Core Viewpoint - China Electric Port's stock price has experienced fluctuations, with a year-to-date increase of 19.57% but a recent decline of 7.86% over the past five trading days [1] Group 1: Company Overview - China Electric Port Technology Co., Ltd. was established on September 28, 2014, and went public on April 10, 2023. The company is based in Shenzhen, Guangdong Province [2] - The company's main business includes electronic component distribution, design chain services, supply chain collaboration, and industrial data services. The revenue composition is as follows: processors 40.78%, memory 30.53%, others 16.09%, analog devices 8.74%, and RF and wireless connections 3.85% [2] - As of October 31, 2023, the number of shareholders is 114,400, an increase of 54.34% from the previous period, with an average of 3,824 circulating shares per person, a decrease of 35.21% [2] Group 2: Financial Performance - For the period from January to September 2025, China Electric Port achieved a revenue of 50.598 billion yuan, representing a year-on-year growth of 33.29%. The net profit attributable to shareholders was 258 million yuan, a year-on-year increase of 73.06% [2] - Since its A-share listing, the company has distributed a total of 258 million yuan in dividends [2] Group 3: Stock Performance and Trading Activity - On November 17, the stock price fell by 2.03%, trading at 24.15 yuan per share, with a total transaction volume of 402 million yuan and a turnover rate of 3.76%. The total market capitalization is 18.352 billion yuan [1] - The net outflow of main funds was 43.0416 million yuan, with large orders showing a buy of 57.4514 million yuan (14.30% of total) and a sell of 92.0081 million yuan (22.90% of total) [1] - The stock has appeared on the "Dragon and Tiger List" six times this year, with the most recent appearance on October 28, where it recorded a net buy of 837.921 million yuan [1]

Economic Information - The price of upstream storage chips has surged, leading several smartphone manufacturers, including Xiaomi, OPPO, and vivo, to suspend their storage chip purchases for the current quarter. Many manufacturers have inventory levels below two months, with some DRAM inventories dropping to less than three weeks. They are hesitant to accept price quotes from original manufacturers (Micron, Samsung, SK Hynix) that approach a 50% increase. The demand for storage chips has surged due to the AI model wave, with data centers willing to pay higher prices for procurement, often exceeding prices offered to smartphone manufacturers by over 30% for the same products [2][8]. - The Ningbo Shipping Exchange reported that the Ningbo Export Container Freight Index (NCFI) closed at 999.7 points, down 5.1% from the previous week. Among 21 shipping routes, 6 saw an increase in freight index, while 14 experienced a decline, and 1 remained stable. In major ports along the "Maritime Silk Road," 5 ports saw an increase in freight index, while 11 ports saw a decrease [2][8]. Company Alerts - China Fortune Land Development has seen a cumulative increase of 256% over 14 trading days, significantly higher than the industry and Shanghai Composite Index, and is now under suspension for verification [4]. - Contemporary Amperex Technology Co., Ltd. (CATL) has its third-largest shareholder, Huang Shilin, planning to transfer 1% of shares, valued at approximately 18.4 billion yuan [4]. - Other companies, including Baida Group, Chahua Co., and Yifeng Pharmacy, have announced plans for share reductions by various stakeholders, with reductions ranging from 0.0176% to 3% [4][8]. Overseas Alerts - The U.S. stock market saw mixed results last Friday, with the Dow Jones down 0.65%, S&P 500 down 0.05%, and Nasdaq up 0.13%. Notable tech stocks had varied performances, with Oracle rising over 2% and Netflix dropping over 3% [5]. - The Chinese Ministry of Foreign Affairs issued a travel advisory, warning citizens to avoid traveling to Japan due to deteriorating safety conditions and recent incidents involving Chinese nationals [5].

Group 1 - The company held its first extraordinary general meeting of shareholders in 2025 on November 14, 2025, with a combination of on-site and online voting [2][3] - A total of 495 shareholders and their proxies attended the meeting, representing 441,969,651 shares with voting rights, which is 58.1615% of the total voting shares [3] - The meeting approved several proposals, including increasing the guarantee limit for a wholly-owned subsidiary and abolishing the supervisory board [8][9] Group 2 - The proposal to increase the guarantee limit for the wholly-owned subsidiary received 99.8262% approval, with 441,201,451 votes in favor [8] - The proposal to abolish the supervisory board was approved with 99.0429% support, totaling 437,739,452 votes [9] - The company also revised several governance documents, with all revisions receiving over 99% approval [11][14][16][18][20][22] Group 3 - The company announced that a major shareholder, the National Integrated Circuit Industry Investment Fund, reduced its shareholding from 56,040,400 shares (7.3747% of total shares) to 45,591,900 shares (5.9997% of total shares) [29][30] - The reduction was executed through centralized bidding and reached a threshold of 1% [30]

证券代码：001287 证券简称：中电港 公告编号：2025-070 深圳中电港技术股份有限公司 关于持股5%以上股东减持公司股份触及1% 整数倍的公告 持股 5%以上股东国家集成电路产业投资基金股份有限公司保证向本公司提供 的信息内容真实、准确、完整，没有虚假记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 一、权益变动基本情况 深圳中电港技术股份有限公司（以下简称"公司"）于 2025 年 9 月 10 日在 巨潮资讯网（www.cninfo.com.cn）披露了《关于持股 5%以上股东减持股份的预 披露公告》（公告编号：2025-052），公司持股 5%以上股东国家集成电路产业 投资基金股份有限公司（以下简称"国家集成电路基金"）持有公司 56,040,400 股（占本公司总股本比例 7.3747%），计划自减持计划公告披露之日起 15 个交 易日后三个月内，通过集中竞价交易方式或大宗交易方式减持本公司股份数量合 计不超过 22,797,002 股（占本公司总股本比例 3%）。 2025 年 10 月 20 日，国家集成电路基金减持公司股份触及 1%整数倍 ...

格隆汇11月14日丨中电港(001287.SZ)公布，公司收到国家集成电路基金出具的《关于股东权益变动后 持股比例触及1%整数倍的告知函》，国家集成电路基金于2025年10月31日至2025年11月13日通过集中 竞价方式合计减持公司股份7,428,800股，占公司当前总股本的0.9776%。本次权益变动后，国家集成电 路基金持有公司股份45,591,900股，占公司总股本的5.9997%，权益变动触及1%的整数倍。 ...

中电港11月14日公告，公司持股5%以上股东国家集成电路产业投资基金股份有限公司于2025年10月31 日至11月13日通过集中竞价方式合计减持公司股份742.88万股，占公司当前总股本的0.9776%。本次权 益变动后，国家集成电路基金持有公司股份4559.19万股，占公司总股本的5.9997%，权益变动触及1% 的整数倍。本次减持情况与此前已披露的计划一致，减持数量在已披露减持计划范围内。 ...

Group 1: Company Announcements - 合富中国's stock price increased by 256.29% over 14 trading days, significantly outperforming the industry and Shanghai Composite Index, leading to a suspension for verification starting November 17 [1] - 工业富联's GB300 achieved mass production in Q3, with improved yield and testing efficiency, positively impacting Q4 gross margin [2] - 天孚通信's controlling shareholder plans to transfer 8.5 million shares, representing 1.09% of total equity, due to personal funding needs [4] - 璞泰来 plans to invest 7.6 billion yuan in a new integrated film coating project, aiming to meet growing demand in the battery and energy storage sectors [5] - 电投能源 intends to acquire 100% of Baiyin Hua Coal Power for 11.149 billion yuan, financing through share issuance and cash [6] - 中微公司 reported that a shareholder completed a reduction of 12.52 million shares, totaling 3.351 billion yuan [7] - 瑞德智能 plans to invest 10 million yuan in a leading company in the power plant robotics sector [8] - 盘古智能 aims to acquire control of a petrochemical company by purchasing 11.97% of its shares for 24.64 million yuan [9] - 泰达股份 signed a memorandum for a waste-to-energy project in Egypt [10] - 杭氧股份 is set to establish a venture capital fund focusing on low-temperature technology and nuclear fusion [11] Group 2: Financial Performance and Regulatory Approvals - 复星医药's subsidiary received FDA approval for a biosimilar drug, with applications pending in China and Europe [21] - 长春高新 received approval for a clinical trial of a new growth hormone drug, with no similar products currently available in China [20] - 海辰药业 obtained a drug registration certificate for a new injection product [22] - 上海机场 reported a 12.46% year-on-year increase in passenger throughput for October [23] Group 3: Shareholder Actions - 深桑达 A plans to publicly transfer 80% of a subsidiary's shares with a minimum price of 1.857 billion yuan [12] - 中电港's major shareholder reduced its stake by 1% between October 31 and November 13 [15] - 康龙化成's major shareholders plan to collectively reduce their holdings by up to 1.5% [16] - 科兴制药's controlling shareholder intends to transfer 5% of its shares [17]

致：深圳中电港技术股份有限公司 根据《中华人民共和国律师法》《中华人民共和国公司法》（以下简称"《公司法》"） 《中华人民共和国证券法》《上市公司股东会规则》（以下简称"《股东会规则》"）《深 圳证券交易所上市公司股东会网络投票实施细则》（以下简称"《网络投票实施细则》"） 等法律、法规和规范性文件以及《深圳中电港技术股份有限公司章程》（以下简称"《公 司章程》"）的规定，北京市通商律师事务所（以下简称"本所"）接受深圳中电港技术 股份有限公司（以下简称"公司"）的委托，指派律师出席公司于 2025 年 11 月 14 日召 开的 2025 年第一次临时股东大会（以下简称"本次股东大会"），并就本次股东大会的 有关事宜，出具法律意见书。 为出具本法律意见书，本所律师审查了公司提供的与本次股东大会相关的文件和资 料，同时听取了公司人员就有关事实的陈述和说明。本所已得到公司的如下保证，保证 其所提供的文件和资料是真实、准确、完整的，并无隐瞒、虚假和重大遗漏之处；文件 上所有签名和所记载的内容都是真实有效的；文件的复印件都与其原件一致。 本所同意将本法律意见书作为公司本次股东大会必备的法定文件，随其他文件一并 公告 ...

证券代码：001287 证券简称：中电港 公告编号：2025-069 深圳中电港技术股份有限公司 2025年第一次临时股东大会决议公告 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。 特别提示： 1、本次股东大会未出现否决议案的情形。 2、本次股东大会不涉及变更以往股东大会已通过的决议。 一、会议召开和出席情况 （一）会议召开情况 1、会议召开时间： 现场会议开始时间：2025 年 11 月 14 日（星期五）14:45 网络投票时间：通过深圳证券交易所交易系统进行网络投票的具体时间为： 2025 年 11 月 14 日的交易时间，即 9:15—9:25、9:30—11:30 和 13:00—15:00； 通过深圳证券交易所互联网投票系统进行投票的具体时间为：2025 年 11 月 14 日 9:15—15:00 期间的任意时间。 2、现场会议召开地点：深圳市前海深港合作区南山街道自贸西街 151 号招 商局前海经贸中心一期 A 座 20 层 R1 会议室 3、会议召开方式：本次股东大会采取现场投票与网络投票相结合的方式 4、会议召集人：公司董事会 5、会议主 ...

格隆汇11月14日｜中电港公告称，持股5%以上股东国家集成电路基金，原持有公司56,040,400股，占总 股本7.3747%，原计划减持不超22,797,002股，占总股本3%。2025年10月31日至11月13日，其通过集中 竞价方式减持7,428,800股，占公司总股本的0.9776%。本次权益变动后，国家集成电路基金持股降至 45,591,900股，占总股本5.9997%，触及1%整数倍，减持计划尚未履行完毕。 ...