上市公司独立董事候选人声明与承诺 声明人王明江作为深圳中电港技术股份有限公司第二 届董事会独立董事候选人，已充分了解并同意由提名人深 圳中电港技术股份有限公司第一届董事会提名为 深圳中电 港技术股份有限公司（以下简称该公司）第 二 届董事会独立 董事候选人。现公开声明和保证，本人与该公司之间不存在 任何影响本人独立性的关系，且符合相关法律、行政法规、 部门规章、规范性文件和深圳证券交易所业务规则对独立 董事候选人任职资格及独立性的要求，具体声明并承诺如下 事项： 一、本人已经通过深圳中电港技术股份有限公司第 一 届董事会提名委员会或者独立董事专门会议资格审查，提 名人与本人不存在利害关系或者其他可能影响独立履职情 形的密切关系。 ☑ 是 □ 否 如否，请详细说明： 二、本人不存在《中华人民共和国公司法》第一百四 十六条等规定不得担任公司董事的情形。 ☑ 是 □否 如否，请详细说明： 三、本人符合中国证监会《上市公司独立董事管理办 法》和深圳证券交易所业务规则规定的独立董事任职资格 和条件。 1 ☑ 是 □ 否 如否，请详细说明： 四、本人符合该公司章程规定的独立董事任职条件。 ☑ 是 □ 否 如否，请详细说明 ...

二〇二四年四月 | | | | 第一章 | 总则 1 | | --- | --- | | 第二章 | 经营宗旨和范围 2 | | 第三章 | 股份 2 | | 第一节 | 股份发行 2 | | 第二节 | 股份增减和回购 4 | | 第三节 | 股份转让 5 | | 第四章 | 股东和股东大会 6 | | 第一节 | 股东 6 | | 第二节 | 股东大会的一般规定 9 | | 第三节 | 股东大会的召集 13 | | 第四节 | 股东大会的提案与通知 14 | | 第五节 | 股东大会的召开 16 | | 第六节 | 股东大会的表决和决议 19 | | 第五章 | 公司党委 24 | | 第六章 | 董事会 25 | | 第一节 | 董事 25 | | 第二节 | 董事会 29 | | 第七章 | 经理及其他高级管理人员 35 | | 第八章 | 监事会 37 | | 第一节 | 监事 37 | | 第二节 | 监事会 38 | 深圳中电港技术股份有限公司 章 程 第三条 公司于 2023 年 3 月 16 日经中国证券监督管理委员会（以下简称"中 国证监会"）证监许可[2023]584 号文批复同意，首次 ...

中国电子财务有限责任公司 专项审计报告 大信专审字[2024]第 1-00052 号 大信会计师事务所（特殊普通合伙） WUYIGE CERTIFIED PUBLIC ACCOUNTANTS LLP. 大信会计师事务所 北京市海淀区知春路 1 号 学院国际大厦 22 层 2206 邮编 100083 WUYIGE Certified Public Accountants.LLP Room 2206 22/F,Xueyuan International Tower No.1 Zhichun Road,Haidian Dist. Beijing,China,100083 电话 Telephone：+86（10）82330558 传真 Fax： +86（10）82327668 网址 Internet： www.daxincpa.com.cn 关于中国电子财务有限责任公司 风险评估专项审计报告 大信专审字[2024]第 1-00052 号 深圳中电港技术股份有限公司： 一、审核意见 我们接受委托，审核了后附的中国电子财务有限责任公司(以下简称"中国电子财务公 司")编制的中国电子财务有限责任公司截止 2023 年 1 ...

深圳中电港技术股份有限公司 募集资金年度存放与实际使用情况 的鉴证报告 中兴华会计师事务所(特殊普通合伙) ZHONGXINGHUA CERTIFIED PUBLIC ACCOUNTANTS LLP 地址：北京市丰台区丽泽路 20 号丽泽 SOHO Ｂ座 20 层 邮编：100073 电话：(010) 51423818 传真：(010) 51423816 目 录 | | | 1 | | --- | --- | --- | | 2 | 1 | | | | | 2 | | 一、鉴证报告 | 1-2 | | --- | --- | | 二、关于募集资金年度存放与实际使用情况的专项报告 | 1-5 | | 三、2023年度募集资金使用情况对照表 | 6-7 | | 四、审计报告附件 | | 1. 中兴华会计师事务所（特殊普通合伙）营业执照复印件 2. 中兴华会计师事务所（特殊普通合伙）执业证书复印件 3. 注册会计师执业证书复印件 中 兴 华 会 计 师 事 务 所 （ 特 殊 普 通 合 伙 ） Z H O N G X I N G H U A C E R T I F I E D P U B L I C A C C ...

目 录 深圳中电港技术股份有限公司 内部控制审计报告书 中兴华会计师事务所(特殊普通合伙) ZHONGXINGHUA CERTIFIED PUBLIC ACCOUNTANTS LLP 地址：北京市丰台区丽泽路20号丽泽SOHO Ｂ座20层 邮编：100073 电话：(010)51423818 传真：(010) 51423816 | 一、内部控制审计报告 | 1-2 | | --- | --- | | 二、2023年度内部控制自我评价报告 | 1-9 | 三、审计报告附件 1.中兴华会计师事务所（特殊普通合伙）营业执照复印件 2.中兴华会计师事务所（特殊普通合伙）执业证书复印件 3.注册会计师执业证书复印件 中 兴 华 会 计 师 事 务 所 （ 特 殊 普 通 合 伙 ） ZHONGXINGHUA C E R TIFIED P U B L I C A C COUNTANTS L L P 地 址 （ l o c a t i o n ）： 北京市丰台区丽泽路 2 0 号 丽 泽 S O H O B 座 20 层 20/F,Tower B,Lize SOHO,20 Lize Road,Fengtai Distric ...

中国国际金融股份有限公司 关于深圳中电港技术股份有限公司 2023 年度内部控制自我评价报告的核查意见 中国国际金融股份有限公司（以下简称"中金公司"或"保荐机构"）作为 深圳中电港技术股份有限公司（以下简称"中电港"或"公司"）首次公开发行 股票并在主板上市的保荐机构，根据《证券发行上市保荐业务管理办法》、《深圳 证券交易所股票上市规则（2023 年 8 月修订）》、《深圳证券交易所上市公司自律 监管指引第 1 号——主板上市公司规范运作（2023 年 12 月修订）》以及《深圳 证券交易所上市公司自律监管指引第 13 号——保荐业务》等有关规定，对中电 港 2023 年度内部控制自我评价报告进行了审慎核查，具体情况如下： 一、保荐机构核查工作 中金公司保荐代表人认真审阅了公司 2023 年的内部控制评价报告，通过对 公司高级管理人员进行沟通、查阅公司股东大会、董事会、监事会等会议文件以 及各项业务和管理规章制度的方式，结合日常的持续督导工作，在对公司内部控 制的完整性、合理性及有效性进行合理评价基础上，对公司董事会出具的内部控 制评价报告进行了核查。 二、内部控制评价结论 根据公司财务报告内部控制重大缺陷 ...

Financial Performance - Revenue for 2023 was RMB 34.504 billion, a decrease of 20.32% year-over-year[30] - Net profit attributable to shareholders was RMB 237 million, down 40.93% year-over-year[30] - The company's gross profit margin for self-sales was 4.07%, with a year-over-year decrease of 20.32%[43] - The company's electronic components distribution business generated revenue of RMB 34.39 billion in 2023, a year-on-year decrease of 20.40%[69] - The company's processor product line achieved revenue of RMB 11.21 billion in 2023, a year-on-year increase of 17.21%[77] - Domestic revenue in 2023 was RMB 24.82 billion, a year-on-year decrease of 30.44%, while overseas revenue was RMB 9.69 billion, a year-on-year increase of 27.04%[77] - The company's memory product line revenue decreased by 45.59% year-on-year to RMB 8.83 billion in 2023[77] - The company's analog devices product line revenue decreased by 21.12% year-on-year to RMB 5.82 billion in 2023[77] - Q4 2023 revenue reached RMB 10,424,582,219.11, with net profit attributable to shareholders of RMB 125,093,798.31[98] - Revenue for 2023 decreased by 20.32% to RMB 34,503,704,984.98 compared to 2022[115] - Net profit attributable to shareholders dropped by 40.93% to RMB 236,625,838.66 in 2023[115] - Basic and diluted earnings per share fell by 52.74% to RMB 0.3322 in 2023[115] - Total revenue for 2023 was RMB 34.5 billion, a decrease of 20.32% compared to 2022[139] - Revenue from electronic component distribution accounted for 99.67% of total revenue, reaching RMB 34.39 billion[139] - Processor revenue increased by 17.21% to RMB 11.21 billion, accounting for 32.48% of total revenue[139] - Memory revenue decreased by 45.59% to RMB 8.83 billion, representing 25.58% of total revenue[139] - Domestic revenue accounted for 71.92% of total revenue, totaling RMB 24.82 billion, a decrease of 30.44% year-over-year[139] - Overseas revenue increased by 27.04% to RMB 9.69 billion, representing 28.08% of total revenue[139] - The company's distributable profit for 2023 is RMB 490,368,074.97, with a cash dividend payout ratio of 100%[172] - The company's net profit for 2023 is RMB 18,003,284.34, with an increase in undistributed profit from the beginning of the year to RMB 436,244,329.68[172] Industry Position and Market Trends - The company ranked 7th globally in the electronic components distribution industry in 2022[22] - Semiconductor inventory destocking is expected to be completed by Q2 2024[23] - Import of integrated circuits in China decreased by 10.8% in volume and 15.4% in value in 2023[24] - Global semiconductor sales in 2023 were approximately $520.1 billion, a year-on-year decrease of 9.4%, with the Asia-Pacific region experiencing a 14.4% decline[50] Customer and Product Development - The company added 35 new customers for its supply chain services in 2023[32] - The company has nearly 200 AE and FAE technical personnel, enhancing customer stickiness[38] - The company introduced 6 new product lines in 2023, focusing on computing, automotive electronics, new energy, and smart vision industries[58] - The company holds 136 authorized product lines and is a top-tier distributor for major manufacturers such as Qualcomm, AMD, and ChangXin[58] - The company has over 130 authorized product lines and serves more than 5,000 customers across various industries[127] - The company's "ChipCheck" platform has accumulated over 200 million model information and 70 million alternative selections[131] - The company has established long-term stable relationships with leading industry clients in consumer electronics, communications, industrial electronics, and automotive electronics[135] Cost and Inventory Management - The company's inventory of electronic components decreased by 9.85% year-on-year to RMB 8.64 billion in 2023[69] - Electronic component distribution business cost decreased by 20.71% to RMB 33,029,420,696.15 in 2023, accounting for 99.78% of total operating costs[78] - Memory product cost dropped significantly by 45.73% to RMB 8,617,292,183.00 in 2023, representing 26.03% of total operating costs[78] - Processor product cost increased by 15.77% to RMB 10,605,676,969.19 in 2023, accounting for 32.04% of total operating costs[78] - Analog device cost decreased by 19.51% to RMB 5,577,796,006.75 in 2023, making up 16.85% of total operating costs[78] - RF and wireless connection product cost declined by 16.58% to RMB 3,029,037,032.55 in 2023, representing 9.15% of total operating costs[78] Cash Flow and Dividends - Operating cash flow showed a negative trend throughout 2023, with Q4 reaching RMB -1,099,932,398.10[98] - The company proposed a cash dividend of RMB 0.85 per 10 shares, based on total shares of 759,900,097[84] - Operating cash flow worsened by 54.05% to negative RMB 2,339,495,662.94 in 2023[115] - The company plans to distribute a cash dividend of RMB 0.85 per share (tax included) for 2023, totaling RMB 64,591,508.25[172] Government Subsidies and Non-Recurring Items - Government subsidies received in 2023 amounted to RMB 42,136,482.96, nearly double the 2022 figure of RMB 21,415,485.66[98] - Non-recurring gains and losses for 2023 totaled RMB 55,651,031.46, significantly lower than 2022's RMB 182,295,797.66[99] Corporate Governance and Compliance - The company's internal control system is effective, as confirmed by Zhongxinghua Certified Public Accountants[177] - The company has not received any penalties from securities regulatory agencies in the past three years[155] - The company's independent directors have actively participated in corporate governance and provided independent opinions on major matters[162] - The company has not disclosed any environmental penalties during the reporting period[179] - The company received a standard unqualified audit opinion from Zhongxinghua Certified Public Accountants on April 24, 2024[190] Strategic Focus and Future Plans - The company's strategy focuses on key areas such as computing, automotive electronics, new energy, and AI[30] - The company raised RMB 2.257 billion through its IPO on the Shenzhen Stock Exchange on April 10, 2023[130] - The company has established a market-oriented employee compensation system to ensure external competitiveness and internal fairness[168] - The company has implemented a long-term management trainee program lasting 3 years to cultivate future leaders[169] - The company has built 5 Xiaoping Laboratories in various schools to promote education in the integrated circuit field[180] - The company's actual controller, China Electronics, committed not to transfer or entrust others to manage the shares held directly or indirectly for 36 months from the date of obtaining the shares (March 11, 2021) and from the date of listing[183] - If the stock price is below the issue price for 20 consecutive trading days within 6 months of listing, the lock-up period for the shares held by China Electronics will be automatically extended by at least 6 months[183] - The company issued 189,975,024 ordinary shares at a price of 11.88 yuan per share on March 28, 2023, and these shares were listed on April 10, 2023[192]

Financial Performance - The company's operating revenue for Q1 2024 was CNY 11,724,651,409.13, representing a 42.15% increase compared to CNY 8,248,067,064.69 in the same period last year[11] - The net profit attributable to shareholders for Q1 2024 was CNY 51,249,210.23, a decrease of 27.99% from CNY 71,164,831.66 in Q1 2023[11] - The company's basic earnings per share for Q1 2024 was CNY 0.0674, down 46.04% from CNY 0.1249 in Q1 2023[11] - The total operating profit for the current period is 62,685,114.45, a decrease of 22.9% compared to 81,343,259.48 in the previous period[38] - The net profit attributable to the parent company is 51,249,210.23, down 28.0% from 71,164,831.66 in the previous period[38] - The total comprehensive income for the current period is 49,571,618.27, slightly down from 49,868,446.38 in the previous period[41] Cash Flow - The net cash flow from operating activities for Q1 2024 was -CNY 369,942,936.15, which is a 211.16% decline compared to -CNY 118,890,048.89 in the previous year[11] - Cash flow from operating activities shows a net outflow of -369,942,936.15, worsening from -118,890,048.89 in the previous period[42] - Cash inflow from investment activities totals 500,442,326.57, compared to 205,534,775.89 in the previous period, indicating an increase of 143.5%[44] - Cash flow from financing activities shows a net inflow of 1,066,283,358.37, a significant improvement from -62,566,214.71 in the previous period[44] - The ending balance of cash and cash equivalents is 1,265,240,991.67, up from 506,886,031.43 in the previous period, reflecting an increase of 149.5%[44] - The company reported a foreign exchange impact on cash and cash equivalents of 1,983,107.42, compared to -4,129,112.43 in the previous period[44] Assets and Liabilities - The total assets at the end of Q1 2024 were CNY 24,007,893,133.79, reflecting a 5.74% increase from CNY 22,704,419,913.37 at the end of the previous year[11] - Current liabilities increased to ¥18,883,420,811.61 from ¥17,629,249,891.52, marking a rise of about 7.1%[31] - Non-current liabilities totaled ¥18,889,697.04, a slight decrease from ¥19,159,014.98, indicating a strategic focus on managing long-term debt[31] - The total equity attributable to shareholders increased to ¥5,105,582,625.14 from ¥5,056,011,006.87, reflecting a growth of approximately 1%[31] Shareholder Information - Total number of common shareholders at the end of the reporting period was 72,012[21] - The largest shareholder, China Electronics International Information Service Co., held 31.34% of shares, totaling 238,180,452 shares[21] - The top 10 shareholders accounted for a significant portion of the total share capital, with the largest shareholder holding over 31%[21] Operational Metrics - The company's financial assets increased by 81.52% to CNY 20,013,720.00 due to changes in the fair value of uncompleted foreign exchange hedging transactions[17] - The accounts receivable financing increased by 184.25% to CNY 324,893,837.84, indicating a rise in customer settlements using bank acceptance bills[17] - The company reported a significant increase in accounts payable by 34.27% to CNY 3,746,868,450.11, attributed to increased customer demand and procurement volume[17] - The company experienced a 1804.25% increase in net cash flow from financing activities, reaching CNY 1,066,283,358.37, due to expanded financing scale and increased bank loans[17] - The company reported a 240.10% increase in fair value gains to CNY 11,382,172.04 from uncompleted foreign exchange hedging transactions[17] Research and Development - Research and development expenses for the current period were ¥18,230,154.38, down from ¥23,251,608.95, indicating a potential shift in investment strategy[32] Other Information - The company has not disclosed any new product developments or market expansion strategies in the current report[27] - The company has not undergone an audit for the first quarter report[45]

2023 环境、社会及 治理（ESG）报告 深圳中电港技术股份有限公司 股票代码：001287 目录 CONTENTS | 关于本报告 | 01 | | --- | --- | | 董事长致辞 | 03 | | 走进中电港 | | | 2023年度社会责任绩效 | 04 | | 公司简介 | 05 | | 企业文化 | 06 | | 业务布局 | 07 | | 发展历程 | 11 | | 社会认可 | 13 | | ESG管理 | | --- | | ESG理念与战略 | | 利益相关方沟通 | | 重要性议题评估 | | 治理完善，发展有道 | | --- | | 公司治理 | | 创新为魄，质量为本 | | | --- | --- | | 研发创新 | 26 | | 成果应用 | 29 | | 资源共享 | 30 | | 质量管理 | 32 | | 真诚服务，共创未来 | | | --- | --- | | 客户服务 | 34 | | 信息安全 | 35 | | 供应链管理 | 36 | | 以人为本，创造价值 | | | --- | --- | | 安全生产 | 40 | | 劳工权益 | 42 | | ...

证券代码：001287 证券简称：中电港 公告编号：2024-011 深圳中电港技术股份有限公司 关于 2023 年度利润分配预案的公告 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。 深圳中电港技术股份有限公司（以下简称"公司"）于2024年4月24日召开第一 届董事会第二十四次会议及第一届监事会第十三次会议，审议通过了《关于2023年 度利润分配预案的议案》，本议案尚需提交公司股东大会审议批准。现将相关情况 公告如下： 一、2023 年度利润分配预案的基本情况 经中兴华会计师事务所（特殊普通合伙）审计，2023 年度母公司净利润 180,032,843.40 元,提取法定盈余公积金 18,003,284.34 元，加上年初未分配利润 436,244,329.68 元，扣除年内实施的 2022 年度利润分配现金分红 107,905,813.77 元，本次母公司可供分配利润为人民币 490,368,074.97 元。 根据《公司法》《公司章程》的有关规定，在符合公司利润分配政策、保证公 司正常经营和长远发展的前提下，为积极回报全体股东并与全体股东分享公司发展 ...