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。 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，公司拟为控股公司东莞华络电子有限公司（以 下简称"东莞华络"）、深圳顺络汽车电子有限公司（以下简称"顺络汽车"）、 东莞顺络电子有限公司（以下简称"东莞顺络"）、东莞信柏结构陶瓷股份有限 公司（以下简称"信柏陶瓷"）分别向银行申请人民币 10 亿元（含）、人民币 10 亿元（含）、人民币 45 亿元（含）、人民币 5 亿元（含）的银行授信提供担 保。此议案已于 2025 ...

Core Viewpoint - The stock of Shunluo Electronics has experienced a decline of 2.00% on November 17, with a current price of 34.28 CNY per share and a total market capitalization of 27.641 billion CNY. The company has seen a year-to-date stock price increase of 10.96% but has faced a recent decline over the past five trading days [1]. Financial Performance - For the period from January to September 2025, Shunluo Electronics reported a revenue of 5.032 billion CNY, reflecting a year-on-year growth of 19.95%. The net profit attributable to shareholders was 769 million CNY, marking a 23.23% increase compared to the previous year [2]. - The company has distributed a total of 2.32 billion CNY in dividends since its A-share listing, with 869 million CNY distributed over the past three years [3]. Shareholder Information - As of September 30, 2025, the number of shareholders for Shunluo Electronics reached 46,000, an increase of 16.79% from the previous period. The average number of circulating shares per shareholder decreased by 14.38% to 16,456 shares [2]. - The top ten circulating shareholders include Hong Kong Central Clearing Limited as the second-largest shareholder with 45.1919 million shares, a decrease of 5.0674 million shares from the previous period. Other notable shareholders include Xingquan Trend Investment Mixed Fund and Southern CSI 500 ETF, both of which have reduced their holdings [3]. Business Overview - Shunluo Electronics, established on September 8, 2000, and listed on June 13, 2007, specializes in the research, production, and sales of new electronic components, primarily chip inductors and chip varistors. The company's main business revenue composition is 99.13% from chip electronic components and 0.87% from other sources [1]. - The company operates within the electronic components industry, specifically in passive components, and is associated with various concepts including NFC, inductors, SOFC, PCB, and 5G [1].

Core Insights - The company has launched inductor and tantalum capacitor product solutions that meet the high performance, high reliability, and lower cost requirements of storage clients [2] - The recent industry-wide price increase and demand changes for storage products present both opportunities and challenges for the company, which is closely monitoring market developments [2]

Core Viewpoint - The company indicates that its product prices are generally market-driven and currently exhibit a relatively stable pricing structure due to strong product performance and a stable competitive landscape in the industry [2]. Company Summary - The company has responded to investor inquiries, confirming that its core products maintain a competitive edge due to superior performance [2]. - The pricing system for the company's products is currently stable, reflecting the overall stability in the industry [2]. Industry Summary - The industry is characterized by a stable competitive environment, which contributes to the stability of product pricing [2].

Core Viewpoint - The company, Sunlord Electronics (002138), is experiencing new demand opportunities for its products due to the rapid growth in storage product requirements [1] Group 1: Company Products and Applications - The company's products are primarily used in power management, voltage conversion, and power failure protection for storage products [1] - Available products include various types of inductors and tantalum capacitors [1] Group 2: Market Demand - There is a significant increase in demand for storage products, which is positively impacting the company's related product offerings [1]

Core Viewpoint - The company, Sunlord Electronics, emphasizes that its tantalum capacitor products are well-suited for the AI server sector due to their ability to operate in high-temperature environments and maintain voltage stability [1] Group 1: Product Characteristics - Tantalum capacitors meet the high-temperature and high-voltage stability requirements of AI servers [1] - The new structural tantalum capacitors developed for top global clients fulfill demands for miniaturization, thinness, and high capacitance [1]

Core Viewpoint - The company has introduced TLVR inductors, which offer significant performance and cost advantages over traditional VR structure inductors, enhancing load transient response and reducing output capacitor size and cost [1] Summary by Categories Product Innovation - TLVR inductors utilize a cross-inductor voltage regulator (TLVR) structure, enabling extremely fast load transient response [1] - The performance and unit price of TLVR inductor products are significantly improved compared to non-TLVR AI inductors [1] Sales Structure - The current sales structure already includes some TLVR products, indicating a shift towards this advanced technology in the company's offerings [1]

Core Viewpoint - The company has made significant advancements in the tantalum capacitor sector, developing a new series of products that can be widely applied across various industries, indicating a positive future growth trend [1] Group 1: Company Developments - The company has invested years in research and development in the tantalum capacitor field [1] - A new series of tantalum capacitor products has been developed using innovative processes and structures [1] - The company's tantalum capacitor products are already being supplied to customers across multiple product lines [1] Group 2: Industry Applications - The new tantalum capacitors can be applied in communications, consumer electronics, AI data centers, automotive electronics, and industrial control [1] - The future development trend for the company's products is expected to remain positive [1]

格隆汇11月14日丨顺络电子(002138.SZ)在投资者互动平台表示，目前顺络已实现多种工艺（组装/铜磁 共烧/模压）制作的AI电感产品量产出货，与此同时，顺络在AI电感的TLVR结构迭代趋势下，走在了行 业的前沿，并已在多位头部功率半导体客户及终端云厂客户中获得认可，2025年一至三季度实现了较快 的业务增速，并将在未来几年进入加速发展通道。公司为AI服务器客户布局了AI电感、钽电容、各类 型磁性元件产品，为客户提供一站式的解决方案。 ...

Core Viewpoint - The company indicates that its product prices are generally stable and aligned with market conditions, suggesting no significant impact on fourth-quarter profits from recent price increases [2]. Group 1: Company Performance - The company responded to investor inquiries about whether recent price increases would enhance fourth-quarter performance, stating that its product pricing is typically market-driven [2]. - The company highlighted that its core products benefit from superior performance and a stable competitive landscape, contributing to a relatively stable pricing structure [2]. Group 2: Industry Context - The overall industry competition is described as stable, which supports the company's pricing strategy and performance [2].