一、监事会会议召开情况 深圳市江波龙电子股份有限公司（以下简称"公司"）第三届监事会第七次会 议于 2025 年 2 月 21 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 2 月 14 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。出席会议的监事对各项议 案进行了认真审议并做出了如下决议： 证券代码：301308 证券简称：江波龙 公告编号：2025-006 深圳市江波龙电子股份有限公司 第三届监事会第七次会议决议公告 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。 2025 年 2 月 21 日 三、备查文件 1、公司第三届监事会第七次会议决议； 2、深交所要求的其他文件。 特此公告。 二、监事会会议审议情况 深圳市江波龙电子股份有限公司监事会 （一）审议通过《关于公司 2025 年度日常关联交易预计的议案》 监事会认为，公司 2025 年度预计发生的日常关联交易是基于 ...

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 2025 年度日常关联交易预计的核查意见 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，对江波龙 2025 年度日常 关联交易预计情况进行了审慎核查，核查情况如下： 一、日常关联交易基本情况 （一）日常关联交易概述 公司于 2025 年 2 月 21 日召开第三届董事会第七次会议，审议通过了《关于 公司 2025 年度日常关联交易预计的议案》，关联董事蔡靖先生回避表决，出席会 议的非关联董事一致同意该议案。根据公司业务发展及日常经营的需要，公司（含 全资或控股的子公司，下同）预计 2025 年度与深圳中电港技术股份有限公司（以 下简称"中电港"）发生日常关联交易不超过 10,000.00 万 ...

中信建投证券股份有限公司关于 根据《深圳证券交易所上市公司自律监管指引第 13 号——保荐业务》的相 关规定，保荐机构项目组成员于 2025 年 2 月 11 日对深圳市江波龙电子股份有限 公司（以下称"江波龙"）的董事、监事、高级管理人员、中层以上管理人员及 公司控股股东和实际控制人等相关人员进行了专门培训，并对相关人员派发了相 关培训资料，督促其认真学习培训内容，本次培训的具体情况如下： 一、培训时间 2025 年 2 月 11 日 星期二 二、培训地点和形式 培训地点：深圳市前海深港合作区南山街道听海大道 5059 号鸿荣源前海金 融中心二期 B 座 23 楼会议室 培训形式：现场培训和线上远程会议相结合的形式 三、培训内容 对深圳市江波龙电子股份有限公司持续督导的培训报告 根据《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》等规定，培训人员进行了上市 公司规范运作及募集资金管理和使用的专题培训，结合市场概览、监管动态、市 场案例进行讲解，本次培训主要覆盖以下内容： 1、国内资本市场概览 2、监管新规动态 4、募集资金管理和使用的注意事项 ...

Market Trends - In 2024, global storage prices are expected to show a clear trend of high-to-low, with traditional consumer electronics experiencing moderate recovery, while the consumer-grade storage market faces increasing pressure [3] - The server market demand is anticipated to continue its growth trend into 2025, driven by the acceleration of AI technology penetration in mobile, PC, and smart wearable devices [3] - The automotive storage market is projected to see new growth due to increasing demands for speed, capacity, and durability in vehicle storage devices [3] Business Performance - The enterprise storage business is expected to achieve significant growth in 2024, with projected sales reaching approximately 900 million CNY [3] - The Lexar brand is forecasted to generate sales revenue of around 3.5 billion CNY in 2024, continuing its growth momentum from previous years [6] - Zilia, a subsidiary in Brazil, is expected to achieve sales revenue of about 2.3 billion CNY in 2024, reflecting a year-on-year growth of approximately 120% [7] Product Development - The company is actively developing high-capacity and high-performance storage products to meet the increasing demands from AI applications [4] - The company has launched new products such as LPCAMM2, CAMM2, and CXL2.0 to support high-capacity and high-computing applications in the AI era [4] - The company has established a comprehensive product matrix in the automotive storage sector, covering UFS, eMMC, and SPI NAND Flash [5] Inventory and Supply Chain Management - The company achieved a double-digit reduction in inventory in Q3 2024 while ensuring delivery and liquidity [8] - The company is implementing flexible stocking strategies across different product lines to adapt to market conditions and storage's cyclical nature [8] Competitive Advantage - The company has developed self-research capabilities for main control chips, achieving over 10 million applications in products like SD cards and eMMC [8] - The company maintains close cooperation with independent main control manufacturers while actively promoting the introduction of self-researched main control chips [8]

Market Outlook - The terminal market demand is expected to show structural differentiation starting from the second half of 2024, with stable growth in mid-to-high-end products like enterprise storage and automotive-grade storage [3] - In 2025, server market demand is anticipated to continue growing due to competitive investments from large tech companies, while AI technology is expected to accelerate penetration in consumer electronics, driving demand for higher capacity and performance storage products [3] - The automotive storage market is projected to experience a new growth phase driven by the integration of "vehicle-road-cloud" technology, which increases the requirements for speed, capacity, and durability [3] Competitive Landscape - The enterprise storage market is characterized by high technical difficulty, long R&D cycles, and strong customer loyalty, which tests the comprehensive capabilities of storage companies [3] - The company has launched multiple enterprise-grade products and completed compatibility adaptations for mainstream domestic CPU platforms, establishing a comprehensive product portfolio [3] - The company has secured multiple procurement orders from well-known enterprises, laying a solid foundation for future growth in enterprise storage [3][4] AI Server Applications - AI servers require high-performance memory systems to match the capabilities of high-performance computing chips, leading to increased demand for traditional high-performance DIMM memory and a significant rise in the penetration rate of DDR5 in RDIMM products [4] - eSSD's advantages in speed and low energy consumption are leading to its widespread adoption over HDDs, with major cloud service providers beginning large-scale procurement of eSSD [4] Storage Price Trends - Global storage prices in 2024 are expected to show a trend of high prices followed by lower prices, with traditional consumer electronics experiencing a moderate recovery [5] - The AI sector's eventual breakthrough is likely to rebound the entire consumer electronics market, significantly boosting storage applications and market scale [5] Growth Potential in Enterprise Storage - The company is one of the few in China with the capability to design and supply "eSSD + RDIMM" products, having received certifications from various sectors and continuous procurement orders from well-known enterprises [6][7] - The enterprise storage business is projected to achieve a sales scale of approximately 900 million yuan in 2024, with further growth expected due to national policy support and increasing local demand for domestic products [6][7] Inventory Management - The company achieved a double-digit reduction in inventory in Q3 2024 while maintaining a balanced inventory level to meet delivery and liquidity needs [8] - The company is actively promoting TCM and PTM models to ensure stable supply for downstream clients and optimize inventory structure [8] Manufacturing Integration - The integration of Yuan Cheng Suzhou is aimed at enhancing production capabilities and will serve as a key testing and packaging base for the company [8] - Yuan Cheng Suzhou has successfully passed client audits and is becoming a strategic asset in the packaging and testing domain [8] Product Planning and Profitability - The company has developed self-researched main control chips for SD cards, eMMC, and automotive-grade USB, achieving over ten million applications [9] - The enhancement of self-researched main control chip capabilities is expected to improve profitability and customer retention [9] AI Sector Strategy - The company is focusing on the ePOP storage used in AI wearable devices, with products already applied in leading brands [9] - The company is preparing for potential trends in AI applications in wearable devices and has begun resource allocation for market expansion [9]

Financial Performance Expectations - The company expects a net profit of RMB 43.8 million to RMB 50 million for 2024, a significant increase of 152.91% to 160.40% compared to a loss of RMB 82.78 million in the same period last year[4]. - The expected operating revenue for 2024 is between RMB 1.65 billion and RMB 1.8 billion, compared to RMB 1.01 billion in the previous year, indicating a substantial growth[4]. - The company anticipates a net profit excluding non-recurring gains and losses of RMB 11.5 million to RMB 17 million, up 113.04% to 119.27% from a loss of RMB 88.21 million last year[4]. Revenue Growth Drivers - The company achieved a revenue growth of 62.96% to 77.78% in 2024, driven by significant orders in enterprise storage and the integration of its Brazilian subsidiary Zilia, which is expected to generate approximately RMB 2.3 billion in sales[7]. - The sales revenue from the Lexar brand is projected to reach around RMB 3.5 billion, continuing the growth trend from 2022 to 2023[7]. - The company has secured multiple procurement orders for server storage from well-known enterprises, with an estimated sales scale of RMB 900 million for enterprise storage products[7]. Investment and Expenses - The company plans to increase its R&D investment and talent acquisition, with share-based payment expenses estimated at RMB 230 million[7]. - Non-recurring gains and losses are expected to impact net profit by approximately RMB 300 million, primarily from changes in the fair value of financial assets and related government subsidies[8]. Caution and Disclosure - The financial data in the earnings forecast has not been audited by a registered accounting firm, and the final figures will be disclosed in the 2024 annual report[9]. - The company emphasizes the importance of cautious decision-making for investors due to the preliminary nature of the earnings forecast data[9].

Core Viewpoint - Jiangbolong has launched a new 7.2mm×7.2mm ultra-small eMMC storage solution, providing innovative options for optimizing physical space in AI wearable devices [1] Group 1: Product Features - The 7.2mm×7.2mm eMMC is one of the smallest sizes available in the market, with 153 balls occupying nearly the entire panel area, approaching physical limits [1] - The product supports capacities of 64GB and 128GB, with the 128GB option being at a high level among similar small-sized products, catering to AI glasses, smartwatches, and smart headphones [1] Group 2: Manufacturing and Technology - The product is packaged and tested at Jiangbolong's own Suzhou packaging and testing manufacturing base, utilizing innovative grinding and cutting technology [1]

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。 证券代码：301308 证券简称：江波龙 公告编号：2024-093 深圳市江波龙电子股份有限公司 关于公司全资子公司为其全资子公司提供担保的公告 注：一年又一期的主要财务数据（包含银行贷款）为合并口径数据 三、担保协议的主要内容 本次担保尚未签署协议，担保方式、担保金额、担保期限等重要条款由子公 司与供应商在上述额度内协商确定，相关担保事项以正式签署的担保文件为准。 一、担保情况概述 为促进深圳市江波龙电子股份有限公司（以下简称"公司"）间接全资子公司 上海江波龙数字技术有限公司（以下简称"江波龙数字技术"）的业务发展，公司 全资子公司上海江波龙存储技术有限公司（以下简称"上海江波龙存储"）拟为 江波龙数字技术向供应商采购产品/货品事宜提供总额不超过人民币 1.45 亿元的 连带责任保证担保。 根据《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》《深圳证券交易所创业板股票上市规则》以及《公司章程》等相关法律 法规，本次担保事项为公司全资子公司为其子公司提供担保，该事项已经子公司 审批 ...

证券代码：301308 证券简称：江波龙 公告编号：2024-091 深圳市江波龙电子股份有限公司 关于终止公司向不特定对象发行可转换公司债券的公告 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 2024 年 12 月 18 日分别召开第三届董事会第六次会议及第三届监事会第六次会议，审议通过了 《关于终止公司向不特定对象发行可转换公司债券的议案》，同意公司终止本 次向不特定对象发行可转换公司债券（以下简称"本次可转债发行"）的事项。 公司 2023 年第二次临时股东大会以及 2024 年第二次临时股东大会已分别审议 通过授权董事会办理与本次可转债发行有关的相关事宜以及延长前述授权有效 期的相关事宜，本议案无须提交股东大会审议。现将有关情况公告如下： 一、本次向不特定对象发行可转换公司债券的基本情况 公司终止本次可转债发行事项系综合考虑公司发展规划等诸多因素所作的 决定。公司目前各项业务经营正常，本次终止向不特定对象发行可转换公司债 券事项不会对公司的日常生产经营造成重大不利影响，不存在损害公司及全体 股东特 ...

提名人深圳市江波龙电子股份有限公司董事会现就提名邓美珊为深圳市 江波龙电子股份有限公司第三届董事会独立董事候选人发表公开声明。被 提名人已书面同意作为深圳市江波龙电子股份有限公司第三届董事会独立 董事候选人(参见该独立董事候选人声明)。本次提名是在充分了解被提名人 职业、学历、职称、详细的工作经历、全部兼职、有无重大失信等不良 记录等情况后作出的，本提名人认为被提名人符合相关法律、行政法规、 部门规章、规范性文件和深圳证券交易所业务规则对独立董事候选人任职 资格及独立性的要求，具体声明并承诺如下事项： 一、被提名人已经通过深圳市江波龙电子股份有限公司第三届董事会 提名委员会资格审查，提名人与被提名人不存在利害关系或者其他可能 影响独立履职情形的密切关系。 ☑是 □否 如否，请详细说明：______________________________ 二、被提名人不存在《中华人民共和国公司法》第一百四十六条等 规定不得担任公司董事的情形。 ☑是 □否 如否，请详细说明：______________________________ 三、被提名人符合中国证监会《上市公司独立董事管理办法》和 深圳证券交易所业务规则规定的 ...