证券代码：002396 证券简称：星网锐捷 公告编号：临 2025-43 第七届董事会第十三次会议决议公告 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。 福建星网锐捷通讯股份有限公司 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 董事会第十三次会议通知于2025年9月24日以电子邮件方式发出，会议于2025年9 月29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： 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《关于控股 子公司锐捷网络股份有限公司拟实施限制性股票激励计划的议案》 为进一步完善控股子公司锐捷网络股份有限公司（以下简称："锐捷网络"） 法人治理结构，建立、健全长效激励约束机制，吸引和留住核心人才，充分调 ...

登录新浪财经APP 搜索【信披】查看更多考评等级 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10月9日（星期一）召开2025年第三 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年第三次临时股东大会 （二）召集人：公司董事会。经公司第七届董事会第十二次会议审议通过，决定召开本次2025年第三次 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。 （四）会议召开日期和时间： 1、现场会议召开时间：2025年10月9日下午 2:30 2、网络投票时间：2025年10月9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10月9日9:15-9:25,9:30-11:30和13:00-15:00；通过深圳证券交易所互联网投票系统投票的具体时间 为：2025年10月9日上午9:15至下午3:00。 ...

Meeting Information - The company will hold its third extraordinary general meeting of shareholders on October 9, 2025 [1] - 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 October 9, 2025, with a registration date of September 26, 2025 [2][5] Voting Procedures - The meeting will utilize a combination of on-site and online voting methods [3] - Shareholders can vote in person or authorize a proxy to attend and vote on their behalf [4] - Online voting will be available through the Shenzhen Stock Exchange trading system and internet voting system on October 9, 2025 [15][20] Attendance and Registration - All shareholders registered by the close of trading on September 26, 2025, are entitled to attend the meeting [6] - Registration for the meeting can be done in person or via mail/e-mail, with specific documentation required for both individual and institutional shareholders [12][13] Agenda and Proposals - The agenda items for the meeting have been approved by the company's board and will be disclosed in detail [10] - Special voting procedures will be in place for minority investors, ensuring their votes are counted separately [11] Contact Information - The company has provided contact details for inquiries related to the meeting, including phone numbers and email addresses [16][17]

Core Viewpoint - The company emphasizes the importance of collaboration with outstanding enterprises, highlighting Alibaba as a significant client [1] Company Summary - StarNet RuiJie (002396) acknowledged Alibaba as an important customer during an interaction on September 26, indicating a strong focus on partnerships with leading companies [1]

证券代码：002396 证券简称：星网锐捷 公告编号：临 2025-42 福建星网锐捷通讯股份有限公司 关于召开2025年第三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10月9 日（星期一）召开2025年第三次临时股东大会。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 年第三次临时股东大会 （二）召集人：公司董事会。经公司第七届董事会第十二次会议审议通过， 决定召开本次 2025 年第三次临时股东大会。 （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。 （四）会议召开日期和时间： （六）会议的股权登记日：2025年9月26日（星期五）。 （七）出席对象： 1、本次股东大会的股权登记日下午收市时在中国证券登记结算深圳分公司 登记在册的公司全体股东均有权出席股东大会，并可以以书面形式委托代理人出 席会议和参加 ...

Group 1 - The core point of the news is that Xingwang Ruijie experienced a 5.03% drop in stock price, closing at 30.58 yuan per share, with a trading volume of 528 million yuan and a turnover rate of 2.91%, resulting in a total market capitalization of 17.911 billion yuan [1] - Xingwang Ruijie, established 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] - The company's revenue composition is as follows: enterprise-level network equipment accounts for 72.69%, communication products 13.69%, others 10.02%, and network terminals 3.60% [1] Group 2 - From the perspective of major fund holdings, Dachen Fund has one fund heavily invested in Xingwang Ruijie, specifically the Dachen CSI 1000 Index Enhanced Initiation A (018661), which reduced its holdings by 1,300 shares in the second quarter, now holding 22,000 shares, representing 0.81% of the fund's net value [2] - The Dachen CSI 1000 Index Enhanced Initiation A (018661) was established on August 1, 2023, with a latest scale of 46.1049 million yuan, achieving a year-to-date return of 34.34% and ranking 1545 out of 4220 in its category [2] - The fund has a one-year return of 83.49%, ranking 836 out of 3824, and a cumulative return since inception of 38.22% [2]

Group 1 - The core point of the news is the significant increase in the stock price of Xingwang Ruijie, which rose by 5.1% to 32.59 CNY per share, with a trading volume of 4.92 billion CNY and a turnover rate of 2.64%, resulting in a total market capitalization of 19.088 billion CNY [1] - Xingwang Ruijie, established on November 11, 1996, and listed on June 23, 2010, is primarily engaged in network communication, cloud terminal and payment services, digital entertainment, integrated communication, vehicle networking, and wireless communication systems [1] - The company's revenue composition includes 72.69% from enterprise-level network equipment, 13.69% from communication products, 10.02% from other sources, and 3.60% from network terminals [1] Group 2 - Longxin Fund has a significant holding in Xingwang Ruijie, with its Longxin CSI 1000 Index Enhanced A Fund (018013) holding 51,000 shares, accounting for 0.91% of the fund's net value, making it the fourth-largest holding [2] - The Longxin CSI 1000 Index Enhanced A Fund, established on April 20, 2023, has a latest scale of 55.0627 million CNY, with a year-to-date return of 41.41% and a one-year return of 80.29%, ranking 1150 out of 4220 and 908 out of 3820 respectively [2]

Core Viewpoint - The stock of StarNet RuiJie has shown fluctuations in trading volume and financing activities, indicating a mixed sentiment among investors and potential growth in revenue and profit margins [1][2]. Financing Activities - On September 24, StarNet RuiJie experienced a financing buy-in amount of 37.43 million yuan, with a net financing buy of -12.10 million yuan, indicating more selling than buying [1]. - The total financing and securities balance as of September 24 is 447 million yuan, which is 2.46% of the circulating market value, suggesting a low financing level compared to the past year [1]. - The company had a securities lending balance of 2.55 million yuan, with a lending volume of 82,100 shares, which is above the 80th percentile of the past year, indicating a high level of short selling [1]. Financial Performance - For the first half of 2025, StarNet RuiJie reported a revenue of 8.886 billion yuan, representing a year-on-year growth of 21.76%, and a net profit attributable to shareholders of 212 million yuan, which is a 69.32% increase year-on-year [2]. - Cumulatively, the company has distributed 1.145 billion yuan in dividends since its A-share listing, with 353 million yuan distributed over the past three years [3]. Shareholder Structure - As of June 30, 2025, the number of shareholders for StarNet RuiJie decreased by 12.03% to 53,800, while the average circulating shares per person increased by 13.67% to 10,842 shares [2]. - The second-largest circulating shareholder is Hong Kong Central Clearing Limited, holding 45.61 million shares, an increase of 8.06 million shares from the previous period [3]. - New institutional shareholders include E Fund Strategic Emerging Industries Stock A and E Fund Kexin Mixed, indicating growing institutional interest in the company [3].

Group 1 - The company held its second extraordinary general meeting of shareholders on September 22, 2025, with no resolutions being rejected and no new proposals submitted for voting [1][3] - A total of 378 shareholders attended the meeting, representing 264,865,742 shares, which is 45.4421% of the total voting shares [3][4] - The meeting was conducted through a combination of on-site and online voting, with specific time slots allocated for each voting method [2][3] Group 2 - The board of directors approved the election of a non-independent director during the meeting, with 98.3447% of the votes in favor [7][8] - The company’s legal representatives confirmed that the meeting complied with relevant laws and regulations [10] - The next extraordinary general meeting is scheduled for October 9, 2025, with similar voting procedures [40][41] Group 3 - The company announced a change in its auditing firm, proposing to appoint Sigma CPA as the new auditor for the 2025 fiscal year, replacing Huaxing CPA [21][22] - The change is due to the previous auditor having served for over 10 years, which necessitates a new appointment to ensure independence [22][31] - Sigma CPA has a strong track record, with 275 registered accountants and a total revenue of 377 million yuan in 2024, including 316 million yuan from audit services [23][27] Group 4 - The company completed the election of a new non-independent director and audit committee member, with the new member being Sun Zhongjun [36][39] - The board meeting that approved these changes had full attendance from all nine directors [15][32] - The company is committed to maintaining compliance with corporate governance standards and ensuring effective board operations [36][37]

证券日报网讯 9月22日晚间，星网锐捷发布公告称，公司于2025年9月4日召开第七届董事会第十次会 议、2025年9月22日召开2025年第二次临时股东大会，会议审议通过了《关于补选公司第七届董事会非 独立董事的议案》，同意补选孙仲君先生为公司第七届董事会非独立董事，任期自股东大会审议通过之 日起至第七届董事会任期届满时止。公司于2025年9月22日召开第七届董事会第十二次会议，会议审议 通过了《关于补选第七届董事会审计委员会委员的议案》，同意补选孙仲君先生为公司第七届董事会审 计委员会委员，任期自本次董事会审议通过之日至公司第七届董事会届满之日止。 （文章来源：证券日报） ...