Core Viewpoint - The company has made a strategic investment in the storage chip sector, indicating a positive outlook for the industry driven by improving supply-demand dynamics and rising prices for storage chips [1] Company Summary - On September 4, 2025, the company announced it has completed an investment of RMB 20 million in Chip Expansion Speed, acquiring a 5.55% stake [1] - The investment is aimed at enhancing the company's presence in the high-performance enterprise SSD product development [1] - Following this announcement, the company's stock price surged over 14% as of October 16 [2] Industry Summary - The storage chip industry is currently experiencing an upward trend in market conditions, primarily benefiting from improved supply-demand structures and a rebound in storage chip prices [1] - According to a report by TrendForce, the DRAM and NAND Flash sectors are projected to see significant revenue growth in 2024, with DRAM expected to increase by 75% and NAND Flash by 77% year-on-year [1] - For 2025, the revenue growth is expected to continue, with DRAM projected to grow by approximately 51% and NAND Flash by about 29% [1]

Group 1 - The A-share market saw a collective surge in storage chip concept stocks, indicating strong investor interest in this sector [1] - Sanfu Co., Ltd. reached the daily limit increase, while companies like Shannon Chip, Blue Arrow Electronics, and Hengluo Co., Ltd. rose over 8% [1] - Other notable performers included Baiwei Storage and Demingli, which increased by over 7%, and Yachuang Electronics, which rose over 6% [1]

Core Viewpoint - The company has a rich product line in simulation ICs and plans to expand its offerings in digital chips, including logic chips, storage chips, and sensor chips [1] Group 1 - The company is focusing on expanding its product series in digital chips, which includes logic chips, storage chips, and sensor chips [1] - The company is also investing in power devices and storage chips through equity investments in various segments [1]

Group 1 - The core point of the article is that Blue Arrow Electronics (SZ 301348) held its fifth board meeting on October 14, 2025, to discuss the re-election of members for the audit committee [1] - For the fiscal year 2024, Blue Arrow Electronics reported that 98.37% of its revenue came from manufacturing, while other businesses contributed 1.63% [1] - As of the report, Blue Arrow Electronics has a market capitalization of 5.4 billion yuan [1]

证券代码：301348 证券简称：蓝箭电子 公告编号：2025-045 李永新先生符合《公司法》《公司章程》规定的有关职工董事任职资格和 条件。李永新先生当选公司职工董事后，公司第五届董事会中兼任公司高级管 理人员以及由职工代表担任的董事人数未超过公司董事总数的二分之一，符合 相关法律法规的要求。 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、董事辞职情况 佛山市蓝箭电子股份有限公司（以下简称"公司"）董事会于近日收到公司非 独立董事许红女士递交的书面辞职报告。许红女士因个人原因申请辞去公司第五 届董事会非独立董事及董事会审计委员会委员职务，上述职务原定任期至公司第 五届董事会届满之日止，许红女士辞去上述职务后将不在公司担任其他职务。许 红女士的辞职报告自送达董事会之日起生效。 许红女士的辞职不会导致公司董事会成员低于法定最低人数，不会影响公司 董事会的正常运作。截至本公告披露日，许红女士已按照公司相关规定做好工作 交接，其本人未直接持有公司股份，不存在应当履行而未履行的承诺事项，其在 就任时确定的任期内和任期届满后六个月内将继续遵守《公司法》《上市公司 ...

北京市朝阳区建外大街丁 12 号英皇集团中心 8、9、11 层 8/9/11/F, Emperor Group Centre, No.12D, Jianwai Avenue, Chaoyang District, Beijing, 100022, P.R.China 电话/Tel.:010-50867666 传真/Fax:010-56916450 网址/Website:www.kangdalawyers.com 北京 西安 深圳 海口 上海 广州 杭州 沈阳 南京 天津 菏泽 成都 苏州 呼和浩特 香港 武汉 郑州 长沙 厦门 重庆 合肥 宁波 济南 昆明 南昌 北京市康达律师事务所 关于佛山市蓝箭电子股份有限公司 2025 年第一次临时股东大会的法律意见书 康达股会字【2025】第 0434 号 致：佛山市蓝箭电子股份有限公司 北京市康达律师事务所（以下简称"本所"）接受佛山市蓝箭电子股份有 限公司（以下简称"公司"）的委托，指派本所律师参加公司 2025 年第一次临 时股东大会（以下简称"本次会议"）。 本所律师根据《中华人民共和国公司法》（以下简称"《公司法》"）、《中华 人民共和国证券法》（以下简称" ...

证券代码：301348 证券简称：蓝箭电子 公告编号：2025-043 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: 1、本次股东大会无否决或变更议案的情况。 2、本次股东大会不涉及变更以往股东大会已通过的决议。 一、会议召开和出席情况 （一）会议召开情况 1、会议召开时间 （1）现场会议时间：2025 年 10 月 14 日（星期二）下午 2:30 （2）网络投票时间：2025 年 10 月 14 日 其中：①通过深圳证券交易所交易系统进行网络投票的时间为 2025 年 10 月 14 日 9:15—9:25，9:30—11:30，13:00—15:00； 4、会议召集人：公司董事会。 5、会议主持人：董事长张顺女士。 1 6、本次股东大会会议的召集、召开符合《中华人民共和国公司法》《上市 公司股东大会规则》等法律、行政法规、部门规章、规范性文件及《公司章程》 的规定。 （二）会议出席情况 1、股东出席的总体情况： 出席本次会议的股东及股东代理人数共 228 人，代表公司股份 105,290,767 股，占公司有表决权股份总数的 43.8712 ...

证券代码：301348 证券简称：蓝箭电子 公告编号：2025-044 第五届董事会第八次会议决议的公告 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"）第五届董事会第八次会议 于 2025 年 10 月 14 日在公司会议室以现场方式召开，经全体董事同意豁免本次会 议通知时限要求，会议通知于 2025 年 10 月 14 日以口头方式送达全体董事。会议 由公司董事张顺女士主持，应出席本次会议的董事 9 人，实际参与表决的董事 9 人。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。 1、审议并通过了《关于补选第五届董事会审计委员会委员的议案》 佛山市蓝箭电子股份有限公司 二、董事会会议审议情况 鉴于许红女士因个人原因辞去公司原董事职务，一并辞去公司董事会审计委员 会委员职务。2025 年 10 月 14 日，公司召开 2025 年第一次职工代表大会并通过民 主选举，选举李永新先生为公司第五届董事会职工董事。为保障公司董事会审计委 员会的规范运作，公司董 ...

Core Insights - Blue Arrow Electronics (301348.SZ) reported a revenue of 339 million yuan for the first half of 2025, marking a year-on-year increase of 4.86% [1][2] - The net profit attributable to shareholders was -10.99 million yuan, a decline of 40.35% compared to the same period last year [1][2] - The net cash flow from operating activities reached 106 million yuan, showing a significant increase of 286.81% year-on-year [1][2] Financial Performance - Revenue for the current period was 338,721,347.21 yuan, compared to 323,010,996.79 yuan in the same period last year, reflecting a growth of 4.86% [2] - The net profit attributable to shareholders was -10,999,171.72 yuan, down from -7,837,166.85 yuan, indicating a decrease of 40.35% [2] - The net profit after excluding non-recurring gains and losses was -11,190,694.71 yuan, compared to -8,948,333.49 yuan, a decline of 25.06% [2] - The net cash flow from operating activities was 106,013,330.06 yuan, up from 27,407,014.10 yuan, representing an increase of 286.81% [2] Historical Performance - Blue Arrow Electronics has experienced a decline in net profit for four consecutive years, with figures of 184.35 million yuan in 2020, 77.27 million yuan in 2021, 71.42 million yuan in 2022, 58.36 million yuan in 2023, and 15.11 million yuan in 2024 [2] IPO and Fundraising - The company was listed on the Shenzhen Stock Exchange's ChiNext board on August 10, 2023, with an issuance of 50 million shares at a price of 18.08 yuan per share [3] - The total funds raised amounted to 90.4 million yuan, with a net amount of 78.4 million yuan after deducting issuance costs, exceeding the original plan by 18.25 million yuan [3] - The funds are intended for semiconductor packaging and testing expansion projects and research center construction [3]

Group 1 - The total amount of external guarantees provided by the company and its subsidiaries is 1.426 billion yuan, which accounts for 37.94% of the audited net assets attributable to the parent company for the fiscal year 2024 [1] - The company has provided a guarantee of 1.07 billion yuan to its indirect controlling shareholder, Wolong Holdings, which represents 28.47% of the audited net assets attributable to the parent company for the fiscal year 2024 [1] - The company does not have any overdue guarantee situations [1]