北京市中伦律师事务所 关于深圳中电港技术股份有限公司 2023 年年度股东大会的 法律意见书 二〇二四年五月 法律意见书 北京市朝阳区金和东路 20 号院正大中心 3 号南塔 22-31 层 邮编：100020 22-31/F, South Tower of CP Center, 20 Jin He East Avenue, Chaoyang District, Beijing l00020, P.R. China 电话/Tel : +86 10 5957 2288 传真/Fax : +86 10 6568 1022/1838 www.zhonglun.com 北京市中伦律师事务所 关于深圳中电港技术股份有限公司 2023 年年度股东大会的 法律意见书 致：深圳中电港技术股份有限公司 根据《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》（以下简称"《证券法》"）、中国证券监督管理委员会发布的 《上市公司股东大会规则》（以下简称"《股东大会规则》"）的规定，北京市 中伦律师事务所（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，指派本所律师列席公司 2 ...

| 招商银行股份有限 | | 协定存款 | 20,756,022.06 | 20230526- | 低于 50 万按 0.2%， | 1,434,670.26 | | --- | --- | --- | --- | --- | --- | --- | | 公司深圳分行 | | | | 20240526 | 超过部分按 1.35% | | | 合 | 计 | | 200,060,796.68 | | | 5,903,368.34 | 深圳中电港技术股份有限公司（以下简称"公司"）于2023年4月28日召开第一届 董事会第十六次会议及第一届监事会第七次会议、2023年5月19日召开2022年年度股东 大会，审议通过了《关于<使用闲置募集资金（含超募资金）进行现金管理>的议案》， 确保不影响募投项目建设和公司正常运营的情况下，使用不超过人民币17亿元的闲置 募集资金（含超募资金）进行现金管理，自公司股东大会审议通过之日起12个月内有效， 在前述额度和期限范围内可循环滚动使用，并授权公司法定代表人或法定代表人指定 的授权代理人在上述额度范围内和有效期内签署相关合同文件。公司独立董事和保荐 机构对该议案发表了同意意见。 ...

证券代码：001287 证券简称：中电港 公告编号：2024-025 深圳中电港技术股份有限公司 2023年年度股东大会决议公告 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。 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： （1）现场会议开始时间：2024 年 5 月 17 日（星期五）14:30 （2）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：2024 年 5 月 17 日的交易时间，即 9:15—9:25、9:30—11:30 和 13:00—15:00。 特别提示： 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：2024 年 5 月 17 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 1、本次股东大会未出现否决议案的情形。 4、会议召集人：公司第一届董事会 5、会议主持人：董事长周继国先生 1 6、本次会议的召集、召开符合《中 ...

深圳中电港技术股份有限公司 关于调整独立董事津贴的公告 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。 证券代码：001287 证券简称：中电港 公告编号：2024-029 本次公司调整独立董事津贴标准综合考虑了公司的实际情况和市场水平，该事项及 审议程序符合相关法律法规及《公司章程》的规定，不存在损害公司及全体股东，尤其 是中小股东利益的情形。因公司董事会薪酬与考核委员会非关联董事不足半数，本议案 直接提交董事会审议。本议案尚需提交公司股东大会审议。 1 二、备查文件 （一）第二届董事会第一次会议决议。 特此公告。 深圳中电港技术股份有限公司（以下简称"公司"）于 2024 年 5 月 17 日召开第二 届董事会第一次会议，会议审议通过了《关于调整独立董事津贴的议案》，独立董事蔡元 庆、王明江、李文智回避表决。该议案尚需提交公司股东大会审议。现将具体情况公告 如下： 一、独立董事津贴调整情况 中国证券监督管理委员会于2023年8月1日发布的《上市公司独立董事管理办法》， 明确了独立董事的任职职责与任免程序、履职方式、履职保障等方面内容，特别是对独 立董事的任 ...

证券代码：001287 证券简称：中电港 公告编号：2024-028 深圳中电港技术股份有限公司 关于董事会、监事会完成换届选举 及聘任高级管理人员、证券事务代表的公告 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"中电港"或"公司"）于 2024 年 4 月 7 日召开 2024 年第一次职工代表大会，选举产生了公司第二届监事会职工代表 监事；于 2024 年 5 月 17 日召开 2023 年年度股东大会，会议分别选举产生了公司 第二届董事会董事成员、第二届监事会非职工代表监事成员。为更好提高会议效率， 顺利衔接换届工作，同日公司召开第二届董事会第一次会议和第二届监事会第一次 会议，审议通过了《关于选举公司董事长的议案》《关于选举公司第二届董事会各专 门委员会成员的议案》《关于聘任公司总经理（兼任法定代表人）的议案》《关于选 举公司第二届监事会主席的议案》等相关议案，现将具体情况公告如下： 一、公司第二届董事会组成情况 公司第二届董事会由 9 名董事组成，其中非独立董事 6 名，独立董事 3 名，具 体成员如下： 1 ...

深圳中电港技术股份有限公司 第二届董事会第一次会议决议公告 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、 误导性陈述或重大遗漏。 证券代码：001287 证券简称：中电港 公告编号：2024-026 一、董事会会议召开情况 深圳中电港技术股份有限公司（以下简称"公司"）第二届董事会第一次会议（以下 简称"本次会议"）于 2024 年 5 月 17 日以现场方式召开，经全体董事同意豁免本次会 议通知时限，会议通知于 2024 年 5 月 17 日以现场通知方式发出。本次会议由全体董事 共同一致推举的董事朱颖涛主持，会议应出席董事 9 人，实际出席 9 人。本次会议的召 集和召开符合《中华人民共和国公司法》（以下简称"《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： （一）审议通过《关于豁免第二届董事会第一次会议通知期限的议案》 同意豁免《公司法》等法律法规规定的关于召开董事会的会议通知期限，即董事会 临时会议提前三日通知的义务。全体董事确认对本次董事会的召集、召开均无异议，不 会根据《 ...

证券代码：001287 证券简称：中电港 深圳中电港技术股份有限公司 投资者关系活动记录表 编号：2024-01 ☐特定对象调研 ☐分析师会议 ☐媒体采访 业绩说明会 投资者关系活动类别 ☐新闻发布会 ☐路演活动 ☐现场参观 ☐其他（请文字说明其他活动内容） 参与单位名称及人员姓名 线上参与公司2023年度网上业绩说明会的全体投资者 时间 2024年05月13日 15:00-17:00 地点 价值在线（www.ir-online.cn） 董事长 周继国 总经理 刘迅 财务总监 陈红星 上市公司接待人员姓名 独立董事 吕飞 董事会秘书 姜帆 保荐代表人 王申晨 ...

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]

证券代码：001287 证券简称：中电港 公告编号：2024-019 深圳中电港技术股份有限公司 关于董事会换届选举的公告 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"、"中电港"）第一届董事会 任期已届满，根据《中华人民共和国公司法》《深圳证券交易所股票上市规则》《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》等法律法规、 规范性文件及《公司章程》的相关规定，公司拟进行董事会换届选举工作。 2024年4月24日，公司召开第一届董事会第二十四次会议，审议通过了《关于提名 第二届董事会非独立董事候选人的议案》和《关于提名第二届董事会独立董事候选人 的议案》。经公司股东中国中电国际信息服务有限公司推荐，董事会同意提名朱颖涛 先生、刘迅先生、李俊女士、杨红女士、曹蓓女士为公司第二届董事会非独立董事候 选人；经公司股东国家集成电路产业投资基金股份有限公司推荐，董事会同意提名蔡 靖先生为公司第二届董事会非独立董事候选人。公司董事会同意提名蔡元庆先生、王 明江先生、李文智先生为公司第二届董事会独立董事候 ...