证券代码：301308 证券简称：江波龙 公告编号：2025-053 深圳市江波龙电子股份有限公司 关于召开公司 2025 年第三次临时股东大会的通知 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 7 月 29 日召开 第三届董事会第十一次会议，审议通过了《关于召开公司 2025 年第三次临时股东大 会的议案》，决定于 2025 年 8 月 21 日（星期四）14:30 召开公司 2025 年第三次临时 股东大会。本次股东大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 年第三次临时股东大会的相关事项通知如下： 一、会议基本情况安排 (一) 股东大会届次 本次股东大会为 2025 年第三次临时股东大会。 (二) 股东大会的召集人 本次股东大会的召集人为董事会。 (三) 会议召开的合法、合规性 董事会召开本次股东大会会议符合《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。 ...

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 - Jiangbolong announced that 300 million restricted shares (accounting for 71.57% of total share capital) will be released for circulation on August 5 [1] - The controlling shareholder and actual controllers have voluntarily committed not to reduce their holdings for 12 months starting from the release date, significantly reducing the potential sell-off pressure [1] - 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 [1] 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 [2] - This further reduces the overall sellable scale by 57.98%, indicating a strong commitment to maintaining share value [2] - Jiangbolong is focusing on high-end, overseas, and brand development to enhance its competitiveness in the semiconductor storage industry, achieving significant breakthroughs in enterprise-level storage and high-end consumer storage [2]

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]

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 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： "公司"）首次公开发行前已发行的部分股份。 行并上市之日起 36 个月内。 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。 资者权益和资本市场的稳定，蔡华波先生、蔡丽江女士、王景阳先生自愿承 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 份，合计 181,503,100 股。在上述承诺期间内，若因公司派发股票股利、资本公 积转增股本等权益分派而增加的股份，亦遵守上述不减持的承诺。 除限售。各股东确认并承诺，在公司申请解除限售期间不办理转托管、质押式 回购等导致托管单元发生变更的业务，否则由此导致解除限售手续失败的，相 关损失应由违背承诺的相关股东自行承担。 一、本次解除限售股份的基本情况 （一）本次申 ...

Core Viewpoint - Jiangbolong Electronics is set to unlock 300 million restricted shares, accounting for 71.57% of its total share capital, on August 5, signaling shareholder confidence in the company's future development and investment value [2][3]. Group 1: Shareholder Commitments - The controlling shareholder, actual controller, and board members have voluntarily committed not to reduce their holdings for 12 months post the unlock date, reflecting their confidence in the company's long-term prospects [2][3]. - Such voluntary commitments are seen as positive signals in the capital market, enhancing investor confidence and potentially driving the stock price to better reflect the company's fundamental value [2]. Group 2: Business Development and Performance - Jiangbolong has been transitioning into a comprehensive semiconductor storage brand, focusing on high-end storage sectors such as enterprise-level and automotive-grade storage, and has developed capabilities in "eSSD+RDIMM" product design and supply [3]. - In terms of financial performance, the company achieved revenue of 10.125 billion in 2023, marking its first time surpassing the 10 billion threshold, and is projected to reach 17.464 billion in 2024, representing a year-on-year growth of 72.48% [3]. - The company is making significant strides in mid-to-high-end business, overseas operations, and self-developed main control chips, continuously enhancing its business value and shareholder returns [3]. Group 3: Industry Context and Innovation - The storage chip industry is currently experiencing a dual drive of technological innovation and demand recovery, positioning Jiangbolong to leverage its self-developed main control chips and innovative business models to build technical barriers and customized capabilities [3]. - The introduction of new business models such as PTM (Product Technology Manufacturing) and TCM (Technology Contract Manufacturing) is expected to provide industrial support for business breakthroughs in the storage sector [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]

Group 1 - Company Shenzhou New Materials has experienced multiple instances of abnormal stock trading fluctuations and will be suspended from trading starting July 31, 2025, for up to three trading days [1] - The stock price of Shenzhou New Materials has increased over 1288% this year, making it the first tenfold stock of 2025 [1] - Company Yangtze Power plans to invest approximately 26.6 billion yuan in the construction of the Gezhouba shipping capacity expansion project, with funding sourced from its own funds [2] - Yonghui Supermarket intends to raise no more than 3.992 billion yuan through a private placement of A-shares for store upgrades and logistics improvements [3] Group 2 - Chipsea Technology is planning to issue H-shares and apply for listing on the Hong Kong Stock Exchange to enhance its international strategy and competitiveness [4] - Zhongwang Software is facing a copyright infringement lawsuit from Autodesk in a California federal court, with the amount in dispute yet to be determined [5] - Jinchengzi is planning to acquire 55% of the equity of Changchun Samit Optoelectronics Technology Co., Ltd., and will suspend trading starting July 31, 2025, for up to ten trading days [6] - Nanxin Pharmaceutical is in the process of planning the acquisition of a domestic pharmaceutical technology asset group, with significant uncertainty regarding whether it constitutes a major asset restructuring [7] Group 3 - Huaheng Biological is preparing to issue H-shares and list on the Hong Kong Stock Exchange to advance its global strategy [9] - Sanchao New Materials is planning a change in company control and will suspend trading starting July 31, 2025, for up to two trading days [10] - Digital Certification's controlling shareholder will change to Beijing Data Group following a transfer of state-owned shares [11] - Hongxiang Co., Ltd.'s actual controller has been placed under residential surveillance, but this will not affect the company's normal operations [12]