证券代码：301628 证券简称：强达电路 公告编号：2025-049 深圳市强达电路股份有限公司 第二届监事会第十次会议决议公告 本公司及监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。 三、备查文件 1 1、第二届监事会第十次会议决议。 一、监事会会议召开情况 深圳市强达电路股份有限公司（以下简称"公司"）第二届监事会第十次会 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监事。会议 应出席监事 3 人，实际出席监事 3 人。会议由监事会主席何伟鸿先生主持，公司 董事会秘书列席本次会议。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、监事会会议审议情况 （一）审议并通过《关于<2025 年第三季度报告>的议案》 经审议，监事会认为：公司董事会编制和审核的公司《2025 年第三季度报告》 的程序符合法律、法规及规范性文件的规 ...

Financial Performance - The company's revenue for Q3 2025 reached ¥250,659,813.05, representing a year-over-year increase of 27.66%[5] - Net profit attributable to shareholders was ¥37,574,645.23, up 58.91% compared to the same period last year[5] - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥36,782,234.32, reflecting a 72.49% increase year-over-year[5] - Total operating revenue for the current period reached ¥706,377,191.93, an increase of 20.6% compared to ¥585,017,429.82 in the previous period[17] - Net profit for the current period was ¥96,323,744.29, representing a growth of 21.0% from ¥79,664,595.05 in the previous period[18] - The company's basic and diluted earnings per share for the period were both ¥0.50, an increase of 19.05%[5] - Earnings per share (EPS) for the current period was ¥1.28, a decrease from ¥1.41 in the previous period[19] - The total comprehensive income for the current period was ¥96,018,160.97, compared to ¥79,388,776.69 in the previous period, an increase of 20.9%[19] Assets and Liabilities - Total assets at the end of the reporting period amounted to ¥1,529,015,083.80, a 10.72% increase from the end of the previous year[5] - Total assets increased to ¥1,529,015,083.80 from ¥1,380,918,034.87, reflecting a growth of about 10.7%[14] - Total liabilities increased to ¥381,934,814.80, compared to ¥301,677,346.28 in the previous period, reflecting a growth of 26.5%[15] - Total current liabilities increased to ¥325,485,340.09 from ¥247,257,733.29, a rise of approximately 31.6%[14] - The company's total equity attributable to shareholders was ¥1,147,080,269.00, up 6.29% from the previous year[5] - Total equity attributable to shareholders reached ¥1,147,080,269.00, up from ¥1,079,240,688.59, indicating a growth of 6.3%[15] Cash Flow - Cash flow from operating activities for the year-to-date reached ¥94,948,311.52, showing a 38.02% increase[5] - Cash inflow from operating activities was ¥549,358,834.99, compared to ¥473,266,567.16 in the previous period, marking an increase of 16.1%[20] - Net cash flow from operating activities increased to $94,948,311.52 from $68,793,267.01, representing a growth of approximately 38% year-over-year[21] - Cash flow from financing activities showed a net outflow of -$39,997,268.02, compared to -$10,292,644.00 in the previous period, reflecting increased financial obligations[21] - The ending cash and cash equivalents balance decreased to $283,935,009.40 from $204,326,987.00, indicating a decline in liquidity[21] - The company reported a cash flow impact from exchange rate changes of -$305,583.32, slightly worse than -$275,818.36 in the prior period[21] Inventory and Receivables - The company reported a significant increase in inventory, which rose by 31.53% to ¥77,007,647.03, primarily due to raw material preparations[8] - Accounts receivable increased to ¥260,679,637.16 from ¥224,619,741.65, representing a growth of about 16%[13] - Inventory rose to ¥77,007,647.03 from ¥58,549,284.20, an increase of approximately 31.4%[14] - The company experienced a 71.57% decrease in receivables financing, attributed to a reduction in unendorsed notes[8] Shareholder Information - Total number of common shareholders at the end of the reporting period is 13,027[10] - The largest shareholder, Zhu Xiaohua, holds 32.14% of shares, totaling 24,228,000 shares[10] - The number of shares held by the top 10 unrestricted shareholders includes significant holdings by individuals, with Chen Junhua holding 124,400 shares[11] Other Information - The company has not disclosed any new product developments or market expansion strategies in the current report[12] - Research and development expenses for the current period were ¥39,060,219.37, up from ¥36,154,133.53, reflecting a growth of 5.3%[18] - Other income decreased by 67.77% to ¥2,810,875.22, mainly due to a reduction in government subsidies[8] - The third quarter financial report was not audited, which may affect the reliability of the reported figures[22]

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 ...

证券日报网讯强达电路10月22日在互动平台回答投资者提问时表示，公司专注于PCB中高端样板和小批 量板的研发、生产和销售，其技术储备以及"多品种、小批量、高品质、快速交付"的特点，与当前量子 计算硬件处于研发和原型机阶段的需求适配度较高。公司能够紧密配合量子计算研发机构和企业进行技 术和产品开发，提供快速、精准的产品与服务支持。同时，公司拥有服务众多高端及科研客户的经验， 产品下游应用领域广泛，为发展PCB在量子计算领域的应用奠定了坚实基础。 （文章来源：证券日报） ...

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]