证券代码：301308 证券简称：江波龙 公告编号：2023-043 深圳市江波龙电子股份有限公司 关于首次公开发行战略配售剩余限售股份 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： 一、 首次公开发行股票概况 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》（证监许可〔2022〕843 号）同意注册，公司首次公开 发行人民币普通股（A 股）股票 4,200 万股，并于 2022 年 8 月 5 日在深圳证券 交易所创业板上市交易。本次公开发行股票后，公司总股本由首次公开发行的 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"或 "本公司"）首次公开发行战略配售剩余限售股份。 本次解除限售股东户数共计 2 户，解除限售股份的数量合计 362,300 股，占 公司总股本的 0.0878%。 本公告系公司首次公开发行战略配售股份解除限售事宜的第二次公告（第一 次公告为公司于 2023 年 8 月 2 日在巨潮资讯网披露的《关于首次公开发行 前已发行的部分股份及首次公开发 ...

深圳市江波龙电子股份有限公司 投资者关系活动记录表 编号：2023-011 | --- | --- | --- | --- | |----------------|---------------|-------------|---------------------------------| | | √特定对象调研 | □分析师会议 | □媒体采访 | | 投资者关系活动 | | | | | | □业绩说明会 | □新闻发布会 | □路演活动 | | 类别 | | | | | | □现场参观 | | □其他（请文字说明其他活动内容） | 参与单位名称及 人员姓名 详见附件 时间 2023 年 7 月 21 日下午 15:00-18:00 地点 广东中山市翠亨新区和清路 9 号江波龙中山存储产业园 董事会秘书、副总经理 许刚翎 上市公司接待人 证券事务代表 黄文芳 员姓名 董事会办公室 苏阳春 2023 年 7 月 21 日，公司在江波龙中山存储产业园 （中山市江波龙电子有限公司）开展投资者调研活动，58 家投资机构代表对公司进行了现场实地调研，并与公司高 管进行了互动交流，详细情况如下： 1、未来存储器厂在存 ...

深圳市江波龙电子股份有限公司 投资者关系活动记录表 编号：2023-010 | --- | --- | --- | --- | |----------------|---------------|-------------------|-----------| | | √特定对象调研 | □分析师会议 | □媒体采访 | | 投资者关系活动 | | | | | | □业绩说明会 | □新闻发布会 | □路演活动 | | 类别 | | | | | | □现场参观 | □其他（电话会议） | | | | | | | | | | | | | 参与单位名称及 | | | | | | | | | | 人员姓名 | | | | | | | | 19 | 家机构 2023 年 7 月 10 日 (周一) 15:00~16:00 2023 年 7 月 12 日 (周三) 10:00~11:00 时间 2023 年 7 月 12 日 (周三) 15:00~16:00 2023 年 7 月 14 日 (周五) 10:00~11:00 2023 年 7 月 14 日 (周五) 16:00~17:00 地点 深圳市南山区科发路 8 ...

深圳市江波龙电子股份有限公司 投资者关系活动记录表 编号：2023-009 | --- | --- | --- | --- | |----------------|---------------|-------------------|-----------| | | □特定对象调研 | □分析师会议 | □媒体采访 | | 投资者关系活动 | | | | | | □业绩说明会 | □新闻发布会 | □路演活动 | | 类别 | | | | | | □现场参观 | √其他（电话会议） | | 参与单位名称及 人员姓名 详见附件 时间 2023 年 6 月 14 日 (周三) 16:30~17:30 地点 电话会议 上市公司接待人 副总经理、董事会秘书 许刚翎 员姓名 证券事务代表 黄文芳 1、SMART 巴西下游情况及客户情况？ 答：SMART 巴西主要集中于消费级的嵌入式存储、 SSD 存储、内存条等市场，经过 20 多年的持续发展，拥有 成熟的存储器制造能力，相对充足的生产产能，以及良好 的工厂经营管理能力，其服务巴西客户并在巴西市场处于 投资者关系活动 领先地位。江波龙在存储芯片和存储模组的产品设计、固 ...

Group 1: Company Overview and Market Position - The company aims for a revenue target of no less than 9.163 billion yuan for 2023, driven by macroeconomic recovery and consumer confidence [2] - The company holds a 5.05% share of its supply from Yangtze Memory Technologies, its fifth-largest supplier [3] - The company has a low global market share, indicating significant growth potential as storage demand and terminal applications continue to expand [4] Group 2: Product and Technology Insights - The company is capable of switching storage wafers from different manufacturers, ensuring flexibility in product offerings [2] - The company has launched enterprise-grade DDR4 memory and SSD samples, with expectations for bulk orders from clients within the year [4] - SLC NAND Flash is increasingly replacing NOR Flash, particularly in products with capacities of 512 Mb and above, indicating a strong market trend [4] Group 3: Market Conditions and Future Outlook - The storage market is currently in a downturn due to insufficient terminal demand, but recovery is anticipated in Q2 or Q3 2023, driven by macroeconomic improvements [2] - The company is closely monitoring the recovery of consumer purchasing power in the terminal market [3] - The company maintains a cautious approach to inventory valuation, with a declining trend in inventory levels since Q3 2022 [3]

深圳市江波龙电子股份有限公司 投资者关系活动记录表 编号：2023-007 | --- | --- | --- | --- | |----------------|---------------|------------------|-----------| | | √特定对象调研 | □分析师会议 | □媒体采访 | | 投资者关系活动 | | | | | | □业绩说明会 □ | 新闻发布会 | □路演活动 | | 类别 | | | | | | □现场参观 □ | 其他（电话会议） | | | | | | | | 参与单位名称及 | | | | | 人员姓名 | | | | 正威国际共 15 家机构 时间 2023 年 5 月 6 日 (周六) 10:00~11:30 地点 深圳市南山区科发路 8 号金融基地 1 栋 8 楼会议室 上市公司接待人 副总经理、董事会秘书 许刚翎 员姓名 董事会办公室 苏阳春 1、公司存储产品在车载领域的应用情况如何？ 答：目前存储在车载系统的应用场景大概分为几类。 首先，车载系统最大的存储需求主要集中在 IVI 系统，公 司车规级 eMMC 及 UFS 产品主要应用于该场景 ...

Financial Performance - The company's revenue for Q1 2023 was ¥1,481,610,393.41, a decrease of 36.42% compared to ¥2,330,322,135.09 in the same period last year[3] - The net profit attributable to shareholders was a loss of ¥280,514,422.73, representing a decline of 273.01% from a profit of ¥162,139,559.99 in Q1 2022[3] - The net cash flow from operating activities was negative at ¥455,840,522.52, worsening by 38.06% compared to a negative cash flow of ¥330,165,579.34 in the previous year[3] - The company's basic and diluted earnings per share were both -¥0.68, a decrease of 254.55% from ¥0.44 in Q1 2022[3] - The weighted average return on equity was -4.33%, a decline of 7.98% compared to 3.65% in the same period last year[3] - Operating profit turned negative at CNY -349,169,574.14 compared to a positive operating profit of CNY 188,804,358.45 in the previous year[19] - The total comprehensive income for the period was -320,643,189.11 CNY, compared to 145,631,834.21 CNY in the previous period, indicating a significant decline[20] Assets and Liabilities - The total assets at the end of the reporting period were ¥8,451,642,144.33, down 5.71% from ¥8,963,763,654.95 at the end of the previous year[3] - The company's equity attributable to shareholders decreased from CNY 6,638,753,411.59 to CNY 6,318,110,222.48, a decrease of about 4.8%[18] - The total liabilities decreased from CNY 2,325,010,243.36 to CNY 2,133,531,921.85, a decline of approximately 8.2%[18] - Current assets decreased from CNY 7,336,474,233.64 to CNY 6,693,125,271.16, representing a reduction of about 8.8%[17] - Deferred tax assets increased from CNY 177,081,135.91 to CNY 258,752,523.58, indicating a rise of about 46%[17] Cash Flow - As of the end of Q1 2023, the company's cash and cash equivalents amounted to approximately RMB 1.45 billion, down from RMB 1.92 billion at the beginning of the year, representing a decrease of about 24.2%[16] - Cash inflow from operating activities totaled 1,519,799,369.65 CNY, down from 2,289,007,211.73 CNY in the previous period[21] - Cash outflow from operating activities was 1,975,639,892.17 CNY, compared to 2,619,172,791.07 CNY in the previous period[22] - The ending balance of cash and cash equivalents was 1,445,702,570.86 CNY, compared to 681,981,104.74 CNY in the previous period[22] - The company reported a cash inflow of 650,354,291.08 CNY from borrowings, down from 1,207,282,248.27 CNY in the previous period[22] Shareholder Information - The company had a total of 22,735 common shareholders at the end of the reporting period[7] - The major shareholder, Cai Huabo, holds 39.24% of the shares, amounting to 162,000,000 shares[8] - The National Integrated Circuit Industry Investment Fund holds 6.23% of the shares, totaling 25,714,284 shares[8] - The top ten shareholders include several investment management firms, indicating a diverse ownership structure[9] - The total number of shares held by pre-IPO shareholders is 380,662,917, with various lock-up periods ending in August 2023[11] Strategic Initiatives - The company is focused on expanding its market presence and enhancing its product offerings through strategic investments and partnerships[9] - The company is actively involved in the integrated circuit industry, which is a key area for future growth and development[9] - The company plans to continue its research and development efforts to innovate new products and technologies in the electronics sector[9] - The company initiated a restricted stock incentive plan in early 2023 to enhance employee motivation and retention[14] - The company plans to provide housing loans to eligible employees, with a total amount not exceeding RMB 100 million[14] Expenses and Impairments - The company reported a significant increase in sales expenses to ¥74,153,432.39, up from ¥53,393,642.15, primarily due to increased salaries and travel expenses[6] - The company recorded an asset impairment loss of ¥129,396,199.78, compared to ¥8,287,898.25 in the previous year, mainly due to inventory write-downs[6] - The company recognized a credit impairment loss of approximately RMB 3.40 million and an asset impairment loss of approximately RMB 161.64 million for the year 2022[15] - Research and development expenses increased to CNY 93,941,752.28 from CNY 78,100,223.28, reflecting a growth of approximately 20.3%[19] - The company reported a significant increase in financial expenses, with interest expenses rising to CNY 9,054,406.02 from CNY 4,915,428.93, an increase of approximately 84.5%[19] Mergers and Acquisitions - The company did not conduct any mergers or acquisitions during the reporting period[23]