深圳华强实业股份有限公司 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 财务公司成立于 2012 年 5 月，是经国家金融监督管理总局批准成立的非银行金融机构。 注册地址：深圳市前海深港合作区南山街道桂湾五路 128 号基金小镇创投基金中心 304、 305、306 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（以下简称"华强集团"）和深圳华 强前海科技有限公司各出资 50%。 业务范围：吸收成员单位存款；办理 ...

第二章 目的和原则 深圳华强实业股份有限公司 接待和推广制度 （2023 年 8 月修订） 第一章 总 则 第一条 为完善深圳华强实业股份有限公司（以下简称"公司"）治理结构， 维护公司和投资者的合法权益，加强公司与投资者、媒体等特定对象之间的交流 和沟通，提高公司投资者关系管理水平，根据《中华人民共和国公司法》、《中 华人民共和国证券法》、《上市公司信息披露管理办法》、《上市公司投资者关 系管理工作指引》、《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》以及《深圳华强实业股份 有限公司章程》等有关规定，特制定本制度。 第二条 本制度为《深圳华强实业股份有限公司信息披露管理制度》和《深 圳华强实业股份有限公司投资者关系管理制度》的有效补充。 第三条 本制度所称"接待和推广工作"是指公司接受投资者、媒体和从事 证券投资、分析、咨询及其他证券服务的机构或个人等特定对象的来访或与其进 行交流而开展的各项工作，包括但不限于举行投资者说明会（包括业绩说明会、 现金分红说明会、重大事项说明会）、路演、分析师会议，接待来访和调研，组 织现场参观、座谈交流，接受媒体采 ...

深圳华强实业股份有限公司 独立董事关于控股股东及其它关联方占用公司资金、 公司对外担保情况等的专项说明和独立意见 根据《上市公司监管指引第 8 号——上市公司资金往来、对外担保的监管要 求》、《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》、《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》、 《上市公司独立董事规则》等相关规定，作为公司的独立董事，我们对相关人员 进行了询问，并查阅了公司相关资料，对深圳华强实业股份有限公司(以下简称 "公司"）控股股东及其它关联方占用公司资金、公司对外担保情况等事项进行 专项说明并发表独立意见如下： 一、控股股东及其他关联方占用公司资金情况的专项说明及独立意见 经核查，2023 年上半年公司没有发生控股股东及其他关联方违规占用公司 资金的情况，公司没有为控股股东及其他关联方垫支工资、福利、保险、广告等 期间费用，也不存在互相代为承担成本和其他支出的情况。公司与控股股东及其 他关联方的资金往来能够严格遵守《上市公司监管指引第 8 号——上市公司资金 往来、对外担保的监管要求》、《深圳证券交易所上市公司自律监管指引第 1 号——主板上市 ...

2023 年半年度非经营性资金占用及其他关联资金往来情况汇总表 编制单位：深圳华强实业股份有限公司 单位：万元 第 1 页共 9 页 非经营性资金 占用 资金占用方名称 占用方与上 市公司的关 联关系 上市公司核算 的会计科目 2023 年期初 占用资金余 额 2023 年半年度占 用累计发生金额 （不含利息） 2023 年半 年度占用 资金的利 息（如 有） 2023 年半 年度偿还累 计发生金额 2023 年 6 月 30 日占 用资金余 额 占用形成 原因 占用 性质 控股股东、实际 控 制 人 及 其 附 属企业 无 - - - - - - - - - 前控股股东、实 际 控 制 人 及 其 附属企业 无 - - - - - - - - - 其 他 关 联 方 及 其附属企业 无 - - - - - - - - - | 其他关联资 | | 往来方与上市公 | 上市公司 | 2023 年期初 | 2023 年半年度往 | 2023 年半年 | 2023 年半年 | 2023 | 年 6 | 往来形成原 | 往来 | | --- | --- | --- | --- | --- | --- | --- | ...

Group 1: Industry Overview - The electronic components industry is currently in a destocking phase, with a decline in overall procurement demand [1] - In Q2 2023, some downstream manufacturers began to increase orders in preparation for the "618 Shopping Festival," indicating potential recovery in consumer demand [1] - The signs of increased orders suggest that the destocking cycle may be nearing its end, with a possible rebound in industry sentiment in Q3 2023 [1] Group 2: Business Model of Huaqiang Electronics Network Group - The core of Huaqiang Electronics Network Group's business model is digital capability, enhancing supply chain efficiency through extensive data connections established over nearly 20 years [2] - The company focuses on providing services rather than selling products, effectively meeting customer needs without maintaining significant inventory [2] Group 3: Risk Management Strategies - The company emphasizes risk control in accounts receivable, inventory, interest rates, and exchange rates [2] - Accounts receivable are at a reasonable level, with a robust risk management system in place for credit assessments and dynamic tracking [2] - Inventory levels are adjusted based on market predictions, with proactive measures taken to reduce stock before the current destocking phase [2] - Interest rate management is conducted through maintaining a favorable loan structure and reducing USD loans while increasing low-cost RMB loans [3] - Exchange rate risks are mitigated through pricing strategies and hedging tools to manage foreign exchange exposure [3] Group 4: Profitability of Internet Business - The electronic components internet business has a high gross margin, driven by solving long-tail procurement challenges and maintaining low operational costs [4] - Huaqiang Electronics Network Group's global procurement services effectively address pain points in long-tail procurement, leading to improved customer efficiency and reduced costs [4] - The company has maintained a gross margin above 90% in recent years due to its established competitive advantages and efficient service delivery [4] Group 5: Product Line and Market Strategy - The company ranks among the top in the industry for the number of product lines in authorized distribution, with a balanced layout of domestic and international products [4] - Future strategies include optimizing product line distribution and enhancing partnerships with internationally recognized brands while promoting high-quality domestic brands [4]

Financial Performance - The company achieved operating revenue of 3.854 billion yuan in Q1 2023, a decrease of 34.31% compared to the same period last year[7]. - The net profit attributable to shareholders was 125 million yuan, down 42.96% year-on-year, primarily due to the decline in revenue[7]. - Total operating revenue for the current period was $3,854,160,484.26, a decrease of approximately 34.2% compared to $5,867,561,507.85 in the previous period[16]. - Net profit for the current period was $152,365,076.72, a decline of approximately 40.4% from $255,673,226.34 in the previous period[17]. - Basic earnings per share for the current period were $0.1198, compared to $0.2100 in the previous period, indicating a decrease of about 43.0%[18]. - Net profit attributable to shareholders was ¥125,305,274.17, down 42.96% year-over-year[22]. Cash Flow - The net cash flow from operating activities increased by 165.59% year-on-year, mainly due to inventory liquidation and reduced procurement payments[9]. - The total cash inflow from operating activities was ¥4,682,226,923.83, down from ¥6,307,046,305.46 in the previous year[39]. - Net cash flow from operating activities was 1,215,890,810.99, an increase from 457,806,881.97 in the previous period, indicating a significant improvement[40]. - Cash outflow from operating activities totaled 3,466,336,112.84, down from 5,849,239,423.49, reflecting a reduction in operational expenses[40]. - The company reported a net cash flow from financing activities decreased by 520.55% compared to the same period last year, primarily due to increased loan repayments[26]. - Cash inflow from financing activities was 660,041,899.82, a decrease from 2,966,141,713.74, indicating reduced financing activities[40]. - Net cash flow from financing activities was -840,672,004.87, contrasting with a positive flow of 199,897,009.48 in the prior period, highlighting a shift in financing strategy[40]. Assets and Liabilities - The company's total current assets at the end of the period were approximately 10.474 billion yuan, down from 11.507 billion yuan at the beginning of the year[14]. - The company's total assets decreased to $15,434,704,311.40 from $16,363,460,014.24, representing a reduction of about 5.7%[16]. - Current liabilities decreased to $6,308,387,869.20 from $7,321,954,395.41, indicating a decline of approximately 13.8%[16]. - Non-current liabilities totaled $1,208,798,696.55, slightly down from $1,218,022,173.13, showing a decrease of about 1.8%[16]. - The company's total equity increased to $7,917,517,745.65 from $7,823,483,445.70, reflecting a growth of approximately 1.2%[16]. Investments - The company reported an investment income of -3.1776 million yuan, a decrease of 117.51% year-on-year, mainly due to the termination of financial asset recognition[9]. - The company reported a net investment loss of $3,177,552.93, compared to a loss of $1,460,847.54 in the previous period, indicating a worsening of investment performance[17]. - Other equity instrument investments increased by 76 million yuan compared to the end of the previous year, due to new equity investments made during the period[7]. Expenses - Research and development expenses for the current period were $30,337,972.74, down from $35,624,066.10, a reduction of approximately 15.5%[17]. - Cash paid to employees was 388,367,417.83, compared to 281,926,697.93, reflecting an increase in payroll expenses[40]. - Cash paid for taxes amounted to 112,778,935.85, up from 91,375,603.94, indicating higher tax obligations[40]. Other Financial Metrics - The weighted average return on equity was 1.77%, down from 3.51% in the previous year[22]. - The impact of exchange rate changes on cash and cash equivalents was -15,068,994.62, compared to -2,766,310.30, indicating a negative effect from currency fluctuations[40]. - The company received government subsidies amounting to ¥2,718,774.61 during the reporting period[24]. - The company reported a significant increase in non-operating income, totaling ¥6,132,166.62 after tax impacts[24].

关于举行 2022 年年度报告网上业绩说明会的公告 证券代码：000062 证券简称：深圳华强 公告编号：2023—020 深圳华强实业股份有限公司 为充分尊重投资者、提升交流的针对性，现就公司 2022 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（http://irm.cninfo.com.cn）"云访谈"栏目进入公司 2022 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 可登录活动界面进行互动提问。欢迎广大投资者积极参与！ 特此公告。 （问题征集二维码） 深圳华强实业股份有限公司董事会 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。 深圳华强实业股份有限公司（以下简称"公司"）已于 2023 年 3 月 15 日在 巨潮资讯网（http://www.cninfo.com.cn）披露了《2022 年年度报告》。 为方便广大投资者进一步了解公司 2022 年度经营情况及公司发展战略等相 关情况，公司 ...

Financial Performance - In 2022, the company's total operating revenue was approximately CNY 23.44 billion, with quarterly revenues of CNY 5.87 billion, CNY 7.36 billion, CNY 5.49 billion, and CNY 5.22 billion respectively[44]. - The net profit attributable to shareholders for the year was CNY 952.51 million, with quarterly net profits of CNY 219.64 million, CNY 302.42 million, CNY 175.39 million, and CNY 254.95 million respectively[44]. - The company's operating revenue for 2022 was ¥23,941,299,880.97, an increase of 4.82% compared to ¥22,840,581,682.10 in 2021[65]. - The net profit attributable to shareholders for 2022 was ¥952,406,473.47, reflecting a growth of 7.81% from ¥883,433,133.98 in 2021[65]. - The net cash flow from operating activities improved significantly to ¥2,275,825,644.74, a 344.29% increase from a negative cash flow of ¥931,589,530.64 in 2021[65]. - The total assets at the end of 2022 were ¥16,363,460,014.24, up 3.78% from ¥15,766,847,589.18 at the end of 2021[65]. - The net assets attributable to shareholders increased by 14.04% to ¥7,025,936,303.98 at the end of 2022, compared to ¥6,161,060,732.57 at the end of 2021[65]. Business Strategy and Development - The company is committed to ensuring the authenticity and completeness of the annual report, taking legal responsibility for any misrepresentation[24]. - The company is focused on enhancing its research capabilities to stay aligned with industry trends and improve its service offerings[57]. - The company is committed to optimizing its business structure and service innovation to maintain its market advantage in the electronic components sector[57]. - The company is actively pursuing digital transformation initiatives to improve supply chain efficiency and reduce costs through its proprietary Electronic BOM System (EBS)[50]. - The company is committed to expanding its market presence and exploring potential mergers and acquisitions to strengthen its competitive position in the industry[50]. - The company aims to become a leading high-end service provider in the electronic information industry, integrating design, manufacturing, and sales within a complete supply chain[56]. Market Conditions and Challenges - The electronic components industry faced a downturn in 2022, with most sectors entering an inventory destocking phase, while demand for consumer electronics remained low throughout the year[50]. - The company acknowledges potential risks in business development as outlined in the forward-looking statements section of the report[26]. - The company emphasized the importance of semiconductor supply chain autonomy, as geopolitical tensions and new chip regulations intensified in 2022[50]. Digital Transformation and Innovation - The company has established a digital-driven business model in the electronic components industry, creating multiple competitive barriers in data resources, digital capabilities, and customer resources[53]. - The company is focusing on digital and internet technology development to enhance its digitalization and platform influence, aiming to create a world-class electronic components industry internet platform[57]. - The company has invested in the development of a semiconductor application solution research and promotion center to enhance technical distribution capabilities and support domestic semiconductor brands[148]. - The company has implemented various "micro-innovation" initiatives to maintain a stable rental rate and promote the healthy development of its physical trading market[155]. Acquisitions and Partnerships - The company has acquired several distribution firms, each with unique strengths, to complement its existing capabilities and accelerate the growth of its distribution business[62]. - The company completed the acquisition of Baochuang Technology, which further strengthened its presence in the new energy and industrial control sectors[132]. - The company has established long-term partnerships with over 200 domestic and international manufacturers, enhancing its product line resources[175]. Corporate Social Responsibility - The company has actively supported social responsibility initiatives during the pandemic, including rent reductions for property lessees[69]. Research and Development - Research and development expenses increased by 18.13% to ¥185,079,571.71, compared to ¥156,675,902.84 in 2021[191]. - R&D investment accounted for 0.77% of operating revenue in 2022, compared to 0.69% in 2021, reflecting a 0.08% increase[195]. Revenue Breakdown - The electronic components authorized distribution segment generated ¥19,517,878,467.32, accounting for 81.52% of total revenue, with a year-on-year growth of 2.20%[182]. - The internet segment for electronic components saw significant growth, with revenue of ¥3,855,007,378.70, up 23.31% from ¥3,126,163,390.29 in 2021[182]. - The electronic components distribution business, operated by Huachip Semiconductor Group, generated a revenue of 19.520 billion yuan, with a year-on-year growth of 2.20%[97].

Group 1: Investment Activities - The company terminated the share purchase asset project on May 26 due to significant differences in pricing and negotiations [1] - The company is actively seeking merger and acquisition opportunities that can create synergies with its existing business [1] Group 2: Investor Relations - The investor relations activity involved specific targeted research with participation from various securities firms [1] - The meeting took place on July 9, 2014, in the company conference room [2]