Core Insights - The company reported a total revenue of 3.224 billion yuan for the first half of 2025, marking an increase of 533 million yuan and a year-on-year growth of 19.80% [1] - The net profit attributable to shareholders reached 486 million yuan, up by 118 million yuan, reflecting a year-on-year increase of 32.03% [1] - The net cash inflow from operating activities was 797 million yuan, an increase of 140 million yuan, representing a year-on-year growth of 21.33% [1] Financial Ratios - The latest debt-to-asset ratio stands at 48.16%, a decrease of 0.09 percentage points compared to the same period last year [2] - The gross profit margin is reported at 36.68%, an increase of 0.12 percentage points from the previous quarter, achieving two consecutive quarters of growth [2] - The return on equity (ROE) is 7.83%, up by 1.61 percentage points year-on-year [2] Earnings Per Share and Turnover Ratios - The diluted earnings per share (EPS) is 0.62 yuan, an increase of 0.15 yuan, reflecting a year-on-year growth of 31.91% [2] - The total asset turnover ratio is 0.25 times, an increase of 0.03 times compared to the same period last year, marking a year-on-year growth of 15.66% [2] - The inventory turnover ratio is 1.91 times, up by 0.03 times year-on-year, indicating a growth of 1.75% [2] Shareholder Information - The number of shareholders is reported at 39,400, with the top ten shareholders holding 258 million shares, accounting for 31.99% of the total share capital [3]

公募基金方面，本期较上一期持股增加的公募基金共计9个，主要包括南方中证500ETF、信澳新能源产 业股票A、兴全轻资产混合(LOF)、信澳智远三年持有期混合A、信澳领先智选混合等，持股增加占比达 0.48%。本期较上一季度持股减少的公募基金共计13个，主要包括兴全趋势投资混合(LOF)、景顺长城 景气进取混合A、景顺长城中小创精选股票A、景顺长城成长趋势股票A类、建信高端装备股票A等，持 股减少占比达0.88%。本期较上一季度新披露的公募基金共计38个，主要包括景顺长城策略精选灵活配 置混合A、中欧新动力混合(LOF)A、中欧嘉选混合A、博道中证500增强A、中欧嘉泽灵活配置混合等。 本期较上一季未再披露的公募基金共计31个，主要包括泰康创新成长混合A、泰康产业升级混合A、西 部利得中证500指数增强A、泰康优势精选三年持有期混合、华商新锐产业混合等。 2025年7月31日，顺络电子(002138.SZ)发布2025年半年度报告。截至2025年7月30日，共有70个机构投 资者披露持有顺络电子A股股份，合计持股量达2.35亿股，占顺络电子总股本的29.14%。其中，前十大 机构投资者包括新余市恒顺通电子科技开 ...

Core Views - The company achieved record revenue of RMB 1.763 billion in Q2 2025 and RMB 3.224 billion in the first half of 2025, with a net profit of RMB 486 million, marking a historical high for both quarterly and semi-annual results [1][2] - The company is transitioning from a traditional "product provider" to a "value creator," focusing on emerging markets such as AI applications, automotive electronics, and data centers [1][6] - The company emphasizes innovation and has established multiple manufacturing technology platforms to support its product matrix and horizontal expansion capabilities [1][5] Financial Performance - Revenue for the first half of 2025 increased by 19.80% compared to the same period last year, while net profit attributable to shareholders rose by 32.87% [2][6] - The company reported a basic earnings per share of RMB 0.62, up 31.91% year-on-year [2] - Total assets increased by 5.13% year-on-year, reaching RMB 13.358 billion [2] Business Overview - The company specializes in the research, design, production, and sales of precision electronic components, with applications in communication, consumer electronics, automotive electronics, and data centers [6][9] - The company has developed a comprehensive product line, including magnetic devices, sensors, microwave devices, and precision ceramics, which are essential for signal processing and power management [6][9] - The company is recognized as a "demonstration enterprise of the first batch of manufacturing champions in China" and has been listed among the top 100 electronic component companies for 18 consecutive years [3][4] Market Trends - The electronic components industry is experiencing a shift towards miniaturization, high power density, and integration, driven by advancements in communication technology and the increasing demand for high-performance electronic devices [6][8] - The company is well-positioned to benefit from the growth in AI applications, automotive electronics, and data centers, with significant orders in the data center business during the first half of 2025 [1][6] Technological Development - The company has invested heavily in foundational technology research, establishing various manufacturing technology platforms to enhance production capabilities [5][6] - The company has developed advanced materials and manufacturing processes, enabling the production of high-performance components for various applications, including AI servers and automotive electronics [6][9] Product Strategy - The company offers a wide range of products tailored to meet the needs of different application scenarios, including precision inductors, transformers, and circuit protection components [9][10] - The company is actively developing new products to address market demands, particularly in the fields of AI, automotive electronics, and renewable energy [8][14]

| 证券代码：002138 证券简称：顺络电子 | | 公告编号：2025-058 | | --- | --- | --- | | 深圳顺络电子股份有限公司 2025 年半年度报告摘要 | | | | 一、重要提示 | | | | 本半年度报告摘要来自半年度报告全文，为全面了解本公司的经营成果、财务状况及未来发展规划，投 | | | | 资者应当到证监会指定媒体仔细阅读半年度报告全文。 | | | | 所有董事均已出席了审议本报告的董事会会议。 | | | | 非标准审计意见提示 | | | | □适用 ?不适用 | | | | 董事会审议的报告期利润分配预案或公积金转增股本预案 | | | | □适用 ?不适用 | | | | 公司计划不派发现金红利，不送红股，不以公积金转增股本。 | | | | 董事会决议通过的本报告期优先股利润分配预案 | | | | □适用 ?不适用 | | | | 二、公司基本情况 | | | | 股票简称 | 顺络电子 | 002138 股票代码 | | 股票上市交易所 | 深圳证券交易所 | | | 联系人和联系方式 | 董事会秘书 | 证券事务代表 | | 姓名 | 任怡 | ...

Group 1 - The core viewpoint of the article is that Shenzhen Sunlord Electronics Co., Ltd. is implementing its fifth employee stock ownership plan, which aims to enhance corporate governance and attract talent while ensuring the interests of all shareholders, especially minority shareholders, are protected [1][2]. Group 2 - The employee stock ownership plan complies with relevant laws and regulations, ensuring that the eligibility of participants is legitimate and valid [2]. - The plan is designed to motivate employees, retain key management and business personnel, and align the interests of the company with those of its employees, promoting long-term and sustainable development [2]. - The board's compensation and assessment committee believes that the implementation of this plan will not harm the interests of the company or its shareholders, aligning with the company's long-term development needs [2].

股票代码：002138 股票简称：顺络电子 公告编号：2025-057 深圳顺络电子股份有限公司 第七届监事会第十三次会议决议公告 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。 此议案尚需提交股东大会审议。 深圳顺络电子股份有限公司（以下简称"公司"）监事会于 2025 年 7 月 21 日以电话、传真或电子邮件等方式发出了召开公司第七届监事会第十三次会议的 通知，并于 2025 年 7 月 30 日下午 15:00 以现场结合通讯方式召开。会议由公司 监事会主席胡国城先生召集和主持。会议应到监事 3 人，实到监事 3 人（其中， 监事胡国城先生以通讯方式参会）。本次会议的召集和召开符合《中华人民共和 国公司法》等法律、行政法规、规范性文件和《公司章程》的有关规定，合法有 效。 会议审议通过了以下议案： 一、审议通过了《关于公司<2025 年半年度报告>和<2025 年半年度报告摘 要>的议案》; 经审核，监事会认为：董事会编制和审核深圳顺络电子股份有限公司《关 于公司<2025 年半年度报告>和<2025 年半年度报告摘要>的议案》的程序符合法 律、行政法 ...

Meeting Overview - The company will hold its first extraordinary general meeting of shareholders in 2025 on August 15, 2025, at 14:30 [1] - The meeting will include both on-site and online voting options for shareholders [2] Voting Details - Shareholders registered by the close of trading on August 11, 2025, are eligible to attend and vote [2] - Voting will be conducted through the Shenzhen Stock Exchange trading system and internet voting system during specified time slots on the meeting day [1][2] Agenda Items - The meeting will discuss several proposals, including: - The fifth employee stock ownership plan draft and its management measures [3] - Amendments to the company's articles of association and related rules [3][5] - Various revisions to internal control procedures and financial decision-making processes [5][11] Registration Process - Specific registration requirements for both corporate and individual shareholders are outlined, including necessary documentation [6][7] Contact Information - The company has provided contact details for inquiries related to the meeting [7]

深圳顺络电子股份有限公司董事会 派、强行分配等方式强制员工参与本次员工持股计划的情形，亦不存在公司向员 工持股计划持有人提供贷款、贷款担保或任何其他财务资助的计划或安排。 关于公司第五期员工持股计划（草案）合规性的说明 期员工持股计划拟参与对象均符合《指导意见》、《监管指引》及其他法律、法 规和规范性文件规定的条件。 深圳顺络电子股份有限公司（以下简称"公司"）根据《中华人民共和国公 司法》《中华人民共和国证券法》《关于上市公司实施员工持股计划试点的指导 意见》（以下简称"指导意见"）《深圳证券交易所上市公司自律监管指引第1号 司及中小股东利益的情形。 ——主板上市公司规范运作》（以下简称"监管指引"）等有关法律、行政法规、 规章、规范性文件和《深圳顺络电子股份有限公司章程》的规定，制定了《深圳 顺络电子股份有限公司第五期员工持股计划（草案）》（以下简称"《员工持股 计划（草案）》"），公司董事会现对本次员工持股计划符合《指导意见》等相 关规定作出如下说明： 员工持股计划的情形。 指引》等有关法律、法规及规范性文件的规定。 议相关议案时关联董事已回避表决。 综上，公司董事会认为实施本次员工持股计划符合《指导意 ...

股票代码：002138 股票简称：顺络电子 编号：2025-061 深圳顺络电子股份有限公司 关于公司之控股公司第二期核心员工持股方案 涉及关联交易的公告 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。 深圳顺络电子股份有限公司（以下简称"公司"、"顺络电子"）之控股公司东 莞顺络功率器件有限公司（以下简称"顺络功率器件"）以核心员工与所在企业共 同成长为目的，以合法、合规、公平、公正、公开、自愿为原则，根据《深圳顺 络电子股份有限公司员工持股控股公司管理办法》 （以下简称《持股管理办法》）， 拟实施顺络功率器件第二期核心员工持股方案，具体内容如下： 一、顺络功率器件第二期核心员工持股方案概述 升顺络功率器件的治理水平和盈利能力，增强顺络功率器件和顺络电子长期可持 续发展能力，建立利益共享、风险共担的长效激励约束机制，吸引和留住人才， 充分调动员工积极性、主动性和创造性，兼顾员工与公司和顺络功率器件的长远 利益，根据《持股管理办法》，本次顺络功率器件核心员工拟以员工持股平台的 形式间接持股，具体持股平台主体尚在设立之中（以下简称"核心员工持股平台"）。 核心员 ...

深圳顺络电子股份有限公司第五期员工持股计划（草案）摘要 证券代码：002138 证券简称：顺络电子 编号：2025-059 深圳顺络电子股份有限公司 第五期员工持股计划 （草案）摘要 二〇二五年七月 深圳顺络电子股份有限公司第五期员工持股计划（草案）摘要 声明 本公司及董事会全体成员保证本次员工持股计划不存在虚假记载、误导性陈述 或重大遗漏，并对其真实性、准确性、完整性承担个别和连带的法律责任。 深圳顺络电子股份有限公司第五期员工持股计划（草案）摘要 风险提示 可实施，本次员工持股计划能否获得公司股东大会批准，存在不确定性； 属初步结果，能否完成实施，存在不确定性； 机构进行管理，但能否达到计划规模、目标存在不确定性； 金较低时，本次员工持股计划存在无法成立的风险； 理等多种复杂因素影响。因此，股票交易是有一定风险的投资活动，投资者对此应有 充分准备； 深圳顺络电子股份有限公司第五期员工持股计划（草案）摘要 特别提示 络电子"）第五期员工持股计划系公司依据《公司法》 《证券法》 《关于上市公司实施 《深圳证券交易所上市公司自律监管指引第 1 号—— 员工持股计划试点的指导意见》 主板上市公司规范运作》等有关法 ...