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： ...

证券代码： 002396 证券简称：星网锐捷 福建星网锐捷通讯股份有限公司 2025年4月23日投资者关系活动记录表 投资者关系活动 类别 □特定对象调研 □ 分析师会议 □ 媒体采访 √ 业绩说明会 □ 新闻发布会 □ 路演活动 □ 现场参观 □ 其他 （请文字说明其他活动内容） 参与单位名称及 人员姓名 2024年年度网上业绩说明会 回复投资者网上提问 时间 2025年4月23日下午 15:00—16:00 地点 公司通过全景网"投资者关系互动平台"（https://ir.p5w.net）采用 网络远程的方式召开业绩说明会 上市公司接待人 员姓名 1、董事长：阮加勇 2、副总经理、财务总监、董事会秘书：李怀宇 3、独立董事：谢帮生 投资者关系活动 主要内容介绍 投资者提出的问题及公司回复情况 公司就投资者在本次说明会中提出的问题进行了回复： Q1: 领导，您好！我来自四川大决策请问：公司在AI与现有业务融合 ，有哪些新的布局和举措？ A:公司提出了"一体三翼四引擎"的发展战略：一体就是一个整体战 略，坚定朝着世界一流的"ICT基础设施与AI应用方案提供商"迈进 ，在ICT基础设施领域，也就是网络和光通信产 ...

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]

Group 1: Company Performance Overview - In 2024, the company achieved a total revenue of ¥16,758,313,911.83, representing a year-on-year growth of 5.35% [2] - Operating profit reached ¥550,614,854.80, an increase of 22.53% compared to the previous year [2] - Total profit amounted to ¥569,171,945.32, marking a growth of 23.96% year-on-year [2] - Net profit attributable to shareholders was ¥404,620,959.25, a decrease of 4.76% from the previous year [2] Group 2: Market Position and Product Segmentation - The company's network equipment revenue accounts for over 50% of total revenue, primarily driven by switch products [2] - The company holds a significant market share in the Chinese Ethernet switch market, with a ranking of 3rd [3] - In the data center switch market, the company also ranks 3rd, indicating strong competitive positioning [3] Group 3: Future Market Trends and Strategic Focus - The company anticipates a transformative period in the communication industry driven by AI, which will necessitate upgrades in communication infrastructure [3] - By 2025, the company plans to focus on ICT infrastructure and AI application solutions, including areas like the metaverse and smart manufacturing [4] - The company aims to enhance its overseas market presence, with international revenue projected to reach nearly ¥3.4 billion, accounting for 20% of total revenue in 2024 [4] Group 4: Challenges and Growth Factors - The company has experienced slower growth in recent years due to a combination of factors, including seasonal revenue fluctuations and project delivery timelines [3] - Increased demand from internet enterprises and growth in overseas business contributed to the 5.35% revenue increase in 2024 [3] - The company is focusing on customized solutions and addressing client needs in various sectors, including government, finance, and education [2]

Financial Performance - The company expects a net profit attributable to shareholders of 36 million to 46 million CNY, representing a year-on-year increase of 211.64% to 298.20% compared to 11.55 million CNY in the same period last year[3]. - The net profit after deducting non-recurring gains and losses is projected to be between 25 million and 32 million CNY, reflecting a significant year-on-year growth of 7464.70% to 9582.81% from 0.33 million CNY in the previous year[3]. - Basic earnings per share are anticipated to be between 0.062 CNY and 0.0792 CNY, compared to 0.0199 CNY in the same period last year[3]. Market and Operational Insights - The strong growth in the internet data center market is driven by sustained demand for AI computing power, leading to increased revenue for the company's main subsidiaries[5]. - The company has made progress in management improvement and efficiency enhancement, resulting in effective cost control and substantial growth in operating performance compared to the previous year[5]. Caution and Disclosure - The financial data presented is preliminary and has not been audited by an accounting firm, with final figures to be disclosed in the Q1 2025 report[4][6]. - Investors are advised to exercise caution and consider investment risks based on the preliminary nature of the earnings forecast[6].