证券代码：688008 证券简称：澜起科技 公告编号：2025-068 1.基本信息 安永华明会计师事务所（特殊普通合伙）（以下简称"安永华明"），于 1992 年 9 月成立，2012 年 8 月完成本土化转制，从一家中外合作的有限责任制 事务所转制为特殊普通合伙制事务所。安永华明总部设在北京，注册地址为北京 市东城区东长安街 1 号东方广场安永大楼 17 层 01-12 室。截至 2024 年末拥有合 伙人 251 人，首席合伙人为毛鞍宁先生。安永华明一直以来注重人才培养，截至 2024 年末拥有执业注册会计师逾 1700 人，其中拥有证券相关业务服务经验的执 业注册会计师超过 1500 人，注册会计师中签署过证券服务业务审计报告的注册 会计师逾 500 人。安永华明 2024 年度经审计的业务总收入人民币 57.10 亿元， 其中，审计业务收入人民币 54.57 亿元，证券业务收入人民币 23.69 亿元。2024 年度 A 股上市公司年报审计客户共计 155 家，收费总额人民币 11.89 亿元。这些 上市公司主要行业涉及制造业、金融业、批发和零售业、采矿业、信息传输、软 件和信息技术服务业等。本公司 ...

证券代码：688008 证券简称：澜起科技 公告编号：2025-071 澜起科技股份有限公司 关于召开2025年第二次临时股东会的通知 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： 一、 召开会议的基本情况 （一） 股东会类型和届次 2025年第二次临时股东会 （二） 股东会召集人：董事会 （三） 投票方式：本次股东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 召开日期时间：2025 年 12 月 26 日15 点 30 分 至2025 年 12 月 26 日 1 股东会召开日期：2025年12月26日 本次股东会采用的网络投票系统：上海证券交易所股东会网络投票系统 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 东会召开当日的交易时间段，即 9:15-9:25，9:30-11:30，13:00-15:00；通过互联 网投票平台的投票时间为股东会召开当日的 9:15-15:00。 （六） 融资融券、转融通、约定购回业务账户和沪股通投资者的投 ...

第三届董事会第十二次会议决议公告 证券代码：688008 证券简称：澜起科技 公告编号：2025-072 澜起科技股份有限公司 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"）第三届董事会第十二次会议于 2025 年 12 月 9 日以通讯方式召开，公司于 2025 年 12 月 8 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。本次 会议经全体董事一致同意豁免通知时限的要求，会议应出席董事 7 人，实际出席 董事 7 人。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《关于聘任2025年度财务及内部控制审计机构的议案》 同意聘任安永华明会计师事务所（特殊普通合伙）作为公司2025年度财务及 内部控制审计机构，并提请股东会授权公司管理层根据2025年具体工作量及市场 价格水平，确定2 ...

澜起科技股份有限公司薪酬与考核委员会 关于第三届董事会核心高管激励计划（草案修订稿）的核查意见 澜起科技股份有限公司 薪酬与考核委员会 2025 年 12 月 8 日 1 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》"）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》 的有关规定， 对公司《第三届董事会核心高管激励计划（草案修订稿）》 发表 核查意见如下： 公司《第三届董事会核心高管激励计划（草案修订稿）》及其摘要符合《公 司法》《证券法》《管理办法》 等法律法规、规范性文件以及《公司章程》等 有关规定，有利于公司的持续发展，不存在损害公司及全体股东利益的情形。 ...

澜起科技公告，公司于近日收到中国证监会出具的《关于澜起科技股份有限公司境外发行上市备案通知 书》。公司拟发行不超过1.3亿股境外上市普通股并在香港联合交易所上市。 ...

Group 1 - The core viewpoint of the news is that the global OLED panel shipment is expected to grow significantly due to strong seasonal demand for smartphones and a booming display market, with a projected quarter-on-quarter increase of 14% and a year-on-year increase of 5% by Q3 2025 [1] - The report from Western Securities highlights that new demographics, scenarios, and channels are becoming long-term structural drivers of domestic demand, particularly with the "Z generation" and "new middle class" showing strong engagement with high-repurchase products in smart technology consumption [1] - The trend of Chinese consumer brands expanding overseas is described as an irreversible supply replacement trend, which is expected to remain a theme of economic prosperity for the next 2-3 years, suggesting that these brands are worth investing in when valuations have a safety margin [1] Group 2 - As of December 10, 2025, the CSI Consumer Electronics Theme Index (931494) shows mixed performance among its constituent stocks, with Dongshan Precision (002384) leading with a 3.43% increase, followed by OmniVision Technologies (603501) at 2.35%, and Huagong Technology (000988) at 1.77%, while Industrial Fulian (601138) is the biggest loser [1] - The CSI Consumer Electronics ETF (561600) is closely tracking the CSI Consumer Electronics Theme Index, which includes 50 listed companies involved in component production and consumer electronics design and manufacturing, reflecting the overall performance of these securities [1] - The top ten weighted stocks in the CSI Consumer Electronics Theme Index (931494) as of November 28, 2025, include Luxshare Precision (002475), Cambricon Technologies (688256), Industrial Fulian (601138), and BOE Technology Group (000725), collectively accounting for 56.39% of the index [2]

Group 1 - A-shares experienced a collective decline on December 10, with the Shanghai Composite Index dropping by 0.60% during the session, while sectors such as forestry, retail, and engineering machinery showed positive performance [1] - The chip sector remained sluggish, with the chip ETF (159995) down by 1.10% as of 10:31 AM, and key component stocks like Lanke Technology, Haiguang Information, and Zhongwei Company falling by 3.27%, 2.69%, and 2.23% respectively [1] - Some individual stocks were active, with Huazhong Microelectronics rising by 10.61% and Haowei Group increasing by 2.97% [1] Group 2 - On December 9, U.S. President Trump announced that NVIDIA would be allowed to deliver its H200 chip products to qualified customers in China and other countries, under the condition of ensuring U.S. national security [3] - The sales revenue from these chip products will see 25% allocated to the U.S. government, and it was noted that China has been informed and responded positively [3] - Open Source Securities indicated that the restoration of supply for chips like the H200 could promote the comprehensive upgrade of domestic AI models, accelerating the development of the domestic AI ecosystem and potentially expanding demand for domestic computing power chips, which would be a long-term benefit for the domestic chip sector [3]

Core Viewpoint - 澜起科技 has received a备案通知书 from the China Securities Regulatory Commission (CSRC) confirming its overseas issuance and listing plan, marking a significant regulatory progress for its Hong Kong listing initiative [1][3]. Group 1: Regulatory Progress - The company plans to issue no more than 130,204,100 overseas listed ordinary shares and aims to list on the Hong Kong Stock Exchange [1]. - The备案通知书 outlines several reporting requirements, including timely reporting of major events through the CSRC's备案管理信息系统 until the completion of the overseas listing [3]. - After the overseas issuance and listing, the company must report specific details within 15 working days through the same system [3]. Group 2: Compliance and Obligations - The备案通知书 emphasizes that the confirmation of the overseas issuance listing information does not constitute a substantive judgment or guarantee regarding the investment value of the company's securities or investor returns [3]. - The company must adhere to relevant domestic and international laws, regulations, and compliance obligations throughout the overseas listing process [3]. Group 3: Company Profile and Strategic Importance - 澜起科技 is an integrated circuit design enterprise focused on memory interface chips, primarily used in servers and PCs [1][3]. - The planned H-share listing is viewed as a strategic move to expand its overseas capital platform and enhance its international financing capabilities [1]. - By listing in Hong Kong, the company aims to attract more foreign institutional investors, providing additional funding support for future technology research and business expansion [1][3].

Core Insights - The digital economy theme index has seen a decline of 1.75% as of December 10, 2025, with notable movements among constituent stocks [1] - The digital economy ETF has experienced a significant scale increase of 15.91 million yuan over the past week, indicating strong investor interest [1] - A new AI foundation has been established by OpenAI, Anthropic, and Block, supported by major tech companies, aiming to transition AI systems from experimental to practical applications [1] Industry Analysis - The artificial intelligence industry is currently in a high prosperity cycle, presenting long-term growth potential as a core investment theme [2] - Key investment directions include computing infrastructure, which is essential for AI development, and the commercialization of AI applications, indicating a shift from technology exploration to value realization [2] - The digital economy ETF closely tracks the digital economy theme index, selecting companies involved in digital infrastructure and high digitalization applications to reflect overall performance [2] Stock Performance - The top ten weighted stocks in the digital economy theme index account for 54.6% of the index, with notable stocks including Dongfang Caifu, Cambricon, and SMIC [3] - Specific stock performances include Dongfang Caifu down by 0.95%, SMIC down by 2.24%, and Zhongke Shuguang down by 10.00%, indicating varied performance among leading companies [4]

Group 1 - The AI chip sector experienced a decline of 3.44% on December 10 [1] - Haiguang Information fell by 5.02%, while Cambricon dropped by 4.42% [1] - Lanke Technology decreased by 4.15%, and other companies like Placo New Materials, Hengshuo Co., and Yuntian Lifeng saw declines exceeding 2% [1]