证券代码：001287 证券简称：中电港 公告编号：2025-036 深圳中电港技术股份有限公司 关于持股5%以上股东减持股份实施情况的公告 股东中国国有资本风险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。 深圳中电港技术股份有限公司（以下简称"公司"）于 2025 年 3 月 22 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：2025-004），公司持股 5%以上股东中国国有资本风险投资基金股份 有限公司（以下简称"国风投基金"）计划自预披露公告披露之日起 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%）。 公司于近日收到国风投基金出具的《关于股份减持计划实施完毕的告知函》，截 至目前，国风投基金通过集中竞价和大宗交易方式累计减持公司股份 17,946,596 股， 本次减持计划已实施完成。现具体减持情况公告如下： ...

[Current Period Performance Forecast](index=1&type=section&id=%E4%B8%80%E3%80%81%E6%9C%AC%E6%9C%9F%E4%B8%9A%E7%BB%A9%E9%A2%84%E8%AE%A1%E6%83%85%E5%86%B5) The company anticipates significant profit growth in the first half of 2025, with net profit attributable to shareholders expected to increase by 55.06% to 73.30% Key Financial Performance Indicators | Item | Jan 1 - Jun 30, 2025 (Estimated) | Prior Period | Year-over-Year Change | | :--- | :--- | :--- | :--- | | **Net Profit Attributable to Shareholders of Listed Company** | Profit: RMB 170 Million - RMB 190 Million | Profit: RMB 109.6375 Million | Growth: 55.06% - 73.30% | | **Net Profit After Non-Recurring Items** | Profit: RMB 165 Million - RMB 185 Million | Profit: RMB 90.5994 Million | Growth: 82.12% - 104.20% | | **Basic Earnings Per Share** | Profit: RMB 0.2237/share - RMB 0.2501/share | Profit: RMB 0.1443/share | - | [Communication with Accounting Firm](index=1&type=section&id=%E4%BA%8C%E3%80%81%E4%B8%8E%E4%BC%9A%E8%AE%A1%E5%B8%88%E4%BA%8B%E5%8A%A1%E6%89%80%E6%B2%9F%E9%80%9A%E6%83%85%E5%86%B5) The company clarifies that the financial data in this performance forecast is unaudited and represents preliminary results - The financial data in this performance forecast has not been audited by a certified public accountant[5](index=5&type=chunk) [Explanation of Performance Changes](index=1&type=section&id=%E4%B8%89%E3%80%81%E4%B8%9A%E7%BB%A9%E5%8F%98%E5%8A%A8%E5%8E%9F%E5%9B%A0%E8%AF%B4%E6%98%8E) Performance growth is primarily driven by the structural recovery of the global semiconductor industry and increased demand for electronic components due to AI development - The global semiconductor industry is experiencing a structural recovery, with emerging technologies, particularly artificial intelligence, serving as key drivers[6](index=6&type=chunk)[7](index=7&type=chunk) - Rapid iteration of artificial intelligence technology has spurred demand growth in related application areas, boosting shipments of processors and peripheral memory chips and other electronic components[7](index=7&type=chunk) - The company actively increased investment in artificial intelligence and related application areas, achieving dual growth in operating revenue and profit[7](index=7&type=chunk) [Risk Warning](index=2&type=section&id=%E5%9B%9B%E3%80%81%E9%A3%8E%E9%99%A9%E6%8F%90%E7%A4%BA) The company advises investors that this performance forecast is a preliminary estimate, with final data to be disclosed in the 2025 semi-annual report, urging caution regarding investment risks - The data in this performance forecast is a preliminary estimate by the company's finance department, and the specific financial data will be subject to the company's 2025 semi-annual report[8](index=8&type=chunk) - Investors are kindly advised to make cautious decisions and be aware of investment risks[8](index=8&type=chunk)

Group 1 - *ST San Sheng (002742.SZ): The controlling shareholder Pan Xianwen's 32.2 million shares have been transferred, accounting for 7.30% of the total share capital, reducing his holding from 17.26% to 16.75, with no change in company control [1] - Aikang Co., Ltd. (300889.SZ): Shareholders Zhang Fengbin and Feng Renrong reduced their holdings by a total of 1.76 million shares, accounting for 1.06% of the total share capital, completing the reduction plan [1] - Allianz Ruishi (301042.SZ): Director Shen Lei reduced his holdings by 98,700 shares, accounting for 0.14% of the total share capital, with the reduction plan period ending [1] Group 2 - Baotong Technology (300031.SZ): Controlling shareholder Bao Zhifang and director Tang Yu plan to reduce their holdings by up to 8.3749 million shares and 1.526988 million shares, accounting for no more than 2% and 0.36% of the total share capital, respectively [2] - Biyiwei (688045.SH): Shareholders Fang Guang Erqi and Yuan Chengjun plan to reduce their holdings by up to 139,680 shares and 69,840 shares, accounting for no more than 2% and 1% of the total share capital, respectively [2] - Chahua Co., Ltd. (603615.SH): Shareholder Shenzhen Hanjinliang reduced 2.397 million shares, accounting for 0.99% of the total share capital, completing the reduction plan [2] Group 3 - Dacai Co., Ltd. (605287.SH): Shareholder Qingdao Dikuang Chanquan Development Co., Ltd. reduced 3.64 million shares, accounting for 2.60% of the total share capital, completing the reduction plan [3] - Dize Pharmaceutical (688192.SH): Vice President Zhang Shiying reduced 161,550 shares, accounting for 0.0035% of the total share capital, completing the reduction plan [3] - Fuhan Micro (300613.SZ): Controlling shareholder's concerted action party plans to reduce up to 6.90208 million shares, accounting for 3% of the total share capital [3] Group 4 - Guanghuan Xinwang (300383.SZ): Directors and vice presidents plan to reduce a total of up to 720,476 shares, accounting for no more than 0.04% of the total share capital [4] - Hanyu Group (300403.SZ): Director and Vice President Wu Geming plans to reduce up to 1 million shares, accounting for 0.1658% of the total share capital [4] - Haosen Intelligent (688529.SH): Shareholders plan to reduce a total of up to 3 million shares, accounting for 1.7838% of the total share capital [4] Group 5 - Huilong New Materials (301057.SZ): Controlling shareholder's concerted action party plans to reduce up to 3.482902 million shares, accounting for 3% of the total share capital excluding repurchased shares [5] - Huitong Co., Ltd. (688219.SH): Shareholder Tong'an Fund reduced 4.667815 million shares, accounting for 0.93% of the total share capital, completing the reduction plan [5] Group 6 - Jiangsu Shentong (002438.SZ): Shareholder Huzhou Fenglin Huoshan Equity Investment Partnership reduced a total of 14.205 million shares, accounting for 2.798808% of the total share capital, completing the reduction plan [6] - Jiangtian Chemical (300927.SZ): Shareholder Jiangshan Co., Ltd. reduced 1.3265 million shares, accounting for 0.92% of the total share capital [6] - Jin Sanjiang (301059.SZ): Shareholder Guangzhou Saina reduced 104,900 shares, accounting for 0.05% of the total share capital, completing the reduction plan [6] Group 7 - Jingxue Energy (301010.SZ): Controlling shareholder's concerted action party reduced 1.08 million shares, accounting for 1% of the total share capital, completing the reduction plan [7] - Jiuwu High-Tech (300631.SZ): Vice President Wang Xiaohu and Cheng Junjun plan to reduce up to 18,900 shares and 5,000 shares, accounting for no more than 0.1511% and 0.04% of the total share capital, respectively [7] - Kanghui Pharmaceutical (603139.SH): Shareholder Shanghai Sailoxian plans to reduce up to 2.9964 million shares, accounting for 3% of the total share capital [7] Group 8 - Meino Biological (301156.SZ): Shareholder's concerted action party reduced 1.297029 million shares, accounting for 0.92% of the total share capital, completing the reduction plan [8] - Minfa Aluminum Industry (002578.SZ): Shareholder Huang Tianhuo reduced 6.6702 million shares, accounting for 0.71% of the total share capital, reducing his holding to 4.9963% [8] - Nuo Puxin (002215.SZ): Directors and senior management plan to reduce a total of up to 1.8607 million shares, accounting for no more than 0.185% of the total share capital [8] Group 9 - Entropy Technology (301330.SZ): Shareholders reduced a total of 4,693,864 shares, accounting for 1.9556% of the total share capital, completing the reduction plan [9] - Shengbang Co., Ltd. (301233.SZ): Supervisor Hu Jilin plans to reduce up to 5,650 shares, accounting for 0.0111% of the total share capital [9] - Shudao Equipment (300540.SZ): Senior management did not reduce their shares, and the reduction plan period has ended [9] Group 10 - Tongyu Communications (002792.SZ): Controlling shareholder and actual controller Shi Guiqing plans to reduce up to 15,653,487 shares, accounting for 2.9963% of the total share capital [10] Group 11 - Wuzhou Xinchun (603667.SH): Senior management plans to reduce a total of up to 22,500 shares, accounting for no more than 0.0061%, 0.0067%, and 0.0037% of the total share capital [11] - New Sharp Co., Ltd. (688257.SH): Senior management plans to reduce up to 750,000 shares, accounting for no more than 0.2971% of the total share capital [11] - New Hope (000876.SZ): Senior management reduced 225,000 shares, accounting for 0.005% of the total share capital, completing the reduction plan [11] Group 12 - Youke De (688158.SH): Shareholder Zhongyi Capital reduced 882,766 shares, accounting for 0.19% of the total share capital, completing the reduction plan [12] - Changqing Technology (001324.SZ): Shareholders reduced a total of 4,165,050 shares, accounting for 3.00% of the total share capital, completing the reduction plan [12] - Changxin Bochuang (300548.SZ): Shareholders plan to reduce up to 8.6 million shares, accounting for 2.95% of the total share capital [12] Group 13 - Zhongfu Industrial (600595.SH): Shareholder Henan Yicheng Chuangtou plans to reduce up to 40 million shares, accounting for 1% of the total share capital [13] - Zhuhai Ming Technology (300232.SZ): Controlling shareholder Lin Mingfeng plans to reduce up to 21,722,009 shares, accounting for 1.99% of the total share capital [13] - Zhuoyi Information (688258.SH): Employee shareholding platform plans to reduce up to 2,271,445 shares, accounting for no more than 1.88% of the total share capital [13]

Group 1 - The major shareholder, National Integrated Circuit Industry Investment Fund Co., Ltd., has completed its share reduction plan, selling a total of 22,796,941 shares, which accounts for 3% of the company's total share capital [1][2] - The shares were sold through centralized bidding and block trading, with an average selling price of 17.9634 yuan per share [1] - After the reduction, the National Integrated Circuit Fund holds 56,040,400 shares, representing 7.3747% of the total share capital [1] Group 2 - The share reduction will not lead to a change in the company's control and will not significantly impact the company's equity structure, governance structure, or ongoing operations [2]

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。 深圳中电港技术股份有限公司（以下简称"公司"）于 2025 年 3 月 22 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：2025-004），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"）计划自预披露公告披露之日起 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%）。 公司于近日收到国家集成电路基金出具的《关于股份减持计划实施完毕的告知 函》，截至目前，国家集成电路基金通过集中竞价和大宗交易方式累计减持公司股份 22,796,941 股，本次减持计划已实施完成。现具体减持情况公告如下： 一、股东减持情况 证券代码：001287 证券简称：中电港 公告编号：2025-035 深圳中电港技术股份有限公司 关于持 ...

Core Viewpoint - The announcement details the reduction of shares held by a major shareholder, China National Capital Venture Investment Fund Co., Ltd., from over 5% to below 5%, which does not trigger a mandatory tender offer and will not change the company's controlling shareholder or actual controller [1][2][3] Group 1: Shareholder Information - The major shareholder, China National Capital Venture Investment Fund, held 45,583,429 shares, representing 5.99861% of the total share capital before the reduction [1][2] - After the reduction, the fund holds 37,994,929 shares, which is 4.99999% of the total share capital, thus no longer being a major shareholder [1][2][3] Group 2: Reduction Details - The reduction of shares is part of a previously disclosed plan and does not violate any commitments made by the shareholder [2][3] - The fund's share reduction plan was initially announced on March 22, 2025, with a maximum reduction of 22,797,002 shares over a three-month period [2][3]

Core Viewpoint - The report outlines a reduction in shareholding by China National Capital Venture Investment Fund Co., Ltd. in Shenzhen Zhongdian Port Technology Co., Ltd., indicating a strategic decision based on the fund's operational needs [1][4]. Group 1: Shareholding Changes - The information disclosing party, China National Capital Venture Investment Fund, reduced its shareholding from 45,583,429 shares (5.99861%) to 37,994,929 shares (4.99999%) [5]. - The reduction in shares amounts to 7,588,500 shares, representing a decrease of 0.9986% in ownership [8]. Group 2: Future Plans - The fund plans to reduce its holdings by up to 22,797,002 shares (3% of total shares) within three months following the announcement, using centralized bidding or block trading methods [4]. - The fund does not rule out the possibility of increasing or further reducing its stake in the company within the next twelve months, adhering to relevant laws and regulations [4]. Group 3: Compliance and Disclosure - The report confirms that the information disclosed is accurate, complete, and free from misleading statements, with the disclosing party assuming legal responsibility for its content [2][6]. - The report has been prepared in accordance with the Securities Law and relevant regulations, ensuring compliance with disclosure requirements [1][2].

深圳中电港技术股份有限公司 关于持股5%以上股东股份减持至5%以下暨权益变 动触及1%整数倍的提示性公告 持股 5%以上股东中国国有资本风险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： ● 本次权益变动属于深圳中电港技术股份有限公司（以下简称"公司"） 持股 5%以上股东中国国有资本风险投资基金股份有限公司(以下简称"国风投 基金"）实施前期已披露的股份减持计划，不触及要约收购。 证券代码：001287 证券简称：中电港 公告编号：2025-034 | | | 是☑ | 否□ | | --- | --- | --- | --- | | 本次变动是否为履行已 | 中电港于2025年3月22日发布了《关于持股5%以上的股东减持股 份的预披露公告》（公告编号：2025-004）。本次减持情况与 | | | | 作出的承诺、意向、计 | 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。 | | | | 划 | 国风投基金履行了关于股份减持的承诺，不存在违反承诺的情 | ...

中电港 简式权益变动报告书 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 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：中国国有资本风险投资基金股份有限公司 注册地址：深圳市前海深港合作区南山街道桂湾五路128号基金小镇对冲基金中心 504 通讯地址：北京市海淀区复兴路12号恩菲科技大厦B座6层 股份变动性质：持有股份减少 签署日期：二〇二五年七月三日 中电港 简式权益变动报告书 信息披露义务人声明 一、本报告书系信息披露义务人依据《中华人民共和国证券法》（以下 简称"《证券法》"）、《上市公司收购管理办法（2025年修正）》（以 下简称"《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（2025年修正）》（以下简称"《准则第15号 》"）及其他相关法律、法规和部门规章的有关规定编写。 二、信息披露义务人签署本报告书已获得必要的授权与批准，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、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限 公司中拥有权益 ...

中电港（001287）公告，信息披露义务人中国国有资本风险投资基金股份有限公司在2025年6月5日至 2025年7月3日期间，通过深圳证券交易所集中竞价方式减持公司股份758.85万股，占公司总股本的 0.9986%。本次权益变动后，国风投基金持有公司股份3799.49万股，持股比例为5.0000%。此次减持计 划符合相关法律法规及规范性文件的要求，不涉及其他重大事项。 ...