证券代码：300475 证券简称：香农芯创 公告编号：2025-061 香农芯创科技股份有限公司 第五届监事会第十一次会议决议公告 本公司及监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、监事会会议召开情况 香农芯创科技股份有限公司（以下简称"公司"）于 2025 年 8 月 15 日以短 信与电子邮件等方式发出通知，通知公司全体监事于 2025 年 8 月 25 日以现场结 合通讯方式召开第五届监事会第十一次会议。会议由监事会主席宋建彪先生主持， 会议应到监事 3 人，亲自出席监事 3 人。本次会议的出席人数、召集召开程序、 议事内容均符合《公司法》和《公司章程》的要求。 二、监事会会议审议情况 2、审议通过《2025 年半年度利润分配预案》。 出席本次会议的监事对以下事项以投票表决的方式，进行了审议表决： 1、审议通过《2025 年半年度报告及其摘要》； 经审议，监事会认为：董事会编制和审核公司《2025 年半年度报告及其摘 要》的程序符合法律、行政法规和中国证监会的规定，报告内容真实、准确、完 整地反映了公司的实际情况，不存在任何虚假记载、误导性陈述或者重大 ...

证券代码：300475 证券简称：香农芯创 公告编号：2025-060 香农芯创科技股份有限公司 第五届董事会第十二次会议决议公告 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"）第五届董事会第十二次会 议通知于2025年8月15日以短信与电子邮件等方式送达全体董事、监事、高级管 理人员。董事会会议于2025年8月25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《2025 年半年度报告及其摘要》； 1 整。 审议结果:同意票数 9 票，反对票数 0 票，弃权票数 0 票，审议通过。 本议案已经独立董事专门会议审议通过，尚需提交股东大会审议。 详见公司同日在《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 ...

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].

Market Performance - The other electronic sector increased by 0.18% on August 21, with Chuangyitong leading the gains [1] - The Shanghai Composite Index closed at 3771.1, up 0.13%, while the Shenzhen Component Index closed at 11919.76, down 0.06% [1] Top Gainers - Chuangyitong (300991) closed at 38.00, up 15.01% with a trading volume of 177,700 shares and a transaction value of 633 million [1] - Shenzhen Huachuang (000062) closed at 31.15, up 5.56% with a trading volume of 1,141,600 shares [1] - Xiangnan Chip (300475) closed at 38.74, up 4.03% with a trading volume of 368,800 shares [1] Top Losers - Ruikeda (688800) closed at 70.97, down 4.55% with a trading volume of 145,200 shares [2] - Yuanwanggu (002161) closed at 8.57, down 4.03% with a trading volume of 824,000 shares [2] - Runxin Technology (300493) closed at 22.62, down 3.54% with a trading volume of 517,800 shares [2] Capital Flow - The other electronic sector experienced a net outflow of 6.675 million from institutional investors and a net outflow of 12.3 million from speculative funds, while retail investors saw a net inflow of 13 million [2][3] - Shenzhen Huachuang had a net inflow of 45.616 million from institutional investors, but a net outflow of 30.7 million from speculative funds [3] - Chuangyitong had a net inflow of 53.2395 million from institutional investors, with a net outflow of 106,200 from speculative funds [3]

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]