深圳市江波龙电子股份有限公司（以下简称"公司"）第三届监事会第十一 次会议于 2025 年 7 月 29 日在公司会议室以现场会议方式召开。会议通知及会议 资料已于 2025 年 7 月 24 日以适当方式送达各位监事。本次会议应出席监事 3 名，实际出席并参与表决的监事 3 名。 会议由监事会主席高威先生主持，公司部分高级管理人员列席会议。会议召 开符合有关法律、法规、规章和《公司章程》的规定。出席会议的监事对议案进 行了认真审议并做出了如下决议： 二、监事会会议审议情况 证券代码：301308 证券简称：江波龙 公告编号：2025-052 深圳市江波龙电子股份有限公司 第三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的内容真实、准确、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 具体内容详见公司披露于巨潮资讯网（http://www.cninfo.com.cn）的《关于 变更公司注册资本、修订<公司章程>并办理工商变更登记的公告》（公告编号： 2025-054）。 表决结果：3 票同意，0 票反对，0 票弃权。 本议案尚须提交公司股东大会审议。 三、备查文件 特 ...

证券代码：301308 证券简称：江波龙 公告编号：2025-051 深圳市江波龙电子股份有限公司 第三届董事会第十一次会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、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 深圳市江波龙电子股份有限公司（以下简称"公司"）第三届董事会第十一 次会议于 2025 年 7 月 29 日在公司会议室以现场结合通讯的方式召开。会议通知 及会议资料已于 2025 年 7 月 24 日以适当方式送达各位董事。本次会议应出席董 事 9 名，实际亲自出席董事 9 名。其中，蔡华波通过现场方式参加会议，李志雄、 王景阳、蔡靖、胡颖平、唐忠诚、陈伟岳、黄志强、邓美珊通过通讯方式参加会 议。 会议由董事长蔡华波先生主持，全体监事及部分高级管理人员列席。会议召 开符合有关法律、法规、规章和《公司章程》的规定。经各位董事认真审议，会 议形成了如下决议： 二、董事会会议审议情况 （一）审议通过《关于变更公司注册资本、修订<公司章程>并办理工商变更 登记的议案》 2025 年 5 月，公司完成了 2023 年限制性股票激励计划首次授予部分第二个归 属期及预留 ...

Core Viewpoint - The announcement of the lifting of the lock-up period for 300 million shares of Jiangbolong (accounting for 71.57% of total shares) on August 5 is expected to have limited liquidity impact, as the controlling shareholder and executives have committed not to reduce their holdings for 12 months, enhancing market confidence in the company's future development and investment value [1][2][3] Group 1: Share Lock-up and Market Impact - The actual share reduction from the original 300 million shares to 119 million shares significantly alleviates market concerns about concentrated lock-up releases, with the proportion of shares available for reduction dropping from 71.57% to 28.30% [2] - The employee shareholding platform, holding 16.53% of shares (0.69 million shares), will also adhere to strict reduction protocols, further decreasing the actual available shares for reduction by 57.98% [2] Group 2: Company Performance and Strategy - Jiangbolong is advancing its business layout in high-end, overseas, and brand sectors, aiming to establish itself as a competitive global semiconductor storage brand, achieving significant breakthroughs in enterprise-level storage and high-end consumer storage [4][5] - In 2023, Jiangbolong achieved revenue of 10.125 billion yuan, marking its first time surpassing the 10 billion yuan threshold, with a projected revenue of 17.464 billion yuan in 2024, reflecting a year-on-year growth of 72.48% [5] - The company has introduced innovative business models such as PTM (Product Technology Manufacturing) and TCM (Technology Contract Manufacturing), enhancing its market position and operational capabilities [5][6] Group 3: Market Trends and Future Outlook - The storage chip industry is currently experiencing a dual drive of technological innovation and demand recovery, with expectations for continued revenue growth due to rising prices and increased orders in the mid-to-high-end segment [6] - Jiangbolong is positioned to benefit from margin elasticity and the growth of mid-to-high-end orders in the short term, while long-term prospects include enhancing profitability and industry leadership through self-developed main control chips and innovative business models [6]

Group 1 - The company Jiangbolong (301308) announced that 300 million restricted shares (accounting for 71.57% of total shares) will be released for circulation starting August 5 [2] - The controlling shareholder and actual controller, along with certain directors, voluntarily committed not to reduce their holdings for 12 months starting from the release date, significantly reducing the potential sell-off pressure [2][3] - The overall sellable share ratio will decrease from 71.57% to 28.30%, and the number of shares from 300 million to 11.9 million, alleviating market concerns about concentrated unlock pressure [2] Group 2 - The employee stock ownership platform, as a concerted actor of the actual controller, holds 16.53% of shares (0.69 million shares) and will adhere to the same strict reduction requirements, further decreasing the overall sellable scale by 57.98% [3] - Analysts indicate that such voluntary non-reduction commitments typically serve as a positive signal in the capital market, enhancing investor confidence [3] - Jiangbolong is advancing its business layout focusing on industry, high-end, overseas, and branding, aiming to build an internationally competitive semiconductor storage brand [3]

Core Viewpoint - The article summarizes significant announcements from various listed companies in the Shanghai and Shenzhen stock markets, providing insights for investors regarding operational updates, financial performance, and corporate governance changes. Group 1: Corporate Announcements - Happiness Blue Sea expects that the film "Nanjing Photo Studio" will not have a significant impact on its operating performance due to its low investment ratio [3] - Changjiang Electric Power plans to invest approximately 26.6 billion yuan in the construction of the Gezhouba shipping capacity expansion project, with a total construction period of 91 months [4][5] - Yunnan City Investment elected Cui Kai as the new chairman following the resignation of Kong Weiran [6] - San Chao New Materials is planning a change in control, leading to a temporary suspension of its stock [7] - Hongxiang Co., Ltd.'s actual controller Yang Cheng has been granted bail pending trial, but this will not affect the company's daily operations [8] - Digital Certification will change its controlling shareholder to Beijing Data Group following a transfer of state-owned shares [9] - Pengding Holdings reported normal recent operations with no undisclosed significant matters [10] - Dongjie Intelligent is undergoing a potential change in its actual controller due to a planned transfer of fund shares [11] - Jin Chengzi is planning to acquire 55% of Samit’s equity, leading to a temporary stock suspension [13] - Dongxin Co., Ltd. has not yet generated revenue from its newly developed chip products [14] - Hehua Co., Ltd. is planning a change in control, with stock suspension expected [15] Group 2: Financial Performance - CATL reported a 33.02% year-on-year increase in net profit for the first half of the year, with total revenue of 178.886 billion yuan [18] - XGIMI expects a net profit of 88.6622 million yuan for the first half of the year, a significant increase of 2062.33% [19] - Changjiang Electric Power achieved a net profit of 12.984 billion yuan in the first half of the year, up 14.22% year-on-year [20] - Jinhe Biological reported a net profit of 138 million yuan for the first half of the year, a 51.52% increase [21] - Nanchip Technology anticipates a net profit decrease of 35.09% to 47.03% for the first half of the year, despite revenue growth [22] Group 3: Project and Contract Updates - Tengda Construction won a bid for the Taizhou Luqiao District Jin Qing Fishing Port shore protection project, with a bid amount of 56.0634 million yuan [23] - Sinopec Oilfield Services won a construction contract worth 3.597 billion yuan for a natural gas pipeline project [24] Group 4: Shareholding Changes - Hato Co., Ltd. announced that its shareholder Dazheng Group plans to reduce its stake by up to 1% [25] - Jiangbolong's actual controller and some directors committed not to reduce their holdings within 12 months [26] - Wansheng Co., Ltd. announced a planned reduction of up to 500,000 shares by a shareholder [27] - Desheng Technology's actual controller plans to reduce holdings by up to 3% [28] - Guangwei Composite's controlling shareholder intends to reduce its stake by up to 1.21% [30] Group 5: Fundraising Activities - Yonghui Supermarket plans to raise up to 3.992 billion yuan through a private placement to fund store upgrades and logistics improvements [31]

Core Viewpoint - The announcement of the lifting of the lock-up period for 300 million shares of Jiangbolong (accounting for 71.57% of total shares) on August 5 is expected to have limited liquidity impact, as the controlling shareholders and executives have committed to not reducing their holdings for 12 months, enhancing market confidence in the company's future development and investment value [1][2][5] Group 1: Share Lock-up and Reduction - The lifting of the lock-up period will see the reducible share scale drop significantly from 71.57% to 28.30%, translating to a decrease from 300 million shares to 119 million shares [2] - The employee shareholding platform, holding 16.53% of shares (0.69 million shares), will also adhere to the same strict reduction requirements, further reducing the overall reducible scale by 57.98% [2] - The voluntary commitment not to reduce holdings is viewed positively in the capital market, enhancing investor confidence and reflecting the company's fundamental value [2] Group 2: Business Development and Market Position - Jiangbolong is focusing on high-end, overseas, and brand development to establish itself as a competitive semiconductor storage brand, achieving significant breakthroughs in enterprise storage, high-end consumer storage, and main control chips [3] - The company has transformed into a comprehensive semiconductor storage brand, becoming one of the few in China capable of supplying "eSSD+RDIMM" products, with multiple enterprise-level storage products launched [3] - Jiangbolong ranks as the second-largest independent memory company globally and the largest in China, with its FORESEE brand ranking fifth in B2B revenue and Lexar brand second in B2C revenue globally [3] Group 3: Financial Performance - In 2023, Jiangbolong achieved revenue of 10.125 billion yuan, marking its first time surpassing the 10 billion yuan threshold, with a projected revenue of 17.464 billion yuan in 2024, representing a year-on-year growth of 72.48% [4] - The company is benefiting from a pricing cycle in storage and the domestic substitution trend in high-end storage, which is expected to drive high revenue growth in the short term [4] - Jiangbolong's innovative business models, such as PTM and TCM, are providing industrial support for business breakthroughs, enhancing its differentiated product capabilities and overall service capacity [4]

证券代码：301308 证券简称：江波龙 公告编号：2025-050 深圳市江波龙电子股份有限公司 关于首次公开发行前已发行的部分股份上市流通提示性公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记 载、误导性陈述或重大遗漏。 特别提示： 1、本次解除限售的股份为深圳市江波龙电子股份有限公司（以下简称 "公司"）首次公开发行前已发行的部分股份。 2、本次解除限售股东户数共计 16 户，解除限售股份的数量合计 300,000,000 股，占公司总股本的 71.5742%。限售期限为自公司股票首次公开发 行并上市之日起 36 个月内。 3、本次解除限售的股份上市流通日期为 2025 年 8 月 5 日（星期二）。 4、在本次限售股份解除限售后，公司控股股东及其一致行动人、其他大 股东、董事、高级管理人员、特定股东应当遵守《深圳证券交易所上市公司自 律监管指引第 18 号——股东及董事、高级管理人员减持股份》《上市公司股 东减持股份管理暂行办法》等相关法律、法规减持股份的规定。 5、基于对公司未来持续稳定发展和对长期投资价值的信心，切实维护投 资者权益和资本市场的稳定，蔡华波先生、蔡丽江女士 ...

（一）本次申请解除限售股份的发行上市情况 中信建投证券股份有限公司 关于深圳市江波龙电子股份有限公司 首次公开发行前已发行的部分股份上市流通的核查意见 中信建投证券股份有限公司（以下简称"中信建投证券"或"保荐机构"） 作为深圳市江波龙电子股份有限公司（以下简称"江波龙"或"公司"）首次公 开发行股票并在创业板上市的保荐及持续督导机构，根据《证券发行上市保荐 业务管理办法》《深圳证券交易所上市公司自律监管指引第 13 号——保荐业务》 《深圳证券交易所创业板股票上市规则》《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》等有关规定，对公司首次公开发行前 已发行的部分股份上市流通事项进行了审慎核查，具体情况如下： 一、本次解除限售股份的基本情况 二、申请解除股份限售股东履行承诺情况 本次申请解除股份限售的股东共计 16 户。 （一）根据公司《首次公开发行股票并在创业板上市招股说明书》及《首 次公开发行股票并在创业板上市之上市公告书》，本次申请解除股份限售的股东 做出的各项承诺具体内容如下： 经中国证券监督管理委员会《关于同意深圳市江波龙电子股份有限公司首 次公开发行股票注册的批复》（证 ...

证券代码：301308 证券简称：江波龙 公告编号：2025-049 深圳市江波龙电子股份有限公司 关于公司控股股东、实际控制人及部分董事自愿承诺十二 个月内不主动减持公司股份的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记 载、误导性陈述或重大遗漏。 深圳市江波龙电子股份有限公司（以下简称"公司"）于近日收到公司控 股股东、实际控制人、董事长、总经理蔡华波先生，实际控制人蔡丽江女士， 董事王景阳先生出具的《关于自愿承诺不主动减持公司股份的告知函》，现将 相关情况公告如下： 一、承诺主体及基本情况 截止至本公告披露日，各承诺主体及其持有公司股票情况如下： | 承诺主体 | 承诺主体身份 | 持股数量 （万股） | 持股比例 | | --- | --- | --- | --- | | 蔡华波 | 控股股东、实际控制 人、董事长、总经理 | 16,207.19 | 38.67% | | 蔡丽江 | 实际控制人 | 1,470.00 | 3.51% | | 王景阳 | 董事 | 473.12 | 1.13% | | 合计 | - | 18,150.31 | 43.30% | 注：1、以上 ...

人民财讯7月30日电，江波龙（301308）7月30日晚间公告，公司控股股东、实际控制人、董事长、总经 理蔡华波，实际控制人蔡丽江，董事王景阳自愿承诺自2025年8月5日首发前限售股份解除限售之日起12 个月内（即2025年8月5日至2026年8月4日），不以任何方式主动减持本人直接持有的公司股份。 ...