Group 1 - The company Shenzhen Huaqiang reported that as of December 19, 2025, the total number of shareholders is 108,917 [2]

证券代码：000062 证券简称：深圳华强 编号：2025—077 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"）控股股东深圳华强集团有 限公司（以下简称"华强集团"）于 2023 年 12 月 22 日发行了"深圳华强集团 有限公司 2023 年面向专业投资者非公开发行可交换公司债券（第二期）"（以 下简称"本期债券"），债券简称为"23 华强 E2"，债券代码为"117217"， 实际发行规模为 10 亿元，债券期限为 2 年。为本期债券发行需要和保护本期债 券持有人利益，华强集团将其持有的公司无限售条件的流通股 61,136,369 股股 份（以下称为"用于担保的 61,136,369 股股份"）存放于"华强集团-金圆统一 证券-23 华强 E2 担保及信托财产专户"，由本期债券受托管理人金圆统一证券 有限公司作为名义持有人，用于为本期债券持有人交换股份和本期债券本息偿付 提供担保（以下简称"担保及信托登记"）。具体详见公司于 2023 年 12 月 12 日、2023 年 12 月 23 日、2024 年 ...

Core Viewpoint - Shenzhen Huaqiang (000062) announced that the company and its controlling subsidiaries have not provided guarantees to entities outside the consolidated financial statements, and there are no overdue guarantees or guarantees involved in litigation [1] Group 1 - The company confirmed the absence of guarantees to external entities [1] - There are no overdue guarantees reported by the company [1] - The company is not involved in any litigation related to guarantees [1]

Group 1 - The company Shenzhen Huaqiang announced that its actual external guarantee balance is approximately RMB 7.519 billion, which accounts for 108.06% of the latest audited net assets attributable to shareholders [1] - After the new guarantee, the total actual external guarantee balance will be approximately RMB 7.506 billion, representing 107.88% of the latest audited net assets attributable to shareholders [1] - The total available guarantee amount for the company and its subsidiaries is approximately RMB 6.534 billion, which is 93.91% of the latest audited net assets attributable to shareholders [1] Group 2 - For the first half of 2025, the revenue composition of Shenzhen Huaqiang is as follows: electronic components distribution accounts for 96.3%, electronic professional market operations and services account for 2.45%, and property management and other segments account for 1.25% [1] - As of the report date, Shenzhen Huaqiang has a market capitalization of RMB 25.1 billion [1]

Group 1 - Shenzhen Huaqiang announced the successful issuance of bonds amounting to RMB 1.3 billion, with a maturity of 3 years and a coupon rate of 0.01% [1] - The initial conversion price for the bonds is set at RMB 29.97 per share, with a conversion period starting six months after the issuance [1] - As of the report date, Shenzhen Huaqiang's market capitalization stands at RMB 25.1 billion [1] Group 2 - The revenue composition for Shenzhen Huaqiang in the first half of 2025 shows that electronic component distribution accounts for 96.3%, while electronic market operations and services contribute 2.45%, and property management and other segments make up 1.25% [1]

Core Viewpoint - Shenzhen Huaqiang announced that its controlling shareholder, Huaqiang Group, successfully issued exchangeable bonds on December 16, 2025, with a total scale of 1.3 billion yuan [1] Group 1 - The bonds are referred to as "25 Huaqiang E3" with the code "117245" [1] - The bonds have a maturity period of 3 years and a coupon rate of 0.01% [1] - The redemption price at maturity is set at 103% [1] Group 2 - The initial conversion price is set at 29.97 yuan per share [1] - The conversion period is from June 17, 2026, to December 15, 2028 [1]

证券代码：000062 证券简称：深圳华强 编号：2025—076 深圳华强实业股份有限公司 深圳华强实业股份有限公司（以下简称"公司"）控股股东深圳华强集团有 限公司（以下简称"华强集团"）拟以其所持有的部分公司股票为标的非公开发 行可交换公司债券，发行规模不超过人民币 13 亿元（含 13 亿元）（以下称为"本 期债券"），具体详见公司于 2025 年 12 月 5 日和 2025 年 12 月 10 日刊登在巨潮 资讯网（www.cninfo.com.cn）上的相关公告。 近日，公司收到华强集团的通知，本期债券（即深圳华强集团有限公司 2025 年面向专业投资者非公开发行可交换公司债券（第三期））已于 2025 年 12 月 16 日成功发行，债券简称为"25 华强 E3"，债券代码为"117245"，实际发行规 模为人民币 13 亿元，债券期限为 3 年，票面利率为 0.01%，到期赎回价格为债 券票面面值的 103%。本期债券初始换股价格为 29.97 元/股，换股期限为本期债 券发行结束日满 6 个月后的第一个交易日（2026 年 6 月 17 日）起至本期债券摘 牌日的前一交易日（2028 年 ...

特别提示：本次担保后，深圳华强实业股份有限公司（以下简称"公司"或 "上市公司"）及控股子公司累计的对外担保余额为人民币 750,600.40 万元， 占公司最近一期经审计归母净资产的 107.88%。敬请投资者充分关注担保风险。 一、担保情况概述 1、担保人：深圳华强实业股份有限公司 2、被担保人：公司全资子公司湘海电子（香港）有限公司（以下简称"香 港湘海"）、华强半导体有限公司（以下简称"香港半导体"），以及公司控股 子公司淇诺（香港）有限公司（以下简称"香港淇诺"）、联汇（香港）有限公 司（以下简称"香港联汇"）、芯斐科技（香港）有限公司（以下简称"芯斐科 技"）、芯斐电子（香港）有限公司（以下简称"香港芯斐"） 证券代码：000062 证券简称：深圳华强 编号：2025—075 深圳华强实业股份有限公司 关于为控股子公司提供担保的公告 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。 1 申请的未结清的贷款/授信将纳入本次担保的担保范围。 4、联名被担保人相关担保额度审议情况 公司于 2025 年 3 月 12 日召开董事会会议、2025 年 4 月 ...

Group 1 - The company has a stake in Star Semiconductor, which focuses on 5G/6G communication technology, with products like satellite baseband chips applicable in satellite communication and IoT scenarios [1] - As a leading authorized distributor of electronic components in China, the company operates in mainland China, Hong Kong, Macau, Taiwan, and Southeast Asia, with a holding subsidiary in Taiwan [1] - The company supplies various components such as Murata's MLCC and silicon capacitors to customers in the optical module sector, while actively expanding its authorized distribution business for optical chips used in high-speed optical modules, having secured agency rights for products from Sony, Litrinium, and HiSilicon [1]

Group 1 - The company has a stake in Star Semiconductor, which focuses on 5G/6G communication technology, with products like satellite baseband chips applicable in satellite communication and IoT scenarios [1] - The company is a leading authorized distributor of electronic components in China, covering regions including mainland China, Hong Kong, Macau, Taiwan, and Southeast Asia, with a holding subsidiary in Taiwan [1] - The company supplies various components such as Murata's MLCC and silicon capacitors to clients in the optical module field, while actively expanding its authorized distribution business for optical chips used in high-speed optical modules, having secured agency rights for products from Sony, Litrinium, and HiSilicon [1]