公司独立董事发表了事前认可意见和明确同意的独立意见，该关联交易预计 事项不涉及公司董事会成员回避事项，无需董事回避表决。保荐机构出具了无异 议的核查意见。 本次日常性关联交易预计事项在公司董事会审议权限内，无需提交公司股东 大会审议。 证券代码：300475 证券简称：香农芯创 公告编号：2023-078 香农芯创科技股份有限公司 关于预计 2023 年度日常性关联交易的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 一、日常关联交易基本情况 1、日常关联交易概述 2023 年 8 月 24 日，香农芯创科技股份有限公司（以下简称"公司"、"甲 方"）召开第四届董事会第三十四次会议、第四届监事会第三十二次会议审议通 过了《关于预计 2023 年度日常性关联交易的议案》，预计 2023 年度公司及子公 司与关联方安徽聚隆机器人减速器有限公司（以下简称"聚隆机器人"、"乙方"） 发生日常关联交易总额不超过 2,700 万元（含税）。 2、预计日常关联交易类别和金额 2023 年，预计公司及子公司与聚隆机器人发生日常关联交易金额不超过 2,700 万元（含税） ...

香农芯创科技股份有限公司（以下简称"公司"）于 2023 年 4 月 21 日在 《中国证券报》、《证券时报》、《证券日报》、《上海证券报》和巨潮资讯网 （http://www.cninfo.com.cn）上披露了《关于持股 5%以上股东减持股份的预披 露公告》（公告编号：2023-042）。持股 5%以上股东刘翔先生计划通过集中竞 价、大宗交易方式减持公司股份不超过 14,908,157 股，占公司总股本的 3.26%。 通过证券交易所集中竞价交易方式减持的，将于减持计划公告之日起十五个交易 日后的六个月内进行（即 2023 年 5 月 18 日至 2023 年 11 月 17 日）；通过大宗 交易方式减持的，将于减持计划公告之日起三个交易日后的六个月内进行（即 2023 年 4 月 27 日至 2023 年 10 月 26 日）。 2023 年 4 月 27 日，刘翔先生通过大宗交易减持股份 6,500,000 股，占公司 总股本的 1.42%，详见公司 2023 年 5 月 4 日在《中国证券报》、《证券时报》、 《证券日报》、《上海证券报》和巨潮资讯网披露的《关于持股 5%以上股东减持 股份超过 1% ...

香农芯创科技股份有限公司 关于为全资子公司提供担保 暨全资子公司接受关联方关联担保的进展公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 特别提示： 1、截止到本公告日，以本次本金最高担保额人民币 3.6 亿元计算，公司及 子公司累计担保（含反担保）合同金额为 24.23 亿元（美元合同汇率按照 2023 年 8 月 16 日中国外汇交易中心受权公布人民币汇率中间价 1 美元对 7.1768 元 人民币计算，不含子公司对公司的担保，对同一债务提供的复合担保只计算一次）， 占公司 2022 年度经审计净资产的比例为 126.50%。 2、公司及子公司无对合并报表范围外的对外担保事项，也不存在逾期担保。 敬请广大投资者注意防范风险。 一、审议情况概述 （一）担保审议情况概述 证券代码：300475 证券简称：香农芯创 公告编号：2023-071 香农芯创科技股份有限公司（以下简称"公司"）于 2023 年 2 月 6 日、2 月 23 日召开第四届董事会第二十九次（临时）会议、2023 年第一次临时股东大会， 审议通过了《关于申请授信并提供担保的议案》，同意公 ...

Group 1: Company Overview - Shannon Chip Creation currently derives approximately 95% of its revenue from electronic component distribution, with 70% from DRAM and 30% from NAND and SSD products [2] - The company ranks fourth in China and twenty-second globally in electronic component distribution revenue, with an annual revenue of 13.772 billion CNY [3] Group 2: Market Position and Strategy - The company has a reasonable inventory level, which has increased compared to Q1 2023 but has not reached historical highs [3] - Shannon Chip Creation is one of six major distributors for SK Hynix in mainland China, focusing on server-grade storage products for large internet companies [3] Group 3: Future Plans and Developments - The establishment of Haipu Storage aims to tap into the growing enterprise SSD market, projected to reach 50 billion CNY by 2025 [3] - Haipu Storage plans to begin small-scale production by the end of this year or early next year, targeting several billion CNY in revenue within a few years [3] Group 4: Product and Technology - Haipu Storage's enterprise SSD products will utilize SK Hynix NAND chips and DaPu Micro's main control chips, with ongoing testing to ensure performance advantages [3] - The potential customer base for enterprise SSDs includes clients in the information technology and telecommunications sectors, with a focus on domestic main control chips [3] Group 5: Market Dynamics - The shift from direct supply from manufacturers to procurement through distributors has become prevalent, allowing for better technical support and reduced procurement costs for customers [4] - The company holds HBM product agency qualifications and plans to continue sales based on downstream customer demand [4]

证券代码：300475 证券简称：香农芯创 公告编号：2023-046 香农芯创科技股份有限公司 关于召开 2022 年年度业绩说明会的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 香农芯创科技股份有限公司（以下简称"公司"）已于 2023 年 4 月 17 日在 巨潮资讯网（www.cninfo.com.cn）披露了《2022 年年度报告》。为便于广大投 资者进一步了解公司 2022 年度经营情况，公司将于 2023 年 5 月 11 日（星期四） 召开 2022 年年度业绩说明会，具体安排如下： 一、业绩说明会召开时间和地点 召开时间：2023 年 5 月 11 日（星期四）下午 15:00-17:00。 召开地点：约调研平台。 二、业绩说明会召开方式 本次业绩说明会将采用网络远程的方式进行。 三、公司出席人员 计划出席本次说明会的人员有：公司董事、总经理李小红先生，董事、副总 经理、财务总监苏泽晶先生，独立董事郭澳先生，董事会秘书曾柏林先生，保荐 代表人田之禾女士。 四、投资者参与方式 微信扫一扫以下二维码： 投资者依据提示，授权登入约调研小程序 ...

Financial Performance - The company's revenue for Q1 2023 was ¥1,567,916,740.17, a decrease of 58.34% compared to ¥3,763,171,822.19 in the same period last year[7] - Net profit attributable to shareholders was ¥85,417,370.94, an increase of 55.54% from ¥54,917,501.44 year-on-year[7] - Total operating revenue for the current period is 1,567,916,740.17 CNY, compared to 3,763,171,822.19 CNY in the previous period, representing a decrease of approximately 58.3%[24] - Net profit for the current period is 86,714,970.62 CNY, an increase from 54,683,357.13 CNY in the previous period, reflecting a growth of about 58.5%[25] - The company’s total operating costs decreased to 1,522,809,948.09 CNY from 3,685,058,223.92 CNY, a reduction of about 58.7%[24] - Other comprehensive income after tax for the current period is -16,813,291.88 CNY, compared to -3,752,434.67 CNY in the previous period, indicating a decline in comprehensive income[25] Assets and Liabilities - Total assets at the end of the reporting period reached ¥4,734,094,188.41, an increase of 11.07% from ¥4,262,130,489.32 at the end of the previous year[7] - The company reported a total liability of ¥2,349,485,555.84, slightly up from ¥2,321,438,113.78, indicating a growth of approximately 1.2%[27] - Total assets increased to ¥4,734,094,188.41 from ¥4,262,130,489.32, representing a growth of approximately 11%[27] - The total number of shares held by the top ten shareholders represents a significant portion of the company's equity[15] Shareholder Information - The total number of common shareholders at the end of the reporting period is 8,439[15] - The largest shareholder, Shenzhen Lingxin Jishi Equity Investment Fund Management Partnership, holds 11.94% of shares, totaling 54,643,674 shares[15] - The second-largest shareholder holds 9.52% of shares, totaling 43,552,963 shares, with 39,593,603 shares pledged[15] - The company raised a total of 423.09 million RMB through a rights issue, with 37,565,767 shares subscribed, amounting to 378,287,273.69 RMB[19] - Following the rights issue, the total share capital increased from 420,000,000 shares to 457,565,767 shares[20] - The number of restricted shares at the beginning of the period was 15,750,000, with 1,575,000 shares added to the restricted category, resulting in a total of 17,325,000 restricted shares[18] - The company has a significant number of pledged shares, including 39,593,603 shares from the second-largest shareholder[15] - The company’s total equity rose to ¥457,565,767.00 from ¥420,000,000.00, an increase of approximately 9%[27] Cash Flow - The net cash flow from operating activities was -¥161,115,351.48, a significant decline of 1,587.35% compared to ¥10,832,356.66 in the previous year[7] - Cash and cash equivalents at the end of the period totaled ¥320,877,649.14, down from ¥506,625,053.41, a decrease of about 37%[47] - The net cash flow from investing activities was negative at -¥36,484,835.39, compared to a positive ¥16,291,659.92 in the previous period[34] Equity and Capital Structure - The company's equity attributable to shareholders increased by 23.09% to ¥2,357,378,432.73 from ¥1,915,173,033.16[7] - The company's capital reserve increased to ¥549,906,985.87 from ¥213,871,432.36, a substantial increase of about 157%[27] - The company has received regulatory approval for its rights issue, enhancing its capital structure[20] Operational Focus - The company is focused on meeting operational capital needs to support sustainable business development[19] - Research and development expenses for the current period are 2,056,709.99 CNY, slightly down from 2,224,545.74 CNY in the previous period, a decrease of approximately 7.5%[25] - The company reported a significant increase in cash and cash equivalents, with a balance of 322,697,509.61 CNY compared to 144,159,699.96 CNY at the beginning of the year, representing a growth of about 124.0%[26]

Investment Activities - The company invested 50 million yuan in Jiangsu Weidao Nano Technology Co., Ltd. on December 29, 2020, acquiring 2.712184 million shares, representing 0.60% of the total share capital post-issuance[1] - The investment amount for the reporting period was ¥7,124,783.25, a significant decrease of 99.54% compared to the previous year[188] - The company sold 100% equity of Ju Long Robot for ¥236.71 million, which did not significantly impact its financial status[195] Financial Performance - The company's operating revenue for 2022 was approximately ¥13.77 billion, representing a 49.61% increase compared to ¥9.21 billion in 2021[106] - The net profit attributable to shareholders for 2022 was approximately ¥313.75 million, a 40.15% increase from ¥223.87 million in 2021[106] - The net profit after deducting non-recurring gains and losses for 2022 was approximately ¥255.79 million, reflecting a 57.28% increase from ¥162.63 million in 2021[106] - The company reported a net profit increase of 7.78% for the fiscal year 2022, with a total revenue of 11,180.036 million yuan[196] Cash Flow and Assets - The company's cash flow from operating activities showed a significant decline, with a net outflow of approximately ¥680.57 million in 2022, compared to a net outflow of ¥110.43 million in 2021, marking a -516.30% change[106] - The total amount of cash inflow from operating activities was approximately ¥13.98 billion, a 47.61% increase compared to ¥9.47 billion in 2021[143] - The total cash outflow from operating activities increased by 53.01% year-on-year, amounting to approximately ¥14.66 billion[143] - The company's monetary funds at the end of 2022 were 144,159,699.96 yuan, accounting for 3.38% of total assets, a decrease of 14.28% from the beginning of the year[148] - Inventory increased to 1,248,309,876.19 yuan, representing 29.29% of total assets, a rise of 13.92% year-on-year, attributed to increased procurement due to stable market growth[148] Market Overview - The global server market size was approximately USD 123 billion in 2022, with a year-on-year growth of 20%[54] - The Chinese server market size reached approximately USD 27.34 billion in 2022, growing by 9.1% year-on-year[54] - The global semiconductor market is expected to shrink by 6.5% in 2023, reaching $562.7 billion[55] - Global smartphone shipments are projected to decline by 1.1% in 2023, totaling under 1.2 billion units[55] - Traditional PC and tablet shipments are forecasted to drop by 11.2% in 2023, with an estimated total of 403.1 million units[55] Electronic Components Industry - The electronic components industry is increasingly supported by national policies aimed at structural adjustment and industrial upgrading[56] - The electronic components distribution sector is crucial for bridging upstream manufacturers and downstream electronic product manufacturers[60] - The electronic components industry is expected to benefit from the growth of emerging sectors such as AI, IoT, and 5G technology[60] - The electronic components industry is experiencing a significant supply-demand imbalance, with upstream manufacturers facing slow supply growth due to long R&D cycles and high investment costs[75] - The average profit margin in the electronic components distribution industry is being pressured by intense competition and more transparent pricing, while new demands and technologies present opportunities for profit growth[75] Research and Development - Research and development expenses amounted to CNY 12.66 million, representing 0.09% of total revenue[127] - The proportion of R&D personnel increased to 4.56%, with significant investment in R&D activities over the past three years[158] - The company's research and development expenses rose by 50.03% year-on-year, totaling approximately ¥12.66 million in 2022[143] Customer and Market Strategy - The company has established a wide and stable sales network, focusing on regions such as East China, South China, and North China, with logistics centers in Hong Kong, Shenzhen, and Shanghai[99] - The company has a strong customer base, including major clients like Alibaba and ByteDance, which enhances its market influence and competitive edge[102] - The company aims to maintain its competitive advantage by leveraging the strengths of its authorized brands and continuously developing new products and technologies[102] - The company plans to expand its product lines to cover other sectors beyond core internet enterprises in the future[114] - The company plans to significantly advance its RMB distribution business in 2023, focusing on high-tech products from renowned IC design and manufacturing partners[200] Dividends and Shareholder Returns - The company plans to distribute a cash dividend of 1.40 yuan (including tax) for every 10 shares based on a total of 457,565,767 shares, with no bonus shares being issued[79] Subsidiaries and Acquisitions - The company has established several subsidiaries, with no significant impact on overall operations and performance[136] - The company has engaged in the acquisition and disposal of subsidiaries during the reporting period, impacting overall production and performance[197] - The subsidiary United Chuang Tai achieved operating revenue of ¥13,486,152,805.61 and a net profit of ¥278,258,332.31 for the year 2022[182]

证券代码：300475 证券简称：聚隆科技 安徽聚隆传动科技股份有限公司投资者关系活动记录表 编号：2015-001 | --- | --- | --- | --- | --- | |----------------|------------------------------|---------------------------------|-----------------------------------------------------------------------------------------------------------|-------| | | | | | | | | ■ 特定对象调研 | □ 分析师会议 | | | | 投资者关系 | □ 媒体采访 | □ 业绩说明会 | | | | 活动类别 | □ 新闻发布会 | □ 路演活动 | | | | | □ 现场参观 | | | | | | □ | 其他 （请文字说明其他活动内容） | | | | 参与单位名称 | | | 长江证券（管泉森）、东方证券（汤祺）、浙商证券（刘 正）、安信证券（孙珊）、兴业证券（顾伟）、方正证 ...

Group 1: Company Overview and Performance - The company reported significant growth in performance during 2021 and the first quarter of 2022, with limited overall impact from the pandemic [1][4] - The first quarter revenue saw a substantial increase due to the inclusion of the semiconductor distribution business in the consolidated financial statements, which was not present in the previous year [4] Group 2: Future Development Plans - The company plans to expand into the semiconductor distribution upstream and downstream sectors, focusing on storage and computing chips as core components of the digital economy and new infrastructure [4] - The "East Data West Computing" project is expected to drive demand for data centers, which will benefit the company as it aligns with national policy directions [4] Group 3: Business Challenges and Competition - The company faces challenges in maintaining a competitive gross margin compared to peers, primarily due to the nature of the products distributed, which are dominated by major suppliers like Samsung and Micron [4] - The company has a concentrated customer and supplier base, which provides a competitive advantage in terms of service capabilities and technical support [4] Group 4: Financial Insights - The profit growth in the first quarter was limited compared to revenue growth, attributed to lower gross margins in the semiconductor distribution business and a significant increase in net profit from the Blue Arrow project in the previous year [4] - The company is currently undergoing two rounds of inquiries from the exchange regarding its share placement progress, with updates to be provided in company announcements [4]

Revenue and Profitability - Q3 2022 revenue was ¥2,122,561,097.70, a decrease of 52.74% year-over-year, while year-to-date revenue reached ¥10,767,763,002.77, an increase of 132.20%[6] - The net profit attributable to shareholders was -¥9,481,886.06, down 111.90% year-over-year, with a year-to-date net profit of ¥155,391,079.83, up 10.47%[6] - Revenue for the first nine months of 2022 reached ¥10,767,763,002.77, a 132.20% increase compared to ¥4,637,219,464.25 in the same period of 2021, primarily due to the consolidation of Junhe Chuangtai starting July 2021[17] - Total operating revenue for the third quarter reached ¥10,767,763,002.77, a significant increase from ¥4,637,219,464.25 in the previous year, representing a growth of approximately 132.5%[38] - Net profit for the third quarter was ¥155,526,693.77, compared to ¥138,913,762.08 in the same period last year, reflecting an increase of about 11.5%[40] Cash Flow and Liquidity - The net cash flow from operating activities was -¥653,254,588.08, reflecting a decline of 362.60% year-over-year[6] - Cash inflow from operating activities totaled approximately ¥11.29 billion, compared to ¥4.89 billion in the same period last year, representing a significant increase[45] - The company reported a significant increase in cash outflow for operating activities, totaling approximately ¥11.94 billion, compared to ¥4.64 billion in the previous year[45] - The total cash and cash equivalents at the end of the period were approximately ¥197 million, down from ¥355 million at the end of the previous year[48] - The company experienced a cash outflow of approximately ¥4.24 billion in financing activities, compared to ¥2.12 billion in the same period last year[48] Assets and Liabilities - Total assets increased to ¥5,923,607,468.13, a rise of 36.03% compared to the end of the previous year[6] - The total liabilities rose to ¥4,117,685,040.41, up from ¥2,776,902,035.33, indicating an increase of around 48%[37] - Accounts receivable rose by 74.98% to ¥735,191,975.79, primarily due to increased sales to non-factoring customers[14] - Inventory surged by 361.58% to ¥3,090,024,686.78, influenced by slowed customer purchasing demand and goods received during the reporting period[14] - The company reported a significant increase in other current liabilities, which rose by 1,434,738.22% to ¥55,938,889.88, mainly due to endorsed but unexpired notes[17] Expenses - Operating costs increased to ¥10,406,021,404.58, reflecting a 135.11% rise from ¥4,426,093,872.51, also attributed to the inclusion of Junhe Chuangtai's financials[17] - Sales expenses surged by 176.88% to ¥17,249,704.60 from ¥6,229,996.24, driven by the consolidation of Junhe Chuangtai[17] - Financial expenses rose by 137.41% to ¥87,589,450.85 from ¥36,893,199.22, influenced by acquisition loan interest related to Junhe Chuangtai[17] - Research and development expenses for the quarter were ¥7,905,973.38, compared to ¥6,189,850.78 in the previous year, showing an increase of about 27.7%[38] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 7,144[22] - The largest shareholder, Shenzhen Lingxin Jicheng Equity Investment Fund, holds an 11.83% stake with 49,676,067 shares[22] Government Support and Investments - The company received government subsidies amounting to ¥372,914.09 during the reporting period, contributing to its financial performance[7] - The company received approximately ¥4.5 billion from investments, indicating continued interest from minority shareholders[48] Future Plans and Strategies - The company plans to actively develop new customers and strengthen relationships with core manufacturers to stabilize annual performance[11] - The company plans to raise up to RMB 423,092,200 through a rights issue to support working capital needs, which was approved by the board[27] - The company is focusing on enhancing its operational capabilities to support ongoing business development and maintain healthy growth[27] - The company has extended the validity of its rights issue resolution for an additional twelve months to ensure continuity in fundraising efforts[29] Market and Fair Value Changes - The company reported a significant decline in the fair value of certain equity investments due to market volatility, impacting overall profitability[11] - The company experienced a 29048.04% decline in fair value changes, reporting a loss of ¥37,427,547.62, primarily due to the decrease in the fair value of trading financial assets[17]