Group 1 - The core viewpoint of the news is that Zhongdian Port's stock has experienced a decline, with a closing price of 18.18 yuan and a rolling PE ratio of 51.10 times, which is higher than the industry average [1] - The company's total market capitalization is 13.815 billion yuan, ranking 29th in the trade industry based on PE ratio, which has an average of 42.54 times and a median of 34.41 times [1] - In terms of capital flow, Zhongdian Port saw a net outflow of 16.3732 million yuan on May 23, with a total outflow of 36.6883 million yuan over the past five days [1] Group 2 - Zhongdian Port's main business includes electronic component distribution, design chain services, supply chain collaboration, and industrial data services [1] - The company's primary products are memory, processors, analog devices, and RF and wireless connections [1] - For the first quarter of 2025, Zhongdian Port reported revenue of 17.470 billion yuan, a year-on-year increase of 49.01%, and a net profit of 84.5551 million yuan, up 64.99%, with a sales gross margin of 2.66% [1]

Group 1: Financial Performance - In 2024, the revenue from the storage business was CNY 20.685 billion, a year-on-year increase of 134.32% [2] - The revenue from the processor business was CNY 14.972 billion, a year-on-year increase of 33.60% [2] - The proportion of overseas settlements in 2024 was 29.40%, compared to 28.08% in 2023 [7] Group 2: Inventory and Supply Chain Management - The reduction in inventory in Q1 2025 was due to the acceleration of inventory turnover, driven by demand in the electric vehicle, AI computing, and robotics sectors [4] - The company employs a dual inventory strategy based on order fulfillment and proactive market forecasting [4] - The company has established a three-tier warehouse system with a total storage area of 72,000 square meters, providing integrated supply chain solutions [9] Group 3: Product Lines and Market Position - As of the end of 2024, the company had 139 authorized product lines, including 12 domestic semiconductor brands and 9 global semiconductor brands [5] - The company introduced new product lines in smart driving, passive components, and storage areas in 2024 [5] - The company has accumulated over 5,000 high-quality customers across various fields, enhancing its risk resistance [8] Group 4: Technical Support and Innovation - The company has nearly 200 technical personnel providing research, development, and testing services for electronic components [6] - The focus is on providing innovative product solutions and technical support to help customers reduce development costs and accelerate product market entry [6] Group 5: Strategic Planning - The overall strategic plan for 2025 emphasizes strengthening distribution, application innovation, supply chain services, and industry data services [9] - The company aims to enhance digital system construction and accelerate AI application to seize new industry opportunities [9]

证券代码：001287 证券简称：中电港 公告编号：2025-028 深圳中电港技术股份有限公司 2024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。 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 5 月 20 日（星期二）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 5 月 20 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 5 月 20 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、会议主持人：董事长朱 ...

北京市通商律师事务所 关于深圳中电港技术股份有限公司 2024 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大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 5 月 20 日召开的 2024 年度股东大会（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 ...

Group 1: Sales Performance - In 2024, the sales revenue for memory products reached 20.685 billion CNY, accounting for 42.53% of total sales; processor revenue was 14.972 billion CNY, making up 30.78%; analog devices generated 4.990 billion CNY, representing 10.16%; and RF and wireless connection products contributed 2.979 billion CNY, which is 6.13% [1] - The significant sales growth in 2024 was primarily driven by increased demand from consumer terminals and AI server-related customers for memory and processor products [1] Group 2: Financial Growth - In Q1 2025, the company achieved an operating revenue of 17.470 billion CNY, a year-on-year increase of 49.01%; the net profit attributable to shareholders was 84.555 million CNY, up 64.99% [2] - The growth in revenue and profit was mainly due to the company seizing opportunities in the electric vehicle, AI computing, and robotics sectors [2] Group 3: Design Chain Services - The design chain services rely on the application innovation platform "Firefly Workshop," focusing on technical services and application innovation to support the growth of distribution business and innovation in upstream and downstream enterprises [3] Group 4: Industry Role - The company serves as a leading platform for electronic component application innovation and modern supply chain services, acting as a crucial link between electronic component manufacturers and downstream electronic information manufacturers [4] - It helps upstream manufacturers promote new products and expand customer bases while reducing marketing costs, and provides technical support and application solutions to downstream customers, enhancing value and service innovation [4] Group 5: Currency Risk Management - Currency fluctuations impact the company's foreign currency assets and liabilities, affecting exchange gains and losses [5] - To mitigate currency risk, the company implements measures such as adjusting inventory and accounts receivable structures, expanding domestic transaction volumes, and increasing credit limits with foreign banks to reduce foreign exchange costs [5] Group 6: Key Suppliers - As of the end of 2024, the company authorized 139 product lines, with key domestic semiconductor suppliers including Cambrian, OmniVision, Jiangbo Long, Shengbang Micro, and Aiwei, representing 11 out of the top 20 domestic semiconductor brands [6]

证券代码：001287 证券简称：中电港 公告编号：2025-027 深圳中电港技术股份有限公司 关于持股5%以上股东权益变动后持股比例触及5% 整数倍的提示性公告 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。 重要内容提示： ● 本次权益变动属于持股 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"）实施前期已披露的股份减持计划。国 家集成电路基金于 2025 年 5 月 12 日至 2025 年 5 月 14 日期间通过大宗交易方 式减持深圳中电港技术股份有限公司（以下简称"公司"）股份，期间累计权益 变动比例为 0.4079%，持股比例由 10.3747%变更为 9.9668%，权益变动后的持 股比例触及 5%的整数倍。 ● 本次权益变动前，国家集成电路基金持有公司股份 78,837,341 股，占公 司总股本的 10.3747%；本次权益变动后，国家集成电路基金持有公司股份 75,737,341 股，占公司总股 ...

深圳中电港技术股份有限公司 简式权益变动报告书 上市公司名称：深圳中电港技术股份有限公司 股票上市地点：深圳证券交易所 股票简称：中电港 股票代码：001287 信息披露义务人：国家集成电路产业投资基金股份有限公司 注册地址：北京市北京经济技术开发区景园北街 2 号 52 幢 7 层 718 室 通讯地址：北京市西城区真武庙 1 号职工之家 C 座 21-23 层 股份变动性质：减持 签署日期：2025 年 5 月 15 日 信息披露义务人声明 一、本报告书系信息披露义务人依据《公司法》《证券法》《上市公司收购管 理办法》《证券期货法律适用意见第 19 号——第十三条、第十四条的适用意见》 和《公开发行证券的公司信息披露内容与格式准则第 15 号——权益变动报告书》 等相关法律、法规及规范性文件编制。 二、信息披露义务人签署本报告书已获得必要的授权和批准，其履行不违反 信息披露义务人章程或内部规则中的任何条款，或与之相冲突。 三、依据《证券法》《上市公司收购管理办法》《公开发行证券的公司信息披 露内容与格式准则第 15 号——权益变动报告书》相关规定，本报告书已全面披 露了信息披露义务人在深圳中电港技术股份有 ...

中电港（001287）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于2025年5月12日至 2025年5月14日期间通过大宗交易方式减持公司股份310万股，占公司当前总股本的0.4079%。本次权益 变动后，国家集成电路基金持有公司股份7573.73万股，占公司总股本的9.9668%，权益变动后持股比例 触及5%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。国家 集成电路基金履行了关于股份减持的承诺，不存在违反承诺的情形。本次减持计划尚未履行完毕。 ...

Group 1 - The core viewpoint of the articles highlights the financial performance and market position of Zhongdian Port, indicating a decline in stock price and a high PE ratio compared to industry averages [1][2] - As of May 15, Zhongdian Port's closing price was 18.96 yuan, down 2.27%, with a rolling PE ratio of 53.29 times and a total market capitalization of 14.408 billion yuan [1] - The average PE ratio for the trade industry is 44.88 times, with a median of 34.47 times, placing Zhongdian Port at the 29th position within the industry [1][2] Group 2 - In terms of capital flow, Zhongdian Port experienced a net outflow of 16.4332 million yuan on May 15, with a total outflow of 54.768 million yuan over the past five days [1] - The main business of Shenzhen Zhongdian Port Technology Co., Ltd. includes electronic component distribution, design chain services, supply chain collaboration, and industrial data services [1] - The latest quarterly report for Q1 2025 shows that the company achieved an operating revenue of 17.470 billion yuan, a year-on-year increase of 49.01%, and a net profit of 84.5551 million yuan, up 64.99%, with a sales gross margin of 2.66% [1]

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 2024 年度保荐工作报告 | 保荐人名称：中国国际金融股份有限公司 | 被保荐公司简称：中电港 | | --- | --- | | 保荐代表人姓名：李邦新 | 联系电话：010-65051166 | | 保荐代表人姓名：王申晨 | 联系电话：010-65051166 | 一、保荐工作概述 | 项 目 | 工作内容 | | --- | --- | | 1.公司信息披露审阅情况 | | | （1）是否及时审阅公司信息披露文件 | 是 | | （2）未及时审阅公司信息披露文件的次数 | 0 次 | | 2.督导公司建立健全并有效执行规章制度的 | | | 情况 | | | （1）是否督导公司建立健全规章制度（包括 | | | 但不限于防止关联方占用公司资源的制度、募 | 是 | | 集资金管理制度、内控制度、内部审计制度、 | | | 关联交易制度） | | | （2）公司是否有效执行相关规章制度 | 是 | | 3.募集资金监督情况 | | | （1）查询公司募集资金专户次数 | 每月 1 次 | | （2）公司募集资金项目进展是否与信息披露 | 是 | ...