证券代码：301308 证券简称：江波龙 公告编号：2025-089 深圳市江波龙电子股份有限公司 关于召开公司 2025 年第四次临时股东会的通知 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 2025 年 12 月 2 日召开 第三届董事会第十四次会议，审议通过了《关于召开公司 2025 年第四次临时股东会 的议案》，决定于 2025 年 12 月 22 日（星期一）14:30 召开公司 2025 年第四次临时股 东会。本次股东会采用现场投票与网络投票相结合的方式召开，现就召开公司 2025 年第四次临时股东会的相关事项通知如下： 一、召开会议的基本情况 （一） 股东会届次：2025 年第四次临时股东会 （二） 股东会的召集人：董事会 （三） 会议召开的合法、合规性 董事会召开本次股东会会议符合《中华人民共和国公司法》《中华人民共和国证 券法》《深圳证券交易所创业板股票上市规则》以及《上市公司股东会规则》等有关 法律、法规、规则以及公司章程的规定。 （四） 会议时间： 1、现场会议时间：2025 年 1 ...

证券代码：301308 证券简称：江波龙 公告编号：2025-082 深圳市江波龙电子股份有限公司 第三届董事会第十四次会议决议公告 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 四次会议于 2025 年 12 月 2 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 11 月 27 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，均以通讯方式参加会议。 会议由董事长蔡华波先生主持，全部高级管理人员列席。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《关于公司符合向特定对象发行 A 股股票条件的议案》 根据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司证券 发行注册管理办法》等有关法律、法规和规范性文件的规定，公司将公司的实际 情况与上述有关法律、法规和规范性文件的规定逐项对照，认为公司符合现行向 特定对 ...

江波龙公告，拟定增募资不超37亿元，募集资金扣除发行费用后将用于面向AI领域的高端存储器研发 及产业化项目、半导体存储主控芯片系列研发项目、半导体存储高端封测建设项目及补充流动资金。 ...

证券代码：301308 证券简称：江波龙 公告编号：2025-090 深圳市江波龙电子股份有限公司 本公司股东、副总经理朱宇先生保证向本公司提供的信息内容真实、准确、完 整，没有虚假记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 深圳市江波龙电子股份有限公司（以下简称"公司"）于 2025 年 8 月 11 日 披露了《关于 5%以上股东及董事、高级管理人员减持股份预披露公告》（公告 编号：2025-055）。公司副总经理朱宇先生因个人资金需求计划在 2025 年 9 月 2 日至 2025 年 12 月 1 日期间通过证券交易所以集中竞价、大宗交易方式合计减持 公司股份不超过 742,700 股（占公司总股本比例为 0.1772%）。 公司于近日收到副总经理朱宇先生出具的《关于股份减持计划期限届满的告 知函》，截至 2025 年 12 月 1 日，副总经理朱宇先生本次减持计划期限届满，现 将有关情况公告如下： 1、股东减持股份情况 2、股东本次减持前后持股情况 关于高级管理人员股份减持计划期限届满的公告 | 股东 | 股份 | 减持 | | 减持期间 | | ...

Core Viewpoint - The storage market experienced a significant downturn in late November due to concerns over the AI bubble, but has shown signs of recovery as of December 1, with a notable increase in the storage index and individual company performances [1][2]. Market Performance - As of December 1, the storage index (8841241.WI) closed at 3416.39 points, marking a daily increase of 1.99% and a consecutive four-day rise [2]. - Year-to-date, the storage sector has seen a remarkable increase of 97.7% in market capitalization weighted average, with leading companies like Dongxin Co. (688110.SH), Demingli (001309.SZ), and Jiangbolong (301308.SZ) achieving gains of 382.73%, 244.60%, and 189.63% respectively [2]. Industry Dynamics - The market's volatility is attributed to concerns over the mismatch between accelerated capital expenditures and delayed revenue recovery in the AI sector, although analysts argue that fears of an AI bubble are unfounded [5]. - The demand for high-bandwidth memory (HBM) is surging, driven by major companies like NVIDIA and OpenAI securing significant contracts, which has led to a squeeze on consumer-grade NAND Flash and DRAM production [5][6]. Structural Changes - The semiconductor industry is undergoing a strategic shift, with companies like SK Hynix expanding production to meet the demands of large tech firms, indicating a focus on high-margin products [6]. - The storage industry is experiencing a supply-demand imbalance, with prices for DDR4 memory doubling and supply constraints affecting DDR5 and SSD pricing [7]. Regional Development - Guangdong province is solidifying its dominant position in the storage and AI hardware industry, with a significant number of storage index component companies based in the region [9]. - The industrial layout in Guangdong is evolving towards a multi-polar development model, with companies like Jiangbolong expanding their manufacturing bases beyond Shenzhen to optimize costs and leverage regional advantages [9][10]. Market Demand - The demand for storage is expected to remain robust, driven by increasing requirements in mobile devices and data centers, with projections indicating that relief from supply constraints may not occur until late 2026 [7][8]. - Major tech firms in Guangdong, including Huawei and OPPO, contribute to a diverse market demand that supports the region's supply chain advantages [11][12]. Conclusion - The storage industry is poised for a prolonged upward cycle driven by AI advancements and regional industrial collaboration, with Guangdong's strategic advantages providing a solid foundation for companies to navigate market fluctuations [12][13].

不过，据南方财经记者观察，在经历"寒潮"之后，该板块已呈现回暖趋势。 记者丨 朱治宣 孙静芳 实习生钟宸 存储器市场在11月中下旬突遇"寒潮"，作为AI浪潮下的受益板块之一，存储器概念此前的上涨态势随着AI泡沫论等担忧受到剧烈影响，11月底 的板块骤降反映出市场的敏感性。 | 3368.25 昨收 3416.39 成交额 244.46亿 -48.14 -1.41% | 今开 | | | --- | --- | --- | | 上涨 == 2 | 平盘 1 - 下跌 = 26 | | | 最高价 3403.55 | 市盈率 | | | 3366.28 | | 最低价 | | 分时 五日 日K 周K 月K 更多 ◎ | | | | 叠加 设均线 MA 5:3414.54↓ 10:3423.09↑ 20:3035.32↑ | | | | 4024.07 | | | | 3814.95 > 1 | | | 截至12月1日，万得存储器指数（8841241.WI）收盘报3416.39点，当日涨幅达1.99%，已连续四个交易日上涨。存储器板块年初至今涨幅达到 97.7%（流通市值加权平均），东芯股份（688110.SH）、 ...

Core Viewpoint - The storage market experienced a significant downturn in late November due to concerns over the AI bubble, but has shown signs of recovery as of December 1, with the storage index rising 1.99% and a year-to-date increase of 97.7% [1][3] Market Trends - The storage sector is benefiting from the increasing demand for high-bandwidth memory (HBM) driven by AI applications, with major companies like OpenAI and NVIDIA securing substantial contracts for memory chips [3][4] - The supply chain dynamics have shifted, with a notable increase in prices for DDR4 memory and a halt in pricing for DDR5 and SSDs due to supply constraints [5] Regional Development - Guangdong has solidified its dominant position in the storage and AI hardware industry, with a significant number of storage index constituents based in the region, showcasing a multi-polar and deepened industrial layout [7][9] - Companies like Jiangbo Long are expanding their operations from Shenzhen to Zhongshan, indicating a strategic shift towards leveraging regional advantages [7] Industry Collaboration - The collaboration between various companies and local governments in Guangdong is fostering a robust ecosystem for the storage industry, with significant investments in advanced manufacturing and data center infrastructure [8][9] Future Outlook - The demand for storage is expected to remain strong, with projections indicating that supply constraints may not ease until at least the end of 2026, driven by both natural demand growth and supply-side reductions [5][6] - The structural changes in the storage industry, propelled by AI, are anticipated to create a prolonged upward cycle, supported by regional industrial collaboration [10][11]

Group 1 - The overall NAND Flash demand is expected to be driven by AI applications and strong orders for Enterprise SSDs, with average monthly price increases of 20% to over 60% across various products in November 2025 [1] - The demand surge is attributed to the rapid increase in high-capacity storage needs driven by AI applications, coupled with HDD supply constraints, leading cloud service providers to shift towards NAND systems, creating a structural gap rather than a short-term market fluctuation [1] - Capital expenditures among major manufacturers are becoming more cautious due to previous market fluctuations, with a focus on advanced process iterations and Hybrid Bonding technology rather than new capacity expansion, resulting in significant limitations on supply growth [1] Group 2 - QLC technology is being adopted at an unprecedented rate for AI warm/cold data storage layers, with a 33% higher storage capacity per die compared to TLC, significantly reducing the unit cost of storing large AI datasets [2] - By 2026, the market penetration rate of QLC SSDs in the Enterprise SSD segment is expected to reach 30% [2] - Companies like Demingli are accelerating their focus on high-capacity, high-performance SSD products, particularly in the enterprise SSD and QLC NAND application areas [2] - Jiangbolong plans to achieve mass production of QLC eMMC products in 2024, leveraging self-developed eMMC controller chips and firmware technology, positioning itself as one of the few companies capable of mass-producing QLC eMMC products [2]

Group 1 - The core viewpoint of the article highlights that independent memory manufacturers, represented by the company, play a crucial role in the semiconductor storage industry chain [1] - The company has not yet engaged in memory wafer manufacturing but has made significant investments in key areas such as chip design, firmware algorithm development, memory design, and packaging and testing [1]

江波龙在互动平台表示，公司暂未涉及存储晶圆制造业务。 ...