Revenue and Profit Performance - Revenue for the third quarter reached 1.78 billion yuan, a year-on-year increase of 28.87%[2] - Net profit attributable to shareholders of the listed company was 16.86 million yuan, up 89.69% year-on-year[2] - Revenue for the period reached 4,660,716,693.85 yuan, up from 4,028,962,611.57 yuan in the previous period, showing a strong performance in sales[14] - Net profit attributable to the parent company's owners increased to 943,751,548.09 yuan from 897,774,584.57 yuan, demonstrating improved profitability[13] - Net profit attributable to parent company shareholders was RMB 53,484,429.17, compared to RMB 33,063,374.36 in the same period last year[15] - Total comprehensive income attributable to parent company shareholders was RMB 11,765,525.72, compared to RMB 55,624,970.68 in the same period last year[16] - Basic earnings per share were RMB 0.0818, compared to RMB 0.0525 in the same period last year[16] - Sales revenue from goods and services was RMB 4,214,819,059.46, compared to RMB 4,126,043,339.06 in the same period last year[17] Cash Flow and Liquidity - Operating cash flow for the first nine months was -600.87 million yuan, a decrease of 311.47% year-on-year[2] - The company's cash and cash equivalents decreased to 339,589,025.47 yuan from 453,631,331.27 yuan, suggesting a reduction in liquid assets[11] - Cash flow from operating activities was negative RMB 600,868,286.69, compared to negative RMB 146,030,559.63 in the same period last year[17] - Cash flow from investing activities was negative RMB 18,427,420.54, compared to negative RMB 117,779,637.43 in the same period last year[18] - Cash flow from financing activities was positive RMB 472,673,556.45, compared to positive RMB 247,929,686.00 in the same period last year[18] - Total cash and cash equivalents at the end of the period were RMB 143,458,348.98, compared to RMB 225,814,964.11 in the same period last year[18] - Total cash inflow from operating activities was RMB 4,274,671,744.96, compared to RMB 4,178,205,051.62 in the same period last year[17] - Total cash outflow from operating activities was RMB 4,875,540,031.65, compared to RMB 4,324,235,611.25 in the same period last year[17] Assets and Liabilities - Total assets as of the end of the reporting period were 5.76 billion yuan, an increase of 39.82% compared to the end of the previous year[2] - Total assets increased to 5,758,018,381.93 yuan from 4,118,150,956.97 yuan, reflecting significant growth in the company's asset base[13] - Current liabilities rose to 3,584,199,675.42 yuan from 1,930,278,985.80 yuan, indicating a substantial increase in short-term obligations[12] - Accounts receivable increased by 47.06% to 102.20 million yuan, mainly due to higher commercial acceptance bills received[5] - Accounts receivable grew to 2,184,737,279.45 yuan from 1,688,591,414.80 yuan, indicating an increase in credit sales[11] - Inventory levels rose to 1,092,426,369.03 yuan from 877,281,930.78 yuan, reflecting higher stock holdings[11] - Short-term borrowings rose by 50.27% to 1.32 billion yuan, primarily due to increased financing activities[5] - Short-term borrowings surged to 1,322,540,006.39 yuan from 880,091,855.65 yuan, reflecting increased reliance on short-term financing[12] - Lease liabilities decreased by 46.55% to 6,375,425.40 RMB, mainly due to lease payments made during the reporting period[6] - Estimated liabilities increased by 46.97% to 2,348,832.21 RMB, primarily due to accrued after-sales service fees[6] - Other current liabilities grew by 185.33% to 166.32 million yuan, mainly due to increased advance receipts and corresponding tax liabilities[5] - Other equity instruments decreased by 100% to 0 RMB, mainly due to the conversion of convertible bonds[6] - Capital reserve increased by 406.17% to 434,598,120.11 RMB, primarily due to the conversion of convertible bonds[6] - The company's equity attributable to the parent company's owners increased to 2,094,707,538.14 yuan from 1,716,804,738.09 yuan, indicating growth in shareholder value[13] Expenses and Costs - Financial expenses decreased by 37.17% to 23,667,632.33 RMB, mainly due to reduced interest expenses from convertible bond conversions[6] - Other income increased by 71.86% to 584,679.81 RMB, mainly due to deferred income amortization[6] - Investment losses increased by 285.97% to -10,987,768.54 RMB, mainly due to equity method long-term equity investment losses and bill discount interest[6] - Credit impairment losses increased by 461.72% to -29,456,617.66 RMB, mainly due to bad debt provisions for notes receivable, accounts receivable, and other receivables[6] - Income tax expenses increased by 54.95% to 25,625,263.50 RMB, mainly due to increased income tax provisions[6] - Research and development expenses decreased to 13,021,289.50 yuan from 15,565,142.19 yuan, showing a reduction in R&D spending[14] - Adjusted operating cost increased by 285,902.79 RMB, from 3,576,067,917.99 RMB to 3,576,353,820.78 RMB[19] - Adjusted sales expenses decreased by 285,902.79 RMB, from 214,133,142.97 RMB to 213,847,240.18 RMB[19] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 46,588, with the top 10 shareholders holding significant stakes[7] Accounting and Reporting - The company adjusted its accounting policies following the release of the 2024 Enterprise Accounting Standards Application Guidelines, affecting warranty costs[2] - The company's third quarter report for 2023 was unaudited[20] - The third quarter report for 2024 was released on October 25, 2024[21] Prepayments and Contract Liabilities - Prepayments increased by 303.60% to 1.31 billion yuan, mainly due to increased procurement on behalf of customers[5] - Contract liabilities surged by 227.94% to 1.33 billion yuan, driven by increased prepayments and procurement activities[5]

南京商络电子股份有限公司（以下简称"公司"）于 2024 年 3 月 28 日召开了 第三届董事会第十五次会议和第三届监事会第十五次会议，于 2024 年 5 月 8 日 召开了 2023 年年度股东大会，分别审议通过了《关于 2024 年度为子公司提供担 保额度预计的议案》，同意公司在 2024 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 不限于履约担保、产品质量担保）时提供担保，提供担保的形式包括但不限于信 用担保（含一般保证、连带责任保证等）、抵押担保、质押担保或多种担保方式 相结合等形式，预计担保额度不超过人民币 40 亿元，其中为资产负债率大于等 于 70%的子公司提供担保额度不超过人民币 17 亿元，为资产负债率小于 70%的 子公司提供担保额度不超过人民币 23 亿元。上述担保期限自 2023 年年度股东大 会审议通过之日起至 2024 年年度股东大会召开之日止。 证券代码：300975 ...

证券代码：300975 证券简称：商络电子 公告编号：2024-084 股东名称 股份性质 本次减持前持有股份 本次减持后持有股份 | | | 股数 | 占总股本 | 股数 | 占总股本 | | --- | --- | --- | --- | --- | --- | | | | （万股） | 比例 | （万股） | 比例 | | 刘超 | 合计持有股份 | 587.99 | 0.89% | 587.99 | 0.86% | | | 其中：无限售条件股份 | 146.99 | 0.25% | 146.99 | 0.22% | | | 有限售条件股份 | 441.00 | 0.64% | 441.00 | 0.65% | | 唐兵 | 合计持有股份 | 420.00 | 0.64% | 420.00 | 0.61% | | | 其中：无限售条件股份 | 105.00 | 0.18% | 105.00 | 0.15% | | | 有限售条件股份 | 315.00 | 0.46% | 315.00 | 0.46% | 南京商络电子股份有限公司 关于董事减持计划期限届满的公告 公司董事刘超先生、董事唐兵先生保证向本公司 ...

关于控股股东、实际控制人减持计划期限届满的公告 公司控股股东、实际控制人、董事长、总经理沙宏志先生保证向本公司提供 的信息内容真实、准确、完整，没有虚假记载、误导性陈述或重大遗漏。 证券代码：300975 证券简称：商络电子 公告编号：2024-083 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公告内容与信息披露义务人提供的信息一致。 南京商络电子股份有限公司（以下简称"公司"）于 2024 年 5 月 6 日在中国 证监会指定创业板信息披露网站巨潮资讯网（http://www.cninfo.com.cn）披露了 《关于控股股东、实际控制人减持计划预披露的公告》（公告编号：2024-057）， 公司控股股东、实际控制人、董事长、总经理沙宏志先生持有公司股份 251,817,720 股，占剔除回购专用账户股份后公司总股本的 36.85%，拟在减持预 披露公告披露日起 15 个交易日后的 3 个月内通过集中竞价交易（即 2024 年 5 月 28 日至 2024 年 8 月 28 日）或在披露日起 3 个交易日后的 3 个月内通过大宗交 易方式减持其持有的不超过 500.00 万股公司股份（占剔除回购专 ...

Financial Performance - The company reported a revenue of RMB 500 million for the first half of 2024, representing a year-on-year increase of 15%[6]. - The gross profit margin improved to 30%, up from 28% in the same period last year[6]. - The company's operating revenue for the first half of 2024 was CNY 2,880,570,448.10, an increase of 8.80% compared to CNY 2,647,612,675.25 in the same period last year[11]. - The net profit attributable to shareholders was CNY 36,629,356.02, representing a significant increase of 51.50% from CNY 24,177,938.28 year-on-year[11]. - The net profit after deducting non-recurring gains and losses was CNY 30,672,965.32, up 42.77% from CNY 21,484,856.58 in the previous year[11]. - The company reported a net profit of RMB 2,714.48 million for the current period, representing a 21.45% increase compared to RMB 2,235.07 million in the same period last year[133]. - The company reported a total profit of CNY 46,481,215.37 for the first half of 2024, an increase from CNY 35,280,686.75 in the same period of 2023, marking a growth of 31.2%[143]. Investment and R&D - The company plans to invest RMB 100 million in R&D for new product development in the next fiscal year[6]. - The company is focusing on expanding its market reach in mainland China and overseas, with plans to enter new regions by the end of 2024[27]. - The company is investing in research and development to innovate new technologies, particularly in the field of power management ICs and semiconductor devices[27]. - The company has committed a total of RMB 38,855.76 million for investment projects, with RMB 30,710.64 million invested by the end of the reporting period, achieving an investment progress of 78.96%[52]. Market Expansion - Market expansion efforts include entering two new international markets by Q4 2024[6]. - The company achieved a significant revenue increase in the automotive sector, with a year-on-year growth rate exceeding 70%[19]. - Revenue from overseas clients, including Hong Kong, Macau, and Taiwan, grew by 18% year-on-year[19]. - The company is actively pursuing mergers and acquisitions to strengthen its position in the semiconductor industry and diversify its product portfolio[27]. User Growth - User data indicates a 20% increase in active users, reaching 1 million by the end of June 2024[6]. - The company reported a 10% increase in user data, indicating a growing customer base and enhanced market penetration[26]. Financial Position - The company's total assets at the end of the reporting period reached CNY 5,895,285,694.18, a 43.15% increase from CNY 4,118,150,956.97 at the end of the previous year[11]. - The net assets attributable to shareholders increased by 22.90% to CNY 2,109,904,088.71 from CNY 1,716,804,738.09[11]. - The company's total liabilities increased to ¥3,760,011,715.45 from ¥2,372,341,891.56, representing a growth of approximately 58%[138]. - The total equity of the company increased to CNY 1,609,877,834.07 in the first half of 2024, up from CNY 1,228,866,489.88 in the same period of 2023[141]. Cash Flow - The company reported a negative net cash flow from operating activities of CNY -6,137,331.56, a decline of 116.24% compared to CNY 37,802,574.62 in the same period last year[11]. - The net cash flow from operating activities for the first half of 2024 was ¥40,349,698.33, a significant decrease from ¥349,183,310.12 in the same period of 2023, reflecting a decline of approximately 88.5%[149]. - The company achieved a cash inflow from financing activities of CNY 372,344,040.51, compared to CNY 76,206,697.13 in the same period last year[147]. Risks and Challenges - The company faces risks related to supply chain disruptions and market competition, which are detailed in the risk management section[1]. - The company faces risks related to market price fluctuations in the electronic components industry, which could lead to significant performance volatility[65]. - There is a risk of losing product authorization from manufacturers, which could adversely affect the company's business operations[66]. - The company faces a risk of bad debts due to long accounts receivable periods of 90-120 days, primarily from reputable clients like BOE and BYD[70]. Corporate Governance and Compliance - The company has actively fulfilled its corporate social responsibilities, including internal fundraising to support impoverished students in Daliangshan, but specific financial contributions were not disclosed[86]. - There were no significant lawsuits or arbitration matters during the reporting period, indicating a stable legal environment for the company[88]. - The company has adhered to its commitments regarding share lock-up and restrictions, with all promises fulfilled as of the reporting date[86]. Shareholder Information - The major shareholder, Sha Hongzhi, holds 36.65% of the shares, totaling 251,817,720 shares[115]. - The company has a total of 54,596 ordinary shareholders as of the report date[115]. - The total number of shares issued by the company has reached 687.005604 million as of June 30, 2024, with a registered capital of 687.005604 million RMB[161].

南京商络电子股份有限公司（以下简称"公司"）第三届监事会第十九次会 议于2024年8月26日在公司会议室以现场会议结合通讯的方式召开。会议通知于 2024年8月16日以专人送达、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，公司高管列席了本次会议。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 经与会监事认真审议，形成如下议案： 1、审议通过《关于公司2024年半年度报告及其摘要的议案》 经与会监事审议，认为公司董事会编制的《2024年半年度报告》和《2024年 半年度报告摘要》符合《公司法》、《证券法》、《上市公司信息披露管理办法》 等相关法律法规的规定，报告内容真实、准确、完整地反映了公司2024年半年度 的财务状况和经营成果，不存在任何虚假记载、误导性陈述或者重大遗漏。 证券代码：300975 证券简称：商络电子 公告编号：2024-079 南京商络电子股份有限公司 第三届监事会第十九次会议决议公告 本公司及监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 ...

一、担保情况概述 （一）已审批的担保额度情况 公司于 2024年 3月 28日召开第三届董事会第十五次会议和第三届监事会第十 五次会议，2024 年 5 月 8 日召开 2023 年年度股东大会，审议通过了《关于 2024 年度为子公司提供担保额度预计的议案》，同意 2024 年度公司为部分子公司向业 务相关方申请银行授信及日常经营需要时提供担保，提供担保的形式包括但不限 于信用担保（含一般保证、连带责任保证等）、抵押担保、质押担保或多种担保 方式相结合等形式，预计担保额度不超过人民币 40 亿元，其中为资产负债率大于 等于 70%的子公司提供担保额度不超过人民币 17 亿元，为资产负债率小于 70%的 子公司提供担保额度不超过人民币 23 亿元。 （二）本次新增的担保额度情况 证券代码：300975 证券简称：商络电子 公告编号：2024-081 南京商络电子股份有限公司 关于2024年度增加对子公司提供担保额度预计的公告 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"或"商络电子"）于 2024 年 8 月 28 ...

| | 商络电子私募基金管理（海南）有限公司 | 全资子公司 | 其他应收款 | - | 50.00 | - | - | 50.00 | 暂借款 | 非经营性往来 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 商络电子投资（海南）有限公司 | 全资子公司 | 其他应收款 | 7,526.27 | 200.00 | - | 400.00 | 7,326.27 | 暂借款 | 非经营性往来 | | | 深圳市星华港实业发展有限公司 | 控股子公司 | 其他应收款 | 11,266.62 | 3,949.79 | 98.62 | 2,900.00 | 12,415.03 | 暂借款 | 非经营性往来 | | | 上海商络供应链管理有限公司 | 全资子公司 | 其他应收款 | 6,129.85 | - | - | 6,129.85 | - | 暂借款 | 非经营性往来 | | | 南京畅翼行智能科技有限公司 | 控股子公司 | 其他应收款 | 20.00 | - | - | - | 20.00 | 暂借款 | 非经营 ...

证券代码：300975 证券简称：商络电子 公告编号：2024-075 关于持股5%以上股东减持计划预披露的公告 公司持股 5%以上股东谢丽女士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。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 特别提示： 南京商络电子股份有限公司（以下简称"公司"）持股 5%以上股东谢丽女士 持有公司 5,855.40 万股（占剔除回购专用账户股份后公司总股本比例 8.57%）股 份，拟在本公告披露日起 15 个交易日后的 3 个月内（即 2024 年 8 月 23 日至 2024 年 11 月 22 日，窗口期除外）通过集中竞价交易或大宗交易方式减持其持 有的不超过 500.00 万股公司股份（占剔除回购专用账户股份后公司总股本的 0.73%）。 公司于近日收到公司持股 5%以上股东谢丽女士出具的《股份减持计划告知 函》，现将有关情况公告如下： 一、股东的基本情况 | 股东名称 | 股东身份 | | 持股数量 | 占剔除回购专用账 | 股份来源 | | --- | --- | --- | --- | --- | --- | | | ...

关于完成工商变更登记的公告 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。 证券代码：300975 证券简称：商络电子 公告编号：2024-074 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"）召开第三届董事会第十五次 会议及 2023 年年度股东大会审议通过了《关于变更注册资本、修订<公司章程> 及办理工商变更登记的议案》，召开第三届董事会第十七次会议及 2024 年第一 次临时股东大会审议通过了《关于变更注册资本、修订<公司章程>及办理工商变 更登记的议案》，同意对公司注册资本的变更，并对《公司章程》中的部分条款 进行修订。 具体内容详见公司于 2024 年 3 月 30 日和 2024 年 6 月 1 日在中国证监会指 定信息披露网站巨潮资讯网（http://www.cninfo.com.cn）披露的《关于变更注册资 本、修订<公司章程>、办理工商变更登记及修订公司内控制度的公告》（公告编 号：2024-024）和《关于变更注册资本、修订<公司章程>及办理工商变更登记的 公告》（公告编号：2024-067）。 一、工商变更登记情况 ...