一、本人具备上市公司运作的基本知识,熟悉相关法律、行政法 规、部门规章及其他规范性文件,具有五年以上法律、经济会计、财 务、管理等履行独立董事职责所必需的工作经验。 二、本人任职资格符合下列法律、行政法规和部门规章以及公司 规章的要求: (一) 《中华人民共和国公司法》等关于董事任职资格的规定; 科大国盾量子技术股份有限公司 独立董事候选人声明与承诺 本人陈险峰,已充分了解并同意由提名人科大国盾量子技术股份 有限公司董事会提名为科大国盾量子技术股份有限公司第四届董事 会独立董事候选人。本人公开声明,本人具备独立董事任职资格,保 证不存在任何影响本人担任科大国盾量子技术股份有限公司独立董 事独立性的关系,具体声明并承诺如下; (二)《中华人民共和国公务员法》关于公务员兼任职务的规定 (如适用); (三)中国证监会《上市公司独立董事管理办法》和上海证券交 易所自律监管规则有关独立董事任职资格和条件的相关规定； (四)中共中央纪委、中共中央组织部《关于规范中管干部辞去 公职或者退(离)休后担任上市公司、基金管理公司独立董事、独立 监事的通知》的规定(如适用); （八）中国证监会《证券基金经营机构董事、监事、高级管理 ...

证券代码：688027 证券简称：国盾量子 公告编号：2025-064 科大国盾量子技术股份有限公司 关于签订专利实施许可合同暨关联交易的公告 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、关联交易概述 公司原与中科大签订的 5 个实施许可合同近日到期，涉及 7 项专利及 5 项专 有技术，基于公司正常经营发展的需要，拟与中科大就上述 7 项专利及 5 项专有 技术续签相关（专利申请技术）实施许可合同。 | 合同 | 知识产权名称 | 申请号/专利号/ 注册号/登记号 | 许可期限 | 合同金额 | | --- | --- | --- | --- | --- | | 合同一 | 一种适用于冷原子干涉精密测量的 双激光器系统 | 201711439144.7 | 普通许可， | 销售净利润 | | | 一种适用于小型化原子干涉仪的真 | 201711439186.0 | 三年 | 的 50% | 1 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"） 原与中国科学技术大学（以下简称"中科大" ...

证券代码：688027 证券简称：国盾量子 公告编号：2025-068 科大国盾量子技术股份有限公司 关于召开2025年第六次临时股东大会的通知 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） 股东大会类型和届次 2025年第六次临时股东大会 （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 召开日期时间：2025 年 12 月 12 日15 点 00 分 召开地点：安徽省合肥市高新区华佗巷 777 号科大国盾量子科技园 （五） 网络投票的系统、起止日期和投票时间。 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 12 月 12 日 至2025 年 12 月 12 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 股东大会召开日期：2025年12月12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 ...

证券代码：688027 证券简称：国盾量子 公告编号：2025-063 科大国盾量子技术股份有限公司 第四届监事会第十七次会议决议公告 本公司监事会及全体监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、监事会会议召开情况 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 届监事会第十七次会议于 2025 年 11 月 25 日以现场及通讯方式在公司会议室召 开。本次会议由监事会主席冯镭先生主持，本次会议应到监事 3 人，实际到会监 事 3 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。 二、监事会会议审议情况 经与会监事充分讨论，会议以投票表决方式审议通过了两项议案，具体如下： 1、审议通过《关于签订专利实施许可合同暨关联交易的议案》 监事会认为：公司拟与中国科学技术大学签订 5 份专有技术实施许可合同属 于日常经营活动所需，本次交易有利于公司业务的持续发展，交易定价公允，相 关关联 ...

证券代码：688027 证券简称：国盾量子 公告编号：2025-062 科大国盾量子技术股份有限公司 第四届董事会第十九次会议决议公告 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 事会第十九次会议于 2025 年 11 月 25 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》（以下简称"《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》（以下简称"《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 表决结果：同意 9 票，反对 0 票，弃权 0 票。 本议案尚需提交股东大会审议。 具体内容详见公司同日披露于上海证券交易所网站（www.sse.com.cn）的《关于 取消监事会、调整董事会、修订<公司章程> ...

Core Viewpoint - The company intends to renew implementation licensing contracts with the University of Science and Technology of China for 7 patents and 5 proprietary technologies that recently expired, with specific profit-sharing arrangements based on product sales net profit [1] Summary by Categories Licensing Agreements - The company previously signed 5 implementation licensing contracts with the University of Science and Technology of China, which have now expired [1] - The renewal of these contracts involves 7 patents and 5 proprietary technologies [1] Profit-Sharing Arrangements - For 3 patents and the "All-Fiber Cold Atom Interferometer Technology," the profit-sharing will be 50% of the product sales net profit [1] - For 2 patents and the "Single Photon Detector System Calibration Technology," the profit-sharing will be 30% of the sales net profit [1] - The remaining 5 patents and 4 proprietary technologies, which include areas such as single photon radar, quantum computing control equipment, and superconducting quantum chips, will have a profit-sharing of 25% of the sales net profit [1] Approval Process - The related transactions have been approved by the company's board of directors and supervisory board, and the independent directors have also consented [1] - The agreements still require approval from the shareholders' meeting [1]

证券时报·数据宝统计显示，科创板股今日上涨的有486只，下跌的有99只，以收盘价为基准测算，科创 板平均股价为38.57元，其中，收盘价超过100元的有64只，股价在50元至100元之间的有135只，股价在 30元至50元的有144只。 以最新收盘价计算，科创板平均股价为38.57元，其中股价超100元的有64只，股价最高的是寒武纪-U。 科创板股中，收盘价最高的是寒武纪-U，今日报收1260.00元，下跌0.16%，其次是源杰科技、国盾量子 等，最新收盘价分别为546.51元、460.00元。 科创板百元股一览 | 代码 | 简称 | 最新收盘价（元） | 今日涨跌（%） | 换手率（%） | 行业 | | --- | --- | --- | --- | --- | --- | | 688256 | 寒武纪-U | 1260.00 | -0.16 | 1.40 | 电子 | | 688498 | 源杰科技 | 546.51 | 4.90 | 7.11 | 电子 | | 688027 | 国盾量子 | 460.00 | 5.03 | 6.76 | 通信 | | 688506 | 百利天恒 | 388.28 | ...

Core Insights - The 2025 Quantum Technology and Industry Conference opened in Hefei, Anhui, showcasing significant achievements in quantum technology and industry [1] Quantum Technology Achievements - In superconducting quantum computing, "Zuchongzhi 3" set a new record for "quantum computing superiority" - In neutral atom quantum computing, a research team achieved AI-enabled control of a defect-free array of 2,024 atoms - In optical quantum computing, multi-bit continuous variable quantum entanglement was realized on an optical quantum chip for the first time - In quantum communication, a record was set for intercontinental quantum key distribution over 12,900 kilometers - In quantum precision measurement, the search detection limits for new physics were enhanced by 17 orders of magnitude [1] Quantum Industry Developments - China Telecom Group announced the world's largest, interconnected, and widely applicable quantum security infrastructure in the quantum communication field - State Grid Corporation of China launched a series of quantum encryption products aimed at distributed renewable energy - Keda Quantum Technology Co., Ltd. and China Telecom Quantum Group jointly released a superconducting quantum computing system solution designed for a scale of thousands of bits - China Electronics Technology Group Corporation introduced the XS1000 dilution refrigerator for superconducting quantum computers [1] Overall Impact - The concentrated release of these achievements signifies a leap in China's quantum technology across both fundamental research and industrial applications, injecting strong momentum into the economic and social development powered by quantum technology [1]

Core Insights - The global quantum communication market is projected to reach $2.67 billion by 2024 and nearly $20 billion by 2030, driven by advancements in quantum information technology [1][2] - Quantum communication, particularly Quantum Key Distribution (QKD), is primarily utilized in the defense and military sectors, accounting for approximately 25.65% of the market in 2023 [2] - The Chinese government has elevated quantum communication to a national strategic priority, with multiple policies introduced to support its development during the 13th and 14th Five-Year Plans [4][5] Market Overview - The quantum information technology sector is expected to experience rapid growth, transitioning from a nascent stage to a more developed market [1] - The industry is characterized by significant investments from both government and private sectors, aiming to secure a competitive edge in quantum technology [1] Policy Support - The Chinese government has implemented a series of policies to bolster quantum communication, including the establishment of a quantum secure communication backbone network [4] - Recent initiatives, such as the "Measurement Support for New Quality Production Power Development Action Plan (2025-2030)," emphasize the strategic importance of quantum communication and aim to overcome technical challenges [8] Application Areas - QKD is the most significant application area for quantum communication, with expectations for its adoption to expand into various industries as technology matures [2]

Core Insights - The 2025 Quantum Technology and Industry Conference held in Hefei showcased significant advancements in quantum technology, with 117 participating companies, a 120% increase from the previous year, and an exhibition area of 10,000 square meters, doubling from last year [1] - The conference highlighted China's achievements in quantum technology and outlined directions for future innovation and development, emphasizing the potential for a broader growth space in the quantum technology industry [1] - The establishment of a national high-tech zone collaborative innovation network by nine key players aims to enhance the integration of industry, academia, and research in quantum technology [2] Industry Developments - Companies presented cutting-edge solutions, including the first domestic superconducting quantum computing instrument solution by Keda Guandun Quantum Technology Co., which features the ez-Q Engine 2.0 and ez-Q Fridge 1500 [2] - The "Tianyan-287" superconducting quantum computer, developed in collaboration with China Telecom Quantum Group, is now accessible globally through the "Tianyan" quantum computing cloud platform [2] - The new generation OPM heart magnetometer developed by Mandi Medical utilizes highly sensitive quantum sensors for non-invasive and radiation-free detection of heart conditions [2] Financial Insights - From 2017 to 2024, there have been 27 investment events in China's quantum communication sector, with an average investment of 130 million yuan, peaking in 2022 with a total of 1.63 billion yuan [3] - As of September this year, there have been 13 investment events in the quantum communication industry, totaling over 1 billion yuan [3] - China Telecom has initiated a venture capital fund focused on the quantum industry, aiming to foster early-stage and growth-stage companies while creating a robust quantum industry ecosystem [3] Future Outlook - Quantum technology is anticipated to become a key driver for high-quality economic and social development, with ongoing technological breakthroughs and expanding application scenarios [4]