证券代码：002396 证券简称：星网锐捷 公告编号：临2025-49 福建星网锐捷通讯股份有限公司 关于修订《公司章程》的议案 本公司及董事会全体成员保证公告内容真实、准确和完整，不存在虚假记载、误导性陈述 或者重大遗漏。 福建星网锐捷通讯股份有限公司（以下简称："公司"）于2025年11月7日召开 第七届董事会第十五次会议，审议通过了《关于修订<公司章程>的议案》，该议案 尚需提交2025年第四次临时股东大会以特别决议审议。具体内容公告如下： 一、关于修订《公司章程》的说明 根据《中华人民共和国公司法》《关于新<公司法>配套制度规则实施相关过渡 期安排》《上市公司章程指引》《上市公司治理准则》等相关法律法规的规定，福 建星网锐捷通讯股份有限公司（以下简称："公司"）结合公司实际情况，公司拟 对《公司章程》进行修订，不再设置监事会，《公司法》中规定的监事会的职权由 董事会审计委员会行使，《公司章程》中涉及监事会、监事等相关条款不再适用， 公司《监事会议事规则》相应废止。 二、本次《公司章程》修订的情况 公司拟对《公司章程》进行统一修订，具体情况如下： | 修订说明 | | | --- | --- | | 原 ...

证券代码：002396 证券简称：星网锐捷 公告编号：临 2025-50 福建星网锐捷通讯股份有限公司 关于召开 2025 年第四次临时股东大会的通知 本公司及董事会全体成员保证公告内容真实、准确和完整，不存在虚假记载、误导性陈 述或者重大遗漏。 福建星网锐捷通讯股份有限公司（以下简称"公司"）兹定于2025年11月25 日（星期二）召开2025年第四次临时股东大会。现将本次会议的相关事项通知如 下： 一、召开会议的基本情况 （一）股东大会届次：2025 年第四次临时股东大会 （二）召集人：公司董事会。经公司第七届董事会第十五次会议审议通过， 决定召开本次 2025 年第四次临时股东大会。 （三）会议召开的合法、合规性：本次股东大会会议召开符合《中华人民共 和国公司法》《上市公司股东会规则》等有关法律法规、部门规章、规范性文件 和《公司章程》的规定。 2、网络投票：公司将通过深圳证券交易所交易系统和互联网投票系统向公 司股东提供网络形式的投票平台，股东可以在网络投票时间内通过上述系统行使 表决权。 公司股东只能选择现场投票（现场投票可以委托代理人代为投票）和网络投 票中的一种表决方式，表决结果以第一次有效投票 ...

证券代码：002396 证券简称：星网锐捷 公告编号：临 2025-48 福建星网锐捷通讯股份有限公司 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，不存在虚假记载、误导性陈 述或者重大遗漏。 一、董事会会议召开情况 福建星网锐捷通讯股份有限公司（以下简称："公司"、"星网锐捷"）第七届 董事会第十五次会议通知于2025年10月31日以电子邮件方式发出，会议于2025 年11月7日以通讯会议的方式在公司会议室召开，会议应到董事九人，实到董事 九人。会议由董事长阮加勇先生召集并主持。本次会议的召集、召开符合《中华 人民共和国公司法》和《福建星网锐捷通讯股份有限公司公司章程》（以下称"《公 司章程》"）的规定。 二、董事会会议审议情况 经董事会全体董事认真审议，本次会议以通讯记名的表决方式表决通过了以 下决议： （一）本次会议以9票赞成，0票反对，0票弃权的表决结果，审议通过《关 于修订<公司章程>的议案》 根据《中华人民共和国公司法》《关于新<公司法>配套制度规则实施相关过 渡期安排》《上市公司章程指引》《上市公司治理准则》等相关法律法规的规定， 结合公司实际情况，公司拟 ...

Core Points - The Shanghai Composite Index is at 3970.29 points with a change of 0.26%, and the total trading volume of A-shares is 1,534.396 billion yuan [1] - A total of 80 A-shares have seen their 5-day moving average cross below the 10-day moving average, indicating potential bearish trends [1] Summary of Companies - **Beifang Copper (000737)**: Today's change is +0.41%, with a 5-day moving average of 15.35 yuan, which is -1.96% lower than the 10-day moving average of 15.66 yuan [1] - **Huali Co., Ltd. (603038)**: Today's change is +2.30%, with a 5-day moving average of 20.29 yuan, which is -1.81% lower than the 10-day moving average of 20.67 yuan [1] - **Suotong Development (603612)**: Today's change is +2.12%, with a 5-day moving average of 24.45 yuan, which is -1.61% lower than the 10-day moving average of 24.85 yuan [1] - **New Lai Materials (300260)**: Today's change is +0.34%, with a 5-day moving average of 58.73 yuan, which is -1.55% lower than the 10-day moving average of 59.65 yuan [1] - **Lianchuang Optoelectronics (600363)**: Today's change is -0.29%, with a 5-day moving average of 61.53 yuan, which is -1.33% lower than the 10-day moving average of 62.36 yuan [1] - **Guangfa Securities (000776)**: Today's change is +0.27%, with a 5-day moving average of 22.61 yuan, which is -1.26% lower than the 10-day moving average of 22.90 yuan [1] - **China Electric Research (688128)**: Today's change is +0.77%, with a 5-day moving average of 31.90 yuan, which is -1.20% lower than the 10-day moving average of 32.29 yuan [1] - **StarNet (002396)**: Today's change is -0.73%, with a 5-day moving average of 26.52 yuan, which is -1.01% lower than the 10-day moving average of 26.79 yuan [1] - **Shan Zi Gaoke (000981)**: Today's change is +1.84%, with a 5-day moving average of 3.94 yuan, which is -0.93% lower than the 10-day moving average of 3.98 yuan [1] - **ST Weier (002058)**: Today's change is +1.78%, with a 5-day moving average of 25.25 yuan, which is -0.92% lower than the 10-day moving average of 25.49 yuan [1] - **Titan Chemical (002145)**: Today's change is +2.80%, with a 5-day moving average of 5.51 yuan, which is -0.85% lower than the 10-day moving average of 5.56 yuan [1] - **Hank Technology (688006)**: Today's change is +2.84%, with a 5-day moving average of 31.95 yuan, which is -0.82% lower than the 10-day moving average of 32.21 yuan [1] - **Inner Mongolia First Machinery (600967)**: Today's change is +0.60%, with a 5-day moving average of 18.61 yuan, which is -0.80% lower than the 10-day moving average of 18.76 yuan [1] - **Liangjiu 12 (301592)**: Today's change is -0.24%, with a 5-day moving average of 124.73 yuan, which is -0.77% lower than the 10-day moving average of 125.69 yuan [1] - **Zhongwu Robotics (688297)**: Today's change is +0.06%, with a 5-day moving average of 47.82 yuan, which is -0.77% lower than the 10-day moving average of 48.19 yuan [1] - **Chihong Zn & Ge (600497)**: Today's change is +0.62%, with a 5-day moving average of 6.63 yuan, which is -0.76% lower than the 10-day moving average of 6.68 yuan [1] - **Dadi (688077)**: Today's change is -0.27%, with a 5-day moving average of 34.01 yuan, which is -0.74% lower than the 10-day moving average of 34.26 yuan [1]

Core Viewpoint - The company reported a gross margin of 31.2% for the first three quarters, reflecting a year-on-year decrease of 1.2 percentage points, which is considered within a reasonable range [1] Group 1 - The company emphasizes the need for research and development investments to maintain technological advantages and continuously develop new products [1] - The company plans to focus on cost optimization and efficiency improvements to enhance profit contributions and return value to investors [1]

Core Viewpoint - The report highlights the strong financial performance of several optical module companies in their third-quarter results, indicating significant growth in net profits for key players in the industry [1]. Group 1: Company Performance - Zhongji Xuchuang reported a third-quarter net profit of 3.137 billion yuan, representing a quarter-on-quarter increase of 30.06% [1]. - Xinyi Technology achieved a net profit of 6.327 billion yuan in the first three quarters, marking a year-on-year growth of 284.37% [1]. - Shijia Photon recorded a net profit of 300 million yuan for the first three quarters, with a remarkable year-on-year increase of 727.74% [1]. Group 2: Industry Overview - Multiple optical module companies, including Zhongji Xuchuang, Xinyi Technology, and Shijia Photon, have disclosed their third-quarter reports, showcasing robust financial results [1]. - The overall performance of the optical module sector appears to be strong, with significant profit growth across various companies [1].

Group 1 - Fujian Fuda Beidou Communication Technology Co., Ltd. has rapidly risen through independent innovation, offering a full industry chain coverage from baseband algorithms to terminal products and system solutions, with applications in over 20 provinces across various sectors such as electricity, fisheries, and meteorology [1] - The company has developed innovative application products that include positioning, speed measurement, time synchronization, and short message communication modules [1] Group 2 - Fujian Xingwang Ruijie Communication Co., Ltd. has launched the Xingchao Smart Computing Management Platform, which customizes products for enterprises to optimize resource utilization and facilitate digital transformation [2] - The platform allows users to allocate computing resources efficiently and rent excess computing power to small and medium-sized enterprises, creating a win-win situation [2] - Fujian has established a provincial working group and introduced special support policies to promote technological innovation in strategic emerging industries such as artificial intelligence, low-altitude economy, and biomedicine [2] Group 3 - Longyan City in Fujian has a solid industrial foundation in new energy materials and machinery manufacturing, leveraging artificial intelligence to develop a technology system for unmanned transportation in open-pit mining [4] - The city has created an incubator for low-altitude economy industries, integrating innovation, research, design, manufacturing, and application, which facilitates rapid prototyping and testing [4] - The application of technological innovations in artificial intelligence has effectively activated industrial vitality in Fujian, with a focus on integrating industry, innovation, finance, and talent [4]

Core Insights - On October 23, 2023, brokerage firms provided target prices for listed companies, with significant increases noted for companies in the pet feed and communication equipment sectors, specifically Guibao Pet, StarNet RuiJie, and Weisheng Information, with target price increases of 61.09%, 50.73%, and 43.78% respectively [1][2]. Target Price Increases - Guibao Pet (301498) received a target price of 118.00 yuan, reflecting a target price increase of 61.09% from the latest closing price [2]. - StarNet RuiJie (002396) has a target price of 39.16 yuan, with a target price increase of 50.73% [2]. - Weisheng Information (688100) has a target price of 51.00 yuan, showing a target price increase of 43.78% [2]. - Other notable companies include China Unicom (600050) with a target price increase of 36.22% and Wens Foodstuff Group (300498) with an increase of 33.28% [2]. Brokerage Recommendations - A total of 59 listed companies received brokerage recommendations on October 23, with Tonghuashun (300033) receiving the highest number of recommendations at 5, followed by Guibao Pet with 4, and Meihua Biological (600873) with 3 [3][4]. - The sectors represented include software development, feed, and chemical products [4]. Rating Adjustments - On October 23, only one company, Huayou Cobalt (603799), had its rating upgraded from "Hold" to "Buy" by Huayuan Securities [5]. - This indicates a positive outlook for the energy metals sector [5]. First-Time Coverage - Nine companies received first-time coverage from brokerages on October 23, with notable mentions including Innovation New Materials (600361) rated "Buy" by Huayuan Securities, and YunTu Holdings (002539) and Meihua Biological (600873) both rated "Buy" by Global Fortune Financial [6]. - Other companies receiving first-time ratings include Babi Food (605338) and Shengquan Group (108850) [6].

Core Insights - The article discusses the recent movements of social security funds in the stock market, highlighting new investments, increases, and decreases in holdings during the third quarter [1][2] Summary by Category New Investments - In the third quarter, social security funds initiated positions in 17 new stocks, with a total of 70 stocks being held by these funds [1] - The stock with the highest number of social security fund holders is Zhuoyi Information, appearing in the top ten shareholders list with two funds holding a combined 233.68 million shares, representing 1.93% of the circulating shares [1] Holdings and Proportions - The stock with the highest holding proportion among new investments is Lanke High-tech, with a holding ratio of 2.15%, followed closely by Dielian Technology at 2.12% [1] - The largest number of shares held by social security funds among new investments is in Dazhu Laser, with 11,928,500 shares, followed by Jinling Mining and Lanke High-tech with 8,810,400 shares and 7,638,700 shares, respectively [1] Performance Metrics - Among the new investments, 11 companies reported year-on-year net profit growth, with Tuowei Information showing the highest increase of 852.03% [2] - The average increase of new stocks since October is 1.29%, outperforming the Shanghai Composite Index, with Beifang Changlong leading the performance with a cumulative increase of 21.89% [2] - The stock with the largest decline is Xingwang Ruijie, which has seen a cumulative drop of 14.40% [2]

Core Insights - StarNet Ruijie experienced a 0.80% decline in stock price on October 23, with a trading volume of 430 million yuan [1] - The company reported a net financing outflow of 9.18 million yuan on the same day, with a total financing and securities balance of 550 million yuan [1][2] - For the period from January to September 2025, StarNet Ruijie achieved a revenue of 14.168 billion yuan, representing a year-on-year growth of 19.20%, and a net profit of 344 million yuan, up 31.06% year-on-year [2] Financing and Securities - On October 23, the financing buy-in amount was 39.83 million yuan, while the financing repayment was 49.02 million yuan, resulting in a net financing buy-in of -9.18 million yuan [1] - The current financing balance is 548 million yuan, accounting for 3.62% of the circulating market value, which is below the 40th percentile level over the past year, indicating a low position [1] - The securities lending data shows a repayment of 1,000 shares with no shares sold, and a securities lending balance of 1.7433 million yuan, which is above the 50th percentile level over the past year, indicating a high position [1] Shareholder Structure - As of September 30, 2025, the number of shareholders decreased by 8.99% to 49,000, while the average circulating shares per person increased by 9.88% to 11,913 shares [2][3] - The top circulating shareholder is Hong Kong Central Clearing Limited, holding 70.764 million shares, an increase of 25.1513 million shares from the previous period [3] - New entrants among the top ten circulating shareholders include Dongfanghong Rui Feng Mixed Fund and E Fund Information Industry Mixed A, while E Fund Strategic Emerging Industries Stock A has exited the list [3] Dividend Information - Since its A-share listing, StarNet Ruijie has distributed a total of 1.145 billion yuan in dividends, with 353 million yuan distributed over the past three years [3]