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]

Market Performance - The three major A-share indices collectively surged in the morning session on the 11th, with the Shanghai Composite Index rising by 1.12%, the Shenzhen Component Index increasing by 2.63%, and the ChiNext Index climbing by 4.31% [2] - The total trading volume in the Shanghai and Shenzhen markets reached 1,496.2 billion yuan, an increase of 193.4 billion yuan compared to the previous day [2] - Over 3,300 stocks in the market experienced gains [2] Sector Performance - CPO, PCB, and semiconductor stocks, categorized as computing hardware, led the market rally [2] - Gold, oil and gas, tourism, gaming, and sports sectors saw the largest declines [2] - Notable stocks included Industrial Fulian, which hit the daily limit for two consecutive days, and Haiguang Information, which reached a new high with a 20% increase [2] Notable Stocks - Several stocks in the robotics sector, including Chongda Technology, Zhaowei Electromechanical, and New Era, also hit the daily limit [2] - 6G and satellite communication concept stocks performed well, with Dongfang Communication, Huiyuan Communication, and Xingwang Ruijie showing significant gains [2] - Most gold stocks adjusted downwards, with Xibu Gold dropping over 7% during the session [2] - The tourism and film industry sectors, which had seen gains the previous day, experienced corrections, with Xingfu Lanhai falling over 10% [2]

Group 1 - The digital currency concept stocks experienced significant fluctuations, with notable gains observed in several companies [1] - Zhongyou Capital reached its daily limit increase, indicating strong market interest and investor confidence [1] - Xingwang Ruijie saw an increase of over 7%, reflecting positive sentiment in the digital currency sector [1] Group 2 - Other companies such as Fabon Information, Xiaogoods City, and New Wisdom Software also reported gains, suggesting a broader trend in the industry [1]