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。 一、完成补选独立董事的情况 佛山市蓝箭电子股份有限公司（以下简称"公司"）于 2025 年 12 月 26 日披 露了《关于独立董事任期届满暨补选独立董事的公告》（公告编号：2025-054）。 付国章先生与任振川先生于 2019 年 12 月 27 日起担任公司独立董事，因连续担任 公司独立董事届满六年，根据《上市公司独立董事管理办法》关于上市公司独立董 事连续任职年限的有关规定，申请辞去公司第五届董事会独立董事职务及董事会各 专门委员会相关职务，辞职后不再担任公司任何职务。经公司董事会同意，提名安 林女士、张小键先生为公司第五届董事会独立董事候选人，任期自股东会审议通过 之日起至第五届董事会届满之日止。 公司于 2026 年 1 月 15 日召开了 2026 年第一次临时股东会，审议通过了《关 于补选第五届董事会独立董事的议案》，选举安林女士、张小键先生为公司第五届 董事会独立董事。 二、调整董事会专门委员会委员的情况 公司于 2026 年 1 月 15 日召开了第五届董事会第十二次会议，审议通过了《关 ...

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 2026 年第一次临时股东会的法律意见书 康达股会字【2026】第 0016 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 2026 年第一次临 时股东会（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 ...

证券代码：301348 证券简称：蓝箭电子 公告编号：2026-003 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、本次股东会无否决或变更议案的情况。 2、本次股东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：2026 年 1 月 15 日（星期四）下午 14:30 （2）网络投票时间：2026 年 1 月 15 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 2026 年 1 月 15 日 9:15—9:25，9:30—11:30，13:00—15:00； ②通过互联网投票平台进行网络投票的时间为 2026 年 1 月 15 日 9:15— 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。 6、本次股东会会议的召集、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。 1 （二）会议出席情况 1、出席本次会议的股东及股东代理人数共 163 人，代表公司股份 8 ...

证券代码：301348 证券简称：蓝箭电子 公告编号：2026-004 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》等法律法规 和《公司章程》的规定。 以上委员任期自本次董事会审议通过之日起至第五届董事会任期届满之日为止。 1、审议并通过了《关于调整公司各专门委员会组员的议案》 鉴于公司董事会成员发生变动，2026 年 1 月 15 日，公司召开 2026 年第一次 临时股东会选举安林女士、张小键先生为公司第五届董事会独立董事。为保障公 司董事会各专门委员会的规范运作，公司董事会补选安林女士担任公司第五届董事 会审计委员会主任委员、提名、薪酬与考核委员会委员；张小键先生担任公司第 五届董事会审计委员会委员、提名、薪酬与考核委员会委员、战略委员会委员。 调整后公司第五届董事会专门委员会组成情况如下： 1、审计委员会：安林（主任委员）、林建生、张顺、李永新、张小键； 2、提名、薪酬与考核委员会：林建生（主任委员）、袁凤江、张顺、安林、 张小键； 3、战略委员会：张顺（主任委员）、王成名、袁凤江、赵秀珍、张小键。 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 ...

Market Overview - A-shares showed mixed performance on the 15th, with the Shanghai Composite Index declining while the Shenzhen Component and ChiNext Index rebounded at the close [1][13] - The total trading volume in the A-share market fell below 3 trillion yuan, with a decrease of approximately 1 trillion yuan compared to the previous day [1][13] - Over 3,100 stocks in the A-share market closed lower, with significant declines in AI application concepts and commercial aerospace stocks [1][13] ETF Trading Activity - The trading volume of broad-based ETFs surged, with the CSI 500 ETF reaching approximately 26.3 billion yuan, marking a historical high [2][14] - The trading volume of the CSI 300 ETF exceeded 25 billion yuan, also setting a record since October 9, 2024 [2][14] Semiconductor Sector - The semiconductor sector experienced a strong rally in the afternoon, with notable performances from lithography machines and memory chip concepts [3][15] - Blue Arrow Electronics and Silicon Power both hit the 20% daily limit up, while Shanghai Xinyang rose over 16% [3][15] Nonferrous Metals Sector - The nonferrous metals sector saw significant gains, with stocks like Zinc Industry Co., Sichuan Gold, and Xianglu Tungsten hitting the daily limit up [6][19] - Spot silver prices surged over 7%, breaking the $93 mark, while spot gold reached a new high of $4,643 per ounce [19][21] AI Application Concepts - AI application concepts faced a substantial pullback, with stocks like Star Map Measurement Control and Worth Buying dropping over 20% [9][22] - Worth Buying announced that its AI-related business is still in the initial investment stage and does not significantly impact its overall operations [24][25] Company Announcements - Tianlong Group and Blue Focus both clarified their business focuses, stating they do not engage in AI or GEO-related activities, highlighting the risks of market speculation [11][24] - Galaxy Securities noted that global geopolitical tensions may drive demand and value reassessment for strategic metals, supporting price increases for key nonferrous metals [21]

Market Overview - A-share market showed divergence with the Shanghai Composite Index declining while the Shenzhen Component and ChiNext Index rebounded at the close, with total trading volume shrinking to 3 trillion yuan [1] - The Shanghai Composite Index fell by 0.33% to 4112.6 points, while the Shenzhen Component rose by 0.41% and the ChiNext Index increased by 0.56% [1] - Over 3100 stocks in the A-share market were in the red, with significant declines in AI application concepts and commercial aerospace stocks [1] ETF Trading Activity - Notable trading volume in broad-based ETFs, with the CSI 500 ETF reaching approximately 26.3 billion yuan, marking a historical high [2] - Other ETFs such as the CSI 300 ETF also saw significant trading volumes, doubling compared to the previous day [2] Semiconductor Sector - The semiconductor sector experienced a strong afternoon rally, with companies like Blue Arrow Electronics and Silicon Power reaching their daily limit up of 20% [4] - Shanghai Xinyang saw a rise of over 16%, while other semiconductor stocks also performed well, indicating a positive trend in this sector [4] Non-ferrous Metals Sector - The non-ferrous metals sector was active, with stocks like Zinc Industry and Sichuan Gold hitting their daily limit up [8] - The price of silver reached a historical high, surpassing 93 dollars, with gold also hitting record levels at 4643 dollars per ounce [8][10] AI Application Concepts - The AI application sector saw a significant pullback, with stocks like Star Map Control and Worth Buying dropping over 20% [12] - Companies in this sector issued announcements clarifying their limited involvement in AI-related businesses, which contributed to the decline in stock prices [14]

证券之星消息，1月15日半导体板块较上一交易日上涨1.74%，蓝箭电子领涨。当日上证指数报收于 4112.6，下跌0.33%。深证成指报收于14306.73，上涨0.41%。半导体板块个股涨跌见下表： 从资金流向上来看，当日半导体板块主力资金净流入54.81亿元，游资资金净流出22.98亿元，散户资金净 流出31.84亿元。半导体板块个股资金流向见下表： | 代码 | 名称 | 主力净流入 (元) | | 主力净占比 游资净流入 (元) | | 游资净占比 散户净流入 (元) | | 散户净占比 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 301308 | 江波龙 | | 9.31 G | 12.61% | -5.18 Z | -7.02% | -4.13 Z | -5.59% | | 600584 | 长电科技 | | 6.97 Z | 12.92% | -2.09亿 | -3.88% | -4.87 Z | -9.04% | | 002371 | 北方华创 | | 5.01 亿 | 8.12% | -5.00 亿 | -8.10% ...

Market Overview - The Shanghai Composite Index fell by 0.33%, while the Shenzhen Component Index rose by 0.41% and the ChiNext Index increased by 0.56% [2] - The total market turnover reached 29,384 billion [2] Semiconductor Industry - TSMC reported its Q4 2025 net profit at $16.307 billion, a 35% year-on-year increase, with revenue of $33.731 billion, up 20.5% year-on-year [10] - The semiconductor supply chain saw a strong rally, with significant gains in storage chips, photolithography machines, and advanced packaging sectors [6] - Blue Arrow Electronics and other companies in the semiconductor sector announced mergers and acquisitions to enhance their market position [11] - The semiconductor industry is experiencing price increases across multiple segments due to rising demand from AI applications, leading to a recovery in industry profitability [12] Precious and Energy Metals - The precious metals and energy metals sectors showed strong performance, with Sichuan Gold hitting the daily limit and Hunan Silver rising over 6% [4] Agricultural Chemicals - Agricultural stocks saw a surge, with Jiangshan Co. hitting the daily limit and other companies like Lier Chemical and Guangxin Co. also experiencing gains [5] Commercial Aerospace and AI Applications - Recent popular sectors such as commercial aerospace and AI applications faced adjustments, with several previously favored stocks experiencing significant declines [5] Energy Storage Sector - The energy storage concept stocks were active, with the battery sector showing strength [13] Lithium Carbonate Prices - Lithium carbonate prices have been rising, reaching a two-year high, while a company announced a planned production halt that could reduce output by 1,500 to 2,000 tons [15] - The Chinese automotive industry is projected to see production and sales exceed 34 million units by 2025, with new energy vehicles expected to account for over 50% of new car sales [15]

Group 1 - The core point of the article is that Bluestar Electronics plans to acquire at least 51% of Chengdu Xinyi Technology to enhance its core competitiveness and achieve strategic expansion in the semiconductor industry [2][3] - Chengdu Xinyi is recognized as a national-level specialized and innovative "little giant" enterprise focusing on the research, production, and sales of high-reliability analog integrated circuits [2] - The acquisition aims to integrate Bluestar Electronics' semiconductor packaging and testing capabilities with Chengdu Xinyi's chip design expertise, creating a synergistic effect and a robust industrial chain for future growth [3] Group 2 - The transaction will facilitate deep integration between Bluestar Electronics and Chengdu Xinyi in terms of products, technology, and market, promoting a mutually beneficial development model [3] - This strategic move marks a significant shift for Bluestar Electronics from the semiconductor packaging and testing sector towards the chip design industry chain [3] - The combined strengths of both companies are expected to lay a solid foundation for Bluestar Electronics' leapfrog development in the future [3]

Core Viewpoint - The article discusses the acquisition of Chengdu Xinyi Technology Co., Ltd. by Foshan listed company Blue Arrow Electronics, aiming for absolute control through a cash transaction for at least 51% of the equity, with a valuation not exceeding 675 million yuan. This move is expected to transition Blue Arrow from semiconductor packaging and testing to a full industry chain encompassing chip design and testing [1][11]. Group 1: Blue Arrow Electronics - Blue Arrow Electronics has a strong industry foundation and significant competitive advantages in semiconductor packaging and testing, with a product matrix that includes power semiconductors and third-generation semiconductors [3][6]. - The company has established a production scale exceeding 15 billion units annually, serving notable clients such as Midea and Gree, and reported a revenue of 713 million yuan and a net profit of 15.11 million yuan in 2024 [7]. - The company has advanced automated production lines and core technologies, ensuring product quality and establishing a differentiated competitive edge in the market [6]. Group 2: Chengdu Xinyi Technology - Chengdu Xinyi, founded in August 2016, is recognized as a national-level "little giant" enterprise and focuses on the research and design of high-reliability analog integrated circuits, with products that meet stringent quality standards [9][10]. - The company has established stable business relationships with major technology groups and has a strong presence in military and high-end electronic fields, indicating its market potential [9][10]. - The leadership team, primarily composed of experienced professionals from large integrated circuit companies, has successfully transitioned from semiconductor sales to chip design and development [10][11]. Group 3: Acquisition Details - The acquisition aims to achieve strategic integration of the supply chain, enhancing synergy between Blue Arrow's packaging and testing capabilities and Chengdu Xinyi's design strengths [11]. - The transaction is currently in the planning stage, with specific details such as the acquisition ratio and price pending further due diligence and negotiation [11][12]. - The board of Blue Arrow has approved the related proposals, indicating a commitment to advancing the acquisition process [12].