Sunlord Electronics(300975)

Search documents
商络电子:8月26日召开董事会会议
Mei Ri Jing Ji Xin Wen· 2025-08-26 12:51
每经AI快讯,商络电子(SZ 300975,收盘价:12.87元)8月26日晚间发布公告称,公司第四届第六次 董事会会议于2025年8月26日在公司会议室以现场结合通讯的方式召开。会议审议了《关于公司2025年 半年度报告及其摘要的议案》等文件。 截至发稿,商络电子市值为88亿元。 每经头条(nbdtoutiao)——能给主人"打电话"的宠物智能手机也来了!宠物产业3000亿元市场大爆 发,行业上市公司"涨"声一片 (记者 王晓波) 2024年1至12月份,商络电子的营业收入构成为:汽车及工业行业占比42.33%,消费电子行业占比 29.56%,网络通信行业占比14.59%,综合行业占比13.5%,其他业务占比0.01%。 ...
商络电子(300975) - 董事会决议公告
2025-08-26 12:30
证券代码:300975 证券简称:商络电子 公告编号:2025-048 具体内容详见公司在中国证监会指定的创业板信息披露网站巨潮资讯网 (http://www.cninfo.com.cn)上的《2025年半年度报告》及《2025年半年度报告 摘要》。 南京商络电子股份有限公司 第四届董事会第六次会议决议公告 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。 一、董事会会议召开情况 南京商络电子股份有限公司(以下简称"公司")第四届董事会第六次会议 于2025年8月26日在公司会议室以现场结合通讯的方式召开。会议通知于2025年8 月16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9人, 实际出席董事9人。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 经与会董事认真审议,形成如下议案: 1、审议通过《关于公司2025年半年度报告及其摘要的议案》 公司严格按照《证券法》及《深圳证券交易所创业板股票上市规则》等规定, 并根据自身实际情况,完成了《2025年半 ...
商络电子(300975) - 2025 Q2 - 季度财报
2025-08-26 12:30
[Important Notice, Table of Contents, and Definitions](index=2&type=section&id=Important%20Notice%2C%20Table%20of%20Contents%2C%20and%20Definitions) This section provides essential preliminary information, including a declaration of report accuracy, a detailed table of contents, a list of reference documents, and definitions of key terms to ensure clear understanding [Important Notice](index=2&type=section&id=Important%20Notice) The company's board of directors and senior management guarantee the truthfulness, accuracy, and completeness of the semi-annual report, and declare that the financial report is true, accurate, and complete; future plans and performance forecasts in the report do not constitute commitments, and investors should be aware of risks; the company plans not to distribute cash dividends, bonus shares, or convert capital reserves into share capital for the half-year period - The company's board of directors and senior management guarantee the truthfulness, accuracy, and completeness of the semi-annual report, with no false records, misleading statements, or major omissions[4](index=4&type=chunk) - The company's responsible person, head of accounting work, and head of accounting department declare that the financial report in this semi-annual report is true, accurate, and complete[4](index=4&type=chunk) - The company plans not to distribute cash dividends, bonus shares, or convert capital reserves into share capital[5](index=5&type=chunk) [Table of Contents](index=3&type=section&id=Table%20of%20Contents) This section lists the eight main chapters of the report and their starting page numbers, covering important notices, company profile, management discussion and analysis, corporate governance, significant matters, share changes and shareholder information, bond-related matters, and financial report - The report contains eight main chapters, covering comprehensive information on company operations, finance, governance, and significant matters[7](index=7&type=chunk) [List of Documents for Reference](index=4&type=section&id=List%20of%20Documents%20for%20Reference) Documents for reference include signed and sealed financial statements, originals of all company documents and announcements publicly disclosed on the CSRC-designated website, and original semi-annual report and summary texts signed and sealed by the legal representative, available at Sunlord Electronics Board Office - Documents for reference include financial statements signed and sealed by the legal representative, head of accounting work, and head of accounting department[9](index=9&type=chunk) - Originals of all company documents and announcements publicly disclosed on the CSRC-designated website during the reporting period[10](index=10&type=chunk) - The documents for reference are available at Sunlord Electronics Board Office[13](index=13&type=chunk) [Definitions](index=5&type=section&id=Definitions) This section provides definitions of common terms used in the report, covering company names, reporting period, currency units, regulatory bodies, laws and regulations, industry-specific terms (such as distributors, IDC, AI, HBM, MLCC, IGBT, MOSFET), and names of major partners and subsidiaries, ensuring accurate understanding of the report content - The reporting period refers to January 1, 2025, to June 30, 2025[15](index=15&type=chunk) - Definitions cover basic concepts such as company, board of directors, shareholders, and industry-specific terms like AI, HBM, MLCC, IGBT[15](index=15&type=chunk) - Lists global and domestic leading electronic component distributors and semiconductor manufacturers such as WPG Holdings, Arrow Electronics, Macnica DHW, Avnet, SK Hynix, Micron, and Samsung[15](index=15&type=chunk) [Company Profile and Key Financial Indicators](index=8&type=section&id=Company%20Profile%20and%20Key%20Financial%20Indicators) This section provides an overview of the company's basic information, contact details, and key financial performance metrics and indicators for the reporting period [Company Profile](index=8&type=section&id=Item%201.%20Company%20Profile) Nanjing Sunlord Electronics Co., Ltd. (stock abbreviation: Sunlord Electronics, stock code: 300975) is listed on the Shenzhen Stock Exchange, with Sha Hongzhi as its legal representative Basic Company Information | Metric | Content | | :--- | :--- | | Stock Abbreviation | Sunlord Electronics | | Stock Code | 300975 | | Stock Exchange | Shenzhen Stock Exchange | | Chinese Name | Nanjing Sunlord Electronics Co., Ltd. | | Legal Representative | Sha Hongzhi | [Contact Persons and Information](index=8&type=section&id=Item%202.%20Contact%20Persons%20and%20Information) The company's Board Secretary is Cai Lijun, and the Securities Affairs Representative is Yang Weiting; their contact address is 9th Floor, C3 Greenland Window, No. 4 Yupan West Street, Yuhua District, Nanjing, Jiangsu Province, with phone number 025-83677688, fax number 025-83677677, and email sldz_investor@sunlord.com.cn Contact Information | Position | Name | Contact Address | Phone | Fax | Email | | :--- | :--- | :--- | :--- | :--- | :--- | | Board Secretary | Cai Lijun | 9th Floor, C3 Greenland Window, No. 4 Yupan West Street, Yuhua District, Nanjing, Jiangsu Province | 025-83677688 | 025-83677677 | sldz_investor@sunlord.com.cn | | Securities Affairs Representative | Yang Weiting | 9th Floor, C3 Greenland Window, No. 4 Yupan West Street, Yuhua District, Nanjing, Jiangsu Province | 025-83677688 | 025-83677677 | sldz_investor@sunlord.com.cn | [Other Information](index=8&type=section&id=Item%203.%20Other%20Information) During the reporting period, there were no changes in the company's registered address, office address, website, email, information disclosure and reference locations, or registration status; specific information can be found in the 2024 annual report - The company's contact information, information disclosure and reference locations, and registration status remained unchanged during the reporting period; specific information can be found in the 2024 annual report[21](index=21&type=chunk)[22](index=22&type=chunk)[23](index=23&type=chunk) [Key Accounting Data and Financial Indicators](index=9&type=section&id=Item%204.%20Key%20Accounting%20Data%20and%20Financial%20Indicators) During the reporting period, the company's operating revenue increased by **36.66%** to **3.94 billion yuan**, net profit attributable to shareholders increased by **131.60%** to **85 million yuan**, and basic earnings per share increased by **124.91%** to **0.1282 yuan/share**; net cash flow from operating activities significantly decreased by **10,878.00%** to **-674 million yuan**; total assets and net assets attributable to shareholders both increased Key Accounting Data and Financial Indicators (Current Reporting Period vs. Prior Year Period) | Metric | Current Reporting Period (yuan) | Prior Year Period (yuan) | Year-over-Year Change | | :--- | :--- | :--- | :--- | | Operating Revenue | 3,936,578,370.84 | 2,880,570,448.10 | 36.66% | | Net Profit Attributable to Listed Company Shareholders | 84,831,985.51 | 36,629,356.02 | 131.60% | | Net Profit Attributable to Listed Company Shareholders After Deducting Non-Recurring Gains and Losses | 83,279,661.84 | 30,672,965.32 | 171.51% | | Net Cash Flow from Operating Activities | -673,756,017.07 | -6,137,331.56 | -10,878.00% | | Basic Earnings Per Share (yuan/share) | 0.1282 | 0.0570 | 124.91% | | Diluted Earnings Per Share (yuan/share) | 0.1282 | 0.0570 | 124.91% | | Weighted Average Return on Net Assets | 3.85% | 1.97% | 1.88% | | **End of Current Reporting Period vs. End of Prior Year** | | | | | Total Assets | 6,516,840,584.43 | 5,881,078,889.28 | 10.81% | | Net Assets Attributable to Listed Company Shareholders | 2,233,336,920.08 | 2,164,840,563.01 | 3.16% | [Differences in Accounting Data Under Domestic and Overseas Accounting Standards](index=9&type=section&id=Item%205.%20Differences%20in%20Accounting%20Data%20Under%20Domestic%20and%20Overseas%20Accounting%20Standards) During the reporting period, there were no differences in net profit and net assets between financial reports disclosed under International Accounting Standards or overseas accounting standards and those disclosed under Chinese Accounting Standards - The company's reporting period shows no differences in net profit and net assets between financial reports disclosed under International Accounting Standards and Chinese Accounting Standards[25](index=25&type=chunk) - The company's reporting period shows no differences in net profit and net assets between financial reports disclosed under overseas accounting standards and Chinese Accounting Standards[26](index=26&type=chunk) [Non-Recurring Gains and Losses Items and Amounts](index=9&type=section&id=Item%206.%20Non-Recurring%20Gains%20and%20Losses%20Items%20and%20Amounts) During the reporting period, the company's total non-recurring gains and losses amounted to **1.55 million yuan**, primarily including disposal gains/losses on non-current assets, government grants recognized in current profit/loss, and other non-operating income and expenses, after deducting income tax impact and minority interest impact Non-Recurring Gains and Losses Items and Amounts | Item | Amount (yuan) | Notes | | :--- | :--- | :--- | | Disposal Gains/Losses on Non-Current Assets | 37,757.62 | See 'Section VIII Financial Report', 'VII.
商络电子:截至2025年8月20日股东总数为45238户
Zheng Quan Ri Bao Wang· 2025-08-26 11:14
证券日报网讯商络电子(300975)8月26日在互动平台回答投资者提问时表示,截至2025年8月20日,公 司股东总数为45,238户。 ...
商络电子(300975)8月15日主力资金净流入1086.32万元
Sou Hu Cai Jing· 2025-08-15 09:56
通过天眼查大数据分析,南京商络电子股份有限公司共对外投资了27家企业,参与招投标项目28次,知 识产权方面有商标信息7条,专利信息7条,此外企业还拥有行政许可8个。 来源:金融界 资金流向方面,今日主力资金净流入1086.32万元,占比成交额3.33%。其中,超大单净流入245.83万 元、占成交额0.75%,大单净流入840.49万元、占成交额2.58%,中单净流出流入9.37万元、占成交额 0.03%,小单净流出1095.69万元、占成交额3.36%。 商络电子最新一期业绩显示,截至2025一季报,公司营业总收入18.41亿元、同比增长35.96%,归属净 利润3664.26万元,同比增长65.56%,扣非净利润3654.22万元,同比增长97.77%,流动比率1.461、速动 比率1.134、资产负债率62.87%。 天眼查商业履历信息显示,南京商络电子股份有限公司,成立于1999年,位于南京市,是一家以从事计 算机、通信和其他电子设备制造业为主的企业。企业注册资本68700.5604万人民币,实缴资本 35945.0738万人民币。公司法定代表人为沙宏志。 金融界消息 截至2025年8月15日收盘,商 ...
商络电子(300975) - 关于公司担保情况的进展公告
2025-08-14 07:44
证券代码:300975 证券简称:商络电子 公告编号:2025-044 南京商络电子股份有限公司 公司于近日与南京银行股份有限公司紫金支行(以下简称"南京银行")签 订《最高额保证合同》,为公司全资子公司南京恒邦电子科技有限公司(以下简 称"南京恒邦")与南京银行签订的主合同提供最高不超过 5,000 万元人民币的 担保。 (1)债权人:南京银行股份有限公司紫金支行 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 ...
商络电子筹码连续3期集中
Zheng Quan Shi Bao Wang· 2025-08-11 09:27
证券时报·数据宝统计,截至发稿,商络电子收盘价为12.14元,上涨1.34%,筹码持续集中以来股价累 计上涨3.06%。具体到各交易日,11次上涨,11次下跌。 融资融券数据显示,该股最新(8月8日)两融余额为3.59亿元,其中,融资余额为3.59亿元,股东户数 连降以来融资余额合计减少0.28亿元,降幅为7.34%。(数据宝) (文章来源:证券时报网) 商络电子8月11日披露,截至8月10日公司股东户数为45840户,较上期(7月31日)减少2060户,环比降 幅为4.30%。这已是该公司股东户数连续第3期下降,累计降幅达11.17%,也就是说筹码呈持续集中趋 势。 ...
商络电子:公司代理销售高通旗下RF360品牌的射频器件
Mei Ri Jing Ji Xin Wen· 2025-08-05 14:11
商络电子(300975.SZ)8月5日在投资者互动平台表示,公司代理销售高通(Qualcomm)旗下RF360品 牌的射频器件。 (文章来源:每日经济新闻) 每经AI快讯,有投资者在投资者互动平台提问:董秘您好,我看到公司官网授权代销伙伴里面有高 通,能具体介绍下相关事宜吗? ...
商络电子(300975.SZ):代理销售高通(Qualcomm)旗下RF360品牌的射频器件
Ge Long Hui· 2025-08-05 08:43
格隆汇8月5日丨商络电子(300975.SZ)于投资者互动平台表示,公司代理销售高通(Qualcomm)旗下RF360 品牌的射频器件。 ...
商络电子(300975)8月5日主力资金净流入3367.83万元
Sou Hu Cai Jing· 2025-08-05 08:08
金融界消息 截至2025年8月5日收盘,商络电子(300975)报收于12.17元,上涨2.79%,换手率6.28%, 成交量29.46万手,成交金额3.55亿元。 资金流向方面,今日主力资金净流入3367.83万元,占比成交额9.48%。其中,超大单净流入2330.07万 元、占成交额6.56%,大单净流入1037.76万元、占成交额2.92%,中单净流出流出1521.98万元、占成交 额4.29%,小单净流出1845.85万元、占成交额5.2%。 商络电子最新一期业绩显示,截至2025一季报,公司营业总收入18.41亿元、同比增长35.96%,归属净 利润3664.26万元,同比增长65.56%,扣非净利润3654.22万元,同比增长97.77%,流动比率1.461、速动 比率1.134、资产负债率62.87%。 通过天眼查大数据分析,南京商络电子股份有限公司共对外投资了27家企业,参与招投标项目28次,知 识产权方面有商标信息7条,专利信息7条,此外企业还拥有行政许可8个。 来源:金融界 天眼查商业履历信息显示,南京商络电子股份有限公司,成立于1999年,位于南京市,是一家以从事计 算机、通信和其他电子 ...