北京金诚同达（深圳）律师事务所 关于 深圳华强实业股份有限公司 2025 年第一次临时股东大会的 深圳市福田区鹏程一路广电金融中心 42 层 518000 电话：0755-2223 5518 传真：0755-2223 5528 金诚同达律师事务所 法律意见书 北京金诚同达（深圳）律师事务所 关于深圳华强实业股份有限公司 2025 年第一次临时股东大会的 法律意见书 金深法意字[2025]第 352 号 致：深圳华强实业股份有限公司 法律意见书 金深法意字[2025]第 352 号 北京金诚同达（深圳）律师事务所（以下简称"本所"）接受深圳华强实业 股份有限公司（以下简称"深圳华强"或"公司"）的聘请，指派本所律师出席 公司 2025 年第一次临时股东大会（以下简称"本次股东大会"）并对会议的相 关事项出具法律意见书。 本所律师根据《中华人民共和国公司法》（以下简称"《公司法》"）《中 华人民共和国证券法》《上市公司股东会规则》（以下简称"《股东会规则》"） 《律师事务所从事证券法律业务管理办法》《律师事务所证券法律业务执业规则 （试行）》等有关法律、法规和规范性文件的要求以及《深圳华强实业股份有限 公司章程》 ...

深圳华强实业股份有限公司 证券代码：000062 证券简称：深圳华强 编号：2025—055 特别提示： 1、深圳华强实业股份有限公司（以下简称"公司"）2025 年第一次临时股 东大会召开期间无否决提案的事项。 2、公司 2025 年第一次临时股东大会不涉及变更以往股东大会已通过决议 的事项。 一、会议召开和出席情况 2025 年第一次临时股东大会决议公告 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。 1、会议召开的时间： 现场会议召开时间：2025 年 9 月 12 日（星期五）下午 14:30； 网络投票时间：2025 年 9 月 12 日，其中，通过深圳证券交易所交易系统进 行网络投票的时间为 2025 年 9 月 12 日上午 9:15～9:25，9:30～11:30，下午 13:00～15:00；通过深圳证券交易所互联网投票系统投票时间为 2025 年 9 月 12 日上午 9:15 至下午 15:00 期间的任意时间。 2、会议召开地点：深圳市福田区北环大道 6018 号华强科创广场 1 栋 43 层 会议室。 3、会议召开方式：本次股东大会采 ...

Group 1 - The company Shenzhen Huaqiang (000062.SZ) is providing electronic components for the digital key of the car brand AITO [1]

Core Viewpoint - Shenzhen Huaqiang's stock price has shown significant growth this year, with a year-to-date increase of 41.31% and a recent surge in trading activity, indicating strong investor interest and market performance [1][2]. Company Overview - Shenzhen Huaqiang, established on January 19, 1994, and listed on January 30, 1997, operates in the modern high-end service industry for the electronic information industry, providing various services including online and offline trading, product services, technical services, information services, data services, and innovation support [2]. - The company's revenue composition is heavily weighted towards electronic component trading, accounting for 96.30% of total revenue, with other segments contributing marginally [2]. Financial Performance - For the first half of 2025, Shenzhen Huaqiang reported a revenue of 11.047 billion yuan, reflecting a year-on-year growth of 6.42%, while net profit attributable to shareholders reached 236 million yuan, up 33.45% year-on-year [2]. - The company has distributed a total of 2.99 billion yuan in dividends since its A-share listing, with 1.025 billion yuan distributed over the past three years [3]. Shareholder Structure - As of June 30, 2025, the number of shareholders for Shenzhen Huaqiang was 120,400, a decrease of 10.51% from the previous period, with an average of 8,678 circulating shares per shareholder, an increase of 11.75% [2][3]. - Notable institutional shareholders include the Southern CSI 500 ETF, which is the seventh largest shareholder with 6.2409 million shares, and Hong Kong Central Clearing Limited, which holds 5.4513 million shares, having decreased its holdings by 498,700 shares [3].

Group 1 - The company has established a partnership with Yushu Technology, and the related business is currently in the advancement stage [2]

2、会议的召集人：深圳华强实业股份有限公司董事会 证券代码：000062 证券简称：深圳华强 编号：2025—054 深圳华强实业股份有限公司 关于召开 2025 年第一次临时股东大会的提示性公告 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 2025 年 8 月 25 日召开 董事会会议，会议审议通过了《关于召开 2025 年第一次临时股东大会的议案》。 公司定于 2025 年 9 月 12 日召开公司 2025 年第一次临时股东大会，公司于 2025 年 8 月 27 日在《证券时报》和巨潮资讯网（www.cninfo.com.cn）上刊登了《关 于召开 2025 年第一次临时股东大会的通知》，现将本次会议的有关事项再次公告 如下： 一、召开会议的基本情况 1、股东大会届次：2025 年第一次临时股东大会 3、会议召开的合法、合规性：公司于 2025 年 8 月 25 日召开董事会会议， 会议审议通过了《关于召开 2025 年第一次临时股东大会的议案》，本次股东大会 召集程序符合《中华人民共和国公司法》、《 ...

Core Viewpoint - Shenzhen Huaqiang's stock price has shown significant growth this year, with a year-to-date increase of 35.87% and a recent market capitalization of 31.576 billion yuan [1][2]. Group 1: Stock Performance - On September 9, Shenzhen Huaqiang's stock rose by 2.03%, reaching 30.19 yuan per share, with a trading volume of 139 million yuan and a turnover rate of 0.44% [1]. - The stock has experienced a net inflow of 8.4875 million yuan from main funds, with large orders contributing to a total buy of 14.9909 million yuan and a sell of 4.3863 million yuan [1]. - The stock has appeared on the "Dragon and Tiger List" five times this year, with the most recent appearance on May 6, where it recorded a net buy of 110 million yuan [1]. Group 2: Company Overview - Shenzhen Huaqiang, established on January 19, 1994, and listed on January 30, 1997, operates in the modern high-end service industry for the electronic information industry, providing various services including online and offline trading [2]. - The company's revenue composition is primarily from electronic components trading (96.30%), with minor contributions from trading services (2.45%) and exploratory business (1.25%) [2]. - As of August 8, the number of shareholders decreased by 10.51% to 120,400, while the average circulating shares per person increased by 11.75% to 8,678 shares [2]. Group 3: Financial Performance - For the first half of 2025, Shenzhen Huaqiang reported a revenue of 11.047 billion yuan, reflecting a year-on-year growth of 6.42%, and a net profit attributable to shareholders of 236 million yuan, up 33.45% year-on-year [2]. - The company has distributed a total of 2.99 billion yuan in dividends since its A-share listing, with 1.025 billion yuan distributed over the past three years [3]. - As of June 30, 2025, the top ten circulating shareholders included new entrants like the Southern CSI 500 ETF, holding 6.2409 million shares, while others like the Southern CSI 1000 ETF exited the top ten list [3].

Group 1 - The company, Shenzhen Huaqiang, is actively promoting business cooperation with Huawei Ascend, indicating a strong partnership [2] - The company plans to leverage its distribution strength and application development capabilities to enhance the end-side applications of Ascend AI, particularly in industrial inspection, intelligent color selection, autonomous mobile robots (AMR), and low-altitude aircraft [2]

Group 1 - The company Shenzhen Huaqiang announced on September 3 that it is selling the Tmall Genie series chips [2]

Core Insights - Shenzhen Huaqiang (000062) reported a total revenue of 11.047 billion yuan for the first half of 2025, representing a year-on-year increase of 6.42% [1] - The net profit attributable to shareholders reached 236 million yuan, up 33.45% year-on-year [1] - The company's gross margin improved slightly to 8.35%, with a net margin increase of 22.1% to 2.48% [1] Financial Performance - Total revenue for 2024 was 10.381 billion yuan, while for 2025 it was 11.047 billion yuan, showing a growth of 6.42% [1] - Net profit attributable to shareholders increased from 177 million yuan in 2024 to 236 million yuan in 2025, a rise of 33.45% [1] - The company's operating cash flow per share decreased by 32.57% to 0.77 yuan [1] Cost and Expense Management - Total selling, administrative, and financial expenses amounted to 477 million yuan, accounting for 4.32% of revenue, down 9.93% year-on-year [1] - The gross margin increased by 0.15% year-on-year, while the net margin saw a significant increase of 22.1% [1] Cash Flow and Debt Management - The net increase in cash and cash equivalents was up by 40.51%, attributed to a decrease in the difference between debt repayment and bank borrowings [3] - The company’s cash flow from operating activities decreased by 32.57% due to increased procurement payments compared to the previous year [3] - The company’s debt situation is noteworthy, with interest-bearing liabilities at 6.169 billion yuan, a slight decrease of 0.98% from the previous year [1][5] Industry Trends - The prices of electronic components have been on a downward trend for two years, but there are indications that quality manufacturers may have the potential to raise prices in the future [4] - The industry is experiencing a reshuffling due to intense price competition, which may lead to a clearing of excess capacity [4]