证券代码：301628 证券简称：强达电路 公告编号：2025-056 深圳市强达电路股份有限公司 第二届董事会第十一次会议决议公告 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 本议案尚需提交公司 2025 年第二次临时股东会审议。 深圳市强达电路股份有限公司（以下简称"公司"）第二届董事会第十一次 会议（以下简称"本次会议"）于 2025 年 12 月 5 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 12 月 1 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、独立董事候选人列席会议。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《关于变更公司注册地址、修订<公司章程>并办理工商变更 登记的议案》 因经营管理需要，公司拟向市场监督管理部门申请办理"一照多址"业务， ...

（文章来源：证券日报） 证券日报网讯 12月4日，强达电路在互动平台回答投资者提问时表示，公司研发项目"1.6T光模块板加 工的技术研究"已完成，目前仍处样品测试阶段，尚未大批量量产，主要系该产品需通过客户多轮严苛 测试认证，验证周期较长，市场需求释放与客户订单节奏需进一步匹配，公司正积极推进相关准备工 作。公司将按照有关法律法规的要求披露公司信息，请关注公司的公告。 ...

格隆汇12月4日丨强达电路(301628.SZ)在互动平台表示，公司研发项目"1.6T光模块板加工的技术研 究"已完成，目前仍处样品测试阶段，尚未大批量量产，主要系该产品需通过客户多轮严苛测试认证， 验证周期较长，市场需求释放与客户订单节奏需进一步匹配，公司正积极推进相关准备工作。 ...

格隆汇12月4日丨强达电路(301628.SZ)在投资者互动平台表示，公司产品广泛应用于工业控制、通信设 备、汽车电子、消费电子、医疗健康和半导体测试等应用领域。其中，工业控制领域PCB部分产品应用 于国防军工、数控系统、工业机器人和航空航天等相关产品。 ...

二、注销募集资金现金管理专用结算账户情况 证券代码：301628 证券简称：强达电路 公告编号：2025-055 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 ...

Core Viewpoint - Strongda Circuit has shown a mixed performance in financing activities, with a notable increase in revenue and profit year-on-year, indicating potential growth opportunities in the PCB industry [1][2]. Financing Activities - On November 27, Strongda Circuit's financing buy-in amounted to 9.77 million yuan, while financing repayment was 15.42 million yuan, resulting in a net financing outflow of 5.65 million yuan [1]. - As of November 27, the total financing and securities balance for Strongda Circuit was 161 million yuan, accounting for 5.88% of its circulating market value, which is above the 80th percentile level over the past year [1]. - The company had no short-selling activities on November 27, with a short-selling balance of 0 yuan, indicating a high level of confidence among investors [1]. Company Performance - As of September 30, Strongda Circuit reported a total of 13,000 shareholders, a decrease of 14.74% from the previous period, while the average circulating shares per person increased by 17.29% to 1,446 shares [2]. - For the period from January to September 2025, Strongda Circuit achieved operating revenue of 706 million yuan, representing a year-on-year growth of 20.74%, and a net profit attributable to shareholders of 96.32 million yuan, up 20.91% year-on-year [2]. - Since its A-share listing, Strongda Circuit has distributed a total of 30.15 million yuan in dividends [2]. Shareholding Structure - As of September 30, 2025, the largest circulating shareholder of Strongda Circuit was Hong Kong Central Clearing Limited, holding 136,000 shares as a new shareholder [2].

Core Viewpoint - The company has established partnerships with several entities in the quantum computing field to advance technology exploration and application integration [1] Group 1 - The company's business characteristics of "multiple varieties, small batches, high quality, and fast delivery" align with the current demands of quantum computing [1] - The company will closely monitor market trends to make proactive technological arrangements and reserves [1]

Core Viewpoint - Strong Drive Circuit responded to investor inquiries on November 26, indicating that the company's main business situation will be disclosed in future announcements, adhering to relevant information disclosure obligations [2] Group 1 - The company is committed to fulfilling its information disclosure obligations as per regulations [2]

Core Viewpoint - The PCB industry is expected to maintain a growth trend in the medium to long term, driven by the recovery of end consumption and the expansion of downstream markets [2] Group 1: Company Strategy - The company plans to expand production scale and enhance technological innovation, production, and management service capabilities [2] - There is a focus on increasing product diversity and innovation based on existing product lines, including single/double-sided boards, multilayer boards, high-frequency boards, high-speed boards, HDI boards, and rigid-flex boards [2] - The company aims to strengthen its PCB process capabilities and enhance industrial automation, particularly in emerging sectors such as 5G communication, new energy vehicles, semiconductors, and the digital economy [2] Group 2: Market Adaptation - The company intends to meet and support the specialized PCB needs of downstream customers during research, development, testing, and small batch stages [2] - Continuous adjustments to the PCB product structure and optimization of capacity allocation are planned, with a targeted shift towards high value-added products [2]

Core Insights - Strongda Circuit has emphasized its focus on high-density interconnect (HDI) boards, which utilize micro-blind buried hole technology, showcasing features such as high density, fine wiring, and small aperture [2] Group 1: Product Development - The company is actively engaged in the research and development of advanced PCB products, including HDI boards, millimeter-wave radar boards, semiconductor test boards, and optical module boards, which are characterized by high technical difficulty [2] - Strongda Circuit aims to achieve a maximum of 6-layer arbitrary interconnection in its HDI boards, enhancing its product capabilities [2] Group 2: Competitive Strategy - The company is committed to continuous R&D investment to maintain long-term market competitiveness of its products, thereby deepening its technological reserves [2]