证券代码：300475 证券简称：香农芯创 公告编号：2026-009 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 6.34 亿元计算，公司 累计担保（含反担保）合同金额为人民币 90.15 亿元（美元合同汇率按照 2026 年 1 月 23 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 6.9929 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 306.92%。 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 77.12 亿元，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人民币 9.09 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 ...

证券代码：300475 证券简称：香农芯创 公告编号：2026-008 香农芯创科技股份有限公司 2025 年年度业绩预告 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、本期业绩预计情况 1、业绩预告期间：2025 年 1 月 1 日至 2025 年 12 月 31 日 2、业绩预告情况：预计净利润为正值且属于同向上升 50%以上情形 公司就本期业绩预告有关事项与会计师事务所进行了预沟通，公司与会计师 事务所在业绩预告方面不存在分歧。 三、业绩变动原因说明 随着生成式人工智能（AGI）的蓬勃发展，互联网数据中心（IDC）建设对企 业级存储的需求持续增加。2025 年，公司销售的企业级存储产品数量增长，主 要产品价格呈现上升的态势，预计全年收入增长超过 40%。 公司坚持以产品化为主导，围绕国内一线自主算力生态，提供国产化、定制 化产品，公司自主品牌"海普存储"已推出包括企业级 SSD 以及企业级 DRAM 两 大产品线的多款产品并进入量产阶段。2025 年度，"海普存储"预计实现销售 收入 17 亿元，其中第四季度预计实现销售收入 13 亿元。2025 ...

Market Overview - The Shanghai Composite Index closed at 4136.16 points, up 0.33%, with a trading volume of 1.3369 trillion yuan. The Shenzhen Component Index rose 0.79% to 14439.66 points, with a trading volume of 1.7484 trillion yuan. The ChiNext Index increased by 0.63% to 3349.50 points, with a trading volume of 822.63 billion yuan. The STAR Market 50 Index closed at 1553.71 points, up 0.78%, with a trading volume of 110.8 billion yuan. The total trading volume of both markets was 3.0853 trillion yuan, an increase of 393.5 billion yuan compared to the previous trading day [1]. Sector Performance - The market saw more sectors gaining than losing, with notable increases in power equipment, non-ferrous metals, precious metals, defense and military, steel, media, computer, environmental protection, and textile and apparel sectors. Concepts such as perovskite batteries, commercial aerospace, satellite internet, sapphire, lithium mining, cultivated diamonds, small metals, gold, and interactive short dramas were particularly active. In contrast, sectors like communication, insurance, banking, coal, and home appliances experienced declines [1]. Individual Stock Performance - A total of 3707 stocks rose, while 1336 stocks fell, with 134 stocks remaining flat and 6 stocks suspended. Excluding newly listed stocks, there were 120 stocks hitting the daily limit up and 2 stocks hitting the limit down [2]. - Among the stocks that hit the daily limit up, 23 stocks had consecutive limit-up days of 2 or more, with Fenglong Co., Ltd. leading with 18 consecutive limit-ups [3]. Capital Flow - The net capital outflow from the two markets was 4.167 billion yuan, with the ChiNext seeing a net inflow of 1.515 billion yuan. The CSI 300 index experienced a net outflow of 1.005 billion yuan, while the STAR Market saw a net outflow of 3.171 billion yuan. Out of 31 sectors, 13 sectors had net capital inflows, with the power equipment sector leading with a net inflow of 8.977 billion yuan [4][6]. - The top sectors with net inflows included non-ferrous metals (4.552 billion yuan), media (2.173 billion yuan), and defense and military (2.157 billion yuan). Conversely, the communication sector had the highest net outflow of 7.992 billion yuan, followed by electronics (6.350 billion yuan) and machinery (5.077 billion yuan) [4][6]. Notable Stocks - 191 stocks had net capital inflows exceeding 1 billion yuan, with Jin Feng Technology receiving the highest net inflow of 1.861 billion yuan. Other notable stocks included Lens Technology (1.594 billion yuan), Qian Zhao Optoelectronics (1.267 billion yuan), and Xian Dao Intelligent (1.217 billion yuan) [7][8]. - Conversely, 116 stocks experienced net capital outflows exceeding 1 billion yuan, with Xin Yi Sheng leading with a net outflow of 3.471 billion yuan, followed by Zhong Ji Xu Chuang (3.103 billion yuan) and Li Ou Shares (2.604 billion yuan) [10][11]. Institutional Activity - Institutional investors had a net selling of approximately 1.02 billion yuan, with 22 stocks seeing net purchases and 14 stocks net sales. Jin Feng Technology was the most purchased stock by institutions, with a net purchase amount of approximately 266 million yuan [13][14].

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：300475 证券简称：香农芯创 公告编号：2026-006 1、截至本公告日，以本次本金最高担保额1.9334亿美元计算，公司累计为子公司担保(含反担保)合同金 额为人民币85.78亿元(美元合同汇率按照2026年1月22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7.0019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292.05%。 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72.79亿 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关于为子公司 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）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12月4日、12月23日召开第五届董事 ...

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 12 月 4 日、 12月23日召开第五届董事会第十五次(临时)会议、2025年第二次临时股东大会， 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》，同意公司控 股子公司无锡海普芯创科技有限公司（以下简称"海普芯创"）与其合并范围内 主体间相互提供担保的额度不超过人民币 3 亿元（或等值外币，不含为日常关联 交易事项提供的资产抵押/质押担保）。担保方式包括但不限于一般担保、连带 担保等。在担保期限内，上述额度可循环使用。详见公司于 2025 年 12 月 6 日、 12 月 23 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(www.cninfo.com.cn)披露的《关于申请授信并为全资子公司提供 担保额度的公告》(公告编号:2025-097)、《2025 年第二次临时股东大会决议公 告》(公告编号:2025-104)。 二、担保进展情况 近日，海普芯创全资孙公司香港海普存储科技有限公司（以下简称"香港海 普"）向无锡市欣旸贸易有限公司（以下简称"无锡欣旸")、无锡市欣珩科技 ...

香农芯创科技股份有限公司 关于为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。 证券代码：300475 证券简称：香农芯创 公告编号：2026-006 1、截至本公告日，以本次本金最高担保额 1.9334 亿美元计算，公司累计为 子公司担保(含反担保)合同金额为人民币 85.78 亿元(美元合同汇率按照 2026 年 1 月 22 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 7.0019 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 292.05%。 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 72.79 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 香农芯创科技股份有限公司(以下简称"公司")分别于 2025 年 12 月 4 日、12 月 23 日召开第五 ...

Core Viewpoint - The storage chip industry is experiencing a significant growth cycle driven by AI demand, with major companies like Demingli (德明利) forecasting substantial revenue and profit increases for 2025, indicating a robust market outlook for storage products [1][2][3]. Company Performance - Demingli expects 2025 revenue between 10.3 billion to 11.3 billion yuan, a year-on-year increase of 115.82% to 136.77%, with net profit projected at 650 million to 800 million yuan, reflecting an increase of 85.42% to 128.21% [1][2]. - In Q4 2025, Demingli anticipates revenue of 3.641 billion to 4.641 billion yuan, representing a growth of 209.72% to 294.79% [1]. - Other companies in the storage sector, such as Baiwei Storage (佰维存储) and Lanqi Technology (澜起科技), have also reported optimistic forecasts, with Baiwei expecting revenue of 10 billion to 12 billion yuan and net profit of 850 million to 1 billion yuan, and Lanqi projecting net profit of 2.15 billion to 2.35 billion yuan [2][3]. Market Trends - The storage market is undergoing a transformation, with major players like SanDisk, Micron, and Samsung raising product prices due to increased demand for high-performance storage chips driven by AI applications [3][6]. - The demand for high-performance storage solutions is growing as AI applications proliferate, leading to a significant increase in the market size [6][7]. - The supply side is tightening as major manufacturers reduce production of traditional storage chips while focusing on advanced processes for AI server applications, contributing to rising prices [6][7]. Industry Dynamics - The AI-driven storage supercycle is creating a favorable environment for domestic storage manufacturers, who are increasing capital expenditures to expand production capacity [5][8]. - Companies like Jiangbolong (江波龙) and Demingli are actively pursuing fundraising initiatives to enhance their production capabilities and market presence [7][8]. - Baiwei Storage is also investing in expansion projects, with plans for advanced packaging manufacturing to enhance competitiveness in the storage market [9].

Volatility - A total of 12 stocks in the A-share market experienced a volatility exceeding 20% today, with Jin Sun and Jin Modern leading the list [1] Turnover Rate - There were 6 stocks in the A-share market with a turnover rate exceeding 40% today, with Guangdian Electric and Hongbaoli at the forefront [1] Main Capital Flow - Main capital saw a net inflow into the electronics and non-ferrous metals sectors, while experiencing a net outflow from the power equipment and national defense sectors [1] - The stocks with the highest net inflow included China Great Wall (14.27 billion), New Yisheng (12.14 billion), Huaten Technology (10.87 billion), Tongfu Microelectronics (10.17 billion), and Shengxin Lithium Energy (6.68 billion) [1] - The stocks with the highest net outflow included Xinwei Communication (17.59 billion), Shanzi Gaoke (10.52 billion), Zhongji Xuchuang (8.39 billion), Goldwind Technology (8.15 billion), and Xiangnong Xinchuan (7.8 billion) [1]

Core Viewpoint - The data indicates significant outflows of main funds from various stocks, with notable amounts withdrawn from companies across different sectors, suggesting a potential shift in investor sentiment and market dynamics [1][2][3] Group 1: Stock Performance and Fund Outflows - The top stock with the largest fund outflow is XW Communication, with a withdrawal of 1.851 billion yuan and a decline of 10.16% in its stock price [2] - Guizhou Moutai follows with a fund outflow of 1.480 billion yuan and a decrease of 1.64% [2] - TBEA Co., Ltd. experienced a fund outflow of 1.294 billion yuan and a drop of 3.83% [2] - Other notable companies with significant outflows include: - Sanzi Gaoke: -0.993 billion yuan, -4.43% [2] - Goldwind Technology: -0.892 billion yuan, -2.34% [2] - Zhongji Xuchuang: -0.829 billion yuan, -0.53% [2] Group 2: Sector Analysis - The consumer electronics sector is represented by XW Communication and Lens Technology, both experiencing substantial fund outflows [2][3] - The beverage industry, highlighted by Guizhou Moutai, shows a minor decline in stock price despite significant fund outflow [2] - The power equipment sector, including TBEA Co., Ltd. and China Western Power, reflects mixed performance with varying fund outflows [2][3] - The telecommunications sector, represented by companies like Zhongji Xuchuang and Fenghuo Communication, also shows notable fund withdrawals [2][3]

Core Viewpoint - The data indicates significant outflows of capital from various stocks, with notable declines in share prices across multiple sectors, suggesting a bearish sentiment in the market. Group 1: Major Stocks with Capital Outflows - Xinyi Communication experienced a capital outflow of 1.23 billion, with a price drop of 7.98% [1][2] - Tebian Electric witnessed a capital outflow of 671 million, with a price decline of 2.5% [1][2] - Shanzi Gaoke had a capital outflow of 636 million, with a decrease of 4.8% [1][2] - Tianyin Electromechanical saw an outflow of 501 million, with a drop of 2.34% [1][2] - Kweichow Moutai experienced a capital outflow of 431 million, with a decline of 0.84% [1][2] Group 2: Additional Stocks with Notable Outflows - Baiwei Storage had a capital outflow of 388 million, with a price drop of 1.55% [1][2] - Fenghuo Communication saw an outflow of 363 million, with a slight increase of 0.19% [1][2] - Goldwind Technology experienced a capital outflow of 357 million, with a price increase of 0.54% [1][2] - Shannon Chip Creation had an outflow of 337 million, with a decline of 1.36% [1][2] - Agricultural Bank saw a capital outflow of 333 million, with a drop of 1.67% [1][2] Group 3: Further Stocks with Capital Outflows - China Satellite Communications experienced a capital outflow of 332 million, with a decline of 1.3% [3] - Shanghai Electric saw an outflow of 326 million, with a price drop of 2.7% [3] - Wuliangye experienced a capital outflow of 324 million, with a decline of 1.52% [3] - Shanghai Hanxun had an outflow of 303 million, with a drop of 2.15% [3] - Jiuding New Materials saw a capital outflow of 297 million, with a significant decline of 6.03% [3]