证券代码：001298 证券简称：好上好 公告编号：2025-099 深圳市好上好信息科技股份有限公司 关于公司为子公司担保的进展公告 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。 本次担保事项在公司董事会和股东会审议通过的担保额度范围内，无需再次 提交公司董事会或股东会审议。 一、担保情况概述 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 8 月 26 日召开第二届董事会第十六次会议和第二届监事会第十四次会议、2025 年 9 月 12 日召开 2025 年第一次临时股东大会，审议通过了《关于调整公司及子公司 2025 年度对外担保额度的议案》，同意 2025 年度公司为子公司提供担保、子公 司与子公司之间的担保额度总计不超过人民币 685,000 万元或等值外币（含已审 批未到期额度）。其中公司对资产负债率 70%以上的子公司的担保额度为 465,000 万元，对资产负债率 70%以下的子公司的担保额度为 88,000 万元，子公司与子 公司之间的担保额度为 132,000 万元，上述额度包括新增担保及原有担保的展期 或 ...

Core Viewpoint - The company, Shenzhen Haoshanghao Information Technology Co., Ltd., is primarily engaged in the distribution of electronic components, with a significant focus on memory chips and MCU chips, benefiting from the depreciation of the RMB and showing growth in revenue and profit [2][3][7]. Company Overview - Shenzhen Haoshanghao was established on December 23, 2014, and listed on October 31, 2022. The company is located in Nanshan District, Shenzhen, Guangdong Province [7]. - The main business involves selling electronic components to manufacturers in various sectors, including consumer electronics, IoT, lighting, and automotive, while also providing product design solutions and technical support [2][7]. - The revenue composition is as follows: distribution business 99.08%, IoT product design and manufacturing 0.91%, and others 0.01% [7]. Financial Performance - For the period from January to September 2025, the company achieved a revenue of 6.128 billion yuan, representing a year-on-year growth of 14.46%. The net profit attributable to shareholders was 49.1458 million yuan, with a year-on-year increase of 62.14% [7]. - The company has distributed a total of 69.3405 million yuan in dividends since its A-share listing [8]. Market Position and Trends - The company has a total market capitalization of 8.815 billion yuan, with a trading volume of 183 million yuan and a turnover rate of 3.73% [1]. - The overseas revenue accounted for 67.36% of total revenue, benefiting from the depreciation of the RMB [3]. - The stock has seen a net outflow of 11.7878 million yuan today, with a lack of clear trends in major shareholder movements [4][5]. Technical Analysis - The average trading cost of the stock is 31.51 yuan, with the current price near a support level of 29.31 yuan, indicating potential for a rebound if this support holds [6].

（文章来源：证券日报） 证券日报网讯 12月25日，好上好在互动平台回答投资者提问时表示，公司合资公司宝汇芯微的客户及 产品线资源与公司现有业务互相补充，重点推动人工智能、PC、汽车和工业等相关领域的业务开拓， 与公司及子公司形成良好的协同效应和优势互补。公司将继续积极寻找与公司现有业务互补的同行业公 司（如人工智能、机器人、通讯及数据中心等领域）的战略合作机会，丰富产业布局，以形成新的业务 增长点。面对存储芯片供应持续紧张的情况，公司将做好业务管理规划及寻求更多的存储供应商进行深 度合作以保障供应稳定。 ...

Core Viewpoint - The company, Shenzhen Haoshanghao Information Technology Co., Ltd., is experiencing growth in its electronic component distribution business, particularly benefiting from the depreciation of the RMB and its diverse product offerings in the semiconductor sector. Group 1: Company Overview - Shenzhen Haoshanghao Information Technology Co., Ltd. was established on December 23, 2014, and went public on October 31, 2022. The company primarily sells electronic components to manufacturers in consumer electronics, IoT, lighting, and other sectors, providing product design solutions and technical support [7]. - The company's main business revenue composition includes 99.08% from distribution, 0.91% from IoT product design and manufacturing, and 0.01% from custom chips [7]. - As of November 28, the number of shareholders is 72,100, a decrease of 6.29% from the previous period, with an average of 2,283 circulating shares per person, an increase of 6.71% [7]. Group 2: Financial Performance - For the period from January to September 2025, the company achieved a revenue of 6.128 billion yuan, representing a year-on-year growth of 14.46%. The net profit attributable to the parent company was 49.1458 million yuan, up 62.14% year-on-year [7]. - The company has distributed a total of 69.3405 million yuan in dividends since its A-share listing [8]. Group 3: Market Activity - On December 25, the company's stock price increased by 1.08%, with a trading volume of 201 million yuan and a turnover rate of 4.09%, bringing the total market capitalization to 8.895 billion yuan [1]. - The company has seen a net inflow of 922,900 yuan from major investors today, with a total of 607.39 million yuan in major transactions, accounting for 6.26% of the total trading volume [4][5]. Group 4: Product and Market Position - The company’s product offerings include SoC chips, wireless chips and modules, power and power devices, analog/digital devices, and memory, with memory being a key focus area [2]. - The company’s overseas revenue accounts for 67.36%, benefiting from the depreciation of the RMB [3].

Core Viewpoint - The company, Shenzhen Haoshanghao Information Technology Co., Ltd., has shown a significant increase in stock performance and is benefiting from the depreciation of the RMB, with a focus on electronic component distribution and various chip technologies. Group 1: Company Overview - Shenzhen Haoshanghao specializes in the distribution of electronic components, primarily serving manufacturers in consumer electronics, IoT, lighting, industrial control, automotive electronics, and new energy sectors [3][8] - The company was established on December 23, 2014, and went public on October 31, 2022 [8] - As of November 28, the number of shareholders is 72,100, a decrease of 6.29% from the previous period [8] Group 2: Financial Performance - For the period from January to September 2025, the company achieved a revenue of 6.128 billion yuan, representing a year-on-year growth of 14.46% [8] - The net profit attributable to shareholders for the same period was 49.1458 million yuan, reflecting a year-on-year increase of 62.14% [8] - Cumulative cash distribution since the company's A-share listing amounts to 69.3405 million yuan [9] Group 3: Market Activity - On December 24, the stock price increased by 2.07%, with a trading volume of 237 million yuan and a turnover rate of 4.86%, leading to a total market capitalization of 8.8 billion yuan [1] - The main net inflow of funds today was 16.1639 million yuan, accounting for 0.07% of the total, with no significant trend in the main capital flow [5][6] Group 4: Product and Market Focus - The company's main products include SoC chips, wireless chips and modules, power and power devices, analog/digital devices, and memory, with memory being a key business direction [2][3] - The company has a significant overseas revenue share of 67.36%, benefiting from the depreciation of the RMB [4]

Core Viewpoint - The company, Shenzhen Haoshanghao Information Technology Co., Ltd., is experiencing a decline in stock price and trading volume, with a market capitalization of 8.485 billion yuan and a recent drop of 2.82% in stock price [1] Group 1: Company Overview - Shenzhen Haoshanghao specializes in the distribution of electronic components, primarily targeting sectors such as consumer electronics, IoT, lighting, industrial control, automotive electronics, and new energy [3][8] - The company's main products include SoC chips, wireless chips and modules, power and power devices, analog/digital devices, memory, LED devices, processors, sensors, optoelectronic devices, structural components, and passive components [3][8] - As of November 28, the company had 72,100 shareholders, a decrease of 6.29% from the previous period, with an average of 2,283 circulating shares per person, an increase of 6.71% [8] Group 2: Financial Performance - For the period from January to September 2025, the company achieved a revenue of 6.128 billion yuan, representing a year-on-year growth of 14.46%, and a net profit attributable to shareholders of 49.1458 million yuan, up 62.14% year-on-year [8] - The company reported that 67.36% of its revenue comes from overseas, benefiting from the depreciation of the Chinese yuan [4] Group 3: Market Activity - The stock has seen a net outflow of 14.4428 million yuan from main funds today, with a continuous reduction in main fund positions over the past three days [5][6] - The average trading cost of the stock is 32.19 yuan, with the stock price currently near a support level of 28.28 yuan, indicating potential for a rebound if this support holds [7]

证券日报网讯 12月15日晚间，好上好发布公告称，公司于2025年9月26日召开第二届董事会第十七次会 议，审议通过了《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》《关于变更注册资本、修订并办理工商登记的议案》，并于2025年10月13日召开的2025年第二 次临时股东大会审议通过了相关议案。公司已于近日完成限制性股票回购注销事项。公司于2025年11月 18日召开第三届董事会第一次会议，审议通过了《关于选举公司第三届董事会董事长的议案》《关于聘 任公司总经理的议案》《关于聘任公司副总经理的议案》《关于聘任公司董事会秘书的议案》《关于聘 任公司财务总监的议案》，完成了公司董事会换届选举及聘任新一届高级管理人员事项。公司已于近日 完成上述工商变更登记和《公司章程》备案手续，并取得了深圳市市场监督管理局出具的《登记通知 书》。 （文章来源：证券日报） ...

深圳市好上好信息科技股份有限公司 关于完成工商变更登记及章程备案的公告 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。 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，审议通过了《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》《关于变更 注册资本、修订<公司章程>并办理工商登记的议案》，并于 2025 年 10 月 13 日 召开的 2025 年第二次临时股东大会审议通过了相关议案。公司已于近日完成限 制性股票回购注销事项，具体内容详见公司于 2025 年 12 月 12 日在巨潮资讯网 （http://www.cninfo.com.cn）上披露的《关于部分限制性股票回购注销完成的公 告》（公告编号：2025-097）。 公司于 2025 年 10 月 29 日召开第二届董事会第十八次会议审议通过了《关 于董事会换届暨选举第三届董事会非独立董事的议案》《关于董事会换届暨选举 第三届董事会独立董事的议案》《关于修订<公司 ...

证券代码：001298 证券简称：好上好 公告编号：2025-097 深圳市好上好信息科技股份有限公司 关于部分限制性股票回购注销完成的公告 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、限制性股票回购注销涉及 1 名激励对象共 50,460 股，占公司回购注销前 总股本的 0.02%。回购价格为 5.28 元/股，回购资金共计 266,428.80 元。 2、截至目前，公司已在中国证券登记结算有限责任公司深圳分公司办理完 成上述限制性股票回购注销手续。 3、本次回购注销完成后，公司总股本由 296,835,996 股减至 296,785,536 股。 一、2023 年限制性股票激励计划已履行的相关审批程序 （一）2023 年 8 月 28 日，公司召开第二届董事会第五次会议审议通过了《关 于公司<2023 年限制性股票激励计划（草案）>及其摘要的议案》《关于公司<2023 年限制性股票激励计划实施考核管理办法>的议案》《关于提请股东大会授权董 事会办理股权激励相关事宜的议案》的议案，公司独立董事对本激励计划的相关 事项发表了独立意见， ...

好上好公告，完成回购注销50460股股票，占公司回购注销前总股本的0.02%。回购价格为5.28元/股， 回购资金共计26.64万元。本次回购注销完成后，公司总股本由2.97亿股减至2.97亿股。 ...