证券代码：002138 证券简称：顺络电子 公告编号：2026-017 关于提名公司第七届董事会独立董事候选人的公告 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。 深圳顺络电子股份有限公司（以下简称"公司"）于 2026 年 2 月 13 日召开第 七届董事会第二十次会议，审议通过《关于提名公司第七届董事会独立董事候选 人的议案》，根据《深圳证券交易所股票上市规则》和《公司章程》的规定以及 公司经营发展需要，经公司董事会提名委员会审查通过，并征得被提名人的同意， 公司董事会同意提名刘丽燕女士为公司第七届董事会独立董事候选人（简历详见 附件），任期自公司股东会审议通过之日起至第七届董事会任期届满。 独立董事候选人的任职资格和独立性需经深圳证券交易所审核无异议后， 方可提交公司股东会审议。 刘丽燕女士符合《公司法》《深圳证券交易所股票上市规则》《公司章程》 等相关法律法规和规定要求的任职条件，不存在不得担任公司董事的情形，不存 在被中国证监会确定为市场禁入者且尚未解除等情形。刘丽燕女士当选公司独立 董事后，第七届董事会由九名董事组成，且公司独立董事占董事会成员的 ...

证券代码：002138 证券简称：顺络电子 公告编号：2026-016 深圳顺络电子股份有限公司 关于召开 2026 年第一次临时股东会的通知 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。 重要提示： 公司第七届董事会第二十次会议审议通过了《关于提请召开 2026 年第一次临时股东 会的议案》，本次股东会会议的召开符合有关法律、行政法规、部门规章、规范性文件和 《公司章程》等的规定。 一、召开会议的基本情况 1、股东会届次：2026 年第一次临时股东会 2、股东会的召集人：董事会 （1）现场会议时间：2026 年 03 月 03 日 14:30 （2）网络投票时间：通过深圳证券交易所系统进行网络投票的具体时间为 2026 年 03 月 03 日 9:15-9:25，9:30-11:30，13:00-15:00；通过深圳证券交易所互联网投票系统投票的 具体时间为 2026 年 03 月 03 日 9:15 至 15:00 的任意时间。 5、会议的召开方式：现场表决与网络投票相结合。 6、会议的股权登记日：2026 年 02 月 25 日 7、出席对象： （1） ...

深圳顺络电子股份有限公司（以下简称"公司"）第七届董事会第二十次会议 （以下简称"本次会议"）通知于 2026 年 2 月 11 日以电话、传真方式或电子邮件 形式送达。会议于 2026 年 2 月 13 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 8 名，实际出席会议董事 8 名（其中，董事袁聪先生，独立董事古群女 士、李潇先生、路晓燕女士、王展先生以通讯方式参与本次会议表决），公司部 分高级管理人员列席了本次会议。 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《关于提名公司第七届董事会独立董事候选人的议案》； 证券代码：002138 证券简称：顺络电子 公告编号：2026-015 深圳顺络电子股份有限公司 第七届董事会第二十次会议决议公告 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。 表决结果：同意 8 票，反对 0 票，弃权 0 票。 根据《中华人民共和国公司法》 ...

Summary of Conference Call Notes Industry Overview - The focus is on the **power supply upstream sector**, particularly related to **AI inductors and tantalum capacitors** [1] - The **tantalum capacitor industry** is projected to have a market space of **170 billion**, with **150 billion** attributed to consumer electronics and automotive sectors remaining stable [2] Key Points and Arguments - For the **G200 graphics card**, each GPU requires approximately **80 tantalum capacitors** (priced at **4 yuan each**) and **40 AI inductors** (priced at **7 yuan each**), leading to a total component value of **700 yuan** per chip [1] - The power requirements for graphics cards have increased by **40%** from the H100 to the GB200, with the number of inductors increasing from **30 to 40**, representing a **33% increase** [1] - The company is positioned in the **first tier** of AI inductors, with secondary and tertiary power supplies already in mass production through partnerships with **Inf** and **MPS** [1] - Revenue guidance for the current year is projected between **6 to 8 billion** [1] Market Dynamics - The **AI server market** is expected to expand from **8 billion** in 2025 to over **70 billion** by 2027, indicating significant growth potential [2] - The **ESSD market** is anticipated to grow from **27 billion** in 2025 to **63 billion** by 2027, marking an increase of approximately **80 billion** over two years [2] - There is a notable **supply-demand mismatch** in the tantalum capacitor market, leading to significant price increases [2] Customer Developments - The company has secured a product code from **Client A**, previously supplied by **Yageo**, with expectations of receiving orders in the second half of the year [2] - **Hynix** is expected to finalize orders by the end of 2026, while **Kioxia** and **Sandisk** have completed their factory audits [2]

Core Viewpoint - The company has recently established two industrial investment funds aimed at strategically investing in emerging industries [1] Group 1: Company Project Advancement - The company announced plans to invest 200 million yuan as a limited partner in the Guangdong-Hong Kong-Macao Greater Bay Area Venture Capital Guidance Fund, focusing on fields such as new generation information technology, biotechnology, and high-end equipment manufacturing [2] - Additionally, the company plans to participate in the establishment of the Xiamen Hengchuang Industrial Investment Equity Fund with a commitment of 100 million yuan, targeting investments in new materials, digital economy, and intelligent manufacturing [2]

股票代码：002138 股票简称：顺络电子 编号：2026-014 本次担保使用额度情况如下： 单位：人民币万元 | | | | 股东大会审 | 本次担保 | 本次担保 | 本次担保 | | --- | --- | --- | --- | --- | --- | --- | | 担保方 | 被担保方 | 资产负债率 | 批额度 | 前担保余 | 额度 | 后担保余 | | | | | | 额 | | 额 | | 公司 | 衢州顺络 | 70%以上 | 20,000 | 5,000 | 5,000 | 10,000 | 深圳顺络电子股份有限公司 关于为控股公司提供担保的进展情况公告 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。 特别提示： 深圳顺络电子股份有限公司（以下简称"公司"）对外担保额度总额超过最 近一期经审计净资产的 100%，该等担保全部系为公司之控股公司提供的担保， 本次担保中有资产负债率超过 70%的被担保对象，敬请投资者充分关注担保风险。 一、担保情况概述 公司已于 2025 年 2 月 26 日召开了第七届董事会第十四次会议及第七届监事 会 ...

Group 1 - The core viewpoint of the article highlights the performance of the CSI 500 Growth ETF managed by Huaxia Fund, which has shown a return of 27.44% since its inception on July 19, 2022, and a return of 0.97% over the past month [1] - As of the midday close on February 11, the CSI 500 Growth ETF (159620) increased by 0.71%, reaching a price of 1.284 yuan, with a trading volume of 249,600 yuan [1] - The top holdings of the CSI 500 Growth ETF include companies such as Ruichuang Micro-Nano, which decreased by 0.07%, and Dazhu CNC, which increased by 2.24% [1] Group 2 - The performance benchmark for the CSI 500 Growth ETF is the return rate of the CSI Smart Selection 500 Growth Innovation Strategy Index [1] - The fund is managed by Huaxia Fund Management Co., Ltd., with Rong Ying serving as the fund manager [1]

Group 1 - The core viewpoint of the report indicates a significant price increase in memory chips, with NAND flash prices rising over 100% and DRAM prices increasing by 60%-70% in Q1, driven by surging demand from AI servers and data center capital expenditures [1] - The current memory chip price increase is expected to continue until mid-2026, marking a new cycle in the storage chip sector, with strong growth in AI server demand and domestic substitution creating investment opportunities in related listed companies [1] - The price hikes in memory chips are impacting downstream industries, with consumer electronics manufacturers facing cost pressures, leading to potential adjustments in product structure and pricing strategies [1] Group 2 - TSMC reported a record high revenue of $33.73 billion in Q4 2025, a year-on-year increase of 25.5%, exceeding previous guidance, with a net profit of approximately $16.3 billion, reflecting a 35% year-on-year growth [2] - The gross margin reached 62.3%, marking a 3.3 percentage point increase year-on-year, while the operating profit margin was 54%, and the net profit margin was 48.3%, all significantly surpassing market expectations [2] - Advanced process revenue accounted for 77% of total revenue, with 3nm process contributing 28%, indicating a strong growth engine for revenue [2] Group 3 - The passive components market is experiencing a new wave of price increases, with major manufacturers raising prices by 5%-30%, driven by rising raw material costs and increased demand from high-end sectors like AI servers and electric vehicles [3] - Price increases in passive components such as MLCCs, inductors, and resistors are expected to transmit to various downstream applications, influenced by rising wafer processing costs and strong demand in automotive and industrial sectors [3] Group 4 - Companies to watch include IC design firms such as Zhaoyi Innovation, Puran, Dongxin, Beijing Junzheng, and Lanke Technology, as well as storage module manufacturers like Demingli and Shannon Chip Creation [4] - AI-related PCB companies such as Shenghong Technology, Hudian Co., Jingwang Electronics, and Kexiang Technology are also recommended for attention [4]

Group 1 - The Guangdong government is launching a long-term investment fund with a flexible duration and a recycling investment mechanism, focusing on early-stage, small, long-term investments in hard technology [1] - The direct investment scale in Guangdong continues to lead the nation, with nearly 1,000 direct investments made in the year, covering 887 companies, and achieving 16 IPO projects in 2025 [1] - The Guangdong-Hong Kong-Macao Greater Bay Area Venture Capital Guidance Fund is expanding its LP team, with a target size of 504.5 billion RMB, managed by Shenzhen Capital Group [1] Group 2 - Guangdong remains the top province for mergers and acquisitions, with 909 new deals in the year, a 10.60% increase year-on-year, accounting for 15.85% of the national total [2] - The province is enhancing financial policies to promote a deep integration of technology, finance, and industry, moving beyond a singular financial perspective [2] - The commercial aerospace sector is experiencing rapid growth, with increased participation from venture capital and industrial capital, breaking the traditional dominance of state-owned enterprises [2] Group 3 - Investment income is primarily driven by CITIC Securities and its subsidiary, Yuexiu Industrial Investment, as Yuexiu Capital diversifies from traditional financial services into new energy and emerging industries [3] - Yuexiu Capital is actively involved in industrial integration, corporate venture capital investments, and capital operations, expanding its investment footprint beyond Guangdong to other provinces [3] Group 4 - Northbound capital is increasingly focusing on technology-related industries and Guangdong-listed companies [4] - Guangzhou's municipal government plans to allocate at least 15% of its annual technology innovation development fund for "supplementary and transformative investments" [4] - The Guangzhou real estate asset management service platform aims to revitalize existing real estate assets through innovative financial tools, attracting social capital for various real estate projects [4]

Clarifications - Guansheng Co. clarified that its core product, the intelligent bionic joint arm, currently has no orders and has not generated operating income, stating that media reports were misinterpretations [1] - Haiguang Information indicated that its business layout does not currently involve TPU chips and remains focused on core strategic products [1] Shareholding Reductions - Shareholders of Congsheng Co. plan to collectively reduce no more than 5% of the company's shares, with the controlling shareholder and actual controller Wang Zongyou and Tian Niabin planning to reduce a combined total of no more than 3.00%, and other specific shareholders planning to reduce 1.63% and 0.37% respectively [2] - Xinling Electric's director and general manager Zhang Pengchun plans to reduce no more than 1.28% of the company's total shares within three months after the announcement [2] - Senba Sensor's shareholder Ganzhou Yingbei Investment Development Co., Ltd. plans to reduce no more than 3% of the company's total shares [3] - Changchuan Technology's actual controller's concerted action partner plans to reduce no more than 1.1128% of the company's total shares through block trading [2] - GCL-Poly Energy's shareholder Shenzhen Qianhai Oriental Entrepreneurship Financial Holdings Co., Ltd. plans to reduce no more than 1.01% of the company's total shares within three months after the announcement [2] Performance Reports - AVIC Optoelectronics released a preliminary report for 2025, indicating a net profit attributable to shareholders of 2.124 billion yuan, a year-on-year decrease of 36.69% [4] - ST Jinglan announced an expected significant decline in operating performance for 2025, with its stock trading experiencing severe abnormal fluctuations [4] Other News - Jieqiang Equipment and its actual controller Pan Feng were convicted of unit bribery, with the company fined 1.5 million yuan and Pan Feng sentenced to one year and nine months in prison, along with a fine of 1.5 million yuan [5] - ST Cuihua is under investigation by the China Securities Regulatory Commission for suspected violations of information disclosure [5] - Wentai Technology and Luxshare ICT are in dispute over the performance of an agreement regarding an asset package in India, with the matter submitted to the Singapore International Arbitration Centre [5] - Sunrock Electronics filed a lawsuit against Murata Manufacturing Co., Ltd. for malicious intellectual property litigation, seeking compensation of 1.5 million yuan for economic losses incurred [5] - ST Jieneng is undergoing judicial transfer procedures for pledged shares, which may lead to a change in company control, with stock suspension starting from February 10, 2026 [5] - Yutai Micro's shareholder agreement has expired, resulting in a change in actual control from Shi Qing and Ouyang Yufei to no actual controller [5]