| 2025-11-26 |
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内部人交易：
TUAN SHERMAN股份减少48630.00股
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| 2025-11-07 |
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股本变动：
变动后总股本59697.11万股
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| 2025-11-07 |
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业绩披露：
2026年一季报每股收益0.28美元,归母净利润1.68亿美元,同比去年增长-60.34%
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| 2025-11-04 |
财报披露：
美东时间 2025-11-04 盘后发布财报
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| 2025-08-28 |
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业绩披露：
2025年年报每股收益1.77美元,归母净利润10.49亿美元,同比去年增长-9.01%
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| 2025-08-28 |
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业绩披露：
2023年年报每股收益1.21美元,归母净利润6.40亿美元,同比去年增长124.43%
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| 2025-05-12 |
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业绩披露：
2025年三季报(累计)每股收益1.44美元,归母净利润8.54亿美元,同比去年增长-0.2%
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| 2025-04-24 |
股东大会：
将于2025-06-04召开股东大会
会议内容 ▼▲
- 1.To elect two Class III directors to hold office until the annual meeting of stockholders following fiscal year 2027 or until their successors are duly elected and qualified.
2.To vote on a non-binding advisory resolution to approve the compensation of our named executive officers.
3.To ratify the appointment of BDO USA, P.C. as the Company’s independent registered public accounting firm for its fiscal year ending June 30, 2025 (“fiscal year 2025”).
4.To approve the further amendment and restatement of the Super Micro Computer, Inc. 2020 Equity and Incentive Compensation Plan.
5.To transact such other business as may properly come before the Annual Meeting or any adjournment or postponement thereof.
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| 2025-02-25 |
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业绩披露：
2024年年报每股收益2.07美元,归母净利润11.53亿美元,同比去年增长80.10%
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| 2025-02-25 |
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业绩披露：
2022年年报每股收益0.55美元,归母净利润2.85亿美元,同比去年增长154.92%
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| 2025-02-25 |
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业绩披露：
2025年一季报每股收益0.72美元,归母净利润4.24亿美元,同比去年增长170.28%
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| 2025-02-25 |
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业绩披露：
2025年中报每股收益1.26美元,归母净利润7.45亿美元,同比去年增长64.46%
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| 2024-10-30 |
复牌提示：
2024-10-30 09:57:28 停牌，复牌日期 2024-10-30 10:02:28
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| 2024-09-26 |
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拆分方案：
每1.0000股拆分成10.0000股
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| 2024-05-06 |
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业绩披露：
2024年三季报(累计)每股收益15.68美元,归母净利润8.55亿美元,同比去年增长91.61%
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| 2024-02-02 |
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业绩披露：
2024年中报每股收益8.45美元,归母净利润4.53亿美元,同比去年增长25.62%
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| 2023-12-08 |
股东大会：
将于2024-01-22召开股东大会
会议内容 ▼▲
- 1.To elect three Class II directors to hold office until the annual meeting of stockholders following fiscal year 2026 or until their successors are duly elected and qualified.
2.To vote on a non-binding advisory resolution to approve the compensation of our named executive officers.
3.To ratify the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for its fiscal year ending June 30, 2024.
4.To approve the further amendment and restatement of the Super Micro Computer, Inc. 2020 Equity and Incentive Compensation Plan.
5.To transact such other business as may properly come before the Annual Meeting or any adjournment or postponement thereof.
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| 2023-11-03 |
详情>>
业绩披露：
2024年一季报每股收益2.96美元,归母净利润1.57亿美元,同比去年增长-14.87%
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| 2023-04-14 |
股东大会：
将于2023-05-19召开股东大会
会议内容 ▼▲
- 1.To elect three Class I directors to hold office until the annual meeting of stockholders following fiscal year 2025 or until their successors are duly elected and qualified.
2.To vote on a non-binding advisory resolution to approve the compensation of our named executive officers.
3.To hold a non-binding advisory vote to approve the frequency of future advisory votes on the compensation of our named executive officers.
4.To ratify the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for its fiscal year ending June 30, 2023.
5.To transact such other business as may properly come before the Annual Meeting or any adjournment or postponement thereof.
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| 2022-04-13 |
股东大会：
将于2022-05-18召开股东大会
会议内容 ▼▲
- 1.To elect two Class III directors to hold office until the annual meeting of stockholders following fiscal year 2024 or until their successors are duly elected and qualified.
2.To vote on a non-binding advisory resolution to approve the compensation of our named executive officers.
3.To ratify the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for its fiscal year ending June 30, 2022.
4.To approve the amendment and restatement of the Super Micro Computer, Inc. 2020 Equity and Incentive Compensation Plan.
5.To transact such other business as may properly come before the Annual Meeting or any adjournment or postponement thereof.
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| 2021-09-06 |
温馨提示：
美股因劳工节，9月6日休市一天
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| 2021-04-23 |
股东大会：
将于2021-05-28召开股东大会
会议内容 ▼▲
- 1.To elect one Class II director to hold office until the annual meeting of stockholders following fiscal year 2023 or until their successor is duly elected and qualified.
2.To vote on a non-binding advisory resolution to approve the compensation of our named executive officers.
3.To ratify the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for its fiscal year ending June 30, 2021.
4.To transact such other business as may properly come before the Annual Meeting or any adjournment or postponement thereof.
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| 2020-04-21 |
股东大会：
将于2020-06-05召开股东大会
会议内容 ▼▲
- 1.To elect (A) three Class I directors to hold office until the annual meeting of stockholders following fiscal year 2022, (B) three Class II directors to hold office until the annual meeting of stockholders following fiscal year 2020, and (C) two Class III directors to hold office until the annual meeting of stockholders following fiscal year 2021, in each case, to hold office until their successors are duly elected and qualified.
2.To vote on a non-binding advisory resolution to approve the compensation of our named executive officers.
3.To ratify the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for its fiscal year ending June 30, 2020.
4.To approve the Super Micro Computer, Inc. 2020 Equity and Incentive Compensation Plan.
5.To transact such other business as may properly come before the Annual Meeting or any adjournment or postponement thereof.
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| 2017-01-18 |
股东大会：
将于2017-03-01召开股东大会
会议内容 ▼▲
- 1. To elect two Class I directors to hold office until the annual meeting of stockholders in 2019 or until their successors are duly elected and qualified.
2. To vote on a non-binding advisory resolution to approve the compensation of our named executive officers.
3. To hold a non-binding advisory vote on the frequency of future advisory votes on the compensation of our named executive officers.
4. To ratify the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for fiscal year 2017 ending June 30, 2017.
5. To transact such other business as may properly come before the Annual Meeting or any adjournment or postponement thereof.
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| 2016-02-12 |
股东大会：
将于2016-03-08召开股东大会
会议内容 ▼▲
- 1. To elect two Class III directors to hold office until the annual meeting of stockholders in 2018 or until their successors are duly elected and qualified.
2. To approve the adoption of Super Micro Computer, Inc. 2016 Equity Incentive Plan (the "2016 Plan") (including, without limitation, certain material terms of such 2016 Plan for purposes of Section 162(m) of the Internal Revenue Code, as amended).
3. To ratify the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for fiscal year 2016 ending June 30, 2016.
4. To transact such other business as may properly come before the Annual Meeting or any adjournment or postponement thereof.
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