| 证券代码：300975 | 证券简称：商络电子 公告编号：2023-072 | | --- | --- | | 债券代码：123167 | 债券简称：商络转债 | 南京商络电子股份有限公司 关于回购公司股份进展的公告 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"）于 2023 年 4 月 28 日召开第 三届董事会第十次会议和第三届监事会第十次会议分别审议通过了《关于回购公 司股份方案的议案》，公司计划使用自有资金通过深圳证券交易所股票交易系统 以集中竞价交易方式回购公司部分社会公众股份，用于实施员工持股计划或股权 激励。本次回购的资金总额不低于 1,500 万元且不超过 3,000 万元（均含本数）； 回购价格不超过人民币 9 元/股（含本数），实施期限为自公司董事会审议通过 本次回购股份方案之日起不超过 12 个月。具体内容详见公司于 2023 年 4 月 28 日披露于巨潮资讯网（www.cninfo.com.cn）的相关公告。 2023 年 10 月 26 日，公司实施了首次回购，具体内容详见 2023 ...

Group 1: Market Demand and Inventory - The smartphone industry has seen strong demand in Q3 2023, continuing until November, although demand has slightly slowed down recently [2] - The automotive sector, particularly in the new energy vehicle supply chain, is experiencing good order demand, with noticeable increases in delivery speeds and some material supply tightness [2] - The overall demand in the industrial sector has slightly decreased compared to Q2 2023 [3] - Inventory levels for passive components remain stable, while active components have shown improvement, with some storage devices returning to normal levels [3] Group 2: Pricing and Profit Margins - The company’s pricing strategy involves quarterly negotiations, with 90% of customers being end-users, ensuring stable profit margins despite price fluctuations [3] - Passive components generally have higher profit margins compared to active components due to longer turnover periods, approximately 3-4 months for passive and 1-2 months for active [3] Group 3: Strategic Growth Plans - The company aims to grow by increasing market share with existing customers and expanding into new customer segments [4] - Plans include expanding product line coverage, enhancing global presence, and seeking investment opportunities in the semiconductor supply chain and distribution industry [4] - Currently, the company has around 4,000 customers and a revenue scale of several billion RMB, indicating significant growth potential compared to leading distributors with nearly 30,000 customers and revenue exceeding 100 billion RMB [4] Group 4: Convertible Bonds - The company has not yet made a clear plan regarding the potential strong redemption of convertible bonds, which will depend on actual circumstances at that time [4]

| 证券代码：300975 | 证券简称：商络电子 | 公告编号：2023-071 | | --- | --- | --- | | 债券代码：123167 | 债券简称：商络转债 | | 南京商络电子股份有限公司 关于可转换公司债券2023年付息的公告 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。 特别提示： 1、"商络转债"（债券代码：123167）将于 2023 年 11 月 17 日按面值支付第 一年利息，每 10 张"商络转债"（面值 1,000 元）利息为 4.00 元（含税）。 3、付息日：2023 年 11 月 17 日（星期五） 4、除息日：2023 年 11 月 17 日（星期五） 5、本次付息期间及票面利率：计息期间为 2022 年 11 月 17 日至 2023 年 11 月 16 日，票面利率为 0.40%。 6、"商络转债"本次付息的债权登记日为 2023 年 11 月 16 日，截至 2023 年 11 月 16 日下午深圳证券交易所收市后，在中国证券登记结算有限责任公司深圳 分公司（以下简称"中国结算深圳分公司"）登记在册的"商 ...

| 证券代码：300975 | 证券简称：商络电子 公告编号：2023-070 | | --- | --- | | 债券代码：123167 | 债券简称：商络转债 | （一）公司回购股份的时间、回购的股份数量、回购股份价格及集中竞价交 易的委托时段符合《深圳证券交易所上市公司自律监管指引第 9 号——回购股 份》第十七条、十八条、十九条的相关规定。 南京商络电子股份有限公司 关于回购公司股份进展的公告 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"）于 2023 年 4 月 28 日召开第 三届董事会第十次会议和第三届监事会第十次会议分别审议通过了《关于回购公 司股份方案的议案》，公司计划使用自有资金通过深圳证券交易所股票交易系统 以集中竞价交易方式回购公司部分社会公众股份，用于实施员工持股计划或股权 激励。本次回购的资金总额不低于 1,500 万元且不超过 3,000 万元（均含本数）； 回购价格不超过人民币 9 元/股（含本数），实施期限为自公司董事会审议通过 本次回购股份方案之日起不超过 12 个月。具体内容详 ...

| 证券代码：300975 | 证券简称：商络电子 公告编号：2023-069 | | --- | --- | | 债券代码：123167 | 债券简称：商络转债 | 南京商络电子股份有限公司 关于首次回购公司股份的公告 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"）于 2023 年 4 月 28 日召开第 三届董事会第十次会议和第三届监事会第十次会议分别审议通过了《关于回购公 司股份方案的议案》，公司计划使用自有资金通过深圳证券交易所股票交易系统 以集中竞价交易方式回购公司部分社会公众股份，用于实施员工持股计划或股权 激励计划。本次回购的资金总额不低于 1,500 万元且不超过 3,000 万元（均含本 数）；回购价格不超过人民币 9 元/股（含本数），实施期限为自公司董事会审议 通过本次回购股份方案之日起不超过 12 个月。具体内容详见公司于 2023 年 4 月 28 日披露于巨潮资讯网（www.cninfo.com.cn）的《关于回购公司股份方案的公 告》。 （3）自可能对本公司股票交易价格产生重大影响的重 ...

Financial Performance - Revenue for the third quarter was 1.381 billion yuan, a decrease of 7.40% compared to the same period last year[5] - Net profit attributable to shareholders of the listed company was 8.885 million yuan, a decrease of 66.00% year-on-year[5] - Basic earnings per share were 0.0141 yuan, a decrease of 66.02% year-on-year[5] - Total operating revenue for the first three quarters of 2023 was 4,028,962,611.57 yuan, a decrease of 8.05% compared to the same period last year[26] - Net profit attributable to the parent company's shareholders for the first three quarters of 2023 was 33,063,374.36 yuan, a decrease of 71.95% compared to the same period last year[28] - Basic earnings per share for the first three quarters of 2023 were 0.0525 yuan, a decrease of 71.95% compared to the same period last year[29] - Total comprehensive income for the first three quarters of 2023 was 56,155,697.69 yuan, a decrease of 67.5% compared to the same period last year[29] Cash Flow - Net cash flow from operating activities was 146.031 million yuan, a decrease of 349.27% compared to the same period last year[5] - Cash flow from operating activities for the first three quarters of 2023 was -146,030,559.63 yuan, a significant decrease compared to the same period last year[32] - Cash flow from investing activities for the first three quarters of 2023 was -117,779,637.43 yuan, a decrease compared to the same period last year[32] - Total cash inflow from operating activities for the first three quarters of 2023 was 4,178,205,051.62 yuan[32] - Total cash outflow from operating activities for the first three quarters of 2023 was 4,324,235,611.25 yuan[32] - Net cash flow from financing activities was RMB 247.93 million, compared to a negative RMB 56.51 million in the previous period[33] - Cash and cash equivalents at the end of the period decreased to RMB 225.81 million from RMB 241.51 million at the beginning of the period[33] Assets and Liabilities - Total assets at the end of the reporting period were 4.340 billion yuan, an increase of 2.23% compared to the end of the previous year[6] - Equity attributable to shareholders of the listed company was 1.746 billion yuan, an increase of 2.53% compared to the end of the previous year[6] - The company's total assets increased to 4,340,290,736.55 yuan as of September 30, 2023, compared to 4,245,584,962.42 yuan at the beginning of the year[23][24][25] - The company's monetary funds grew to 475,615,572.50 yuan, up from 312,739,892.44 yuan at the start of the year[23] - Accounts receivable decreased slightly to 1,554,946,576.22 yuan from 1,562,677,820.40 yuan[23] - Inventory increased to 920,794,240.75 yuan from 885,379,967.82 yuan[23] - The company's total liabilities rose to 2,575,875,179.71 yuan from 2,526,848,924.43 yuan[25] - Short-term borrowing increased to 1,081,091,247.03 yuan from 930,561,032.40 yuan[24] - The company's equity attributable to the parent company's owners grew to 1,746,430,224.04 yuan from 1,703,285,423.54 yuan[25] Non-Recurring Items and Government Subsidies - Non-recurring gains and losses for the reporting period amounted to -62,990.87 yuan[10] - Government subsidies received during the reporting period totaled 967,770.73 yuan[10] - Income from entrusted investments or asset management was 1.909 million yuan[10] Investments and Financial Assets - Monetary funds increased by 52.08% compared to the beginning of the year, mainly due to an increase in bill deposits[12] - Transactional financial assets increased by 118.68% to 56,461,579.00, mainly due to the purchase of financial products[13] - Long-term equity investments increased by 31.13% to 38,026,681.20, mainly due to increased external investments[13] - The company's wholly-owned subsidiary invested an additional 20 million yuan in Eviation (Nanjing) Aviation Technology Co., Ltd., increasing its stake to 14.62%[19] Expenses and Taxes - Tax and surcharges increased by 253.07% to 8,904,003.18, mainly due to increased VAT surcharges and stamp duty payments[14] - Management expenses increased by 36.73% to 55,345,109.31, primarily due to increased staff and employee compensation[14] - Financial expenses decreased by 38.54% to 37,670,840.36, mainly due to reduced exchange losses[14] - Operating costs for the first three quarters of 2023 were 3,576,067,917.99 yuan, a decrease of 7.71% compared to the same period last year[26] Shareholders and Equity - The number of ordinary shareholders at the end of the reporting period was 28,024[16] - Retained earnings decreased slightly by RMB 22,786 to RMB 878.07 million due to changes in accounting policies[35] Fixed Assets and Contract Liabilities - Fixed assets increased by 91.07% to 277,502,097.39, primarily due to the transfer of the Shangluo Electronics Supply Chain Headquarters project from construction in progress to fixed assets[13] - Contract liabilities decreased by 25.64% to 430,591,217.95, mainly due to partial inventory delivery and revenue recognition[13] Deferred Taxes and Accounting Policies - Deferred tax assets increased by RMB 4.11 million to RMB 51.03 million due to changes in accounting policies[35] - Deferred tax liabilities increased by RMB 4.14 million to RMB 30.39 million due to changes in accounting policies[35] - The company's Q3 2023 report was not audited[36] International Competitiveness - The company obtained the AEO Advanced Certification from Nanjing Customs, which is expected to reduce trade costs and enhance international competitiveness[20][21] Sales and Revenue - Sales revenue from goods and services for the first three quarters of 2023 was 4,126,043,339.06 yuan[31]

南京商络电子股份有限公司独立董事 关于公司第三届董事会第十三次会议相关事项的独立意见 （此页无正文，为《南京商络电子股份有限公司独立董事关于公司第三届董事 会第十三次会议相关事项的独立意见》的签署页） 张 华 程 林 程家茂 2023 年 10 月 25 日 南京商络电子股份有限公司（以下简称"公司"）于 2023 年 10 月 25 日召开 第三届董事会第十三次会议，作为公司的独立董事，我们认真阅读了相关的会议 资料，根据《公司法》《证券法》《上市公司独立董事管理办法》《深圳证券交 易所创业板股票上市规则》等法律法规、规范性文件及《南京商络电子股份有限 公司章程》《南京商络电子股份有限公司独立董事工作制度》的有关规定，现对 公司第三届董事会第十三次会议相关事项，发表如下独立意见： 关于转让全资子公司部分股权予其员工持股平台暨关联交易的独立意见 本次股权转让有利于推动公司全资子公司的发展，实现与运营团队风险共 担，促进员工与企业共同成长和持续发展，符合公司战略发展规划；本次股权转 让定价公允合理，不存在损害公司及公司其他股东、特别是中小股东利益的情形， 审议程序符合《深圳证券交易所创业板股票上市规则》及《公司 ...

证券代码：300975 证券简称：商络电子 公告编号：2023-067 南京商络电子股份有限公司 第三届监事会第十三次会议决议公告 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、误导性陈述或重大遗漏。 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"）第三届监事会第十三次会议 于2023年10月25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 2023年10月15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2023年第三季度报告的议案》 经与会监事审议，认为公司董事会编制的《2023年第三季度报告》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。 表决结果 ...

证券代码：300975 证券简称：商络电子 公告编号：2023-068 南京商络电子股份有限公司 关于转让全资子公司部分股权予其员工持股平台 暨关联交易的公告 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。 1、基本情况 公司名称：南京通络创业投资合伙企业（有限合伙） 注册地址：南京市溧水区 企业类型：有限合伙 执行事务合伙人：蔡立君 一、 关联交易概述 1、为推动南京商络电子股份有限公司（以下简称"公司"）全资子公司苏州易 易通电子商务有限公司（以下简称"苏州易易通"）的发展，进一步建立、健全子 公司长效激励机制，调动核心管理团队和骨干员工的积极性，公司拟将持有的苏 州易易通 30%的股权（即人民币 1,170 万元的认缴出资额，其中已实缴 1,170 万 元）作价人民币 1,170 万元转让予苏州易易通的员工持股平台南京通络创业投资 合伙企业（有限合伙）（拟设立，以下简称"南京通络"），以实现与管理层和运 营团队的风险共担，促进核心员工与企业共同成长和持续发展。 2、鉴于公司董事会秘书蔡立君先生拟为南京通络的普通合伙人及执行事务 合伙人，公司董事刘超先生拟 ...

关于公司第三届董事会第十三次会议相关事项的事前认可意见 根据《中华人民共和国公司法》《上市公司独立董事管理办法》以及《南京 商络电子股份有限公司章程》等法律、法规、规范性文件的相关规定，作为南京 商络电子股份有限公司（以下简称"公司"）的独立董事，我们就第三届董事会第 十三次会议相关事项进行了审阅，并询问了相关事项内容，我们对公司第三届董 事会第十三次会议相关事项给予认可，并发表事前认可意见如下： 关于转让全资子公司部分股权予其员工持股平台暨关联交易的事前认可意 见 为推动公司全资子公司苏州易易通电子商务有限公司的发展，公司拟将持有 的苏州易易通 30%的股权（即人民币 1,170 万元的认缴出资额，其中已实缴 1,170 万元）作价人民币 1,170 万元转让予南京通络员工持股平台。公司董事会秘书蔡 立君先生拟为持股平台的普通合伙人及执行事务合伙人，公司董事刘超先生拟为 南京通络的有限合伙人，根据《深圳证券交易所创业板股票上市规则》及《公司 章程》、公司《关联交易管理办法》等相关规定，本次股权转让构成关联交易。 南京商络电子股份有限公司独立董事 张 华 程 林 程家茂 2023 年 10 月 25 日 __ ...