证券代码：000062 证券简称：深圳华强 编号：2025—030 深圳华强实业股份有限公司 关于控股股东面向专业投资者非公开发行可交换公司债券 换股价格调整的提示性公告 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。 一、控股股东可交换公司债券的基本情况 华强集团于2023年6月16日、2023年12月22日发行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（第一期）（债券简称"23 华强E1"，债券代码"117207"）和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）（债券简称"23华强E2"，债券代码 "117217"），以上两期债券发行规模均为人民币10亿元，债券期限均为2年， 具体内容详见公司于2023年6月17日、2023年12月23日刊登在巨潮资讯网 （www.cninfo.com.cn）上的《关于控股股东2023年面向专业投资者非公开发行 可交换公司债券（第一期）发行完成的公告》、《关于控股股东2023年面向专业 投资者非公开发行可交换公司债券（第二期）发行完成的公告》。 二、控股股东可 ...

监事会决议公告 本公司及监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 4 月 27 日在公 司会议室召开监事会会议，本次会议于 2025 年 4 月 21 日以电子邮件、电话、即 时通讯工具等方式通知各位监事，应到监事 3 人，实到监事 3 人，会议由监事会 主席邓少军先生主持，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。本次会议以 3 票赞成全票通过以下事项： 审核通过《2025 年第一季度报告》 经监事会审核，认为董事会编制和审议公司《2025 年第一季度报告》的程 序符合法律、行政法规及中国证券监督管理委员会、深圳证券交易所的规定，报 告内容真实、准确、完整地反映了公司 2025 年第一季度的经营情况，不存在任 何虚假记载、误导性陈述或重大遗漏。 证券代码：000062 证券简称：深圳华强 编号：2025—029 深圳华强实业股份有限公司 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 年第一季度报告》。 特此公告 ...

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 董事会决议公告 证券代码：000062 证券简称：深圳华强 编号：2025—028 特此公告。 深圳华强实业股份有限公司董事会 2025 年 4 月 29 日 深圳华强实业股份有限公司（以下简称"公司"）于 2025 年 4 月 27 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 2025 年 4 月 21 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、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》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： 审议通过《2025 年第一季度报告》 经董事会审议，认为公司《2025 年第一季度报告》的编制和审议程序符合 法律、行政法规、规范性文件和《公司章程》等相关规定，其内容和格式符合中 国证券监督管理委员会和深圳证券交易所的 ...

Core Viewpoint - Shenzhen Huaqiang reported a significant increase in revenue and net profit for Q1 2025, indicating strong business growth and market expansion efforts [1] Financial Performance - The company achieved a revenue of 5.229 billion yuan, representing a year-on-year growth of 17.24% [1] - The net profit attributable to shareholders was 106 million yuan, showing a substantial year-on-year increase of 83.91% [1] Business Strategy - The growth was primarily driven by deepening cooperation with key product lines and customers, as well as actively exploring new market opportunities [1] - The recovery in the electronic components industry has allowed the company to expand value-added services, enhancing service value [1]

Financial Performance - The company achieved operating revenue of CNY 5,228,986,038.01, representing a year-on-year increase of 17.24%[6] - Net profit attributable to shareholders reached CNY 105,573,529.29, marking an 83.91% increase compared to the same period last year[6] - The net cash flow from operating activities was CNY 873,879,718.16, up 27.06% year-on-year[6] - The basic earnings per share increased to CNY 0.1009, reflecting an 83.79% growth from the previous year[6] - Total operating revenue for the current period reached ¥5,228,986,038.01, an increase of 17.3% compared to ¥4,460,133,666.89 in the previous period[20] - Operating profit for the current period was ¥154,708,490.60, up 68.2% from ¥91,931,834.79 in the previous period[20] - Net profit for the current period was ¥125,896,918.40, representing a 74.8% increase from ¥72,106,208.54 in the previous period[21] - Basic and diluted earnings per share increased to ¥0.1009 from ¥0.0549, reflecting a growth of 83.5%[21] - Net cash flow from operating activities was ¥873,879,718.16, an increase of 27.0% compared to ¥687,749,261.62 in the previous period[22] Asset and Liability Management - The company reported a total asset value of CNY 16,592,790,358.90, a decrease of 5.45% from the end of the previous year[6] - The total assets of the company decreased from CNY 17,549,253,677.62 at the beginning of the period to CNY 16,592,790,358.90 at the end of the period, representing a decline of approximately 5.5%[19] - Current assets decreased from CNY 12,762,066,117.97 to CNY 11,805,891,688.79, a reduction of about 7.5%[17] - Cash and cash equivalents increased from CNY 3,209,902,794.96 to CNY 3,263,314,443.16, reflecting a growth of approximately 1.7%[17] - Short-term borrowings decreased from CNY 4,965,065,279.92 to CNY 4,302,904,974.70, a decrease of about 13.3%[19] - Total liabilities decreased from CNY 9,721,801,979.99 to CNY 8,656,328,378.71, a decline of approximately 10.9%[19] - The company's equity attributable to shareholders increased from CNY 6,957,811,881.07 to CNY 7,050,721,575.32, an increase of about 1.3%[19] - The total current liabilities decreased from CNY 7,972,143,222.71 to CNY 6,877,273,196.63, a decrease of approximately 13.7%[19] - The company's total non-current liabilities increased from CNY 1,749,658,757.28 to CNY 1,779,055,182.08, an increase of about 1.7%[19] Investment and Cash Flow - The company’s investment income surged by 1,046.86 million, a 1318.81% increase year-on-year, primarily due to the termination of confirmation of held-for-sale assets[11] - The company reported a net cash outflow from investing activities of ¥76,271,849.61, compared to a smaller outflow of ¥12,656,143.27 in the previous period[23] - The net cash outflow from financing activities was ¥728,669,653.88, an improvement from a larger outflow of ¥1,300,340,781.38 in the previous period[23] - The company experienced a foreign exchange loss of ¥13,601,954.52, compared to a loss of ¥4,863,847.55 in the previous period[23] Market and Operational Insights - The gross profit margin remained stable, supported by the growth in domestic product line sales and the recovery of the electronic components industry[9] - The company is actively promoting domestic semiconductor brands, contributing significantly to revenue growth during the reporting period[9] - The occupancy rate of the Huachuang Innovation Plaza project has remained among the top in Shenzhen's Futian District, indicating robust performance[9] - Inventory decreased significantly from CNY 2,955,501,932.71 to CNY 2,270,160,361.05, a reduction of approximately 23.2%[17] - The company's long-term investments slightly decreased from CNY 643,558,371.31 to CNY 642,292,443.79, a decline of about 0.2%[18] Future Outlook and Strategic Initiatives - Future outlook includes a projected revenue growth of 10% for the next quarter, with a target of 1.32 billion RMB[25] - The company is investing 50 million RMB in R&D for new product development in the next fiscal year[25] - Market expansion plans include entering two new international markets by Q3 2025, aiming for a 5% market share in each[25] - The company announced a strategic acquisition of a local tech startup for 30 million RMB to enhance its product offerings[25] - New technology initiatives include the launch of an AI-driven platform expected to increase operational efficiency by 25%[25] - The company plans to implement cost-cutting measures aimed at reducing operational expenses by 8% in the next quarter[25] - A new marketing strategy is set to increase brand awareness by 15% through targeted campaigns in Q2 2025[25]

证券代码：000062 证券简称：深圳华强 编号：2025—026 深圳华强实业股份有限公司 2024 年年度权益分派实施公告 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。 公司2024年年度分派方案为：以公司现有总股本1,045,909,322股为基数， 向全体股东每10股派1.8元人民币现金【含税；扣税后，通过深股通持有股份的 香港市场投资者、境外机构（含QFII、RQFII）以及持有首发前限售股的个人和 证券投资基金每10股派1.62元；持有首发后限售股、股权激励限售股及无限售流 通股的个人股息红利税实行差别化税率征收，公司暂不扣缴个人所得税，待个人 转让股票时，根据其持股期限计算应纳税额；持有首发后限售股、股权激励限售 股及无限售流通股的证券投资基金所涉红利税，对香港投资者持有基金份额部分 按10%征收，对内地投资者持有基金份额部分实行差别化税率征收】。 1 注：差别化税率征收即根据先进先出的原则，以投资者证券账户为单位计算持股期限，持股 1个月（含1个月）以内，每10股补缴税款0.36元；持股1个月以上至1年（含1年）的，每10股补 缴税款0.18 ...

Core Points - The CSI All Share Commercial Services and Commercial Goods Index reported a decline of 1.62% over the past month, an increase of 6.05% over the past three months, and a year-to-date increase of 4.15% [1] - The index is categorized into 11 primary industries, 35 secondary industries, over 90 tertiary industries, and more than 200 quaternary industries, providing a comprehensive analysis tool for investors [1] - The index's base date is December 31, 2004, with a base point of 1000.0 [1] Index Holdings - The top ten weighted stocks in the index include: - Xiaogoods City (11.09%) - Dinglong Co., Ltd. (5.85%) - Huace Testing (5.03%) - Hainan Huatie (4.43%) - Liyuan Information (3.03%) - Chenguang Co., Ltd. (3.01%) - Shannon Chip Creation (2.23%) - Juran Smart Home (2.23%) - China Automotive Research (2.05%) - Shenzhen Huaqiang (2.04%) [1] Market Distribution - The market distribution of the index holdings shows that the Shenzhen Stock Exchange accounts for 62.53%, the Shanghai Stock Exchange for 37.14%, and the Beijing Stock Exchange for 0.33% [2] - The industry composition of the index holdings includes: - Other Commercial Services and Goods: 35.04% - Traders: 32.62% - Market Services: 18.09% - Office Services and Goods: 10.79% - Commercial Printing: 3.46% [2] Sample Adjustment - The index samples are adjusted biannually, with adjustments implemented on the next trading day following the second Friday of June and December each year [2] - Weight factors are generally fixed until the next scheduled adjustment, with temporary adjustments made in response to special events affecting sample companies [2]

关于本次可交换债券发行及后续事项，公司将根据相关监管规定及时披露。 关于控股股东拟非公开发行可交换公司债券获得无异议函的公告 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。 深圳华强实业股份有限公司（以下简称"公司"）近日收到公司控股股东深圳 华强集团有限公司（以下简称"华强集团"）的通知，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（以下简称"本次可交换债券"）,并 已收到深圳证券交易所出具的《关于深圳华强集团有限公司非公开发行可交换公司 债券符合深交所挂牌条件的无异议函》（深证函[2025]380 号，以下简称"《无异议 函》"）。 截至本公告日，华强集团持有公司股份数量为 727,888,840 股（其中包括通过 "华强集团-中信建投证券-23 华强 E1 担保及信托财产专户"持有的 56,707,320 股 股份和通过"华强集团-金圆统一证券-23 华强 E2 担保及信托财产专户"持有的 61,136,369 股股份），占公司总股本的 69.59%。根据华强集团通知，本次可交换债 券拟申请发行规模不超过人民币 24 亿元（含 24 ...

来源：法治日报 与此同时，流动服务团队深入商户店铺，提供"一对一"精准服务。针对前期收集到的辖区企业、商户反 映的"远洋捕捞"领域执法不规范问题，活动特别增设企业权益保护指引环节。律师们通过流动服务，向 商户详细介绍"12389公安机关举报平台""中国检察网涉企执法监督专区""12388纪检监察举报"等维权渠 道，为企业应对复杂执法环境提供实用工具。参与商户纷纷点赞，称活动"干货满满"，有效填补了日常 经营中的法律盲点，解决了税务难题。 法治日报全媒体记者 唐荣 李文茜 活动现场，10余名律师组成流动服务团队，采取"6个咨询点＋流动宣传"的形式，为华强电子世界超 1000家商户提供指导。华强电子世界六层楼内，法律咨询、税务辅导、法治体检三大专区有序分布，形 成全方位、多层次的服务矩阵。 在6个固定咨询点，律师们围绕商户经营过程中的高频问题展开细致解答。合同纠纷处理、知识产权保 护策略、个税汇算流程、社保住房公积金缴纳规范等专业内容，被律师们以通俗易懂的语言娓娓道来。 活动期间，累计发放300余份《企业合规自查清单》、1000余份《华强北街道营商环境监督卡》，引导 商户开展自我审查，强化风险防范意识，筑牢依法纳 ...

智通财经4月15日电，深圳华强(000062.SZ)公告称，公司股票连续三个交易日收盘价格涨幅偏离值累计 超过20%，属于股票交易异常波动情况。经核实，公司前期披露的信息不存在需要更正、补充之处，近 期公共传媒未报道可能或已经对公司股票交易价格产生较大影响的未公开重大信息，公司目前经营情况 正常，内外部经营环境未发生重大变化。公司、控股股东及实际控制人不存在关于公司的应披露而未披 露的重大事项，也不存在处于筹划阶段的重大事项。控股股东、实际控制人在公司股票交易异常波动期 间未买卖公司股票。公司将持续关注国际经贸环境的变化及其对公司未来经营的影响。 深圳华强：将持续关注国际经贸环境的变化及其对公司未来经营的影响 ...