本公司监事会及全体监事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 一、监事会会议召开情况 （一）本次会议的召开符合有关法律、行政法规、部门规章、规范性文件和公司 章程的规定。 （二）本次会议通知和材料已提前发出。 （三）本次会议于 2025 年 6 月 8 日在公司会议室以现场结合通讯会议方式召开。 （四）本次会议应出席监事 3 人，实际出席监事 3 人。 证券代码：603019 证券简称：中科曙光 公告编号：2025-044 曙光信息产业股份有限公司 第五届监事会第十五次会议决议公告 2. 审议通过《关于 2021 年限制性股票激励计划首次授予部分第三个解除限售期 解除限售条件达成的议案》 表决结果：同意票 3 票，反对票 0 票，弃权票 0 票 同意公司对 2021 年限制性股票激励计划首次授予部分符合解除限售标准的 450 名激励对象解除限售股票共 3743400 股。本次解禁的激励对象满足激励计划规定 1 的解除限售条件，主体资格合法、有效，且可解除限售限制性股票数量与其在考 核年度内个人绩效考核结果相符。 （五）本次会议由监事会主席主 ...

证券代码：603019 证券简称：中科曙光 公告编号：2025-039 曙光信息产业股份有限公司 第五届监事会第十四次会议决议公告 本公司监事会及全体监事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 监事会会议召开情况： （一）本次会议的召开符合有关法律、行政法规、部门规章、规范性文件和公司 章程的规定。 （二）本次会议通知和材料已提前发出。 （三）本次会议于 2025 年 6 月 6 日在公司会议室以现场结合通讯会议方式召开。 （四）本次会议应出席监事 3 人，实际出席监事 3 人。 （五）本次会议由监事会主席主持。 监事会会议审议情况： 一、审议通过《关于本次交易符合上市公司重大资产重组相关法律法规规 定的议案》 海光信息技术股份有限公司（以下简称"海光信息"）拟通过向曙光信息产 业股份有限公司（以下简称"中科曙光""公司"或"上市公司"）全体 A 股换 股股东发行 A 股股票的方式换股吸收合并中科曙光（以下简称"本次吸收合并" 或"本次合并"）并发行 A 股股票募集配套资金（以下简称"本次募集配套资金"， 与本次吸收合并合称"本次交易"）。 ...

1. 审议通过《关于调整公司回购注销部分限制性股票回购价格的议案》 表决结果：同意票 7 票，反对票 0 票，弃权票 0 票 证券代码：603019 证券简称：中科曙光 公告编号：2025-043 曙光信息产业股份有限公司 第五届董事会第二十二次会议决议公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 一、董事会会议召开情况 （一）本次会议的召开符合有关法律、行政法规、部门规章、规范性文件和公司 章程的规定。 二、董事会会议审议情况 3. 审议通过《关于 2021 年限制性股票激励计划预留授予部分第二个解除限售期 解除限售条件达成的议案》 同意将本次激励计划首次授予部分股票的回购价格由 14.51 元/股调整为 13.61 元/股，预留部分授予股票的回购价格由 13.45 元/股调整为 12.71 元/股。 本议案已经公司薪酬与考核委员会、独立董事专门会议审议通过。 2. 审议通过《关于 2021 年限制性股票激励计划首次授予部分第三个解除限售期 解除限售条件达成的议案》 表决结果：同意票 7 票，反对票 0 票，弃权票 ...

证券代码：603019 证券简称：中科曙光 公告编号：2025-038 曙光信息产业股份有限公司 第五届董事会第二十一次会议决议公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 董事会会议召开情况 （一）本次会议的召开符合有关法律、行政法规、部门规章、规范性文件和公司 章程的规定。 （二）本次会议通知和材料已提前发出。 （三）本次会议于2025年6月6日在公司会议室以现场结合通讯会议方式召开。 （四）本次会议应出席董事 7 人，实际出席董事 7 人。 （五）本次会议由董事历军主持，公司监事及高级管理人员列席会议。 董事会会议审议情况 一、审议通过《关于本次交易符合上市公司重大资产重组相关法律法规规 定的议案》 海光信息技术股份有限公司（以下简称"海光信息"）拟通过向曙光信息产 业股份有限公司（以下简称"中科曙光""公司"或"上市公司"）全体 A 股换 股股东发行 A 股股票的方式换股吸收合并中科曙光（以下简称"本次吸收合并" 或"本次合并"）并发行 A 股股票募集配套资金（以下简称"本次募集配套资金"， 与本次吸收合并合称 ...

Group 1 - The core viewpoint of the news is the merger and acquisition plan between Haiguang Information and Zhongke Shuguang, which aims to enhance their capabilities in high-end processors and related computing systems [1][2] - The merger will allow Haiguang Information to extend its business from high-end chip design to a complete ecosystem that includes high-end computing systems, storage, security, and data centers, thereby improving technological and application synergy [1] - The integration of resources from both companies is expected to create a more comprehensive and innovative core information technology infrastructure enterprise [1] Group 2 - The national emphasis on ensuring the security of industrial and supply chains highlights the urgency of improving innovation capabilities within the computing power industry [2] - The strategy of "strengthening, supplementing, and extending the chain" is seen as essential for industry development, leveraging leading technology enterprises to enhance resilience in the supply chain [2] - The trend of large-scale mergers in the technology sector, such as Nvidia's acquisition of Mellanox and Arm's acquisition of Ampere, reflects a broader industry movement towards resource integration, with Haiguang and Zhongke Shuguang's merger being a part of this trend [2]

Core Viewpoint - The merger between Haiguang Information and Zhongke Shuguang represents a significant step in the domestic computing power industry, with a share exchange ratio of 0.5525:1, which is considered reasonable by market expectations [1][2] Group 1: Merger Details - Haiguang Information plans to absorb Zhongke Shuguang through a share exchange and will issue shares to specific investors to raise supporting funds [1] - The merger is expected to enhance operational performance due to the high compatibility of both companies within the computing power industry chain [1][2] Group 2: Strategic Implications - The merger is seen as a high-level capital operation aimed at resource integration, focusing on strategic synergy through equity ties [1] - Successful integration will depend on not only a reasonable share exchange ratio but also effective resource consolidation to drive business development [1] Group 3: Future Outlook - Post-merger, Haiguang Information will maintain its core business in chips while leveraging Zhongke Shuguang's technological innovation capabilities to enhance system design and development [2] - The integration is expected to lead to breakthroughs in technology iteration, channel expansion, and business development, potentially increasing the new company's market value [2]

Group 1 - New stock offering for Huazhi Jie with an issuance price of 19.88 yuan per share and a subscription limit of 0.80 million shares [2] - The State Statistics Bureau reported a decrease in the Consumer Price Index (CPI) by 0.2% month-on-month and 0.1% year-on-year for May, while the Producer Price Index (PPI) fell by 0.4% month-on-month and 3.3% year-on-year, with the year-on-year decline widening by 0.6 percentage points [4] - The General Administration of Customs announced that China's total goods trade value for the first five months reached 17.94 trillion yuan, a year-on-year increase of 2.5%, with exports at 10.67 trillion yuan (up 7.2%) and imports at 7.27 trillion yuan (down 3.8%) [4] Group 2 - Shenzhen Stock Exchange announced adjustments to the Hong Kong Stock Connect eligible securities list, with new additions including Bruker, Gu Ming, and Mixue Group, effective from June 9, 2025 [5] - Beijing's Economic and Information Technology Bureau and other departments released a plan for high-quality development of the fashion industry from 2025 to 2027, focusing on immersive experiences and new retail models to enhance product consumption [5] - The Suzhou Artificial Intelligence Industry Association plans to collect innovative products and solutions to enhance the performance of the Suzhou football team in the 2025 Jiangsu Province Urban Football League [5] Group 3 - Co-creation Turf reported that the impact of domestic football sports events on the company's operating performance is minimal [7] - Filinger announced a suspension of trading starting June 10 for stock price fluctuation investigation [7] - Yiyuan Lithium Energy is planning to issue H-shares and list on the Hong Kong Stock Exchange [7]

Group 1 - The first meeting of the China-US economic and trade consultation mechanism is being held in London, attended by He Lifeng, a member of the Political Bureau of the CPC Central Committee and Vice Premier of the State Council [1] - The Suzhou Artificial Intelligence Industry Association plans to collect innovative products and solutions that empower the Suzhou football team with AI technology to enhance training levels and competitive performance [3] - The State Council has issued opinions to further guarantee and improve people's livelihoods, focusing on solving urgent issues, including improving the minimum wage standard adjustment mechanism and the basic medical insurance drug catalog [4] Group 2 - Guangkang Biochemical's product Chlorantraniliprole has not yet been put into production [5] - Zhongke Shuguang is undergoing a stock swap merger with Haiguang Information, and its stock has resumed trading [5] - Changshan Pharmaceutical's application for marketing authorization of Abemaciclib injection for type 2 diabetes has been accepted, but the timeline for approval remains uncertain [5] - He Sheng Silicon Industry responded that it has never engaged in discussions regarding equity transfer with Tebian Electric and its affiliates [5] - Gongchuang Turf, which has seen six consecutive trading limit increases, stated that the impact of domestic football events on its operations and performance is minimal [5]

Group 1 - The core viewpoint of the news is the announcement of a merger plan between Haiguang Information and Zhongke Shuguang, with a share exchange ratio of 0.5525:1, aimed at enhancing competitiveness in the domestic computing power industry [2] - The merger is part of a broader strategy to consolidate resources in the computing power sector, which is crucial for China's participation in the global computing power industry [2][3] - The restructuring will allow Haiguang Information to expand its business in high-end computing systems, storage, security, and data centers, enhancing the synergy between high-end processors and computing systems [2] Group 2 - The integration of resources from Haiguang Information and Zhongke Shuguang is expected to create a comprehensive ecosystem from high-end chip design to complete system solutions, focusing on technological innovation [3] - The trend of large-scale mergers in the global tech industry is pushing domestic hard tech companies to collaborate rather than operate independently, aligning with national strategic goals [3][4] - The restructuring may initiate a new wave of vertical integration in the technology industry, reflecting the shift towards a unified development model in the domestic computing power supply [4]

Group 1 - The strategic merger between Haiguang Information and Zhongke Shuguang has led to significant market reactions, including a net inflow of 6.615 billion yuan into the信创 theme ETFs over two weeks [1][2] - The trading volume and turnover rates of related ETFs have surged dramatically, with some products experiencing over 20 times growth in scale and daily trading volume increasing by over 100 times [1][3] - As a result of the merger and subsequent stock suspension, 28 fund companies have adjusted the valuations of their funds holding these stocks to ensure accurate reflection of asset values [1][5] Group 2 - The announcement of the merger on May 26 triggered a massive influx of funds into信创 ETFs, with three specific products attracting over 1 billion yuan each [2][3] - The scale of the 华夏中证信息技术应用创新产业ETF increased to 2.64 billion yuan, a 5.3-fold increase compared to the day before the announcement [3] - The 国泰国证信息技术创新主题ETF and 信创ETF富国 saw their scales explode by 21.09 times and 22.74 times, respectively, indicating high market enthusiasm [3] Group 3 - The 国泰国证信息技术创新主题ETF experienced a turnover rate increase to 34.52%, a 17-fold rise from the previous day, and maintained a turnover rate above 20% for ten consecutive trading days [4] - The daily trading volume of this ETF surged to 501 million yuan, a 166-fold increase compared to the period before the announcement [4] - Due to the rapid increase in fund sizes, several fund companies issued risk warnings to investors regarding potential market volatility and liquidity issues [3][4] Group 4 - Fund companies have been adjusting the valuations of Haiguang Information and Zhongke Shuguang stocks to reflect their potential market value accurately, following the suspension of trading [5][6] - As of June 9, 28 fund companies had announced valuation adjustments for these stocks, with some using the "index yield method" for valuation [6][7] - The adjustments are aimed at preventing arbitrage opportunities and ensuring fair treatment of investors, particularly for heavily held stocks [7]