Group 1 - The company held a supervisory board meeting on August 25, 2025, where all three supervisors were present, and the meeting was chaired by Mr. Deng Shaojun [1] - The supervisory board approved the full text and summary of the 2025 semi-annual report, confirming that the report accurately reflects the company's actual situation without any false records or misleading statements [1][2] - The supervisory board also approved the 2025 semi-annual profit distribution plan, which considers the company's financial status and balances the immediate and long-term interests of shareholders, particularly small and medium-sized shareholders [2]

Meeting Announcement - Shenzhen Huaqiang Industrial Co., Ltd. will hold its first extraordinary general meeting of shareholders in 2025 on September 12, 2025, at 14:30 [1] - The meeting will be conducted in accordance with relevant laws and regulations, including the Company Law of the People's Republic of China and the Shenzhen Stock Exchange Listing Rules [1] Meeting Details - Shareholders registered with China Securities Depository and Clearing Co., Ltd. Shenzhen Branch by September 8, 2025, are entitled to attend the meeting [2] - The meeting will allow for both on-site attendance and proxy representation, with specific registration requirements outlined [4] Agenda Items - The meeting will review several proposals, including: - Signing a financial service agreement with Shenzhen Huaqiang Group Financial Co., Ltd. [3] - Engaging in hedging derivative transactions by the company and its subsidiaries [3] Voting Procedures - Shareholders can vote through the Shenzhen Stock Exchange trading system and internet voting system on September 12, 2025, during specified time slots [8] - The voting process will be non-cumulative, and the first valid vote will be considered for any repeated votes on the same proposal [8]

（文章来源：证券日报） 证券日报网讯 8月26日晚间，深圳华强发布公告称，公司监事会会议审议通过了《2025年半年度利润分 配预案》等多项议案。 ...

Growth - Shudao Equipment reported a net profit of 10.15 million yuan in the first half of the year, a year-on-year increase of 5972.30% [1] - Aerospace Science and Technology achieved a net profit of 88.97 million yuan, up 2161.91% year-on-year [1] - Tianbao Infrastructure's net profit reached 118 million yuan, growing by 2106.58% year-on-year [1] - Northern Rare Earth reported a net profit of 931 million yuan, an increase of 1951.52% year-on-year [1] - Liugang Co., Ltd. posted a net profit of 36.8 million yuan, up 579.54% year-on-year [1] - Cheng Tian Wei Ye's net profit was 10.88 million yuan, increasing by 562.05% year-on-year [1] - Perfect World reported a net profit of 503 million yuan, a year-on-year increase of 384.52% [1] - Shenghong Technology achieved a net profit of 2.143 billion yuan, up 366.89% year-on-year [1] - Zhongke Magnetic Industry's net profit was 20.90 million yuan, increasing by 271.78% year-on-year [1] - Xinjiang Communications Construction reported a net profit of 255 million yuan, up 255.25% year-on-year [1] - Shennong Group achieved a net profit of 388 million yuan, a year-on-year increase of 212.65% [1] - Daikin Heavy Industries reported a net profit of 547 million yuan, up 214.32% year-on-year [1] - Fostar's net profit was 251 million yuan, increasing by 140.45% year-on-year [1] - Guohua Airlines achieved a net profit of 1.24 billion yuan, up 86.15% year-on-year [1] - China Electric Port reported a net profit of 181 million yuan, increasing by 64.98% year-on-year [1] - Ailisi's net profit was 1.051 billion yuan, up 60.22% year-on-year [1] - Zijin Mining reported a net profit of 23.292 billion yuan, a year-on-year increase of 54.41% [1] - Zhongke Chuangda achieved a net profit of 158 million yuan, up 51.84% year-on-year [1] - Sichuan Gold reported a net profit of 209 million yuan, increasing by 48.41% year-on-year [1] - Dongxing Securities achieved a net profit of 819 million yuan, up 42.12% year-on-year [1] - Fosun Pharma reported a net profit of 1.702 billion yuan, a year-on-year increase of 38.96% [1] - Kotec Power's net profit was 23.99 million yuan, increasing by 35.52% year-on-year [1] - Dongshan Precision reported a net profit of 758 million yuan, up 35.21% year-on-year [1] - Inspur Information achieved a net profit of 799 million yuan, a year-on-year increase of 34.87% [1] - Shenzhen Huaqiang reported a net profit of 236 million yuan, increasing by 33.45% year-on-year [1] - Conch Cement achieved a net profit of 4.368 billion yuan, up 31.34% year-on-year [1] - Jiuzhoutong reported a net profit of 1.446 billion yuan, increasing by 19.7% year-on-year [1] - Aofei Data achieved a net profit of 87.89 million yuan, a year-on-year increase of 16.09% [2] Decline and Loss - Huachang Chemical reported a net profit of 1.09 million yuan, a year-on-year decrease of 97.58% [2] - Meibang Apparel achieved a net profit of 993,030 yuan, down 87.07% year-on-year [2] - Toukeng Life reported a net profit of 275,930 yuan, a decrease of 58.41% year-on-year [2] - BlueFocus reported a net profit of 96.44 million yuan, down 47.33% year-on-year [2] - China Gold achieved a net profit of 31.9 million yuan, a decrease of 46.35% year-on-year [2] - Huaxi Biological reported a net profit of 22.1 million yuan, down 35.38% year-on-year [2] - Zhejiang New Energy achieved a net profit of 29.2 million yuan, down 34.65% year-on-year [2] - Hainan Mining reported a net profit of 28.1 million yuan, a decrease of 30.36% year-on-year [2] - Changying Precision achieved a net profit of 30.6 million yuan, down 29.37% year-on-year [2] - China Duty Free reported a net profit of 2.6 billion yuan, down 20.81% year-on-year [2] - Jiangling Motors achieved a net profit of 73.3 million yuan, down 18.17% year-on-year [2] - Donghua Software reported a net profit of 24.4 million yuan, down 15.78% year-on-year [2] - Hengda New Materials achieved a net profit of 3.4235 million yuan, down 12.68% year-on-year [2] - Yaoji Technology reported a net profit of 25.6 million yuan, down 9.98% year-on-year [2] - Ping An Insurance achieved a net profit of 68.047 billion yuan, down 8.8% year-on-year [2] - China Petroleum reported a net profit of 840.07 billion yuan, down 5.4% year-on-year [2] - 360 reported a net loss of 28.2 million yuan [2] - Electric Wind Power reported a net loss of 27.9 million yuan [2] Losses - Suzhou Keda reported a net loss of 21.7 million yuan [3] - Yuntian Lifa achieved a net loss of 20.6 million yuan [3] - Kosen Technology reported a net loss of 10.5 million yuan [3] - Xinyada reported a net loss of 5.2635 million yuan [3] - Chengfei Integration achieved a net loss of 1.49208 million yuan [3] - China Film reported a net loss of 11 million yuan, turning from profit to loss year-on-year [3]

证券代码：000062 证券简称：深圳华强 编号：2025—052 深圳华强实业股份有限公司 关于公司及控股子公司开展套期保值型衍生品交易业务的公告 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。 重要内容提示： 1、交易目的：深圳华强实业股份有限公司（以下简称"公司"）及控股子 公司拟开展的衍生品交易以套期保值为目的，用于对冲汇率和利率波动风险，锁 定交易成本，降低经营风险，增强公司财务稳健性。 2、交易工具和品种：主要包括远期、期权、互换等产品或上述产品的组合， 对应的基础资产包括利率、汇率或上述资产的组合。 3、交易场所：具有衍生品交易业务经营资格、经营稳健且资信良好的金融 机构。 4、交易金额：公司及控股子公司拟开展的套期保值型衍生品交易业务预计 任一交易日持有的最高合约价值不超过 2 亿美元或等值币种，预计动用的交易保 证金和权利金上限（包括为交易而提供的担保物价值、预计占用的金融机构授信 额度、为应急措施所预留的保证金等）不超过 2,500 万美元或等值币种。上述额 度在股东大会审议通过之日起 12 个月内可滚动使用，但期限内任一时点的交易 金额（ ...

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本次深圳华强实业股份有限公司（以下简称"公司"）与深圳华强集团财务 有限公司（以下简称"财务公司"）签订《金融服务协议》的关联交易事项已经 公司董事会审议通过，尚需提交公司股东大会审议。 一、关联交易概述 1、基本情况 2023年4月18日，经公司股东大会审议同意，公司与财务公司签订了《金融 服务协议》（以下简称"原协议"），由财务公司为公司及公司下属子公司提供 存款、贷款、结算、跨境双向人民币资金池等金融服务，协议有效期3年。具体 内 容 详 见 公 司 于 2023 年 3 月 15 日 、 2023 年 4 月 13 日 刊 登 在 巨 潮 资 讯 网 （www.cninfo.com.cn）上的《关于与深圳华强集团财务有限公司签订<金融服务 协议>的关联交易公告》及《2022年年度股东大会决议公告》。 证券代码：000062 证券简称：深圳华强 编号：2025—051 深圳华强实业股份有限公司 关于与深圳华强集团财务有限公司签订《金融服务协议》 的关联交易公告 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。 重要提示： 鉴于公司与财务公司签订的《金融服务 ...

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