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]

Group 1 - The company has completed an investment of RMB 20 million in Shenzhen Xinzhan Su Technology Development Co., Ltd., acquiring a 5.55% stake in the company [1][2] - Shenzhen Xinzhan Su is engaged in the research and development of high-performance enterprise-level SSD products, which are expected to benefit from the growing demand in artificial intelligence and cloud infrastructure sectors [1] - The downstream applications of high-performance enterprise-level SSD products are diverse, primarily serving data centers for internet, cloud services, finance, and telecommunications, while also supporting AI computing power and integrated storage solutions [1] Group 2 - The investment aims to leverage the advantages of Xinzhan Su in semiconductor high-performance enterprise-level storage control chips, modules, and data services, combined with the company's expertise in packaging and testing [2] - This collaboration is intended to achieve resource synergy and technological empowerment, driving innovation and business expansion in the semiconductor storage field [2] - The investment is expected to enhance the company's core competitiveness in the semiconductor industry [2]

Core Viewpoint - Blue Arrow Electronics (301348.SZ) has made a strategic investment in Shenzhen Xinzhan Technology Development Co., Ltd. to enhance its core competitiveness and industry layout, holding a 5.55% stake after investing RMB 20 million [1] Company Summary - The investment involves collaboration with partners including Shixi Capital, Huaden, and Xinchuan Technology Center, aiming to leverage synergies and improve long-term sustainable development [1] - The company has signed agreements with existing shareholders of Xinzhan Technology to formalize the investment [1] Industry Summary - The target company specializes in high-performance enterprise SSD products, which are expected to benefit from strong demand in artificial intelligence and cloud infrastructure sectors [2] - The global semiconductor storage market is projected to grow from USD 165.5 billion in 2024 to USD 184.8 billion in 2025, reflecting an 11.7% year-on-year increase, and is expected to reach USD 214.8 billion by 2026 with a 16.2% growth [2] - The demand for enterprise SSDs is anticipated to rise significantly, with global shipment capacity expected to increase from 219 exabytes in 2024 to 517.6 exabytes by 2028, and market capacity projected to grow from USD 26.2 billion to USD 32.4 billion [2] - High-performance enterprise SSDs are widely used in data centers across various sectors, including internet, cloud services, finance, and telecommunications, while also supporting AI computing and integration [2]

Core Viewpoint - Blue Arrow Electronics (301348.SZ) has made a strategic investment in Shenzhen Xinzhan Technology Development Co., Ltd. to enhance its core competitiveness and industry layout, holding a 5.55% stake after investing RMB 20 million [1] Company Summary - The investment involves collaboration with Shixi Capital, Huaden, and Xinchuan Technology Center, aiming to leverage synergies and improve long-term sustainable development [1] - The company has signed agreements with existing shareholders of Xinzhan Technology to formalize the investment [1] Industry Summary - The target company specializes in high-performance enterprise SSD products, which are expected to benefit from strong demand in artificial intelligence and cloud infrastructure sectors [2] - The global semiconductor storage market is projected to grow from USD 165.5 billion in 2024 to USD 184.8 billion in 2025, reflecting an 11.7% year-on-year increase, and further increase to USD 214.8 billion by 2026 with a 16.2% growth [2] - The demand for enterprise SSDs is anticipated to rise significantly, with global shipment capacity expected to grow from 219 exabytes in 2024 to 517.6 exabytes by 2028, and market capacity increasing from USD 26.2 billion to USD 32.4 billion [2] - High-performance enterprise SSDs are widely used in data centers across various sectors, including internet, cloud services, finance, and telecommunications, while also supporting AI computing needs [2]

Core Viewpoint - The company has invested 20 million yuan in Shenzhen Xinzhan Su Technology Development Co., Ltd., acquiring a 5.55% stake to enhance its presence in the semiconductor packaging and testing sector [1] Investment Details - The company has increased its registered capital by 333,300 yuan through this investment [1] - The investment aims to promote synergies in the high-performance enterprise storage field with Xinzhan Su [1] Operational Impact - The company believes that this investment will not affect its daily operations or lead to changes in the scope of consolidated financial statements [1] - This investment does not constitute a related party transaction or a major asset restructuring [1]