证券代码：300475 证券简称：香农芯创 公告编号：2025-063 香农芯创科技股份有限公司 关于 2025 年半年度利润分配预案的公告 根据香农芯创科技股份有限公司（以下简称"公司"）2025 年半年度财务 报告(未经审计)，公司 2025 年半年度实现归属于上市公司股东的净利润为 157,832,328.06 元，母公司实现的可供股东分配的利润为 329,078,086.82 元， 扣除上年的利润分配金额 26,485,736.21 元，加上以前年度结转的未分配利润 411,570,188.43 元 ， 2025 年 半 年 度 公 司 实 际 可 供 分 配 的 利 润 为 714,162,539.04 元。 2025 年半年度，公司利润分配预案为：拟以公司截至 2025 年 6 月 30 日总 股本 463,773,767 股为基数，向全体股东每 10 股派发现金股利 0.35 元（含 税），不以资本公积金转增股本，不送红股，剩余未分配利润结转至以后年度。 在利润分配的预案披露日至实施权益分派股权登记日期间，公司总股本若发生 变动的，公司将按照"现金分红总额固定不变"的原则，按照最新总股本对分 配 ...

第一条 为规范香农芯创科技股份有限公司（以下简称"公司"）和其他信息披露 义务人信息披露暂缓、豁免行为，根据《中华人民共和国公司法》(以下简称"《公司 法》")、《中华人民共和国证券法》(以下简称"《证券法》")、《上市公司信息披 露管理办法》、《上市公司信息披露暂缓与豁免管理规定》、《深圳证券交易所创业板 股票上市规则》(以下简称"《创业板上市规则》")、《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》（以下简称"《规范运作指引》"）等法 律、法规、规范性文件及《公司章程》、《公司信息披露制度》等规定，结合公司实际 情况，特制定本管理制度。 第二条 公司和其他信息披露义务人暂缓、豁免披露临时报告，在定期报告、临时 报告中豁免披露中国证券监督管理委员会（以下简称"中国证监会"）和深圳证券交易 所(以下简称"深交所")规定或者要求披露的内容，适用本制度。 香农芯创科技股份有限公司 信息披露暂缓与豁免事项内部管理制度 第一章 总则 第三条 公司和其他信息披露义务人应当真实、准确、完整、及时、公平地披露信 息，不得滥用暂缓或者豁免披露规避信息披露义务、误导投资者，不得实施内幕交易、 操纵市 ...

香农芯创科技股份有限公司 2025 年半年度报告全文 香农芯创科技股份有限公司 2025 年半年度报告 2025 年 8 月 1 香农芯创科技股份有限公司 2025 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容 的真实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担 个别和连带的法律责任。 公司负责人李小红、主管会计工作负责人苏泽晶及会计机构负责人(会计 主管人员)朱国孟声明：保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本次半年报的董事会会议。 本半年度报告涉及未来计划、发展战略等前瞻性陈述，能否实现取决于 宏观经济、市场状况变化等多种因素，存在很大的不确定性，不构成公司对 投资者的实质承诺，投资者及相关人士均应当对此保持足够的风险认识，并 且应当理解计划、预测与承诺之间的差异，敬请投资者注意投资风险。 公司在本报告第三节"管理层讨论与分析"之"十、公司面临的风险和 应对措施"部分，描述了公司业务发展可能面临的主要风险及相应应对措施， 敬请投资者关注相关内容。 公司经本次董事会审议通过的利润分配预案为：以公 ...

Investment Rating - The report maintains an "Overweight" rating for the storage module industry, driven by AI-induced growth and improved supply dynamics [1][3]. Core Insights - The storage industry is a crucial component of integrated circuits, accounting for approximately 30% of the market share, with a projected market size of $165.5 billion in 2024, reflecting a 79.3% year-on-year growth [14][20]. - AI is driving the upward trend in the storage industry, with new demand from AI servers and automotive storage, while traditional applications like smartphones and PCs remain significant [3][42]. - Major DRAM manufacturers are reducing production of lower-value products like DDR3 and DDR4, focusing instead on higher-value DDR5 and HBM memory, which is expected to improve the supply landscape and benefit domestic manufacturers [3][20]. Summary by Sections 1. Storage as a Key Component of Integrated Circuits - Storage is a vital part of IT infrastructure, with semiconductor storage being a foundational product in the digital economy [11][14]. - The storage industry is characterized by high technical and capital barriers, with a few global players dominating the market [27][32]. 2. AI Driving Growth in the Storage Industry - The demand for storage is expanding due to the proliferation of AI applications, which require high-performance, low-latency storage solutions [42][43]. - The global data center capital expenditure is expected to exceed $1 trillion by 2028, indicating robust growth in the storage market [44][46]. 3. Company Profiles in the Storage Module Sector - Jiangbolong (301308.SZ) is recognized as a leading domestic storage module manufacturer, achieving breakthroughs in enterprise storage [3][39]. - Baiwei Storage (688525.SH) is noted for its advancements in edge storage and active layout in advanced packaging [3][41]. - Demingli (001309.SZ) is leading in enterprise SSDs and continuously enhancing its product matrix [3][43]. - Shannon Chip (300475.SZ) is driving growth through distribution and product development, with successful brand building [3][45]. 4. Investment Recommendations - The report suggests focusing on storage module manufacturers that cater to niche markets and benefit from AI-driven demand and reduced production from major manufacturers [3][49].

证券之星消息，8月21日其他电子板块较上一交易日上涨0.18%，创益通领涨。当日上证指数报收于 3771.1，上涨0.13%。深证成指报收于11919.76，下跌0.06%。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) | | | --- | --- | --- | --- | --- | --- | --- | | 300991 | 创益通 | 38.00 | 15.01% | 17.77万 | | 6.33亿 | | 000062 | 深圳华强 | 31.15 | 5.56% | 114.16万 | | 35.70亿 | | 300475 | 香农芯创 | 38.74 | 4.03% | 36.88万 | | 14.35 Z | | 002729 | 好利科技 | 15.80 | 2.66% | 19.64万 | | 3.07亿 | | 300184 | 力源信息 | 11.99 | 2.48% | 217.89万 | | 26.09亿 | | 301328 | 维峰电子 | 50.58 | 2.18% | 5.81万 | | 2.93亿 | ...

Investment Overview - On August 12, 2025, the company signed a joint venture agreement with Wuxi Lingjing Cloud Information Technology Co., Ltd. to establish Wuxi New Weizhi Technology Co., Ltd. with a registered capital of RMB 120 million, where the company will contribute RMB 30 million, accounting for 25% of the total capital [2][6][7] - The joint venture aims to respond to national policy directives, integrating various technologies, scenarios, and capital resources to create low-cost, green digital infrastructure to support industrial intelligence upgrades and digital economic development [2][11] Joint Venture Details - The joint venture will be structured as a limited liability company, with Wuxi Lingjing Cloud contributing RMB 90 million (75% ownership) and the company contributing RMB 30 million (25% ownership) [6][7] - The governance structure includes a board of directors with five members, where Wuxi Lingjing Cloud will appoint three members, the company will appoint one, and the fifth member will be a mutually agreed third party [8] Company’s Strategic Goals - The company aims to become an organizer and enabler in the semiconductor industry chain, leveraging its experience in high-end storage to enhance its competitive edge [11][12] - The establishment of the joint venture is expected to facilitate deeper collaboration within the industry chain, broaden sales channels, and enhance the company's overall competitiveness [12] Financial Impact - The investment will be made using the company's own funds and will not affect the company's consolidated financial statements or normal business operations [14] - The company has not engaged in any other external investments in the past twelve months, indicating a focused strategy on this joint venture [15]

Core Viewpoint - The company has entered into a joint venture agreement with Shannon Chip Innovation to establish a joint venture company with a registered capital of RMB 120 million, aimed at expanding the intelligent computing service market [1] Group 1: Joint Venture Details - The registered capital of the joint venture will be RMB 120 million, with the company contributing RMB 90 million and Shannon Chip Innovation contributing RMB 30 million [1] - The company will hold a 75% stake in the joint venture, while Shannon Chip Innovation will hold 25%, allowing the joint venture to be accounted for as a subsidiary in the company's consolidated financial statements [1] Group 2: Strategic Rationale for Expansion - The company believes that the intelligent computing business complements its existing operations and will create synergies for overall business development [1] - There is a stable growth in demand for computing resources and processing capabilities from existing customers [1] - The company possesses long-term technical expertise, continuous investment in distributed computing, a mature supply chain, and a self-developed resource scheduling platform, enabling it to provide intelligent computing services [1] Group 3: Benefits of the Joint Venture - The joint venture will enhance technological upgrades by providing access to advanced computing chips and enriching the company's heterogeneous computing resource pool [1] - It will accelerate business expansion, allowing the company to establish intelligent computing centers for various clients, thereby improving the availability and support of computing resources in the Wuxi and Yangtze River Delta regions [1] - The joint venture will deepen collaboration with large enterprises and local governments, facilitating access to major international and local companies that require intelligent computing services [1] - The establishment of the joint venture will help the company gain a first-mover advantage in the intelligent computing industry, solidifying its leading position in edge computing, artificial intelligence, and heterogeneous computing [1]

Core Viewpoint - The company has entered into a joint venture agreement with Shannon Chip to establish a joint venture company with a registered capital of RMB 120 million to explore the intelligent computing service market [1] Group 1: Joint Venture Details - The registered capital of the joint venture will be RMB 120 million, with the company contributing RMB 90 million and Shannon Chip contributing RMB 30 million [1] - The company will hold a 75% stake in the joint venture, while Shannon Chip will hold a 25% stake, allowing the joint venture to be accounted for as a subsidiary in the company's consolidated financial statements [1] Group 2: Strategic Rationale - The company believes that the intelligent computing business complements its existing operations and will create synergies for overall business development [1] - There is a stable growth in demand for computing resources and processing capabilities from existing customers [1] - The company has the capability to provide intelligent computing services due to its accumulated technical expertise, ongoing investment in distributed computing, mature supply chain system, and self-developed resource scheduling platform [1] Group 3: Benefits of the Joint Venture - The joint venture will enhance technological upgrades by providing access to advanced computing chips and enriching the company's heterogeneous computing resource pool [1] - It will accelerate business expansion, allowing the company to establish intelligent computing centers for various clients, thereby improving the availability and support of computing resources in Wuxi and the Yangtze River Delta region [1] - The joint venture will deepen collaboration with large enterprises, facilitating access to international and local companies that require intelligent computing services [1] - The establishment of the joint venture will help the company gain a first-mover advantage in the intelligent computing industry, solidifying its leading position in edge computing, artificial intelligence, and heterogeneous computing [1]

（编辑 任世碧） 证券日报网讯 8月12日晚间，香农芯创发布公告称，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，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提供担保合同金额为68.50亿元。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。 ...

Group 1 - The company, 香农芯创, announced the signing of a joint venture agreement with 无锡灵境云信息技术有限公司 to establish a new company named 无锡新威智算科技有限公司 [1] - The purpose of the joint venture is to respond to national policy directions and integrate various technologies, scenarios, and capital resources to create low-cost, green digital infrastructure [1] - The registered capital of the new joint venture is set at 120 million RMB, with the company contributing 30 million RMB, representing 25% of the total registered capital [1]