证券代码：000062 证券简称：深圳华强 编号：2025—079 深圳华强实业股份有限公司 2026 年日常关联交易预计的公告 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、2026 年日常关联交易预计的基本情况 1、关联交易概述 鉴于开展日常经营的实际需要，深圳华强实业股份有限公司（以下简称 "公司"或"上市公司"）预计 2026 年度与深圳华强集团有限公司（以下简称 "华强集团"）等公司实际控制人控制的企业发生日常关联交易金额约为 11,138.57 万元，占公司最近一期经审计归属于母公司净资产的 1.60%。 公司于 2025 年 12 月 30 日召开董事会会议审议通过了《关于 2026 年日常 关联交易预计的议案》，共有 3 名非关联董事投票表决，另外 6 名关联董事胡 新安先生、张恒春先生、张泽宏先生、陈辉军先生、王瑛女士、陈俊彬先生对 该事项予以回避表决，投票结果为 3 票赞成，0 票反对，0 票弃权。公司独立董 事专门会议于 2025 年 12 月 26 日以通讯方式召开，以 3 票同意，0 票反对，0 票弃权的表决结果，审议通过了公司 ...

证券代码：000062 证券简称：深圳华强 编号：2025—078 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 2025 年 12 月 30 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 12 月 26 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，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 2026 年日常关联交易预计的议案》 深圳华强实业股份有限公司 鉴于开展日常经营的实际需要，公司预计 2026 年度与深圳华强集团有限公 司等公司实际控制人控制的企业发生日常关联交易金额约为 11,138.57 万元，占 公司最近一期经审计归属于母公司净资产的 1.60%。 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 ...

Group 1: Overseas Market Development - Arrow Home has been focusing on internationalization, increasing strategic investment in overseas markets, and establishing partnerships with local distributors to expand its sales network, resulting in significant revenue growth outside North America, although overall overseas revenue has declined due to changes in the international economic environment [2] - Yiduoli has been enhancing its overseas market presence, with product registrations completed in over 30 countries and regions, and plans to establish a subsidiary in Brazil to strengthen sales coverage in Latin America [3] - Companies like Boying Welding and Jereh have also reported significant progress in their international strategies, with Boying Welding investing in a production base in Vietnam and Jereh expanding its overseas business to over 70 countries [4] Group 2: New Year Development Plans - Wave Optoelectronics plans to focus on semiconductor and laser businesses, aiming for steady growth and expansion into new application areas while maintaining core competitiveness [5] - Arrow Home intends to enhance retail channel management and promote new products in collaboration with Hongmeng Smart Selection, aiming for broader coverage and efficiency in 2026 [5] - Changbao Co. expects to maintain a favorable market for boiler pipes and will focus on high-end product promotion and structural upgrades [7] Group 3: AI Development - Shenzhen Huaqiang emphasizes that AI is a core driver for growth in electronic components, with increasing demand in AI servers and data centers [8] - Zhongdian Port reported a significant increase in AI-related revenue, reaching 9.309 billion yuan in the first three quarters of 2025, reflecting a 78.3% year-on-year growth [9] - Companies like Hanwei Technology are actively integrating AI into their product offerings, developing multi-dimensional sensor systems for intelligent robotics [8][9]

Group 1 - Shenzhen Huaqiang (SZ 000062) announced that it will accept investor research on December 24, 2025, with the company’s board secretary Wang Ying participating in the reception and answering investor questions [1] - For the first half of 2025, Shenzhen Huaqiang's revenue composition 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's market capitalization is 25.5 billion yuan [1]

Group 1: Storage Business Insights - The company is a leading authorized distributor of electronic components in China, with a significant product line that includes storage products. The total shipment of storage products in the first three quarters of this year saw a substantial year-on-year increase [2] - The current round of storage price increases is driven by strong procurement demand from AI infrastructure and a shift in original manufacturers' capacity towards high-end storage. It is widely expected that this price increase will continue until 2026, although the exact duration remains to be observed [2] Group 2: Domestic Analog Chip Business - The company has established long-term partnerships with most major domestic analog chip manufacturers, distributing approximately 50 product lines, including but not limited to brands like Naxin Micro, Saimicro, and Aiwai Electronics. The types of analog chips include signal chain chips, power management chips, and RF front-end chips, widely used in consumer electronics, automotive electronics, new energy, industrial control, and IoT [3] Group 3: Growth in Electronic Component Demand - AI development is the core driver of electronic component demand growth currently and in the future. The acceleration of AI technology iterations and the rapid advancement of new infrastructure such as cloud computing and data centers are leading to sustained demand growth in areas like AI servers and data center power supplies. The company's collaboration scale with clients in these fields has also maintained a growth trend in the first three quarters of this year [3]

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]