曙光信息产业股份有限公司 第五届董事会第二十四次会议决议公告 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。 证券代码：603019 证券简称：中科曙光 公告编号：2025-061 二、董事会会议审议情况 1. 审议通过《关于提请召开公司 2025 年第三次临时股东大会的议案》 表决结果：同意票 7 票，反对票 0 票，弃权票 0 票 同意公司于 2025 年 10 月 9 日召开 2025 年第三次临时股东大会。 具体内容详见上海证券交易所网站（http://www.sse.com.cn/）披露的《中科曙 光关于召开 2025 年第三次临时股东大会的通知》。 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）本次会议通知和材料已于 2025 年 9 月 18 日通过邮件发出。 （三）本次会议于2025年9月23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 ...

证券代码：603019 证券简称：中科曙光 公告编号：2025-062 曙光信息产业股份有限公司 关于召开2025年第三次临时股东大会的通知 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。 重要内容提示： (五)网络投票的系统、起止日期和投票时间。 股东大会召开日期：2025年10月9日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 (一)股东大会类型和届次 2025年第三次临时股东大会 (二)股东大会召集人：董事会 (三)投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结合的 方式 (四)现场会议召开的日期、时间和地点 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自2025 年 10 月 9 日 一、召开会议的基本情况 召开的日期时间：2025 年 10 月 9 日 14 点 00 分 召开地点：北京市海淀区中关村软件园 36 号楼会议室 至2025 年 10 月 9 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东大会召开当日的交易时间段 ...

Market Overview - The Shanghai Composite Index fell by 0.18% on September 23, with five industries rising, led by banking and coal, which increased by 1.52% and 1.11% respectively. The sectors with the largest declines were social services and retail, down by 3.11% and 2.90% respectively [1] Capital Flow Analysis - The main capital flow showed a net outflow of 99.685 billion yuan across the two markets, with only three industries experiencing net inflows. The banking sector saw a net inflow of 1.4 billion yuan, while the construction and decoration industry had a net inflow of 169 million yuan, and the coal industry saw a net inflow of 399,410 yuan [1] - The electronic industry had the largest net outflow, totaling 20.043 billion yuan, followed by the computer industry with a net outflow of 16.660 billion yuan. Other sectors with significant outflows included pharmaceuticals, machinery, and non-bank financials [1] Computer Industry Performance - The computer industry experienced a decline of 2.39%, with a total net outflow of 16.660 billion yuan. Out of 335 stocks in this sector, 28 rose, with 2 hitting the daily limit, while 303 fell, including 2 hitting the lower limit [2] - Among the stocks with net inflows, the top performer was Capital Online, which saw a net inflow of 163 million yuan, followed by Desay SV and BGI Genomics with net inflows of 154 million yuan and 114 million yuan respectively [2] - The stocks with the largest net outflows included Zhongke Shuguang, with a net outflow of 1.950 billion yuan, followed by Zhina Zhen and Tuo Wei Information with outflows of 751 million yuan and 694 million yuan respectively [2][3] Capital Inflow and Outflow Rankings - The top stocks in terms of capital inflow included: - Capital Online: +3.90%, 25.65% turnover, 163.04 million yuan inflow - Desay SV: +4.20%, 2.98% turnover, 154.35 million yuan inflow - BGI Genomics: +3.42%, 2.80% turnover, 114.23 million yuan inflow [2] - The stocks with the largest capital outflows included: - Zhongke Shuguang: -2.37%, 7.99% turnover, -1.94973 billion yuan outflow - Zhina Zhen: -3.44%, 7.40% turnover, -751.03 million yuan outflow - Tuo Wei Information: -6.68%, 12.61% turnover, -693.92 million yuan outflow [3]

Core Viewpoint - The article emphasizes the emergence of a new paradigm in China's economy, termed the "new new three samples," which includes robotics, artificial intelligence (AI), and innovative pharmaceuticals, as key drivers for high-quality economic development and a shift from traditional growth models to technology-led advancements [1][4][29]. Robotics Sector - The robotics sector has seen significant market capitalization growth, with companies like Huichuan Technology exceeding 200 billion yuan and several stocks doubling in price within the year [2][13]. - The market for industrial robots in China is projected to reach 302,000 units in 2024, maintaining its position as the largest industrial robot market globally [30]. - Key challenges include reliance on imported high-end servo motors and precision components, which need to be addressed to enhance domestic capabilities [33]. Artificial Intelligence Sector - The AI sector is characterized by a large number of high-value companies, with six firms exceeding a market cap of 100 billion yuan, including Cambricon and Hikvision [19]. - The demand for AI capabilities has surged, particularly in large model applications, leading to significant revenue growth for companies like Industrial Fulian and Cambricon, with year-on-year increases of 35.58% and 4347.82%, respectively [20]. - The sector is supported by national policies aimed at integrating AI into various industries, with a comprehensive action plan released to enhance AI's role in economic development [22]. Innovative Pharmaceuticals Sector - The innovative pharmaceuticals sector is represented by major players like Heng Rui Medicine, which is nearing a market cap of 500 billion yuan, and BeiGene, which recently achieved profitability [24][28]. - Recent policy measures have been introduced to support the development of innovative drugs, including streamlined approval processes and enhanced reimbursement mechanisms [27]. - The sector is witnessing a shift from loss-making to profitability, with companies like BeiGene demonstrating the commercial viability of innovative drug models [28]. Strategic Importance - The "new new three samples" signify a transition from scale-driven manufacturing to technology-driven innovation, crucial for enhancing China's global competitiveness and economic resilience [7][9][31]. - The collaboration among robotics, AI, and innovative pharmaceuticals creates a synergistic effect that strengthens overall productivity and fosters new business models [8][31]. - Addressing the "bottleneck" issues in these sectors is essential for sustaining growth and achieving leadership in global technology competition [32][33]. Policy Recommendations - To enhance competitiveness, policies should focus on data openness, regulatory reforms, and infrastructure development to support AI and innovative pharmaceuticals [35][38]. - Establishing a robust talent pipeline and fostering interdisciplinary education will be critical for sustaining innovation in these sectors [37][38]. - Encouraging public-private partnerships and international collaboration will further strengthen China's position in the global market [39].

Core Insights - The digital economy theme index (931582) has shown a slight increase of 0.24% as of September 23, 2025, with notable gains in constituent stocks such as Jingsheng Electronics (600699) up by 6.90% and Shengmei Shanghai (688082) up by 5.75% [1] - Huawei has unveiled a three-year development roadmap for its Ascend AI chips, planning to launch four new products from 2026 to 2028, including the Ascend 950PR and Ascend 970 [1] - The reports released by Huawei, "Smart World 2035" and "Global Digital Intelligence Index 2025," predict a dramatic increase in computing power, projecting a growth of up to 100,000 times by 2035 [2] Digital Economy ETF Performance - The digital economy ETF (560800) has increased by 0.10%, with a latest price of 1.05 yuan, and a trading volume of 369.44 million yuan, reflecting a turnover rate of 0.52% [1] - Over the past week, the average daily trading volume of the digital economy ETF was 37.65 million yuan [1] Key Constituents of the Index - As of August 29, 2025, the top ten weighted stocks in the digital economy theme index account for 53.36% of the total index weight, with Dongfang Caifu (300059) being the largest at 10.51% [3] - Other significant constituents include Cambricon (688256) at 4.52% and SMIC (688981) at 6.34% [5]

Group 1 - The core viewpoint of the article highlights that the margin financing balance has reached a historical high of 2.4175 trillion yuan, accounting for 2.55% of the A-share circulating market value [1] - As of September 22, the net financing amount was 19.233 billion yuan, with the electronic, computer, communication, machinery equipment, and home appliance sectors receiving the highest net financing [1] - The automotive industry experienced a net outflow of leveraged funds on the same day [1] Group 2 - The top five stocks with the highest net financing on September 22 were Zhongke Shuguang, Zhongji Xuchuang, Haiguang Information, Sanhua Intelligent Control, and Huagong Technology [1]

Core Viewpoint - As of September 22, the margin trading balance reached a new historical high of 2.4175 trillion yuan, accounting for 2.55% of the A-share circulating market value [1] Group 1: Margin Trading Data - On September 22, the net financing purchase amounted to 19.233 billion yuan, with the electronics, computer, communication, machinery equipment, and home appliances sectors receiving the highest net financing purchases [1] - The automotive industry experienced a net outflow of leveraged funds on the same day [1] Group 2: Top Stocks by Net Financing Purchase - The top five stocks with the highest net financing purchases on September 22 were Zhongke Shuguang, Zhongji Xuchuang, Haiguang Information, Sanhua Intelligent Control, and Huagong Technology [1]

Core Insights - The cloud computing ETF Hu-Gang-Shen (517390) has shown strong performance, with a 1.14% increase and over 10 million yuan in trading volume as of September 23 [1] - The ETF has experienced significant capital inflow, with over 84 million yuan accumulated in the last 10 trading days, indicating strong investor interest [1] - The year-to-date share change rate for the cloud computing ETF is 467.65%, the highest among similar products [2] Group 1: ETF Performance - The cloud computing ETF Hu-Gang-Shen (517390) has seen a strong opening, with key stocks like Kehua Data and Donghua Software rising over 5% [1] - The computer ETF (159998) has faced a decline, dropping over 1% with a trading volume exceeding 40 million yuan [2] - The latest circulating scale of the computer ETF is 3.262 billion yuan, making it the largest among similar products [3] Group 2: Index Tracking and Holdings - The cloud computing ETF closely tracks the CSI Cloud Computing Industry Index, which includes major stocks like Tencent Holdings and Zhongji Xuchuang [3] - The computer ETF tracks the CSI Computer Theme Index, selecting stocks from various IT sectors, including software and hardware [3] Group 3: Industry Developments - The Ministry of Industry and Information Technology and the National Development and Reform Commission have issued guidelines to enhance new information infrastructure, promoting technologies like 5G and cloud computing [4] - Oracle is reportedly negotiating a $20 billion AI cloud computing agreement with Meta, which could increase in total commitment before finalization [4] - Global demand for computing power remains high, with significant contracts being signed, such as Oracle's $455 billion order and Microsoft's $17.4 billion agreement with Nebius [5]

Core Viewpoint - Zhongke Shuguang's stock has shown significant growth this year, with a year-to-date increase of 66.38% and a recent surge of 7.53% over the past five trading days [1] Company Overview - Zhongke Shuguang, established on March 7, 2006, and listed on November 6, 2014, is based in Haidian District, Beijing. The company specializes in high-performance computing, general servers, and storage products, along with software development, system integration, and technical services [1] - The company's revenue composition is as follows: IT equipment accounts for 88.79%, software development, system integration, and technical services make up 11.15%, while other sources contribute 0.06% [1] Financial Performance - For the first half of 2025, Zhongke Shuguang reported revenue of 5.85 billion yuan, reflecting a year-on-year growth of 2.41%. The net profit attributable to shareholders was 729 million yuan, marking a significant increase of 29.39% [2] - Since its A-share listing, Zhongke Shuguang has distributed a total of 1.922 billion yuan in dividends, with 1.083 billion yuan distributed over the past three years [3] Shareholder Information - As of June 30, 2025, Zhongke Shuguang had 358,900 shareholders, an increase of 2.99% from the previous period. The average number of tradable shares per shareholder decreased by 2.91% to 4,075 shares [2] - The top ten circulating shareholders include Hong Kong Central Clearing Limited as the second-largest shareholder with 44.2271 million shares, an increase of 18.7149 million shares from the previous period [3]

Group 1 - On September 22, 30 out of 31 primary industries in the Shenwan index received net financing inflows, with the electronics industry leading at a net inflow of 2.856 billion yuan [1] - Other industries with significant net financing inflows included computer, communication, machinery equipment, home appliances, public utilities, and chemicals, each exceeding 800 million yuan [1] Group 2 - A total of 2,053 individual stocks received net financing inflows on September 22, with 140 stocks having inflows exceeding 50 million yuan [1] - Among these, 15 stocks had net financing inflows over 200 million yuan, with Zhongke Shuguang leading at 1.305 billion yuan [1] - Other notable stocks with high net financing inflows included Zhongji Xuchuang, Haiguang Information, Sanhua Intelligent Control, Huagong Technology, Midea Group, China Duty Free Group, Changjiang Electric Power, and Zhangjiang Hi-Tech [1]