深圳华强实业股份有限公司 证券代码：000062 证券简称：深圳华强 编号：2025—055 特别提示： 1、深圳华强实业股份有限公司（以下简称"公司"）2025 年第一次临时股 东大会召开期间无否决提案的事项。 2、公司 2025 年第一次临时股东大会不涉及变更以往股东大会已通过决议 的事项。 一、会议召开和出席情况 2025 年第一次临时股东大会决议公告 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。 1、会议召开的时间： 现场会议召开时间：2025 年 9 月 12 日（星期五）下午 14:30； 网络投票时间：2025 年 9 月 12 日，其中，通过深圳证券交易所交易系统进 行网络投票的时间为 2025 年 9 月 12 日上午 9:15～9:25，9:30～11:30，下午 13:00～15:00；通过深圳证券交易所互联网投票系统投票时间为 2025 年 9 月 12 日上午 9:15 至下午 15:00 期间的任意时间。 2、会议召开地点：深圳市福田区北环大道 6018 号华强科创广场 1 栋 43 层 会议室。 3、会议召开方式：本次股东大会采 ...

Group 1 - The company Shenzhen Huaqiang (000062.SZ) is providing electronic components for the digital key of the car brand AITO [1]

Core Viewpoint - Shenzhen Huaqiang's stock price has shown significant growth this year, with a year-to-date increase of 41.31% and a recent surge in trading activity, indicating strong investor interest and market performance [1][2]. Company Overview - Shenzhen Huaqiang, established on January 19, 1994, and listed on January 30, 1997, operates in the modern high-end service industry for the electronic information industry, providing various services including online and offline trading, product services, technical services, information services, data services, and innovation support [2]. - The company's revenue composition is heavily weighted towards electronic component trading, accounting for 96.30% of total revenue, with other segments contributing marginally [2]. Financial Performance - For the first half of 2025, Shenzhen Huaqiang reported a revenue of 11.047 billion yuan, reflecting a year-on-year growth of 6.42%, while net profit attributable to shareholders reached 236 million yuan, up 33.45% year-on-year [2]. - The company has distributed a total of 2.99 billion yuan in dividends since its A-share listing, with 1.025 billion yuan distributed over the past three years [3]. Shareholder Structure - As of June 30, 2025, the number of shareholders for Shenzhen Huaqiang was 120,400, a decrease of 10.51% from the previous period, with an average of 8,678 circulating shares per shareholder, an increase of 11.75% [2][3]. - Notable institutional shareholders include the Southern CSI 500 ETF, which is the seventh largest shareholder with 6.2409 million shares, and Hong Kong Central Clearing Limited, which holds 5.4513 million shares, having decreased its holdings by 498,700 shares [3].

Group 1 - The company has established a partnership with Yushu Technology, and the related business is currently in the advancement stage [2]

2、会议的召集人：深圳华强实业股份有限公司董事会 证券代码：000062 证券简称：深圳华强 编号：2025—054 深圳华强实业股份有限公司 关于召开 2025 年第一次临时股东大会的提示性公告 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。 深圳华强实业股份有限公司（以下简称"公司"）于 2025 年 8 月 25 日召开 董事会会议，会议审议通过了《关于召开 2025 年第一次临时股东大会的议案》。 公司定于 2025 年 9 月 12 日召开公司 2025 年第一次临时股东大会，公司于 2025 年 8 月 27 日在《证券时报》和巨潮资讯网（www.cninfo.com.cn）上刊登了《关 于召开 2025 年第一次临时股东大会的通知》，现将本次会议的有关事项再次公告 如下： 一、召开会议的基本情况 1、股东大会届次：2025 年第一次临时股东大会 3、会议召开的合法、合规性：公司于 2025 年 8 月 25 日召开董事会会议， 会议审议通过了《关于召开 2025 年第一次临时股东大会的议案》，本次股东大会 召集程序符合《中华人民共和国公司法》、《 ...

Core Viewpoint - Shenzhen Huaqiang's stock price has shown significant growth this year, with a year-to-date increase of 35.87% and a recent market capitalization of 31.576 billion yuan [1][2]. Group 1: Stock Performance - On September 9, Shenzhen Huaqiang's stock rose by 2.03%, reaching 30.19 yuan per share, with a trading volume of 139 million yuan and a turnover rate of 0.44% [1]. - The stock has experienced a net inflow of 8.4875 million yuan from main funds, with large orders contributing to a total buy of 14.9909 million yuan and a sell of 4.3863 million yuan [1]. - The stock has appeared on the "Dragon and Tiger List" five times this year, with the most recent appearance on May 6, where it recorded a net buy of 110 million yuan [1]. Group 2: Company Overview - Shenzhen Huaqiang, established on January 19, 1994, and listed on January 30, 1997, operates in the modern high-end service industry for the electronic information industry, providing various services including online and offline trading [2]. - The company's revenue composition is primarily from electronic components trading (96.30%), with minor contributions from trading services (2.45%) and exploratory business (1.25%) [2]. - As of August 8, the number of shareholders decreased by 10.51% to 120,400, while the average circulating shares per person increased by 11.75% to 8,678 shares [2]. Group 3: Financial Performance - For the first half of 2025, Shenzhen Huaqiang reported a revenue of 11.047 billion yuan, reflecting a year-on-year growth of 6.42%, and a net profit attributable to shareholders of 236 million yuan, up 33.45% year-on-year [2]. - The company has distributed a total of 2.99 billion yuan in dividends since its A-share listing, with 1.025 billion yuan distributed over the past three years [3]. - As of June 30, 2025, the top ten circulating shareholders included new entrants like the Southern CSI 500 ETF, holding 6.2409 million shares, while others like the Southern CSI 1000 ETF exited the top ten list [3].

Group 1 - Huawei reintroduced the Kirin chip at a product launch event after four years, showcasing the MateXTs and other products featuring the Kirin 9020 chip and Harmony OS, with an overall performance improvement of 36% [1] - The Kirin 9020 chip is positioned at the high-end processor level, comparable to a downclocked Snapdragon 8 Gen 2, with performance between Snapdragon 8+ and Snapdragon 8 Gen 2 [1] - The self-developed Kirin X90 chip utilizes Huawei's "Tai Shan V3" architecture based on the ARMv9 instruction set, featuring a first-time implementation of "hyper-threading + big.LITTLE heterogeneous" design on PC, with a core count increase of 30% compared to the previous Kirin 9000 series and a 40% improvement in energy efficiency [1] Group 2 - Shenzhen Huaqiang is a major authorized distributor for Huawei HiSilicon, distributing various IC products [2] - Pioneer Electronics collaborates with Huawei, applying HiSilicon chips in NB-IoT smart gas metering products [3]

| 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | | --- | --- | --- | --- | --- | --- | --- | | 000062 | 深圳华强 | 29.13 | 2.17% | 33.81万 | | 9.60亿 | | 300184 | 力源信息 | 11.34 | 1.52% | 85.16万 | | 9.41亿 | | 300736 | 百邦科技 | 12.35 | 1.48% | 8.50万 | | 1.06亿 | | 002729 | 好利科技 | 14.33 | 0.42% | 6.45万 | | 9354.37万 | | 301359 | 东南电子 | 20.48 | 0.39% | 2.95万 | | 6104.90万 | | 002388 | ST新亚 | 4.96 | 0.20% | 20.57万 | | 1.03亿 | | 002161 | 远望谷 | 7.86 | -0.38% | 27.17万 | | 2.13亿 | | 002130 | 沃尔核材 | 23.28 | -0.56% | 86.15万 | | 20.46亿 ...

Group 1 - The company, Shenzhen Huaqiang, is actively promoting business cooperation with Huawei Ascend, indicating a strong partnership [2] - The company plans to leverage its distribution strength and application development capabilities to enhance the end-side applications of Ascend AI, particularly in industrial inspection, intelligent color selection, autonomous mobile robots (AMR), and low-altitude aircraft [2]

Group 1 - The company Shenzhen Huaqiang announced on September 3 that it is selling the Tmall Genie series chips [2]