（2025年10月修订） 第一章 总则 第一条 为规范深圳华强实业股份有限公司（以下简称"公司"）选聘会计师 事务所的有关行为，提高审计工作和财务信息的质量，根据《中华人民共和国公 司法》、《国有企业、上市公司选聘会计师事务所管理办法》、《深圳华强实业股份 有限公司章程》（以下简称"《公司章程》"）及其他有关规定，制定本制度。 第二条 公司选聘会计师事务所对财务会计报告发表审计意见、出具审计报 告，需遵照本制度履行选聘程序。公司选聘会计师事务所从事除财务会计报告审 计之外的其他专项审计业务的，可参照本制度执行。 第三条 公司选聘会计师事务所应当经董事会审计委员会（以下简称"审计 委员会"）审议同意后，提交董事会审议，并由股东会决定。公司不得在董事会、 股东会审议通过前聘请会计师事务所开展审计业务。 第四条 公司控股股东、实际控制人不得在董事会、股东会审议通过前，向 公司指定会计师事务所，不得干预审计委员会独立履行职责。 第二章 会计师事务所执业质量要求 第五条 公司选聘的会计师事务所应当符合以下条件： 深圳华强实业股份有限公司 会计师事务所选聘制度 （一）具备中国证券监督管理委员会（以下简称"中国证监会"）、 ...

第一条 为进一步完善深圳华强实业股份有限公司（以下简称"公司"）治 理结构，规范公司运作，发挥独立董事在公司治理中的作用，更好地维护公司整 体利益，保障全体股东特别是中小股东的合法权益不受损害，根据《中华人民共 和国公司法》、《中华人民共和国证券法》、《国务院办公厅关于上市公司独立 董事制度改革的意见》、《上市公司治理准则》、《上市公司独立董事管理办法》、 《深圳华强实业股份有限公司章程》（以下简称"《公司章程》"）及其他有关 规定，制定本制度。 第二条 独立董事是指不在公司担任除董事外的其他职务，并与公司、公司 主要股东及实际控制人不存在直接或者间接利害关系，或者其他可能影响其进行 独立客观判断关系的董事。 独立董事应当独立履行职责，不受公司、公司主要股东及实际控制人等单位 或者个人的影响。 深圳华强实业股份有限公司 独立董事工作制度 （2025 年 10 月修订） 第一章 总则 第三条 独立董事对公司及全体股东负有忠实与勤勉的义务。独立董事应当 按照法律、行政法规、中国证券监督管理委员会（以下简称"中国证监会"）规 定、深圳证券交易所（以下简称"深交所"）业务规则和《公司章程》的规定， 认真履行职责，在董 ...

（一）合规性原则。公司投资者关系管理应在依法履行信息披露义务的基础 上开展，符合法律、法规、规章及规范性文件、行业规范和自律规则、公司内部 规章制度，以及行业普遍遵守的道德规范和行为准则。 （二）平等性原则。公司开展投资者关系管理活动，应平等对待所有投资者， 尤其为中小投资者参与活动创造机会、提供便利。 第三条 公司倡导投资者提升股东意识，积极参与公司开展的投资者关系管 理活动，依法行使股东权利，理性维护自身合法权益。 深圳华强实业股份有限公司 投资者关系管理制度 （2025年10月修订） 第一章 总则 第一条 为规范深圳华强实业股份有限公司（以下简称"公司"）的投资者关 系管理工作，加强公司与投资者和潜在投资者（以下统称"投资者"）之间的有 效沟通，促进公司与投资者之间的良性互动，切实保护投资者权益，完善公司治 理结构，根据《中华人民共和国公司法》、《中华人民共和国证券法》、《上市公司 投资者关系管理工作指引》、《深圳证券交易所股票上市规则》、《深圳证券交易所 上市公司自律监管指引第 1 号——主板上市公司规范运作》以及《深圳华强实业 股份有限公司章程》等有关规定，特制定本制度。 第二条 本制度所称"投资者 ...

Core Insights - The article discusses the development of the "Optics Valley Ninth Park" in Huanggang High-tech Zone, which is part of a collaborative effort to enhance regional industrial synergy and innovation resources from Wuhan [3][4] - The establishment of the cross-border e-commerce industrial park in Ezhou leverages the advantages of Huahu Airport to create a new model for cross-border trade, facilitating global sales of Chinese products [5][6] - The "Three Horizontal and Three Vertical" rapid road network is being developed to improve connectivity within the Wuhan metropolitan area, enhancing transportation efficiency and regional integration [7][8] Group 1: Industrial Development - The "Optics Valley Ninth Park" is a collaborative project between Huanggang High-tech Zone and East Lake High-tech Zone, with a 2 billion yuan industrial fund established to support the initiative [3] - Since its launch in March 2023, the park has attracted 13 projects with a total investment of 3.019 billion yuan, focusing on optoelectronics, new energy, and production services [3] - Huanggang High-tech Zone has introduced 23 supporting enterprises in the past two years, which are expected to generate an annual output value of 12 billion yuan upon reaching full production [3] Group 2: Cross-Border E-commerce - The Ezhou cross-border e-commerce industrial park, operational since May 2023, aims to integrate cross-border e-commerce with industrial development and air logistics [5] - The park has registered 297 enterprises and facilitated a trade volume of 2.21 billion yuan within five months of operation [5] - The logistics capabilities of Huahu Airport allow for rapid delivery of goods, enhancing the efficiency of cross-border trade [6] Group 3: Transportation Infrastructure - The "Three Horizontal and Three Vertical" rapid road network is designed to connect key hubs such as Huahu Airport and Huangshi New Port, with a total investment of 40.4 billion yuan [7] - The network includes 40 projects, with 17 quality improvement projects already completed [8] - Ongoing projects include the expansion of the Wuhuang Expressway and the second phase of the Huahu Airport Expressway, expected to be completed by the end of 2025 and 2027, respectively [8]

从资金流向上来看，当日其他电子板块主力资金净流出8.27亿元，游资资金净流入1630.01万元，散户资 金净流入8.11亿元。其他电子板块个股资金流向见下表： | 代码 | 名称 | 主力净流入(元) | 主力净占比 游资净流入(元) | | 游资净占比 散户净流入 (元) | | 散户净占比 | | --- | --- | --- | --- | --- | --- | --- | --- | | 600353 旭光电子 | | 1793.67万 | 4.10% | -1018.84万 | -2.33% | -774.83万 | -1.77% | | 002782 可立克 | | 1419.82万 | 4.22% | 1.09万 | 0.00% | -1420.91万 | -4.22% | | 000062 深圳华强 | | 1273.50万 | 5.61% | -1082.53万 | -4.77% | -190.97万 | -0.84% | | 002388 | ST新亚 | 992.17万 | 14.29% | -922.18万 | -13.28% | -70.00万 | -1.01% | | 3012 ...

Core Viewpoint - The Chengdu Pidu District's "Boonie Bears Town" project, initially announced in 2018 with a planned investment of 10 billion yuan, has not progressed due to the lack of a signed investment agreement with a third-party company [1][2]. Group 1: Project Background - In 2018, Chengdu's investment promotion event led to the signing of 28 projects with a total investment of 860.2 billion yuan, including the "Boonie Bears Town" project by Shenzhen Huaqiang Group, which was to be located in Pidu District's Youai Town [1]. - The project was intended to cover an area of 2,000 acres and include various facilities such as a cultural street, creative industry base, leisure commercial areas, and international community [1]. Group 2: Project Features - The "Boonie Bears Town" project was designed to integrate elements from the "Boonie Bears" animation IP with local cultural characteristics, aiming to create an immersive experience that combines culture, entertainment, leisure, tourism, and education [2]. - Planned features included leisure entertainment, cultural creativity, educational expansion, specialty dining, family experiences, and unique hotels [2]. Group 3: Related Developments - A related project, "Boonie Bears Happy Harbor," opened in Zhejiang's Linhai in early 2024, attracting over 1.1 million visitors within three months, becoming a popular tourist destination [2][4].

Core Points - Shenzhen Huaqiang reported a decrease in the number of shareholders to 122,878 as of September 30, down by 10,382 from the previous period, representing a 7.79% decline [2] - The closing price of Shenzhen Huaqiang was 28.25 yuan, down 2.72%, with a cumulative decline of 5.62% since the concentration of shares began [2] - The company's semi-annual report indicated a revenue of 11.047 billion yuan for the first half of the year, a year-on-year increase of 6.42%, and a net profit of 236 million yuan, up 33.45% year-on-year, with basic earnings per share of 0.2253 yuan and a weighted average return on equity of 3.37% [2]

Group 1 - The core viewpoint of the articles highlights the booming tourism and consumer activity in the electronics market during the National Day and Mid-Autumn Festival holidays, particularly in Shenzhen's Huaqiangbei market, which has become a popular destination for "bulk purchasing tourism" [1][3][9] - Huaqiangbei market, especially the Huaqiang Electronic World, experienced a significant increase in foot traffic, with daily visitor numbers rising from approximately 31,200 to 35,000 during the holiday period, indicating a surge in consumer interest [11] - The market saw a diverse range of electronic products attracting visitors of all ages, with categories such as smart wearables and AI toys being particularly popular, coinciding with the consumer electronics new product launch season [7][9] Group 2 - Despite the holiday influx, many floors and shops in Huaqiangbei that primarily deal with electronic components remained closed, yet the overall foot traffic in the electronic world increased, leading to busy sales for the merchants [9] - Visitors from various regions, such as Zhejiang, expressed surprise at the variety of products available, indicating a strong appeal of the market's offerings [5] - The early opening hours of the electronic world saw long queues of tourists waiting to enter, demonstrating the high demand and interest in the market during the holiday [3]

Group 1 - The core viewpoint of the article highlights the booming cultural and tourism consumption during the National Day and Mid-Autumn Festival holidays, with specialized markets like Huaqiangbei becoming popular destinations for tourists [1] - Huaqiangbei, a significant electronic product trading hub in Shenzhen, saw a surge in visitors engaging in "bulk purchasing tourism" during the holiday period [1][3] - The electronic market experienced a notable increase in foot traffic, with daily visitor numbers rising from an average of 31,200 to approximately 35,000 during the holidays, indicating a substantial uptick in consumer activity [11] Group 2 - The electronic world at Huaqiangbei opened three floors during the holiday, yet the influx of tourists led to increased business activity despite many shops being closed [9] - Various electronic products, including smart wearables and AI toys, attracted consumers of all ages, driven by the seasonal release of new consumer electronics [7] - A visitor from Zhejiang expressed surprise at the variety of products available, indicating a strong appeal of the market to tourists [5]

Core Viewpoint - Shenzhen Huaqiang (000062) does not hold equity in Moore Threads but has a business collaboration with them [1] Company Summary - Shenzhen Huaqiang confirmed on September 30 that it does not possess any shares in Moore Threads [1] - The company has established a business partnership with Moore Threads, indicating a collaborative relationship despite the lack of equity ownership [1]