证券代码：002396 证券简称：星网锐捷 公告编号：临 2025-38 福建星网锐捷通讯股份有限公司 第七届董事会第十二次会议决议公告 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 董事会第十二次会议通知于2025年9月15日以电子邮件方式发出，会议于2025年9 月22日以现场会议的方式在福建省福州市高新区新港大道33号星网锐捷科技园A 栋一层公司会议室召开，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，本次会议以现场记名的表决方式表决通过了以 下决议： （二）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 于补选第七届董事会审计委员会委员的议案》 为进一步完善公司治理结构，健全董事会专门委员会决策机制，为保障公司 董事会审计委员会的正常运行，经公司 ...

证券代码：002396 证券简称：星网锐捷 公告编号：临 2025-37 福建星网锐捷通讯股份有限公司 2025 年第二次临时股东大会决议公告 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。 特别提示： 1．本次股东大会未出现否决议案的情形； 2．本次股东大会无新提案提交表决； 股东出席的总体情况： 通过现场和网络投票的股东378人，代表股份264,865,742股，占公司有表决 权股份总数的45.4421％。其中：通过现场投票的股东4人，代表股份154,891,650 股，占公司有表决权股份总数的26.5742％。通过网络投票的股东374人，代表股 份109,974,092股，占公司有表决权股份总数的18.8679％。 3. 本次股东大会以现场投票与网络投票相结合方式召开。 一、会议召开和出席情况 （一）会议召开日期和时间： 1、现场会议召开时间：2025年9月22日下午2:30 2、网络投票时间：2025年9月22日。其中：通过深圳证券交易所交易系统进 行网络投票的具体时间为2025年9月22日9:15-9:25,9:30-11:30和13:00-15:00 ...

关于福建星网锐捷通讯股份有限公司 福建至理律师事务所 地址：福州市鼓楼区洪山园路华润万象城三期 TB#写字楼 22 层 邮政编码：350025 电话：（0591）8806 5558 网址：http://www.zenithlawyer.com 1 福建至理律师事务所 关于福建星网锐捷通讯股份有限公司 2025 年第二次临时股东大会的法律意见书 闽理非诉字〔2025〕第 212 号 致：福建星网锐捷通讯股份有限公司 2025 年第二次临时股东大会的 法 律 意 见 书 福建至理律师事务所（以下简称"本所"）接受福建星网锐捷通讯股份有限 公司（以下简称"公司"）之委托，指派王新颖、蒋慧律师（以下简称"本所律 师"）出席公司 2025 年第二次临时股东大会（以下简称"本次会议"），并依据《中 华人民共和国公司法》（以下简称《公司法》）、《中华人民共和国证券法》（以下 简称《证券法》）、《上市公司股东会规则》《深圳证券交易所上市公司股东会网络 投票实施细则》（以下简称《网络投票实施细则》）等有关法律、法规、规范性文 件以及《福建星网锐捷通讯股份有限公司章程》（以下简称《公司章程》）之规定 出具法律意见。 对于本法律意 ...

Core Viewpoint - The company, StarNet Ruijie, is accelerating its AI transformation and expanding its overseas market presence, resulting in significant revenue and profit growth in the first half of 2025 compared to the same period last year [1]. Group 1: Financial Performance - In the first half of 2025, the company achieved operating revenue of 8.886 billion yuan, a year-on-year increase of 21.76% [1] - Operating profit reached 522 million yuan, up 268.13% year-on-year [1] - Total profit amounted to 528 million yuan, reflecting a 258.04% increase compared to the previous year [1] - Net profit attributable to shareholders was 212 million yuan, marking a 69.32% year-on-year growth [1] Group 2: Business Strategy and Outlook - The company is focusing on optical communication in its telecommunications segment and collaborating with major domestic operators, while its subsidiary, Deming Communications, is deepening its involvement in the U.S. vehicle networking market [2] - The financial innovation (FinTech) sector is progressing slowly, with a target to complete by 2028, and the market size for financial terminal equipment is significant with few competitors [2] - The network terminal business includes cloud terminals and thin clients, with organizational restructuring expected to positively impact cost control in 2024 and beyond [2] - The company operates three production parks within its industrial park [2] - There may be fluctuations in gross margins across various segments in the second half of the year, influenced by AI investments and product types [2]

Group 1 - Company Xingwang Ruijie (SZ 002396) announced it will accept a research visit from Zhongtai Securities on September 19, 2025, at 11:30, with the company secretary Li Huaiyu participating to answer investor questions [1] - For the first half of 2025, the revenue composition of Xingwang Ruijie was entirely from the communications equipment manufacturing industry, accounting for 100.0% [2] - As of the report date, the market capitalization of Xingwang Ruijie was 18.3 billion yuan [3]

Group 1: Financial Performance - In the first half of 2025, the company achieved a revenue of RMB 8,886,489,167.66, representing a growth of 21.76% compared to the same period last year [2] - Operating profit reached RMB 521,619,398.95, an increase of 268.13% year-on-year [2] - Total profit amounted to RMB 528,004,150.17, reflecting a growth of 258.04% compared to the previous year [2] - Net profit attributable to shareholders was RMB 211,929,691.76, marking a 69.32% increase year-on-year [2] Group 2: Business Strategy and Development - The company is focusing on AI transformation and expanding its overseas market presence [2] - Key subsidiaries include: - **De Ming Communications**: Concentrating on the U.S. vehicle networking market, with revenue exceeding RMB 700 million in the first half of 2025, up by over RMB 200 million from last year [3] - **Fujian Ascend Information Co., Ltd.**: Engaged in the financial sector and domestic market through "Xin Chuang + AI" product innovation [2] - **Fujian Star Network Vision Information System Co., Ltd.**: Involved in the metaverse and AI applications [2] Group 3: Market Outlook and Challenges - The financial Xin Chuang (innovation) market is projected to grow significantly, with a target completion date extended to 2028 [2] - The company anticipates fluctuations in gross profit margins across various business segments in the second half of the year, particularly in the AI sector [3] - The organization has completed major structural adjustments in 2024, aiming to reduce costs and improve profitability [3]

Meeting Information - The company will hold its second extraordinary general meeting of shareholders for 2025 on September 22, 2025 [1][2] - The meeting will be convened by the company's board of directors and complies with relevant laws and regulations [1][3] - The meeting will take place at 2:30 PM on September 22, 2025, with both on-site and online voting options available [2][3] Voting Procedures - Shareholders can vote either in person or through authorized representatives, and online voting will be facilitated via the Shenzhen Stock Exchange systems [4][15] - The registration date for shareholders to attend the meeting is September 17, 2025 [5] - The meeting will allow for separate counting of votes from minority investors, excluding certain major shareholders [11] Registration Details - Registration for the meeting can be done in person or via mail/e-mail, with specific documentation required for both individual and corporate shareholders [12][13] - The registration period for on-site attendance is from 3:00 PM to 5:30 PM on September 17, 2025 [13] Contact Information - The company provides contact details for inquiries, including phone numbers and email addresses for designated personnel [16]

证券代码：002396 证券简称：星网锐捷 公告编号：临 2025-36 福建星网锐捷通讯股份有限公司 关于召开2025年第二次临时股东大会的提示性公告 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。 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9月22 日（星期一）召开2025年第二次临时股东大会。现将本次会议的相关事项提示性 公告如下： 一、召开会议的基本情况 （一）股东大会届次：2025年第二次临时股东大会 （二）召集人：公司董事会。经公司第七届董事会第十次会议审议通过，决 定召开本次2025年第二次临时股东大会。 （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》《上市公司股东大会规则》等有关法律法规、部门规章、规范性文 件和《公司章程》的规定。 （四）会议召开日期和时间： 1、现场会议召开时间：2025年9月22日下午2:30 2、网络投票时间：2025年9月22日。其中：通过深圳证券交易所交易系统进 行网络投票的具体时间为2025年9月22日9:15-9:25,9:30-11:30和13:00-15: ...

Group 1 - The company has established a market value management system and is strictly implementing related work according to this system [2]

Group 1 - The stock price of Xingwang Ruijie has increased by 1.65% to 31.50 CNY per share, with a trading volume of 654 million CNY and a turnover rate of 3.54%, resulting in a total market capitalization of 18.449 billion CNY [1] - Xingwang Ruijie has experienced a continuous increase in stock price for three consecutive days, with a cumulative increase of 8.88% during this period [1] - The company, founded on November 11, 1996, and listed on June 23, 2010, operates in various sectors including network communication, cloud terminal and payment, digital entertainment, integrated communication, vehicle networking, and wireless communication systems [1] Group 2 - According to data, one fund under China Europe Fund has a significant holding in Xingwang Ruijie, specifically the China Europe CSI 1000 Index Enhanced A (017919), which held 92,900 shares, accounting for 0.56% of the fund's net value, ranking as the seventh largest holding [2] - The fund has realized a floating profit of approximately 47,400 CNY today, and a total floating profit of 238,800 CNY during the three-day increase [2] - The China Europe CSI 1000 Index Enhanced A fund was established on March 2, 2023, with a current scale of 205 million CNY, and has achieved a year-to-date return of 26.85%, ranking 1734 out of 4222 in its category [2]