深圳市强达电路股份有限公司 第二届董事会第九次会议决议公告 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。 一、董事会会议召开情况 证券代码：301628 证券简称：强达电路 公告编号：2025-040 深圳市强达电路股份有限公司（以下简称"公司"）第二届董事会第九次会 议（以下简称"本次会议"）于 2025 年 8 月 25 日在公司会议室以现场结合通讯 表决方式召开。会议通知于 2025 年 8 月 14 日以电子邮件方式送达各董事。会议 应出席董事 6 人，实际出席董事 6 人。会议由公司董事长祝小华先生主持，公司 高级管理人员列席会议。本次会议的召集、召开程序符合《中华人民共和国公司 法》（以下简称"《公司法》"）等相关法律法规和《深圳市强达电路股份有限 公司章程》（以下简称"《公司章程》"）的规定。 二、董事会会议审议情况 （一）审议并通过《关于<2025 年半年度报告>及其摘要的议案》 经审核，董事会认为：公司《2025 年半年度报告》及其摘要符合法律、行政 法规、中国证券监督管理委员会和深圳证券交易所的规定，报告内容真实、准确、 完整地反映了公司 ...

Core Insights - Strong Circuit reported a revenue of 456 million yuan for the first half of 2025, representing a year-on-year growth of 17.25% [1] - The net profit attributable to shareholders of the listed company was 58.7491 million yuan, an increase of 4.87% year-on-year [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 58.6629 million yuan, showing a year-on-year growth of 13.88% [1] - Basic earnings per share were 0.78 yuan [1]

强达电路公告，2025年上半年营业收入4.56亿元，同比增长17.25%。净利润5874.91万元，同比增长 4.87%。公司计划不派发现金红利，不送红股，不以公积金转增股本。 ...

深圳市强达电路股份有限公司 2025 年半年度报告全文 深圳市强达电路股份有限公司 2025 年半年度报告 2025 年 8 月 1 深圳市强达电路股份有限公司 2025 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容 的真实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担 个别和连带的法律责任。 公司负责人祝小华、主管会计工作负责人周剑青及会计机构负责人(会计 主管人员)刘明声明：保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本次半年报的董事会会议。 本半年度报告如涉及未来计划等前瞻性陈述，是公司根据当前的战略规划、 经营情况、市场状况做出的预判，并不代表公司对未来年度的盈利预测及对 投资者的实质承诺，能否实现取决于市场状况变化等多种因素，存在很大的 不确定性，投资者及相关人士均应当对此保持足够的风险认识，并且应当理 解计划、预测与承诺之间的差异。 公司已在本半年度报告中列明可能存在的宏观经济波动的风险、市场竞争 加剧的风险、主要原材料供应及价格波动的风险、汇率风险、募投项目投产 后的产能消化和收益不及预期风 ...

Group 1 - The core viewpoint of the news is the financial performance and stock trading activity of Strongda Circuit, highlighting its recent trading volume and financing activities [1] - On August 22, Strongda Circuit's stock price increased by 0.13%, with a trading volume of 249 million yuan. The net financing buy was -2.38 million yuan, indicating more financing repayment than buying [1] - As of August 22, the total financing and securities balance for Strongda Circuit was 156 million yuan, which represents 8.66% of its circulating market value [1] Group 2 - Strongda Circuit's main business involves the research, development, production, and sales of printed circuit boards (PCBs), with PCB sales accounting for 95.39% of its total revenue [1] - For the period from January to March 2025, Strongda Circuit reported a revenue of 201 million yuan and a net profit attributable to shareholders of 26.47 million yuan, reflecting a year-on-year growth of 1.27% [1] - The company has distributed a total of 30.15 million yuan in dividends since its A-share listing [2] Group 3 - As of March 31, 2025, Strongda Circuit had 15,000 shareholders, a decrease of 11.14% from the previous period, while the average circulating shares per person increased by 12.54% to 1,256 shares [1] - The largest circulating shareholder is Hong Kong Central Clearing Limited, holding 180,800 shares, which is an increase of 119,500 shares compared to the previous period [2] - E Fund Reform Dividend Mixed Fund (001076) is a new shareholder, ranking as the ninth largest circulating shareholder with 83,600 shares [2]

Group 1 - The company, Strong Drive Circuit, has a diverse range of products that are widely used in various applications including industrial control, communication equipment, automotive electronics, consumer electronics, healthcare, and semiconductor testing [2] - The specific application details of the company's products should be referred to in the company's announcements and disclosed information [2]

Core Viewpoint - The company has completed the research on the "1.6T optical module board processing technology" for its 2024 R&D projects, which is currently in the sample testing phase and not yet in mass production due to the need for multiple rigorous customer tests and certifications [1] Group 1 - The product requires a lengthy verification cycle, indicating that market demand and customer order timing need further alignment [1] - The company is actively advancing the necessary preparations for the product's market introduction [1]

Group 1 - The company has completed the research and development of the "1.6T optical module board processing technology" for the 2024 fiscal year [2] - The product is currently in the sample testing phase and has not yet entered mass production [2] - The lengthy verification cycle is due to the need for multiple rigorous tests and certifications from customers, which affects the alignment of market demand and customer order schedules [2]

证券代码：301628 证券简称：强达电路 公告编号：2025-039 鉴于公司部分账户现金管理产品已到期赎回，本金及收益已全部归还至募集 资金专户，其开立的募集资金现金管理产品专用结算账户由银行自动注销，注销 账户情况如下： | 账户名称 | 开户机构 | 账号 | 账户状态 | | --- | --- | --- | --- | | 深圳市强达电路股份有限公 | 招商银行股份有限公司深圳福永支行 | 75591963807900079 | 已注销 | | 司 | | | | 三、开立募集资金现金管理专用结算账户情况 深圳市强达电路股份有限公司 关于使用部分闲置募集资金进行现金管理的进展公告 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。 深圳市强达电路股份有限公司（以下简称"公司"）于 2024 年 12 月 21 日 召开第二届董事会第六次会议、第二届监事会第六次会议，审议通过《关于使用 部分闲置募集资金进行现金管理的议案》，同意公司在确保不影响正常运营和募 集资金投资项目建设的情况下，拟使用不超过人民币 32,500.00 万元（含本数） 的闲置募集资 ...

（编辑 袁冠琳） 证券日报网讯 强达电路8月5日在互动平台回答投资者提问时表示，公司一直重视与优质客户的合作， 未来也会继续拓展。公司积极扩展产品应用领域，探索新领域、新技术；公司将以主营业务为核心，同 时密切关注行业内新技术领域的发展动态，有序推进公司战略规划和业务布局。 ...