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顺络电子(002138) - 关于控股子公司与专业投资机构共同投资的公告
2026-01-15 11:15
股票代码:002138 股票简称:顺络电子 编号:2026-008 深圳顺络电子股份有限公司 关于控股子公司与专业投资机构共同投资的公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整,没有虚假 记载、误导性陈述或重大遗漏。 一、交易概述 深圳顺络电子股份有限公司(以下简称"公司"、"顺络电子") 于 2026 年 1 月 14 日召开第七届董事会第十九次会议审议通过了《关于控股子公司与专业投 资机构共同投资的议案》。 公司之控股子公司贵阳顺络迅达电子有限公司(以下简称 "顺络迅达")与 深圳保腾福顺创业投资基金合伙企业(有限合伙)(以下简称"保腾福顺")、深圳 集福新兴产业创业投资基金合伙企业(有限合伙)(以下简称"集福基金")、成都 芯思源科技有限公司(以下简称 "芯思源"、"目标公司")、肖山拟签署《成都芯 思源科技有限公司增资协议》(以下简称"增资协议"),经协商,本次投资各方以 芯思源经审计的 2023 年度、2024 年度、2025 年 1-6 月的财务报表数据作为投资 基础,投资方对芯思源本次投资后的估值为人民币 3 亿元。顺络迅达增资款为人 民币 13,516,223.75 元,其中 ...
顺络电子(002138) - 第七届董事会第十九次会议决议公告
2026-01-15 11:15
深圳顺络电子股份有限公司 第七届董事会第十九次会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、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")第七届董事会第十九次会议 (以下简称"本次会议")通知于 2026 年 1 月 9 日以电话、传真方式或电子邮件 形式送达。会议于 2026 年 1 月 14 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 8 名,实际出席会议董事 8 名(其中,独立董事古群女士、李潇先生、 路晓燕女士、王展先生以通讯方式参与本次会议表决),公司全体高级管理人员 列席了本次会议。 股票代码:002138 股票简称:顺络电子 编号:2026-006 表决结果:同意 8 票,反对 0 票,弃权 0 票。 具体内容详见公司于 2026 年 1 月 16 日刊登在《证券时报》和巨潮资讯网 1 (http://www.cninfo.com.cn)上的《关于控股子公司与专业投资机构共同投资的 公告》。 三、审议通过了《关于增补董事会专门委员会成员的议案》 ...
顺络电子涨2.04%,成交额3.75亿元,主力资金净流出57.36万元
Xin Lang Zheng Quan· 2026-01-14 03:53
Group 1 - The core viewpoint of the news is that Shunluo Electronics has shown a positive stock performance and financial growth, with significant increases in revenue and net profit year-on-year [1][2]. - As of January 14, Shunluo Electronics' stock price increased by 7.01% year-to-date, with a 6.20% rise over the last five trading days and an 11.01% increase over the last twenty days [1]. - The company reported a revenue of 5.032 billion yuan for the first nine months of 2025, representing a year-on-year growth of 19.95%, and a net profit of 769 million yuan, up 23.23% year-on-year [2]. Group 2 - Shunluo Electronics has a market capitalization of 30.656 billion yuan, with a trading volume of 375 million yuan on January 14 [1]. - The company has distributed a total of 2.32 billion yuan in dividends since its A-share listing, with 869 million yuan distributed in the last three years [3]. - As of September 30, 2025, the number of shareholders increased to 46,000, while the average circulating shares per person decreased by 14.38% to 16,456 shares [2][3].
顺络电子(002138) - 关于股东部分股份质押的公告
2026-01-13 08:45
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")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股票质押式回购业务,现将有关事项公告如下: | | 是否为控 | | | | | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 股东名称 | 股股东或 第一大股 | 本次质押 | 占其所持 | 占公司 总股本 | 是否为限售 股(如是,注 | 是否为 补充质 | 质押起始日 | | 质押到期日 | | 质权人 | 质押用途 | | | | 数量(股) | 股份比例 | | | | | | | | | | | | 东及其一 | | | 比例 | 明限售类型) | 押 | | | | | | | | | 致行动人 | | | | | | | | | | | | | | | | | | | | 2026 年 | 1 | ...
顺络电子(002138) - 关于董事长部分股份质押与解除质押及股东部分股份解除质押的公告
2026-01-12 10:00
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、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,恒顺通 将持有本公司部分股份办理了解除质押业务,现将有关事项公告如下: 股票代码:002138 股票简称:顺络电子 编号:2026-004 深圳顺络电子股份有限公司 关于董事长部分股份质押与解除质押 及股东部分股份解除质押的公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整,没有虚 假记载、误导性陈述或重大遗漏。 2、恒顺通与质权人签订的质押协议中,含有未约定明确的质押到期日,因 此不能确定未来半年内及一年内分别到期的质押股份累计数量。恒顺通资信情况 良好,具备相应的偿还能力,还款来源包括但不限于自有资金、股票分红、投资 收益等,目前不存在偿债风险,不存在平仓风险。 二、股东股份质押的基本情况 | | 是否为控股 | | 占其所 | 占公司 | 是否为限售 | 是否 | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | -- ...
顺络电子股价连续4天上涨累计涨幅6.69%,银河基金旗下1只基金持56万股,浮盈赚取133.84万元
Xin Lang Cai Jing· 2026-01-12 07:43
Group 1 - The core viewpoint of the news is that Shunluo Electronics has seen a significant increase in its stock price, rising 2.2% to 38.12 yuan per share, with a total market capitalization of 30.737 billion yuan and a cumulative increase of 6.69% over the past four days [1] - 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, with 99.13% of its revenue coming from these products [1] - The trading volume for Shunluo Electronics reached 948 million yuan, with a turnover rate of 3.33% [1] Group 2 - According to data from the top ten heavy stocks of funds, one fund under Galaxy Fund holds a significant position in Shunluo Electronics, with 560,000 shares representing 4.06% of the fund's net value, making it the ninth largest heavy stock [2] - The Galaxy Industrial Power Mixed A Fund (010898) has generated a floating profit of approximately 459,200 yuan today and a total of 1,338,400 yuan during the four-day increase [2] - The Galaxy Industrial Power Mixed A Fund was established on January 25, 2021, with a current scale of 482 million yuan, and has achieved a year-to-date return of 6.56% and a one-year return of 43.2% [2]
顺络电子:公司将继续专注电子元器件核心技术解决方案
Zheng Quan Ri Bao Zhi Sheng· 2026-01-09 13:37
证券日报网讯 1月9日,顺络电子在互动平台回答投资者提问时表示,公司自上市以来持续成长,截至 目前,公司是少数能够在高端电子元件领域与国际企业展开全面竞争的中国企业之一;与元件巨头日本 村田、TDK、太阳诱电同为互相尊重的竞争对手。未来,公司将继续专注电子元器件核心技术解决方 案,继续向成为全球电子元件领域具有技术领先和核心竞争优势的国际化企业迈进。 (编辑 丛可心) ...
顺络电子(002138) - 关于股东部分股份质押的公告
2026-01-08 09:45
股票代码:002138 股票简称:顺络电子 编号:2026-003 深圳顺络电子股份有限公司 关于股东部分股份质押的公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整,没有虚 假记载、误导性陈述或重大遗漏。 注:上述持股比例按四舍五入处理,可能导致部分合计数与各分项之和存在尾数不符的情况。 三、控股股东或第一大股东及其一致行动人股份质押情况 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股票质押式回购业务,现将有关事项公告如下: | | 是否为控 | | | | | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 股东名 | 股股东或 第一大股 | 本次质押 | 占其所持 | 占公司 总股本 | 是否为限售 股(如是,注 | 是否为 补充质 | 质押起始日 | | 质押到期日 | | 质权人 | 质押用途 | | 称 | | 数量(股) | 股 ...
研报掘金丨中邮证券:维持顺络电子“买入”评级,AI服务器相关订单饱满
Ge Long Hui· 2026-01-07 06:19
格隆汇1月7日|中邮证券研报指出,顺络电子AI服务器相关的订单饱满,相关业务快速增长,其中海 外业务增速迅猛。目前公司钽电容产品涵盖固体片式MnO₂钽电容(TM系列)与固体片式聚合物钽电容 (TP系列)等多系列产品,同时推出适配高端应用的新型无引线框结构钽电容,其核心优势在于采用 PCB封装无引线框结构,体积利用率提升25%,实现大容值产品尺寸与性能的大幅优化,并具备超低 ESR、超低漏电流、优良自愈修复能力及安全失效模式等特性,在温度变化范围内保持极佳的容量稳定 性,高度契合小型化、高可靠性、高性能的行业发展趋势。维持"买入"评级。 ...
顺络电子(002138) - 2026年1月6日投资者关系活动记录表
2026-01-07 01:24
Group 1: AI Data Center and Product Development - The company is focusing on AI data centers and servers as part of its strategic layout in emerging markets, leveraging advantages in miniaturization, precision, and high power technology to supply various types of power inductors and tantalum capacitors [2] - The company has established a comprehensive supply chain for AI server clients, covering leading domestic and international server manufacturers, with a robust order backlog and rapid business growth in AI server-related orders [2] Group 2: Tantalum Capacitor Applications - The company has developed new process technologies for tantalum capacitors, which can be widely applied in high-end consumer electronics, AI data centers, enterprise-level ESSD, automotive electronics, and industrial control [3] - Continuous innovation in materials and manufacturing processes has allowed the company to meet the stringent quality demands of global high-end electronics manufacturers, thereby expanding market applications and ensuring steady growth [3] Group 3: Automotive Electronics Business Outlook - The automotive electronics sector is a key strategic area for the company, with products covering electric vehicle systems and extending to intelligent driving and smart cockpit applications [3] - The company anticipates significant growth in the automotive electronics market, which is projected to be worth hundreds of billions, and plans to leverage its technological and manufacturing advantages to expand product categories and achieve large-scale supply [3] Group 4: Impact of Precious Metal Price Increases - The company has successfully reduced the proportion of precious metals in raw material costs through supply chain management and process improvements [4] - In response to recent significant increases in precious metal prices, the company plans to renegotiate pricing with clients and utilize its strong supply chain management to mitigate the impact of raw material price fluctuations [4] Group 5: Future Expense Outlook - The company maintains controlled overall expense levels, with a compound annual growth rate of approximately 24% in sales revenue since its listing, alongside rapid growth in R&D investment [4] - Future investments will focus on talent development, technology R&D, new product development, and market expansion, with a commitment to maintaining stable R&D expenditure while controlling other costs [4]