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顺络电子: 第五期员工持股计划第一次持有人会议决议公告
Zheng Quan Zhi Xing· 2025-09-05 12:20
股票代码:002138 股票简称:顺络电子 编号:2025-069 深圳顺络电子股份有限公司 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。 深圳顺络电子股份有限公司(以下简称"公司")第五期员工持股计划第一 次持有人会议于 2025 年 9 月 4 日以通讯表决方式召开,会议由公司董事会秘书 任怡女士召集和主持。本次应出席持有人 701 人,实际出席持有人 701 人,代表 公司第五期员工持股计划份额 13,806 万份,占公司本次员工持股计划总份额的 员工持股计划管理办法》的规定。会议以记名投票表决的方式审议通过了以下议 案: 一、审议通过了《关于设立公司第五期员工持股计划管理委员会的议案》; 根据公司《第五期员工持股计划管理办法》的有关规定,设立公司第五期员 工持股计划管理委员会,该机构对员工持股计划持有人会议负责,为员工持股计 划的日常监督管理机构,管理委员会设 5 名委员,其中 1 名为管理委员会主任。 管理委员会委员的任期为本次员工持股计划的存续期。 表决结果:同意 13,806 万份,占出席会议持有人所持有效表决份额总数的 占出席会议持有人所持有 ...
顺络电子: 关于公司涉及诉讼的进展公告
Zheng Quan Zhi Xing· 2025-09-05 12:20
Group 1 - The core issue involves multiple lawsuits filed by Murata Manufacturing Co., Ltd. against the company for alleged patent infringement, with some cases already withdrawn and others still under review [1][2][3] - The company has received notifications regarding the lawsuits, including a civil complaint and a response notice from the Shanghai Intellectual Property Court [1] - As of the latest announcement, the plaintiff has withdrawn two cases, while three cases are still in the trial phase [2][3] Group 2 - The company does not recognize the claims made by the plaintiff and intends to actively respond to the lawsuits, emphasizing its commitment to intellectual property rights and innovation [3] - The financial impact of the ongoing lawsuits on the company's current and future profits remains uncertain, pending court decisions [3] - The company will closely monitor the situation and take necessary legal measures to protect its rights and interests, ensuring timely updates on the progress of the cases [3]
顺络电子(002138) - 关于公司涉及诉讼的进展公告
2025-09-05 11:45
股票代码:002138 股票简称:顺络电子 编号:2025-068 深圳顺络电子股份有限公司 关于公司涉及诉讼的进展公告 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。 重要内容提示: 案件所处的诉讼阶段:(2024)沪 73 知民初 137 号案件原告已撤诉; (2024)沪 73 知民初 136 号案件原告已撤诉;(2024)沪 73 知民初 133 号、(2024)沪 73 知民初 134 号、(2024)沪 73 知民初 135 号三件案件正在审 理中。 上市公司所处的当事人地位:被告。 一、涉及诉讼的基本情况 株式会社村田制作所(Murata Manufacturing Co.,Ltd.)以侵害发明专利 权纠纷为由向上海知识产权法院对深圳顺络电子股份有限公司(以下简称"公 司")、上海旭沁电子科技有限公司提起五件诉讼,案号分别为:(2024)沪 73 知民初 133 号、(2024)沪 73 知民初 134 号、(2024)沪 73 知民初 135 号、 (2024)沪 73 知民初 136 号、(2024)沪 73 知民初 137 号。公司于 20 ...
顺络电子(002138) - 第五期员工持股计划第一次持有人会议决议公告
2025-09-05 11:45
股票代码:002138 股票简称:顺络电子 编号:2025-069 深圳顺络电子股份有限公司 第五期员工持股计划第一次持有人会议决议公告 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。 深圳顺络电子股份有限公司(以下简称"公司")第五期员工持股计划第一 次持有人会议于 2025 年 9 月 4 日以通讯表决方式召开,会议由公司董事会秘书 任怡女士召集和主持。本次应出席持有人 701 人,实际出席持有人 701 人,代表 公司第五期员工持股计划份额 13,806 万份,占公司本次员工持股计划总份额的 100%。会议的召集、召开和表决程序符合相关法律法规、规范性文件和《第五期 员工持股计划管理办法》的规定。会议以记名投票表决的方式审议通过了以下议 案: 一、审议通过了《关于设立公司第五期员工持股计划管理委员会的议案》; 根据公司《第五期员工持股计划管理办法》的有关规定,设立公司第五期员 工持股计划管理委员会,该机构对员工持股计划持有人会议负责,为员工持股计 划的日常监督管理机构,管理委员会设 5 名委员,其中 1 名为管理委员会主任。 管理委员会委员的任期为本次员 ...
顺络电子(002138.SZ):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
Ge Long Hui· 2025-09-05 05:28
Core Viewpoint - The company, Shunluo Electronics, is advancing in the production of AI inductors used in AI servers, although it does not currently supply to Nvidia [1] Group 1: Product Development - The company does not refer to the product as "chip inductors," but rather as AI inductors used for powering various xPU chips in AI servers [1] - Multiple manufacturing processes for AI inductors have been achieved, including assembly, copper-magnetic co-firing, and molding [1] - The company is at the forefront of the TLVR structure iteration trend in AI inductors, gaining recognition from leading power semiconductor clients and cloud service providers [1] Group 2: Business Growth - The company experienced rapid business growth in the first half of 2025 and is expected to enter an accelerated development phase in the coming years [1] - A comprehensive solution is being provided to AI server clients, including AI inductors, tantalum capacitors, and various magnetic components [1] Group 3: Client Relationships - The company has not disclosed specific client information due to confidentiality agreements, including whether it supplies to Nvidia [1]
16场“政企早餐座谈会” 解决企业30项发展诉求
Nan Fang Du Shi Bao· 2025-09-04 23:07
Core Insights - Longhua District's GDP grew by 6.2% year-on-year in the first half of the year, highlighting the critical role of its streets in supporting regional economic development [2][9] - The streets have implemented targeted and effective measures to address the needs of small and micro enterprises, enhancing the overall business environment [3][4][5] Group 1: Longhua Street Initiatives - Longhua Street has mobilized community resources to comprehensively assess the financing needs of small and micro enterprises, addressing issues of "difficult, expensive, and slow financing" [5] - The street has received 660 enterprise requests with a resolution rate of 98%, demonstrating its commitment to efficient service [4] - A "breakfast meeting" format has been introduced to facilitate communication between government and enterprises, resulting in the resolution of 30 development requests from key companies [4][10] Group 2: Qianlan Street Innovations - Qianlan Street has launched a "dual list" model to enhance the matching of supply and demand within the industrial chain, effectively breaking down information barriers [6][7] - The street has organized meetings with key enterprises to discuss core application scenarios, leading to over 80% of participants finding potential partners [8] - This approach has shifted from a broad service model to a more precise and tailored service strategy, activating the internal dynamics of regional industrial development [8][10] Group 3: Overall Economic Impact - All six streets in Longhua District ranked in the top 100 of the "2025 Vitality Streets National 500 Strong" list, reflecting their effective economic strategies [9] - The streets focus on creating a favorable business environment through detailed services, which enhances the overall economic ecosystem [9][11] - The emphasis on precise positioning and innovative mechanisms has allowed grassroots streets to play a significant role in driving high-quality economic development [11]
顺络电子:子公司将专注于新型高温燃料电池核心技术研发及产品的研发、生产和销售
Zheng Quan Ri Bao Wang· 2025-09-04 11:15
Group 1 - The company announced a partnership with Zhejiang Zhentai Energy to establish Baite Company, focusing on solid oxide batteries (SOC), including SOFC and SOEC [1] - The subsidiary will concentrate on the research and development, production, and sales of new high-temperature fuel cell core technologies and products [1] - The collaboration aims to leverage each other's strengths to enhance the solid oxide battery industry chain and promote healthy industry development [1]
顺络电子:顺络已提前布局TLVR结构的各类型电感产品
Zheng Quan Ri Bao· 2025-09-04 09:08
Core Viewpoint - The announcement from Shunluo Electronics highlights the increasing demand for enhanced thermal management and efficiency in components due to the rapid power increase of xPU chips in AI servers, leading to the emergence of TLVR topology products [2] Group 1: Company Developments - Shunluo Electronics has indicated that the TLVR concept in circuits is a response to the growing requirements from AI server clients for improved efficiency and transient response speed in component products [2] - The company has proactively developed various types of TLVR structure inductors, positioning itself at the forefront of the industry [2] Group 2: Industry Trends - The continuous power increase in AI servers is expected to drive significant changes in the value of magnetic components, with TLVR inductors showing notable performance and price advantages over non-TLVR types [2] - The data center business is anticipated to enter a rapid growth phase in the coming years, driven by evolving customer demands [2]
顺络电子:公司AI服务器的产品应用情况
Zheng Quan Ri Bao· 2025-09-04 09:08
Core Viewpoint - Shunluo Electronics is strategically positioning itself in the emerging data center market by leveraging its advantages in miniaturization, high precision, and high power density technology [2] Group 1: Product Solutions - The company provides a comprehensive product solution for customers, covering primary, secondary, and tertiary power supplies, which include various xPU chips, network cards, memory, and SSD peripherals [2] - Primary power supplies focus on large power devices for AC/DC conversion and high/low voltage applications [2] - Secondary power supplies convert 48V to 12V DC, addressing power supply challenges with various inductors and transformer products [2] - Tertiary power supplies include components for xPU chips (CPU, GPU, ASIC), network cards, memory, and SSDs, featuring new AI inductors and tantalum capacitors among other products [2] Group 2: Market Demand and Growth - The transition from traditional servers to AI servers is driving a rapid increase in power consumption for CPU, GPU, and ASIC chips, which raises the performance, power density, and thermal coefficient requirements for components [2] - The company is capitalizing on industry opportunities by providing one-stop component solutions for power semiconductor clients and various AI server clients [2] - Orders related to AI servers are currently robust, leading to rapid growth in relevant business segments [2]
顺络电子:公司已经开发出全新工艺的新型结构钽电容产品
Zheng Quan Ri Bao· 2025-09-04 09:08
Core Viewpoint - The company has made significant advancements in the tantalum capacitor sector, developing a new structure product that enhances performance and broadens application across various industries [2] Company Developments - The company has invested years in research and development in the tantalum capacitor field, leading to the creation of a new process for tantalum capacitor products [2] - The new tantalum capacitor products utilize PCB packaging, resulting in substantial performance improvements [2] - The company’s tantalum capacitor products are currently being supplied to clients, with high recognition from customers [2] Market Applications - The new tantalum capacitors can be widely applied in communications, consumer electronics, automotive electronics, data centers, and industrial control sectors [2] - The company is in the initial stage of business scale, with ongoing efforts to expand and promote its offerings to core customers both domestically and internationally [2]