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 ...

1 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：2023-002 | --- | --- | --- | |--------------------------|-----------------------------------------------------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ...

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]

Financial Performance - The company reported a total revenue of RMB 500 million for the first half of 2022, representing a year-on-year increase of 25% compared to RMB 400 million in the same period of 2021[22]. - The gross profit margin improved to 35% in the first half of 2022, up from 30% in the same period last year, indicating better cost management and pricing strategies[22]. - The company's operating revenue for the reporting period reached ¥8,645,201,905.07, representing a significant increase of 5,817.82% compared to the same period last year[30]. - Net profit attributable to shareholders was ¥164,872,965.89, marking a growth of 170.23% year-over-year[30]. - The net profit after deducting non-recurring gains and losses was ¥149,223,187.51, reflecting a staggering increase of 1,269.07% compared to the previous year[30]. - The company's revenue for the current period reached ¥8,645,201,905.07, a significant increase of 5,817.82% compared to ¥146,087,664.40 in the same period last year, primarily due to the inclusion of Junhe Chuangtai in the consolidated financial statements since July 2021[50]. - Operating costs amounted to ¥8,349,827,473.33, reflecting a year-on-year increase of 7,879.88% from ¥104,636,024.61, also attributed to the consolidation of Junhe Chuangtai[52]. - The net profit for the current period was ¥164,831,614.55, representing a 173.48% increase from ¥60,272,621.42 in the previous year, driven by the inclusion of Junhe Chuangtai's data[52]. - The basic earnings per share were ¥0.39, up 160.00% from ¥0.15 in the same period last year[30]. Investment and R&D - The company plans to invest RMB 100 million in R&D for new product development and technology enhancements in the next fiscal year[22]. - The company has a strong focus on R&D, with investments amounting to ¥4,742,970.54, a 10.15% increase from the previous year[52]. - The company aims to launch three new products by the end of 2022, focusing on advanced semiconductor solutions[22]. Market Expansion and Strategy - The company has set a revenue target of RMB 1.2 billion for the full year 2022, which would require a 20% increase in the second half of the year[22]. - Market expansion efforts include entering two new international markets, aiming for a 10% contribution to total revenue by the end of 2023[22]. - The company is exploring potential acquisitions to enhance its technology portfolio, with a budget of RMB 200 million allocated for this purpose[22]. - The company aims to expand its product lines into other sectors beyond storage chips, leveraging its established relationships with core internet enterprises[47]. - The company plans to focus on semiconductor distribution as a key development area, which is influenced by macroeconomic fluctuations[95]. Risks and Challenges - The management highlighted risks related to supply chain disruptions and semiconductor shortages, which could impact future performance[6]. - The company faces risks from international trade disputes, particularly affecting its semiconductor distribution business[97]. - The company has a high customer concentration risk, as its distribution business mainly serves leading internet cloud service providers and large domestic ODM enterprises, which could lead to adverse effects if core customer agreements are not renewed[103]. - The core products, primarily memory chips, account for over 70% of the distribution business revenue, making the company vulnerable to fluctuations in memory product prices, which can significantly affect gross margins[105]. - The company faces a risk of goodwill impairment related to its acquisition of Joint Creation, which was valued at 1.6016 billion yuan, if future economic conditions or industry trends worsen[110]. - The company's consolidated asset-liability ratio stands at 62.02%, reflecting a high level of debt financing used for the acquisition, which may pose risks to future business development[110]. Corporate Governance and Compliance - The company emphasizes compliance with laws and regulations, maintaining transparency and good communication with investors[124]. - The company is committed to creating value for shareholders while also fulfilling its responsibilities to employees, customers, and society[125]. - The company has not implemented any employee stock ownership plans or other incentive measures during the reporting period[118]. - The company has not faced any administrative penalties related to environmental issues during the reporting period[122]. - The company has not engaged in any violations regarding external guarantees during the reporting period[134]. Legal Matters - The company is involved in ongoing legal proceedings regarding performance compensation claims amounting to approximately RMB 29.35 million[129]. - The company has ongoing litigation regarding a construction contract dispute with Hangzhou Eternal Steel Structure Co., Ltd., involving a claim of 3.08 million yuan[141]. - The company is involved in a capital contribution dispute with Chen Shenghua, with a claim amount of 5 million yuan, which is currently under execution[141]. - The company has a pending lawsuit against Guangzhou Qifan Industrial Robot Co., Ltd. for a sales contract dispute, with a claim amount of approximately 3.11 million yuan[144]. - There are no significant litigation or arbitration matters affecting the company during the reporting period[140]. Shareholder Information - The total number of common shareholders at the end of the reporting period was 6,965[187]. - The largest shareholder, Shenzhen Lingxin Jicheng Equity Investment Fund, holds 11.83% of shares, totaling 49,676,067 shares[187]. - Liu Xiang, a natural person, holds 10.70% of shares, totaling 44,942,904 shares, with a decrease of 39,060,000 shares during the reporting period[187]. - The second largest shareholder, Shenzhen Lingxin Jicheng Equity Investment Fund, holds 9.43% of shares, totaling 39,593,603 shares[187]. - The company reported no changes in the controlling shareholder during the reporting period[197]. - The company reported no changes in the actual controller during the reporting period[198]. - The top ten shareholders include several investment funds, with the largest holding 49,676,067 shares[191]. - The company has not conducted any repurchase transactions among the top ten shareholders during the reporting period[193]. - The total number of shares held by the top ten unrestricted shareholders is 249,000,000 shares[191]. Environmental and Social Responsibility - The company actively promotes environmental protection by using energy-saving lighting and advocating for paperless operations[122]. - The company aims to achieve carbon neutrality by improving efficiency and reducing unnecessary energy consumption in its operations[123].