证券代码：000062 证券简称：深圳华强 编号：2024—014 深圳华强实业股份有限公司 董事会决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，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 日在公 司会议室以现场结合通讯表决的方式召开董事会会议，本次会议于 2024 年 4 月 3 日以电子邮件、电话、即时通讯工具等方式通知各位董事，应到董事 9 人，实 到董事 9 人（其中吉贵军先生以通讯表决方式出席会议），会议由董事长胡新安 先生主持，公司监事会成员及高管人员列席会议，符合《中华人民共和国公司法》 （以下简称"《公司法》"）和《深圳华强实业股份有限公司章程》（以下简称 "《公司章程》"）的有关规定。本次会议通过以下决议： 一、审议通过《2023 年度董事会工作报告》 本议案的具体内容详见公司于同日刊登在巨潮资讯网（www.cninfo.com.cn） 上的《2023 年年度报告》全文第三节"管理层讨论与分析"之"一、报告期内 公司所处行业情况"、"二、报告期内公司从事的主要业务"、"三、核心竞争 力分析"、"四、 ...

7、独立董事在最近十二个月内不具有以上第 1 项至第 6 项所列任一种情形； 3、独立董事及其直系亲属不在直接或间接持有公司已发行股份 5%以上的股 东任职，也不在公司前五名股东任职； 4、独立董事及其直系亲属不在公司控股股东、实际控制人的附属企业任职； 5、独立董事不是为公司及公司控股股东、实际控制人或者各自的附属企业 提供财务、法律、咨询、保荐等服务的人员（包括但不限于提供服务的中介机构 的项目组全体人员、各级复核人员、在报告上签字的人员、合伙人、董事、高级 管理人员及主要负责人）； 6、独立董事与公司及公司控股股东、实际控制人或者各自的附属企业不存 在重大业务往来，也不在有重大业务往来的单位及其控股股东、实际控制人任职； 深圳华强实业股份有限公司 关于独立董事 2023 年独立性情况的专项评估意见 根据《上市公司独立董事管理办法》、《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 1 号——主板上市公司规范运作》等 规定的要求，深圳华强实业股份有限公司（以下简称"公司"）独立董事吉贵军 先生、姚家勇先生、邓磊先生对照关于独立董事应具备的独立性要求的相关规定 进行了逐项自查，并向公 ...

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]

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 ...

本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有虚假 记载、误导性陈述或者重大遗漏。 深圳华强实业股份有限公司 关于拟变更公司注册地址及修订《公司章程》的公告 一、基本情况 公司华强科创广场项目已于 2023 年 12 月建设完成。该项目地处深圳市福田 区梅林街道，紧邻北环大道和新洲北环立交交汇处，靠近莲花山公园，交通便利， 视野良好，地理位置优越，且项目所处片区内集聚众多信息服务、互联网、智能 终端等科技创新企业，具备优良的产业基础。 公司拟搬迁至华强科创广场办公。根据实际情况，公司拟将注册地址由"深 圳市福田区华强北路华强广场 A 座 5 楼"变更为"深圳市福田区梅林街道梅丰社 区北环大道 6018 号华强科创广场 1 栋 43 楼"。 根据注册地址变更情况，拟修订《公司章程》相应条款，具体修订内容如下： 证券代码：000062 证券简称：深圳华强 编号：2024—017 在公司完成办公场所搬迁前，公司办公地址等主要联系方式仍保持不变，具 体如下： 办公地址：深圳市福田区华强北路华强广场 A 座 5 楼 董事会秘书电话：0755-83216296 证券事务代表电话：0755-83030136 ...

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—019 深圳华强实业股份有限公司 关于 2023 年度计提资产减值准备的公告 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、误导性陈述或者重大遗漏。 一、本次计提资产减值准备的情况概述 深圳华强实业股份有限公司（以下简称"公司"）根据《企业会计准则》、 《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南第 1号——业务办理》及公司会计政策等相关要求，为更加真实、准确反映公司截 至2023年12月31日的财务状况及经营成果，基于谨慎性原则，公司及合并范围内 子公司对2023年末的各类资产进行了全面清查、分析和评估，对存在减值迹象的 资产计提了减值准备15,341.88万元，具体明细如下表： | 序号 | 资产名称 | 本期计提资产减值准 备金额（万元） | 占 2023 年度经审计归属于 上市公司股东净利润的比例 | | --- | --- | --- | --- | | 一 | 应收款项 | 2,985.69 | 6.39% | | 1 | 应收账款 | 2,340.58 | 5.01% | | 2 | ...

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 ...

一、本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，提名人与本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、本人不存在《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、本人符合中国证监会《上市公司独立董事管理办法》和深圳证券交易 所业务规则规定的独立董事任职资格和条件。 是 □ 否 上市公司独立董事候选人声明与承诺 声明人吉贵军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，已充分了解并同意由提名人深圳华强实业股份有限公司董事会提名为深 圳华强实业股份有限公司（以下简称该公司）第 11 届董事会独立董事候选人。 现公开声明和保证，本人与该公司之间不存在任何影响本人独立性的关系，且 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： 如否，请详细说明： ...

深圳华强实业股份有限公司 会计师事务所选聘制度 （2024 年 4 月修订） 第一章 总 则 第一条 为规范深圳华强实业股份有限公司（以下简称"公司"）选聘会计 师事务所的有关行为，提高审计工作和财务信息的质量，根据《中华人民共和国 公司法》、《国有企业、上市公司选聘会计师事务所管理办法》、《深圳华强实 业股份有限公司章程》（以下简称"《公司章程》"）及其他有关规定，制定本 制度。 第二条 公司选聘会计师事务所对财务会计报告发表审计意见、出具审计 报告，需遵照本制度履行选聘程序。公司选聘会计师事务所从事除财务会计报告 审计之外的其他专项审计业务的，可参照本制度执行。 第三条 公司选聘会计师事务所应当经董事会审计委员会（以下简称"审计 委员会"）审议同意后，提交董事会审议，并由股东大会决定。公司不得在董事 会、股东大会审议通过前聘请会计师事务所开展审计业务。 第四条 公司控股股东、实际控制人不得在董事会、股东大会审议通过前， 向公司指定会计师事务所，不得干预审计委员会独立履行职责。 第二章 会计师事务所执业质量要求 第五条 公司选聘的会计师事务所应当符合以下条件： （一）具备中国证券监督管理委员会（以下简称"中 ...