中电港公告称，持股5%以上股东国家集成电路基金实施前期披露的减持计划，于2025年10月13日至 2026年1月9日通过集中竞价交易方式累计减持18,045,400股，占公司总股本的2.374707%。本次权益变 动后，国家集成电路基金持有公司37,995,000股，占总股本的4.999999%，不再是持股5%以上股东。本 次减持计划已实施完毕，不会导致公司控股股东、实际控制人发生变化。 ...

Core Viewpoint - The company, 中电港, reported that its storage chip business accounted for 30.53% of its total revenue in the first half of 2025, with revenue from authorized storage products reaching 10.236 billion yuan [1] Group 1 - The revenue from storage products for the first half of 2025 was 10.236 billion yuan [1] - The storage chip business represents 30.53% of the company's total revenue [1] - The company encourages investors to follow future announcements or regular reports for the latest updates [1]

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：001287 证券简称：中电港 公告编号：2026-001 深圳中电港技术股份有限公司 第二届董事会第十次会议决议公告 经出席会议的董事审议和表决，形成决议如下： 审议通过《关于投资设立新加坡全资子公司的议案》 全体董事一致同意公司出资200万美元投资设立新加坡全资子公司。 本议案已经公司第二届董事会战略委员会第三次会议审议通过。 具体内容详见于《证券日报》《证券时报》《中国证券报》《上海证券报》与巨潮资讯网 （www.cninfo.com.cn）披露的《关于投资设立新加坡全资子公司的公告》（公告编号：2026-002）。 表决结果：11票同意、0票反对、0票弃权。 三、备查文件 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。 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"）第二届董事会第十次会议于2026年1月6日以通讯方式 召开，会议通知于2025年12月31日通过电子邮件方式送达了全部董事。本次会议由董事长朱颖涛主持， 会议应出席董事11人，实际出席11人。本次会议的召集、 ...

Core Viewpoint - The company plans to invest $2 million in establishing a wholly-owned subsidiary in Singapore to enhance its international development strategy and strengthen collaboration with upstream and downstream enterprises both domestically and internationally, thereby improving its overall competitiveness and brand recognition [1] Group 1 - The investment amount is $2 million [1] - The subsidiary will be established in Singapore [1] - The investment does not require shareholder approval and does not involve related party transactions or constitute a major asset restructuring [1]

格隆汇1月6日丨中电港(001287.SZ)公布，根据战略规划以及开拓国际业务发展的需要，深圳中电港技 术股份有限公司拟以自有资金200万美元在新加坡投资设立全资子公司。 ...

Core Viewpoint - The company, China Electric Port (001287.SZ), announced plans to invest $2 million in establishing a wholly-owned subsidiary in Singapore to enhance its international development strategy and strengthen collaboration with domestic and international upstream and downstream enterprises, thereby improving its overall competitiveness and brand recognition [1]. Investment Details - The investment will be funded by the company's own resources amounting to $2 million [1]. - The establishment of the subsidiary is part of a broader strategy to implement internationalization [1]. - This investment does not require shareholder approval, does not involve related party transactions, and does not constitute a major asset restructuring [1].

证券代码：001287 证券简称：中电港 公告编号：2026-002 深圳中电港技术股份有限公司 关于投资设立新加坡全资子公司的公告 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。 一、对外投资概述 1、对外投资的基本情况 根据战略规划以及开拓国际业务发展的需要，深圳中电港技术股份有限公司 （以下简称"公司"）拟以自有资金200万美元在新加坡投资设立全资子公司。 2、董事会审议情况 公司于2026年1月6日召开第二届董事会第十次会议，审议通过了《关于投资 设立新加坡全资子公司的议案》，全体董事一致同意公司出资200万美元投资设立 新加坡全资子公司。根据《深圳证券交易所股票上市规则（2025年修订）》及《公 司章程》等有关规定，本议案无需提交股东会审议。 2、注册地址：新加坡 3、注册资本：200 万美元 4、公司类型：有限责任公司 5、经营范围：批发贸易涉及多种商品且无主导产品、其他信息技术和计算机 1 服务活动等 6、股权结构：公司 100%持股。 3、本次投资事项不涉及关联交易，亦不构成《上市公司重大资产重组管理办 法》规定的重大资产重组。 二、投资标的的 ...

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。 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"）第二届董事会第十次会议于 2026 年 1 月 6 日以通讯方式召开，会议通知于 2025 年 12 月 31 日通过电子邮件方式送达了 全部董事。本次会议由董事长朱颖涛主持，会议应出席董事 11 人，实际出席 11 人。本 次会议的召集、召开及表决程序符合《中华人民共和国公司法》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。 证券代码：001287 证券简称：中电港 公告编号：2026-001 深圳中电港技术股份有限公司 第二届董事会第十次会议决议公告 表决结果：11 票同意、0 票反对、0 票弃权。 三、备查文件 （一）第二届董事会战略委员会第三次会议决议； 1 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： 审议通过《关于投资设立新加坡全资子公司的议案》 全体董事一致同意公司出资 200 万美元投资设立新加坡全资子公司。 本议案已经公司第二届董事会战略委员会第三次会议审议通过。 具体内容详见于《证券日 ...

Group 1 - The company Jiangbolong (301308.SZ) anticipates that the daily related transactions for sales of storage products with Shenzhen Zhongdian Port Technology Co., Ltd. will not exceed 250 million yuan in 2026 [1] - From January to September 2025, the actual sales amount to Zhongdian Port was 234.2181 million yuan, which is below the annual expected limit of 350 million yuan for that year [1]

Core Viewpoint - China Electric Port announced the transfer of 100% equity of Nanjing Yian Warehouse Supply Chain Service Co., Ltd. from its wholly-owned subsidiary, Hong Kong Yian Warehouse, to itself, aiming to optimize management structure and enhance operational efficiency [2][3] Group 1: Company Overview - Hong Kong Yian Warehouse was established in August 2009 with a registered capital of HKD 1 million and USD 987.1 million, primarily engaged in overseas unauthorized distribution [2] - As of December 31, 2024, Hong Kong Yian Warehouse reported total assets of CNY 3.536 billion and a net asset of CNY 198 million, with a revenue of CNY 8.163 billion and a net loss of CNY 3.4662 million for the year [2] - China Electric Port was founded in September 2014 with a registered capital of CNY 760 million, involved in electronic components sales, supply chain services, and import-export business [3] - By December 31, 2024, China Electric Port had total assets of CNY 26.5 billion and a net asset of CNY 5.242 billion, achieving a revenue of CNY 48.639 billion and a net profit of CNY 2.37 billion for the year [3] Group 2: Transaction Details - The equity transfer was approved during the ninth meeting of the second board of directors on December 26, 2025, with an effective date set for December 31, 2024 [2] - Nanjing Yian Warehouse, established in October 2020 with a registered capital of USD 1.45 million, focuses on electronic components sales, supply chain management, and warehousing services [3] - As of December 31, 2024, Nanjing Yian Warehouse had total assets of CNY 14.5 million and a net asset of CNY 10.2 million, with a revenue of CNY 1.06 million and a net profit of CNY 324.82 thousand for the year [3] Group 3: Strategic Intent - The purpose of the equity transfer is to enhance resource allocation and collaboration, improve operational efficiency, and strengthen Nanjing Yian Warehouse's role in the company's supply chain support services, aligning with the long-term strategic development plan of China Electric Port [2][3]