2025 年 6 月 20 日，澜起科技股份有限公司（以下简称"公司"）召开第三 届董事会第八次会议、第三届监事会第八次会议，审议通过了《关于公司发行 H 股股票并在香港联合交易所有限公司上市的议案》《关于公司发行 H 股股票并在 香港联合交易所有限公司上市方案的议案》等相关议案，现将有关情况公告如下： 为深化公司的国际化战略布局，持续吸引并集聚优秀的研发与管理人才，增 强境外融资能力，进一步提升公司核心竞争力，根据公司发展战略及运营需要， 公司拟发行境外上市股份 H 股股票并在香港联合交易所有限公司（以下简称"香 港联交所"）上市（以下简称"本次发行"）。公司将充分考虑现有股东的利益和 境内外资本市场的情况，在股东大会决议有效期内（即自公司股东大会通过之日 起 24 个月或同意延长的其他期限）选择适当的时机和发行窗口完成本次发行。 根据《中华人民共和国公司法》《中华人民共和国证券法》《上海证券交易所 股票上市规则》《境内企业境外发行证券和上市管理试行办法》《香港联合交易所 有限公司证券上市规则》等规定，公司本次发行尚需提交公司股东大会审议，在 符合中国境内相关法律、法规和规范性文件、香港法律的要求和条件下进 ...

证券代码：688008 证券简称：澜起科技 公告编号：2025-021 澜起科技股份有限公司 关于修订《公司章程》及相关内部治理制度的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性依法承担法律责任。 澜起科技股份有限公司（以下简称"公司"）于 2025 年 6 月 20 日召开第三 届董事会第八次会议，审议通过了《关于修订<公司章程>及相关议事规则的议 案》《关于修订及制定公司内部治理制度的议案》等议案。根据《中华人民共和 国公司法（2023 年修订）》《关于新<公司法>配套制度规则实施相关过渡期安 排》《上市公司章程指引（2025 年修订）》等相关法律法规、规范性文件的规 定，公司对《澜起科技股份有限公司章程》（以下简称"《公司章程》"）及相 关的公司内部治理制度进行修改，同时废止《澜起科技股份有限公司监事会议事 规则》。现将具体情况公告如下： 一、《公司章程》修订情况 基于上述规定并结合公司实际情况，公司拟对《公司章程》做出相应修定： 1．删除"监事"、"监事会"相关描述，部分描述由"审计委员会"代替； 2．将"股东大会"调整为" ...

第一章 总 则 第一条 本制度所称信息披露是指将可能对公司证券及其衍生品种交易价格产 生重大影响而投资者尚未得知的或与投资者作出价值判断和投资决策有关的重大信 息以及公司股票上市地证券监管机构要求披露的信息，在规定时间内，在公司股票 上市地证券交易所的网站和符合中国证监会规定条件的媒体发布，同时将其置备于 公司住所、上海证券交易所，供社会公众查阅的行为。 第二条 公司信息披露的文件包括： 1. 公司依法公开对外发布的定期报告，包括半年度报告、年度报告、季度报告、 公告及通函等； 2. 公司依法公开对外发布的临时报告，包括股东会决议公告、董事会决议公告、 收购、出售资产公告、关联（连）交易公告、补充公告、整改公告和其他重大事项 公告等；以及证券主管部门及相关证券交易所认为需要披露的其他事项； 澜起科技股份有限公司 信息披露制度（草案） （H 股发行并上市后生效） 为规范澜起科技股份有限公司（以下简称"公司"）信息披露的工作程序，确 保信息披露的真实、准确、完整、及时、公平，促进公司依法规范运作，维护公司 和投资者的合法权益，根据《中华人民共和国公司法》《中华人民共和国证券法》 《上市公司信息披露管理办法》《上海 ...

重要内容提示： 拟聘请 H 股发行并上市审计机构：安永会计师事务所 一、拟聘请 H 股发行并上市审计机构的基本情况 证券代码：688008 证券简称：澜起科技 公告编号：2025-023 澜起科技股份有限公司 关于聘请 H 股发行并上市审计机构的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性依法承担法律责任。 根据安永会计师事务所提供的相关信息，公司聘请 H 股发行并上市审计机 构的基本情况如下： （一）机构信息 1. 基本信息 安永会计师事务所（以下简称"安永"），于 1973 年成立，总部设在香港， 注册地址为香港鲗鱼涌英皇道 979 号太古坊一座 27 楼。截至 2023 年末拥有合伙 人 267 人，首席合伙人为李舜儿女士。2024 年度港股上市公司年报审计客户共 计 409 家，这些上市公司主要行业涉及制造业、金融业、批发和零售业、采矿业、 房地产业、信息传输、软件和信息技术服务业等。 2. 投资者保护能力 安永具有良好的投资者保护能力，已按照相关法律法规要求计提职业风险基 金和购买职业保险。安永近三年不存在任何因与执业行为 ...

证券代码：688008 证券简称：澜起科技 公告编号：2025-028 澜起科技股份有限公司 关于 2025 年第二次以集中竞价交易方式 回购 A 股股份的预案 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性依法承担法律责任。 重要内容提示： ●回购股份金额：不低于人民币 2 亿元（含），不超过人民币 4 亿元（含） ●回购股份资金来源：公司自有资金 ●回购股份用途：本次回购股份将用于减少公司注册资本 ●回购股份价格：不超过人民币 118 元/股（含） ●回购股份方式：通过上海证券交易所系统以集中竞价交易方式回购 ●回购股份期限：自公司股东大会审议通过本次回购方案之日起 12 个月内。 本次回购方案不影响 2025 年第一次回购方案的独立实施，本次回购方案将于股东 大会审议通过后且公司 2025 年第一次回购方案实施完毕之后开始实施。 ●相关股东是否存在减持计划： 1．截至本公告披露日，公司董事、监事、高级管理人员未来 3 个月、6 个月 没有减持计划。 2．公司股票价格持续超出回购方案披露的价格上限，导致回购方案无法实施 的风险； 3．若 ...

智通财经6月20日电，澜起科技(688008.SH)公告称，公司拟使用自有资金以集中竞价交易方式回购A股 股份，回购金额不低于2亿元（含），不超过4亿元（含）。回购价格不超过118元/股（含），回购股份 将用于减少公司注册资本。回购期限为自股东大会审议通过之日起12个月内。 澜起科技：拟以2亿元-4亿元回购股份用于减少公司注册资本 ...

Industry Research - OPEC+ increased production by 180,000 barrels per day in May, with voluntary cuts from 8 countries contributing 154,000 barrels per day, and Saudi Arabia increasing production by 177,000 barrels per day. The increase was below the planned 410,000 barrels per day [2] - Geopolitical tensions, particularly between Iran and Israel, have led to attacks on each other's energy facilities, which may drive oil prices higher due to uncertainty in the geopolitical landscape [2] Company Research - The report highlights that the company, 澜起科技 (Lianqi Technology), is expected to benefit from the ongoing AI wave and the continued penetration of DDR5 technology, which will drive significant growth in net profit [3] - The net profit forecast for the company has been raised to 2.224 billion CNY for 2025 and 3.075 billion CNY for 2026, reflecting an increase of 15% from previous estimates. Additionally, a new forecast for 2027 projects net profit to reach 3.862 billion CNY [3] - The current stock price corresponds to price-to-earnings ratios of 41, 30, and 24 for the years 2025, 2026, and 2027 respectively, indicating a positive long-term growth outlook and maintaining a "buy" rating [3]

Group 1 - The core viewpoint of the article highlights the performance of the pharmaceutical theme funds, which have shown a significant increase of 3.75%, while stock index funds have experienced a slight decline. The article also notes a continued outflow of funds from stock ETFs, totaling 154.20 billion yuan, with a noticeable outflow from large-cap broad-based ETFs [4]. Group 2 - In the oil and petrochemical sector, OPEC+ increased production by 180,000 barrels per day in May, which is below the planned increase of 410,000 barrels per day. The geopolitical conflicts have led to fluctuations in oil prices, with expectations of further increases due to uncertainties in the geopolitical landscape [5]. Group 3 - The transportation sector is seeing a rise in VLCC freight rates due to escalating geopolitical risks in the Middle East. The conflict between Iran and Israel is expected to increase the risks associated with oil transportation and may lead to a rise in compliant oil transportation demand [6]. Group 4 - In the biopharmaceutical industry, there is an acceleration in the application of AI technology and product innovation. Recent developments include the launch of AI medical models and solutions by various companies, indicating a growing trend in AI applications within the healthcare sector [8]. Group 5 - 澜起科技 (Lianqi Technology) is positioned to benefit from the AI wave, with significant growth potential as the penetration rate of DDR5 memory in the downstream market continues to rise. The company maintains a leading position in the memory interface chip industry and is a key player in setting international standards for DDR5 RCD chips [8].

Core Viewpoint - The article highlights the continuous penetration and iteration of DDR5 technology, emphasizing the leading position of the company in the memory interface chip industry and its strategic advancements in high-performance interconnect chips [3][4]. Group 1: DDR5 Technology and Market Position - The penetration rate of DDR5 memory in downstream markets is increasing as mainstream server and client CPU platforms supporting DDR5 are launched [3]. - The company is the leader in the memory interface chip industry and is the main standard setter for DDR5 RCD chips, maintaining a competitive edge in the DDR5 generation [3]. - In 2024, the company's DDR5 memory interface chip shipments are expected to exceed those of DDR4 chips, with the second generation of DDR5 RCD chips already surpassing the first generation in shipments [3]. Group 2: High-Performance Interconnect Chips - The company is actively involved in international standard organizations and industry alliances, developing several high-performance interconnect chips based on new standards [4]. - Key products include: - PCIe Retimer chips for high-speed data transmission in AI servers and active cables [4]. - MRCD/MDB chips for high-bandwidth memory modules to meet the demands of AI and high-performance computing [4]. - CKD chips for client memory modules, essential for maintaining signal integrity at high data rates [4]. - MXC chips for memory expansion and pooling, enhancing memory capacity and bandwidth for data-intensive applications [4]. Group 3: Financial Performance - In 2024, the company achieved a revenue of 3.639 billion yuan, a year-on-year increase of 59.20%, and a net profit attributable to shareholders of 1.412 billion yuan, up 213.10% [5]. - In Q1 2025, the company reported a revenue of 1.222 billion yuan, reflecting a 65.78% year-on-year growth, with a net profit of 525 million yuan, a 135.14% increase [5]. - The sales revenue from three high-performance interconnect chips (PCIe Retimer, MRCD/MDB, and CKD) reached 135 million yuan, marking a 155% year-on-year growth [5].

Core Viewpoint - The recent surge in DDR4 prices is attributed to a supply-demand imbalance caused by major international manufacturers reducing or halting DDR4 production while demand remains strong, creating a market vacuum for DDR4 products [1][2]. Group 1: Price Trends and Market Dynamics - DDR4 prices have seen significant increases, with 8GB and 16GB DDR4 modules experiencing daily price hikes of nearly 8%, which is considered rare [1]. - The contract prices for DDR4 modules in the second quarter are expected to rise by 13% to 18% for personal computers, and by 18% to 23% for servers, indicating a substantial upward revision from previous estimates [1]. Group 2: Demand Drivers - DDR4 remains a focal point of demand due to its compatibility with various applications, particularly in industrial control systems and automotive electronics, where DDR5's capacity is excessive and DDR3 is insufficient [2]. - Despite being in the later stages of its product lifecycle, DDR4 continues to play a crucial role in many sectors, suggesting its relevance will persist for several more years [2]. Group 3: Company Opportunities - Companies like 澜起科技 and 江波龙 are positioned to capitalize on the market gap created by the exit of overseas competitors, with both firms having capabilities to produce DDR4-related products [3]. - 东芯股份 is expanding its production capacity and client engagement across DDR3, DDR4, and low-power product lines, aiming to capture more market share [3]. - 澜起科技 is a leader in memory interface chips and is expected to see DDR5 chip shipments surpass those of DDR4 by 2024, benefiting from trends in AI and the memory interface industry's evolution [3].