证券代码：000062 证券简称：深圳华强 公告编号：2024—020 为方便广大投资者进一步了解公司 2023 年度经营情况及公司发展战略等相 关情况，公司将于 2024 年 4 月 26 日（星期五）15:00-17:00 举办 2023 年年度 报告网上业绩说明会。本次业绩说明会将通过深圳证券交易所提供的"互动易" 平 台 采 用 网 络 远 程 的 方 式 举 行 ， 投 资 者 可 登 录 " 互 动 易 " 平 台 （irm.cninfo.com.cn），进入"云访谈"栏目参与本次业绩说明会。 公司出席本次业绩说明会的人员有：公司董事长胡新安先生、总经理郑毅先 生、副总经理刘红女士、董事会秘书王瑛女士、独立董事吉贵军先生。 为充分尊重投资者、提升交流的针对性，现就公司 2023 年年度报告业绩说 明会提前向投资者公开征集问题，广泛听取投资者的意见和建议。投资者可访问 "互动易"平台（irm.cninfo.com.cn）"云访谈"栏目进入公司 2023 年年度报 告业绩说明会页面或扫描下方二维码，提交您所关注的问题。公司将在业绩说明 会上对投资者普遍关注的问题进行回答。此次活动交流期间，投资者仍可登 ...

Financial Performance - Revenue for Q1, Q2, Q3, and Q4 were RMB 3.85 billion, RMB 4.81 billion, RMB 5.66 billion, and RMB 6.27 billion respectively, showing a steady quarterly increase[5] - Net profit attributable to shareholders for Q1, Q2, Q3, and Q4 were RMB 125.31 million, RMB 141.45 million, RMB 143.75 million, and RMB 56.85 million respectively, with a significant drop in Q4[5] - Net cash flow from operating activities was RMB 1.22 billion in Q1, but turned negative in Q2, Q3, and Q4 with RMB -506.27 million, RMB -111.93 million, and RMB -672.27 million respectively[5] - Revenue for 2023 was RMB 20.594 billion, a decrease of 13.98% year-over-year[63] - Net profit attributable to shareholders was RMB 467 million, a decrease of 50.93% year-over-year[63] - The company's investment income from associates decreased by RMB 197 million compared to 2022, impacting net profit[61] - Asset impairment provisions for the year amounted to RMB 153 million, compared to RMB 85 million in the previous year[61] - Non-recurring gains and losses for 2023 amounted to 24,713,649.04 yuan, including government subsidies of 18,747,348.21 yuan and gains from the disposal of non-current assets of -262,397.89 yuan[41][42] - Operating cash flow decreased by 103.28% YoY to -74.58 million yuan, mainly due to the recovery of advance payments in the previous year[96] - Investment cash inflow increased by 345.42% YoY to 52.73 million yuan, driven by the disposal of large certificates of deposit[96] - Investment cash outflow decreased by 49.62% YoY to 200.15 million yuan, due to reduced construction payments for Huaqiang Innovation Plaza[96] - Net cash flow from financing activities increased by 126.84% YoY to 350.18 million yuan, reflecting improved financing conditions[96] - Net increase in cash and cash equivalents decreased by 82.07% YoY to 124.63 million yuan, primarily due to the recovery of advance payments in the previous year[96] - Asset impairment losses amounted to 153,418,809.07 yuan, accounting for 22.04% of total profits, mainly due to inventory and receivables[83] - The company's investment income was -6,579,534.98 yuan, accounting for -0.95% of total profits, mainly due to high-risk bank acceptance bill discount fees[83] - The company's other income was 18,513,643.76 yuan, accounting for 2.66% of total profits, mainly from government subsidies[83] - R&D investment in 2023 decreased by 28.11% to RMB 133,054,892.27, with the proportion of R&D investment to revenue dropping to 0.65% from 0.77% in 2022[161] - The company's total investment in 2023 increased by 6.98% to RMB 365,135,582.50 compared to the previous year[165] - The company's profit distribution plan for 2023 includes a cash dividend of 2.00 RMB per 10 shares, based on a total of 1,045,909,322 shares[199] Business Segments and Operations - The company's electronic components trading platform consists of three major business segments: Huaqiang Electronics World, Huaqiang Semiconductor Group, and Huaqiang Electronics Network Group[25][27] - Huaqiang Semiconductor Group leverages its platform advantages, including product distribution management, technical capabilities, market research, and financial strength, to provide valuable services to upstream manufacturers and downstream customers[29] - Huaqiang Electronics Network Group, as a pioneer in the industrial internet of electronic components, has been focusing on digital operations since 2003, utilizing API, FTP, and internet platforms to connect data and improve supply chain efficiency[32] - The company's electronic components and electronic terminal product physical trading market, Huaqiang Electronics World, provides physical market space and related management services for suppliers and customers nationwide and overseas[33] - The company's main business is modern high-end services for the electronic information industry chain, providing online and offline trading services, product services, technical services, information services, data services, and innovation and entrepreneurship support services[37] - The company's electronic components industry internet business is operated independently by its subsidiary, Huaqiang Electronic Network Group[53] - Huaqiang Electronic Network Group has developed a comprehensive B2B service platform covering information, transactions, logistics, warehousing, SaaS, and advertising[70] - The company's Huaqiang Cloud Platform integrates data from core systems and platforms, enabling complex data analysis and cloud-based algorithm empowerment[67] - Huajing Electronics World maintains a high occupancy rate and leads innovation in the electronic components and terminal products market[77] - Huajing Electronics Network Group provides global procurement services and comprehensive information services, leveraging digital and intelligent systems (EBS system)[89] - The company's operating cash flow and net profit showed significant differences due to the cyclical nature of procurement and sales in the electronic component distribution business, with increased sales revenue in the second half of the year[127] - The company plans to strengthen risk prevention and control, improve its electronic component trading platform, and leverage its three major business segments to capitalize on industry recovery opportunities[128] - The company will enhance its semiconductor application solutions and technical support capabilities, and explore collaborations with IDHs to accelerate new product and technology adoption[129] - The company aims to expand global supply resources, increase SKU database, and focus on developing new clients and overseas markets to drive business growth[129] - The company will continue to optimize product lines, customer structure, and regional layout, with a focus on non-consumer markets such as automotive, new energy, industrial control, communication, and medical sectors[134] - The company added approximately 680 new suppliers and 1,300 new customers during the reporting period, leveraging its EBS system for intelligent analysis of customer needs[144] - The company upgraded its physical market environment, optimizing layout and advertising resources to enhance the overall image of "Huaqiang Electronics World"[145] - The company has a strong technical team and semiconductor application solutions center, providing comprehensive hardware and software solutions to support rapid market entry for upstream manufacturers[147] - The company is committed to building a full-chain, comprehensive service platform for the electronics industry, aiming to become a leader in high-end electronics services and a virtual or physical IDM group[152] - The company plans to strengthen its competitive advantages and expand its market share both domestically and globally, focusing on consolidating its core business[154] - The company is advancing its IPO process to secure sufficient funding for increased R&D efforts, business innovation, and potential industry mergers and acquisitions[155] - The company faces risks related to inventory management, including potential issues with procurement, transportation, storage, and value preservation, and is implementing measures to optimize inventory turnover[156] - The company is exposed to exchange rate fluctuations due to its procurement and sales activities in Hong Kong, primarily conducted in USD, and is considering the use of foreign exchange risk control tools to mitigate potential losses[158] - The company is enhancing its operational management platform, focusing on improving business process efficiency, risk control systems, modern warehousing, and customs clearance platforms[159] - The company's subsidiary, Huaqiang Zhilian Technology, acquired 100% equity of Yuantai Technology in December 2023, expanding its electronic component distribution product line without significant impact on current financial performance[193] - The Huaqiang Science and Technology Plaza project, a self-built industrial park, has a total investment of 995,950,828.74 RMB, with 281,635,582.50 RMB invested in the reporting period, funded by a combination of internal and external financing[194] - The electronic component industry internet platform aims to vertically integrate the industry chain and value chain, providing services such as inventory monitoring, predictive analytics, and SAAS solutions to unlock the potential value of data[195] Industry and Market Trends - The company is a leader in the electronic components authorized distribution industry and a pioneer in the electronic components industrial internet[21] - The electronic components authorized distribution industry is crucial for the security and stability of the electronic components supply chain, with over half of global electronic components distributed through authorized channels[22] - The overall prosperity of the electronic components industry declined in 2023, putting pressure on the performance of authorized distributors[23] - The global semiconductor market is expected to achieve double-digit growth in 2024, driven by factors such as the acceleration of AI technology applications, recovery of industry inventory levels, and the rebound of the consumer electronics market[153] - The company expects the electronic components distribution industry to continue consolidating, with market share increasingly concentrated among leading enterprises[187] - The company anticipates benefiting from the ongoing localization of the semiconductor industry, leveraging its domestic advantages in cultural understanding and service efficiency[188] - The importance of technical distribution capabilities is highlighted as the semiconductor industry evolves, with electronic component distributors playing a crucial role in promoting domestic semiconductor industrialization and providing integrated solutions[191] - The company emphasizes the need to both "bring in" international high-quality product lines and "go out" to expand overseas business, enhancing the competitiveness of the domestic electronic supply chain and increasing global market share[191] - The electronic component industry internet is a new economic form that leverages digital technology to optimize industrial production relations, with significant growth potential as digital transformation accelerates in the electronics manufacturing sector[192] Strategic Investments and Acquisitions - The company has been involved in CVC investments, particularly in the semiconductor industry, forming a virtual IDM group without controlling the invested enterprises[1] - The company's business scope has evolved over the years, including investments in electronic professional markets and e-commerce networks[11] - The company plans to strengthen its position in the electronic components industry through strategic investments and potential mergers and acquisitions[49] - In 2024, the company aims to deepen its industrial research and consider direct acquisitions of semiconductor design or manufacturing companies to enhance its industry influence[118] - The company plans to explore mergers and acquisitions to accelerate data connectivity and business expansion in the electronic components industry[112] Financial Structure and Liabilities - The company reduced its USD financing scale and adjusted its financing structure to mitigate the impact of rising USD interest rates[62] - Monetary funds at the end of 2023 were 3,324,452,452.57 yuan, accounting for 18.73% of total assets, a decrease of 0.92% compared to the beginning of the year[87] - Short-term borrowings increased by 8.33% to 6,350,976,834.80 yuan, accounting for 35.79% of total assets[87] - Long-term loans decreased by 0.17% to 1,034,456,382.30 RMB, accounting for 5.83% of total liabilities[176] - Accounts payable increased by 2.04% to 1,082,462,548.59 RMB, accounting for 6.10% of total liabilities[176] - The proportion of overseas assets to net assets is 25.64%, with Xianghai Electronics (Hong Kong) Co., Ltd. being a significant contributor[176] - As of the end of the reporting period, the company had restricted assets totaling RMB 117,201.36 million, including pledged assets for long-term loans[167] Subsidiary Performance - Shenzhen Huaqiang Semiconductor Group Co., Ltd. reported total assets of 11,648,591,929.43 RMB and net profit of 254,594,100.51 RMB[183] - Shenzhen Huaqiang Electronics Network Group Co., Ltd. reported total assets of 1,175,306,690.86 RMB and net profit of 149,145,609.05 RMB[183] - Shenzhen Huaqiang Plaza Holdings Co., Ltd. reported total assets of 985,790,099.41 RMB and net profit of 90,268,864.94 RMB[183] - The company's semiconductor and electronics network groups experienced a decline in performance due to the downturn in the electronics components industry[186] Technology and Innovation - The company's EBS system, an in-house developed procurement service system, efficiently matches products based on supplier and SKU databases, providing automated search support[1] - EBS system enhances supply-demand matching efficiency with high accuracy and speed, leveraging big data and machine learning technologies[71] - The number of R&D personnel decreased by 18.69% to 274, accounting for 11.96% of total employees[94] - The proportion of R&D personnel under the age of 30 decreased by 37.30% year-on-year, mainly due to higher turnover in this age group[125] Corporate Governance and History - The company has maintained its core business focus since its listing in 1997, with no changes in controlling shareholders[11] - The company adheres to both international and Chinese accounting standards, with no significant differences in net profit and net assets reported under these standards[5] - Huaqiang Electronics Network Group submitted an IPO application to the China Securities Regulatory Commission and received approval on February 8, 2024[107] - The company has established long-term partnerships with over 200 domestic and international manufacturers, including top brands like muRata and ST[109] - Huaqiang Electronics Network Group serves tens of thousands of OEM/EMS manufacturers and has a user base of over one million registered users[110]

目 录 | 一、内部控制审计报告…………………………………………第 | 1—2 | 页 | | --- | --- | --- | | 二、附件…………………………………………………………第 | 3—6 | 页 | | （一）本所执业证书复印件……………………………………… | 第 3 | 页 | | （二）本所营业执照复印件……………………………………… | 第 4 | 页 | | （三）本所注册会计师执业证书复印件………………………第 | 5—6 | 页 | 内部控制审计报告 天健审〔2024〕3-123 号 深圳华强实业股份有限公司全体股东： 按照《企业内部控制审计指引》及中国注册会计师执业准则的相关要求，我 们审计了深圳华强实业股份有限公司（以下简称深圳华强公司）2023 年 12 月 31 日的财务报告内部控制的有效性。 一、企业对内部控制的责任 按照《企业内部控制基本规范》《企业内部控制应用指引》以及《企业内部 控制评价指引》的规定，建立健全和有效实施内部控制，并评价其有效性是深圳 华强公司董事会的责任。 二、注册会计师的责任 我们的责任是在实施审计工作的基础上，对财务报告内部控制的有效性发表 审 ...

深圳华强实业股份有限公司 法定代表人：赵骏 金融许可证机构编码：L0150H244030001 统一社会信用代码：91440300596782962W 注册资本：10 亿元人民币，由深圳华强集团有限公司和深圳华强前海科技有限公司各出 资 50%。 经营范围：吸收成员单位存款；办理成员单位贷款；办理成员单位票据贴现；办理成员单 位资金结算与收付；提供成员单位委托贷款、债券承销、非融资性保函、财务顾问、信用鉴证 及咨询代理业务；从事同业拆借；办理成员单位票据承兑；从事固定收益类有价证券投资。 关于在深圳华强集团财务有限公司办理存贷款等金融业务的 持续风险评估报告 按照《深圳证券交易所股票上市规则》、《深圳证券交易所上市公司自律监管指引第 7 号——交易与关联交易》的要求，深圳华强实业股份有限公司（以下简称"本公司"或"上市 公司"）通过查验深圳华强集团财务有限公司（以下简称"财务公司"）《金融许可证》、《企 业法人营业执照》等证件资料，取得并审阅包括资产负债表、利润表、现金流量表等在内的定 期财务报告，对财务公司的经营资质、业务和风险状况进行了评估，现将有关风险评估情况报 告如下： 一、财务公司基本情况 财务公司 ...

深圳华强实业股份有限公司 2023 年投资者保护工作情况报告 深圳华强实业股份有限公司（以下简称"深圳华强"或"公司"）一贯重视 投资者尤其是中小投资者的保护工作，公司秉承"尊重投资者、服务投资者、保 护投资者"的理念，建立并不断完善投资者保护机制，通过充分的信息披露、积 极与投资者交流、实施持续分红政策等方式切实维护投资者特别是中小投资者的 权益。2023 年公司在投资者保护方面重点开展了以下工作： 一、投资者关系保护机制的继续完善 3、完善董事会办公室培训体系 公司董事会办公室积极参加深圳证券交易所等举办的信息披露、投资者关系 管理等主题培训，并继续推进晨会、学习会等内部分享机制，持续学习最新的监 管规则，研究、讨论资本市场上的新案例，交流学习心得，共同提高、互相促进。 以更专业的知识水平做好公司的信息披露工作以及投资者的服务工作。 经过多年的实践，公司已建立了较为完善的投资者保护机制。公司严格执行 《股东大会议事规则》、《投资者关系管理制度》、《信息披露管理制度》、《接待和 推广制度》、《信息披露委员会实施细则》、《内幕信息知情人登记管理制度》等一 系列与中小投资者切身权益相关的制度，并持续加以完善。 ...

证券代码：000062 证券简称：深圳华强 编号：2024—016 深圳华强实业股份有限公司 关于召开 2023 年年度股东大会的通知 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 深圳华强实业股份有限公司（以下简称"公司"）于 2024 年 4 月 17 日召开 董事会会议，会议审议通过了《关于召开 2023 年年度股东大会的议案》。本次股 东大会会议召开符合有关法律、行政法规、部门规章、规范性文件和公司章程的 规定。现将本次会议的有关事项公告如下： 一、召开会议的基本情况 1、股东大会届次：2023 年年度股东大会 2、会议的召集人：深圳华强实业股份有限公司董事会 3、会议召开的合法、合规性：公司于 2024 年 4 月 17 日召开董事会会议， 会议审议通过了《关于召开 2023 年年度股东大会的议案》，本次股东大会召集程 序符合《中华人民共和国公司法》、《深圳证券交易所股票上市规则》等相关法律 法规和《深圳华强实业股份有限公司章程》的规定。 4、会议召开的时间： 现场会议召开时间：2024 年 5 月 8 日（星期三）下午 14:30； 网络投票时间 ...

上市公司独立董事提名人声明与承诺 提名人深圳华强实业股份有限公司董事会现就提名伍明生为深圳华强实 业股份有限公司第 11 届董事会独立董事候选人发表公开声明。被提名人已书 面同意作为深圳华强实业股份有限公司第 11 届董事会独立董事候选人（参见 该独立董事候选人声明）。本次提名是在充分了解被提名人职业、学历、职称、 详细的工作经历、全部兼职、有无重大失信等不良记录等情况后作出的，本提 名人认为被提名人符合相关法律、行政法规、部门规章、规范性文件和深圳证 券交易所业务规则对独立董事候选人任职资格及独立性的要求，具体声明并承 诺如下事项： 一、被提名人已经通过深圳华强实业股份有限公司 2024 年第 2 次独立董 事专门会议资格审查，提名人与被提名人不存在利害关系或者其他可能影响独 立履职情形的密切关系。 是 □ 否 如否，请详细说明：______________________________ 二、被提名人不存在《中华人民共和国公司法》第一百四十六条等规定不 得担任公司董事的情形。 是 □ 否 如否，请详细说明：______________________________ 三、被提名人符合中国证监会《上市公司独 ...

根据《上市公司治理准则》、《国有企业、上市公司选聘会计师事务所管理办 法》、《深圳证券交易所上市公司自律监管指引第 1 号——主板上市公司规范运作》 和《深圳华强实业股份有限公司章程》（以下简称"《公司章程》"）等规定和要求， 董事会审计委员会本着勤勉尽责的原则，恪尽职守，认真履职。现将董事会审计 委员会对 2023 年年审会计师事务所履行监督职责的情况汇报如下： 一、年审会计师事务所的基本情况 天健会计师事务所（特殊普通合伙）（以下简称"天健"）成立于 2011 年 7 月，注册地址为浙江省杭州市，拥有会计师事务所执业证书（证书编号：33000001）， 长期从事证券服务业务。首席合伙人为王国海先生。截至 2023 年 12 月 31 日， 天健合伙人 238 人，执业注册会计师 2,272 人，其中签署过证券服务业务审计报 告的注册会计师 836 人。 深圳华强实业股份有限公司 董事会审计委员会对 2023 年年审会计师事务所 履行监督职责情况的报告 二、聘任会计师事务所履行的程序 公司于 2023 年 3 月 13 日召开董事会会议、2023 年 4 月 12 日召开 2022 年 年度股东大会，审议通 ...

目 录 一、非经营性资金占用及其他关联资金往来情况的专项 审计说明………………………………………………………第 1—2 页 二、非经营性资金占用及其他关联资金往来情况汇总表…………第 3-6 页 三、附件……………………………………………………………第 7—10 页 （一）本所执业证书复印件……………………………………… 第 7 页 （二）本所营业执照复印件……………………………………… 第 8 页 （三）本所注册会计师执业证书复印件………………………第 9—10 页 非经营性资金占用及其他关联资金往来情况的 专项审计说明 天健审〔2024〕3-124 号 深圳华强实业股份有限公司全体股东： 我们接受委托，审计了深圳华强实业股份有限公司（以下简称深圳华强公司） 2023 年度财务报表，包括 2023 年 12 月 31 日的合并及母公司资产负债表，2023 年度的合并及母公司利润表、合并及母公司现金流量表、合并及母公司所有者权 益变动表，以及财务报表附注，并出具了审计报告。在此基础上，我们审计了后 附的深圳华强公司管理层编制的 2023 年度《非经营性资金占用及其他关联资金 往来情况汇总表》（以下简称汇总表） ...

深圳华强实业股份有限公司 2024-2026 年股东分红回报规划 为进一步规范和完善深圳华强实业股份有限公司（以下简称"公司"）利润分 配政策，建立科学、持续、稳定、透明的分红决策和监督机制，积极回报投资者， 根据《关于进一步落实上市公司现金分红有关事项的通知》、《上市公司监管指引 第 3 号——上市公司现金分红》、《公司章程》及其他有关规定，制定本规划。 一、股东分红回报规划制定的考虑因素及依据 公司着眼于长远和可持续发展，在综合分析经营发展实际、股东要求和意愿、 社会资金成本、外部融资环境等因素的基础上，充分考虑公司盈利规模、现金流量 状况、发展阶段及当期资金需求等情况，建立对投资者持续、稳定、科学的回报机 制。 公司股东分红回报规划的制定以法律、法规及《公司章程》有关利润分配的相 关规定为依据，保持利润分配政策的连续性和稳定性。 二、未来三年（2024-2026 年）股东分红回报具体规划 （一）利润分配形式 公司可以采取现金方式、股票方式分配股利。在符合相关法律法规及保证公司 现金流能够满足正常经营和长期发展的前提下，公司积极推行现金分配方式。 如果 2024-2026 年公司净利润保持持续稳定增长，公 ...