证券研究报告 | 公司动态点评 2024 年 03月 01日 顺络电子（002138.SZ） LTTC 产品持续放量，23 年净利润同比高增 财务指标 2022A 2023A 2024E 2025E 2026E 增持（维持评级） 营业收入（百万元） 4,238 5,040 6,058 7,443 8,969 股票信息 增长率yoy（%） -7.4 18.9 20.2 22.9 20.5 归母净利润（百万元） 433 641 826 1,110 1,330 行业 电子 增长率yoy（%） -44.8 48.0 28.9 34.4 19.9 2024年2月29日收盘价（元） 27.43 ROE（%） 8.6 11.3 12.7 15.3 16.0 总市值（百万元） 22,117.31 EPS最新摊薄（元） 0.54 0.79 1.02 1.38 1.65 流通市值（百万元） 20,751.03 P/E（倍） 49.7 33.6 26.1 19.4 16.2 总股本（百万股） 806.32 P/B（倍） 3.9 3.6 3.3 2.9 2.5 流通股本（百万股） 756.51 资料来源：公司财报，长城证券产业金融研 ...

Financial Performance - Revenue for 2023 reached RMB 5,040,423,672.03, an increase of 18.93% compared to 2022[14] - Net profit attributable to shareholders in 2023 was RMB 640,529,897.50, up 47.98% year-over-year[14] - Operating cash flow for 2023 was RMB 1,144,486,373.45, a 7.56% increase from 2022[14] - Basic earnings per share (EPS) for 2023 was RMB 0.81, a 50.00% increase compared to 2022[14] - Weighted average return on equity (ROE) for 2023 was 11.22%, up 3.33 percentage points from 2022[14] - Total assets increased by 14.88% to RMB 12,568,392,287.29 compared to the previous year[15] - Net assets attributable to shareholders of the listed company grew by 7.29% to RMB 5,963,696,315.20[15] - Q4 revenue reached RMB 1,364,499,236.67, showing consistent growth throughout the year[19] - Net profit attributable to shareholders in Q3 was RMB 221,569,209.17, the highest among all quarters[19] - The company achieved a record high revenue of 5.04 billion yuan in 2023, a year-on-year increase of 18.93%[29] - Net profit attributable to shareholders reached 641 million yuan, a year-on-year increase of 47.98%[29] - Gross profit margin for 2023 was 35.35%, an increase of 2.35 percentage points compared to the previous year[29] - Q4 2023 revenue reached 1.36 billion yuan, with a gross margin of 36.96%, the highest among all quarters[31] - Gross profit for 2023 was 1.78 billion yuan, driven by increased market orders and improved production efficiency[32] - Total revenue for 2023 reached 5,040,423,672.03 yuan, a year-on-year increase of 18.93%[41] - Domestic sales accounted for 82.86% of total revenue, growing by 27.97% year-on-year[42] - Direct sales increased by 30.70% year-on-year, accounting for 85.98% of total revenue[42] - Sales volume of electronic components rose by 36.89% to 1,400.27 billion units[44] - Production volume of electronic components increased by 45.20% to 1,402.83 billion units[44] - Gross profit margin for electronic components improved by 2.35% to 35.35%[43] - Top five customers contributed 18.47% of total sales, with the top customer accounting for 5.48%[49] - Revenue from the signal processing sector grew to 2,061.04 million yuan in 2023, up from 1,640.65 million yuan in 2022[37] - Revenue from the automotive electronics and energy storage sector increased to 681.17 million yuan in 2023, compared to 547.42 million yuan in 2022[37] - Total assets increased to RMB 12.57 billion in 2023, up from RMB 10.94 billion in 2022[199] - Current assets rose to RMB 4.65 billion in 2023, compared to RMB 3.65 billion in 2022[199] - Non-current assets grew to RMB 7.92 billion in 2023, up from RMB 7.29 billion in 2022[199] - Cash and cash equivalents increased to RMB 778.84 million in 2023, from RMB 451.39 million in 2022[198] - Accounts receivable rose to RMB 1.95 billion in 2023, compared to RMB 1.55 billion in 2022[199] - Inventory decreased to RMB 864.61 million in 2023, down from RMB 929.55 million in 2022[199] - Fixed assets increased to RMB 5.69 billion in 2023, up from RMB 4.63 billion in 2022[199] - Long-term equity investments grew to RMB 203.28 million in 2023, compared to RMB 166.18 million in 2022[199] - Construction in progress decreased to RMB 848.76 million in 2023, down from RMB 1.30 billion in 2022[199] - Intangible assets slightly decreased to RMB 510.59 million in 2023, from RMB 523.05 million in 2022[199] - Short-term borrowings increased to 1,006,114,859.73 from 819,052,569.45, a rise of approximately 22.8%[200] - Accounts payable rose to 586,746,832.01 from 394,033,283.05, an increase of about 48.9%[200] - Employee compensation payable increased to 239,011,447.88 from 159,774,991.55, up by approximately 49.6%[200] - Taxes payable surged to 94,631,984.30 from 42,766,406.26, a significant increase of about 121.3%[200] - Other payables grew to 605,672,519.13 from 502,022,293.57, an increase of approximately 20.6%[200] - Current liabilities totaled 3,398,610,874.31, up from 2,391,270,302.99, a rise of about 42.1%[200] - Long-term borrowings increased to 2,115,925,236.40 from 1,999,575,184.50, up by approximately 5.8%[200] - Lease liabilities rose to 13,962,088.88 from 1,512,126.20, a substantial increase of about 823.3%[200] - Deferred income increased to 195,314,183.42 from 160,104,612.22, up by approximately 22.0%[200] - Total liabilities reached 6,028,780,756.76, up from 4,841,105,497.55, an increase of about 24.5%[200] Dividends and Shareholder Returns - The company plans to distribute a cash dividend of RMB 3 per 10 shares for 2023[2] - Cash dividend distribution plan: RMB 3.00 per 10 shares, totaling RMB 237,583,132.20, with a total cash dividend (including other methods) of RMB 273,371,289.20[106][107] - Cash dividend ratio: 100% of the total profit distribution, with distributable profit of RMB 1,870,125,233.11[107] - No cash dividend distribution proposed despite positive distributable profit[105] Risks and Challenges - The company faces risks such as global economic slowdown, geopolitical risks, and supply chain instability[2] - No significant risks identified by the Board of Supervisors during the reporting period[100] Corporate Governance and Shareholding Structure - The company has no controlling shareholder or actual controller since 2016[11] - The company's registered address was changed in 2017 to Shenzhen Longhua District[7] - The company's website and email are www.sunlordinc.com and info@sunlordinc.com, respectively[7] - The company has no controlling shareholder or actual controller as of the end of the reporting period[77] - The company established a cross-departmental information disclosure coordination mechanism to ensure accurate and complete information disclosure[76] - The company has set up four specialized committees under the board of directors: audit, nomination, compensation and evaluation, and strategy[75] - The company strictly complies with laws and regulations, and there are no significant differences between its governance status and regulatory requirements[77] - The total shares held by directors, supervisors, and senior management amount to 84,246,378 shares, with 17,833,400 shares pledged[80] - Chairman Yuan Jinyu holds 71,340,679 shares, with 17,833,400 shares pledged, accounting for 25% of his total holdings[80] - President Shi Hongyang holds 5,352,787 shares, with no shares pledged[80] - Executive Vice President Li Youyun holds 1,432,200 shares, with no shares pledged[80] - Vice President Li Yu holds 4,458,900 shares, with no shares pledged[80] - CFO Xu Jia holds 895,350 shares, with no shares pledged[80] - Board Secretary Xu Zuhua holds 94,500 shares, with no shares pledged[80] - Chairman of the Supervisory Committee Hu Guocheng holds 200,000 shares, with no shares pledged[80] - The company has no changes in directors, supervisors, or senior management during the reporting period[80] - The company's management structure remains stable, with key executives maintaining long-term tenure and significant shareholdings[80][81][82][83] - Yuan Jinyu holds multiple positions as a director, supervisor, and shareholder across various companies, including Shenzhen Jiawo Communication Technology Co., Ltd., Shenzhen Herun Industrial Co., Ltd., and Dongguan Sunlord Electronics Co., Ltd., without receiving remuneration[86] - Yuan Jinyu is a shareholder in several investment and real estate companies, such as Shenzhen Baohai Industrial Development Co., Ltd., Shenzhen Huacheng Real Estate Development Co., Ltd., and Hainan Huaying Qiheng Equity Investment Fund Partnership[86] - Shi Hongyang serves as a director and chairman in multiple subsidiaries of Sunlord Electronics, including Sunlord (Shanghai) Electronics Co., Ltd., Shenzhen Sunlord Investment Co., Ltd., and Quzhou Sunlord Circuit Board Co., Ltd., without receiving remuneration[86] - Shi Hongyang is also the chairman of Dongguan Xinbo Structural Ceramics Co., Ltd. and Shenzhen Sunlord Laminated Electronics Co., Ltd., indicating a strong focus on electronic components and structural ceramics[86] - The company's senior management compensation structure includes fixed salary, daily performance salary, and year-end performance bonus, as determined by the 7th Board of Directors' 3rd meeting[89] - The company has a comprehensive governance structure with multiple directors holding positions across various subsidiaries and affiliated companies[87] - No securities regulatory penalties were reported for current and former directors, supervisors, and senior management in the past three years[88] - The company has established a presence in multiple locations including Dongguan, Shanghai, Quzhou, and Shenzhen through its subsidiaries[87] - Key executives hold multiple leadership roles across different business units and subsidiaries, indicating a centralized management structure[87] - The company has established specialized subsidiaries focusing on areas such as automotive electronics, microwave devices, and new energy[88] - The company maintains a network of partnerships and joint ventures, as evidenced by multiple executives holding positions in affiliated companies[87] - The company's governance structure includes independent directors from various industries and academic institutions[87] - The company has established a presence in both domestic and international markets, with subsidiaries in the United States and Taiwan[87] - The company's compensation system for senior management is governed by a formalized basic system for executive salary management[89] - Total pre-tax compensation for executives in 2023 amounted to 1,471 million[91] - The company held 7 board meetings in 2023, all of which were attended by key executives without any dissenting votes[92] - All directors attended the required board meetings, with no instances of consecutive absences[93] - The Strategic Committee of the Board held 3 meetings in 2023, focusing on investment fund partnerships and compliance with regulatory requirements[96] - The company emphasized strict adherence to disclosure regulations and maintaining accurate information for shareholders[95] - The company's actual controller and their concerted parties have no actual controller, and the company does not have a controlling shareholder or actual controller[181] - The company's largest shareholder, Jinchang Investment Co., Ltd., transferred 78 million shares to Chairman Yuan Jinyu in 2016 and 41 million shares in 2017, resulting in the company having no controlling shareholder or actual controller[181] - The company's final control level does not have any shareholders with a shareholding ratio of 10% or more, and there are no shareholders with a shareholding ratio of 5% or more[181] - The company's share repurchase plan, approved on April 22, 2022, aims to repurchase between 200 million and 300 million yuan worth of shares, with a maximum of 8.57 million shares and a minimum of 5.71 million shares, representing 1.06% and 0.71% of the total issued shares, respectively[184][185] Research and Development - R&D and innovation remain key strategic focuses, with 23 years of continuous investment in core technologies[24] - R&D expenses rose by 8.92% to 38,375.68 million yuan, driven by increased material costs and personnel salaries in ongoing projects[33] - R&D personnel count increased by 0.63% to 1,125, with a decrease in the proportion of R&D personnel from 16.69% to 15.17%[53] - R&D investment accounted for 7.61% of operating revenue, a decrease of 0.70% compared to the previous year[55] - The company has achieved mass production of high-reliability chip components for automotive applications, targeting leading positions in the industry[52] - New high-power magnetic components for the automotive market are in the small-batch verification stage with domestic first-tier customers[54] Market and Industry Focus - The company focuses on emerging industries such as automotive electronics, energy storage, and IoT[24] - Core product market share ranks first in China and top three globally in the chip inductor sector[24] - The company has been recognized as a "China Electronic Components Industry Leading Enterprise" for 17 consecutive years[24] - The company aims to become a global leader in passive electronic components and technical solutions[24] - The company's market share in chip inductors ranks among the top three globally and first in China[26] - New energy vehicles, photovoltaic energy storage, data centers, and IoT are key emerging markets for the company[26][29] - The company plans to focus on large customers and basic technology R&D to address customer pain points[29] - The company's product lines include magnetic devices, microwave devices, sensors, and fine ceramics, with a strong global reputation[26] - The company has strategically expanded into automotive electronics, photovoltaics, energy storage, data centers, IoT, and module sectors, gaining recognition from global industry leaders[34] - The company's core products, including micro inductors, low-loss power inductors, and LTCC microwave devices, are in high demand, with capacity unable to fully meet market needs[34] - The company is focusing on domestic substitution opportunities, leveraging its position as a global component leader to meet increasing demand for localized supply chains[35] - The company is enhancing its delivery capabilities and product line expansion, particularly in automotive electronics, sensors, and microwave devices, to strengthen its global competitive advantage[34] - The company expanded its automotive electronics business, covering areas such as battery management systems and autonomous driving systems[39] - The company developed new high-power components for the photovoltaic and energy storage markets, positioning for future growth[39] - The company's fine ceramic products gained significant market share in wearable devices and medical monitoring terminals[39] - The company's core product, miniature RF inductors, is one of the few global suppliers with mass production capabilities, securing a strong market position[68] - The company is expanding into new areas such as new energy vehicles, photovoltaic energy storage, and servers, with new high-power devices being introduced to leading customers[68] - The company plans to focus on four major product categories to address future market demands in the trillion-level application market[68] - The company aims to leverage its 23 years of technical, customer, quality, and brand advantages to strengthen its global competitive position[68] - The company is accelerating market demand transfer by utilizing domestic substitution opportunities[68] Investor Relations - The company conducted multiple investor relations activities throughout 2023, with a total of 77 investors from Xitai Investment participating on January 10, 2023[69] - On March 2, 2023, the company hosted 82 investors from CICC and other institutions[70] - A total of 86 investors from Hanhe Capital participated in the investor relations activity on July 31, 2023[71] - The company engaged in 28 investor relations activities in the first half of 2023, with a significant number of institutional investors participating[70][71] - On May 26, 2023, 42 investors from Century Securities participated in the company's investor relations activity[71] - The company held multiple on-site research activities, including one with 7 investors from Nomura Fund on March 3, 2023[70] - On June 14, 2023, 28 investors from Kaiyuan Securities participated in an on-site research activity[71] - The company's investor relations activities included both on-site and online formats, with a notable online event on March 15, 2023, via the Panorama Network platform[70] - On April 25, 2023, 51 investors from Haitong Securities participated in the company's investor relations activity[70] - The company's investor relations activities were consistently documented and made available on the CNInfo website[69][70][71] - The company conducted a total of 116 investor meetings in July 2023, with participants including Western Securities and other institutional investors[72] - In August 2023, the company held 41 investor meetings with institutions such as Huatai Asset Management[72] - A total of 79 investors, including Fengyang Asset, participated in the company's investor meetings in October 2023[73] - The company engaged in online investor meetings through "Quanjing Roadshow" in November 2023, with details available in the investor relations activity record[73] - In December 2023, the company held 7 investor meetings with institutions including CICC and Guotai Junan Securities[74] - The company's investor meetings in September 2023 included 23 participants from Guosen Securities and 5 from CITIC Securities[72] - In November 2023, the company conducted 15 investor meetings with institutions such as Xingye Securities and Xinhua Asset[73] - The company's investor meetings in October 2023 included 17 participants from Hongyu Investment and 10 from GF Securities[73] - In December 2023, the company held 11 investor meetings with institutions including SDIC Fund and Orient Securities[74] - The company's investor meetings in September 2023 included 8 participants from Southwest Securities and 1 from Jianghua Wealth Management[73] - The company held four shareholder meetings in

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 二〇二三年第三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 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、复印件等材料与原始材料一致。 在本法律意见书中，本所律师仅对本次股东大会的召集、召开程序、出席会 议人员资格、召集人资格及会议表决程序、表决结果是否符合《公司法》、《证券 法》和《股东大会规则》等法律、法规和规范性文件及《公司章程》的规定发表 意见，不对会议审议的议案内容以及这些议案所表述的事实或数据的真实性及准 确性发表意见。 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法律责任。 1 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 ...

股票代码：002138 股票简称：顺络电子 编号：2023-081 深圳顺络电子股份有限公司 第七届董事会第一次会议决议公告 本公司及董事会全体成员保证公告内容真实、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"）第七届董事会第一次会议 （以下简称"本次会议"）通知于 2023 年 11 月 26 日以电话、传真方式或电子邮 件形式送达全体董事候选人。会议于 2023 年 12 月 6 日下午 3：10 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。会议由第七届董事会董 事推举袁金钰先生主持，应出席会议董事 9 名，实际出席会议董事 9 名（其中， 独立董事古群女士、李潇先生、王天广先生、王展先生以通讯方式参与本次会议 表决），公司监事及全体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《公司法》和《公司章程》的有关规定。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《关于选举公司第七届董事会董事长的议案》； 董事会选举袁金钰先生为第七届董事会董事长，任期自董事会审议通过之日 起至本届董事会届满。 ...

股票代码：002138 股票简称：顺络电子 编号：2023-080 深圳顺络电子股份有限公司 关于选举职工代表监事的公告 本公司及监事会全体成员保证公告内容的真实、准确和完整，对公告的虚假记 载、误导性陈述或者重大遗漏负连带责任。 深圳顺络电子股份有限公司（以下简称"公司"）第六届监事会任期即将届满， 为保证监事会的正常运作，根据《中华人民共和国公司法》、《公司章程》及《监事 会议事规则》的有关规定，公司于 2023 年 12 月 6 日上午 10 点在公司会议室召开 职工代表大会。 经与会职工代表审议，通过投票的方式选举黄燕兵先生及周冬兰女士为公司第 七届监事会职工代表监事（简历附后）。两位职工代表监事将与公司 2023 年第三次 临时股东大会选举产生的股东代表监事共同组成第七届监事会，任期同股东代表监 事任期一致。 最近二年内曾担任过公司董事或者高级管理人员的监事人数未超过公司监事总 数的二分之一；单一股东提名的监事未超过公司监事总数的二分之一。 特此公告。 深圳顺络电子股份有限公司 监 事 会 二〇二三年十二月七日 1 职工代表监事简历： 黄燕兵：男，中国国籍，1973 年 7 月 25 日出生，硕士研 ...

股票代码：002138 股票简称：顺络电子 公告编号：2023-079 深圳顺络电子股份有限公司 2023年第三次临时股东大会决议公告 本公司及董事会全体成员保证公告内容真实、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： 1.现场会议召开时间为：2023 年 12 月 6 日（星期三）下午 14:30 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 2023 年 12 月 6 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 2023 年 12 月 6 日上午 9：15 至 2023 年 12 月 6 日下午 15：00 期间的任意时间。 （二）现场会议召开地点：深圳市龙华区观澜大富苑工业区深圳顺络电子 股份有限公司 D 栋五楼会议室 （三）召开方式： 2.公司全部董事、全部监事出席了本次会议、全部高级管理人员以及公司法 律顾问列席了本次 ...

深圳顺络电子股份有限公司 独立董事对相关事项发表的独立意见 根据《上市公司独立董事管理办法》、《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》等相关法律、法规及规范性文件的要 求，作为深圳顺络电子股份有限公司（以下简称"公司"）第七届董事会的独 立董事，就公司第七届董事会第一次会议审议的相关议案，发表独立意见如 下： 一、关于公司聘任高级管理人员的独立意见 1、公司总裁、常务副总裁、副总裁、总工程师、财务总监及董事会秘书的 提名、聘任程序符合有关法律法规和《公司章程》的规定。 2、通过对上述人员的教育背景、工作经历、任职资格等方面的情况了解， 我们认为施红阳先生、李有云先生、李宇先生、高海明先生、郭海先生、李家 凯先生、徐佳先生、徐祖华女士具备履行高级管理人员的任职条件，能够胜任 所聘岗位职责的要求，未发现有《公司法》第146条规定不得担任公司高级管理 人的情形，亦未有被中国证券监督管理委员会确定为市场禁入者并且禁入尚未 解除的情况，也未曾受到过中国证券监督管理委员会和深圳证券交易所的任何 处罚和惩戒。上述相关人员的任职资格符合《公司法》、《公司章程》的相关 规定。 我们同意聘任施红阳先 ...

股票代码：002138 股票简称：顺络电子 编号：2023-082 深圳顺络电子股份有限公司 第七届监事会第一次会议决议公告 本公司及监事会全体成员保证公告内容的真实、准确和完整，对公告的虚假记 载、误导性陈述或者重大遗漏负连带责任。 深圳顺络电子股份有限公司第七届监事会第一次会议于 2023 年 11 月 26 日以电 子邮件、传真形式通知各位监事候选人，会议于 2023 年 12 月 6 日下午 16：00 在公 司 D 栋五楼会议室召开，应出席会议监事 3 人，实际出席会议监事 3 人，会议由第 七届监事会监事推举胡国城先生主持。会议应到监事 3 人，实到监事 3 人（其中， 监事胡国城先生以通讯方式参会）。本次会议的召集和召开符合《中华人民共和国公 司法》等法律、行政法规、规范性文件和《公司章程》的有关规定，合法有效。 一、审议通过了《关于选举胡国城先生为公司第七届监事会主席的议案》。 监事会选举胡国城先生为第七届监事会主席，任期自监事会审议通过之日起至 本届监事会届满。 表决结果：同意 3 票；反对 0 票；弃权 0 票。 特此公告。 深圳顺络电子股份有限公司 监 事 会 二〇二三年十二月七日 ...

股票代码：002138 股票简称：顺络电子 编号：2023-078 深圳顺络电子股份有限公司 关于召开 2023 年第三次临时股东大会的通知（更正后） 的更正公告 本公司及董事会全体成员保证公告内容真实、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 2023 年 11 月 21 日在巨 潮资讯网（www.cninfo.com.cn）和《证券时报》披露了《关于召开 2023 年第三 次临时股东大会的通知》（更正后），经事后审查，审议事项中提案 8.00《关于第 七届董事会独立董事及股东代表监事津贴标准的议案》未经董事会审议，因工作 人员疏忽，将本提案列入股东大会审议事项，导致公告第二节会议审议事项中部 分内容有误，应予以取消提案 8.00；附件 2 中审议事项该提案 8.00 相关内容也 应取消。现更正如下： 一、更正前： 1、审议事项 | 提案编码 | 提案名称 | 备注 | | --- | --- | --- | | | | 该列打勾的栏目 可以投票 | | 100 | 总议案：除累积投票提案外的所有提案 | √ | | 累积投票提案 | 采用等额选举， ...

股票代码：002138 股票简称：顺络电子 编号：2023-077 深圳顺络电子股份有限公司 关于董事长部分股份质押及解除质押的公告 本公司及董事会全体成员保证公告内容真实、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"）于近日接到公司董事长袁 金钰先生通知，获悉袁金钰先生将持有本公司部分股份办理了质押及解除质押 业务，现将有关事项公告如下： 二、股东股份被质押的基本情况 | 股东 | 是否为控股 股东或第一 | 本次质押数量 | 占其所持 | 占公司 | 是否为限售 股（如是， | 是否为 | 质押起始 | 质押到期 | | 质押用 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | | 总股本 | | 补充质 | | | 质权人 | | | 名称 | 大股东及其 | （股） | 股份比例 | | 注明限售类 | | 日 | 日 | | 途 | | | | | | 比例 | | 押 | | | | | | | 一致行动人 | | | | 型） | | | | ...