Core Viewpoint - The company has signed a joint venture agreement with Wuxi Lingjing Cloud Information Technology Co., Ltd. to establish Wuxi Xinwei Zhikang Technology Co., Ltd. with a registered capital of 120 million yuan [1] Group 1 - The company will contribute 30 million yuan, accounting for 25% of the registered capital [1] - The joint venture aims to create regional low-cost, green digital infrastructure to support industrial intelligence upgrades and the development of the digital economy [1] - The investment does not involve related party transactions and does not constitute a major asset reorganization [1]

证券代码：300475 证券简称：香农芯创 公告编号：2025-059 香农芯创科技股份有限公司 关于为全资子公司提供担保的进展公告 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、截至本公告日，以本次实际新增本金最高担保额 400 万美元计算，公司 累计担保（含反担保）合同金额为人民币 77.95 亿元（美元合同汇率按照 2025 年 8 月 12 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 7.1418 元人民 币计算，不含子公司提供的担保。对同一债务提供的复合担保只计算一次。下同）， 占公司 2024 年度经审计净资产的比例为 265.38%。 其中，公司累计为全资子公司联合创泰科技有限公司（以下简称"联合创泰"） 提供担保合同金额为 68.50 亿元。 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 香农芯创科技股份有限公司（以下简称"公司"）分别于 2025 年 4 月 3 日、 4 月 29 日召开第五届董事会第十次会议、2024 年年度股东大会，审议 ...

证券代码：300475 证券简称：香农芯创 公告编号：2025-058 香农芯创科技股份有限公司 关于共同发起设立合资公司的公告 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、对外投资概述 1、2025年8月12日，香农芯创科技股份有限公司（以下简称"公司"、 "乙方")与无锡灵境云信息技术有限公司（以下简称"灵境云"、"甲方"） 签署了《合资经营协议》，双方拟共同发起设立无锡新威智算科技有限公司 （名称以工商登记部门最终核准的为准，以下简称"合资公司"、"目标公 司"）。本次拟设立合资公司旨在响应国家政策导向，整合多方技术、场景与 资本资源，打造区域性低成本、绿色化数字基础设施，支撑产业智能化升级与 数字经济发展。拟成立的合资公司注册资本为人民币12,000万元，公司以自有 资金出资3,000万元，占合资公司注册资本的25%。 1、无锡灵境云信息技术有限公司 统一社会信用代码：91320214MA27HL3D2X 企业类型：有限责任公司（港澳台投资、非独资） 执行事务合伙人：孙涛 注册资本：22,500 万人民币 注册地址：无锡市新吴区菱湖大道 228 ...

证券之星消息，8月12日其他电子板块较上一交易日上涨1.44%，旭光电子领涨。当日上证指数报收于 3665.92，上涨0.5%。深证成指报收于11351.63，上涨0.53%。其他电子板块个股涨跌见下表： | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | | --- | --- | --- | --- | --- | --- | --- | | 600353 | 旭光电子 | 15.50 | 6.24% | 105.96万 | | 16.51亿 | | 002130 | 沃尔核材 | 24.34 | 4.78% | 160.41万 | | 38.67 Z | | 001298 | 好上好 | 33.20 | 4.40% | 47.07万 | | 15.32亿 | | 300475 | 香农芯创 | 37.00 | 3.96% | 23.34万 | | 8.49亿 | | 300184 | 力源信息 | 10.49 | 2.84% | 109.37万 | | 11.37亿 | | 300991 | 创益通 | 34.17 | 2.83% | 6.39万 | | 2.15亿 ...

Core Points - The AMAC Wholesale Retail Trade Index increased by 1.07%, reaching 1700.32 points, with a trading volume of 34.214 billion yuan [1] - The index has risen by 2.06% over the past month, 5.71% over the past three months, and 6.13% year-to-date [1] Group 1: Index Composition - The AMAC Wholesale Retail Trade Index is based on 43 industry classification indices, excluding manufacturing, and is compiled according to the classification guidelines of the China Securities Association [1] - The top ten holdings in the index include Huadong Medicine (4.85%), Digital China (2.99%), Yonghui Superstores (2.86%), and others [1] Group 2: Market Segmentation - The Shenzhen Stock Exchange accounts for 54.80% of the index holdings, while the Shanghai Stock Exchange accounts for 45.20% [1] - In terms of industry composition, discretionary consumption represents 38.58%, healthcare 30.36%, and industrials 23.73% of the index [2]

Market Overview - The Shanghai Composite Index closed at 3568.96 points, above the six-month moving average, with a change of 0.25% [1] - The total trading volume of A-shares reached 1,180.388 billion yuan [1] Stocks Breaking the Six-Month Moving Average - A total of 99 A-shares have surpassed the six-month moving average today [1] - Notable stocks with significant deviation rates include: - Mengsheng Electronics: 5.86% - Guanghong Technology: 4.32% - Jinyang Co., Ltd.: 3.70% [1] Detailed Stock Performance - Top performers on August 4th with deviation rates: - Mengsheng Electronics (688311): Today's change of 7.40%, turnover rate of 4.63%, six-month line at 37.68 yuan, latest price at 39.89 yuan [1] - Guanghong Technology (300735): Today's change of 6.10%, turnover rate of 4.73%, six-month line at 27.36 yuan, latest price at 28.54 yuan [1] - Jinyang Co., Ltd. (301210): Today's change of 5.60%, turnover rate of 15.69%, six-month line at 42.39 yuan, latest price at 43.96 yuan [1] Additional Notable Stocks - Other stocks with positive performance and deviation rates include: - Zhenjiang Co., Ltd. (603507): 5.00% change, 12.19% turnover, six-month line at 24.79 yuan, latest price at 25.60 yuan [1] - Baiao Chemical (603360): 5.59% change, 2.66% turnover, six-month line at 20.51 yuan, latest price at 21.16 yuan [1] - Stocks with smaller deviation rates that just crossed the six-month line include: - Deep Technology (300735): 6.10% change, 4.73% turnover, six-month line at 27.36 yuan, latest price at 28.54 yuan [1] - Qiming Information (301210): 5.60% change, 15.69% turnover, six-month line at 42.39 yuan, latest price at 43.96 yuan [1]

Group 1 - The core point of the article highlights the financial performance and stock market activity of Shannon Chip Creation (香农芯创) as of July 30, 2025, with a closing price of 34.0 yuan, a decrease of 0.73%, and a trading volume of 114,600 hands, amounting to 391 million yuan in transaction value [1] - The company reported a total operating revenue of 7.906 billion yuan for Q1 2025, representing a year-on-year growth of 243.33%, while the net profit attributable to shareholders was 16.7285 million yuan, up 18.66% year-on-year [1] - The company's financial ratios include a current ratio of 1.366, a quick ratio of 1.176, and a debt-to-asset ratio of 65.22% [1] Group 2 - Shannon Chip Creation has made investments in 12 external companies and has participated in one bidding project, indicating its active engagement in business expansion [2] - The company holds 110 patents and has one trademark, showcasing its focus on intellectual property and innovation [2] - Shannon Chip Creation was established in 1998 and is primarily engaged in the manufacturing of electrical machinery and equipment, with a registered capital of approximately 4.576 billion yuan [1][2]

特别提示： 1、截至本公告日，以本次本金最高担保额人民币 1000 万元计算，公司累计 担保（含反担保）合同金额为人民币 80.04 亿元（美元合同汇率按照 2025 年 7 月 28 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 7.1467 元人民币计 算，不含子公司提供的担保。对同一债务提供的复合担保只计算一次。下同）， 占公司 2024 年度经审计净资产的比例为 272.50%。 其中，公司累计为全资子公司深圳市新联芯存储科技有限公司（以下简称"新 联芯"）提供担保合同金额为 7.35 亿元。 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。 证券代码：300475 证券简称：香农芯创 公告编号：2025-057 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 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、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"）分别于 2025 年 4 月 3 日、 4 月 29 日 ...

Group 1 - The company has approved a merger loan application to acquire 100% equity of United Chuangtai Technology Co., Ltd. from Shenzhen Yingtang Chuangtai Technology Co., Ltd. [2][3] - The company plans to apply for a merger loan of up to 1.08 billion yuan with a term not exceeding 7 years, providing guarantees through equity pledges and subsidiary guarantees [3][4] - The company signed a merger loan agreement with Industrial Bank Co., Ltd. for 960 million yuan with a 5-year term, pledging 100% equity of United Chuangtai and its wholly-owned subsidiary as collateral [4] Group 2 - As of the announcement date, the remaining principal of the merger loan with Industrial Bank is 261.2756 million yuan [5] - The company has applied for a 200 million yuan merger loan from Shanghai Pudong Development Bank to replace part of the existing merger loan, with guarantees provided by its subsidiary [5][6] - The new loan agreement includes a one-year term and is intended to replace the existing loan used for acquiring 100% equity of United Chuangtai [7] Group 3 - The guarantee agreement stipulates a maximum guarantee amount of 200 million yuan, covering principal, interest, penalties, and other related costs [7] - The pledge of 100% equity of United Chuangtai will be completed within 60 working days after the loan is disbursed [8] - The company will cancel existing guarantees and pledges once the new loan is received and used to repay the previous loan [6]

2021 年 6 月 4 日、2021 年 6 月 21 日，公司第四届董事会第四次（临时）会议、 2021 年第二次临时股东大会审议通过《关于向银行申请并购贷款并提供担保的议案》， 同意公司向银行申请贷款金额不超过 10.8 亿元、贷款期限不超过 7 年的并购贷款，并同 意公司以合并报表范围内子公司（含收购完成后纳入合并报表范围的联合创泰，下同） 股权质押、子公司担保等方式为本次并购贷款提供担保。公司董事会同时提请股东大会 授权公司总经理在贷款金额不超过 10.8 亿元、贷款期限不超过 7 年的范围内组织并购 贷款、担保等谈判并授权公司总经理签署并购贷款、担保等相关合同、文件并办理并购 贷款、担保等相关事宜。详见公司 2021 年 6 月 5 日在《证券日报》、《证券时报》、《中 国证券报》、《上海证券报》和巨潮资讯网 （http://www.cninfo.com.cn/）披露的《关于向 银行申请并购贷款并提供担保的公告》（公告编号：2021-082）。 证券代码：300475 证券简称：香农芯创 公告编号：2025-056 香农芯创科技股份有限公司 关于向银行申请并购贷款及接受子公司提供担保的进展公告 本 ...