证券代码：300475 证券简称：香农芯创 公告编号：2023-088 香农芯创科技股份有限公司 第四届董事会第三十六次（临时）会议决议公告 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、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"）第四届董事会第三十六次 （临时）会议通知于 2023 年 11 月 23 日以电子邮件和专人直接送达等方式送达 全体董事、监事、高级管理人员。董事会会议于 2023 年 11 月 27 日以现场结合 通讯方式召开。会议由董事长范永武先生主持，会议应到董事 9 人，实到董事 9 人。公司监事会成员及其他高级管理人员列席了会议。本次董事会的召开程序符 合《公司法》及《公司章程》的规定。 二、董事会会议审议情况 出席本次会议的董事对会议议案事项进行了审议，并以投票表决方式形成 了如下决议： 1、审议通过《关于修订<公司章程>的议案》； 根据《公司法》、《证券法》、《上市公司独立董事管理办法》、《深圳证 券交易所创业板股票上市规则》以及《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》等有关 ...

关于募集资金专户完成销户的公告 香农芯创科技股份有限公司 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。 证券代码：300475 证券简称：香农芯创 公告编号：2023-086 本次注销的募集资金专户情况如下： | 公司名称 | 开户行名称 | 银行账号 | 募集资金用途 | 账户状态 | | --- | --- | --- | --- | --- | | 香农芯创 科 | 兴业银行股 | 338130100100235237 | 补充流动资金 | 已销户 | | 技股份有 限 | 份有限公司 | | | | | 公司 | 深圳分行 | | | | 本次注销的募集资金专户的资金已按照相关规定使用完毕，相关募集资金专 户无后续使用用途。为减少管理成本，公司已于 2023 年 11 月 8 日办理完成上述 募集资金专户的注销手续，相关的募集资金三方监管协议相应终止。 一、募集资金基本情况 经中国证券监督管理委员会（以下简称"中国证监会"）《关于同意香农芯创 科技股份有限公司向原股东配售股份注册的批复》（证监许可〔2022〕3148 号） 同意，香农芯创科技股份有限 ...

证券代码：300475 证券简称：香农芯创 公告编号：2023-087 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 1500 万元计算，公司及 子公司累计担保（含反担保）合同金额为 24.19 亿元（美元合同汇率按照 2023 年 11 月 8 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 7.1773 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 126.32%。 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 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》，同意公司合并报表范围内主体 为公司全资子公司联合创泰（深圳）电子有限公司（以下简称"创泰电子"）提 ...

Financial Performance - Total operating revenue for the third quarter was approximately ¥7.63 billion, a decrease of 29.8% compared to ¥10.77 billion in the same period last year[21]. - Total operating costs for the third quarter were approximately ¥7.45 billion, down 29.5% from ¥10.57 billion year-over-year[21]. - The company reported a net profit margin of approximately 2.4% for the quarter, down from 3.5% in the same quarter last year[21]. - The net profit for the third quarter was 215,726,361.74 CNY, an increase from 155,526,693.77 CNY in the same period last year, representing a growth of approximately 38.7%[24]. - The total profit amounted to 280,802,964.26 CNY, compared to 193,778,579.64 CNY in the previous year, indicating a year-over-year increase of about 45%[24]. - Net profit attributable to shareholders was ¥40,233,209.97, a significant increase of 524.32% year-over-year[38]. - The net profit after deducting non-recurring gains and losses was ¥63,774,265.29, up 719.28% from the previous year[38]. - Basic earnings per share rose to 0.48 CNY, up from 0.37 CNY in the prior year, reflecting a growth of approximately 29.7%[27]. - Basic earnings per share for the quarter were ¥0.09, marking a 550.00% increase year-over-year[38]. Assets and Liabilities - As of September 30, 2023, cash and cash equivalents increased by 116.74% to ¥312,454,250.21 compared to ¥144,159,699.96 at the end of 2022, primarily due to fundraising and increased bank loans[2]. - The total current assets reached ¥3,757,276,643.73, up from ¥2,738,746,705.80 at the start of the year, indicating a growth of about 37.1%[14]. - The total assets increased to approximately ¥5.41 billion, up from ¥4.26 billion year-over-year, representing a growth of 26.7%[20]. - Total liabilities rose to approximately ¥2.88 billion, compared to ¥2.32 billion in the previous year, marking an increase of 24%[20]. - The total non-current liabilities decreased to approximately ¥610.92 million from ¥853.90 million, a reduction of 28.4%[20]. Cash Flow - Cash flow from operating activities showed a net outflow of 89,080,523.31 CNY, an improvement from a net outflow of 653,254,588.08 CNY in the previous year[28]. - The company reported cash inflow from financing activities of 2,392,138,239.59 CNY, down from 4,560,313,145.69 CNY in the same quarter last year[30]. - The cash and cash equivalents at the end of the quarter were approximately ¥1.09 billion, compared to ¥0.85 billion in the previous year, indicating a 28.2% increase[20]. - The cash and cash equivalents at the end of the period were 166,725,310.23 CNY, compared to 197,642,489.53 CNY at the end of the same quarter last year[30]. - The company experienced a foreign exchange gain of 39,722,046.38 CNY, compared to a gain of 112,960,581.20 CNY in the previous year[24]. Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 36,996, with the top ten shareholders holding a combined 40.65% of the shares[6]. - The top ten shareholders include Shenzhen Lingxin Jicheng Equity Investment Fund Management Partnership, holding 54,643,674 shares, representing a significant stake in the company[10]. - The company reported a total of 17,325,000 restricted shares held by executive Huang Zewei, which will be released at a rate of 25% annually during the tenure[13]. - Shareholders' equity attributable to the parent company reached ¥2,481,212,880.73, which is a 29.56% increase compared to the previous year[38]. Operational Highlights - Accounts receivable rose by 137.92% to ¥647,218,028.71 from ¥272,029,483.57, attributed to increased sales on credit terms[2]. - Inventory increased by 53.60% to ¥1,917,371,468.73 from ¥1,248,309,876.19, reflecting a strategic increase in procurement during the first three quarters of the year[2]. - The company’s accounts payable surged by 9477.63% to ¥308,919,606.48 from ¥3,225,430.14, reflecting an increase in letters of credit issued[2]. - Research and development expenses for the quarter were approximately ¥6.30 million, a decrease of 20.3% compared to ¥7.91 million in the previous year[21]. - The total amount of other receivables was reported at ¥38,343,681.54, down from ¥44,105,392.37 at the beginning of the year, indicating a decrease of approximately 13.5%[14]. Future Outlook - The company plans to continue expanding its market presence and investing in new technologies to drive future growth[4]. - The company has not disclosed any new product developments or technological advancements during the quarter[12]. - There are no indications of market expansion or mergers and acquisitions reported in the latest earnings call[12]. - The company has not provided specific future guidance or performance outlook for the upcoming quarters[12].

证券代码： 300475 证券简称：香农芯创 香农芯创科技股份有限公司 投资者关系活动记录表 编号：2023-003 | --- | --- | --- | |-----------------------------|-------------------------------------------|----------------------------------------------------------| | | | | | 投资者关系活动 | □ 特定对象调研 | □ 分析师会议 | | 类别 | □ 媒体采访 □ | 业绩说明会 | | | □ 新闻发布会 □ | 路演活动 | | | □ 现场参观 √ 其他（ 2023 | 年安徽辖区上市公司投资者网上集体接待日活动） | | 参与单位名称及 | 线上参与 2023 | 年安徽辖区上市公司投资者网上集体接待日活动 | | 人员姓名 | 的投资者 | | | 时间 | 2023 年 9 月 12 日 ( | 周二 ) 下午 15:30~17:30 | | 地点 | 全景网"全景•路演"（ | https://ir.p5w.net ） | ...

证券代码：300475 证券简称：香农芯创 公告编号：2023-083 香农芯创科技股份有限公司 关于股东股份质押的公告 售条件流通股包括高管锁定股，下同。 本次质押的股份不涉及重大资产重组等业绩补偿义务。 2、股东股份累计被质押的情况 截至本公告披露日，黄泽伟先生股份累计被质押情况如下： 单位：股 信息披露义务人黄泽伟保证向本公司提供的信息内容真实、准确、完整，没 有虚假记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 近日，香农芯创科技股份有限公司（以下简称"公司"）接到持股 5%以上股 东、董事、联席董事长黄泽伟先生通知，获悉黄泽伟先生将其所持有公司的 3,200,000 股股份理了质押业务，具体事项如下： 一、股东股份质押的基本情况 1、本次股份质押基本情况 | 股东名称 | 是否为 控股股 东或第 一大股 东及其 一致行 动人 | 本次质押数 量（股） | 占其所持 股份比例 | 占公司 总股本 比例 | 是否为 限售股 | 是否为 补充质 押 | 质押开始日 期 | 质押到期日 | 质权人 | 用 途 | | --- | --- | --- | -- ...

证券代码:300475 证券简称:香农芯创 公告编号:2023-082 香农芯创科技股份有限公司 关于参加 2023 年安徽辖区上市公司投资者 网上集体接待日活动的公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整,没有虚 假记载、误导性陈述或重大遗漏。 重要内容提示: 1、活动时间:2023 年 09 月 12 日(星期二) 15:30-17:30 2、活动地点:全景路演(http://rs.p5w.net) 3、活动方式:网络远程 一、活动情况 为进一步加强与投资者的互动交流,香农芯创科技股份有限公司(以下简称 "公司")将参加由安徽证监局、安徽省上市公司协会与深圳市全景网络有限公 司联合举办的"2023 年安徽辖区上市公司投资者网上集体接待日"活动,就公 司 2023 年半年度业绩、公司治理、发展战略、经营状况和可持续发展等投资者 关心的问题与投资者进行沟通与交流,欢迎广大投资者踊跃参与! 二、活动时间、地点 活动时间:2023 年 09 月 12 日(星期二)15:30-17:30 活动地点:全景路演(http://rs.p5w.net) 活动方式:网络远程 三、参加人员 公司董事会秘书曾 ...

本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 近日，香农芯创科技股份有限公司（以下简称"公司"）接到持股 5%以上股 东、董事、联席董事长黄泽伟先生通知，获悉其将所持有公司的 7,415,000 股（占 公司总股本的 1.62%）股份办理了解除质押业务，具体事项如下： 一、股东股份解除质押的基本情况 证券代码：300475 证券简称：香农芯创 公告编号：2023-081 香农芯创科技股份有限公司 关于股东股份解除质押的公告 1 单位：股 股东名称 持股数量 持股 比例 累计质押 股份数量 占其所 持股份 比例 占公司 总股本 比例 已质押股份 情况 未质押股份 情况 已质押 股份限 售和冻 结、标 记数量 占已质 押股份 比例 未质押 股份限 售和冻 结数量 占未 质押 股份 比例 黄泽伟 23,100,000 5.05% 10,285,000 44.52% 2.25% 0 0 0 0 合计 23,100,000 5.05% 10,285,000 44.52% 2.25% 0 0 0 0 二、备查文件 1、黄泽伟先生出具的《关于股份解除质押的告知函》； 2、 ...

| 股东名称 | 是否为 控股股 东或第 一大股 | 本次质押数 | 占其所持 | 占公司 | 是否为 | 是否为 | 质押 开始日期 | 质押到期日 | 质权人 | 用 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 东及其 | 量（股） | 股份比例 | 总股本 | 限售股 | 补充质 | | | | 途 | | | 一致行 | | | 比例 | | 押 | | | | | | | 动人 | | | | | | | | | | | 黄泽伟 | 否 | 10,285,000 | 44.52% | 2.25% | 否 | 否 | 2023-08-28 | 9999-01-01 | 中信建 投证券 | 融 资 | | | | | | | | | | | 股份有 | | | | | | | | | | | | 限公司 | | | 合计 | - | 10,285,000 | 44.52% | 2.25% | - | - | - | - | - | - | 1、本次股份质押基本情况 注：根据中国证券登记结算有限责任公司 ...

Financial Performance - The company's operating revenue for the current period is ¥4,332,501,904.90, a decrease of 49.89% compared to the same period last year[112]. - Net profit attributable to shareholders for the current period is ¥176,542,478.09, an increase of 7.08% year-over-year[112]. - The net profit after deducting non-recurring gains and losses is ¥70,596,653.97, down 52.69% from the previous year[112]. - The net cash flow from operating activities is -¥354,616,262.35, a decline of 69.24% compared to the same period last year[124]. - Total assets at the end of the current period amount to ¥5,769,352,868.38, an increase of 35.36% from the end of the previous year[112]. - The company's weighted average return on equity is 7.75%, down 2.15% from the previous year[112]. - The company reported a significant increase in financing cash flow, amounting to ¥549,211,576.08, up 219.46% year-over-year due to fundraising activities[124]. - The company's financial report has been verified by an accounting firm, ensuring the accuracy of the reported figures[65]. Investment and Capital Structure - The company has completed the investment of 37,362.17 in the committed investment project, achieving 100.01% of the expected benefit[16]. - The company received approval from the China Securities Regulatory Commission for a share placement, with 37,565,767 shares subscribed, raising a total of RMB 378,287,273.69[20]. - Following the share placement, the total share capital increased from 420,000,000 shares to 457,565,767 shares[26]. - The company completed a rights issue, raising approximately RMB 378.29 million with 37,565,767 shares subscribed by existing shareholders, increasing total shares from 420 million to 457,565,767[42]. - The total amount of raised funds is RMB 37,362.17 million, with RMB 37,366.91 million invested during the reporting period[65]. - The net amount raised after deducting issuance costs was RMB 373,621,710.59, with actual funds received totaling RMB 376,834,613.58[65]. - The company used RMB 37,366.91 million of the raised funds during the reporting period, leaving a balance of RMB 6.29 million[66]. - The company plans not to distribute cash dividends, issue bonus shares, or increase capital from reserves[71]. Shareholder Information - The largest shareholder, Shenzhen Lingxin Jicheng Equity Investment Fund, holds 11.94% of shares, totaling 54,643,674 shares, with an increase of 4,967,607 shares during the reporting period[43]. - The second-largest shareholder, Shenzhen Lingxin Jicheng Equity Investment Fund (Limited Partnership) - Lingchi Fund, holds 9.52% of shares, totaling 43,552,963 shares, with an increase of 3,959,360 shares[44]. - The company reported a total of 14,460 common shareholders at the end of the reporting period[43]. - The company has not experienced any changes in its actual controller during the reporting period[49]. - The top ten shareholders include various investment funds, with the largest being Lingxin Jicheng, which has a significant stake in the company[45]. Subsidiaries and Business Development - The company established a subsidiary, Shenzhen Haipu Storage Technology Co., Ltd., to focus on the R&D and industrialization of enterprise-level SSDs[35]. - The company established a new controlling subsidiary, Shenzhen Haipu Storage Technology Co., Ltd., during the reporting period[100]. - The company has established stable partnerships with major clients such as Alibaba and ByteDance, enhancing its market presence[120]. - The company is focused on expanding its customer base to reduce reliance on major clients and enhance overall business stability[191]. Risks and Challenges - The company faces various risks in business development, which are discussed in the management analysis section[70]. - The company faces foreign exchange risks due to its reliance on USD for transactions with suppliers and customers[193]. - The company has not experienced goodwill impairment from its acquisition of United Chuangtai, but remains vigilant about potential future risks due to economic conditions[192]. Asset Management - The company has no significant ongoing construction projects or financial transactions with related parties[6]. - The company has no leasing or custody situations during the reporting period[10][11]. - The company has not reported any major sales returns during the period[5]. - The company has not sold any major assets during the reporting period, maintaining its asset base[185]. - The company has implemented measures to mitigate inventory risks, including insurance for transportation and storage[197]. Financial Liabilities and Guarantees - The total approved guarantee amount at the end of the reporting period is 300,000, with an actual guarantee balance of 107,321.27, representing 42.70% of the company's net assets[17]. - The company provided a guarantee for a loan of RMB 15 million to Chuangtai Electronics, backed by patents and personal guarantees[18]. - The company has provided a maximum guarantee of ¥20,000,000 to Postal Savings Bank for loans to Julong Reducer, with collateral including fixed assets valued at ¥17,191,273.55 and intangible assets valued at ¥6,158,282.99 as of June 30, 2023[152]. - The company has no financial liabilities recorded as of the end of the reporting period[150]. Research and Development - Research and development expenses for the current period are ¥4,152,590.64, a decrease of 12.45% compared to the previous year[124]. - The company’s products are widely used in cloud computing storage, mobile phones, televisions, automotive products, smart wearables, and the Internet of Things[110]. - The company emphasizes long-term cooperation with well-known original manufacturers as a key to sustainable development[111]. Market and Sales Performance - The company's distribution business is significantly impacted by the performance of memory products, which account for over 70% of its revenue, leading to potential fluctuations in gross margins[200]. - The company has established stable relationships with major clients in the cloud service and data center sectors, but remains cautious of potential direct supply strategies from manufacturers[190]. - The company reported a significant increase in sales expenses by 40.92% to ¥14,730,508.35, primarily due to increased employee compensation and travel expenses[132].