本次会议的召集和召开符合法律、行政法规、部门规章和公司章程等规定。 经过与会董事认真审议，会议以记名投票表决的方式通过了如下决议： 一、审议通过了《关于公司<2025 年半年度报告>和<2025 年半年度报告摘 要>的议案》 股票代码：002138 股票简称：顺络电子 编号：2025-056 表决结果：同意 9 票，反对 0 票，弃权 0 票。 此议案已经董事会审计委员会审议通过。 深圳顺络电子股份有限公司 《2025 年半年度报告摘要》刊登于 2025 年 7 月 31 日《证券时报》和巨潮 资讯网（http://www.cninfo.com.cn），《2025 年半年度报告》刊登于 2025 年 7 月 31 日的巨潮资讯网（http://www.cninfo.com.cn），供投资者查阅。 第七届董事会第十六次会议决议公告 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。 深圳顺络电子股份有限公司（以下简称"公司"）第七届董事会第十六次会 议（以下简称"本次会议"）通知于 2025 年 7 月 21 日以电话、传真方式或电子 邮件形式送达。会议于 2025 ...

2025 年半年度报告全文 深圳顺络电子股份有限公司 2025 年半年度报告 2025 年 7 月 1 2025 年半年度报告全文 董事会致辞 尊敬的各位股东： 2025 年上半年，公司全体员工齐心协力，践行业务发展目标，经营业绩逐季连创历史 同期新高，其中 2025 年第二季度单季度营收实现人民币 17.63 亿元，创单季度营收历史新 高。2025 年上半年实现营收人民币 32.24 亿元，归属上市公司股东净利润人民币 4.86 亿元， 创半年度历史新高。 2025 年第二季度，公司于手机通讯、消费电子等传统市场应用领域保持了稳步成长， 在 AI+应用、汽车电子、数据中心等新兴战略市场实现了持续强劲的高速增长。在复杂多 变的经营环境下，公司的创新业务蓬勃发展，新产品得到多位全球顶级科技客户的认可， 其中数据中心业务于 2025 年上半年实现订单的重要增长，成为公司继汽车电子市场之后 又一新兴战略市场的标志性突破。 公司将坚持从传统"产品提供者"向"价值创造者"转型。随着 AI+应用赋能全行业， 各种应用场景的电子智能终端飞速发展，我们持续坚持市场洞察工作，主动预见客户需求， 抓住新兴市场机遇，持续加大基础技 ...

Group 1 - The core stock price of Shunluo Electronics as of July 30, 2025, is 28.84 yuan, reflecting an increase of 0.28% from the previous trading day [1] - The trading volume on the same day reached 471 million yuan, with a turnover rate of 2.17% [1] - Shunluo Electronics operates in the electronic components industry, focusing on the research and production of inductive products [1] Group 2 - The company claims that its inductive product technology level is comparable to that of internationally renowned manufacturers and has established long-term partnerships with leading global clients [1] - Due to confidentiality agreements, specific client information cannot be disclosed [1] - As of July 30, 2025, the net inflow of main funds into Shunluo Electronics was 40.7483 million yuan, accounting for 0.19% of its circulating market value [1]

Core Viewpoint - The company, Sunlord Electronics (002138), emphasizes its commitment to the basic electronic components industry and its focus on core business development, showcasing its competitive edge in inductor products that match the technology level of globally renowned electronic component manufacturers [1] Company Overview - Sunlord Electronics has maintained a long-term cooperation strategy with a leading global customer base, which includes benchmark enterprises across major related industries [1] - The company’s product offerings possess core competitiveness, indicating a strong position in the market [1] Customer Relationships - The company adheres to a major customer strategy, establishing long-term partnerships with key clients [1] - Specific customer information is not disclosed due to confidentiality agreements [1]

金融界消息 截至2025年7月30日收盘，顺络电子（002138）报收于28.84元，上涨0.28%，换手率 2.17%，成交量16.33万手，成交金额4.71亿元。 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16家企业，参与招投标项目96次，知 识产权方面有商标信息15条，专利信息668条，此外企业还拥有行政许可89个。 来源：金融界 资金流向方面，今日主力资金净流入4074.83万元，占比成交额8.65%。其中，超大单净流入1422.23万 元、占成交额3.02%，大单净流入2652.60万元、占成交额5.63%，中单净流出流出1109.58万元、占成交 额2.35%，小单净流出2965.25万元、占成交额6.29%。 顺络电子最新一期业绩显示，截至2025一季报，公司营业总收入14.61亿元、同比增长16.03%，归属净 利润2.33亿元，同比增 ...

Group 1 - The core viewpoint of the news highlights the positive market sentiment in A-shares, with the China Securities Regulatory Commission (CSRC) supporting the market's upward trend and indicating that new funds are likely to flow in due to the strong market performance [1] - The CSI 500 Quality Growth Index is currently at a historical low valuation, with a price-to-book (PB) ratio of 1.96, which is lower than 80.53% of the time over the past three years, indicating a strong value proposition for investors [1] - The CSI 500 Quality Growth ETF closely tracks the CSI 500 Quality Growth Index, which selects 100 companies with high profitability, sustainable earnings, and strong cash flow from the CSI 500 Index, providing diverse investment options for investors [2] Group 2 - As of June 30, 2025, the top ten weighted stocks in the CSI 500 Quality Growth Index include Dongwu Securities, Kaiying Network, Huagong Technology, Hengxuan Technology, and others, collectively accounting for 20.42% of the index [2] - The performance of the top ten stocks shows mixed results, with Dongwu Securities down by 1.59% and Kaiying Network up by 2.31%, reflecting varying market dynamics among these key players [3] - The ETF has associated off-market links, including Pengyang CSI 500 Quality Growth ETF Link A and C, providing additional investment avenues for investors [5]

Core Viewpoint - The company has demonstrated strong R&D capabilities through the continuous launch of new products, but faces challenges in entering the supply chains of top tech giants like Apple and Nvidia, indicating a highly stable supply chain for these companies and potential barriers for new entrants [1] Group 1: Company Positioning - The company operates in the basic electronic components industry and has focused on its core business since its establishment [1] - The technical level of the company's inductive products is on par with globally recognized electronic component manufacturers, showcasing its core competitiveness [1] - The company adheres to a major customer strategy and has established long-term cooperative relationships with leading global clients across key industries [1] Group 2: Customer Relationships - The company has a global leading customer base that includes benchmark enterprises in major related industries [1] - Specific customer information cannot be disclosed due to confidentiality agreements [1]

Core Points - The Shenzhen Technology Innovation Theme Index has shown significant growth, with a 12.14% increase over the past month, 18.85% over the past three months, and 19.46% year-to-date [1] - The index is designed to reflect the overall performance of listed companies in Shenzhen's technology innovation sector, selecting samples based on growth, valuation, quality, and research and development [1] - The index's top ten holdings include major companies such as ZTE Corporation (7.47%), Huichuan Technology (7.02%), and BYD (6.63%) [1] Index Composition - The index is primarily composed of companies listed on the Shenzhen Stock Exchange, which accounts for 83.38% of the holdings, while the Shanghai Stock Exchange accounts for 16.62% [1] - The industry breakdown of the index holdings shows that Information Technology constitutes 38.51%, Industrial 31.74%, Healthcare 10.82%, Communication Services 10.66%, and Consumer Discretionary 8.27% [2] Index Adjustment Mechanism - The index samples are adjusted quarterly, with changes implemented on the next trading day following the second Friday of March, June, September, and December [2] - Weight factors are generally fixed until the next scheduled adjustment, with special circumstances allowing for temporary adjustments [2] Related Investment Funds - Public funds tracking the Shenzhen Technology Innovation Index include Anxin Shenzhen Technology Index (LOF) A and Anxin Shenzhen Technology Index (LOF) C [3]

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16家企业，参与招投标项目96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89个。 金融界消息 截至2025年7月29日收盘，顺络电子（002138）报收于28.76元，上涨0.49%，换手率 1.96%，成交量14.79万手，成交金额4.21亿元。 来源：金融界 资金流向方面，今日主力资金净流入1977.92万元，占比成交额4.7%。其中，超大单净流出115.37万 元、占成交额0.27%，大单净流入2093.28万元、占成交额4.98%，中单净流出流入476.26万元、占成交 额1.13%，小单净流出2454.18万元、占成交额5.84%。 顺络电子最新一期业绩显示，截至2025一季报，公司营业总收入14.61亿元、同比增长16.03%，归属净 利润2.33亿元，同比增长37.02%，扣非净利润2.20亿元，同比增长39.76%，流动比率1.512、速动比率 1.170、资产负债率47.71%。 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 ...

Core Viewpoint - The company is experiencing rapid revenue growth and expanding its market share in the global inductance sector, driven by advancements in technology and applications in emerging industries such as 5G, big data, automotive electronics, and renewable energy [2]. Group 1: Revenue and Profit Growth - In Q1 2025, the company achieved a revenue of 1.461 billion yuan, representing a year-on-year increase of 16% [2]. - The net profit attributable to shareholders reached 233 million yuan, marking a year-on-year growth of 37% [2]. Group 2: Product Development and Market Position - The company has a leading position in high-precision inductance products, with a focus on miniaturization and integration [3]. - The company has fully covered customers in the consumer electronics sector, with a continuous increase in the share of new products [3]. Group 3: Automotive Electronics Progress - The company has been developing its automotive electronics business since 2009 and is now one of the few active Chinese component manufacturers in the global automotive electronics market [4]. - By 2024, the company's revenue from automotive electronics and energy storage is expected to reach 1.1 billion yuan, reflecting a year-on-year growth of 62% [4]. Group 4: Collaboration and Energy Efficiency - The company collaborates with leading data center enterprises to design energy-efficient product combinations for servers and storage [5]. - The demand for magnetic components is increasing due to the rising penetration of AI servers and the need for high power density and low power consumption in AI server GPU power supply applications [6].