澜起科技股份有限公司 2025 年第一次临时股东大会会议资料 证券代码：688008 证券简称：澜起科技 澜起科技股份有限公司 2025 年第一次临时股东大会会议资料 2025 年 7 月 澜起科技股份有限公司 2025 年第一次临时股东大会会议资料 澜起科技股份有限公司 2025 年第一次临时股东大会会议资料目录 | 澜起科技股份有限公司 年第一次临时股东大会会议须知 2025 1 | | | --- | --- | | 2025 年第一次临时股东大会会议议程 3 | 澜起科技股份有限公司 | | 议案 1：关于修订《公司章程》及相关议事规则的议案 6 | | | 议案 2：关于修订公司内部治理制度的议案 20 | | | 议案 H 股股票并在香港联合交易所有限公司上市的议案 42 | 3：关于公司发行 | | 议案 股股票并在香港联合交易所有限公司上市方案的议案 H | 4：关于公司发行 | | 43 | | | 议案 5：关于公司转为境外募集股份有限公司的议案 46 | | | 议案 H 股股票募集资金使用计划的议案 47 | 6：关于公司发行 | | 议案 H 股股票并在香港联合交易所有限公司上市决议 ...

Market Overview - On June 23, 2025, the Sci-Tech Innovation Artificial Intelligence ETF (Hua Xia, 589010) closed down 0.72%, with leading declines from Hengxuan Technology down 5.46%, Lanke Technology down 4.36%, and Stone Technology down 3.62% [1] - The Robotics ETF (562500) closed up 0.50%, with East杰智能 leading gains at 10.47%, Tianzhihang up 7.27%, and Kuaike Intelligent up 3.04% [1] - The trading volume for the day was 359 million yuan, making it the most active ETF in its category, indicating good liquidity [1] Key Developments - Huawei and Softcom Power are collaborating to develop humanoid robots for manufacturing scenarios, focusing on general humanoid applications and 3C manufacturing [2] - KPMG's 2025 China Banking Industry Survey Report indicates that the banking sector is leading in the application of large models, with significant efficiency improvements and innovations across various banking operations [2] - Galaxy General announced the completion of a new financing round of 1.1 billion yuan, marking the largest single financing in the field of embodied large model robots, with total financing exceeding 2.4 billion yuan over two years [2] Institutional Insights - China Galaxy Securities states that A-shares are currently at a historical average valuation, relatively low compared to mature overseas markets, suggesting high investment value [3] - The report anticipates a stable upward trend for A-shares in the second half of 2025, driven by policy support and capital inflows, while cautioning about external uncertainties and domestic economic recovery [3] - The focus on technology innovation is highlighted as a core driver for A-share supply-side reform, with recommendations to pay attention to AI computing, AI applications, embodied intelligence, and innovative pharmaceuticals [3] ETF Highlights - The Robotics ETF (562500) is noted as the only ETF in the market with over 10 billion yuan in scale, offering the best liquidity and comprehensive coverage of the Chinese robotics industry [4] - The Sci-Tech Innovation Artificial Intelligence ETF (Hua Xia, 589010) is described as the "brain" of robotics, capturing the "singularity moment" in the AI industry with a 20% fluctuation range and small to mid-cap elasticity [4]

Core Viewpoint - The storage industry is facing both opportunities and challenges this year, with leading companies finding it relatively easy to secure financing, while a wave of mergers and acquisitions and capacity battles are imminent [1]. Group 1: Company Strategy and Goals - The company, Changqi Technology, plans to issue H-shares and list on the Hong Kong Stock Exchange to enhance its international strategy, attract talent, and improve overseas financing capabilities [2][4]. - The strategic goal for the next five to ten years is to become a leading international full interconnect chip design company, focusing on high-performance interconnect solutions for cloud computing and AI infrastructure [4]. Group 2: Financial Performance - In Q1 2025, the sales revenue from interconnect chip products reached 1.139 billion yuan, a year-on-year increase of 63.92% and a quarter-on-quarter increase of 17.19%, marking eight consecutive quarters of growth [4]. - For 2024, the company reported a revenue of 3.639 billion yuan, up 59.2%, and a net profit of 1.412 billion yuan, up 213.1% [5]. - The company anticipates that the order amount for interconnect chips to be delivered in Q2 2025 will exceed 1.29 billion yuan, driven by the demand for DDR5 memory interface chips and high-performance interconnect chips [5]. Group 3: Market Trends and Projections - The global memory interface chip market is projected to grow from 1.009 billion USD in 2024 to 1.268 billion USD in 2025, with a CAGR of 28.5% from 2025 to 2031 [5]. - By 2028, the global storage interface chip market is expected to reach 19.475 billion yuan, with the Chinese market projected to exceed 100 billion yuan in the same year [6]. Group 4: Competitive Position - Changqi Technology holds a 43.35% market share in the memory interface chip market as of 2023, having established itself as a leader in the design and development of memory interface chips [6]. - The company has successfully positioned itself in the DDR4 and DDR5 generations, leading the formulation of international standards for DDR5 interface chips [6].

Group 1 - The core viewpoint of the article is that Lanke Technology plans to issue H-shares for overseas listing in Hong Kong, aiming to enhance its international presence and financing capabilities while also announcing a share buyback plan of 200 million to 400 million yuan [2][4]. - The company has experienced significant growth in revenue and net profit, with a 59.2% year-on-year increase in revenue to 3.639 billion yuan and a 213.1% increase in net profit to 1.412 billion yuan for 2024 [5]. - Lanke Technology's product lines include interconnect chips and the Zindai server platform, with a focus on memory interface chips, which have seen increased demand due to the rise of AI and the growing penetration of DDR5 technology [4][5]. Group 2 - The company has faced frequent share reductions by major shareholders since its listing on the STAR Market, with significant reductions from major stakeholders like China Power Investment Corporation and Intel Capital [7]. - The A+H listing model is gaining momentum, with over 20 A-share companies planning to list in Hong Kong in June alone, indicating a trend towards international capital market engagement [8]. - The Hong Kong market has become more attractive for A-share companies due to its flexible regulatory environment and the internationalization of its investor base, which emphasizes the importance of profitability and sustainable growth [9][10].

证券代码：688008 证券简称：澜起科技 公告编号：2025-033 澜起科技股份有限公司 关于 2025 年第一次回购 A 股股份方案 首次回购股份暨回购股份进展的公告 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。 重要内容提示： 回购方案首次披露日 2025/6/21 回购方案实施期限 2025 年 6 月 23 日~2025 年 9 月 19 日 预计回购金额 2亿元~4亿元 □减少注册资本 √用于员工持股计划或股权激励 回购用途 □用于转换公司可转债 □为维护公司价值及股东权益 累计已回购股数 45万股 累计已回购股数占总股本比例 0.04% 累计已回购金额 3,511.76万元 实际回购价格区间 77.79元/股~78.29元/股 一、 回购股份的基本情况 公司于 2025 年 6 月 20 日召开第三届董事会第八次会议，审议通过了《关于 用自有资金通过上海证券交易所交易系统以集中竞价交易方式回购公司已发行的 部分 A 股股票。公司回购股份将在未来适宜时机全部用于员工持股计划或股权激 励，回购价格不超过人民币 1 ...

证券代码：688008 证券简称：澜起科技 公告编号：2025-032 澜起科技股份有限公司 关于 2025 年回购 A 股股份事项前十名股东和前十名 无限售条件股东持股情况的公告 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、准确性和完整性依法承担法律责任。 澜起科技股份有限公司（以下简称"公司"）于 2025 年 6 月 20 日召开第三 届董事会第八次会议，审议通过了《关于 2025 年第一次以集中竞价交易方式回 购公司 A 股股份方案的议案》《关于 2025 年第二次以集中竞价交易方式回购公 司 A 股股份方案的议案》，具体内容详见公司于 2025 年 6 月 21 日在上海证券 交易所网站（www.sse.com.cm）上披露的《关于 2025 年第一次以集中竞价交易 方式回购 A 股股份的回购报告书》（公告编号：2025-027）、《关于 2025 年第 二次以集中竞价交易方式回购 A 股股份的预案》（公告编号：2025-028）。 根据《上市公司股份回购规则》《上海证券交易所上市公司自律监管指引第 前一个交易日（即 2025 年 6 月 2 ...

证券代码：688008 证券简称：澜起科技 公告编号：2025-033 二、 首次回购股份的情况 澜起科技股份有限公司 关于 2025 年第一次回购 A 股股份方案 首次回购股份暨回购股份进展的公告 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。 重要内容提示： | 回购方案首次披露日 | 2025/6/21 | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | | 回购方案实施期限 | 2025 年 月 23 9 | 6 | 日~2025 | 年 | 月 | 19 | 日 | | 预计回购金额 | 2亿元~4亿元 | | | | | | | | 回购用途 | □减少注册资本 √用于员工持股计划或股权激励 | | | | | | | | | □用于转换公司可转债 | | | | | | | | | □为维护公司价值及股东权益 | | | | | | | | 累计已回购股数 | 45万股 | | | | | | | | 累计已回购股数占总股本比例 | 0. ...

证券代码：688008 证券简称：澜起科技 公告编号：2025-032 澜起科技股份有限公司 关于 2025 年回购 A 股股份事项前十名股东和前十名 序号 股东名称 持股数量 （股） 持股比例（%） 1 香港中央结算有限公司 116,950,553 10.22 2 中国电子投资控股有限公司 57,894,297 5.06 3 招商银行股份有限公司－华夏上证科创板 50 成 份交易型开放式指数证券投资基金 53,521,398 4.68 4 珠海融英投资合伙企业（有限合伙） 49,357,438 4.31 5 中国工商银行股份有限公司－易方达上证科创 板 50 成份交易型开放式指数证券投资基金 47,733,282 4.17 6 WLT Partners, L.P. 45,012,524 3.93 一、公司前十名股东持股情况 | 7 | 中信证券股份有限公司－嘉实上证科创板芯片 | 26,549,568 | 2.32 | | --- | --- | --- | --- | | | 交易型开放式指数证券投资基金 | | | | 8 | 中国工商银行－上证 交易型开放式指数证券 50 | 22,624,121 | ...

Group 1 - The core viewpoint of the news is that 澜起科技 has initiated the process for issuing H-shares and listing on the Hong Kong Stock Exchange, aiming to enhance its international strategy and financing capabilities [1] - The company plans to use the funds raised from the listing for research and innovation in interconnected chip technology, global market expansion, strategic investments, and acquisitions [2] - 澜起科技's business primarily focuses on memory interconnect, PCIe/CXL interconnect, and Ethernet/optical interconnect, with its self-developed DDR4 and DDR5 chips being industry leaders [2] Group 2 - The demand for memory interface chips is expected to grow significantly, with the Chinese market projected to reach a scale of 100 billion by 2025, reflecting a growth rate exceeding 20% [2] - 澜起科技's revenue and profit are expected to see substantial recovery in 2024, with projected revenue of 3.639 billion yuan, a year-on-year increase of 59.20%, and a net profit of 1.412 billion yuan, a year-on-year increase of 213.10% [3] - In Q1 2025, the company achieved revenue of 1.222 billion yuan, a year-on-year increase of 65.78%, and a net profit of 525 million yuan, a year-on-year increase of 135.14% [3]

Core Viewpoint - Company plans to issue H-shares and list on the Hong Kong Stock Exchange to enhance international strategy and financing capabilities [1][2] Group 1: Company Actions - Company held board meetings on June 20, 2025, to approve the issuance of H-shares and related proposals [1] - Company has appointed Ernst & Young as the auditing firm for the H-share issuance [1] - Company is in discussions with intermediaries regarding the issuance, with specific details yet to be finalized [1] Group 2: Regulatory Requirements - The issuance requires approval from the shareholders' meeting and regulatory bodies including the China Securities Regulatory Commission and the Hong Kong Stock Exchange [2] - There is significant uncertainty regarding the approval and implementation of the issuance [2] Group 3: Previous Listing Information - Company was listed on the Shanghai Stock Exchange's Sci-Tech Innovation Board on July 22, 2019, with 112.98 million shares issued at a price of 24.80 yuan per share [2] - The total funds raised from the previous listing amounted to 280.19 million yuan, with a net amount of 274.66 million yuan after expenses [3] - The funds were intended for projects including next-generation memory interface chip development and AI chip research [3]