深圳市好上好信息科技股份有限公司 董事会薪酬与考核委员会关于2023年限制性股票激励计划 相关事项的核查意见 深圳市好上好信息科技股份有限公司（以下简称"公司"）于 2025 年 9 月 26 日召开第二届董事会第十七次会议与第二届监事会第十五次会议，审议通过 了《关于 2023 年限制性股票激励计划第二个解除限售期解除限售条件成就的议 案》《关于调整 2023 年限制性股票激励计划回购价格、回购数量及回购注销部分 限制性股票的议案》。根据《中华人民共和国公司法》《中华人民共和国证券法》 《上市公司股权激励管理办法》（以下简称"《管理办法》"）和《深圳证券 交易所股票上市规则》《深圳证券交易所上市公司自律监管指南第 1 号——业 务办理》等有关法律、法规、规范性文件及《公司章程》的规定，公司董事会 薪酬与考核委员会对公司 2023 年限制性股票激励计划的相关事项进行核查后， 现发表如下意见： 2、公司 2023 年限制性股票激励计划第二个解除限售期可解除限售的激励 对象不存在《管理办法》第八条规定的不得成为激励对象的情形： （1）最近 12 个月内被证券交易所认定为不适当人选； （2）最近 12 个月内被中国 ...

Core Viewpoint - On September 26, a total of 6 listed companies had their restricted shares unlocked, with a total market value of approximately 11.125 billion yuan [1] Summary by Category Restricted Share Unlocking Details - The companies involved in the unlocking of restricted shares include: - Xizang Mining (Stock Code: 000762) with 99,600 shares from equity incentive restrictions - Huayou Cobalt (Stock Code: 603799) with 3.4138 million shares from equity incentive restrictions - Ziyan Food (Stock Code: 603057) with 344 million shares from pre-issue share restrictions - Haoshanghao (Stock Code: 001298) with 626,400 shares from equity incentive restrictions - Runbei Hangke (Stock Code: 001316) with 663,900 shares from equity incentive restrictions - Xinke Mobile (Stock Code: 688387) with 638 million shares unlocked [1]

好上好今日上涨4.95%，全天换手率26.97%，成交额15.84亿元，振幅8.54%。龙虎榜数据显示，深股通 净卖出2918.90万元，营业部席位合计净买入1932.22万元。 深交所公开信息显示，当日该股因日换手率达26.97%上榜，深股通净卖出2918.90万元。 证券时报·数据宝统计显示，上榜的前五大买卖营业部合计成交2.64亿元，其中，买入成交额为1.27亿 元，卖出成交额为1.37亿元，合计净卖出986.68万元。 近半年该股累计上榜龙虎榜12次，上榜次日股价平均涨1.51%，上榜后5日平均涨1.11%。 具体来看，今日上榜的营业部中，深股通为第一大买入营业部及第一大卖出营业部，买入金额为 5235.61万元，卖出金额为8154.52万元，合计净卖出2918.90万元。 | 买/ | 会员营业部名称 | 买入金额（万 | 卖出金额（万 | | --- | --- | --- | --- | | 卖 | | 元） | 元） | | 买一 | 深股通专用 | 5235.61 | 8154.52 | | 买二 | 东方财富证券股份有限公司拉萨金融城南环路证券营业 部 | 1704.00 | 862.86 ...

Core Viewpoint - The domestic GPU company Moore Threads is set to hold its IPO meeting on the Science and Technology Innovation Board on September 26, leading to a significant surge in related concept stocks [1] Group 1: Company Impact - Moore Threads' upcoming IPO has resulted in a strong market reaction, with related stocks experiencing substantial gains [1] - Companies such as Heheta, Donghua Software, and Lianmei Holdings saw their stocks hit the daily limit up [1] - Initial Ling Information's stock rose over 12%, indicating strong investor interest in the sector [1] Group 2: Market Reaction - Other companies like Zhongke Lanyun and Shengyuan Environmental Protection also opened significantly higher, reflecting a broader positive sentiment in the market [1] - Stocks of Wanhe Electric, Haoshanghao, and Maijie Technology followed suit with notable increases, showcasing a ripple effect across the industry [1]

Market Overview - On September 18, the other electronic sector declined by 1.33%, with Baibang Technology leading the drop [1] - The Shanghai Composite Index closed at 3831.66, down 1.15%, while the Shenzhen Component Index closed at 13075.66, down 1.06% [1] Stock Performance - Notable gainers in the other electronic sector included: - Zhongrong Electric (301031) with a closing price of 112.38, up 6.59% and a trading volume of 70,500 shares, totaling 785 million yuan [1] - Shihua Technology (688093) closed at 42.80, up 4.21% with a trading volume of 87,800 shares, totaling 375 million yuan [1] - Haoshanghao (001298) closed at 36.40, up 2.30% with a trading volume of 311,900 shares, totaling 112.5 million yuan [1] - Conversely, significant decliners included: - Zibang Technology (300736) closed at 14.25, down 6.25% with a trading volume of 144,000 shares, totaling 210 million yuan [2] - Shannon Chip (300475) closed at 75.51, down 3.69% with a trading volume of 486,200 shares, totaling 374.7 million yuan [2] - Igor (002922) closed at 20.94, down 3.59% with a trading volume of 198,900 shares, totaling 422 million yuan [2] Capital Flow - The other electronic sector experienced a net outflow of 1.075 billion yuan from institutional investors, while retail investors saw a net inflow of 1.136 billion yuan [2][3] - Key stocks with notable capital flows included: - Haoshanghao (001298) had a net inflow of 61.88 million yuan from institutional investors, while retail investors had a net outflow of 16.27 million yuan [3] - Zhongrong Electric (301031) saw a net inflow of 24.68 million yuan from institutional investors, with retail investors also experiencing a net outflow of 10.87 million yuan [3] - Jingquan Technology (002885) had a net inflow of 19.81 million yuan from institutional investors, while retail investors had a net outflow of 25.59 million yuan [3]

Core Viewpoint - The storage market is experiencing a significant price increase driven by supply-side reductions and a surge in demand, marking the beginning of a new upward cycle in the industry [1][3]. Price Increases in Storage Products - Major storage manufacturers, including SanDisk, have announced price hikes across their product lines, effective immediately for new orders [2]. - As of September 15, the average spot price for DDR4 8Gb (1Gx8) 3200 has risen to $5.33, a more than 260% increase from the first quarter average of $1.47 [2]. - The average spot price for MLC 32Gb 4GBx8 has reached $3.54 as of September 1, reflecting a 54.29% increase since the beginning of the year [2]. Factors Driving Price Increases - The current price surge is attributed to structural adjustments on the supply side and a robust demand increase, with major manufacturers like Samsung and SK Hynix implementing production cuts [3]. - Traditional DRAM production capacity is being shifted towards higher-margin products like DDR5 and high-bandwidth memory (HBM), tightening the supply of older DRAM products like DDR4 [3]. - Demand is being fueled by the explosion of AI applications, large-scale data center construction, and a recovery in the consumer electronics market [3]. Market Growth and Stock Performance - The global DRAM market is projected to grow approximately 17% in the second quarter of 2025, driven by the rise of generative AI and increasing HBM shipments [3]. - In the A-share market, 40 stocks related to the storage industry have seen an average increase of 5.36% since September, with notable performers including Shannon Chip (79.16% increase) and Xiechuang Data (38.59% increase) [4]. - 17 stocks in the storage concept sector reported year-on-year profit growth in the first half of the year, with Shanghai Xinyang showing a 126.31% increase in net profit [4]. Company Developments - Shanghai Xinyang reported a net profit of 133 million yuan in the first half of the year, focusing on electronic etching materials crucial for storage chip manufacturing [5]. - Canaan Technology is actively involved in setting JEDEC product standards in the memory interconnect field and is positioned to benefit from the rapid development of domestic DRAM manufacturers [6].

| 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | --- | --- | --- | --- | --- | --- | | 688662 | 富信科技 | 43.79 | -2.41% | 1.88万 | 8256.99万 | | 001298 | 好上好 | 35.76 | -2.32% | 23.62万 | 8.50亿 | | 688103 | 国力电子 | 64.16 | -2.18% | ● 1.28万 | 8280.83万 | | 300493 | 润欣科技 | 21.55 | -1.73% | P 20.80万 | 4.52亿 | | 688093 | 世华科技 | 39.23 | -1.61% | 2.87万 | 1.13亿 | | 300184 | 力源信息 | 12.11 | -1.54% | 119.32万 | 14.66亿 | | 002782 | 可立克 | 16.72 | -1.47% | 11.35万 | 1.90亿 | | 002859 | 洁美科技 | 32.21 | -1.38% | 6.05万 | 1.95亿 | | 002130 | ...

证券代码：001298 证券简称：好上好 公告编号：2025-062 深圳市好上好信息科技股份有限公司 关于部分募集资金专户注销完成的公告 上市首日风险提示公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，不存在 任何虚假记载、误导性陈述或者重大遗漏。 | 开户名称 | 开户银行 | 账号 | 募集资金用途 | 账户状态 | | --- | --- | --- | --- | --- | | 北高智科技（深圳） | 上海浦东发展银行股份有限 | 79210078801000002370 | 扩充分销产品线项目 | 存续 | | 有限公司 | 公司深圳分行科技园支行 | | | | | 深圳市好上好信息 | 中国农业银行股份有限公司 | 41000500040097379 | 补充流动资金项目 | 本次注销 | | 科技股份有限公司 | 深圳市分行 | | | | | 深圳市好上好信息 | 招商银行股份有限公司深圳 | 755924722510218 | 总部及研发中心建设项目 | 已注销 | | 科技股份有限公司 | 分行科技园支行 | | | | | 深圳市大豆电子有 | 汇丰银行（中国）有限 ...

证券代码：001298 证券简称：好上好 公告编号：2025-061 深圳市好上好信息科技股份有限公司 2025 年第一次临时股东大会决议公告 上市首日风险提示公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，不存在 任何虚假记载、误导性陈述或者重大遗漏。 特别提示： 1、本次股东大会未出现否决议案的情形。 2、本次股东大会未涉及变更以往股东大会已通过的决议。 一、会议召开情况 1、会议召开时间： 现场会议时间：2025 年 9 月 12 日（星期五）下午 15:00 网络投票的时间：2025 年 9 月 12 日（星期五）。其中： （1）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：2025 年 9 月 12 日上午 9:15—9:25，9:30—11:30 和下午 13:00—15:00； （2）通过深圳证券交易所互联网投票的具体时间为：2025 年 9 月 12 日 9:15-15:00 期间的任意时间。 2、现场会议召开地点：公司会议室（深圳市南山区粤海街道高新区社区高 新南一道 002 号飞亚达科技大厦 1501A） 3、会议召集人：公司第二届董事会 4、会议主持人：公司董事长王 ...

北京市中闻（深圳）律师事务所 关于深圳市好上好信息科技股份有限公司 2025 年第一次临时股东大会的 致：深圳市好上好信息科技股份有限公司 北京市中闻（深圳）律师事务所（以下简称"本所"）接受深圳市好上好信 息科技股份有限公司（以下简称"公司"或"好上好"）的委托，指派律师出席 公司 2025 年第一次临时股东大会（以下简称"本次股东大会"或"会议"）， 依照《中华人民共和国公司法》（以下简称"《公司法》"）、《上市公司股东 会规则》等法律、法规、规范性文件和《深圳市好上好信息科技股份有限公司章 程》（以下简称"《公司章程》"）的相关规定，就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、表决程序和表决结果等有关事宜，出具 《北京市中闻（深圳）律师事务所关于深圳市好上好信息科技股份有限公司 2025 年第一次临时股东大会的法律意见书》（以下简称：本法律意见书）。 为出具本法律意见书，本所委派律师（以下简称"本所律师"）现场出席了 本次股东大会，查验了公司提供的与本次股东大会有关的文件、材料，确认该等 文件、材料的副本或复印件均与正本或原件相符。 在本法律意见书中，本所律师仅对本次股东大会的召集、 ...