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商络电子(300975) - 2025年第三次临时股东会决议公告
2025-10-09 11:24
证券代码:300975 证券简称:商络电子 公告编号:2025-061 南京商络电子股份有限公司 2025年第三次临时股东会决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整,没有虚假记 载、误导性陈述或重大遗漏。 特别提示: 1、本次股东会无增加、变更、否决提案的情况; 2、本次股东会采取现场投票结合网络投票的方式召开。 一、召开会议的基本情况 (一)会议召开的日期、时间 (1)现场会议召开时间:2025年10月9日下午14:30 (2)网络投票时间:通过深圳证券交易所交易系统进行网络投票的时间为: 2025年10月9日上午9:15-9:25,9:30-11:30,下午13:00-15:00;通过深圳 证券交易所互联网投票系统进行投票的具体时间为:2025年10月9日09:15-15:00 的任意时间。 (二)会议召开地点:南京市雨花台区玉盘西街4号绿地之窗C3-6层公司会 议室 (四)召开方式:采用现场投票与网络投票相结合的方式 (五)会议主持人:董事长沙宏志先生 (三)会议召集人:公司第四届董事会 公司全体董事、董事会秘书出席了本次会议,公司全部高级管理人员和公司 聘任的律师列席了本次会 ...
商络电子(300975) - 商络电子2025年第三次临时股东会见证法律意见书
2025-10-09 11:24
上海市广发律师事务所 关于南京商络电子股份有限公司 公司已向本所保证和承诺,公司向本所律师所提供的文件和所作的陈述和说 明是完整的、真实的和有效的,有关原件及其上面的签字和印章是真实的,且一 切足以影响本法律意见书的事实和文件均已向本所披露,而无任何隐瞒、疏漏之 处。 在本法律意见书中,本所律师根据《股东会规则》的要求,仅就本次股东会 的召集、召开程序是否合法及是否符合《公司章程》、出席会议人员资格和会议 召集人资格的合法有效性、会议表决程序和表决结果的合法有效性发表意见,而 不对本次股东会所审议的议案内容和该等议案中所表述的事实或数据的真实性 和准确性发表意见。 本法律意见书仅供本次股东会之目的使用,不得被任何人用于其他任何目的。 1 本所同意,公司可以将本法律意见书作为公司本次股东会公告材料,随其他需公 告的信息一起向公众披露,本所依法对发表的法律意见承担责任。 2025 年第三次临时股东会的法律意见书 致:南京商络电子股份有限公司 南京商络电子股份有限公司(以下简称"公司")2025 年第三次临时股东 会于 2025 年 10 月 9 日在南京市雨花台区玉盘西街 4 号绿地之窗 C3-9 层公司会 议室 ...
2025年中国电感器件行业进出口现状 进出口规模呈现疲软趋势【组图】
Qian Zhan Wang· 2025-10-03 04:11
电感器件行业进口情况 转自:前瞻产业研究院 行业主要上市公司:顺络电子(002138);麦捷科技(300319);风华高科(000636);铂科新材(300811);可立克 (002782);商络电子(300975)等。 本文核心数据:中国电感器件进出口金额;中国电感器件贸易顺差 电感器件行业进出口总况 根据世界海关组织指定的《商品名称及编码协调制度的国际公约》,中国海关对电感器件行业进出口贸 易的统计名称和HS编码主要是"85045000其他电感器"。 与2023年相比,2024年电感器件进出口总金额有所增长,为56.55亿美元,同比增长3.4%。其中进口金 额为23.83亿美元,出口金额32.72亿美元,实现贸易顺差8.9亿美元。2025年1-7月,中国电感器件进出 口总金额和贸易顺差分别为34.63亿美元和7.84亿美元。 2021-2024年中国电感器件进口金额整体呈现下降趋势,2024年中国电感器件进口金额为23.83亿美元, 同比下降0.7%。从进口数量来看,2021-2024年电感器件进口数量整体呈现下降趋势,2024年进口数量 有所回升,约为1702亿个,同比增长7.7%。2025年1-7月电 ...
商络电子(300975.SZ):为算力产业链客户供应的元器件中,包含适配算力服务器的专用型号
Ge Long Hui· 2025-09-30 07:30
格隆汇9月30日丨商络电子(300975.SZ)在互动平台表示,公司为算力产业链客户供应的元器件中,包含 适配算力服务器的专用型号,目前相关订单增长情况良好。 ...
低空经济概念震荡走强,上工申贝拉升封板
Mei Ri Jing Ji Xin Wen· 2025-09-24 06:50
Group 1 - The low-altitude economy concept is experiencing strong fluctuations, with several companies showing significant stock price increases [1] - Shangong Shenbei has seen its stock price rise and hit the upper limit, while Guangyang Co. previously reached a trading limit [1] - Companies such as Zongheng Co., Shangluo Electronics, Lais Information, and Xingwang Yuda have all increased by over 6% [1]
商络电子:公司已通过直接或间接合作模式,向智元、埃斯顿、追觅、开普勒等优质机器人企业完成产品交付
Mei Ri Jing Ji Xin Wen· 2025-09-23 08:38
Group 1 - The company has delivered products to several high-quality robotics companies, including Zhiyuan, Estun, ZhiMi, Kepler, and Borui Pengcheng, through direct or indirect cooperation models [2] - The company is actively communicating with other leading robotics firms such as UBTECH, Fourier, and Yiyou to establish ongoing cooperation opportunities [2]
商络电子:已通过直接或间接合作模式向智元等机器人企业完成产品交付
Group 1 - The company has completed product deliveries to various robot enterprises including Zhiyuan, Estun, Zhuimi, and Kepler through direct or indirect cooperation models [1] - The company is actively communicating with other industry robot companies such as UBTECH, Fourier, and Yiyou to continuously promote the establishment of cooperation opportunities [1]
元件板块9月22日涨3.22%,鹏鼎控股领涨,主力资金净流出5.54亿元
证券之星消息,9月22日元件板块较上一交易日上涨3.22%,鹏鼎控股领涨。当日上证指数报收于 3828.58,上涨0.22%。深证成指报收于13157.97,上涨0.67%。元件板块个股涨跌见下表: | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | | --- | --- | --- | --- | --- | --- | --- | | 002938 | 鹏鼎控股 | 63.45 | 10.00% | 48.50万 | | 29.78 Z | | 002916 | 深南电路 | 214.80 | 9.83% | 11.84万 | | 24.48亿 | | 300657 | 弘信电子 | 35.36 | 6.38% | 70.02万 | | 24.63亿 | | 300903 | 科翔股份 | 13.35 | 6.37% | - 43.48万 | | 5.72亿 | | 600183 | 生益科技 | 59.50 | 6.25% | 52.83万 | | 30.86亿 | | 002463 | 沪电股份 | 80.06 | 5.48% | 61.23万 | | 48.23 ...
【太平洋科技-每日观点&资讯】(2025-09-19)
远峰电子· 2025-09-18 13:47
Market Performance - The main board led the gains with notable stocks such as Fenghuo Communication (+10.02%), Kesen Technology (+10.01%), and Guanghe Technology (+10.01) [1] - The ChiNext board saw significant increases with Anlian Ruishi (+19.99%), Guangku Technology (+15.00%), and Longyang Electronics (+10.26%) [1] - The Sci-Tech Innovation board was led by Dekeli (+20.00%), Huicheng Co. (+14.16%), and Zhongwei Company (+11.43%) [1] - Active sub-industries included SW Communication Cables and Accessories (+5.44%) and SW Semiconductor Equipment (+5.28%) [1] Domestic News - Shangle Electronics announced plans to acquire an 88.79% stake in Ligong Technology through its wholly-owned subsidiary, aiming for a "1+1>2" synergy effect to enhance competitiveness [1] - Xingchen Technology revealed that it has chips suitable for AI glasses already shipped to end customers and is in discussions with various clients [1] - Jiangbolong reported over 80 million units of its main control chips deployed by the end of July, with continued rapid growth expected [1] - Huawei's rotating chairman announced the launch timeline for its Ascend chips, with the Ascend 950PR expected in Q1 2026 [1] Company Announcements - Zhejiang Shusu Culture announced a cash dividend of 0.08 yuan per share, totaling approximately 101.45 million yuan [3] - Focus Technology declared a cash dividend of 6 yuan for every 10 shares, based on a total share capital of approximately 317.24 million shares [3] - Yake Technology announced a cash dividend of 3.20 yuan for every 10 shares, totaling around 152.30 million yuan [3] - Yunzhu Technology reported receiving government subsidies amounting to 20.12 million yuan [3] Overseas News - According to DigiTimes, NAND and DRAM contract prices are expected to rise by 15-20% in Q4 2025, driven by AI infrastructure and supply constraints [4] - Reports indicate that Apple plans to launch the "iPhone Ultra" foldable phone in H2 2026, with initial shipment targets between 7 million and 10 million units [4] - Meta launched the new generation of smart glasses, Meta Ray-Ban Display, featuring high-resolution displays for various functionalities [4] - Schaeffler's inverter brick, equipped with Rohm's SiC MOSFET, has begun mass production, supporting higher battery voltages for electric vehicles [4]
商络电子拟7亿收购推产业链整合 业绩复苏中期净利8500万增131%
Chang Jiang Shang Bao· 2025-09-16 23:41
Core Viewpoint - Changjiang Electronics is undergoing a significant industry chain integration by acquiring a controlling stake in Guangzhou Ligong Technology Co., Ltd. for approximately 700 million yuan, aiming to enhance its competitive position in the electronic components distribution market [1][4][9]. Group 1: Acquisition Details - The acquisition involves Changjiang Electronics' wholly-owned subsidiary, Changying Holdings, aiming to acquire a total of 88.79% equity in Ligong Technology [1][4]. - The transaction price is approximately 709 million yuan, with a potential adjustment cap of 133 million yuan [6]. - Funding for the acquisition will come from the company's own funds and external financing, with plans to issue convertible bonds worth 1 billion yuan, of which 700 million yuan will be allocated for this acquisition [7][8]. Group 2: Strategic Rationale - This acquisition is seen as a strategic move to achieve "channel + technology" synergy, potentially reshaping the electronic distribution market landscape [1][10]. - The merger is expected to expand the business scope, integrate customer resources, and enhance supply chain management and operational synergy, thereby increasing competitiveness [1][11]. Group 3: Financial Performance - Ligong Technology has shown profitability, with revenues of 3.136 billion yuan and 1.442 billion yuan for 2024 and the first half of 2025, respectively, and net profits of approximately 86.84 million yuan and 65.18 million yuan [12]. - Changjiang Electronics has also reported a recovery in performance, with revenues of 6.546 billion yuan and 3.937 billion yuan for 2024 and the first half of 2025, reflecting year-on-year growth of 28.27% and 36.66% [12].