Group 1: Automotive Electronics Business - The automotive electronics sector is a key growth area for the company, with early investments dating back to 2009 and achieving tier 1 automotive certification in 2017 [2][3] - The company holds the largest global market share in ADAS EP transformers and has diversified its product offerings to include transformers, power inductors, and magnetic components for various applications in intelligent driving and new energy vehicles [2][3] - In Q1-Q3 2024, the company achieved a sales gross profit of ¥156,520.16 million, a 22.53% increase year-on-year, with a gross margin of 37.93% in Q3 2024 [3] Group 2: Power Magnetic Devices - The company is optimistic about the power magnetic device market and has established a dedicated subsidiary for this sector in 2024, focusing on customized system-level solutions [4] - New materials and automated production lines are being utilized to enhance product design and manufacturing efficiency, targeting applications in automotive electronics, industrial control, and smart energy [4] Group 3: Tantalum Capacitors - The company has invested in the development of tantalum capacitors, achieving high customer recognition and expanding its market presence in communications, consumer electronics, and automotive sectors [4][5] - Continuous innovation in materials and manufacturing processes is aimed at meeting the stringent quality demands of high-end electronic manufacturers [4] Group 4: AI and Data Center Applications - The rise of AI in smartphones is expected to increase demand for passive components, necessitating higher power density batteries and smaller device sizes [5] - The company has strategically positioned itself in the data center market, providing power management products and collaborating with leading server manufacturers to develop new applications [5][6] Group 5: New Energy Initiatives - The company is entering the solid oxide fuel cell market through a joint venture, focusing on the development of composite ceramic materials for high-temperature fuel cells [6] - The commitment to clean energy aligns with national "dual carbon" strategies, emphasizing the importance of sustainable energy solutions [6] Group 6: Financial Management - The company maintains controlled expenditure, with a compound annual growth rate of 24% in sales revenue since its listing, focusing on talent development, R&D, and strategic investments [6] - Investments are aligned with long-term strategic goals, with a focus on efficiency improvements and cost reduction [6]

深圳顺络电子股份有限公司（以下简称"公司"）于 2024 年 11 月 8 日召开 第七届董事会第十二次会议审议通过了《关于回购公司股份方案的议案》，同意 公司使用自有资金及股票回购专项贷款资金以集中竞价交易方式回购公司已发 行的人民币普通股（A 股）股票，回购的公司股份拟用于后期实施股权激励计划 或员工持股计划。本次回购股份价格不超过人民币 40 元/股（含），回购资金金 额不低于人民币 2 亿元（含）且不超过人民币 4 亿元（含），回购股份期限自董 事会审议通过本次回购股份方案之日起 12 个月之内，具体回购股份的数量以回 购期满时实际回购的股份数量为准。具体内容详见公司于 2024 年 11 月 12 日、 2024 年 11 月 15 日在《证券时报》及巨潮资讯网（http://www.cninfo.com.cn） 刊登的《关于回购公司股份的方案暨收到《贷款承诺函》的公告》（公告编号： 2024-095）、《回购股份报告书》（公告编号：2024-097）。 根据《上市公司股份回购规则》《深圳证券交易所上市公司自律监管指引第 9 号——回购股份》等相关规定，公司在回购期间应当在每个月的前三个交易日 内披 ...

Group 1: Automotive Electronics Business - The automotive electronics sector is a key area for future growth, with a focus on new products and applications [1] - The company has seen a 90.47% increase in automotive electronics revenue last year, despite a decline in overall new energy vehicle sales [1] - The company aims to maintain healthy growth in the automotive sector by expanding its market share with core customers [1] Group 2: Demand for Soft Magnetic Powder - Soft magnetic powder is primarily used in the manufacturing of integrated power inductors, with the company possessing self-developed materials and custom formulation capabilities [2] - The company utilizes self-developed materials for small batch trials and procures materials from suppliers for mass production [2] Group 3: Pricing and Cost Control - The automotive electronics industry is under significant competitive pressure, but the company’s product fundamentals remain strong, with a revenue growth exceeding 90% year-on-year for automotive electronics and energy storage [2] - The company maintains stable pricing and gross margin levels for its automotive products, despite cost pressures from the supply chain [2] Group 4: AI Integration and Market Trends - The rise of AI in smartphones is expected to increase demand for passive components, as AI functionalities require more integrated components [2] - The trend towards miniaturization in smartphones will lead to higher technical requirements for magnetic components [2] Group 5: AI Servers and Data Centers - AI servers and data centers represent a strategic market for the company, with products applicable in power management modules [2] - The company has established collaborations with major clients to develop new products for high-current power inductors, benefiting from the rapid growth in this market [2] Group 6: Maintaining Gross Margin - The company has consistently invested in R&D and management innovation, maintaining an average gross margin above industry levels [2] - In Q1 2024, the company achieved a sales gross profit of 156.52 million, a 22.53% increase year-on-year, with a gross margin of 37.93% [2] - Continuous improvements in production efficiency and participation in early-stage product development for key clients contribute to maintaining high gross margins [2] Group 7: Future Capital Expenditure - Future capital expenditures will focus on new fields, applications, and product capacity investments, while long-term infrastructure spending will decrease [2]

股票代码：002138 股票简称：顺络电子 编号：2024-115 深圳顺络电子股份有限公司 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公告内容真实、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， 本次担保中有资产负债率超过 70%的被担保对象，敬请投资者充分关注担保风险。 一、担保情况概述 公司已于 2024 年 2 月 27 日召开了第七届董事会第三次会议及第七届监事 会第二次会议，分别审议通过了《关于公司 2024 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，公司拟为控股公司深圳顺络汽车电子有 限公司（以下简称"顺络汽车"）、东莞华络电子有限公司（以下简称"东莞华 络"）、东莞顺络电子有限公司（以下简称"东莞顺络"）分别向银行申请人民 币 10 亿元（含）、人民币 5 亿元（含）、人民币 45 亿元（含）的银行授信提供 担保。此议案已于 2024 年 3 月 20 日 2023 年年度股东大会审议通过。 ...

一、 股东股份解除质押的基本情况 二、 股东股份被质押的基本情况 | 股东 | 是否为控股 股东或第一 | | 本次质押 数量 | 占其所持 | 占公司 总股本 | 是否为限售 股（如是， | 是否为 补充质 | 质押起始 | 质押到期日 | 质权人 | 质押 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 名称 | 大股东及其 | | | 股份比例 | | 注明限售类 | | 日 | | | 用途 | | | | | （股） | | 比例 | | 押 | | | | | | | 一致行动人 | | | | | 型） | | | | | | | 恒顺 | | | | | | | | 2024 年 | 质权人办理 | 深圳市高新 | 经营 | | 通 | | 是 | 6,630,000 | 11.95% | 0.82% | 否 | 否 | 12 月 19 | 解除质押登 | 投集团有限 | 周转 | | | | | | | | | | | | 公司 | | | | | | | | | | | 日 | 记之 ...

股票代码：002138 股票简称：顺络电子 编号：2024-113 深圳顺络电子股份有限公司 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公告内容真实、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， 本次担保中有资产负债率超过 70%的被担保对象，敬请投资者充分关注担保风险。 一、担保情况概述 | 担保方 | 被担保方 | 资产负债率 | 股东大会 | 本次担保前 | 本次担 | 本次担保后 | | --- | --- | --- | --- | --- | --- | --- | | | | | 审批额度 | 担保余额 | 保额度 | 担保余额 | | 公司 | 东莞华络 | 70%以上 | 50,000 | 12,000 | 3,000 | 15,000 | 注:本次提供担保前，公司于 2021 年 7 月 30 日签署的《最高额保证合同》，为东莞华 络与华夏银行股份有限公司深圳分行签署之《最高额融资合同》提供最高债权额为人民币 ...

股票代码：002138 股票简称：顺络电子 编号：2024-112 深圳顺络电子股份有限公司 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公告内容真实、准确和完整，没有虚假记载、 误导性陈述或重大遗漏。 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。 上述事宜详见公司分别于 2024 年 2 月 29 日、2024 年 3 月 21 日刊登于证券 时报及巨潮资讯网（http://www.cninfo.com.cn）的公告。 本次担保使用额度情况如下： 单位：人民币万元 | 担保方 | 被担保方 | 资产负债率 | 股东大会 | 本次担保前 | 本次担 | 本次担保后 | | --- | --- | --- | --- | --- | --- | --- | | | | | 审批额度 | 担保余额 | 保额度 | 担保余额 | | 公司 | 上海顺络 | 70%以上 | 350,000 | 253,149.52 | 5,000 | 258,149.52 | 二、进展情况介绍 特别提示： ...

一、 股东股份解除质押的基本情况 二、 股东股份被质押的基本情况 股票代码：002138 股票简称：顺络电子 编号：2024-111 深圳顺络电子股份有限公司 关于股东部分股份质押及解除质押的公告 本公司及董事会全体成员保证公告内容真实、准确和完整，没有虚假记载、 误导性陈述或重大遗漏。 深圳顺络电子股份有限公司（以下简称"公司"）于近日接到公司股东新余 市恒顺通电子科技开发有限公司（以下简称"恒顺通"）通知，获悉恒顺通将 持有本公司部分股份办理质押及解除质押业务，现将有关事项公告如下： | 股东名称 | 股东或第一 | 是否为控股 | 本次解除质押股份 | 占其所持股 | 占公司总 | 起始日 | 解除日期 | 质权人 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 大股东及其 | | 数量（股） | 份比例 | 股本比例 | | | | | | 一致行动人 | | | | | | | | | 恒顺通 | | 是 | 5,990,000 | 10.79% | 0.74% | 2023 年 12 月 | 2024 年 12 月 | 深 ...

证券代码：002138 证券简称：顺络电子 深圳顺络电子股份有限公司投资者关系活动记录表 编号：2024-047 | --- | --- | --- | --- | --- | --- | |-------------------------|----------------------------------------------------------------------------------------------------------------------------------|--------------------------------------------------|-------|-------|------------| | | | | | | | | | √特定对象调研 □分析师会议 | | | | | | 投资者关系活动 | □媒体采访 □业绩说明会 | | | | | | 类别 | □新闻发布会 □路演活动 | | | | | | | □现场参观 | | | | | | | □其他 财通证券、南方基金、前海粤大、国联基金、中信证券、 | | | | | | 活动参与 ...

证券代码：002138 证券简称：顺络电子 深圳顺络电子股份有限公司投资者关系活动记录表 编号：2024-046 | --- | --- | --- | --- | --- | |-------------------------|------------------------------------------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|-------| | | | | | | | 投资者关系活动 | | √特定对象调研 □分析师会议 □媒体采访 □业绩说明会 | | | | 类别 | | □新闻发布会 □路演活动 | | | | | □现场参观 | | | | | | □其他 | | | | ...