3、本次会议的召集、召开符合《中华人民共和国公司法》《深圳证券交易所创业板 股票上市规则》《深圳证券交易所上市公司自律监管指引第 2 号—创业板上市公司规范运 作》等法律、行政法规、部门规章、规范性文件及《公司章程》的有关规定。 关于 2025 年第二次临时股东大会增加临时提案暨补充通知的公告 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，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"）于 2025 年 12 月 4 日召开了第五届 董事会第十五次（临时）会议，公司董事会决定于 2025 年 12 月 23 日召开 2025 年第二次 临时股东大会。详见公司于 2025 年 12 月 6 日在《证券时报》、《证券日报》、《中国证 券报》、《上海证券报》和巨潮资讯网（www.cninfo.com.cn）披露的《关于召开 2025 年 第二次临时股东大会的通知》（公告编号：2025-098）。 2025 年 12 月 11 日，公司董事会收到公司控股股东之一——深圳市领泰基石投资合伙 企业(有限合伙)(以下简称"领泰基石")出具的《关于提请增加股东大会临时提案的函》 ...

证券代码：300475 证券简称：香农芯创 公告编号：2025-100 香农芯创科技股份有限公司 第五届董事会第十六次（临时）会议决议公告 1 经审议，董事会认为：第五届董事会独立董事候选人姜宏青女士的任职资格、 教育背景、工作经历、业务专长等符合《公司法》等相关法律法规及《公司章程》 的有关规定，不存在《公司法》、《证券法》、《深圳证券交易所上市公司自律 监管指引第 2 号——创业板上市公司规范运作》、《上市公司独立董事管理办 法》及《公司章程》等法律法规、规章制度规定不得担任上市公司董事的情形， 不存在被中国证券监督管理委员会确定为市场禁入者并且禁入尚未解除的情形， 也未曾受到中国证券监督管理委员会和深圳证券交易所的任何处罚和惩戒，具备 担任上市公司独立董事的履职能力。姜宏青女士当选后将接任郭澳先生担任公司 第五届董事会审计委员会主任（担任召集人）、薪酬与考核委员会委员。 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、董事会会议召开情况 香农芯创科技股份有限公司（以下简称"公司"） 第五届董事会第十六次 （临时）会议通知于 2025 年 12 月 1 ...

Market Performance - Major indices opened mixed, with the Shanghai Composite Index down 0.1% and the ChiNext Index up [1] - Precious metals continued to rise, with notable gains in companies like Xiaocheng Technology, which rose over 6% [1] - Nuclear power stocks experienced a surge, with companies like Boying Special Welding hitting the daily limit [1] - The commercial aerospace sector strengthened, with Chaojie Co. also hitting the daily limit and other companies seeing gains over 10% [1] Individual Stock Movements - Moore Threads-U saw significant volatility, opening sharply lower and dropping nearly 20% before narrowing its losses [3] - Victory Energy resumed trading and hit the daily limit, with over 1 million shares on the limit order. The company’s major shareholder signed a share transfer agreement to transfer 29.99% of its shares to Qiteng Robotics [3] - Two new stocks are available for subscription today: Xihua Technology and Tian Su Measurement, with respective issuance amounts of 10 million shares and 1.63 million shares [4][5] Financing and Investment Trends - As of December 11, the total market financing balance was 2.49 trillion yuan, a decrease of 6.26 billion yuan from the previous trading day [5] - The agriculture, forestry, animal husbandry, and fishery sector saw the largest increase in financing balance, up 459 million yuan [5] - 14 stocks had net financing purchases exceeding 1 billion yuan, with Shenghong Technology leading at 504 million yuan [6] Shareholder Concentration - A total of 348 stocks reported shareholder numbers as of December 10, with 185 showing a decrease compared to November 30 [7] - The largest decrease in shareholder numbers was for Zhihua Technology, down 16.35% to 18,537 shareholders [8] Institutional Research Activity - In the past two trading days, 73 companies announced institutional research records, with Zhongke Shuguang and Haiguang Information attracting the most attention, each receiving inquiries from 341 institutions [10] - The focus of institutional interest was on the future business development of these companies following the termination of their major asset restructuring [10]

Group 1 - As of December 11, the total market financing balance is 2.49 trillion yuan, a decrease of 62.60 million yuan from the previous trading day [1] - The financing balance for the Shanghai Stock Exchange is 12,570.23 billion yuan, down by 16.52 million yuan, while the Shenzhen Stock Exchange's balance is 12,254.14 billion yuan, down by 47.42 million yuan [1] - The North Exchange's financing balance increased by 1.35 million yuan to 77.09 billion yuan [1] Group 2 - On December 11, a total of 1,716 stocks received net financing purchases, with 377 stocks having net purchases exceeding 10 million yuan, and 14 stocks exceeding 100 million yuan [1] - The top net purchase stock is Shenghong Technology, with a net purchase of 504 million yuan, followed by Tiantong Co. and Lens Technology with net purchases of 275 million yuan and 244 million yuan, respectively [1] - In terms of industry, the electronics and agriculture sectors have the highest concentration of stocks with net purchases exceeding 100 million yuan, with 6 and 2 stocks respectively [1] Group 3 - The average financing balance as a percentage of market capitalization for stocks with significant net purchases is 4.80% [2] - Tiantong Co. has the highest financing balance at 1.29 billion yuan, accounting for 8.18% of its market capitalization, followed by Shannong Chip Creation and Zhongke Shuguang with 8.16% and 7.60% respectively [2] - The financing net purchase rankings for December 11 include Shenghong Technology, Tiantong Co., and Lens Technology, with respective net purchases of 503.63 million yuan, 274.61 million yuan, and 243.51 million yuan [2]

Group 1 - As of December 11, the total market financing balance is 2.49 trillion yuan, a decrease of 62.60 million yuan from the previous trading day [1] - The financing balance for the Shanghai Stock Exchange is 1.26 trillion yuan, down by 16.52 million yuan, while the Shenzhen Stock Exchange's balance is 1.23 trillion yuan, down by 47.42 million yuan [1] - The Beijing Stock Exchange saw an increase in financing balance to 77.09 million yuan, up by 1.35 million yuan [1] Group 2 - On December 11, a total of 1,716 stocks received net financing purchases, with 377 stocks having net purchases exceeding 10 million yuan, and 14 stocks exceeding 100 million yuan [1] - The top net purchase stock is Shenghong Technology, with a net purchase of 504 million yuan, followed by Tiantong Co. and Lens Technology with net purchases of 275 million yuan and 244 million yuan respectively [1] - The electronic and agriculture sectors are the most concentrated among stocks with net purchases exceeding 100 million yuan, with 6 and 2 stocks respectively [1] Group 3 - The average financing balance as a percentage of circulating market value for stocks with significant net purchases is 4.80% [2] - Tiantong Co. has the highest financing balance at 1.29 billion yuan, accounting for 8.18% of its circulating market value, followed by Xiangnong Xinchuan and Zhongke Shuguang with 8.16% and 7.60% respectively [2] - The net purchase rankings on December 11 include Shenghong Technology, Tiantong Co., and Lens Technology, with respective net purchases of 503.63 million yuan, 274.61 million yuan, and 243.51 million yuan [2][3]

证券代码：300475 证券简称：香农芯创 公告编号：2025-099 香农芯创科技股份有限公司 关于为全资子公司提供担保及接受关联方提供担保 暨关联交易的进展公告 对被担保对象（含上述被担保对象的全资子公司或全资孙公司）之间的担保额度 进行调剂。但在调剂发生时，对于资产负债率 70%以上的担保对象，仅能从资产 负债率 70%以上的担保对象处获得担保额度。详见公司于 2025 年 4 月 8 日、4 月 29 日在《证券时报》、《证券日报》、《中国证券报》、《上海证券报》和巨潮资 讯网（www.cninfo.com.cn）披露的《关于申请授信并为全资子公司提供担保额度 的公告》（公告编号:2025-023）、《2024 年年度股东大会决议公告》（公告编 号:2025-040）。 后续，根据公司 2024 年年度股东大会授权，公司总经理办公会批准同意根 据实际资金需求对联合创泰、创泰电子及新联芯的担保额度进行内部调剂。调剂 完成后，公司为联合创泰新增提供的担保(含反担保)额度调增至 72.25 亿元，公 司为创泰电子新增提供的担保(含反担保)额度调减至 9000 万元，公司为新联芯 新增提供的担保(含反担保)额 ...

香农芯创成交额达100亿元，现涨1.65%。 ...

每经AI快讯，A股12月8日共有3739只个股获融资资金买入，有445股买入金额超亿元。其中，新易盛、 胜宏科技、中际旭创融资买入金额排名前三，分别获买入38.3亿元、33.75亿元和33.16亿元。 （文章来源：每日经济新闻） 从融资净买入金额来看，有49只个股获融资净买入超亿元。其中，胜宏科技、天孚通信、香农芯创融资 净买入金额排名前三，分别获净买入12.54亿元、4.4亿元和4.05亿元。 ...

香农芯创（300475.SZ）12月8日在投资者互动平台表示，尊敬的投资者您好，截至目前，公司没有设立 在福建的分公司，感谢您的关注！ （文章来源：每日经济新闻） 每经AI快讯，有投资者在投资者互动平台提问：公司在福建有没有设立分公司或者有和当地公司合 作？ ...

证券日报网讯12月8日，香农芯创（300475）在互动平台回答投资者提问时表示，公司会在定期报告披 露特定时点的股东人数。考虑到保证所有投资者可以公平获得股东人数信息，其他时点的股东人数不对 外披露。 ...