证券代码：301628 证券简称：强达电路 公告编号：2025-048 深圳市强达电路股份有限公司 经审核，董事会认为：公司《2025 年第三季度报告》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 地反映了公司的经营情况，不存在虚假记载、误导性陈述或者重大遗漏，不存在 损害公司及股东利益的情形。 表决结果：6 票同意，0 票反对，0 票弃权。 本议案已经董事会审计委员会审议通过。 具体内容详见公司披露于巨潮资讯网（www.cninfo.com.cn）的《2025 年第三 季度报告》（公告编号：2025-050）。 1 第二届董事会第十次会议决议公告 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 深圳市强达电路股份有限公司（以下简称"公司"）第二届董事会第十次会 议（以下简称"本次会议"）于 2025 年 10 月 27 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 10 月 23 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 ...

Core Viewpoint - The company focuses on the research, development, production, and sales of mid-to-high-end PCB samples and small batch boards, aligning well with the current needs of quantum computing hardware development [2] Group 1: Company Focus and Capabilities - The company specializes in "multi-variety, small batch, high quality, and rapid delivery" characteristics, which are highly compatible with the current stage of quantum computing hardware [2] - The company is capable of closely collaborating with quantum computing research institutions and enterprises for technology and product development, providing fast and precise product and service support [2] Group 2: Market Position and Experience - The company has experience serving numerous high-end and research clients, which establishes a solid foundation for the development of PCBs in the quantum computing field [2] - The wide range of downstream application areas for the company's products further supports its strategic positioning in the market [2]

Core Viewpoint - The company, Qiangda Circuit, confirmed that its operations are normal and all information is disclosed in accordance with legal regulations, with no undisclosed significant matters [1] Group 1 - The company stated that stock price fluctuations are influenced by multiple factors including market environment, industry cycles, and investor preferences [1] - The company will continue to fulfill its information disclosure obligations in a timely and fair manner as required by relevant laws and regulations [1]

Group 1 - On October 13, Qiangda Circuit experienced a decline of 3.18% with a trading volume of 81.5464 million yuan, and the net financing buy was -4.898 million yuan [1] - As of October 13, the total margin balance for Qiangda Circuit was 141 million yuan, which accounts for 9.04% of its circulating market value [1] - The company specializes in the research, development, production, and sales of PCBs, with 95.76% of its main business revenue coming from printed circuit boards [1] Group 2 - As of June 30, Qiangda Circuit had 15,300 shareholders, an increase of 1.90% from the previous period, while the average circulating shares per person decreased by 1.87% to 1,233 shares [2] - For the first half of 2025, Qiangda Circuit reported a revenue of 456 million yuan, representing a year-on-year growth of 17.25%, and a net profit attributable to shareholders of 58.7491 million yuan, up 4.87% year-on-year [2] - Since its A-share listing, Qiangda Circuit has distributed a total of 30.1503 million yuan in dividends [3]

Core Viewpoint - The company, Changda Circuit (301628.SZ), has disclosed its major clients and partnerships in response to investor inquiries, highlighting its diverse customer base in the electronics manufacturing sector [1]. Client Overview - Major clients in the electronics manufacturing sector include Huaxing Yuanchuang (688001.SH), Dafu Technology (300134.SZ), Scanfil, Phoenix, Yibo Technology (301366.SZ), Huichuan Technology (300124.SZ), Chunxing Precision (002547.SZ), Shengjing Micro (603375.SH), and Wuhan Fangu (002194.SZ) [1]. - PCB trading partners consist of Fineline, PCB Connect, and ICAPE [1]. - PCB manufacturers include Würth and HT [1].

证券代码：301628 证券简称：强达电路 公告编号：2025-047 深圳市强达电路股份有限公司 6、成立时间：2021 年 12 月 20 日 7、住所：江苏省通州湾江海联动开发示范区漓江路北侧、范公路东侧 一、变更后营业执照的具体情况 1、名称：南通强达电路科技有限公司 2、统一社会信用代码：91320692MA7EY59H8K 3、类型：有限责任公司（自然人投资或控股的法人独资） 4、法定代表人：祝小华 5、注册资本：人民币 36,000 万元 关于全资子公司完成工商变更登记并换发营业执照的公告 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。 深圳市强达电路股份有限公司（以下简称"公司"）全资子公司南通强达电 路科技有限公司（以下简称"南通强达"）因业务发展需要，于近日增加了经营 范围，现已完成相关工商登记变更手续，并取得了江苏省通州湾江海联动开发示 范区行政审批局换发的《营业执照》。 8、经营范围：一般项目：技术服务、技术开发、技术咨询、技术交流、技 术转让、技术推广；电子元器件制造；电子元器件批发；电子元器件零售；货物 进出口、技术进出口（除依法须 ...

Core Viewpoint - Strongda Circuit (301628) has been deeply engaged in the PCB industry for twenty years, focusing on the R&D, production, and sales of PCBs, particularly in the mid-to-high-end sample and small batch boards, holding a leading position in the domestic sample market [1] Group 1 - The company emphasizes independent innovation and R&D investment, closely monitoring changes in market application trends [1] - The company proactively conducts technological layout and deepens technological reserves to maintain long-term market competitiveness through continuous R&D investment [1]

Group 1 - The company, Strongda Circuit (301628), is actively exploring application opportunities for PCB products in emerging fields [1] - The company is committed to preparing sufficient technology and production capacity for the anticipated market demand explosion in the future [1]

Core Viewpoint - Strongda Circuit experienced a stable trading day on September 22, with no change in stock price and a total transaction amount of 78.11 million yuan [1] Group 1: Financing and Trading Data - On September 22, Strongda Circuit had a financing buy-in amount of 6.9861 million yuan and a financing repayment of 12.5673 million yuan, resulting in a net financing buy of -5.5812 million yuan [1] - As of September 22, the total balance of margin trading for Strongda Circuit was 152 million yuan, which accounts for 9.04% of its circulating market value [1] - There were no shares sold or repaid in the securities lending market on September 22, with a total securities lending balance of 0 [1] Group 2: Company Overview and Financial Performance - Strongda Circuit, established on May 31, 2004, is located in Shenzhen, Guangdong Province, and specializes in the research, production, and sales of PCBs, with 95.76% of its revenue coming from printed circuit boards [1] - As of June 30, the number of shareholders for Strongda Circuit was 15,300, an increase of 1.90% from the previous period, while the average circulating shares per person decreased by 1.87% to 1,233 shares [2] - For the first half of 2025, Strongda Circuit achieved an operating income of 456 million yuan, representing a year-on-year growth of 17.25%, and a net profit attributable to shareholders of 58.7491 million yuan, up 4.87% year-on-year [2] - Since its A-share listing, Strongda Circuit has distributed a total of 30.1503 million yuan in dividends [2] - As of June 30, 2025, Hong Kong Central Clearing Limited and E Fund Reform Dividend Mixed Fund (001076) exited the list of the top ten circulating shareholders of Strongda Circuit [2]

证券代码：301628 证券简称：强达电路 公告编号：2025-046 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） 的闲置募集资金进行现金管理，用于购买安全性高、流动性好、风险性低的保本 型产品，同时满足单项产品投资期限最长不超过 12 个月及保本要求。上述额度 自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。闲置募集资金现金管理到期后将及时归还至募集资金专户。具体内容详见 公司 2024 年 12 月 23 日披露于巨潮资讯网（www.cninfo.com.cn）的《关于使用 部分闲置募集资金进行现金管理的公告》（公告编号：2024-012 ...