证券代码：300475 证券简称：香农芯创 公告编号：2025-044 香农芯创科技股份有限公司 关于股东股份质押的公告 信息披露义务人深圳新联普投资合伙企业(有限合伙)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 深圳新联普投资合伙企业(有限合伙)(以下简称"深圳新联普")通知，获悉其将 所持有公司的 2,400,000 股股票(占公司总股本的 0.52%)办理了质押业务，具体 事项如下: 一、股东股份质押的基本情况 E 单位：股 股东名称 持股数量 持股 比例 本次质押前质 押股份数量 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% 13,375,000 13,375,000 57.90% 2.92% 0 0 0 0 | ...

Core Viewpoint - The company has approved a profit distribution plan for the fiscal year 2024, which includes a cash dividend of 0.58 yuan per 10 shares, amounting to a total cash distribution of approximately 26.54 million yuan [2][5]. Group 1: Profit Distribution Plan - The profit distribution plan was approved at the annual shareholders' meeting held on April 29, 2025, based on a total share capital of 457,565,767 shares as of December 31, 2024 [2]. - The cash dividend will be distributed to all shareholders, with no capital reserve conversion or stock bonuses planned, and any undistributed profits will be carried forward to the next fiscal year [2][3]. - The distribution ratio will be adjusted if there are changes in the total share capital before the implementation of the distribution plan [2]. Group 2: Dividend Details - The cash dividend of 0.58 yuan per 10 shares is inclusive of tax, with specific tax treatments for different types of shareholders [5]. - The record date for the dividend distribution is set for May 13, 2025, and the ex-dividend date is May 14, 2025 [5][6]. Group 3: Distribution Method - The cash dividends will be directly credited to the accounts of A-share shareholders through the designated securities companies on the ex-dividend date [7]. - The company will bear all legal responsibilities if there are any discrepancies in the cash dividends due to changes in shareholders' accounts during the application period [9]. Group 4: Adjustments - Following the distribution, the stock grant prices in the company's 2024 restricted stock incentive plan will be adjusted to 16.076 yuan per share for the initial grant and 13.352 yuan per share for the reserved grant [9].

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。 特别提示： 1、截至本公告日，以本次本金最高担保额合计人民币 1.1 亿元计算，公司 累计担保（含反担保）合同金额为人民币 64.90 亿元（美元合同汇率按照 2025 年 5 月 6 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 7.2008 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 220.93%。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人 民币 56.22 亿元，为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"）提供担保合同金额为人民币 0.7 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 （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：2025- ...

证券代码：300475 证券简称：香农芯创 公告编号：2025-042 香农芯创科技股份有限公司 2024 年度权益分派实施公告 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。 一、股东大会审议通过利润分配方案情况 1、香农芯创科技股份有限公司（以下简称"公司"）2024年度利润分配预 案已经公司2025年4月29日召开的2024年年度股东大会审议通过，2024年度利润 分配方案为：以公司截至2024年12月31日总股本457,565,767股为基数，向全体 股东每10股派发现金股利0.58元（含税），现金分红总额为26,538,814.48元。 不以资本公积金转增股本，不送红股，剩余未分配利润结转入下一年度。若在分 配方案实施前，由于公司股份回购、再融资或其他原因导致股本总额发生变化的， 分配比例将按分派总额不变的原则进行相应调整。 2、本次权益分派方案自披露至实施期间，公司股本总额未发生变化。 3、本次实施的权益分派方案与股东大会审议通过的权益分派方案及其调整 原则一致。 4、本次实施权益分派距离公司股东大会审议通过权益分派方案时间未超过 两个月。 二、权 ...

Market Overview - The Shanghai Composite Index is at 3305.11 points, above the annual line, with an increase of 0.80% [1] - The total trading volume of A-shares is 646.819 billion yuan [1] Stocks Breaking Annual Line - A total of 233 A-shares have surpassed the annual line today [1] - Notable stocks with significant deviation rates include: - Jinkai Biological Science and Technology (10.11%) - Disen Power (9.84%) - Hanbo High-tech (8.84%) [1] Stock Performance Details - The top stocks with their respective performance metrics are as follows: - Jinkai Biological: Price increased by 10.32%, turnover rate 13.55%, latest price 33.02 yuan [1] - Disen Power: Price increased by 10.04%, turnover rate 1.77%, latest price 4.93 yuan [1] - Hanbo High-tech: Price increased by 9.42%, turnover rate 3.54%, latest price 15.33 yuan [1] - Other notable stocks include: - Jiashitang (9.97%, 3.57%, 13.13 yuan) - Sanmu Group (9.94%, 7.78%, 3.54 yuan) [1] Additional Stocks with Minor Deviations - Stocks with smaller deviation rates that have just crossed the annual line include: - Yongqing Environmental Protection - Dongjian Technology - Aishide [1]

安徽承义律师事务所 关于 香农芯创科技股份有限公司 召开 2024 年年度股东大会的 法律意见书 中国.合肥市政务区怀宁路 200 号栢悦中心 5 楼 邮编: 230022 电话（Tel）: （86-551）65609815 传真（Fax）: （86-551）65608051 网址（Website）: www.chengyi-law.com 电子信箱（E-mail）：chengyilawyer@163.com 安徽承义律师事务所 关于香农芯创科技股份有限公司 召开2024年年度股东大会的法律意见书 （2025）承义法字第 00081 号 致：香农芯创科技股份有限公司 根据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司股东会规 则》等法律法规和其他规范性文件的要求，安徽承义律师事务所接受香农芯创科技股 份有限公司（以下简称"香农芯创"或"公司"）的委托，指派鲍金桥、万晓宇律师（以 下简称"本律师"）就香农芯创召开 2024 年年度股东大会（以下简称"本次股东大会"） 出具法律意见书。 一、本次股东大会召集人资格和召集、召开的程序 经核查，本次股东大会是由香农芯创第五届董事会召集，公司已于 2025 ...

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。 特别提示： 1、截至本公告日，以本次本金最高担保额合计 1.935 亿美元计算，公司累 计担保（含反担保）合同金额为人民币 63.81 亿元（美元合同汇率按照 2025 年 4 月 29 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 7.2029 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 217.23%。其中，公司累计对联合创泰 科技有限公司（以下简称"联合创泰"）的担保合同金额为人民币 55.23 亿元。 证券代码：300475 证券简称：香农芯创 公告编号：2025-041 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、担保审议情况概述 （一）公司提供担保审议情况概述 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 日召 ...

证券代码：300475 证券简称：香农芯创 公告编号：2025-040 香农芯创科技股份有限公司 2024 年年度股东大会决议公告 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。 特别提示： 1、本次股东大会无否决议案的情形； 2、本次股东大会审议通过了《关于申请授信并为全资子公司提供担保额度 的议案》。经本次股东大会审议通过后，由公司 2024 年第六次临时股东大会通 过的授信、担保额度提前终止。2024 年第六次临时股东大会决议公告详见公司 于 2024 年 12 月 27 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（http://www.cninfo.com.cn）披露的《2024 年第六次 临时股东大会决议公告》（公告编号：2024-139）。 一、会议通知 香农芯创科技股份有限公司（以下简称"公司"）董事会于 2025 年 4 月 8 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（http://www.cninfo.com.cn）上刊登了《关于召开 2024 年年度股东大会 的通知》（ ...

Group 1: Financial Performance - The company's Q1 2025 revenue reached 7.906 billion yuan, a 243.33% increase compared to the same period last year [1] - The net profit attributable to shareholders was 16.7285 million yuan, an 18.66% increase year-on-year, but growth was lower than revenue due to a decline in gross margin [2] - The gross margin for Q1 2025 was 1.98%, down 3.31 percentage points from the previous year, attributed to faster turnover and declining storage prices [2] Group 2: Inventory and Sales - The inventory balance as of the latest quarterly report was 1.02 billion yuan, with electronic components distribution accounting for 0.954 billion yuan, manufacturing business 0.036 billion yuan, and washing machine clutch business 0.030 billion yuan [1] - The company expects to sell most of its inventory in Q2 2025 due to a fast turnover rate [1] Group 3: Business Development and Strategy - The company has made significant progress in self-developed enterprise-level SSD and RDIMM products, which have been validated by batch users [2] - The new electronic components manufacturing business is expected to become a new profit growth point, driven by the domestic AI application and IDC construction [2] - The company aims to become an organizer and enabler in the semiconductor industry, focusing on high-end storage and integrating distribution and self-developed products [3] Group 4: Market Conditions and Future Outlook - The company remains cautiously optimistic about gross margin improvement in the upcoming quarters, despite the cyclical nature of the industry [3] - The company has a solid foundation for annual revenue growth based on Q1 2025 performance [4] - The impact of US-China tariffs is minimal as the main revenue source is from distributing SK Hynix storage chips [2]

Core Viewpoint - The semiconductor storage market is experiencing uneven performance among manufacturers, with some companies benefiting from AI-related demand while others struggle due to slow recovery in consumer electronics [1][3]. Group 1: Company Performance - Jiangbolong reported a revenue of 4.256 billion yuan in Q1, a year-on-year decline of 4.41%, and a net loss of 152 million yuan [2][3]. - Langke Technology recorded a revenue of 234 million yuan in Q1, a year-on-year increase of 5.19%, but also reported a net loss of 13 million yuan, which widened compared to the previous year [2]. - Companies like Lanke Technology and Jiangbolong are facing challenges due to weak consumer demand and inventory issues, leading to a decline in revenue and profit margins [7][6]. Group 2: Growth Companies - Companies such as Lankai Technology, Zhaoyi Innovation, and Demingli reported significant growth in Q1, with Lankai's net profit increasing by 65.78% to 1.222 billion yuan, and Zhaoyi's revenue growing by 17.32% to 1.909 billion yuan [2][3]. - Demingli's revenue surged by 168.74% to 4.773 billion yuan, with a net profit increase of 1302.3% [3]. Group 3: Market Demand and Trends - The demand for NAND Flash and DRAM is showing signs of recovery, particularly in data centers, while consumer electronics remain sluggish [8][9]. - The global smartphone shipment in Q1 was 304.9 million units, a year-on-year increase of 1.5%, which is lower than the previous year's growth rate [8]. - Companies are adjusting production to stabilize prices, with Micron announcing a 10% reduction in NAND wafer production [9]. Group 4: Future Outlook - Companies expect a gradual recovery in the semiconductor storage market starting from late Q1, driven by inventory digestion and production adjustments by major manufacturers [9][10]. - TrendForce predicts that NAND Flash prices will stabilize in Q2, with expected price increases of 3% to 8% due to a procurement surge [10].