登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：688449 证券简称：联芸科技 公告编号：2026-001 联芸科技（杭州）股份有限公司 第二届董事会第四次会议决议公告 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。 为提高募集资金及自有资金的使用效率，合理利用闲置募集资金及自有资金，在不影响募集资金投资计 划正常进行、保障公司及下属子公司正常经营运作资金需求以及资金安全的前提下，公司拟使用不超过 人民币60,000万元（含本数）的闲置募集资金及不超过人民币30,000万元（含本数）的闲置自有资金进 行现金管理，购买安全性高、流动性好、具有合法经营资格的金融机构销售的有保本约定的理财产品 （包括但不限于结构性存款、定期存款、通知存款、大额存单等）。 上述额度自董事会审议通过之日起12个月内有效，在决议有效期内，资金可以滚动使用，并于到期后归 还至相应资金账户。董事会授权公司财务总监根据上述原则行使具体理财产品的购买决策权，由财务部 负责具体购买事宜。 本议案已经公司董事会审计委员会审议通过。 表决结果：同意7 ...

第二届董事会第四次会议决议公告 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。 一、董事会会议召开情况 证券代码：688449 证券简称：联芸科技 公告编号：2026-001 联芸科技（杭州）股份有限公司 本议案已经公司董事会审计委员会审议通过。 表决结果：同意 7 票，反对 0 票，弃权 0 票。 具体内容详见公司同日在上海证券交易所网站（www.sse.com.cn）上披露的 《关于使用部分暂时闲置募集资金及自有资金进行现金管理的公告》（公告编号： 2026-002）。 根据《中华人民共和国公司法》及《联芸科技（杭州）股份有限公司章程》 （以下简称"《公司章程》"）有关规定，联芸科技（杭州）股份有限公司（以下 简称"公司"）第二届董事会第四次会议于 2025 年 12 月 26 日以电子邮件发出会 议通知，会议于 2025 年 12 月 30 日在公司会议室以现场结合通讯方式召开。本 次会议由董事长方小玲女士主持，会议应到董事 7 人，实到董事 7 人。本次会议 的召集、召开符合法律法规和《公司章程》的规定。 二、董事 ...

证券代码：688449 证券简称：联芸科技 公告编号：2026-002 联芸科技（杭州）股份有限公司 关于使用部分暂时闲置募集资金及自有资金 进行现金管理的公告 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。 重要内容提示： 投资种类：安全性高、流动性好、具有合法经营资格的金融机构销售的 有保本约定的理财产品（包括但不限于结构性存款、定期存款、通知存款、大额 存单等）。 投资金额：不超过人民币60,000万元（含本数）的闲置募集资金及不超 过人民币30,000万元（含本数）的闲置自有资金。 已履行的审议程序：联芸科技（杭州）股份有限公司（以下简称"公司"） 于2025年12月30日召开第二届董事会第四次会议，审议通过了《关于使用部分暂 时闲置募集资金及自有资金进行现金管理的议案》。公司保荐机构中信建投证券 股份有限公司（以下简称"保荐机构"）对本事项发表了明确的无异议核查意见。 本事项无需提交公司股东会审议。 特别风险提示：尽管公司拟投资安全性高、流动性好、具有合法经营资 格的金融机构销售的有保本约定的理财产品，但金融市场 ...

中信建投证券股份有限公司 关于联芸科技（杭州）股份有限公司 使用部分暂时闲置募集资金及自有资金进行现金管理的核查意见 中信建投证券股份有限公司（以下简称"中信建投证券"或"保荐机构"）作 为联芸科技（杭州）股份有限公司（以下简称"联芸科技"或"公司"）首次公开 发行股票并在科创板上市的保荐机构，根据《上市公司募集资金监管规则》《上海 证券交易所科创板股票上市规则》《上海证券交易所科创板上市公司自律监管指引 第 1 号——规范运作》等法律法规、规范性文件的要求，对联芸科技使用部分暂时 闲置募集资金及自有资金进行现金管理的事项进行了核查，具体情况如下： 一、投资情况概述 公司拟使用不超过人民币 60,000 万元（含本数）的闲置募集资金及不超过人 民币 30,000 万元（含本数）的闲置自有资金进行现金管理。 （三）资金来源 1、资金来源：暂时闲置募集资金及公司自有资金 2、募集资金基本情况 经中国证券监督管理委员会《关于同意联芸科技（杭州）股份有限公司首次公 开发行股票注册的批复》（证监许可[2024]906号）同意注册，公司首次公开发行 人民币普通股10,000.00万股，募集资金总额112,500.00万元 ...

Group 1 - The core viewpoint of the news is that 联芸科技 (Lianyun Technology) is experiencing significant trading activity, with a notable increase in financing and stockholder numbers, indicating growing investor interest [1][2]. Group 2 - On December 30, Lianyun Technology's stock price fell by 1.09%, with a trading volume of 261 million yuan. The financing buy-in amount for the day was 30.17 million yuan, while the financing repayment was 29.17 million yuan, resulting in a net financing buy of 1.00 million yuan. The total financing and securities balance reached 575 million yuan [1]. - The financing balance of Lianyun Technology is 574 million yuan, accounting for 4.25% of its circulating market value, which is above the 90th percentile level over the past year, indicating a high level of financing activity [1]. - On the same day, Lianyun Technology had no shares repaid in securities lending, with 2,900 shares sold short, amounting to 133,700 yuan at the closing price. The securities lending balance was 30,440 yuan, also exceeding the 90th percentile level over the past year [1]. Group 3 - As of December 19, the number of shareholders for Lianyun Technology reached 17,500, an increase of 1.94% from the previous period. The average circulating shares per person decreased by 1.90% to 16,716 shares [2]. - For the period from January to September 2025, Lianyun Technology reported a revenue of 921 million yuan, representing a year-on-year growth of 11.59%. The net profit attributable to the parent company was 90.06 million yuan, reflecting a year-on-year increase of 23.05% [2]. - Among the top ten circulating shareholders as of September 30, 2025, several new institutional investors emerged, including 嘉实上证科创板芯片ETF (Jia Shi Shanghai Stock Exchange Sci-Tech Innovation Board Chip ETF) as the second-largest shareholder with 1.57 million shares, and others like 诺安积极回报混合A (Noan Active Return Mixed A) and 泰康新锐成长混合A (Taikang New Growth Mixed A) also entering the list [2].

Market Overview - The Shanghai Composite Index closed at 3952.09 points, slightly below the previous day with a change of -0.19% [1] - The total trading volume of A-shares reached 17367.28 billion yuan [1] Stocks Breaking the Annual Line - A total of 27 A-shares have surpassed the annual line today, with notable stocks showing significant deviation rates [1] - The stocks with the highest deviation rates include: - Baiana Qiancheng (300291) with a deviation rate of 13.64% and a daily increase of 20.08% [1] - Pioneer Precision (688605) with a deviation rate of 6.29% and a daily increase of 6.72% [1] - Jikai Co., Ltd. (002691) with a deviation rate of 5.66% and a daily increase of 9.95% [1] Stocks with Smaller Deviation Rates - Stocks with smaller deviation rates that have just crossed the annual line include: - Zheshang Bank (601916) with a deviation rate of 0.03% and a daily increase of 0.33% [2] - Electric Investment and Financing (000958) with a deviation rate of 0.03% and a daily increase of 0.31% [2] - West Securities (603776) with a deviation rate of 0.07% and a daily increase of 0.12% [2]

12月24日联芸科技大宗交易一览 联芸科技12月24日大宗交易平台共发生14笔成交，合计成交量75.15万股，成交金额3104.40万元。成交 价格均为41.31元，相对今日收盘价折价10.23%。从参与大宗交易营业部来看，机构专用席位共出现在 13笔成交的买方或卖方营业部中，合计成交金额为2604.55万元，净买入2604.55万元。 进一步统计，近3个月内该股累计发生37笔大宗交易，合计成交金额为1.94亿元。 证券时报·数据宝统计显示，联芸科技今日收盘价为46.02元，上涨1.37%，日换手率为2.05%，成交额为 2.75亿元，全天主力资金净流入1736.84万元，近5日该股累计上涨2.65%，近5日资金合计净流入2356.87 万元。 两融数据显示，该股最新融资余额为5.45亿元，近5日增加2779.45万元，增幅为5.37%。 据天眼查APP显示，联芸科技(杭州)股份有限公司成立于2014年11月07日，注册资本46000万人民币。 （数据宝） | 成交量 | 成交金额 | 成交价 | 相对当日收盘 | | | | --- | --- | --- | --- | --- | --- | | （万 ...

Group 1 - The core viewpoint of the news is that Lianyun Technology has seen a stock price increase of 1.37% to 46.02 CNY per share, with a total market capitalization of 21.169 billion CNY and a cumulative increase of 5.19% over the last three days [1] - Lianyun Technology specializes in platform chip design, focusing on data storage main control chips (85.68% of revenue) and AIoT signal processing and transmission chips (11.77% of revenue) [1] - The company was established on November 7, 2014, and is located in Hangzhou, Zhejiang Province, with its listing date set for November 29, 2024 [1] Group 2 - Among the top circulating shareholders of Lianyun Technology, the Jiashi Fund's ETF (588200) has entered the top ten, holding 1.5658 million shares, which is 2.24% of the circulating shares [2] - The Jiashi ETF has achieved a year-to-date return of 57.93% and a one-year return of 55%, ranking 380 out of 4197 and 393 out of 4157 respectively [2] - The Jiashi ETF was established on September 30, 2022, and currently has a total asset size of 40.404 billion CNY [2]

Investment Rating - The report assigns a "Buy" rating for the company, marking its first coverage [1]. Core Insights - The company has demonstrated steady revenue and profit growth, with a significant increase in net profit excluding non-recurring items. In the first three quarters of 2025, the company achieved a revenue of 921 million yuan, a year-on-year increase of 11.59%. The net profit attributable to shareholders reached 90 million yuan, up 23.05%, while the net profit excluding non-recurring items surged by 141.76% to 62 million yuan [4]. - The company is optimizing its storage controller chip matrix and strengthening its market advantage in the SSD controller field. It has fully laid out SATA and PCIe 3.0/4.0/5.0 SSD controller chips, becoming one of the manufacturers with the most complete product lines in the industry. In the first half of 2025, the company saw steady growth in SSD controller chip shipments, with significant market recognition for its PCIe Gen4 products [5]. - The embedded controller chip segment is expected to become a new growth engine. The company has entered the embedded controller chip market, with its UFS 3.1 controller chip already being applied in mobile terminals. The development of embedded UFS module solutions is progressing smoothly, which may become a new business growth point for the company [6]. Financial Projections - The company is projected to achieve revenues of 1.4 billion yuan, 1.7 billion yuan, and 2.0 billion yuan in 2025, 2026, and 2027 respectively, with net profits attributable to shareholders of 150 million yuan, 200 million yuan, and 270 million yuan for the same years [7]. - The financial metrics indicate a growth rate of 13.55% for revenue in 2024, increasing to 20.26% by 2027. The net profit growth rate is expected to be 126.04% in 2024, tapering to 35.33% by 2027 [10]. Relative Valuation - The company is positioned as a leading independent SSD controller chip manufacturer globally, with a comprehensive chip design and industrialization platform. The relative valuation analysis suggests a price-to-sales (P/S) average of 20.31x for 2025, based on comparisons with peers [13].

Core Viewpoint - Lianyun Technology has shown significant financial activity with a notable increase in shareholder numbers and revenue growth, indicating a positive trend in its market performance [1][2]. Group 1: Financial Performance - As of December 10, Lianyun Technology reported a revenue of 921 million yuan for the period from January to September 2025, reflecting a year-on-year growth of 11.59% [2]. - The company's net profit attributable to shareholders reached 90.06 million yuan, marking a year-on-year increase of 23.05% [2]. Group 2: Shareholder Activity - The number of shareholders for Lianyun Technology increased to 17,200, which is a rise of 12.31% compared to the previous period [2]. - The average number of circulating shares per shareholder is 17,039, up by 272.95% from the last period [2]. Group 3: Financing and Margin Trading - On December 18, Lianyun Technology experienced a financing buy-in of 29.26 million yuan, with a net financing purchase of 8.84 million yuan [1]. - The total financing and margin trading balance for Lianyun Technology reached 524 million yuan, accounting for 3.99% of its circulating market value, which is above the 90th percentile of the past year [1].