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深圳顺络电子第七届董事会十七次会议通过员工持股解锁议案
Xin Lang Cai Jing· 2025-09-22 09:34
Core Viewpoint - Shenzhen Sunlord Electronics Co., Ltd. is set to hold its seventh board meeting on September 22, 2025, to discuss the unlocking conditions of the fourth employee stock ownership plan [1] Group 1 - The meeting will be chaired by Chairman Yuan Jinyu and will include all nine directors and senior executives [1] - The board meeting is compliant with regulations and will use a named voting method to pass the proposal regarding the first lock-up period of the employee stock ownership plan [1] - The voting results showed 7 votes in favor, with related directors Shi Hongyang and Li Youyun abstaining from the vote [1]
顺络电子:9月22日召开董事会会议
Mei Ri Jing Ji Xin Wen· 2025-09-22 09:33
Group 1 - The company, Shunluo Electronics, announced that its seventh board meeting was held on September 22, 2025, to discuss the unlocking conditions of the fourth employee stock ownership plan [1] - For the first half of 2025, Shunluo Electronics reported that its revenue was entirely derived from the electronic components industry, with a 100.0% contribution [1] - As of the report date, Shunluo Electronics has a market capitalization of 28.9 billion yuan [1] Group 2 - The parent company of Arc'teryx is facing challenges related to "mountain blasting," with the new president for Greater China having been in office for just over two months and praised for his strong professional capabilities [1]
顺络电子(002138) - 关于第四期员工持股计划第一个锁定期即将届满暨解锁条件成就的公告
2025-09-22 09:30
深圳顺络电子股份有限公司 关于第四期员工持股计划第一个锁定期即将届满暨解锁 条件成就的公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整,没有虚 假记载、误导性陈述或重大遗漏。 深圳顺络电子股份有限公司(以下简称"公司")于 2025 年 9 月 22 日召开第 七届董事会第十七次会议,审议通过了《关于第四期员工持股计划第一个锁定期 即将届满暨解锁条件成就的议案》。公司第四期员工持股计划(以下简称"本次员 工持股计划")第一个锁定期将于 2025 年 9 月 23 日届满,根据公司 2024 年度业 绩完成情况,第一个锁定期解锁条件已达成,本次员工持股计划第一个锁定期符 合解锁条件的股份为 4,258,500 股,占公司目前总股本的 0.53%。根据《关于上 市公司实施员工持股计划试点的指导意见》和《深圳证券交易所上市公司自律监 管指引第 1 号——主板上市公司规范运作》等相关规定,现将有关事项公告如下: 股票代码:002138 股票简称:顺络电子 编号:2025-073 一、本次员工持股计划批准及实施情况 1、2024 年 8 月 14 日,公司召开第七届董事会第九次会议,审议通过了《关 于〈深 ...
顺络电子(002138) - 第七届董事会第十七次会议决议公告
2025-09-22 09:30
深圳顺络电子股份有限公司 第七届董事会第十七次会议决议公告 股票代码:002138 股票简称:顺络电子 编号:2025-072 《关于第四期员工持股计划第一个锁定期即将届满暨解锁条件成就的公告》 刊登于 2025 年 9 月 23 日《证券时报》和巨潮资讯网(http://www.cninfo.com.cn), 供投资者查阅。 1 特此公告。 深圳顺络电子股份有限公司 董 事 会 二〇二五年九月二十三日 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。 深圳顺络电子股份有限公司(以下简称"公司")第七届董事会第十七次会 议(以下简称"本次会议")通知于 2025 年 9 月 16 日以电话、传真方式或电子 邮件形式送达。会议于 2025 年 9 月 22 日下午 14:00 以现场结合通讯方式召开, 其中现场会议在公司 D 栋五楼会议室召开。会议由董事长袁金钰先生主持,应出 席会议董事 9 名,实际出席会议董事 9 名(其中,董事袁聪先生,独立董事古群 女士、李潇先生、王天广先生、路晓燕女士、王展先生以通讯方式参与本次会议 表决),公司全体高级管理人员列席了本次 ...
顺络电子涨2.05%,成交额3.04亿元,主力资金净流入2666.81万元
Xin Lang Cai Jing· 2025-09-22 02:28
Core Viewpoint - Shunluo Electronics has shown significant stock performance and financial growth, with a notable increase in revenue and net profit in the first half of 2025, indicating strong market positioning and investor interest [1][2]. Financial Performance - As of June 30, 2025, Shunluo Electronics achieved a revenue of 3.224 billion yuan, representing a year-on-year growth of 19.80% [2]. - The net profit attributable to shareholders for the same period was 486 million yuan, reflecting a year-on-year increase of 32.03% [2]. Stock Performance - The stock price of Shunluo Electronics increased by 17.66% year-to-date, with a 6.35% rise over the last five trading days, 15.07% over the last twenty days, and 29.27% over the last sixty days [1]. - The stock was trading at 36.35 yuan per share with a market capitalization of 29.31 billion yuan as of September 22 [1]. Shareholder Information - As of June 30, 2025, the number of shareholders decreased by 7.57% to 39,400, while the average circulating shares per person increased by 8.64% to 19,220 shares [2]. - The top ten circulating shareholders include significant institutional investors, with Hong Kong Central Clearing Limited holding 50.26 million shares, a decrease of 8.04 million shares from the previous period [3]. Dividend Distribution - Shunluo Electronics has distributed a total of 2.32 billion yuan in dividends since its A-share listing, with 869 million yuan distributed over the past three years [3]. Business Overview - Shunluo Electronics, established on September 8, 2000, specializes in the research, production, and sales of chip inductors and chip varistors, with 99.13% of its revenue coming from these electronic components [1].
权重股立讯精密携手PIMIC共同打造新一代AI可穿戴设备,消费电子ETF(561600)涨超1.8%冲击8连涨,成交额同类第1
Xin Lang Cai Jing· 2025-09-19 05:32
Group 1 - Lixun Precision has officially formed a strategic partnership with PIMIC, a leading company in edge AI chip technology in the US, to jointly develop a new generation of smart wearable products [1] - The consumer electronics theme index (931494) rose by 2.04% as of September 19, 2025, with significant gains in component stocks such as Sanhua Group (up 13.62%) and Lixun Precision (up 8.96%) [1] - The consumer electronics ETF (561600) has seen a 1.89% increase, marking its eighth consecutive rise, with a recent price of 1.24 yuan [1] Group 2 - As of August 29, 2025, the top ten weighted stocks in the consumer electronics theme index accounted for 54.8% of the index, with Lixun Precision being one of the top contributors [2] - The weight and performance of key stocks in the index include Lixun Precision at 8.06% with an increase of 8.96%, and other notable stocks like Semiconductor Manufacturing International Corporation and BOE Technology Group [4]
顺络电子股价涨5%,国投瑞银基金旗下1只基金重仓,持有44.87万股浮盈赚取77.18万元
Xin Lang Cai Jing· 2025-09-19 03:35
Group 1 - The core viewpoint of the news is that Shunluo Electronics has seen a significant increase in stock price, with a rise of 5% to 36.12 CNY per share, and a trading volume of 836 million CNY, indicating strong market interest [1] - Shunluo Electronics, established on September 8, 2000, and listed on June 13, 2007, specializes in the research, production, and sales of new electronic components, primarily chip inductors and chip varistors, with 99.13% of its revenue coming from these products [1] - The company's total market capitalization is reported to be 29.124 billion CNY [1] Group 2 - From the perspective of fund holdings, Guotou Ruijin Fund has a significant position in Shunluo Electronics, with its fund holding 448,700 shares, representing 0.91% of the fund's net value, making it the ninth largest holding [2] - The Guotou Ruijin CSI 500 Quantitative Enhanced A Fund (005994) has achieved a year-to-date return of 26.72% and a one-year return of 59.95%, ranking 1852 out of 4222 and 1616 out of 3805 respectively among its peers [2] - The fund manager, Yin Ruifei, has a tenure of nearly 12 years, with the fund's total asset size currently at 3.379 billion CNY, and the best return during his tenure reaching 240.54% [2]
顺络电子:关于董事长部分股份解除质押的公告
Zheng Quan Ri Bao· 2025-09-18 13:36
Core Viewpoint - On September 18, the company announced that its chairman, Mr. Yuan Jinyu, completed the stock pledge release process, involving the release of 1,100,000 shares [2] Group 1 - The stock pledge release was conducted at the Shenzhen Huaqiangbei branch of China Postal Savings Bank [2] - The number of shares released from pledge is significant, totaling 1,100,000 shares [2]
顺络电子:非控股股东袁金钰解除质押110万股
Group 1 - The chairman of the company, Yuan Jinyu, has released a pledge on 1.1 million shares, which accounts for 2.73% of his holdings and 0.14% of the company's total share capital [1] - After the release of the pledge, Yuan Jinyu and his concerted parties still have 24.37 million shares pledged, representing 60.38% of his holdings and 3.02% of the company's total share capital [1] - The pledge release date was September 11, 2024, with the pledgee being China Postal Savings Bank Co., Ltd. Shenzhen Huaqiangbei Branch [1]
顺络电子董事长110万股股份解除质押
Xin Lang Cai Jing· 2025-09-18 08:34
Core Points - Shenzhen Sunlord Electronics Co., Ltd. announced that Chairman Yuan Jinyu has released the pledge on 1.1 million shares, which accounts for 2.73% of his holdings and 0.14% of the company's total share capital [1] - The pledge was held by Postal Savings Bank of China, Shenzhen Huaqiangbei Branch, with the start date on September 11, 2024, and the release date on September 17, 2025 [1] - As of September 17, Yuan Jinyu and his concerted parties have a total of 24.37 million pledged shares, representing 60.31% of his holdings and 3.02% of the company's total share capital [1]