Group 1 - The company, 商络电子 (300975.SZ), is an agent for 长鑫存储 (Changxin Storage) but has not yet become an agent for 长江存储 (Yangtze Memory) [1]

Group 1 - The company, Shangluo Electronics (300975.SZ), is an agent for Changxin Storage and has not yet become an agent for Yangtze Memory [1]

Core Viewpoint - The company, Shangluo Electronics (300975.SZ), has stated on its interactive platform that it is not currently acting as an agent for the sale of AMD brand products [1] Group 1 - The company clarified its position regarding AMD products, indicating no current agency relationship [1]

Group 1 - The public announcement period is set from October 11, 2025, to October 20, 2025 [3]

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 ...

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 ...

Core Insights - The total import and export value of China's inductive components is projected to increase to $5.655 billion in 2024, representing a year-on-year growth of 3.4% [1] - The trade surplus for inductive components in 2024 is expected to be $890 million, with imports valued at $2.383 billion and exports at $3.272 billion [1] Import Overview - The import value of inductive components in China is forecasted to be $2.383 billion in 2024, showing a decline of 0.7% compared to the previous year [2] - The import quantity is expected to rebound to approximately 170.2 billion units in 2024, reflecting a year-on-year increase of 7.7% [2] - For the first seven months of 2025, the import value is estimated at $1.339 billion, with an import quantity of 97.247 billion units [2] Major Import Sources - Japan is the largest source of inductive component imports, accounting for $760 million in 2024, which is 31.9% of total imports [6] - The Philippines and Vietnam contribute 12.07% and 10.26% respectively to the import market [6] Export Overview - The export value of inductive components is projected to reach $3.272 billion in 2024, marking a year-on-year increase of 6.6% [8] - The export quantity is expected to be 97.820 billion units in 2024, with a year-on-year growth of 14.9% [8] - For the first seven months of 2025, the export value is estimated at $2.124 billion, with an export quantity of 66.644 billion units [8] Major Export Destinations - Hong Kong is the primary destination for inductive component exports, with an expected value of $1.111 billion in 2024, representing 34.05% of total exports [10] - Vietnam ranks second with an export value of $252 million, accounting for 7.70% of total exports [10]

Core Viewpoint - The company, Shangluo Electronics, is experiencing a positive growth trend in orders for components supplied to clients in the computing power industry, specifically for specialized models compatible with computing power servers [1]. Group 1 - The company supplies components to clients in the computing power industry [1] - There is a good growth situation regarding related orders [1]

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]

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]