具体内容详见公司同日在巨潮资讯网（http://www.cninfo.com.cn）上披露的 《关于部分募投项目结项并将剩余募集资金永久补充流动资金的公告》。 一、监事会会议召开情况 南京商络电子股份有限公司（以下简称"公司"）第四届监事会第四次会议 于2025年6月27日在公司会议室以通讯会议的方式召开，会议通知于2025年6月23 日以专人送达及电子邮件等方式送达给全体监事。本次会议应出席监事3人，实 际出席监事3人。本次会议由公司监事会主席沙汉文先生召集并主持。本次会议 召开符合相关法律、行政法规、部门规章和《公司章程》的有关规定。 二、监事会会议审议情况 经与会监事投票表决，审议通过了如下决议： 审议通过《关于部分募投项目结项并将剩余募集资金永久补充流动资金的议 案》 经审议，监事会认为：本次募投项目结项并将剩余募集资金永久补充流动资 金有助于提高募集资金的使用效率，充分保障公司日常经营对流动资金的需求， 不存在变相改变募集资金用途和损害股东利益的情况，符合公司的整体利益。本 次募投项目结项并将剩余募集资金永久补充流动资金事项履行了必要审批程序， 符合相关法律法规的规定。 证券代码：300975 证券 ...

一、董事会会议召开情况 证券代码：300975 证券简称：商络电子 公告编号：2025-033 南京商络电子股份有限公司 第四届董事会第五次会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 南京商络电子股份有限公司（以下简称"公司"）第四届董事会第五次会议 于2025年6月27日在公司会议室以通讯会议的方式召开，会议通知于2025年6月23 日以专人送达及电子邮件等方式送达给全体董事。本次会议应出席董事7人，实 际出席董事7人，公司监事和高级管理人员列席了会议。本次会议由公司董事长 沙宏志先生召集并主持。本次会议召开符合相关法律、行政法规、部门规章和《公 司章程》的有关规定。 二、董事会会议审议情况 经与会董事投票表决，审议通过了如下决议： 1、审议通过《关于修订<公司章程>及相关议事规则的议案》 基于相关法律法规、政策规定，公司拟不再设置监事会，由董事会审计委员 会承接法律法规规定的监事会职权，《南京商络电子股份有限公司监事会议事规 则》同步废止。此外，根据《上市公司章程指引》、《深圳证券交易所创业板股 票上市规则》等最新法律法规、规范性文件的要 ...

Core Viewpoint - The article highlights the rampant insider trading in the A-share market, indicating that the frequency and audacity of such activities have reached unprecedented levels, overshadowing previous regulatory efforts [3][22]. Group 1: Instances of Pre-announcement Price Surge - Guokewi announced on June 6 its intention to acquire 94.366% of Zhongxin Ningbo's equity, leading to a 20% price surge on May 20, just before the announcement [5]. - Shangluo Electronics saw a 22.82% increase over four trading days prior to its announcement on June 4 regarding the acquisition of Guangzhou Ligong Technology [6]. - Bangji Technology's stock price surged on June 4 before announcing its acquisition plans [7]. - ST Jinbi experienced a 7.13% increase in the two trading days leading up to its announcement on June 4 regarding a share transfer [8]. - Huamao Technology's stock rose by 11.16% in the three trading days before its June 4 announcement of acquiring Shenzhen Fuchuang Youyue Technology [9]. Group 2: Long-term Price Increases Before Major Announcements - Honghui Fruits and Vegetables saw a 38.14% increase from April 1 to June 6, despite only a 2.97% rise on the announcement day [23]. - Maipu Medical's stock surged over 69.61% from April 7 to May 21, with significant increases noted before its announcement [23]. - Haitai Development's stock rose by 73.84% from April 7 to June 5, despite only a 1.73% increase on the announcement day [23]. - Feiyada's stock increased by 50.76% in May, with multiple days of over 9% gains leading up to its announcement on June 4 [23]. Group 3: Techniques of Insider Trading - The article discusses the strategy of creating false market signals to mislead investors, as seen in the case of Qunxing Toys, which experienced a sudden surge in trading volume before announcing a major asset restructuring [29]. - The practice of buying shares before creating favorable news is highlighted, with examples such as Diou Home, where the actual controller's shareholding was transferred to a related party [31]. - The article notes that insider trading is often concealed effectively, making it difficult for regulatory bodies to detect [34]. Group 4: Regulatory Challenges - The article emphasizes that even significant price increases do not necessarily trigger regulatory scrutiny, as companies can claim no insider information was leaked [36][38]. - Instances of companies reporting substantial price increases before announcements without facing consequences illustrate the challenges in enforcing regulations [40][41].

Core Viewpoint - The company, Nanjing Shangluo Electronics Co., Ltd., has signed an investment intention agreement to acquire a controlling stake in Guangzhou Ligong Technology Co., Ltd., which is a distributor of electronic components, enhancing the company's competitiveness and sales scale [1][14]. Agreement Signing Situation - The company has entered into an investment intention agreement with major shareholders of Ligong Technology, aiming to purchase part of the equity through cash to achieve control over the target company [6][7]. Basic Information of the Target Company - Guangzhou Ligong Technology Co., Ltd. was established on February 5, 1999, with a registered capital of 320 million RMB. The company specializes in wholesale of electronic components and related services [8][9]. Main Content of the Intention Agreement - The agreement outlines that the company intends to acquire equity from existing shareholders to gain control. The final transaction price will be determined based on due diligence and mutual agreement [12][13]. Impact of the Agreement on the Company - The acquisition aligns with the company's strategic focus on distribution, allowing for industry chain extension and improvement in overall competitiveness, sales scale, and profitability [14][15].

Market Overview - The Shanghai Composite Index rose by 0.23% on June 5, with 12 industries experiencing gains, led by the communication and electronics sectors, which increased by 2.62% and 2.31% respectively [1] - The beauty and personal care, as well as textile and apparel industries, saw the largest declines, with decreases of 3.07% and 1.81% respectively [1] Capital Flow Analysis - The main capital flow showed a net outflow of 337 million yuan across the two markets, with 11 industries experiencing net inflows [1] - The electronics sector led the net inflow with 4.841 billion yuan, followed by the computer industry with a net inflow of 3.214 billion yuan [1] Electronics Sector Performance - The electronics industry rose by 2.31%, with a total net inflow of 4.841 billion yuan, and out of 461 stocks in this sector, 411 stocks increased in value, while 45 stocks declined [2] - Notable stocks with significant net inflows included Industrial Fulian with 712 million yuan, followed by Wolong Materials and Founder Technology with 414 million yuan and 407 million yuan respectively [2] Electronics Sector Outflow Analysis - The stocks with the highest net outflows in the electronics sector included Shangluo Electronics with a net outflow of 238 million yuan, followed by Shenghong Technology and Dongshan Precision with outflows of 172 million yuan and 128 million yuan respectively [3] - Other notable stocks with significant outflows included TCL Technology and Xuguang Electronics, with net outflows of 127 million yuan and 84 million yuan respectively [3]

Core Viewpoint - The pharmaceutical sector experienced a significant net outflow of over 2.1 billion yuan, while other sectors like communication and cultural media saw net inflows [1][2]. Group 1: Sector Performance - The communication sector had a net inflow of 8.12 billion yuan, with a net inflow rate of 3.07% [2]. - The cultural media sector recorded a net inflow of 7.67 billion yuan, with a net inflow rate of 3.90% [2]. - The pharmaceutical sector faced the largest net outflow, totaling 21.08 billion yuan, with a net outflow rate of -3.75% [2]. Group 2: Top Stocks by Net Inflow - The top stock by net inflow was Zhongji Xuchuang, with a net inflow of 4.28 billion yuan and a net inflow rate of 14.23% [3]. - Xue Ren Shares followed with a net inflow of 3.34 billion yuan and a net inflow rate of 11.14% [3]. - N Zhongce had a net inflow of 3.12 billion yuan, with a notable net inflow rate of 18.73% [3]. Group 3: Top Stocks by Net Outflow - The stock with the highest net outflow was Zhongke Jincai, with a net outflow of 2.34 billion yuan and a net outflow rate of -10.10% [4]. - Jiu Zhi Tang experienced a net outflow of 1.95 billion yuan, with a net outflow rate of -21.64% [4]. - Shangluo Electronics had a net outflow of 1.93 billion yuan, with a net outflow rate of -28.67% [4].

Group 1 - The core point of the article is that 商络电子 plans to acquire a portion of the equity of 立功科技 to gain controlling interest [1] - The acquisition will be executed through cash payment, with specific details such as the equity percentage, transaction structure, and price to be determined after due diligence and negotiations [1] - 立功科技 operates as an electronic components distributor, which aligns closely with 商络电子's main business, supporting the company's strategic focus on distribution [1] Group 2 - The acquisition is expected to enhance the company's competitive strength, sales scale, and profitability by extending its industrial chain [1] - This move is part of 商络电子's strategic planning and layout to concentrate on its core distribution business [1]

Core Viewpoint - The company, Shangluo Electronics, has signed an investment intention agreement with the major shareholder of Guangzhou Liguang Technology Co., Ltd., aiming to acquire a controlling stake through cash purchase [1] Group 1: Acquisition Details - The specific acquisition plan, equity proportion, transaction structure, and transaction price will be determined based on due diligence, auditing, and evaluation results, and through negotiations among the parties involved [1] - The acquisition aligns with Shangluo Electronics' strategic focus on its distribution business, enhancing its competitive edge, sales scale, and profitability [1] Group 2: Industry Synergy - Liguang Technology, as an electronic component distributor, has a high degree of synergy with Shangluo Electronics' main business, which supports the rationale for the acquisition [1]

证券代码：300975 证券简称：商络电子 公告编号：2025-032 关于签署投资意向协议的公告 南京商络电子股份有限公司 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 南京商络电子股份有限公司（以下简称"公司"）于近日与广州立功科技 股份有限公司（以下简称"标的公司"或"立功科技"）的主要股东陈智红、周 立功、广州市呈祥投资有限公司、珠海德赢投资合伙企业（有限合伙）、珠海立 远投资合伙企业（有限合伙）及珠海众咖投资合伙企业（有限合伙）签订了《投 资意向协议》，公司拟通过现金方式购买立功科技部分股权，并达到控股标的公 司的目的。具体收购方案、收购股权比例、交易结构和交易价格将根据公司的尽 职调查、审计及评估结果并经交易各方协商后确定。 二、标的公司基本情况 特别提示： 1、本次签署的《投资意向协议》（以下简称"本协议"或"意向协议"）仅 系各方友好协商达成的初步意向，涉及本次收购的具体事宜包括交易金额、交易 方案等，将由相关各方根据尽职调查、审计及评估结果等进一步协商谈判。本次 投资事项尚存在不确定性。在后续推进过程中，可能面临相关方基于尽职调查和 商谈过 ...

证券代码：300975 证券简称：商络电子 公告编号：2025-031 公司于近日与中国银行股份有限公司前海蛇口分行（以下简称"中国银行"） 签订《最高额保证合同》，为公司子公司深圳商络展宏电子有限公司（以下简称 "深圳展宏"）与中国银行签订的主合同提供最高不超过 4,000 万元人民币的担保。 南京商络电子股份有限公司 关于公司担保情况的进展公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 一、担保情况概述 南京商络电子股份有限公司（以下简称"公司"）于 2025 年 4 月 18 日召开了 第四届董事会第三次会议和第四届监事会第二次会议，于 2025 年 5 月 12 日召开 了 2024 年年度股东会，分别审议通过了《关于 2025 年度为子公司提供担保额度 预计的议案》，同意公司在 2025 年度为公司部分子公司向业务相关方（包括但 不限于银行、金融机构及其他业务合作方）申请银行综合授信（包括但不限于办 理流动资金贷款、项目贷款、承兑汇票、信用证、保函、票据贴现、保理、出口 押汇、外汇远期结售汇以及衍生产品等相关业务）及日常经营需要（包括但不限 于 ...