一、关于《2025 年第一季度报告》的审核意见 深圳顺络电子股份有限公司 监事会关于相关事项的审核意见 二〇二五年四月十七日 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 《2025 年第一季度报告》的程序符合法律、行政法规和中国证监会的规定，报 告内容真实、准确、完整地反映了上市公司的实际情况，不存在任何虚假记 载、误导性陈述或者重大遗漏。 （以下无正文） 本页为《监事会关于相关事项的审核意见》的签字页 全体监事签字： | | | ...

股票代码：002138 股票简称：顺络电子 编号：2025-040 深圳顺络电子股份有限公司 第七届董事会第十五次会议决议公告 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"）第七届董事会第十五次会 议（以下简称"本次会议"）通知于 2025 年 4 月 11 日以电话、传真方式或电子 邮件形式送达。会议于 2025 年 4 月 17 日下午 14:00 以现场结合通讯方式召开， 其中现场会议在公司 D 栋五楼会议室召开。会议由董事长袁金钰先生主持，应出 席会议董事 9 名，实际出席会议董事 9 名（其中，独立董事古群女士、李潇先生、 王天广先生、路晓燕女士、王展先生以通讯方式参与本次会议表决），公司全体 监事及高级管理人员列席了本次会议。 本次会议的召集和召开符合《公司法》和《公司章程》的有关规定。经过 与会董事认真审议，会议以记名投票表决的方式通过了如下决议： 一、审议通过了《关于<2025 年第一季度报告>的议案》 表决结果：同意 9 票，反对 0 票，弃权 0 票。 《2025 年第一季度报告》全文刊登于 2025 ...

Financial Performance - In Q1 2025, the company achieved a revenue of CNY 1,460,735,182.67, representing a year-on-year increase of 16.03% compared to CNY 1,258,892,469.16 in the same period last year[5] - The net profit attributable to shareholders reached CNY 233,150,820.50, marking a 37.02% increase from CNY 170,164,146.96 in Q1 2024[5] - The net profit after deducting non-recurring gains and losses was CNY 220,202,428.72, up 39.76% from CNY 157,555,540.77 in the previous year[5] - The company reported a basic earnings per share of CNY 0.30, an increase of 36.36% from CNY 0.22 in Q1 2024[5] - Total operating revenue for the current period reached ¥1,460,735,182.67, an increase of 15.9% compared to ¥1,258,892,469.16 in the previous period[33] - Net profit for the current period was ¥260,600,040.08, representing a 32.3% increase from ¥196,972,284.38 in the previous period[34] - Basic and diluted earnings per share increased to ¥0.30 from ¥0.22, reflecting a growth of 36.4%[35] Cash Flow and Assets - Cash flow from operating activities increased by 38.07% to CNY 329,103,816.32 from CNY 238,363,592.39 in the same period last year[5] - Cash flow from operating activities generated a net amount of ¥329,103,816.32, compared to ¥238,363,592.39 in the previous period, marking a 38.0% increase[36] - The company’s total assets at the end of Q1 2025 were CNY 12,685,142,291.31, a slight decrease of 0.16% from CNY 12,706,076,693.57 at the end of the previous year[5] - The company reported a total current assets of ¥4,701,539,531.75 as of the end of the reporting period, slightly up from ¥4,699,831,959.62 at the beginning of the period, indicating a marginal increase of 0.04%[30] - Cash and cash equivalents at the end of the period totaled ¥338,333,413.33, down from ¥575,858,544.73 in the previous period[36] Liabilities and Equity - The total liabilities increased to ¥6,051,495,399.19 from ¥5,753,129,671.90, which is an increase of about 5.2%[31] - The company's long-term borrowings rose to ¥2,444,316,891.66 from ¥2,039,227,600.64, indicating an increase of approximately 19.9%[31] - The total equity attributable to shareholders decreased to ¥5,933,257,484.47 from ¥6,262,764,093.65, a decline of about 5.2%[32] Research and Development - The company’s R&D expenses rose by 7.62% to CNY 11,552.20 million compared to CNY 10,734.45 million in Q1 2024, reflecting ongoing investment in new product development[17] - Research and development expenses rose to ¥115,522,024.51, an increase of 7.3% from ¥107,344,484.78 in the prior period[33] - New product development includes precision inductors and power management components specifically designed for automotive electronics and energy storage applications[21] - The company has a focus on expanding its product offerings in signal processing, power management, and automotive electronics sectors[21] Shareholder Information - The total number of common shareholders at the end of the reporting period is 42,585[23] - The top 10 shareholders hold a combined 34.92% of the total shares, with Hong Kong Central Clearing Limited holding the largest share at 7.23%[23] - The top shareholder, New Yu City Hengshun Electronics Technology Development Co., Ltd., holds 6.88% of the shares but has pledged 38,663,000 shares[23] - The company has no preferred shareholders with restored voting rights, indicating a focus on common equity[22] - The company plans to repurchase shares using funds between RMB 200 million and RMB 400 million, with a total of 7,041,800 shares repurchased, representing 0.87% of the total issued shares[25] - The highest transaction price during the share repurchase was RMB 32.66 per share, while the lowest was RMB 29.33 per share, totaling RMB 219,978,692.00 spent[25] Legal and Compliance - The company is currently involved in multiple patent infringement lawsuits, with the outcomes potentially impacting future profits, although no significant operational disruptions are expected[28][29] - The new accounting standards will be implemented starting from 2025[37] - The financial statement adjustments related to the first year of the new accounting standards will be disclosed at the beginning of that year[37] Miscellaneous - The automotive electronics and data center sectors showed significant growth, contributing to the overall revenue increase despite a slight decline in telecommunications and consumer electronics[9] - The automotive electronics segment saw a remarkable year-on-year growth of 65.46%, with revenue reaching CNY 31,440 million in Q1 2025 compared to CNY 19,002 million in Q1 2024[20] - The company is actively involved in the development of components for the renewable energy sector, including photovoltaic and energy storage applications[21] - The shareholder agreement signed on August 6, 2024, indicates a coordinated action among major shareholders, enhancing strategic alignment[24] - The company plans to implement an employee stock ownership exit plan for its subsidiary, with a total of 40%, 30%, and 30% of shares to be exited in 2025, 2026, and 2027 respectively[26] - The company has approved a core employee stock ownership exit plan for another subsidiary, with a total registered capital of ¥17.1 million, to be exited in the same staggered manner as the previous plan[27] - Other comprehensive income after tax for the current period was ¥97,272.21, compared to a loss of ¥67,363.20 in the previous period[34] - The first quarter report of Shenzhen Sunlord Electronics Co., Ltd. is unaudited[37] - The board of directors announced the first quarter report on April 19, 2025[37]

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解除质押业务，现将有关事项公告如下： | 股东名称 | 是否为控股股东 或第一大股东及 | | 本次解除质押 股份数量 | 占其所持股 | 占公司总 | 起始日 | 解除日期 | 质权人 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | | 份比例 | 股本比例 | | | | | | 其一致行动人 | | （股） | | | | | | | 恒顺通 | | 是 | 1,650,000 | 2.97% | 0.20% | 2025 年 1 月 | 2025 年 4 月 | 深圳市中小微企业融 | | | | | | | | 17 日 | 17 日 | 资再担保有限公司 | 一、 股东股份解除质押的基本情况 二、 股东股份累计质押情况 股票代码：002138 股票简称：顺络电子 编号：2025-042 深圳顺络电子股份有限公司 关于股东部分股份解除质押的公告 本公司及董事会 ...

摘要/ 交出筹码后 周末最火的消息应该是手机等商品的关税豁免！ 美国海关与边境保护局（CBP）于周五深夜更新了关于特朗普总统根据总统令 14257号及其修正案（EO 14259）实施的互惠关税中的商品排除指南。 此次豁 免范围涵盖大量电子产品，包括智能手机、笔记本电脑及相关组件。 随后白宫发布声明，自2025年4月5日东部夏令时间凌晨12:01起，依据总统令 14257号及其后续命令，对被豁免的进口商品（即被归类为"半导体"的商品）所 征收的关税，将依据CBP退税标准程序予以退还。 从两种口径大致估算下，豁免产品规模约在1000亿美元左右。 | | 本轮清单豁免产品出口规模测算 | | | | | --- | --- | --- | --- | --- | | 代码 | 产品 | 2024对美出口金 | 占中国对美出 | 占中国 | | | | 额(亿美元) | ロ比重(%) | 比重 | | 8471 | 自动数据处理设备(如计算机、服务器) | 412.2 | 7.9 | | | 8473.30 | 打印设备零件及附件 | 44.4 | 0.8 | | | 8486 | 半导体制造设备零件(如晶圆传输装置 ...

专利摘要显示，本发明涉及陶瓷材料的技术领域，具体涉及一种高热膨胀系数低温共烧陶瓷复合材料及 其制备方法和电子元器件。本申请公开了一种低温共烧陶瓷复合材料，由玻璃与陶瓷混合组成；包括以 下质量百分含量的组分：SiO2：30～50％，CaO：5～10％，Al2O3：10～20％，ZrO2：20 ～30 ％，B 2O 3：5 ～1 0 ％，K 2 O ：1 ～2 ％，Na2O：1～2％。本申请中的高热膨胀系数低温共烧陶瓷复合材料 与PCB板材料的匹配性更好，高热膨胀系数低温共烧陶瓷复合材料的介电常数为＜6.5，介电损耗＜ 0.002，抗弯强度＞150MPa，可减少在焊接的过程中因热胀冷缩引发的热失配造成焊点、产品变形开 裂，导致产品的失效的问题。 天眼查资料显示，深圳顺络电子股份有限公司，成立于2000年，位于深圳市，是一家以从事计算机、通 信和其他电子设备制造业为主的企业。企业注册资本80631.8354万人民币。通过天眼查大数据分析，深 圳顺络电子股份有限公司共对外投资了16家企业，参与招投标项目91次，财产线索方面有商标信息15 条，专利信息659条，此外企业还拥有行政许可87个。 金融界2025年4月4日消 ...

Core Insights - The meeting between Sir Athena Hung, Chairman of Shenzhen Qingtian Group, and Li Yu, Co-founder of Sunlord Electronics, focused on enhancing cooperation in technology innovation, market expansion, and industrial collaboration [1][12]. Company Overview - Sunlord Electronics, established in 2000, specializes in the development, production, and sales of various electronic components, including magnetic devices, microwave devices, and sensors, with applications in communication, consumer electronics, and automotive electronics [2]. - The company has maintained a robust compound annual growth rate (CAGR) of 17.7% over the past decade, indicating strong development momentum [2]. Financial Performance - In the previous year, Sunlord Electronics reported a net profit of 700 million RMB [9]. Strategic Initiatives - Sunlord Electronics is committed to innovation-driven development, increasing research and development investments to enhance product performance and quality [10]. - The company plans to deepen its focus on new energy and automotive electronics, strengthening collaboration with upstream and downstream enterprises to promote industrial upgrades [10]. Collaboration Opportunities - The two companies discussed potential collaboration in smart home technology, smart vehicles, 3D printing, and health products, aiming to leverage each other's strengths for market expansion [12]. - Both parties recognized the importance of collaboration in the current complex market environment to integrate resources, reduce costs, and enhance innovation capabilities [12].

股票代码：002138 股票简称：顺络电子 编号：2025-038 截至公告披露日，袁金钰先生及其一致行动人所持质押股份情况如下： 关于董事长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"）于近日接到公司董事长袁金 钰先生通知，获悉袁金钰先生将持有本公司部分股份办理了质押及解除质押业务， 现将有关事项公告如下： | 股东名称 | 是否为控股股东 或第一大股东及 | 本次解除质 | 占其所持 | 占公司 总股本 | 起始日 | 解除日期 | 质权人 | | --- | --- | --- | --- | --- | --- | --- | --- | | | | 押股份数量 | 股份比例 | | | | | | | 其一致行动人 | （股） | | 比例 | | | | | 袁金钰 | 否 | 4,630,000 | 8.65% | 0.57% | 2025 年 3 | 2025 年 3 月 | 华夏银行股份有 限公司深圳分行 | | | | | | | 月 21 日 | 25 日 | | 一、 ...

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 1 编号：2025-010 | 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 | | 活动参与人员 | 易方达 4 人；中信资管 7 人，中信证券 1 人；国寿安保基 金 15 人，国寿资产 2 人，中泰证券 1 人，共 30 人。 | | 时间 | 2025 年 3 月 24 日 | | | 2025 年 3 月 25 日 | | 地点 | 公司会议室 | | 形式 | 现场会议；线上腾讯会议 | | 上市公司接待人 | 董事会秘书 任怡 | | 员姓名 | 证券事务代表 张易弛 | | | 回答投资者提问： | | | 1、请问公司各类车规级产品的市占率情况？ | | | 回答： 公司小功率类车规变压器产品市占率水平逐步攀 | | | 升，车规电感类产品目前市占率较小，市面上目前主要 | | | 以日系、台系友商占据优势地位。近年来顺络的各类车 | | 交流内容 ...