Group 1 - The company has been deeply engaged in the PCB industry for over 20 years, indicating a strong foundation and expertise in the field [2] - The demand characteristics for orders are "multi-variety, small batch, high quality, and fast delivery," highlighting the evolving needs of the market [2] - The company possesses advantages in rapid response, flexible production, meticulous management, intelligent manufacturing, and excellent service [2]

Core Viewpoint - The company, Qiangda Circuit (301628), focuses on the research, production, and sales of printed circuit boards (PCBs), primarily targeting mid-to-high-end sample and small batch products [1] Group 1: Business Model - The company operates with an order-driven core orientation rather than a customer scale orientation, emphasizing the development of high value-added orders [1] - The company enhances unit output value through technological innovation and product upgrades [1] Group 2: Customer Base - Currently, the company serves nearly 3,000 active customers, indicating a broad customer base [1] - The concentration of the top five customers is at a low level, mitigating the risk associated with customer concentration [1]

Core Viewpoint - Strongda Circuit (301628) has nearly 3,000 active clients, primarily including electronic product manufacturers, PCB traders, and PCB producers, with around 100 listed companies among its main clients [1] Group 1: Client Base and Applications - The company serves a diverse range of industries, including industrial control, communication equipment, automotive electronics, consumer electronics, healthcare, and semiconductor testing [1] - The active client base consists of nearly 3,000 clients, indicating a robust market presence [1] Group 2: Future Expansion Plans - The company plans to focus on emerging technology areas such as optical modules and millimeter-wave radar [1] - There is an intention to deepen engagement in high-value sample and small-batch board layouts, targeting core application markets like data centers, servers, and CPU board cards [1] - The strategy aims to seize opportunities in emerging markets [1]

Core Viewpoint - The company aims to enhance its core advantages of "diverse products, small batches, high quality, and fast delivery" while expanding its capacity and business operations [1] Group 1: Business Strategy - The company will focus on improving product competitiveness and ensuring timely delivery of PCB samples and small batch orders to enhance customer satisfaction and loyalty [1] - The company plans to target high-tech sectors such as quantum computing, satellite communication, millimeter-wave radar, and data centers for customer development while diversifying its PCB product offerings [1] Group 2: Operational Focus - The company intends to solidify its operations in Shenzhen and Jiangxi factories, advancing the research and production of high-value-added PCB products to increase pricing [1] - Continuous efforts will be made in technology reserves, talent development, and market expansion to ensure the implementation of various plans and drive performance growth [1]

Core Viewpoint - The company has received shareholder approval for its convertible bond issuance plan, which is aimed at funding the construction of a new production facility for multi-layer and HDI boards in Nantong, with an expected production start in Q2 2026 [1] Group 1 - The company is actively and steadily advancing the related work for the convertible bond issuance, although it has not yet submitted the review to the Shenzhen Stock Exchange [1] - The funds raised from the convertible bonds will be entirely allocated to the Nantong Qiangda Circuit Technology Co., Ltd. project, which has a planned annual production capacity of 960,000 square meters [1] - The construction progress of the project is on track, and the approval process for the convertible bonds will not affect the project's scheduled production timeline [1]

Core Viewpoint - Stronger demand in the PCB downstream market is driving revenue and profit growth for the company, supported by its focus on high-end samples and small-batch production [1] Financial Performance - The company reported a revenue of 706 million yuan for the first three quarters of 2025, representing a year-on-year increase of 20.74% [1] - Net profit reached 96.32 million yuan, with a year-on-year growth of 20.91% [1] Operational Efficiency - The company has seen an increase in capacity utilization and order volume, currently achieving a high level of capacity utilization [1] - The company is meeting customer demands for "diverse varieties, small batches, high quality, and fast delivery" [1]

Group 1: Company Performance - The company achieved a revenue of 7.06 billion yuan in the first three quarters of 2025, representing a year-on-year growth of 20.74% [2] - Net profit reached 9,632.37 million yuan, with a year-on-year increase of 20.91% [2] Group 2: Production Capacity and Orders - The company's production capacity utilization has increased due to the recovery in PCB downstream demand and a focus on high-end samples and small batch boards [2][3] - The company serves nearly 3,000 active customers, including around 100 listed companies, with a diverse application in industries such as industrial control, communication equipment, automotive electronics, consumer electronics, medical health, and semiconductor testing [4] Group 3: Customer Structure and Risks - The company has a low concentration of major customers, mitigating the risk of dependency on a few large clients [5] - The proportion of overseas revenue has decreased from 38.66% in 2022 to 28.11% by the end of 2024, with 27.95% in the first half of 2025 [5][6] Group 4: M&A Intentions and Strategy - The company remains open to mergers and acquisitions but has no specific plans or targets at this time, focusing on strategic alignment and technological advancement [7][8] Group 5: Long-term Development Strategy - The company aims to enhance its core advantages of "multi-variety, small batch, high quality, and fast delivery" while expanding into high-tech fields such as quantum computing and satellite communication [9] - Plans include solidifying production in Shenzhen and Jiangxi, and advancing high-value PCB product development [9] Group 6: Market Value Management - The company focuses on pragmatic development, emphasizing performance improvement and considering measures like dividends and convertible bonds to enhance market value [10] - The issuance of convertible bonds is underway, aimed at funding the production project of Nantong Qiangda Circuit Technology Co., Ltd., with an expected first batch production in the second quarter of 2026 [11] Group 7: Competitive Advantages - The company has over 20 years of industry experience, characterized by a demand for "multi-variety, small batch, high quality, and fast delivery," enabling rapid response and flexible production capabilities [11]

证券代码：301628 证券简称：强达电路 公告编号：2026-002 深圳市强达电路股份有限公司 2026 年第一次临时股东会决议公告 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、本次股东会没有出现否决议案的情形。 2、本次股东会不涉及变更以往股东会已通过的决议。 一、会议的召开情况 1、会议召开时间 （1）现场会议召开时间：2026 年 1 月 13 日（星期二）下午 14：30 （2）网络投票时间：2026 年 1 月 13 日（星期二） （3）通过深圳证券交易所系统进行网络投票的具体时间为 2026 年 1 月 13 日 9:15-9:25，9:30-11:30，13:00-15:00；通过深圳证券交易所互联网投票系统投 票的具体时间为 2026 年 1 月 13 日 9:15 至 15:00 的任意时间。 2、会议召开地点：深圳市宝安区福海街道展城社区福园一路 3 号福发工业 园 A2 栋厂房 4 楼强达电路会议室。 3、会议召开方式：本次股东会采用现场表决与网络投票相结合的方式。 4、会议召集人：深圳市强达电路股份有限公司（以下 ...

广东信达律师事务所 股东会法律意见书 中国 深圳 福田区 益田路6001号太平金融大厦11、12楼 邮政编码：518038 11-12F., TAIPING FINANCE TOWER, 6001 YITIAN ROAD, FUTIAN, SHENZHEN, CHINA 电话(Tel.)：(0755) 88265288 传真(Fax.)：(0755)88265537 网址（Website）：http://www.sundiallawfirm.com 广东信达律师事务所 关于深圳市强达电路股份有限公司 2026年第一次临时股东会的 法律意见书 信达会字[2026]第 006 号 致：深圳市强达电路股份有限公司 广东信达律师事务所（以下简称"信达"）接受深圳市强达电路股份有限公 司（以下简称"贵公司"）的委托，指派律师参加了贵公司2026年第一次临时股 东会（以下简称"本次股东会"），并进行了必要的验证工作。现根据《中华人民 共和国公司法》（以下简称"《公司法》"）、《上市公司股东会规则》（以下简称"《股 东会规则》"）以及贵公司《公司章程》等规定，对本次股东会的召集和召开程序、 出席会议人员和召集人的资格、表决 ...

证券代码：301628 证券简称：强达电路 公告编号：2026-001 深圳市强达电路股份有限公司 关于使用部分闲置自有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。 为提高公司的资金使用效率，合理利用闲置自有资金，获取较好的投资回报， 深圳市强达电路股份有限公司（以下简称"公司"）已于 2025 年 4 月 17 日召开 第二届董事会第八次会议、第二届监事会第八次会议，审议通过了《关于使用部 分闲置自有资金进行现金管理的议案》，同意在不影响正常经营及确保资金安全 的情况下，使用不超过人民币 10,000 万元（含本数）的暂时闲置自有资金进行 现金管理，投资期限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。具体内容详见公司 2025 年 4 月 18 日披露于巨潮资讯 网（www.cninfo.com.cn）的《关于使用部分闲置自有资金进行现金管理的公告》 （公告编号：2025-024）。 近日，公司自有资金购买的现金管理产品进行了到期赎回，相应本金及收益 均归还至公司账户。公司继续使用部分暂时闲 ...