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》、《 ...

9月9日，深圳华强盘中上涨2.03%，截至09:39，报30.19元/股，成交1.39亿元，换手率0.44%，总市值 315.76亿元。 资金流向方面，主力资金净流入848.75万元，特大单买入1499.09万元，占比10.78%，卖出438.63万元， 占比3.15%；大单买入981.98万元，占比7.06%，卖出1193.70万元，占比8.59%。 深圳华强今年以来股价涨35.87%，近5个交易日涨2.58%，近20日涨11.98%，近60日涨21.93%。 分红方面，深圳华强A股上市后累计派现29.90亿元。近三年，累计派现10.25亿元。 机构持仓方面，截止2025年6月30日，深圳华强十大流通股东中，南方中证500ETF（510500）位居第七 大流通股东，持股624.09万股，为新进股东。香港中央结算有限公司位居第八大流通股东，持股545.13 万股，相比上期减少49.87万股。南方中证1000ETF（512100）、华夏中证1000ETF（159845）、广发中 证1000ETF（560010）退出十大流通股东之列。 责任编辑：小浪快报 资料显示，深圳华强实业股份有限公司位于广东省深圳市福田区梅 ...

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]

Group 1 - Shenzhen Huaqiang has established business relations with leading domestic GPU companies but has not yet obtained agency rights [2]

Group 1 - The company Shenzhen Huaqiang is primarily engaged in the trading and trading services of electronic components [2] - The collaboration with Hangzhou Yushu Technology Co., Ltd. is currently in progress, with the scale expected to be further enhanced [2]

Core Viewpoint - Shenzhen Huaqiang (000062) reported a year-on-year increase in total revenue and net profit for the first half of 2025, indicating improved profitability despite a slight decline in quarterly revenue [1] Financial Performance - Total revenue for the first half of 2025 reached 11.047 billion yuan, up 6.42% from 10.381 billion yuan in the same period of 2024 [1] - Net profit attributable to shareholders was 236 million yuan, a significant increase of 33.45% compared to 177 million yuan in the previous year [1] - The gross profit margin improved slightly to 8.35%, an increase of 0.15% year-on-year, while the net profit margin rose to 2.48%, reflecting a 22.1% increase [1] - The total of selling, administrative, and financial expenses was 477 million yuan, which accounted for 4.32% of revenue, down 9.93% year-on-year [1] Cash Flow and Debt Management - The net cash flow from operating activities decreased by 32.57%, attributed to increased procurement payments compared to the previous year [3] - The net cash flow from investing activities saw a drastic decline of 98.38%, primarily due to significant payments for the Huaqiang Innovation Plaza project [4] - The net increase in cash and cash equivalents rose by 40.51%, as the difference between debt repayment and bank borrowings decreased compared to the previous year [4] Business Model and Market Insights - The company's performance is primarily driven by research and marketing efforts, necessitating a thorough examination of the underlying factors [5] - The company’s return on invested capital (ROIC) was reported at 3.07%, indicating a relatively weak capital return, with a historical median ROIC of 8.8% over the past decade [4] - Recent observations indicate that electronic component prices have bottomed out after two years of decline, with potential for price increases among quality manufacturers, although the timing and widespread adoption of such increases remain uncertain [5]

Core Insights - Shenzhen Huaqiang (000062.SZ) reported a total operating revenue of 11.047 billion yuan for the first half of 2025, ranking third among disclosed peers, with an increase of 667 million yuan compared to the same period last year, reflecting a year-on-year growth of 6.42% [1] - The company's net profit attributable to shareholders reached 236 million yuan, ranking second among peers, with an increase of 59.06 million yuan year-on-year, representing a growth of 33.45% [1] - Operating cash flow net inflow was 801 million yuan, ranking first among peers [1] Financial Ratios - The latest debt-to-asset ratio stands at 51.86%, a decrease of 0.31 percentage points from the previous quarter [3] - The gross profit margin is 8.35%, an increase of 0.01 percentage points compared to the same period last year [3] - Return on equity (ROE) is 3.38%, ranking seventh among peers, with an increase of 0.91 percentage points year-on-year [3] Earnings Per Share and Turnover Ratios - The diluted earnings per share is 0.23 yuan, an increase of 0.06 yuan compared to the same period last year, reflecting a year-on-year growth of 33.47% [3] - The total asset turnover ratio is 0.65 times, ranking seventh among peers, with an increase of 0.04 times year-on-year, representing a growth of 7.15% [3] - The inventory turnover ratio is 3.97 times, ranking third among peers, with an increase of 0.42 times year-on-year, reflecting a growth of 11.95% [3] Shareholder Structure - The number of shareholders is 136,800, with the top ten shareholders holding 757 million shares, accounting for 72.33% of the total share capital [3] - The largest shareholder is Shenzhen Huaqiang Group Co., Ltd., holding 432 million shares [3]

Group 1 - Shenzhen Huaqiang (000062.SZ) reported its semi-annual results for 2025, with 10 institutional investors holding a total of 754 million shares, representing 72.13% of the total share capital [1] - The top ten institutional investors include Shenzhen Huaqiang Group Co., Ltd., various trust accounts, and major financial institutions, with their combined holding ratio increasing by 0.26 percentage points compared to the previous quarter [1] Group 2 - In the public fund sector, two new public funds were disclosed this period, including Southern CSI 500 ETF and Su Xin CSI 500 Enhanced A, while five public funds were not disclosed compared to the previous quarter [2] - Foreign investment sentiment showed a slight decrease, with one foreign fund, Hong Kong Central Clearing Limited, reducing its holdings, while one new foreign institution, Goldman Sachs International - proprietary funds, was disclosed [2]