证券代码：001287 证券简称：中电港 公告编号：2026-008 深圳中电港技术股份有限公司（以下简称"公司"）第二届董事会第十一次会议于 2026 年 3 月 27 日以通讯方式召开，会议通知于 2026 年 3 月 24 日通过电子邮件方式送 达了全部董事。本次会议由董事长朱颖涛主持，会议应出席董事 11 人，实际出席 11 人。 本次会议的召集、召开及表决程序符合《中华人民共和国公司法》等有关法律法规和《深 圳中电港技术股份有限公司章程》的有关规定。 二、董事会会议审议情况 经出席会议的董事审议和表决，形成决议如下： 审议通过《关于与全资子公司间资金调拨往来额度的议案》 全体董事一致同意公司提升对全资子公司深圳思尔泰技术有限公司的资金调拨往 来额度，任意时点调拨资金往来余额不超过人民币 47.5 亿元。本次资金调拨往来额度 的有效期为自董事会审议通过之日起至 2026 年 4 月 30 日止。 表决结果：11 票同意、0 票反对、0 票弃权。 三、备查文件 深圳中电港技术股份有限公司 第二届董事会第十一次会议决议公告 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 ...

本期发行超短期融资券的相关文件在中国货币网（http://www.chinamoney.c om.cn）和上海清算所网站（http://www.shclearing.com.cn）上刊登。 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。 深圳中电港技术股份有限公司（以下简称"公司"）分别于2025年4月27日、 2025年5月20日召开第二届董事会第六次会议和2024年度股东大会，审议通过了 《关于拟注册发行超短期融资券和中期票据的议案》，具体内容详见公司于2025 年4月29日及2025年5月21日在《证券日报》《证券时报》《中国证券报》《上海 证券报》和巨潮资讯网（www.cninfo.com.cn)披露的相关公告。 根据中国银行间市场交易商协会（以下简称"交易商协会"）出具的《接受 注册通知书》（中市协注[2025]SCP312号），交易商协会决定接受公司超短期融 资券注册，注册金额为人民币20亿元，注册额度自通知书落款之日起2年内有效， 在注册有效期内可分期发行。具体内容详见公司于2025年11月4日在《证券日报》 《证券时报》《中国证券报 ...

Market Overview - The A-share market showed mixed performance on March 18, with the communication and electronics sectors experiencing significant gains, becoming the highlights of the morning session [1][4]. - By the close of the morning session, the Shanghai Composite Index fell by 0.40%, while the Shenzhen Component Index rose by 0.05%, the ChiNext Index increased by 0.89%, and the Sci-Tech Innovation Index gained 0.6% [4]. Sector Performance - The communication sector led the gains with an increase of nearly 3%, featuring stocks like Century Hengtong (301428) hitting the daily limit with a 20% rise, and Pingzhi Information (300571) soaring nearly 15% [4][5]. - The electronics sector also saw a rise of over 1.4%, with multiple stocks reaching their daily limit, including Aohong Electronics and Aosikang [6][7]. - Other sectors such as computers and defense industries also showed strong performance, while oil, steel, and real estate sectors faced declines [8]. ETF Market - The ETF market remained stable overall, but the ChiNext Composite ETF (159287) experienced a sharp decline of over 18% upon resuming trading [2][10]. - This ETF had previously shown strong performance, closing with a 20% increase the day before its drop [12]. Company Highlights - Notable stocks in the communication sector included: - Century Hengtong (301428) at 39.79, up 19.99% - Pingzhi Information (300571) at 33.77, up 14.98% - Ruisi Kanda (603803) at 13.13, up 9.97% [5]. - In the electronics sector, key performers included: - Lian Dong Technology (301369) at 150.78, up 13.20% - Anlu Technology (688107) at 33.00, up 12.63% - Aibisen (300389) at 19.65, up 11.33% [7].

责任编辑：小浪快报 2026年3月18日，中电港（sz001287）触及涨停，涨停价24.64元，涨幅10%，总市值187.24亿元，流通 市值107.77亿元，截止发稿，总成交额8.83亿元。 根据喜娜AI异动分析，中电港涨停原因可能如下，人工智能+汽车电子+英伟达分销： 1、中电港在人工 智能、汽车电子等战略新兴领域业务增长显著，2025年前三季度AI领域收入同比增长78.30%，达93.09 亿元，汽车电子收入增长38.28%。公司作为英伟达授权分销商，代理GPU、自动驾驶芯片等高端产 品，绑定国际龙头，这些优势为股价上涨提供了基本面支撑。 2、当前市场对人工智能和汽车电子概念 关注度高，相关板块热度持续升温。近期人工智能技术不断取得新突破，应用场景日益广泛，汽车电子 也随着智能汽车的发展而快速增长。中电港在这两个领域的布局契合市场热点，吸引了资金关注。同花 顺数据显示，3月18日电子元器件板块资金流入明显，多只相关个股涨停，形成板块联动效应。 3、公 司成功发行超短融券，利率1.75%，显示出良好的融资能力，6亿元资金补充了流动性。同时公司进行 治理结构优化，取消监事会并调整董事会架构提升决策效率，计 ...

证券日报网讯2月26日，中电港（001287）在互动平台回答投资者提问时表示，截至2026年2月13日，公 司在册股东人数为80515户。 ...

有投资者在互动平台向中电港提问："请问截止到2月20日（2月13日收盘）公司的股东人数是多少？谢 谢。" 本文源自：市场资讯 作者：公告君 针对上述提问，中电港回应称："截至2026年2月13日，公司在册股东人数为80,515人。感谢您对公司的 关注！" 声明：市场有风险，投资需谨慎。本文为AI基于第三方数据生成，仅供参考，不构成个人投资建议。 ...

Group 1 - The core viewpoint of the news is that Zhongdian Port's stock has seen a continuous increase, with a 6.72% rise over the past four days, reflecting positive market sentiment and trading activity [1] - Zhongdian Port's stock price is currently at 24.78 CNY per share, with a trading volume of 4.91 billion CNY and a turnover rate of 4.57%, leading to a total market capitalization of 18.83 billion CNY [1] - The company, Shenzhen Zhongdian Port Technology Co., Ltd., was established on September 28, 2014, and went public on April 10, 2023, focusing on electronic component distribution, design chain services, supply chain collaboration, and industrial data services [1] Group 2 - The top circulating shareholder of Zhongdian Port includes a fund from Southern Fund, specifically the Southern CSI 1000 ETF (512100), which reduced its holdings by 12,000 shares in the third quarter, now holding 2.7835 million shares, representing 0.64% of circulating shares [2] - The Southern CSI 1000 ETF has achieved a year-to-date return of 9.26% and a one-year return of 30.14%, ranking 1426 out of 5570 and 1888 out of 4305 respectively [2] - The fund manager of Southern CSI 1000 ETF, Cui Lei, has a tenure of 7 years and 112 days, with the fund's total asset size at 137.02 billion CNY and a best return of 250.66% during the tenure [3]

证券日报网讯2月12日，中电港（001287）在互动平台回答投资者提问时表示，截至2026年2月10日，公 司在册股东人数为80455户。 ...

Group 1 - The core viewpoint of the news highlights the trading performance and financial metrics of China Electric Port, indicating a decline in stock price and significant financing activities on February 10 [1] - On February 10, China Electric Port's stock fell by 1.09%, with a trading volume of 267 million yuan. The net financing buy was -4.08 million yuan, with a total financing balance of 748 million yuan, which is 7.27% of the circulating market value [1] - The financing balance is at a high level, exceeding the 90th percentile of the past year, indicating strong investor interest despite the stock price decline [1] Group 2 - China Electric Port, established on September 28, 2014, specializes in electronic component distribution, design chain services, supply chain collaboration, and industrial data services. The revenue composition includes processors (40.78%), memory (30.53%), and other categories [2] - As of January 31, the number of shareholders decreased by 12.22% to 83,500, while the average circulating shares per person increased by 13.93% to 5,235 shares [2] - For the period from January to September 2025, China Electric Port reported a revenue of 50.598 billion yuan, a year-on-year increase of 33.29%, and a net profit attributable to shareholders of 258 million yuan, up 73.06% [2] Group 3 - Since its A-share listing, China Electric Port has distributed a total of 258 million yuan in dividends [3] - Among the top ten circulating shareholders as of September 30, 2025, Hong Kong Central Clearing Limited increased its holdings by 4.8476 million shares to 7.5375 million shares, while several ETFs saw a decrease in their holdings [3]

Core Viewpoint - The storage chip market is expected to be the main focus throughout 2025, with ongoing reports of shortages and price increases continuing into 2026, indicating a sustained upward trend in the industry [3]. Group 1: Wafer Manufacturing - TSMC reported that its customers are not affected by storage price increases, achieving a record revenue of NT$3.8 trillion in 2025, a 31.6% year-on-year increase, with a gross margin of 59.9% [9][10]. - SMIC achieved an unaudited revenue of $9.327 billion in 2025, a 16.2% increase year-on-year, with a net profit of $685 million, up 39.1% [12]. - Huahong Semiconductor reported a revenue of $635 million in Q3 2025, a 20.7% year-on-year increase, with a gross margin of 13.5% [13]. Group 2: Storage Manufacturers - Samsung Electronics achieved a record revenue of 333.6059 trillion KRW (approximately $233.8 billion) in 2025, a 10.9% increase year-on-year, with a net profit growth of 31.2% [18]. - SK Hynix reported a record revenue of 97.15 trillion KRW (approximately $681.6 billion) in 2025, a 47% increase year-on-year, with a net profit of 42.95 trillion KRW [20]. - Micron's revenue surged from $25.11 billion to $37.38 billion in the 2025 fiscal year, with a 56.6% year-on-year increase in Q1 2026 [22]. Group 3: Storage Modules - Jiangbolong expects a revenue of 22.5 billion to 23 billion CNY in 2025, a 29%-32% increase, with a net profit growth of 150.66% to 210.82% [38]. - Bawei Storage anticipates a revenue of 10 billion to 12 billion CNY, with a net profit increase of 427.19% to 520.22% [39]. - Demingli expects a revenue of 10.3 billion to 11.3 billion CNY, with a net profit growth of 85.42% to 128.21% [40]. Group 4: Chip Distributors - Wanye achieved a revenue of approximately NT$1.18 trillion in 2025, a 22.8% year-on-year increase, marking a record high [49]. - Dalian Dadi reported a revenue of NT$999.12 billion in 2025, a 13.4% increase, driven by AI and high-performance computing demand [51]. - Airo's annual sales reached $30.853 billion in 2025, a 10% increase year-on-year [53].