证券代码：301348 证券简称：蓝箭电子 公告编号：2025-041 佛山市蓝箭电子股份有限公司 第五届董事会第七次会议决议的公告 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。 一、董事会会议召开情况 佛山市蓝箭电子股份有限公司（以下简称"公司"）第五届董事会第七次会议 的通知已于 2025 年 9 月 18 日以通讯及邮件方式向全体董事发出，会议于 2025 年 9 月 22 日在公司会议室召开。会议由公司董事长张顺女士主持，应出席本次会议 的董事 9 人，实际参与表决的董事 9 人（其中许红、任振川以通讯表决方式出席会 议）。公司监事列席了本次会议。本次会议的召集、召开和表决程序符合《中华人 民共和国公司法》和《公司章程》的有关规定。 二、董事会会议审议情况 1、审议并通过了《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》 根据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司章程指 引》《上市公司自律监管指引第 2 号——创业板上市公司规范运作》等最新法律、 法规、规范性文件的规定，结合公司实际情况，公司拟调整三会结构，不 ...

Core Insights - The article emphasizes the importance of strategic stability and technological innovation in the semiconductor industry, highlighting that only a strong foundation in core technologies can lead to a sustainable future [1] Company Developments - Jiadu Technology is experiencing growth, focusing on AI as a key driver for its development, and is committed to technological self-reliance [2][4] - Jiadu Technology's revenue for the first half of 2023 reached 4.919 billion yuan, a year-on-year increase of 65.22%, with a net profit of 136 million yuan, marking a significant turnaround from previous losses [11] - The company is expanding its overseas business, with a dual strategy of deepening domestic operations while exploring international markets [7][20] Industry Trends - The semiconductor industry is facing intense competition, with companies experiencing pressure from rising raw material costs and demands for price reductions from clients [19][21] - The industry is entering a new cycle driven by technological advancements in smart vehicles, AI devices, and robotics, which are creating new market opportunities [21] - Companies are advised to focus on core competencies and avoid engaging in price wars, as many products in the market are interchangeable [19][21] Technological Innovations - Jiadu Technology is implementing an "AI in AI" strategy to commercialize AI technologies, enhancing its competitive edge in the transportation sector [4][6] - The company has developed a comprehensive traffic operation system that integrates various AI technologies, which has been successfully applied in over 46 cities [4][11] - Blue Arrow Electronics has made significant investments in R&D, establishing a new research center to support ongoing technological innovation [19][20] Strategic Focus - Blue Arrow Electronics has shifted its focus from consumer electronics to high-value sectors such as automotive electronics and industrial applications, while maintaining a strong presence in the Pearl River Delta region [20][21] - The company emphasizes the importance of continuous innovation to navigate industry challenges and sustain growth [19][21]

9月19日下午15:30至17:00，佛山市蓝箭电子股份有限公司通过全景网"投资者关系互动平 台"（https://ir.p5w.net）以网络远程的方式召开业绩说明会，接受投资者网上提问调研。公司总经理袁 凤江、副总经理兼财务总监赵秀珍、副总经理兼董事会秘书张国光、证券事务代表林品旺等接待人员出 席会议，就投资者关心的问题进行了回复。 对于是否为华为核心供应商的疑问，公司明确回应，不是华为的核心供应商。 本次投资者关系活动类别为业绩说明会。在活动中，投资者提出多个关键问题，公司一一进行解答。 在行业发展与战略规划方面，公司表示，随着新一轮科技和产业变革的深入，半导体行业持续发展，人 工智能、工业互联网等新兴领域不断涌现，数字经济与实体经济的深度融合，以及科技创新催生的新质 生产力，对经济全球化发展起到决定性作用。公司战略核心在于专注半导体封测主营业务，持续推进高 端产品研发，积极拓展高端客户群体，充分发挥自身特色。 声明：市场有风险，投资需谨慎。 本文为AI大模型基于第三方数据库自动发布，任何在本文出现的信 息（包括但不限于个股、评论、预测、图表、指标、理论、任何形式的表述等）均只作为参考，不构成 个人投资 ...

证券代码： 301348 证券简称：蓝箭电子 | 感谢您的关注。 | | | | | | | | --- | --- | --- | --- | --- | --- | --- | | 2、咱们公司是华为的核心供应商吗？ | | | | | | | | 尊敬的投资者您好，公司不是华为的核心供应商，感谢您的 | | | | | | | | 关注！ | | | | | | | | 3、请问贵公司从上市以来，股价一直下跌到现在 | 业绩也出 | | | | | | | 现较为严重的亏损，后期对投资者保护有什么保护措施！ | | | | | | | | 尊敬的投资者，您好。公司管理层对公司的长期发展潜力持 | | | | | | | | 有坚定信心，本着对全体股东负责的态度努力经营公司，稳步提 | | | | | | | | 升公司业绩；公司将继续提升管理水平和经营业绩，深度梳理企 | | | | | | | | 业核心投资价值塑造，通过稳定分红等途径维护公司价值，为投 | | | | | | | | 资者提供长期回报。感谢您对公司的关注。 | | | | | | | | 附件清单（如有） | 无 | | | | | ...

特此公告！ 佛山市蓝箭电子股份有限公司 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。 为进一步加强与投资者的互动交流，佛山市蓝箭电子股份有限公司（以下简称"公 司"）将参加由广东证监局、广东上市公司协会与深圳市全景网络有限公司联合举办 的"向新提质 价值领航——2025 广东辖区投资者集体接待日暨辖区上市公司中报业 绩说明会活动"，现将相关事项公告如下： 本次活动将采用网络远程的方式举行，投资者可登录"全景路演"网站 （http://rs.p5w.net），或关注微信公众号：全景财经，或下载全景路演 APP,参与 本次互动交流，活动时间为 2025 年 9 月 19 日（周五）15:30-17:00。届时公司高管将 在线就公司 2025 年半年度业绩、公司治理、发展战略、经营状况等投资者关心的问 题，与投资者进行沟通与交流，欢迎广大投资者踊跃参与！ 证券代码：301348 证券简称：蓝箭电子 公告编号：2025-037 佛山市蓝箭电子股份有限公司 关于参加广东辖区 2025 年投资者 网上集体接待日活动的公告 2025 年 9 月 16 日 ...

Market Overview - The Shanghai Composite Index closed at 3875.31 points, up by 1.65%, with a total trading volume of 24645.93 billion yuan [1] - A total of 104 A-shares have surpassed their annual moving average, indicating positive market sentiment [1] Notable Stocks - The stocks with the highest deviation rates from their annual moving averages include: - Xinxing Microelectronics (688593) with a deviation rate of 14.18%, closing at 19.98 yuan after a 20.00% increase [1] - Jingwei Technology (300120) with a deviation rate of 8.52%, closing at 10.00 yuan after a 9.41% increase [1] - Phoenix Optical (600071) with a deviation rate of 7.05%, closing at 23.07 yuan after a 10.01% increase [1] - Other notable stocks with smaller deviation rates include: - Hoshine Silicon Industry (300134) with a deviation rate of 6.43% [1] - Longqi Technology (603341) with a deviation rate of 6.41% [1] Trading Activity - The trading turnover rates for the top stocks are as follows: - Xinxing Microelectronics at 9.86% [1] - Jingwei Technology at 13.20% [1] - Phoenix Optical at 5.02% [1] - The overall trading activity reflects a robust interest in stocks that are performing well above their annual averages [1]

金元证券股份有限公司 关于佛山市蓝箭电子股份有限公司 2025 年半年度持续督导跟踪报告 | 保荐人名称：金元证券股份有限公司 | 被保荐公司简称：蓝箭电子（301348） | | --- | --- | | 保荐代表人姓名：卢丹琴 | 联系电话：0755-83025500 | | 保荐代表人姓名：袁玉华 | 联系电话：0755-83025500 | 一、保荐工作概述 | 项目 | 工作内容 | | --- | --- | | 1.公司信息披露审阅情况 | | | （1）是否及时审阅公司信息披露文件 | 是 | | （2）未及时审阅公司信息披露文件的次数 | 无 | | 2.督导公司建立健全并有效执行规章制度的 | | | 情况 | | | （1）是否督导公司建立健全规章制度（包 | | | 括但不限于防止关联方占用公司资源的制 | 是 | | 度、募集资金管理制度、内控制度、内部审 计制度、关联交易制度） | | | （2）公司是否有效执行相关规章制度 | 是 | | 3.募集资金监督情况 | | | （1）查询公司募集资金专户次数 | 每月一次 | | （2）公司募集资金项目进展是否与信息披露 | 是 | ...

Core Viewpoint - Blue Arrow Electronics announced an investment in Shenzhen Xinzhan Technology Development Co., Ltd. (referred to as "Xinzhan Technology") through capital increase, acquiring a 5.55% stake in the company [2][3]. Investment Details - The company invested 20 million yuan, contributing 333,333.33 yuan to Xinzhan Technology's new registered capital, which now totals 6,008,333.33 yuan [2]. - The updated shareholder structure post-investment is as follows: - Beijing Xinchuanqi Technology Center (Limited Partnership): 2,000,000.00 yuan (33.29%) - Sun Dan: 1,500,000.00 yuan (24.97%) - Beijing Xinsu Technology Center (Limited Partnership): 750,000.00 yuan (12.48%) - Qian Yao: 500,000.00 yuan (8.32%) - Shen Liru: 250,000.00 yuan (4.16%) - Blue Arrow Electronics: 333,333.33 yuan (5.55%) - Shixi Capital: 333,333.33 yuan (5.55%) - Huachen: 250,000.00 yuan (4.16%) - Xinchuanlian: 91,666.67 yuan (1.52%) [2]. Company Strategy - The investment aims to ensure stable development of the company's main business while seizing industry opportunities and exploring quality enterprises in the upstream and downstream of the industry chain [3]. - The collaboration with Xinzhan Technology leverages its advantages in semiconductor high-performance enterprise-level storage control chips and modules, combined with the company's expertise in packaging and testing, to enhance resource synergy and technological empowerment [3].

Core Viewpoint - Blue Arrow Electronics announced an investment in Shenzhen Xinzhan Technology Development Co., Ltd. (referred to as "Xinzhan Technology") through a capital increase, acquiring a 5.55% stake in the company [2] Investment Details - The company invested a total of RMB 20 million (approximately USD 2.8 million) to subscribe for an additional registered capital of RMB 333,333.33 in Xinzhan Technology [2] - The investment was made in collaboration with other partners, including Hefei Shixi Zhaoyi Chuangzhi Venture Capital Partnership, Hangzhou Henglingqi Enterprise Management Consulting Partnership, and Beijing Xinchuanlian Technology Center [2] - The investment agreement and shareholder agreement were signed with existing shareholders of Xinzhan Technology, and the investment did not require approval from the company's board of directors or shareholders' meeting [2]

Core Viewpoint - The company has made a strategic investment in Shenzhen Xinzhan Technology Development Co., Ltd. (referred to as "Xinzhan") by increasing its capital participation, which is expected to enhance its competitiveness in the semiconductor storage sector [1][2] Group 1: Investment Details - The company has invested a total of RMB 20 million, acquiring a 5.55% stake in Xinzhan, which has a newly registered capital of RMB 333,333.33 [1] - The investment is part of a consortium that includes Shixi Capital, Huadeng, and Xinchuan Technology Center [1] Group 2: Industry Context - Xinzhan specializes in the research and development of high-performance enterprise-level SSD products, which are in high demand due to the growth in artificial intelligence and cloud infrastructure [1] - The enterprise storage sector is expected to experience strong growth, with applications in data centers for internet, cloud services, finance, and telecommunications, as well as in consumer electronics like smartphones and PCs [1] Group 3: Strategic Rationale - The investment aims to leverage Xinzhan's advantages in semiconductor high-performance enterprise storage control chips, modules, and data services, while combining it with the company's expertise in packaging and testing [2] - This collaboration is intended to drive technological innovation and business expansion in the semiconductor storage field, thereby enhancing the company's core competitiveness [2]