证券代码：000062 证券简称：深圳华强 编号：2026—008 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 2026 年 3 月 25 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 2026 年 3 月 13 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 7 人， 实到董事 7 人（其中吉贵军先生以通讯表决方式出席会议），会议由董事长张泽 宏先生主持，公司高级管理人员列席会议，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《2025 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《2025 年年度报告》全文第三节"管理层讨论与分析"之"一、报告期内 公司从事的主要业务"、"二、报告期内公司所处行业情况"、"三、核心竞争 力分析"、"四、主营业 ...

证券代码：000062 证券简称：深圳华强 编号：2026—009 关于 2025 年度利润分配预案的公告 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、误导性陈述或重大遗漏。 一、审议程序 深圳华强实业股份有限公司（以下简称"公司"）于 2026 年 3 月 25 日召开 董事会会议，审议通过了《2025 年度利润分配预案》。公司董事会认为本次利 润分配预案符合《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》"）等规定，综合考 虑了公司实际经营情况、未来业务发展及资金需求，兼顾了公司的可持续发展和 股东的合理回报需求。该议案尚需提交公司股东会审议。 二、2025 年度利润分配预案的基本情况 经天健会计师事务所（特殊普通合伙）审计，2025 年度公司合并报表归属 上市公司的净利润 462,938,895.43 元，母公司净利润 754,557,039.19 元，提取 法定盈余公积金 45,720,788.91 元，加上期初未分配利润 954,886,070.19 元， 扣除 2024 年度分红 188,263,677.9 ...

Financial Performance - The company's operating revenue for 2025 reached ¥24.91 billion, representing a 13.46% increase from ¥21.95 billion in 2024[18]. - Net profit attributable to shareholders for 2025 was ¥462.94 million, a significant increase of 117.38% compared to ¥212.97 million in 2024[18]. - The net profit after deducting non-recurring gains and losses for 2025 was ¥424.92 million, up 164.22% from ¥160.82 million in 2024[18]. - The basic earnings per share for 2025 was ¥0.4426, reflecting a 117.39% increase from ¥0.2036 in 2024[18]. - The total assets at the end of 2025 amounted to ¥18.38 billion, a 4.76% increase from ¥17.55 billion at the end of 2024[18]. - The net assets attributable to shareholders decreased by 3.24% to ¥6.73 billion at the end of 2025 from ¥6.96 billion at the end of 2024[18]. - The cash flow from operating activities for 2025 was negative at ¥990.40 million, a decline of 168.67% compared to a positive cash flow of ¥1.44 billion in 2024[18]. - The weighted average return on equity for 2025 was 6.66%, an increase of 3.68 percentage points from 2.98% in 2024[18]. Dividend Distribution - The company plans to distribute a cash dividend of 1.00 RMB per 10 shares to all shareholders, based on a total of 1,045,909,322 shares[3]. - For the first half of 2025, the company approved a cash dividend of CNY 2 per 10 shares, totaling CNY 209,181,864.40, which was completed on September 25, 2025[182]. - The third quarter of 2025 also saw a cash dividend of CNY 2 per 10 shares, amounting to CNY 209,181,864.40, distributed on November 27, 2025[183]. - The proposed cash dividend for the fiscal year 2025 is CNY 1 per 10 shares, totaling CNY 104,590,932.20, pending approval at the annual shareholders' meeting[186]. - The company's net profit attributable to shareholders for 2025 was CNY 462,938,895.43, with a total distributable profit of CNY 1,057,094,913.71 after accounting for previous dividends[186]. Corporate Governance - The board of directors has confirmed the accuracy and completeness of the annual report, ensuring no misleading statements or omissions[3]. - The management team is committed to transparency and accountability in financial disclosures[3]. - The company's governance structure is aligned with regulatory requirements, ensuring legal compliance in shareholder meetings and decision-making processes[145]. - The company has achieved independence from its controlling shareholders in terms of business, personnel, assets, and finances, with no unfair related transactions[153]. - The company has established a comprehensive organizational structure, including various management centers that operate independently from the controlling shareholders[154]. - The total compensation for directors and senior management during the reporting period amounted to 8.72 million yuan[167]. - The company has not faced any penalties from securities regulatory agencies in the past three years[166]. - The performance assessment for the compensation of other directors and senior management has been completed[168]. Risk Management - The company has outlined potential risks to its business development in the section discussing future outlook[3]. - The company faces risks related to accounts receivable, with potential bad debts impacting cash flow and operational performance if significant adverse events occur[133]. - Inventory impairment risks exist due to the need for precise market forecasting and effective inventory management; the company plans to enhance inventory turnover through improved procurement and sales strategies[135]. - Interest rate risk is present as rising rates could increase funding costs; the company will manage loan structures and terms to mitigate this risk[136]. - Currency fluctuation risks are acknowledged, particularly with USD transactions; the company will implement foreign exchange risk control measures to address potential losses from currency volatility[137]. - Goodwill impairment risk is noted due to past acquisitions; if acquired entities fail to meet performance expectations, it may lead to significant goodwill write-downs[138]. Market Strategy - The company is actively pursuing market expansion strategies and new product development initiatives[12]. - The company aims to continue its "going out" strategy to expand its presence in the global market while consolidating its leading position in the domestic market[35]. - The electronic components distribution business is expected to benefit from a market space worth trillions, with significant room for consolidation and growth[33]. - The company is focusing on AI technology integration, aiming to enhance its digital capabilities and improve procurement efficiency[38]. - The company is committed to expanding its business layout, ensuring it meets diverse procurement needs across various customer segments[75]. Operational Efficiency - The company has improved its operational management platform, enhancing human resource management and increasing the rental rate of its properties[60]. - The company has established a value management system to enhance investor returns and maintain stakeholder rights, effective from March 12, 2025[142]. - The company has implemented a performance evaluation and incentive mechanism to boost employee productivity and management efficiency[148]. - The company conducted regular internal training, particularly job-specific training, to meet the demand for professional talent[179]. Innovation and Technology - The company is developing a high-performance DSP chip for a new product aimed at enhancing product competitiveness and reducing hardware costs[96]. - The company has completed the development of a 6.6KW digital power supply for mining machines, enhancing market competitiveness[96]. - The company has established an AI incubator recognized as the first "Artificial Intelligence Innovation Incubator" in Shenzhen, attracting over 10 startups focused on AI technologies[56]. - The company is expanding its AI-related business initiatives, reflecting its commitment to innovation and market adaptation[140]. Investor Relations - The company has a dedicated website and email for investor relations and inquiries[13]. - Shenzhen Huaqiang actively engages with investors through various communication channels, enhancing transparency and trust[195]. - The company maintains a transparent communication mechanism with investors, including responses to inquiries and investor hotline services[141].

证券代码：000062 证券简称：深圳华强 编号：2026—006 深圳华强实业股份有限公司 关于公司及控股子公司使用自有闲置资金进行委托理财的公告 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、误导性陈述或重大遗漏。 3、特别风险提示：公司及控股子公司使用闲置资金购买低风险型理财产品 是公司在风险可控的前提下提高闲置资金使用效率的理财方式，风险较低，但受 宏观经济形势变化或市场波动等影响，委托理财的实际收益存在不确定性，请投 资者注意投资风险。 一、委托理财投资概述 公司于 2026 年 3 月 12 日召开董事会会议，审议通过了《关于公司及控股子 公司使用自有闲置资金进行委托理财的议案》，同意公司及控股子公司使用自有 闲置资金购买低风险型理财产品（包括结构性存款产品）。 1、投资目的：公司及控股子公司利用暂时闲置的自有资金购买低风险型理 财产品，是为了提高闲置资金使用效率和现金资产的收益，也是为了提高股东的 回报，购买前述理财产品并不会影响公司主营业务的开展。 重要内容提示： 1、投资种类：使用自有闲置资金购买低风险型理财产品（包括结构性存款 产品）。 2、投资金额：不超过 1 ...

证券代码：000062 证券简称：深圳华强 编号：2026—005 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。 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《关于公司及控股子公司使用自有闲置资金进行委托理财的公告》。 本议案投票结果为 7 票赞成，0 票反对，0 票弃权。 特此公告。 深圳华强实业股份有限公司董事会 2026 年 3 月 13 日 深圳华强实业股份有限公司（以下简称"公司"）于 2026 年 3 月 12 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 2026 年 3 月 6 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 7 人，实 到董事 7 人（其中吉贵军先生、伍明生先生和吕成龙先生以通讯表决方式出席会 议），会议由董事长张泽宏先生主持，符合《中华人民共和国公司法》和《深圳 华强实业股份有限公司章程》的有关规定。本次会议通过以下决议： 审议通过《关于公司及控股子公司使用自有闲置资金进行委托理财的议案》 为提高公司 ...

Group 1 - The company Shenzhen Huaqiang reported that as of February 13, 2026, the total number of shareholders is 103,876 [2]

Group 1 - The company Shenzhen Huaqiang (000062.SZ) confirmed on the investor interaction platform that it has not invested in Lingyi Yunchuan [2]

Core Insights - The consumption market in China is experiencing a significant boost as the Spring Festival approaches, with Shenzhen's Huaqiangbei emerging as a key player in the tech product sector [2][3] - Huaqiangbei is leveraging its robust electronic industry ecosystem to promote innovative tech products, creating a unique "Tech New Year Goods Market" [2] - The sales of tech products in Huaqiangbei have surged over 30% in the past two months, with AI glasses seeing an impressive growth of 70% to 80% [2] Sales Performance - The overall sales of tech products in Huaqiangbei have increased by more than 30% compared to regular periods [2] - AI glasses have experienced the highest sales growth, with an increase of 70% to 80% [2] - Other tech products such as drones and smart robots have also seen sales growth ranging from 30% to 50% [2] Global Market Impact - The popularity of tech products from Huaqiangbei has reached international markets, with foreign customer visits increasing by 100% year-on-year [2] - Many overseas buyers are specifically visiting Huaqiangbei to purchase high-quality "Guang goods," indicating a growing global demand for Shenzhen's tech products [2]

Performance Overview - The company announced a profit forecast for 2025, expecting net profit attributable to shareholders to be between 426 million to 490 million yuan, representing a year-on-year growth of 100% to 130% due to business expansion, increased rental rates of the Huqiang Innovation Plaza project, and cost optimization [2] Executive Changes - The company announced a change in leadership on February 3, 2026, with Hu Xinan resigning as chairman for personal reasons, and Zhang Zehong being elected as the new chairman [3]

Core Insights - Shenzhen Huaqiangbei is a significant hub for global smart products and has become a source for this year's tech-related consumer goods, reflecting a deep integration of consumption upgrades and technological innovation [1] Group 1: Consumer Trends - The Spring Festival shopping activities in Shenzhen Huaqiangbei are thriving, featuring a variety of high-tech products such as drones, AI glasses, smart translators, and emotional interaction robots, attracting both local citizens and overseas customers [1] - Consumers are increasingly favoring products that incorporate smart technology, ranging from musical instruments to toys and robots, indicating a shift in purchasing preferences towards tech-enhanced goods [3] Group 2: Market Performance - The daily foot traffic in Huaqiangbei has exceeded 750,000 since the start of the Spring Festival activities, representing a 10% to 15% increase compared to regular days [7] - Sales in various markets and shopping malls in Huaqiangbei have increased by approximately 30% year-on-year, with the rise in foot traffic also boosting related industries such as dining and hospitality, which saw an 8% increase in revenue [9] Group 3: Export Growth - According to Shenzhen Customs, the export scale of high-tech products is expected to surpass 700 billion yuan by 2025, with a growth rate exceeding 10%, showcasing the unique appeal of these tech consumer goods driven by innovation [11]