证券代码：001287 证券简称：中电港 公告编号：2025-030 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。 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 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"）持有公司 52,558,225 股（占 本公司总股本比例 6.9165%），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%）。 近日，公司收到国风投基金出具的《关于股东权益变动后持股比例触及 1% 整数倍的告 ...

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：2025-031 深圳中电港技术股份有限公司 关于开立募集资金现金管理产品专用结算账户的公告 深圳中电港技术股份有限公司（以下简称"公司"）于2025年4月27日召开第二届 董事会第六次会议及第二届监事会第五次会议，审议通过《关于使用闲置募集资金（含 超募资金）进行现金管理的议案》，同意公司在确保不影响募投项目建设和日常正常运 营的情况下，使用不超过人民币2.3亿元的闲置募集资金（含超募资金）进行现金管理， 上述额度自公司董事会审议通过之日起12个月内有效，在前述额度和期限范围内可循 环滚动使用。具体内容详见公司于2025年4月29日在巨潮资讯网（www.cninfo.com.cn） 披露的《关于使用闲置募集资金（含超募资金）进行现金管理的公告》（公告编号： 2025-018）。 为规范募集资金使用，确保资金安全，近日，公司开立了募集资金现金管理的产品 专用结算账户（以下简称"产品专户"），具体账户信息如下： | 序号 | 账户名称 | 开户机构 | 账号 | ...

登录新浪财经APP 搜索【信披】查看更多考评等级 本公司2024年度权益分派方案为：以公司现有总股本759,900,097股为基数，向全体股东每10股派1.12元 人民币现金（含税；扣税后，通过深股通持有股份的香港市场投资者、境外机构（含QFII、RQFII）以 及持有首发前限售股的个人和证券投资基金每10股派1.008元；持有首发后限售股、股权激励限售股及 无限售流通股的个人股息红利税实行差别化税率征收，本公司暂不扣缴个人所得税，待个人转让股票 时，根据其持股期限计算应纳税额【注】；持有首发后限售股、股权激励限售股及无限售流通股的证券 投资基金所涉红利税，对香港投资者持有基金份额部分按10%征收，对内地投资者持有基金份额部分实 行差别化税率征收）。 【注：根据先进先出的原则，以投资者证券账户为单位计算持股期限，持股1个月（含1个月）以内，每 10股补缴税款0.224元；持股1个月以上至1年（含1年）的，每10股补缴税款0.112元；持股超过1年的， 不需补缴税款。】 三、股权登记日与除权除息日 本次权益分派股权登记日为：2025年6月6日，除权除息日为：2025年6月9日。 本公司及董事会全体成员保证信息披 ...

证券代码：001287 证券简称：中电港 公告编号：2025-029 深圳中电港技术股份有限公司 2024 年度权益分派实施公告 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"或"本公司"）2024 年度权 益分派方案已获 2025 年 5 月 20 日召开的 2024 年度股东大会审议通过，现将权益 分派事宜公告如下： 一、股东大会审议通过的权益分派方案情况 1、经公司 2024 年度股东大会审议通过的 2024 年度利润分配预案为：以公司现 有总股本 759,900,097 股为基数，向全体股东每 10 股派发现金股利 1.12 元（含税）， 共计派发现金红利 85,108,810.86 元（含税），公司 2024 年度不送红股，不进行资 本公积金转增股本。在预案披露日至实施权益分派股权登记日前，公司总股本如发 生变动，将按照分配比例不变的原则对分配总额进行调整。具体内容详见公司于 2025 年 4 月 29 日在《证券时报》《证券日报》《中国证券报》《上海证券报》和 巨潮资讯网（www.cninfo.com. ...

Group 1: Company Overview - Shenzhen Zhongdian Port Technology Co., Ltd. is the leading domestic distributor of electronic components, focusing on component distribution, design chain services, supply chain collaboration, and industrial data services [2][3]. - The company operates an automated three-dimensional warehouse of approximately 50,000 m² in Humen, with additional hubs in Hong Kong, Central China, South China, and East China, forming a comprehensive three-tier warehouse layout [3]. Group 2: Application Innovation - The "Firefly Workshop" is the company's application innovation platform, emphasizing technical services and innovation in key industries such as artificial intelligence, new energy, AIoT, automotive electronics, industrial electronics, and open-source hardware [3]. - The company provides technical support, reference designs, and solutions to drive growth in its distribution business and innovation in the upstream and downstream of the industry chain [3]. Group 3: Market Trends - According to SIA data, the global semiconductor market is projected to reach $626.9 billion in 2024, with a year-on-year growth of 19%. Growth rates are expected to be 38.9% in the Americas, 17.5% in Asia-Pacific, 1.4% in Japan, and a decline of 6.7% in Europe [3]. - WSTS forecasts an 11% growth in the global semiconductor market in 2025, reaching $697.1 billion, driven by structural high growth in domestic semiconductor demand, particularly in emerging fields such as AI computing power, robotics, and AIoT [3].

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]