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]

Core Viewpoint - StarNet RuiJie has shown significant stock performance with a year-to-date increase of 57.94% and a market capitalization of 17.337 billion yuan as of September 11 [1] Financial Performance - For the first half of 2025, StarNet RuiJie reported revenue of 8.886 billion yuan, a year-on-year increase of 21.76%, and a net profit attributable to shareholders of 212 million yuan, reflecting a growth of 69.32% [2] - Cumulative cash dividends since the company's A-share listing amount to 1.145 billion yuan, with 353 million yuan distributed over the past three years [3] Shareholder Structure - As of June 30, 2025, the number of shareholders decreased by 12.03% to 53,800, while the average circulating shares per person increased by 13.67% to 10,842 shares [2] - The top ten circulating shareholders include Hong Kong Central Clearing Limited as the second-largest shareholder, increasing its holdings by 8.064 million shares [3] Business Overview - StarNet RuiJie's main business segments include enterprise-level network equipment (72.69% of revenue), communication products (13.69%), and other services [1] - The company operates in various sectors such as network communication, cloud terminals, digital entertainment, and smart city solutions [1]

Core Viewpoint - StarNet RuiJie has shown significant stock performance with a year-to-date increase of 57.46%, despite a recent decline in the last five trading days [1][2] Financial Performance - For the first half of 2025, StarNet RuiJie achieved 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, up 69.32% year-on-year [2] - Cumulative cash dividends since the A-share listing amount to 1.145 billion yuan, with 353 million yuan distributed over the last three years [3] Shareholder Structure - As of June 30, 2025, the number of shareholders decreased by 12.03% to 53,800, while the average circulating shares per person increased by 13.67% to 10,842 shares [2] - The top ten circulating shareholders include significant institutional investors, with Hong Kong Central Clearing Limited as the second-largest shareholder, increasing its holdings by 8.064 million shares [3] Stock Market Activity - On September 10, StarNet RuiJie’s stock price reached 29.51 yuan per share, with a trading volume of 2.32 billion yuan and a turnover rate of 1.36% [1] - The stock experienced a net outflow of 2.6398 million yuan from major funds, with large orders showing a buy of 26.9988 million yuan and a sell of 21.4738 million yuan [1]

Core Viewpoint - StarNet RuiJie experienced a stock price decline of 2.01% on September 8, with a current price of 29.81 CNY per share and a total market capitalization of 17.46 billion CNY [1] Financial Performance - For the first half of 2025, StarNet RuiJie achieved a revenue of 8.886 billion CNY, representing a year-on-year growth of 21.76%, and a net profit attributable to shareholders of 212 million CNY, which is a 69.32% increase compared to the previous year [2] - The company has distributed a total of 1.145 billion CNY in dividends since its A-share listing, with 353 million CNY distributed over the past three years [3] Shareholder Information - As of June 30, 2025, the number of shareholders for StarNet RuiJie was 53,800, a decrease of 12.03% from the previous period, while the average number of circulating shares per person increased by 13.67% to 10,842 shares [2] - The top ten circulating shareholders include Hong Kong Central Clearing Limited as the second-largest shareholder with 45.6127 million shares, an increase of 8.0637 million shares from the previous period [3] Stock Performance - Year-to-date, StarNet RuiJie’s stock price has increased by 59.06%, but it has seen a decline of 16.59% over the last five trading days [1]

Core Viewpoint - StarNet RuiJie has shown significant stock performance with a year-to-date increase of 60.40%, despite a recent decline of 9.10% over the last five trading days [1] Financial Performance - For the first half of 2025, StarNet RuiJie achieved a revenue of 8.886 billion yuan, representing a year-on-year growth of 21.76% [2] - The net profit attributable to shareholders for the same period was 212 million yuan, reflecting a substantial increase of 69.32% year-on-year [2] Shareholder Information - As of June 30, 2025, the number of shareholders decreased by 12.03% to 53,800, while the average circulating shares per person increased by 13.67% to 10,842 shares [2] - The company has distributed a total of 1.145 billion yuan in dividends since its A-share listing, with 353 million yuan distributed over the past three years [3] Stock Market Activity - On September 5, StarNet RuiJie’s stock price was 30.06 yuan per share, with a trading volume of 547 million yuan and a turnover rate of 3.17% [1] - The company’s market capitalization stood at 17.606 billion yuan [1] Ownership Structure - The second-largest circulating shareholder is Hong Kong Central Clearing Limited, holding 45.6127 million shares, an increase of 8.0637 million shares from the previous period [3] - New entrants among the top ten circulating shareholders include E Fund Strategic Emerging Industries Stock A and E Fund Kexin Mixed Fund, with holdings of 2.7974 million shares and 3.0777 million shares, respectively [3] Business Overview - StarNet 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, and vehicle networking [1] - The company’s main business revenue composition includes enterprise-level network equipment (72.69%), communication products (13.69%), other (10.02%), and network terminals (3.60%) [1]

Group 1 - The company held its seventh board meeting on September 4, 2025, with all eight directors present, confirming compliance with relevant laws and regulations [2][3] - The board approved the proposal to supplement a non-independent director, following the resignation of Wu Binbin due to work adjustments, and nominated Sun Zhongjun as the candidate [3][10] - The proposal to hold the second extraordinary general meeting of shareholders in 2025 was also approved, scheduled for September 22, 2025 [4][14] Group 2 - Wu Binbin's resignation will not affect the board's operation as it remains above the legal minimum number of members [9] - The election of the new non-independent director will be subject to approval at the upcoming extraordinary general meeting [10][14] - The company expressed gratitude for Wu Binbin's contributions during her tenure [10] Group 3 - The extraordinary general meeting will combine on-site and online voting, with specific times for each voting method outlined [15][16] - The registration date for shareholders to attend the meeting is set for September 17, 2025 [18][22] - Detailed procedures for participating in the online voting system were provided, including the necessary authentication steps [30][31]