证券代码：688027 证券简称：国盾量子 公告编号：2025-034 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个别及连带责任。 董事职务，辞职后，担任公司党支部书记、副总裁、项目总监、用户服务部经理 等职务。此外，董事会近日收到张军先生的书面辞职报告，因个人原因，张军先 生提请辞去公司副总裁职务，辞职后张军先生将继续在公司担任其他职务,张军 先生的辞职不会对公司的日常经营活动产生不利影响。 张莉女士、张军先生、唐世彪先生、周雷先生的董事辞职报告已在本次公司 临时股东大会选举产生新任董事后生效。张军先生就副总裁职务的辞职报告自送 达公司董事会之日起生效。截至本公告披露日，张莉女士未持有本公司股份；张 军先生直接持有公司股份 147,000 股；唐世彪先生直接持有公司股份 8,400 股； 周雷先生直接持有公司股份 1,800 股。张莉女士、张军先生、唐世彪先生、周雷 先生不存在应当履行而未履行的承诺事项，将继续严格遵守《公司法》《上市公 司股东减持股份管理暂行办法》《上市公司董事和高级管理人员所持本公司股份 及其变动管理规则》等相 ...

证券代码：688027 证券简称：国盾量子 公告编号：2025-035 科大国盾量子技术股份有限公司 关于首次公开发行股票 部分募集资金专户注销完成的公告 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。 科大国盾量子技术股份有限公司（以下简称"公司"）于上海证券交易所科 创板首次公开发行股票募集资金按照相关法律、法规和规范性文件的规定在银行 开立了募集资金专用账户。近日，公司办理完成了对部分募集资金专用账户的注 销手续，具体情况如下： 一、募集资金基本情况 经中国证券监督管理委员会证监许可[2020]1063 号文核准，本公司于 2020 年 7 月向社会公开发行人民币普通股（A 股）2,000.00 万股，每股发行价为 36.18 元，应募集资金总额为人民币 72,360.00 万元，根据有关规定扣除发行费用 6,766.06 万元后，实际募集资金金额为 65,593.94 万元。该募集资金已于 2020 年 7 月 2 日到账。上述资金到账情况也经容诚会计师事务所（特殊普通合伙）容诚 验字[2020]230Z0113 号《验 ...

致:科大国盾量子技术股份有限公司 根据《中华人民共和国公司法》（下称"《公司法》"）、《中华人民共和 国证券法》（下称"《证券法》"）、中国证券监督管理委员会《上市公司股东 会规则》（下称"《股东会规则》"）以及《科大国盾量子技术股份有限公司章 程》（下称"《公司章程》"）的有关规定，安徽天禾律师事务所接受科大国盾 量子技术股份有限公司(下称"公司")的委托,指派本所费林森、盛建平律师 (下称"天禾律师")出席公司 2025 年第二次临时股东大会〈下称"本次股东 大会"）,并对本次股东大会相关事项进行见证，出具法律意见。 本法律意见书是天禾律师根据对本次股东大会事实的了解及对我国现行法 律、法规和规范性文件的理解而出具的。 E 3 天天律师事务所 股东大会法律意见书 安徽天禾律师事务所 关于科大国盾量子技术股份有限公司 2025 年第二次临时股东大会的法律意见书 天律意 2025 第 01366 号 本次股东大会采取现场表决、网络投票相结合的方式，出席本次股东大会会 议人员有: 天禾律师同意将本法律意见书作为本次股东大会的法定必备文件予以公告， 并依法对所出具的法律意见书承担责任。 天禾律师根据《证券法》相关 ...

2025年第二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。 证券代码：688027 证券简称：国盾量子 公告编号：2025-032 重要内容提示： 科大国盾量子技术股份有限公司 本次会议是否有被否决议案：无 2、 董事会秘书童璐女士出席本次会议；财务总监谭琪先生等其他高管列席本次 会议。 二、 议案审议情况 一、 会议召开和出席情况 （一） 股东大会召开的时间：2025 年 5 月 30 日 （二） 股东大会召开的地点：安徽省合肥市高新区华佗巷 777 号科大国盾量子 科技园 （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 | 138 | | --- | --- | | 普通股股东人数 | 138 | | 2、出席会议的股东所持有的表决权数量 | 37,978,047 | | 普通股股东所持有表决权数量 | 37,978,047 | | 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 | 36.9217 | ...

证券代码：688027 证券简称：国盾量子 公告编号：2025-033 公司董事会一致选举吕品先生为公司董事长，任期自本次董事会审议通过之日起 至第四届董事会任期届满之日止。 根据《公司章程》的规定，董事长为公司的法定代表人。公司将按照法定程序及 时办理工商变更登记手续。 表决情况：同意 9 票，反对 0 票，弃权 0 票。 科大国盾量子技术股份有限公司 第四届董事会第十三次会议决议公告 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 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 科大国盾量子技术股份有限公司（以下简称"国盾量子"或"公司"）第四届董 事会第十三次会议于 2025 年 5 月 30 日以现场及通讯方式在公司会议室召开。本次会 议由董事长吕品先生主持，本次会议应到董事 9 人，实际到会董事 9 人。本次会议的 召集、召开和表决程序符合《中华人民共和国公司法》《上海证券交易所科创板股票 上市规则》等相关法律、行政法规、规范性文件及《科大国盾量子技术股份有限公司 章程》的有关规定。会议决议合法、有效。 二、董事会会议审议情况 经与会董事充 ...

Core Viewpoint - The Chinese innovative pharmaceutical industry is transitioning from imitation to original innovation, with significant growth in outbound transactions and a promising future for internationalization [4] Group 1: Market Performance - As of May 29, 2025, the Sci-Tech Innovation Board 100 Index (000698) rose by 1.63%, with notable increases in constituent stocks such as Borui Pharmaceutical (688166) up 9.66% and Zhixiang Jintai (688443) up 6.57% [3] - The Sci-Tech 100 Index ETF (588030) increased by 1.60%, with a latest price of 0.95 yuan and a turnover rate of 1.16%, totaling 71.56 million yuan in transactions [3] - Over the past year, the average daily transaction volume of the Sci-Tech 100 Index ETF reached 424 million yuan, ranking first among comparable funds [3] Group 2: Fund Growth and Performance - The Sci-Tech 100 Index ETF saw a significant increase in scale, growing by 94.45 million yuan over the past two weeks, ranking second among comparable funds [4] - In the past week, the ETF's shares increased by 99 million, also ranking first among comparable funds [5] - The ETF has experienced a net inflow of 71.08 million yuan over the last five trading days, indicating strong investor interest [5] Group 3: Financial Metrics - As of May 28, 2025, the Sci-Tech 100 Index ETF's net value increased by 19.94% over the past year, with a maximum monthly return of 27.67% since inception [5] - The ETF's management fee is 0.15% and the custody fee is 0.05%, making it the lowest among comparable funds [5] - The tracking error for the ETF over the past six months is 0.016%, indicating high tracking precision compared to similar funds [5] Group 4: Industry Insights - From the beginning of 2025 to the present, the total outbound transaction amount for innovative drugs has reached 45.5 billion USD, with upfront payments totaling 2.2 billion USD, suggesting a record year ahead [4] - Most domestic innovative drugs currently in the U.S. are in clinical stages, with significant potential for future growth as they progress towards commercialization [4]

Core Viewpoint - The Shanghai Stock Exchange and China Securities Index will officially launch the Shanghai Stock Exchange Science and Technology Innovation Board Computer Theme Index on May 27, which aims to reflect the overall performance of listed companies in the computer sector on the Science and Technology Innovation Board [1][3]. Group 1: Index Launch and Market Performance - The new index will include 50 stocks from the computer sector, such as Anheng Information, Guodun Quantum, and Shanshi Network Technology, focusing on software development, IT services, and computer hardware [3][5]. - On May 26, the computer sector saw a strong performance, with the CSI Computer Index rising by 1.39%, driven by news of a merger between two major computing companies [3][4]. - Several computer-themed ETFs also experienced significant gains, with Tianhong CSI Computer Theme ETF rising by 1.77% as of May 26 [3][4]. Group 2: Investment Opportunities and Trends - Over the past year, various computer-related indices have shown an increase of over 19%, indicating strong investment interest in the sector [4]. - The launch of the new index is expected to attract more ETFs that track it, providing investors with low-cost, diversified investment tools [5][6]. - The ongoing development of AI applications is anticipated to boost demand for software and computer hardware, further enhancing the investment landscape in the computer sector [5][6].

科大国盾量子技术股份有限公司 2025 年第二次临时股东大会会议资料 股票简称：国盾量子 股票代码：688027 2025 年 5 月 - 1 - 科大国盾量子技术股份有限公司 2025 年第二次临时股东大会 科大国盾量子技术股份有限公司 2025 年第二次临时股东大会 目 录 科大国盾量子技术股份有限公司2025年第二次临时股东大会会议须知…………3 科大国盾量子技术股份有限公司2025年第二次临时股东大会会议议程…………5 议案1、《关于选举公司非独立董事的议案》……………………………………6 - 2 - 科大国盾量子技术股份有限公司 2025 年第二次临时股东大会 科大国盾量子技术股份有限公司 2025年第二次临时股东大会会议须知 为了维护全体股东的合法权益，确保股东大会的正常秩序和议事效率，保证 大会的顺利进行，根据《公司法》《证券法》《上市公司股东大会规则》及《科 大国盾量子技术股份有限公司章程》的规定，为认真做好召开股东大会的各项工 作，特制定本须知： 一、本次大会期间，全体参会人员应以维护全体股东的合法权益，确保大会 的正常秩序和议事效率为原则，自觉履行法定义务。 二、为保证本次大会的严肃性和正 ...

Summary of Guodun Quantum Conference Call Company Overview - **Company**: Guodun Quantum - **Industry**: Quantum Communication and Technology Key Points Financial Performance - In Q1 2025, Guodun Quantum reported revenue of approximately 20 million yuan, a year-on-year increase of 100% [2][4] - The company expects a total revenue growth of about 30% for the year 2025, reaching over 300 million yuan [3][24] - The main revenue source in 2024 was quantum secure communication, contributing around 250 million yuan, accounting for over 60% of total revenue [3] Strategic Partnerships - Guodun Quantum has formed a deep integration with China Telecom, focusing on application development and market promotion, while Guodun concentrates on core equipment and next-generation technology research [2][5] - China Telecom plans to build a nationwide quantum information security infrastructure, which is expected to contribute approximately 100 million yuan to Guodun's revenue in 2024, accounting for about 40% of total revenue [2][8] Market Position and Competitiveness - Guodun Quantum holds over 90% market share in the quantum secure communication sector, indicating strong competitiveness [2][8] - The company is also involved in quantum computing and precision measurement, with significant revenue from core equipment and related services [3][4] Future Outlook - Guodun Quantum anticipates steady growth in three main business areas: quantum security and information technology, high-end scientific instruments, and customized market demands driven by domestic substitution and technology upgrades [4][6] - The company is committed to product enhancement and core technology development, aiming for breakeven while providing better returns to investors [24] Technological Developments - The integration of Quantum Key Distribution (QKD) and Post-Quantum Cryptography (PQC) is seen as a significant future direction, with QKD providing a robust information security foundation [3][14] - Guodun Quantum is exploring opportunities in quantum computing, with a focus on high-end scientific instruments and potential applications in various industries [18][23] Industry Trends - The quantum communication market is expected to grow, with China Telecom's initiatives to promote quantum information and security technology in various sectors such as finance and government [7][8] - The company is also observing trends in international markets, noting that while the U.S. focuses on PQC, China is well-positioned to develop QKD as a foundational technology [12][13] Challenges and Considerations - Despite the optimistic outlook, Guodun Quantum acknowledges the uncertainties in the market and refrains from making overly optimistic projections for the next three to five years [25] - The company emphasizes the importance of maintaining independence and innovation while collaborating with China Telecom [5][10] Conclusion - Guodun Quantum is positioned for growth in the quantum technology sector, leveraging strategic partnerships and a strong market presence in quantum secure communication. The company is focused on technological advancements and expanding its revenue streams while navigating the complexities of the evolving market landscape.

Group 1 - The core viewpoint of the news is that Shicheng Investment has conducted research on Guodun Quantum, which is involved in quantum communication, computing, and measurement [1] - Guodun Quantum utilizes quantum physics principles to generate unbreakable keys for secure communication, integrating with classical information security technologies [1] - The company offers three business models: quantum secure communication infrastructure, quantum security platforms and solutions, and quantum security services [1] Group 2 - Guodun Quantum's quantum computers are primarily used for research, with clients including higher research institutions and supercomputing centers, having delivered multiple quantum computers priced from tens of millions to over a hundred million, depending on performance [1] - The company collaborates with the University of Science and Technology to promote the commercialization of quantum computing technology [1] - The quantum precision measurement business is developing well, achieving domestic substitution with last year's revenue exceeding 30 million [1] Group 3 - The quantum secure communication market is relatively mature, while quantum computing requires significant research investment, and quantum measurement has broad application prospects [1]