证券代码：688008 证券简称：澜起科技 公告编号：2025-039 澜起科技股份有限公司 关于向控股子公司增资暨关联交易的公告 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。 重要内容提示： 一、本次增资暨关联交易概述 出资人民币6,030万元，认购横琴公司新增注册资本人民币2,010万元；公司拟出 资人民币4,020万元，认购横琴公司新增注册资本人民币1,340万元。 由于本次交易标的横琴公司的股东包括公司关联人，因此本次公司对横琴公 司增资构成关联交易，但不构成《上市公司重大资产重组管理办法》规定的重大 资产重组。 截止本公告披露日，过去12个月内公司与关联人之间发生的关联交易金额未 达到公司最近一期经审计总资产或市值的1%，本次关联交易经公司董事会审议 通过后生效，无需提交公司股东会审议。 二、交易标的基本情况 1．公司名称：澜起电子科技（珠海横琴）有限公司 2．公司类型：有限责任公司（港澳台投资、非独资） 3．成立时间：2024年6月6日 4．法定代表人：杨崇和 为满足公司控股子公司横琴公司的经营发展需要，横琴 ...

国浩律师（上海）事务所 股东大会法律意见书 国浩律师（上海）事务所 关于澜起科技股份有限公司 2025 年第一次临时股东大会之法律意见书 致：澜起科技股份有限公司 澜起科技股份有限公司（以下简称"公司"）2025 年第一次临时股东大会定 于 2025 年 7 月 7 日召开，国浩律师（上海）事务所（以下简称"本所"）接受公 司的委托，指派陈晓纯律师、张美华律师（以下简称"本所律师"）出席会议， 并依据《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"《证券法》"）、中国证券监督管理委员会发布的《上市公司股 东会规则》及其他现行有效的法律、法规及规范性文件规定及《澜起科技股份有 限公司章程》（以下简称"《公司章程》"）出具本法律意见书。 本所律师按照中华人民共和国（以下简称"中国"，仅为本法律意见书之目 的，不包括香港特别行政区、澳门特别行政区和台湾地区）现行法律、法规的规 定对本次股东大会的召集、召开程序是否合法及是否符合《公司章程》规定、出 席会议人员资格和股东大会表决程序的合法有效性发表法律意见。 本法律意见书中不存在虚假、严重误导性陈述及重大遗漏，否则本所律师愿 ...

证券代码：688008 证券简称：澜起科技 公告编号：2025-036 澜起科技股份有限公司 2025年第一次临时股东大会决议公告 本公司董事会及全体董事保证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。 重要内容提示： 本次会议是否有被否决议案：无 一、 会议召开和出席情况 （一） 股东大会召开的时间：2025 年 7 月 7 日 （二） 股东大会召开的地点：上海虹桥迎宾馆（虹桥路 1591 号）2 号楼 4 楼畅 景阁 （三） 出席会议的普通股股东、特别表决权股东、恢复表决权的优先股股东及 其持有表决权数量的情况： | 1．出席会议的股东和代理人人数 | 1,370 | | --- | --- | | 普通股股东人数 | 1,370 | | 2．出席会议的股东所持有的表决权数量 | 571,588,106 | | 普通股股东所持有表决权数量 | 571,588,106 | | 3．出席会议的股东所持有表决权数量占公司表决权数量的比例 | 50.35 | | （%） | | | 普通股股东所持有表决权数量占公司表决权数量的比例（%） | 50.35 ...

澜起科技股份有限公司董事会薪酬与考核委员会 关于 2024 年限制性股票激励计划 澜起科技股份有限公司（以下简称"公司"）董事会薪酬与考核委员会依据《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"《证券法》"）、《上市公司股权激励管理办法》（以下简称"《管理办法》"）、《上海 证券交易所科创板股票上市规则》（以下简称"《上市规则》"）、《科创板上市公司自 律监管指南第 4 号——股权激励信息披露》（以下简称"《自律监管指南》"）等相关 法律、法规及规范性文件和《澜起科技股份有限公司章程》（以下简称"《公司章程》"） 的有关规定对公司《2024 年限制性股票激励计划》（以下简称"《激励计划》"）预留 授予激励对象名单进行审核，发表核查意见如下： 一、公司《激励计划》预留授予的激励对象均不存在《管理办法》第八条规定 的不得成为激励对象的情形： （一）最近 12 个月内被证券交易所认定为不适当人选； （五）法律法规规定不得参与上市公司股权激励的； （二）最近 12 个月内被中国证监会及其派出机构认定为不适当人选； 二、公司《激励计划》预留授予的激励对象不包括公司独立董事、 ...

证券代码：688008 证券简称：澜起科技 公告编号：2025-041 澜起科技股份有限公司 第三届董事会第九次会议决议公告 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、准确性和完整性依法承担法律责任。 一、董事会会议召开情况 澜起科技股份有限公司（以下简称"公司"）第三届董事会第九次会议于 2025 年 7 月 7 日以现场结合通讯的方式召开，公司于 2025 年 7 月 4 日以邮件方式 向全体董事发出召开本次会议的通知，与会的各位董事已知悉所议事项相关的必 要信息。会议应出席董事 7 人，实际出席董事 7 人，公司高级管理人员列席了本 次会议。本次会议由公司董事长杨崇和先生召集和主持，本次会议的召集和召开 程序符合有关法律、行政法规、部门规章、规范性文件和《公司章程》的规定， 会议决议合法、有效。 二、董事会会议审议情况 经全体董事表决，形成决议如下： 1. 审议通过《关于向控股子公司增资暨关联交易的议案》 为满足公司控股子公司澜起电子科技（珠海横琴）有限公司（以下简称"横 琴公司"）的经营发展需要，横琴公司拟进行增资扩股。同意公司出资人民币 4 ...

Group 1 - Foreign institutions conducted a total of 4,766 research visits to A-share companies in the first half of 2025, with over 1,000 visits to companies on the Shenzhen Main Board, ChiNext, and STAR Market [2][3] - Huichuan Technology was the most favored A-share company, receiving 485 visits from foreign institutions, followed by Mindray Medical with 299 visits [3] - Point72, a prominent hedge fund, led the research visits with 116 in the first half of 2025, focusing on 84 companies including Huichuan Technology, Xiaogoods City, and Aopute [3] Group 2 - Multiple foreign institutions hold an optimistic view on the performance of A-shares in the second half of 2025, citing strong market resilience and increased confidence in Chinese assets [3][4] - Morgan Stanley Fund believes that the current external environment does not pose substantial pressure on A-shares, viewing short-term disturbances as manageable [4] - Invesco's CIO for mainland China and Hong Kong anticipates the continuation and expansion of the "old for new" consumption policy, which is expected to drive economic growth in the coming months [4]

证券代码：688008 证券简称：澜起科技 公告编号：2025-035 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。 | 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 | 114,346,079 | 9.99 | | 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 | 52,949,818 | 4.63 | | 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 成份交易型开放式指数证券投资基金 50 | 47,753,466 | 4.17 | | 6 | WLT Partners, L.P. | 4 ...

Group 1 - The Shanghai Stock Exchange Sci-Tech Innovation Board 50 Index (Sci-Tech 50) opened higher and fluctuated, rising by 0.24% to 984.95 points with a trading volume of 19.704 billion yuan [1] - Over the past month, the Sci-Tech 50 Index has increased by 0.57%, but it has decreased by 3.92% over the past three months and by 0.64% year-to-date [2] - The Sci-Tech 50 Index consists of 50 securities with high market capitalization and liquidity from the Sci-Tech Innovation Board, reflecting the overall performance of representative Sci-Tech enterprises [2] Group 2 - The top ten weighted stocks in the Sci-Tech 50 Index are: SMIC (10.35%), Haiguang Information (8.5%), Cambricon (7.68%), Lattice Semiconductor (6.2%), Zhongwei Company (5.28%), Kingsoft Office (4.24%), United Imaging (4.21%), Transsion Holdings (2.35%), Chipone Technology (2.27%), and Ninebot (2.27%) [2] - The index is fully composed of stocks listed on the Shanghai Stock Exchange, with the information technology sector accounting for 68.86%, healthcare for 11.91%, industrials for 11.41%, consumer discretionary for 4.45%, materials for 2.72%, and consumer staples for 0.66% [2] Group 3 - The sample of the Sci-Tech 50 Index is adjusted quarterly, with adjustments occurring on the next trading day after the second Friday of March, June, September, and December [3] - The adjustment process allows for a maximum of 10% change in the number of samples, with a buffer rule prioritizing the top 40 candidates for inclusion and the top 60 existing samples for retention [3] - In cases of sample delisting, mergers, or other changes, the index will follow specific guidelines for replacement and adjustment [3]

Core Viewpoint - The A-share market is experiencing a rebound, particularly in the semiconductor sector, with significant capital inflow into the Sci-Tech Chip 50 ETF, indicating a bullish sentiment among investors [1][5]. Group 1: Market Performance - The Sci-Tech Chip 50 ETF (588750) has seen a capital inflow exceeding 64 million yuan over the past two days, despite a slight decline of 0.1% [1]. - The performance of constituent stocks within the ETF is mixed, with notable movements including a 2.32% increase in Lanke Technology and a 4.63% decrease in Chip Origin Technology [6]. Group 2: EDA Market Developments - Major EDA software companies, including Synopsys, Cadence, and Siemens, have resumed services to China, which is crucial for the semiconductor design process [3]. - The global EDA market is dominated by these three companies, holding a combined market share of over 70% [3]. Group 3: Domestic EDA Industry Growth - The domestic EDA industry is expected to accelerate its development, with companies like Huada Jiutian and Gai Lun Electronics making significant advancements [4]. - The Chinese EDA market is projected to reach 4.22 billion yuan by 2028, with a compound annual growth rate of 21.2% from 2024 to 2028 [4]. Group 4: Semiconductor Industry Outlook - The semiconductor sector is entering an upward cycle, with a projected global sales growth rate of 17% in 2024 [5]. - The net profit of the semiconductor sector is expected to increase by 15.1% year-on-year in Q1 2025, with the Sci-Tech Chip 50 ETF's constituent companies projected to see a net profit growth of 70% in Q1 2025 [5]. Group 5: AI and Semiconductor Demand - The rapid growth of AI is anticipated to create a second growth curve for the semiconductor industry, with major internet companies increasing their capital expenditures on AI-related chips [7]. - The global AI chip market is expected to grow significantly, reaching over $400 billion by 2027 [7]. Group 6: Domestic Equipment Replacement - The trend of domestic equipment replacement in the semiconductor industry is gaining momentum, with local equipment manufacturers increasing their market share from 7% in 2020 to an estimated 19% in 2024 [4]. - The average validation cycle for domestic semiconductor equipment is expected to decrease from 24 months to 14 months by 2024 [4].

Core Viewpoint - The artificial intelligence (AI) sector is showing strong performance, with the China Securities Artificial Intelligence Industry Index (931071) and related ETFs reflecting positive trends in the market [1][4]. Group 1: Market Performance - As of July 3, 2025, the China Securities Artificial Intelligence Industry Index (931071) increased by 0.70%, with notable gains from stocks such as Xinyisheng (300502) up 2.95% and Shitou Technology (688169) up 2.52% [1]. - The AI ETF (515980) also saw an increase of 0.59%, indicating a positive sentiment in the AI investment space [1]. Group 2: Liquidity and Scale - The AI ETF recorded a turnover of 1.24% during the trading session, with a transaction volume of 43.44 million yuan, and an average daily transaction volume of 172 million yuan over the past week [3]. - The latest scale of the AI ETF reached 3.491 billion yuan, with leveraged funds continuing to invest, as evidenced by a net financing purchase of 16.65 million yuan on the previous trading day [3]. Group 3: Index Composition and Weighting - The China Securities Artificial Intelligence Industry Index is constructed from 50 representative listed companies based on their AI business proportion, growth level, and market capitalization, with the top ten weighted stocks accounting for 52.07% of the index [3]. - The top ten stocks in the index include companies like Zhongke Shuguang (603019) and Keda Xunfei (002230), with varying weightings that reflect their market significance [6]. Group 4: Investment Outlook - Fund manager Gao Zhe suggests that the current A-share market is in a volatile phase, but the AI sector remains a key area of growth, especially as the second quarter earnings reports approach [4]. - The AI industry is viewed as a high-certainty growth area, making it a focal point for investors seeking opportunities amidst market fluctuations [4].