2024年年度权益分派实施公告 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"本公司"）2024 年年度 权益分派方案已获 2025 年 5 月 12 日召开的 2024 年年度股东会审议通过，具体 内容详见公司刊登在指定信息披露媒体巨潮资讯网（www.cninfo.com.cn）《2024 年年度股东会决议公告》（公告编号：2025-028）。现将权益分派事宜公告如下： 一、公司股东会审议通过 2024 年年度利润分配方案 1、经公司 2024 年年度股东会审议通过的利润分配预案为：以公司现有总股 本剔除回购股份后的总股本 683,384,011 股为基数，向全体股东每 10 股派发现金 红利 0.12 元（含税），不送红股，不以资本公积金转增股本，本次利润分配后尚 未分配的利润结转以后年度分配。利润分配方案经董事会审议后至实施前，公司 股本如发生变动，将按照分配比例不变的原则对分配总额进行调整。 证券代码：300975 证券简称：商络电子 公告编号：2025-029 南京商络电子股份有限公司 2、自本次利润分 ...

证券代码：300975 证券简称：商络电子 公告编号：2025-028 南京商络电子股份有限公司 2024年年度股东会决议公告 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： （一）会议召开的日期、时间 （1）现场会议召开时间：2025年5月12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5月12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5月12日09:15-15:00 的任意时间。 1、本次股东会无增加、变更、否决提案的情况； （二）会议召开地点：南京市雨花台区玉盘西街4号绿地之窗C3-9层公司会议 室 2、本次股东会采取现场投票结合网络投票的方式召开。 （三）会议召集人：公司第四届董事会 一、召开会议的基本情况 （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 经公司第四届董事会第三次会议审议通过，决定召开股东会，本次会议的召 集和召开符合有关法律、行政法 ...

上海市广发律师事务所 关于南京商络电子股份有限公司 2024 年年度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"）2024 年年度股东会于 2025 年 5 月 12 日在南京市雨花台区玉盘西街 4 号绿地之窗 C3-9 层公司会议室召开。 上海市广发律师事务所（以下简称"本所"）经公司聘请，委派王晶律师、陈紫 茵律师出席现场会议，根据《中华人民共和国公司法》（以下简称"《公司法》"）、 《上市公司股东会规则》（以下简称"《股东会规则》"）等法律法规、其他规 范性文件以及《南京商络电子股份有限公司章程》（以下简称"《公司章程》"） 的规定，就本次股东会的召集和召开程序、召集人及出席会议人员的资格、会议 议案、表决方式和表决程序、表决结果和会议决议等出具本法律意见书。 为出具本法律意见书，本所律师对本次股东会所涉及的有关事项进行了审查， 查阅了相关会议文件，并对有关问题进行了必要的核查和验证。 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 ...

在使用闲置募集资金暂时补充流动资金期间，公司严格遵守《上市公司监管 指引第 2 号——上市公司募集资金管理和使用的监管要求》、《深圳证券交易所 上市公司自律监管指引第 2 号——创业板上市公司规范运作》等法规、规范性文 件以及公司《募集资金管理办法》的相关规定，对资金进行了合理的安排与使用， 用于暂时补充流动资金的闲置募集资金仅用于与主营业务相关的生产经营，资金 使用安排合理，不存在变相改变募集资金用途或者影响募集资金投资项目的正常 进行，不存在损害股东利益的情形。 证券代码：300975 证券简称：商络电子 公告编号：2025-027 南京商络电子股份有限公司 关于提前归还暂时补充流动资金的闲置募集资金的公告 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 2024 年 12 月 3 日召开第 四届董事会第一次会议和第四届监事会第一次会议，审议通过了《关于使用部分 闲置募集资金暂时补充流动资金的议案》，同意公司在不影响募集资金项目建设 的情况下，使用不超过人民币 8,000 万元的闲置募集资金暂时补充流动资金， ...

Financial Performance - The company's operating revenue increased by 28.27% year-on-year in 2024 and by 35.96% in Q1 2025, driven by the expansion of new and existing customers and deeper product line promotion [2][3]. - Cash flow has significantly decreased over the past two quarters due to substantial revenue growth, with measures in place to improve cash flow, including enhancing operating performance and optimizing debt structure [2][4]. Debt Management - The company plans to balance debt financing and financial risk by dynamically adjusting strategies, including increasing net profit to strengthen net assets and reduce the debt-to-asset ratio [4][5]. - As of the end of 2024, the credit line utilization rate was 40.35%, indicating a sufficient safety margin [4][5]. Inventory Management - The company increased inventory reserves to meet sales growth trends and supply chain tightening, with inventory turnover days reduced to 63.5 days, a decrease of 7.1 days year-on-year [5][6]. - A dynamic safety inventory system has been established to ensure inventory quality and value, minimizing related loss risks [5][13]. Supplier Relationships - The company maintains stable partnerships with major suppliers like TDK and Samsung, with collaboration lasting over ten years [5][6]. - Strategies to mitigate risks from high supplier concentration include expanding agency brands and optimizing the supply chain system [5][6]. Market Strategy - The company aims to enhance its market share in the electronic components distribution market, leveraging global economic recovery and emerging technologies like 5G and AI [6][10]. - Plans to improve market share include strengthening upstream and downstream cooperation, optimizing product structure, and enhancing customer service [6][10]. Digital Transformation - The company is accelerating its digital transformation, implementing SAP-ERP systems to improve business processes and operational efficiency [12][13]. - Digital tools are expected to automate processes, reduce labor costs, and enhance collaborative efficiency [12][13]. Corporate Social Responsibility - The company actively engages in social welfare activities, focusing on student support and community contributions [10][19]. - Initiatives include donations and fundraising for educational institutions, enhancing the company's image and long-term development prospects [10][19]. International Trade - The company's products are primarily exported to Japan, Taiwan, Hong Kong, and Southeast Asia, with no additional tariffs due to existing trade agreements [10][20].

保荐总结报告书 华泰联合证券有限责任公司 关于南京商络电子股份有限公司 向不特定对象发行可转换公司债券 之保荐总结报告书 保荐人名称 华泰联合证券有限责任公司 保荐人编号 Z26774000 一、保荐人及保荐代表人承诺 1、保荐总结报告书和证明文件及其相关资料的内容不存在虚假记载、误导 性陈述或重大遗漏，保荐人及保荐代表人对其真实性、准确性、完整性承担法律 责任。 2、本机构及本人自愿接受中国证券监督管理委员会（以下简称"中国证监 会"）和深圳证券交易所对保荐总结报告书相关事项进行的任何质询和调查。 3、本机构及本人自愿接受中国证监会按照《证券发行上市保荐业务管理办 法》的有关规定采取的监管措施。 二、保荐人基本情况 | 项目 | 工作内容 | | | | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 1、尽职推荐工作 | 按照相关法律法规要求，对发行人情况进行尽职调查，组织 | | | | | | | | | | | | | 编制申请文件并出具推荐文件；提交推荐文件后，主动配 ...

关于南京商络电子股份有限公司 2024 年年度跟踪报告 华泰联合证券有限责任公司 | 项目 | 工作内容 | | --- | --- | | 7.向深圳证券交易所报告情况（现场检查报 | | | 告除外） | | | （1）向深圳证券交易所报告的次数 | 0 次 | | （2）报告事项的主要内容 | 不适用 | | （3）报告事项的进展或者整改情况 | 不适用 | | 8.关注职责的履行情况 | | | （1）是否存在需要关注的事项 | 否 | | （2）关注事项的主要内容 | 不适用 | | （3）关注事项的进展或者整改情况 | 不适用 | | 9.保荐业务工作底稿记录、保管是否合规 | 是 | | 10.对上市公司培训情况 | | | （1）培训次数 | 次 1 | | （2）培训日期 | 年 月 日 2024 12 30 | | （3）培训的主要内容 | 重点介绍了上市公司规范运作、强制退市与规 范减持规则、并购重组新规等内容，并结合相 关案例进行讲解 | | 11.其他需要说明的保荐工作情况 | 无 | 二、保荐人发现公司存在的问题及采取的措施 | 事项 | 存在的问题 | 采取的措施 | | --- ...

Financial Performance - The company's revenue for Q1 2025 reached ¥1,840,501,449.72, representing a 35.96% increase compared to ¥1,353,700,786.99 in the same period last year[5] - Net profit attributable to shareholders was ¥36,642,623.87, a significant increase of 65.56% from ¥22,133,160.66 year-on-year[5] - The net profit after deducting non-recurring gains and losses was ¥36,542,199.13, up 97.77% from ¥18,477,527.78 in the previous year[5] - Basic and diluted earnings per share increased by 52.72% to ¥0.0533 from ¥0.0349 year-on-year[5] - The net profit for the current period was ¥35,217,735.97, compared to ¥21,600,767.04 in the previous period, reflecting a growth of 63%[22] - The earnings per share (EPS) for the current period was ¥0.0533, an increase from ¥0.0349 in the previous period[22] - The comprehensive income for the current period was ¥29,834,828.14, compared to ¥23,215,162.41 in the previous period, representing a growth of approximately 28.3%[22] Cash Flow - The company's cash flow from operating activities showed a negative net amount of ¥272,052,009.88, worsening by 116.24% compared to a negative ¥125,810,146.12 in the same period last year[5] - Operating cash inflow for the current period was $1,750,046,952.41, an increase of 40.9% from $1,241,794,126.10 in the previous period[24] - Operating cash outflow for the current period was $2,022,098,962.29, up 47.9% from $1,367,604,272.22 in the previous period[24] - Net cash flow from operating activities was -$272,052,009.88, worsening from -$125,810,146.12 in the previous period[24] - Cash inflow from financing activities was $1,030,687,133.13, an increase of 34.4% compared to $766,807,730.75 in the previous period[25] - Net cash flow from financing activities was $258,687,314.05, up 88.6% from $137,016,058.05 in the previous period[25] - Cash inflow from investment activities was $1,596,487.03, significantly down from $14,293,397.78 in the previous period[24] - Cash outflow from investment activities was $3,839,662.50, a decrease from $18,240,729.60 in the previous period[24] - Net cash flow from investment activities was -$2,243,175.47, an improvement from -$3,947,331.82 in the previous period[24] Assets and Liabilities - Total assets at the end of the reporting period were ¥5,953,291,014.24, a slight increase of 1.23% from ¥5,881,078,889.28 at the end of the previous year[5] - The total liabilities rose to ¥3,742,706,873.38, compared to ¥3,700,329,576.56, marking an increase of about 1.14%[19] - The owner's equity totaled ¥2,210,584,140.86, up from ¥2,180,749,312.72, indicating an increase of approximately 1.37%[19] - Total current assets amounted to ¥5,393,818,100.39, up from ¥5,318,659,655.79, representing a growth of about 1.4%[17] - Cash and cash equivalents increased to ¥508,575,674.49 from ¥497,980,025.69, reflecting a growth of approximately 2.4%[17] - Accounts receivable decreased to ¥2,186,206,390.46 from ¥2,463,835,367.30, indicating a decline of about 11.3%[17] - Inventory rose to ¥1,207,149,904.91 from ¥1,161,023,609.30, showing an increase of approximately 4.0%[17] - Long-term equity investments decreased to ¥28,022,363.88 from ¥30,288,733.35, reflecting a decline of approximately 7.5%[17] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 50,953, with the largest shareholder holding 36.03% of the shares[11] - The total number of shares held by the top 10 unrestricted shareholders was 53,554,000, with the largest shareholder holding 0.74%[12] - The company repurchased 3,621,593 shares, accounting for 0.53% of the total share capital[12] - The total restricted shares at the end of the period were 214,136,065, down from 217,847,290, indicating a reduction of about 1.2%[15] - The company has not disclosed any related party relationships among the top shareholders as of the reporting period[12] Other Information - The company reported a significant increase in other income, which reached ¥751,564.79, up 158.81% from ¥290,398.02, mainly due to government subsidies related to daily operations[9] - The company experienced a 37.32% increase in operating costs, totaling ¥1,610,801,924.91, compared to ¥1,173,004,645.66 in the previous year, reflecting the growth in revenue[9] - The total operating costs amounted to ¥1,738,624,757.60, up from ¥1,284,245,433.91, indicating a 35% increase[21] - The company is currently engaged in ongoing research and development for new products and technologies, although specific details were not provided in the call[16] - The company did not conduct an audit for the first quarter report[26]

前十大流通股东累计持有： 8669.78万股，累计占流通股比： 18.48%，较上期变化： -7714.75万股。 | 名称 持有数量(万股) | | 占总股本比例 | 增减情况(万 | | --- | --- | --- | --- | | | | (%) | 股) | | 谢丽 | 5355.40 | 11.41 | -255.00 | | 南京昌络聚享创业投资合伙企业(有限合伙) | 943.40 | 2.01 | 不变 | | 上海宽投资产管理有限公司-宽投瑞阳私募证券投资基 | | | | | 金 | 693.82 | 1.48 | -0.01 | | 南京盛络创业投资合伙企业(有限合伙) | 621.70 | 1.33 | 不变 | | 香港中央结算有限公司 | 269.50 | 0.57 | -423.19 | | 蔡运生 | 190.05 | 0.41 | 新进 | | 南京邦盛投资管理有限公司-苏州邦盛赢新创业投资企 | | | | | 业(有限合伙) | 183.90 | 0.39 | -555.00 | | 陶立军 | 166.00 | 0.35 | -7.00 | | 汪振华 | 12 ...

南京商络电子股份有限公司 审计报告 苏公 W[ 2025 ]A366 号 公证天业会计师事务所(特殊普通合伙) Gongzheng Tianye Certified Public Accountants, SGP 中国 无锡 目 录 | 序号 | 内 容 | 页码 | | --- | --- | --- | | 1 | 审计报告 | 1-6 | | 2 | 合并资产负债表 | 7-8 | | 3 | 母公司资产负债表 | 9-10 | | 4 | 合并利润表 | 11 | | 5 | 母公司利润表 | 12 | | 6 | 合并现金流量表 | 13 | | 7 | 母公司现金流量表 | 14 | | 8 | 合并所有者权益变动表 | 15-16 | | 9 | 母公司所有者权益变动表 | 17-18 | | 10 | 财务报表附注 | 19-98 | 访谈 公证天业会计师事务所（特殊普通合伙） Gongzheng Tianye Certified Public Accountants, SGP 中国．江苏．无锡 Wuxi．Jiangsu．China 电子信箱：mail@gztycpa.cn E-mail：ma ...