证券代码：002396 证券简称：星网锐捷 公告编号：临 2025-13 福建星网锐捷通讯股份有限公司 关于召开2024年年度股东大会的通知 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5月20 日（星期二）召开2024年年度股东大会。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：2024年年度股东大会 （二）召集人：公司董事会。经公司第七届董事会第六次会议审议通过，决 定召开本次年度股东大会。 （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5月20日下午2:30。 2、网络投票时间：2025年5月20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5月20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 ...

证券代码：002396 证券简称：星网锐捷 公告编号：临2025-12 福建星网锐捷通讯股份有限公司 第七届监事会第四次会议决议公告 经与会监事认真审议，本次会议以现场记名投票表决方式表决通过了以下议案： 本次会议以3票赞成，0票反对，0票弃权的表决结果，审议通过《2025年第一季 度报告》 经审核，监事会认为：公司《2025年第一季度报告》的内容和格式符合中国证 监会和深圳证券交易所的各项规定，其内容真实、准确、完整，不存在任何虚假记 载、误导性陈述或者重大遗漏，报告客观公正地反映了公司2025年1-3月的财务状况 和经营成果。 《2025年第一季度报告》全文详见2025年4月29日披露于《证券时报》《证券日 报》《上海证券报》《中国证券报》和巨 潮 资 讯 网（http://www.cninfo.com.cn） 上的公告。 三、备查文件 经与会监事签署的第七届监事会第四次会议决议。 特此公告。 本公司及监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、监事会会议召开情况 福建星网锐捷通讯股份有限公司（以下简称"公司"）第七届监事会第四次会议 通知于2025年4月1 ...

证券代码：002396 证券简称：星网锐捷 公告编号：临2025-11 福建星网锐捷通讯股份有限公司 第七届董事会第六次会议决议公告 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"）第七届董事会第六次会 议通知于2025年4月17日以电子邮件方式发出，会议于2025年4月27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22层公司会议室召开。本 次会议应到董事九人，实到董事九人。公司监事、高级管理人员亦列席了本次会议， 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《公司法》和《公 司章程》的规定。 二、董事会会议审议情况 经与会董事认真审议，本次会议以现场记名投票表决方式逐项表决通过了以下 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《2025 年第一季度报告》 根据《深圳证券交易所股票上市规则》等规定，公司编制了《2025年第一季度 报告》。 《2025年第一季度报告》全文详见2025年4月29日披露于《证券时报》《证券日 ...

第一条 为加强福建星网锐捷通讯股份有限公司（以下简称"公司"）市值管理， 切实推动公司投资价值提升，增强投资者回报，维护投资者利益，根据《中华人 民共和国公司法》《中华人民共和国证券法》《上市公司信息披露管理办法》《上 市公司监管指引第10号——市值管理》等法律法规、规范性文件和《福建星网锐 捷通讯股份有限公司章程》等规定，制定本制度。 第二条 本制度所称市值管理，是指公司以提高上市公司质量为基础，为提升投 资者回报能力和水平而实施的战略管理行为。其中公司质量是公司投资价值的基 础和市值管理的重要抓手。 第二章 市值管理的目的与基本原则 第三条 公司在开展市值管理过程中，应当牢固树立回报股东意识，采取措施保 护投资者尤其是中小投资者利益，诚实守信、规范运作、专注主业、稳健经营， 推动经营水平和发展质量提升，并在此基础上做好投资者关系管理，提高信息披 露质量和透明度，必要时积极采取措施提振投资者信心，推动公司投资价值合理 反映公司发展。 第四条 市值管理的基本原则包括： （一）合规性原则：公司应当在严格遵守相关法律法规、规范性文件、自律监管 规则以及《公司章程》等内部规章制度的前提下开展市值管理工作。 福建星网 ...

Financial Performance - The company's revenue for Q1 2025 reached ¥3,485,073,054.21, representing an increase of 11.02% compared to ¥3,139,013,847.42 in the same period last year[5] - Net profit attributable to shareholders was ¥42,121,433.26, a significant increase of 264.63% from ¥11,551,866.79 in the previous year[5] - The net profit after deducting non-recurring gains and losses surged to ¥29,508,952.72, up 8,829.05% from ¥330,482.57 year-on-year[5] - Basic earnings per share increased to ¥0.0726, reflecting a growth of 264.82% compared to ¥0.0199 in the same period last year[5] - The company reported a significant increase in investment income, which rose to ¥5,110,602.19, a 731.63% increase from a loss of ¥809,111.95 in the same period last year[9] - The company reported a net profit for the current period of 111,747,091.11 CNY, compared to 24,277,976.17 CNY in the previous period, indicating a significant increase[20] - The total comprehensive income attributable to the parent company was 42,185,979.90 CNY, compared to 10,850,502.75 CNY in the previous period[20] - The company recorded an operating profit of 60,878,191.49 CNY, a turnaround from an operating loss of -34,561,607.24 CNY in the previous period[20] - The company reported a total profit of 66,775,880.31 CNY, compared to a total loss of -35,178,201.51 CNY in the previous period, showing a significant recovery[20] Assets and Liabilities - The total assets at the end of the reporting period were ¥16,560,755,772.87, a slight increase of 0.19% from ¥16,528,583,768.68 at the end of the previous year[5] - The total liabilities decreased to ¥6,906,836,981.93 from ¥7,000,625,172.42, a reduction of 1.33%[17] - Cash and cash equivalents decreased to ¥2,188,984,328.44 from ¥2,957,966,343.84, a decline of 26.00%[16] - Inventory increased significantly to ¥5,397,066,772.36, up 20.73% from ¥4,470,351,441.90[16] - Short-term borrowings increased by 36.99% to ¥2,337,708,266.97 from ¥1,706,430,044.84 at the beginning of the year, primarily due to increased short-term bank loans from subsidiaries[9] Cash Flow - The company's cash flow from operating activities showed improvement, with a net outflow of ¥1,051,137,672.40, a reduction of 44.68% compared to the outflow of ¥1,900,247,172.61 in the previous year[5] - Net cash flow from operating activities decreased by 44.68% year-on-year, amounting to ¥1,051,137,672.40[10] - Net cash flow from investing activities improved by 115.50% year-on-year, reaching ¥41,037,877.43, mainly due to the recovery of investments and reduced cash outflows for fixed assets[10] - Net cash flow from financing activities decreased by 74.54% year-on-year, totaling ¥296,647,987.79, primarily due to reduced short-term bank borrowings from subsidiaries[10] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 61,154[12] - The largest shareholder, Fujian Electronic Information (Group) Co., Ltd., holds 26.26% of shares, totaling 154,551,950 shares[12] - The second-largest shareholder, Hong Kong Central Clearing Limited, holds 6.38% of shares, totaling 37,549,016 shares[12] - The company has no preferred shareholders with restored voting rights[12] - There are no significant changes in the shareholding structure of the top ten shareholders compared to the previous period[13] Operating Costs - Total operating revenue for the current period reached ¥3,485,073,054.21, an increase of 11.03% compared to ¥3,139,013,847.42 in the previous period[19] - Total operating costs amounted to ¥3,458,959,179.35, up from ¥3,250,652,960.79, reflecting a growth of 6.41%[19] - Research and development expenses were ¥502,118,035.40, slightly down from ¥529,208,196.05, indicating a decrease of 5.13%[19] Investment and Impairment - The fair value gains from investments amounted to ¥444,416.78, a 118.60% increase compared to a loss of ¥2,388,710.74 in the previous year[9] - The company recorded an asset impairment loss of ¥42,804,710.91, which is a 251.14% increase from ¥12,190,090.83 in the same period last year, primarily due to increased inventory write-downs[9] - Asset disposal income increased by 99.85% year-on-year, reaching ¥1,107,011.03[10] - Non-operating income rose by 269.42% year-on-year, totaling ¥8,171,740.65, primarily due to compensation and penalty payments received[10]

星网锐捷（002396）公告，2025年第一季度营收为34.85亿元，同比增长11.02%；净利润为4212.14万 元，同比增长264.63%。 ...

证券代码：002396 证券简称：星网锐捷 公告编号：临2025-14 福建星网锐捷通讯股份有限公司 关于参加2025年福建辖区上市公司投资者 本次活动将采用网络远程的方式举行，投资者可登录"全景路演"网站 （http://rs.p5w.net），或关注微信公众号：全景财经，或下载全景路演APP，参 与本次互动交流，活动时间为2025年5月14日（星期三）15:30至17:00。届时公司 高管将在线就公司2024年度业绩、公司治理、发展战略、经营状况、融资计划、股 权激励和可持续发展等投资者关心的问题，与投资者进行沟通与交流，欢迎广大投 资者踊跃参与！ 特此公告！ 福建星网锐捷通讯股份有限公司 董 事 会 2025年4月29日 网上集体接待日活动的公告 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。 为进一步加强与投资者的互动交流，福建星网锐捷通讯股份有限公司（以下简 称"公司"）将参加由福建证监局指导，福建省上市公司协会主办与深圳市全景网 络有限公司联合举办的"2025年福建辖区上市公司投资者网上集体接待日活动"， 现将相关事项公告如下： ...

Core Viewpoint - The company, StarNet Ruijie, is focusing on integrating emerging technologies like AI and blockchain into its business strategy, aiming to enhance its position as a leading ICT infrastructure and AI application service provider in China [2][4]. Group 1: Business Strategy and Innovations - The company has adopted a development strategy termed "One Body, Three Wings, Four Engines," which emphasizes becoming a world-class provider of ICT infrastructure and AI application solutions [2]. - The company is actively pursuing AI integration across all business areas, with plans to develop its own industry large model platform for AI applications [2][4]. - Recent achievements include the advancement of the "AIGC Quantitative Analysis Platform" to the finals of the 2025 Digital China Innovation Competition in the AI track [2]. Group 2: Financial Performance - For the fiscal year 2024, the company reported a total revenue of approximately 16.76 billion yuan, representing a year-on-year growth of 5.35% [4]. - Operating profit reached about 550.61 million yuan, an increase of 22.53% compared to the previous year, while total profit rose by 23.96% to approximately 569.17 million yuan [4]. - The net profit attributable to shareholders was approximately 404.62 million yuan, reflecting a decrease of 4.76% year-on-year [4]. Group 3: Supply Chain Management - The company has established a rigorous supplier evaluation and management system to ensure supply chain stability and efficiency, particularly in light of global chip supply constraints [3][5]. - A diversified procurement strategy has been implemented to reduce reliance on single suppliers, ensuring the continuity and stability of procurement [3][5]. Group 4: Market Position and Customer Base - The company's network equipment products are widely used across various sectors, including government, finance, education, healthcare, and manufacturing [5]. - According to IDC data, the company ranks first in market share for Ethernet switches in the domestic internet, education, and retail sectors, as well as for data center switches in the internet and electronic manufacturing industries [5].

Group 1: Business Strategy and Innovations - The company has proposed a development strategy called "One Body, Three Wings, and Four Engines," aiming to become a world-class ICT infrastructure and AI application solution provider, targeting to be among the top three in the ICT infrastructure sector [1] - The company is focusing on AI integration, with plans to launch AI-related applications and establish its own industry model platform [1] - The "AIGC Quantitative Analysis Platform" advanced to the finals of the 2025 Digital China Innovation Competition, showcasing the company's commitment to AI innovation [1] Group 2: Supply Chain Management - The company has implemented a strict supplier evaluation and management system, utilizing a diversified procurement strategy to reduce reliance on single suppliers, ensuring procurement stability [2] - Current chip tariff issues have minimal impact on the company [2] Group 3: Market Performance and Financials - In 2024, the company achieved a total revenue of ¥16,758,313,911.83, a year-on-year increase of 5.35% [10] - Operating profit reached ¥550,614,854.80, reflecting a growth of 22.53% compared to the previous year [10] - Total profit amounted to ¥569,171,945.32, marking a 23.96% increase year-on-year, while net profit attributable to shareholders decreased by 4.76% to ¥404,620,959.25 [10] Group 4: Customer Base and Market Position - The company's network equipment products are widely used across various sectors, including government, telecommunications, finance, education, healthcare, and manufacturing [3] - According to IDC data, the company ranks first in market share for Ethernet switches in the domestic internet, education, and retail sectors, and also leads in data center switch market share in the internet and electronics manufacturing industries [3] Group 5: Future Growth Drivers - The company identifies AI integration, innovation in the trust-based industry, digital entertainment, smart spaces, and intelligent manufacturing as key drivers for future profit growth [5] - The company is closely monitoring emerging technologies like AI and blockchain to enhance its offerings in smart communications and entertainment [6]

Group 1 - The 5G sector is experiencing a significant rise, with stocks such as Shenglu Communication, Shuo Beid, and Wuhan Fanggu hitting the daily limit, and Chuangyuan Xinke increasing by 30% [1] - The largest 5G communication ETF (515050) has seen a rapid increase, with over 600 million yuan of net inflow in the last 10 trading days [1] - The Ministry of Industry announced plans to accelerate the research and development of 6G technology, including standard formulation and industrial implementation [1] Group 2 - The high growth momentum in the 5G communication sector is expected to continue, with several companies reporting positive Q1 earnings forecasts [2] - Companies like Ruijie Networks and Xingwang Ruijie are experiencing rapid growth in performance due to the deployment of AI foundational hardware [2] - The communication industry is showing confidence in its future prospects, as evidenced by multiple companies announcing share buyback or increase plans [2]