科大国盾量子技术股份有限公司 2026 年第一次临时股东会 科大国盾量子技术股份有限公司 2026 年第一次临时股东会会议资料 股票简称：国盾量子 股票代码：688027 2026 年 1 月 - 1 - 科大国盾量子技术股份有限公司 2026 年第一次临时股东会 二、为保证本次大会的严肃性和正常秩序，除出席会议的股东及股东代理人、 董事、公司高级管理人员、公司聘任律师及中介机构外，公司有权依法拒绝其他 人员入场。 三、股东到达会场后，请在签到处签到。股东签到时，应出示以下证件和文 件： 目 录 | 科大国盾量子技术股份有限公司2026年第一次临时股东会会议须知……………3 | | --- | | 科大国盾量子技术股份有限公司2026年第一次临时股东会会议议程……………5 | | 议案1、《关于签订技术实施许可合同暨关联交易的议案》………………………6 | | 议案2、《关于董事辞职及选举非独立董事的议案》……………………………15 | - 2 - 科大国盾量子技术股份有限公司 2026 年第一次临时股东会 科大国盾量子技术股份有限公司 2026年第一次临时股东会会议须知 为了维护全体股东的合法权益，确保股东 ...

Group 1 - Heng Rui Medicine's HRS-5346 tablets have been included in the list of breakthrough therapeutic varieties by the National Medical Products Administration, with a total R&D investment of approximately 76.3 million yuan [30][30] - Yuguang Jin Lead announced a significant short-term stock price increase of 45.01% over five consecutive trading days, raising concerns about the uncertainty of future silver prices [31] - Dongcai Technology's actual controller and vice chairman has been detained and investigated, but the company states that this will not significantly impact its normal operations [32] Group 2 - Aisen Co. plans to invest 2 billion yuan to establish an integrated circuit materials manufacturing base in East China, with the first phase expected to be operational by 2028 [33] - Jingpin Special Equipment has been banned from participating in procurement activities for the armed police force for three years, which will have a limited impact on its overall revenue [34] - Nanhua Futures' overseas subsidiary has obtained membership approval for the Nodal Exchange, allowing it to trade and clear related products [35] Group 3 - Zhong Rare Earth expects a net profit of 100 million to 130 million yuan in 2025, reversing a loss of 299 million yuan in the previous year due to market recovery and operational improvements [38] - Deep South Circuit anticipates a net profit increase of 68% to 78% in 2025, driven by growth in AI computing power and storage market demand [39] - Hai Xin Energy Science and Technology expects a net loss of 450 million to 640 million yuan in 2025, although this is an improvement from a loss of 954 million yuan the previous year [40] Group 4 - Nanya New Materials forecasts a net profit increase of 337% to 417% in 2025, attributed to the recovery in the copper-clad laminate industry [41] - CanSino Biologics expects a net profit of 24.5 million to 29 million yuan in 2025, driven by the growth of its quadrivalent meningococcal vaccine [42] - Zhiguang Electric anticipates a net profit of 110 million to 160 million yuan in 2025, reversing a loss of 326 million yuan due to rapid growth in its energy storage business [43] Group 5 - Dongfang Securities expects a net profit increase of 67.8% in 2025, supported by growth in its core investment banking and wealth management businesses [44] - King Long Motors forecasts a net profit of approximately 463.26 million yuan in 2025, reflecting a 193.68% increase due to steady growth in overseas markets [45] - Zhenray Technology expects a net profit increase of 529.64% to 642.26% in 2025, driven by demand in special integrated circuits and satellite communication markets [46] Group 6 - Yongding Co. anticipates a net profit of 200 million to 300 million yuan in 2025, representing an increase of 225.66% to 388.48% due to investment income from its joint ventures [47] - Xiamen Tungsten's preliminary report indicates a net profit of 2.311 billion yuan in 2025, a 35.08% increase driven by rising prices of tungsten and rare earth materials [48] - Guodun Quantum expects to achieve a net profit of around 5 million yuan in 2025, reversing a loss from the previous year due to growth in the quantum computing sector [49] Group 7 - Shijia Photon anticipates a net profit of approximately 342 million yuan in 2025, reflecting a growth of around 426% due to increased orders in optical chips and cables [50] - Ningbo Fubang expects a net profit of 50 million to 70 million yuan in 2025, with a significant increase of 3099.59% to 4379.43% driven by rising silver prices and non-recurring gains [51] - Huasheng Lithium Battery plans to adjust its share repurchase price limit from 32 yuan to 150 yuan per share, reflecting confidence in its future development [52]

Core Viewpoint - Several companies are expected to turn profitable by 2025, with projected net profits indicating a significant recovery from previous losses [1] Group 1: Company Projections - Saiwei Electronics is projected to achieve a net profit of 1.414 billion to 1.504 billion yuan in 2025, marking a turnaround from losses [1] - Ganfeng Lithium anticipates a net profit of 1.1 billion to 1.65 billion yuan in 2025, also indicating a return to profitability [1] - Buchang Pharma expects a net profit ranging from 320 million to 468 million yuan in 2025, reflecting a recovery [1] - Zhiguang Electric forecasts a net profit of 110 million to 160 million yuan in 2025, showing a positive shift [1] - Zhong Rare Metals predicts a net profit of 100 million to 130 million yuan in 2025, indicating a turnaround [1] - Jingwei Hengrun expects a net profit of 75 million to 110 million yuan in 2025, marking a return to profit [1] - Tongguan Copper Foil anticipates a net profit of 55 million to 75 million yuan in 2025, indicating a recovery [1] - Weijie Chuangxin projects a net profit of 45 million yuan in 2025, reflecting a positive change [1] - Changshan Beiming expects a net profit of 35 million yuan in 2025, indicating a turnaround [1] - CanSino Biologics anticipates a net profit of 24.5 million to 29 million yuan in 2025, marking a return to profitability [1] - Gaolan Co. projects a net profit of 23.5 million to 30.5 million yuan in 2025, indicating a recovery [1] - Shenkeda expects a net profit of 20 million to 29 million yuan in 2025, reflecting a positive shift [1] - Guodun Quantum anticipates a net profit of 5 million yuan in 2025, indicating a turnaround [1]

证券日报网讯1月27日，国盾量子发布公告称，公司预计2025年年度实现营业收入31，000.00万元左 右；预计2025年年度实现归属于母公司所有者的净利润与上年同期(法定披露数据)相比，将实现扭亏为 盈，实现归属于母公司所有者的净利润为500.00万元左右。 ...

Macro Dynamics - The People's Bank of China reported that by the end of Q4 2025, the balance of real estate development loans will decrease by 3% year-on-year, amounting to 13.16 trillion yuan, with an annual reduction of 357.5 billion yuan [2] - The total balance of RMB real estate loans will be 51.95 trillion yuan, down 1.6% year-on-year, with an annual decrease of 963.6 billion yuan [2] Market Regulation - The State Administration for Market Regulation announced ten major cases of "involution" competition for 2025, emphasizing a strict enforcement approach to combat infringement, quality violations, and monopolistic agreements [3] Real Estate Market - In major cities like Shanghai, the number of second-hand housing listings is declining as transaction volumes recover, with listings returning to levels seen in February of the previous year [5] Financial Institutions - China Merchants Securities reported a net profit of 12.3 billion yuan for 2025, an increase of 18.43% year-on-year, with total revenue of 24.9 billion yuan, up 19.19% [8] - Dongfang Securities expects a net profit of 5.62 billion yuan for 2025, a year-on-year increase of 67.8%, with projected revenue of 15.34 billion yuan [9] Market Data - The ChiNext Index rose by 0.71%, with the semiconductor sector showing strong performance, while the overall market saw over 1,900 stocks increase in value [11] - The total margin financing balance across both exchanges increased by 19.55 billion yuan, reaching 26.99 trillion yuan [12] Company Dynamics - Mu Xi Co. launched the X series scientific intelligent GPU, aimed at enhancing the AI for Science ecosystem [14] - *ST Boda announced a projected net profit of 6 to 8 million yuan for 2025, with a significant expected loss in net profit after non-recurring items [15] - Zhongjin Gold expects a net profit of 4.8 to 5.4 billion yuan for 2025, a year-on-year increase of 41.76% to 59.48%, driven by improved profitability in gold mining [16] - Ideal Auto plans to close a small number of inefficient retail stores as part of normal operational adjustments [17] - Guandun Quantum anticipates a net profit of around 5 million yuan for 2025, marking a turnaround from losses [18] - Zhenlei Technology expects a net profit of 123 to 145 million yuan for 2025, a significant increase of 529.64% to 642.26% year-on-year [19]

智通财经APP讯，国盾量子(688027.SH)发布2025年年度业绩预告，预计2025年年度实现归属于母公司 所有者的净利润与上年同期(法定披露数据)相比，将实现扭亏为盈，实现归属于母公司所有者的净利润 为500万元左右。报告期内，公司量子计算领域营业收入增长。 ...

国盾量子(688027.SH)发布2025年年度业绩预告，预计2025年年度实现归属于母公司所有者的净利润与 上年同期(法定披露数据)相比，将实现扭亏为盈，实现归属于母公司所有者的净利润为500万元左右。 报告期内，公司量子计算领域营业收入增长。 ...

Group 1 - Heng Rui Medicine's HRS-5346 tablet has been included in the list of breakthrough therapeutic varieties by the National Medical Products Administration, with a total R&D investment of approximately 76.3 million yuan [2] - Yu Guang Jin Lead announced a significant stock price increase of 45.01% over five trading days, expressing uncertainty about the future price of silver [3] - Dongcai Technology's actual controller and vice chairman has been detained for investigation, but the company states that this will not significantly impact its normal operations [4] Group 2 - Aisen Co. plans to invest 2 billion yuan to establish an integrated circuit materials manufacturing base in East China, with the first phase expected to be operational by 2028 [5] - Jingpin Special Equipment has been banned from participating in procurement activities for three years, but the impact on overall operations is considered limited [6] - Nanhua Futures' overseas subsidiary has obtained membership at the Nodal Exchange, allowing it to trade and clear related products [7] Group 3 - Di'er Laser is planning to issue H-shares and apply for listing on the Hong Kong Stock Exchange to enhance its international strategy [8] - Zhong Rare Earth expects a net profit of 100 million to 130 million yuan in 2025, reversing a loss from the previous year due to market improvements [10] - Shen Nan Circuit anticipates a net profit increase of 68% to 78% in 2025, driven by demand in AI computing and smart automotive sectors [11] Group 4 - Hai Xin Energy Science and Technology expects a net loss of 450 million to 640 million yuan in 2025, although this is an improvement from the previous year's loss [12] - Nan Ya New Materials forecasts a net profit increase of 337% to 417% in 2025, attributed to a recovery in the copper-clad laminate industry [13] - CanSino expects a net profit of 24.5 million to 29 million yuan in 2025, driven by the growth of its quadrivalent meningococcal vaccine [14] Group 5 - Zhi Guang Electric anticipates a net profit of 110 million to 160 million yuan in 2025, reversing a previous loss due to growth in its energy storage business [15] - Dongfang Securities expects a net profit increase of 67.8% in 2025, benefiting from capital market opportunities [17] - Jinlong Automobile forecasts a net profit increase of 193.68% in 2025, supported by growth in overseas markets [18] Group 6 - Zhen Lei Technology expects a net profit increase of 529.64% to 642.26% in 2025, driven by demand in special integrated circuits [19] - Yong Ding Co. anticipates a net profit of 200 million to 300 million yuan in 2025, reflecting significant growth from investment income [20] - Xiamen Tungsten's preliminary report indicates a net profit of 2.311 billion yuan in 2025, a 35.08% increase year-on-year [21] Group 7 - Guo Dun Quantum expects a net profit of 5 million yuan in 2025, marking a return to profitability [22] - Shi Jia Photon forecasts a net profit increase of approximately 426% in 2025, driven by growth in optical chip orders [23] - Ningbo Fubang anticipates a net profit increase of 3099.59% to 4379.43% in 2025, largely due to rising silver prices and significant non-recurring gains [24] Group 8 - Huasheng Lithium Battery plans to adjust its share repurchase price limit from 32 yuan to 150 yuan per share [26] - Aonong Biological announced plans for multiple shareholders to reduce their stakes [28] - Pizaihuang's controlling shareholder intends to increase its stake by 300 million to 500 million yuan [29]

每经AI快讯，国盾量子1月27日晚间发布业绩预告，公司预计2025年年度实现归属于母公司所有者的净 利润与上年同期相比，将实现扭亏为盈，实现归属于母公司所有者的净利润为500万元左右。业绩变动 主要原因是，报告期内，公司量子计算领域营业收入增长。 每经头条（nbdtoutiao）——国际金价冲破5000美元！7年涨了280%，什么时候才见顶？专家：关键还 看美元，重点关注国际货币体系、降息和科技革命 （记者 王晓波） 免责声明：本文内容与数据仅供参考，不构成投资建议，使用前请核实。据此操作，风险自担。 每日经济新闻 ...

证券代码：688027 证券简称：国盾量子 公告编号：2026-006 科大国盾量子技术股份有限公司 2025 年年度业绩预告公告 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、本期业绩预告情况 （一）业绩预告期间 2025 年 1 月 1 日至 2025 年 12 月 31 日。 （二）业绩预告情况 经科大国盾量子技术股份有限公司（以下简称"公司"）财务部门初步测算： 1、公司预计 2025 年年度实现营业收入 31,000.00 万元左右。 （三）本次业绩预告未经注册会计师审计。 二、上年同期业绩情况 上年同期利润总额：-3,228.45 万元；归属于母公司所有者的净利润：-3,184.14 万元；归属于母公司所有者的扣除非经常性损益的净利润：-6,264.00 万元；每股收 益：-0.40 元/股。 1 三、本期业绩变化的主要原因 报告期内，公司量子计算领域营业收入增长。 四、风险提示 公司不存在影响本次业绩预告内容准确性的重大不确定因素。 五、其他说明事项 2、公司预计 2025 年年度实现归属于母公司所有者 ...