2025年第一次临时股东大会决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 一、特别提示 1、本次会议召开期间没有出现否决议案的情形。 2、本次会议采取现场投票及网络投票相结合的表决方式。 二、会议召开的情况 （一）召开时间： 股票代码：002138 股票简称：顺络电子 公告编号：2025-063 1、现场会议召开时间为：2025 年 8 月 15 日（星期五）下午 14:30 深圳顺络电子股份有限公司 2、网络投票时间为：通过深圳证券交易所交易系统进行网络投票的具体时 间为 2025 年 8 月 15 日上午 9:15—9:25，9:30—11:30 和下午 13:00—15:00； 通过深圳证券交易所互联网投票系统进行网络投票的具体时间为 2025 年 8 月 15 日上午 9：15 至 2025 年 8 月 15 日下午 15：00 期间的任意时间。 （六）本次会议通知及会议相关文件已刊登于2025年7月31日的《证券时报》 和巨潮资讯网（www.cninfo.com.cn），本次会议的召开符合《证券法》、《公 司法》等法律、法规、规范性文件及 ...

本法律意见书仅供公司本次股东大会相关事项的合法性之目的使用，不得 用作任何其他目的。本所律师同意将本法律意见书随公司本次股东大会决议一 并予以公告，并依法对本法律意见书承担相应的责任。 1 北京市万商天勤律师事务所 关于深圳顺络电子股份有限公司 二O二五年第一次临时股东大会的法律意见书 致：深圳顺络电子股份有限公司 根据《中华人民共和国证券法》（下称"《证券法》"）、《中华人民共和 国公司法》（下称"《公司法》"）等法律、法规和中国证券监督管理委员会颁 布的相关规定以及《深圳顺络电子股份有限公司章程》（下称"《公司章程》"） 的规定，北京市万商天勤律师事务所（下称"本所"）接受深圳顺络电子股份 有限公司（下称"公司"）的委托，指派律师参加公司二O二五年第一次临时股 东大会（下称"本次股东大会"），并出具法律意见。 为出具本法律意见书，本所律师对本次股东大会所涉及的有关事项进行了审 查，查阅了本所律师认为出具本法律意见书所必须查阅的文件。本所律师得到公 司如下保证，即其已提供了本所律师为出具本法律意见书所必需的材料，所提供 的原始材料、副本及复印件等材料、口头证言均符合真实、准确、完整的要求， 有关副本、复印件 ...

Group 1 - SOFC (Solid Oxide Fuel Cell) has high power generation efficiency, significant carbon reduction potential, and rapid deployment advantages, making it highly suitable for data center power needs [1][2] - According to CITIC Securities, the market size for SOFC in the data center sector is expected to reach $7 billion in the next three years [1] Group 2 - Companies involved in SOFC technology include: - Aofu Technology plans to build hydrogen reforming equipment suitable for SOFC with power stacks ranging from 300W to 150kW [1] - Zhongzi Technology is developing SOFC stack technology [1] - Kaizhong Precision's main products include heat exchangers for SOFC [1] - Shudao Equipment's subsidiary has provided SOFC products [1] - Yishitong is in the transitional phase from R&D to industrialization for its SOFC project [1] - Dongfang Cuoye produces alumina for SOFC and has begun small-scale supply to certain enterprises [1] - Keli Yuan is developing foam alloy materials for use in electrolysis hydrogen production electrodes and SOFC conductive layers [1] - Jiugang Hongxing has successfully developed special stainless steel products for SOFC connectors [1] - Binglun Environment focuses on low-carbon energy technology R&D and industrial application, including SOFC [1] - Dayang Electric has made industrial layouts in metal-supported SOFC distributed energy and electrolysis hydrogen production technology [1] - Dongmu Co., Ltd. has invested in Zhejiang Hydrogen Technology Co., mastering core technology for SOFC connection board preparation [2] - Foran Energy is developing SOFC system prototypes and constructing a 300kW SOFC combined heat and power system demonstration [2] - Shenzhen Gas has implemented an SOFC fuel cell project at a local hospital [2] - Sunluo Electronics is focusing on high-temperature fuel cells, with a subsidiary dedicated to R&D and production of new high-temperature fuel cell technologies [2] - Xin'ao Co. has made layouts in SOFC technology [2] - Weichai Power is actively promoting the commercialization of SOFC products [2] - Sanhuan Group is conducting durability verification for a 50kW stack module and producing core components for SOFC [2]

Group 1: PCB Market Growth - The demand for high-end PCB products, such as high multi-layer boards and advanced HDI, has been rapidly increasing due to the influence of AI servers [2][6] - The global PCB market for servers and data storage is projected to reach $10.916 billion in 2024, with a year-on-year growth of 33.1%, significantly outpacing other PCB application areas [6] - By 2029, the market size for the same segment is expected to reach $18.921 billion, with a compound annual growth rate (CAGR) of 11.6% from 2024 to 2029 [6] Group 2: Company Performance - Tai Chen Guang reported a significant increase in performance, with operating revenue of 828 million yuan, a year-on-year growth of 62.49%, and a net profit of 173 million yuan, up 118.02% [3] - The company attributed its growth to the "East Data West Calculation" project, which has increased demand for high-density optical fiber connectors and splitters in green computing networks [3] - The number of shareholders for Tai Chen Guang reached 50,300, a year-on-year increase of 10.13%, marking the highest level since 2024 [4] Group 3: Investment Opportunities - A total of 97 stocks in the A-share market are involved in the PCB industry, with 32 companies having reported their half-year performance [7] - Among these, 16 companies showed a year-on-year increase in net profit, with Shengyi Technology leading with an expected net profit growth of 432.01% to 471.45% [7] - Institutional interest in PCB-related stocks is high, with 26 stocks receiving institutional research since July, indicating strong market attention [7][8]

天眼查商业履历信息显示，深圳顺络电子股份有限公司，成立于2000年，位于深圳市，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80631.8354万人民币，实缴资本 80631.8354万人民币。公司法定代表人为袁金钰。 通过天眼查大数据分析，深圳顺络电子股份有限公司共对外投资了17家企业，参与招投标项目97次，知 识产权方面有商标信息15条，专利信息667条，此外企业还拥有行政许可90个。 来源：金融界 金融界消息 截至2025年8月14日收盘，顺络电子（002138）报收于31.19元，上涨2.03%，换手率6.8%， 成交量51.46万手，成交金额16.26亿元。 资金流向方面，今日主力资金净流出2709.86万元，占比成交额1.67%。其中，超大单净流入3819.95万 元、占成交额2.35%，大单净流出6529.80万元、占成交额4.02%，中单净流出流出3911.63万元、占成交 额2.41%，小单净流入6621.49万元、占成交额4.07%。 顺络电子最新一期业绩显示，截至2025中报，公司营业总收入32.24亿元、同比增长19.80%，归属净利 润4.86亿元，同比增长 ...

进一步统计，近3个月内该股累计发生8笔大宗交易，合计成交金额为1.82亿元。 证券时报•数据宝统计显示，顺络电子今日收盘价为31.19元，上涨2.03%，日换手率为6.80%，成交额为 16.26亿元，全天主力资金净流出1893.73万元，近5日该股累计上涨8.87%，近5日资金合计净流入 6568.59万元。 （原标题：顺络电子大宗交易成交193.00万股 成交额5983.00万元） 顺络电子8月14日大宗交易平台出现一笔成交，成交量193.00万股，成交金额5983.00万元，大宗交易成 交价为31.00元，相对今日收盘价折价0.61%。该笔交易的买方营业部为东北证券股份有限公司深圳南山 分公司，卖方营业部为招商证券股份有限公司深圳红岭路证券营业部。 两融数据显示，该股最新融资余额为9.16亿元，近5日增加4197.12万元，增幅为4.80%。（数据宝） 8月14日顺络电子大宗交易一览 成交量 （万 股） 成交金 额 （万 元） 成交价 格 （元） 相对当日 收盘折溢 价 （%） 买方营业部 卖方营业部 193.00 5983.00 31.00 -0.61 东北证券股份有限公司深圳南 山分公司 招商证券股 ...

| 交易日期 | 证券代码 | 证券简称 | 成交价格 (元) | 成交量 (万股/万份) | 成交金额 (万元) | 买方营业部 | 卖方营业部 | | --- | --- | --- | --- | --- | --- | --- | --- | | 2025-08-14 | 002138 | 顺络电子 | 31.00 | 193.00 | | 5,983.00东北证券股份有限 | 招商证券股份有限 | | | | | | | | 公司深圳南山分公 | 公司深圳红岭路证 | | | | | | | 글 | | 券营业部 | 8月14日，顺络电子大宗交易成交193万股，成交额5983万元，占当日总成交额的3.55%，成交价31元，较市场收盘价31.19元 折价0.61%。 ...

Group 1 - The core viewpoint of the news is that the 中证500质量成长指数 (CSI 500 Quality Growth Index) has shown fluctuations, with a recent decline of 1.12% as of August 14, 2025, while certain stocks like 长城证券 (Changcheng Securities) and 康弘药业 (Kanghong Pharmaceutical) have seen gains [1][2] - The 500 Quality Growth ETF has experienced significant growth in both scale and shares, with a recent increase of 31.95 million yuan in scale and 17 million shares in the past week, ranking first among comparable funds [1][2] - The ETF has also seen a net inflow of 12.80 million yuan recently, with a total of 18.04 million yuan in net inflows over the last five trading days [1][2] Group 2 - 东吴证券 (Dongwu Securities) is highlighted as one of the top-weighted stocks in the CSI 500 Quality Growth Index, with a weight of 2.70% despite a recent decline of 1.55% [3][5] - The top ten weighted stocks in the index account for a total of 20.47% of the index, indicating a concentration of investment in these companies [3] - The market outlook suggests that with improved corporate profitability and foreign capital inflows, the A-share market may see a supportive environment for growth, particularly as valuations are currently at historical lows [2]

Group 1 - The core point of the article highlights the financing activities of Shunluo Electronics, indicating a net selling position in the recent trading days [1] - On August 13, Shunluo Electronics had a financing buy amount of 112 million yuan, ranking 331st in the two markets, with a financing repayment amount of 125 million yuan, resulting in a net sell of 13.62 million yuan [1] - Over the last three trading days (August 11-13), Shunluo Electronics recorded financing buys of 79 million yuan, 105 million yuan, and 112 million yuan respectively [1] Group 2 - On August 13, the company had a short selling activity with 29,700 shares sold short and a net short sell of 25,100 shares [1]

Core Viewpoint - The company has reported progress in its Solid Oxide Fuel Cell (SOFC) project, indicating a positive outlook for the energy sector and potential revenue contributions from this initiative [2]. Company Summary - The company has received inquiries regarding the revenue from newly added data centers in its semi-annual report and the progress of the SOFC project [2]. - The company emphasizes that its SOFC project is part of the solid oxide fuel cell industry, which has a broad future in the energy sector [2]. - The subsidiary focused on SOFC is dedicated to the research and development of core technologies and the production and sales of new high-temperature fuel cells, with preliminary research progressing smoothly [2].