深圳顺络电子股份有限公司 审计委员会年报工作规程 第一条 为了促进深圳顺络电子股份有限公司的规范运作，维护公司整体 利益，保障全体股东特别是中小股东的合法权益不受损害，为完善公司治理机 制，加强内部控制建设，进一步提高公司信息披露质量，根据中国证监会的有 关规定以及《深圳顺络电子股份有限公司章程》（以下简称《章程》）《深圳 顺络电子股份有限公司董事会专门委员会工作细则》《深圳顺络电子股份有限 公司信息管理披露制度》的规定，结合公司年度报告编制和披露工作的实际情 况，制定本规程。 第二条 审计委员会委员在公司年度报告编制和披露过程中，应当按照法 律、行政法规、规范性文件和《章程》的规定，认真履行职责，勤勉尽责地开 展工作，维护公司整体利益。 第三条 审计委员会在公司年度财务报告审计过程中，应履行如下主要职 责： （一）协调会计师事务所审计工作时间安排； （二）审核公司年度财务信息及会计报表； （三）监督会计师事务所对公司年度审计的实施； （四）对会计师事务所审计工作情况进行评估总结； （五）提议聘请或改聘外部审计机构； （六）中国证监会、深圳证券交易所等规定的其他职责。 第四条 每个会计年度结束后，公司总经理应 ...

Core Points - The document outlines the rules governing the board of directors of Shenzhen Sunlord Electronics Co., Ltd, aiming to standardize decision-making processes and enhance efficiency [1][2] - The board consists of nine directors, including five independent directors and one employee representative, with a designated chairman and secretary [2][4] - Meetings can be held in person or through various communication methods, with specific notification requirements for regular and emergency meetings [5][6][3] Group 1: Board Structure and Meetings - The board is composed of nine members, including five independent directors and one employee representative [2][4] - The chairman is elected by a majority of the board members, while the secretary is nominated by the chairman [2][4] - Regular meetings require a ten-day notice, while emergency meetings can be called with a one-day notice [5][3] Group 2: Proposals and Voting - Proposals for board meetings must be submitted to the secretary for organization and review by the chairman [5][6] - A majority of directors must be present for a meeting to be valid, and decisions require a majority vote, with certain significant matters needing a two-thirds majority [7][8] - Directors must declare any conflicts of interest and abstain from voting on related matters [9] Group 3: Documentation and Compliance - Meeting records, including attendance sheets and resolutions, must be maintained for at least ten years [12] - The secretary is responsible for reporting meeting outcomes to regulatory authorities and ensuring confidentiality before public disclosure [12][26] - The rules are subject to amendments based on changes in laws or regulations, with the board holding the authority for interpretation [29][30]

深圳顺络电子股份有限公司 员工持股控股公司管理办法 第一章 目的和原则 第一条 为激励深圳顺络电子股份有限公司（以下简称"公司" "本公司"或"顺络电子" ）员工与公司共同成长，公司以合法、合 规、公平、公正、公开、自愿为原则，根据相关法律、法规和《深圳 顺络电子股份有限公司章程》等相关公司治理文件以及公司业务发展 实际情况，制定《深圳顺络电子股份有限公司员工持股控股公司管理 办法》 （以下简称"本《办法》 "）。 第二章 适用对象范围、实施主体、实施方式与基本原则 第二条 适用对象范围： 顺络电子董事及高级管理人员；与控股公司业务关联之顺络电子 集团内部中层管理人员、核心管理和技术人员；控股公司核心管理和 技术人员；公司总经理会议审议通过的其他人员（以下统称"持有人" 第三条 实施主体： 顺络电子之全资、控股子公司及孙公司等顺络电子拥有实际控制 权之下属公司（以下统称"控股公司" ）；控股公司以顺络电子合并报 表范围内公司为限。 第四条 实施方式： 持有人可以通过共同出资新设、协议受让、定向增资以及相关法 律法规允许的其他方式获得控股公司一定数量的股权；持有人可通过 个人直接持股，亦可通过符合法律法规规定的 ...

Core Viewpoint - Dongguan Dingtong Precision Technology Co., Ltd. reported significant growth in revenue and net profit for the first half of 2025, driven by strong demand in the telecommunications and automotive connector markets, particularly due to advancements in AI and the expansion of 5G infrastructure [1][3][5]. Financial Performance - The company's revenue for the first half of 2025 reached RMB 784.57 million, a year-on-year increase of 73.51% [3]. - The net profit attributable to shareholders was RMB 123.34 million, reflecting a 134.06% increase compared to the same period last year [3]. - Basic earnings per share rose to RMB 0.83, up 130.56% year-on-year [3]. Business Overview - Dingtong Technology specializes in the research, production, and sales of high-speed communication connectors and automotive connectors, establishing long-term partnerships with industry leaders such as Amphenol and Molex [5][9]. - The company’s product offerings include high-speed backplane connectors, I/O connectors, and liquid cooling solutions, which are essential for data centers and communication base stations [9][11]. Industry Context - The telecommunications connector market is experiencing rapid growth, with a projected global market size of USD 21.49 billion by 2025, driven by the rollout of 5G and data center expansions [5][6]. - The automotive connector market is also expanding, particularly in the electric vehicle sector, where the demand for connectors is significantly higher than traditional vehicles [7][10]. R&D and Innovation - The company increased its R&D investment by 36.47% year-on-year, accounting for 6.95% of its revenue, focusing on developing advanced cooling and shielding technologies [11][13]. - Dingtong has applied for 5 new invention patents and 18 utility model patents during the reporting period, enhancing its intellectual property portfolio [13]. Market Demand - The demand for communication connectors remains robust, with monthly order growth for the 112G series products and the introduction of small-batch production for 224G products [8][9]. - The automotive sector's demand is stable, with ongoing projects like the BMS Gen6 battery project progressing towards production [10].

证券日报网讯 7月30日晚间，顺络电子发布2025年半年度报告摘要称，公司2025年半年度实现营业收入 为3，224，219，938.55元，同比增长19.80%；实现归属于上市公司股东的净利润为485，879，480.54 元，同比增长32.03%。 （编辑 任世碧） ...

智通财经APP讯，顺络电子(002138.SZ)发布2025年半年度报告，报告期内，公司实现营业收入32.24亿 元，同比增长19.80%。实现归属于上市公司股东的净利润4.86亿元，同比增长32.03%。实现归属于上市 公司股东的扣除非经常性损益的净利润4.62亿元，同比增长32.87%。基本每股收益0.62元。 2025年第二季度，顺络在手机通讯、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，顺络的创新业 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，成为顺络继汽车电子市场之后未来又一新兴战略市场的标志性突破。 ...

登录新浪财经APP 搜索【信披】查看更多考评等级 参加本次员工持股计划的人员范围为本公司及下属子公司的董事、高级管理人员及员工，参加对象均在 本公司或下属子公司工作，领取薪酬，并签订劳动合同，总人数不超过709人，其中本公司董事、高级 管理人员共7人。具体参加人数根据员工实际认购情况最终确定。 本次员工持股计划的存续期为48个月，自股东会审议通过本员工持股计划之日起计算。 格隆汇7月30日丨顺络电子(002138.SZ)公布第五期员工持股计划(草案)，本次员工持股计划募集资金总 额上限为1.3952亿元(最终资金总额以实际总额为准)，以"份"作为认购单位，每份份额为1.00元。本次 员工持股计划股票来源为公司回购专用账户已回购的股份，股票数量不超过9,665,396股，约占本计划草 案公告日公司股份总数(806,318,354股)的1.1987%，具体数量以员工实际缴款金额确定，公司将根据要 求及时履行信息披露义务。 本次员工持股计划经公司股东会审议批准后，拟通过非交易过户等法律法规允许的方式受让公司回购的 股票，受让价格为14.435元/股。 ...

智通财经APP讯，顺络电子(002138.SZ)发布2025年半年度报告，报告期内，公司实现营业收入32.24亿 元，同比增长19.80%。实现归属于上市公司股东的净利润4.86亿元，同比增长32.03%。实现归属于上市 公司股东的扣除非经常性损益的净利润4.62亿元，同比增长32.87%。基本每股收益0.62元。 2025年第二季度，顺络在手机通讯、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，顺络的创新业 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，成为顺络继汽车电子市场之后未来又一新兴战略市场的标志性突破。 ...

Core Viewpoint - Shunluo Electronics reported a significant increase in both revenue and net profit for the first half of 2025, indicating strong business performance and growth potential [2]. Financial Performance - The company's revenue for the first half of 2025 was approximately 3.224 billion yuan, representing a year-on-year increase of 19.8% [2]. - The net profit attributable to shareholders was around 486 million yuan, showing a year-on-year growth of 32.03% [2]. - Basic earnings per share reached 0.62 yuan, which is an increase of 31.91% compared to the previous year [2].

顺络电子7月30日公告，公司上半年实现营业收入32.24亿元，同比增长19.80%；归属于上市公司股东的 净利润4.86亿元，上年同期3.68亿元，同比增长32.03%；基本每股收益0.62元。 ...