Core Viewpoint - The company is committed to enhancing its intrinsic value and maximizing shareholder returns through various initiatives such as employee stock ownership plans, share buybacks, and increasing dividend payouts based on operational performance [1] Group 1 - The management team is actively working to improve business operations and deliver value to shareholders [1] - The company has launched multiple employee stock ownership plans in recent years [1] - The company is continuously implementing share buybacks and increasing dividend payouts in line with its operational performance [1]

Group 1: Mobile Communication Market - The company has achieved full coverage of the supply chain in the mobile communication market, focusing on providing new products to existing customers and enhancing market share with core clients [2] - The company maintains a comprehensive layout in power management and signal processing for mobile terminals, with traditional products retaining market position and new product series driving steady growth [2] Group 2: Automotive Electronics Business - The company has established a strong presence in the automotive electronics market, achieving full coverage of top global automotive electronic and new energy vehicle clients [3] - The product line for automotive electronics is expanding, with recognition from major industry clients for various transformer products and power inductors [3] Group 3: Tantalum Capacitor Development - The company has invested in the development of tantalum capacitors, creating new structures that can be applied in high-end consumer electronics, AI data centers, and automotive electronics [3] - High customer recognition and continuous market demand are driving the growth of tantalum capacitor products [3] Group 4: AI Server Products - The company is strategically positioned in the emerging AI server market, providing a complete product solution from primary to tertiary power supplies [4] - Orders related to AI server products are robust, with significant growth in overseas business [4] Group 5: Gross Margin Stability - The company has maintained a competitive average gross margin through continuous R&D investment and management innovation [4] - The focus on high-value products and increased order volume has contributed to stable and high gross margin levels [4] Group 6: Capital Expenditure Plans - The company operates in a capital-intensive industry, requiring ongoing investment to support expansion and new business development [5] - R&D expenditures are expected to continue growing, reflecting the company's commitment to innovation and market competitiveness [5]

Core Viewpoint - The company, Shunluo Electronics, announced the election of Mr. Yuan Cong as the employee representative director for the seventh board of directors during the employee representative meeting scheduled for December 15, 2025 [1] Group 1 - The company will hold an employee representative meeting on December 15, 2025 [1] - Mr. Yuan Cong has been elected as the employee representative director [1]

Core Viewpoint - The company announced the resignation of non-independent director Yuan Cong due to adjustments in the corporate governance structure, but he will continue to serve in another capacity within the company [1] Group 1 - Yuan Cong submitted a written resignation report to the board, resigning from his position as a non-independent director of the seventh board [1] - His resignation will not result in the board's membership falling below the legal minimum and will not affect the normal operation of the board [1] - Yuan Cong's resignation is effective immediately upon delivery to the board, and he holds 35,500 shares in the company [1]

股票代码：002138 股票简称：顺络电子 编号：2025-098 深圳顺络电子股份有限公司 关于董事辞职暨选举职工代表董事的公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 一、 关于非独立董事辞职的情况 深圳顺络电子股份有限公司（以下简称"公司"）董事会于近日收到非独立 董事袁聪先生提交的书面辞职报告。因公司治理结构调整，袁聪先生申请辞去公 司第七届董事会非独立董事职务，辞去非独立董事职务后将继续在公司任职。袁 聪先生原定任期至第七届董事会届满之日止。根据《中华人民共和国公司法》（以 下简称"《公司法》"）及《深圳顺络电子股份有限公司公司章程》（以下简称 "《公司章程》"）的有关规定，袁聪先生的辞职不会导致公司董事会成员低于 法定人数，不会影响公司董事会的正常运行，其辞职报告自送达董事会之日起生 效。 截至本公告披露日，袁聪先生持有公司股份 35,500 股，辞去非独立董事职 务后，其所持公司股份将严格按照相关法律法规规定进行管理，袁聪先生不存在 应当履行而未履行的承诺事项。 二、选举职工代表董事的情况 根据《公司法》《深圳证券交易所上市公司自律监管指 ...

Core Viewpoint - The company has been experiencing steady growth in its overseas business and places significant importance on its international market strategy [1] Group 1: Company Strategy - The company emphasizes the importance of its layout in overseas markets [1] - The company aims to implement a major client strategy and actively explore emerging markets and related major clients [1] Group 2: Industry Insights - Industry-leading clients provide critical guidance on future trends, which is significant for the company's ability to grasp future industry directions [1]

Core Viewpoint - Shunluo Electronics (002138) has completed the infrastructure construction of the smart park in Dongguan Phoenix Industrial Park, with some production lines already in operation. The specific production progress will be advanced step by step according to market demand [1] Group 1 - The infrastructure part of the smart park has been fully completed [1] - Some production lines have already been put into operation [1] - The production progress will be adjusted based on market demand [1]

Core Viewpoint - The company, Shunluo Electronics, announced that as of the date of the announcement, it has no overdue guarantees, no guarantees involved in litigation, and no guarantees that it is required to bear due to being judged to lose a lawsuit [2] Summary by Categories - **Company Status** - Shunluo Electronics confirmed the absence of overdue guarantees [2] - The company is not involved in any litigation related to guarantees [2] - There are no guarantees that the company is liable for due to adverse legal judgments [2]

Core Viewpoint - Company Suzhou Dongfang Electronics has filed a lawsuit against Murata Manufacturing Co., Ltd. for maliciously initiating a patent infringement lawsuit, which has been accepted by the Shanghai Intellectual Property Court [1][2]. Group 1: Lawsuit Details - The company has made four specific requests in the lawsuit: 1. To confirm that Murata's previous patent infringement lawsuit constitutes malicious litigation 2. To seek compensation for economic losses amounting to 1.5 million RMB 3. To order Murata to publicly apologize in Chinese, Japanese, and English on its official website and designated media to mitigate the impact 4. To have Murata bear the litigation costs [3][5]. Group 2: Company Position - The company believes that Murata's previous lawsuit lacks a legitimate basis or shows clear malice, forcing Suzhou Dongfang Electronics to allocate resources to respond, thus prompting this counterclaim to protect its legal rights [3][5]. - The company has stated that, as the case has not yet been heard, it cannot accurately predict the impact on profits, and the final outcome will depend on the court's ruling [3][5]. - The company emphasizes that this lawsuit is a legitimate measure to respond to suspected malicious litigation and will not affect its normal production and operations [3][5]. Group 3: Industry Implications - This counterclaim marks an escalation of the previous patent infringement dispute initiated by Murata, and the direction of the case, particularly the court's recognition of "malicious litigation," will become a focal point of industry attention [3][5].

深圳顺络电子股份有限公司 股票代码：002138 股票简称：顺络电子 编号：2025-097 关于为控股公司提供担保的进展情况公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 特别提示： 深圳顺络电子股份有限公司（以下简称"公司"）对外担保额度总额超过最 近一期经审计净资产的 100%，该等担保全部系为公司之控股公司提供的担保， 敬请投资者充分关注担保风险。 一、担保情况概述 公司已于 2025 年 2 月 26 日召开了第七届董事会第十四次会议及第七届监事 会第十一次会议，审议通过了《关于公司 2025 年度为控股公司提供担保的议案》。 为增强对公司之控股公司的支持，公司拟为控股公司贵阳顺络迅达电子有限公司 （以下简称"贵阳顺络"）向银行申请人民币 7 亿元（含）的银行授信提供担保。 此议案已于 2025 年 3 月 20 日召开的 2024 年年度股东大会审议通过。 在上述权限范围内，公司董事会授权公司管理层根据实际情况，选择金融机 构及担保方式并办理签订相关合同等具体事宜，公司将按照相关法律法规履行信 息披露义务。 4、保证期间：自主合同项下的借款期 ...