证券代码：688027 证券简称：国盾量子 公告编号：2025-048 科大国盾量子技术股份有限公司 第四届董事会第十六次会议决议公告 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 事会第十六次会议于 2025 年 9 月 12 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： （一）审议通过《关于公司日常关联交易的议案》 具体内容详见公司在上海证券交易所网站（www.sse.com.cn）披露的《关于日常 关联交易的公告》（公告编号：2025-050）。 （二）审议通过《 ...

Group 1 - The core announcement involves GuoDun Quantum (688027) planning to sign two sales contracts with China Telecom Quantum Group [1] - The first contract is a framework agreement for the sale of cryptographic terminal devices, aimed at quantum security infrastructure construction, with an estimated value of 12.144 million yuan [1] - The second contract pertains to a sales agreement for a 280+ qubit superconducting quantum computing project, with an estimated value of 63.054 million yuan [1]

国元证券股份有限公司(以下简称"国元证券"或"保荐机构")作为科大 国盾量子技术股份有限公司(以下简称"公司"或"国盾量子")2024年度向特 定对象发行 A 股股票的保荐机构,根据《上市公司证券发行注册管理办法》《证 券发行上市保荐业务管理办法》《上海证券交易所科创板股票上市规则》《上海证 券交易所科创板上市公司自律监管指引第1 号 -- 规范运作》等有关法律法规和 规范性文件的要求,对国盾量子拟发生的目常关联交易事项进行了专项核查,具 体核查情况如下: 一、关联交易概述 根据公司第四届董事会第十六次会议审议通过,公司及其子公司拟与中电信 量子信息科技集团有限公司(以下简称"中电信量子集团")签订2份销售商品 合同,合同一为交换密码终端设备的销售框架合同,该设备用于量子安全基础设 施建设,金额预计 1,214.40 万元;合同二为量子计算项目销售合同,金额预计 6,305.40 万元。 包含本次关联交易, 过去 12 个月内，公司（含子公司）与中电信量子集团 签订的关联交易合同金额(剔除公司已经股东大会审议的关联交易)已达到公司 最近一期经审计总资产或市值 1%以上且超过 3,000 万元。 本次关联交易议 ...

Group 1 - The core point of the article is that Guodun Quantum (SH 688027) held its 16th meeting of the fourth board of directors on September 12, 2025, to review proposals related to daily related party transactions [1] - For the year 2024, Guodun Quantum's revenue composition is as follows: Quantum Communication accounts for 57.79%, Quantum Computing accounts for 22.33%, Quantum Precision Measurement accounts for 15.32%, and Other Businesses account for 4.56% [1] - As of the report, Guodun Quantum has a market capitalization of 29.8 billion yuan [1]

证券代码：688027 证券简称：国盾量子 公告编号：2025-049 科大国盾量子技术股份有限公司 第四届监事会第十四次会议决议公告 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。 1、审议通过《关于公司日常关联交易的议案》 监事会认为：公司本次与中电信量子信息科技集团有限公司进行的关联交易 属于日常经营活动所需，有利于公司业务的持续发展，交易定价公允，相关关联 方具备良好的商业信誉，本次交易符合公司和全体股东的利益，没有对上市公司 独立性构成影响，不存在侵害中小股东利益的情况，符合中国证券监督管理委员 会和上海证券交易所等的有关规定。 表决结果：同意 3 票，反对 0 票，弃权 0 票。 本议案尚需提交股东大会审议。 具体内容详见公司在上海证券交易所网站（www.sse.com.cn）披露的《关于 日常关联交易的公告》（公告编号：2025-050）。 特此公告。 科大国盾量子技术股份有限公司监事会 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 届监事会第十四次会议于 202 ...

Group 1 - The core point of the article is that GuoDun Quantum (688027.SH) announced the signing of two sales contracts with China Telecom Quantum Information Technology Group Co., Ltd. [1] - The first contract is a framework agreement for the sale of password terminal equipment, valued at approximately 12.144 million yuan [1] - The second contract pertains to the sale of a 280+ qubit superconducting quantum computing project, with an estimated value of 63.054 million yuan [1]

（原标题：国盾量子(688027.SH)：对量子互联网等前沿科研领域暂不涉及） 格隆汇9月11日丨国盾量子(688027.SH)在投资者互动平台表示，目前国盾量子等企业对于量子经典融合 等方面的关注主要在QKD（如波分复用、量子通信光芯片）等产业方向，对量子互联网等前沿科研领 域暂不涉及。 ...

格隆汇9月11日丨国盾量子(688027.SH)在投资者互动平台表示，目前国盾量子等企业对于量子经典融合 等方面的关注主要在QKD（如波分复用、量子通信光芯片）等产业方向，对量子互联网等前沿科研领 域暂不涉及。 ...

Group 1 - The article highlights the successful entrepreneurial ecosystem in Hefei, driven by local universities, particularly the University of Science and Technology of China (USTC) and Hefei University of Technology (Hefei Tech) [1][5][11] - USTC has produced leading companies in AI and quantum technology, such as iFlytek and GuoDun Quantum, contributing significantly to Hefei's reputation as a tech innovation hub [5][11] - Hefei Tech is emerging as a key player in manufacturing and engineering, with alumni making significant contributions in the automotive and new energy sectors [6][9][11] Group 2 - The article discusses the recent arrival of external innovative teams, such as Tsinghua University's Mengshi team, which is establishing a smart flying car project in Hefei, indicating a shift towards attracting top-tier talent from outside [3][12][16] - Hefei's strategy includes not only nurturing local startups but also actively recruiting high-quality entrepreneurial teams from across the country and globally [12][18] - The low-altitude economy is highlighted as a growing sector in Hefei, with significant investments and projects being signed, indicating a robust development in this area [17][18]

Core Viewpoint - The article highlights the rapid development of emerging industries in Hefei, positioning it as a significant player in the global innovation landscape, particularly in quantum computing, artificial intelligence, and new energy sectors [1][3]. Group 1: Macroeconomic Perspective - Hefei is transitioning from a traditional agricultural province to a hub for strategic emerging industries, with Feixi County recognized as the first "billion county" in Anhui, maintaining a GDP growth rate of 4.5% in 2024 and a 12% annual increase in technology innovation investment [7]. - The integration of top-level policy design with market capital is essential for enhancing the efficiency of technology innovation and market application [10]. Group 2: Corporate Transformation - Anhui Mingbang Real Estate Group is evolving from a developer to a "city service provider," focusing on creating an integrated lifestyle that combines ecology, intelligence, and culture [13]. - The company is advancing its digital transformation in building intelligence and supply chain management to align with modern industry needs [13]. Group 3: Future Industries - Emerging sectors like low-altitude economy and biomanufacturing are projected to have significant market potential, with the low-altitude economy expected to exceed one trillion in scale [16]. - Companies are encouraged to strategically invest in second curve businesses through enhanced R&D, innovation platform development, and optimized result transformation mechanisms [16]. Group 4: Green Practices - The solar energy industry is focusing on creating a closed-loop full industry chain from upstream silicon particles to recycling, with efficiency improvements in component production [19]. - Companies like Sungrow Power Supply are embedding ESG principles into their operations, aiming for net-zero emissions across their supply chain [19]. - The construction industry is urged to adopt green building practices, with a significant emphasis on prefabricated construction to reduce pollution [21]. Group 5: Innovation Resonance - Technology is viewed as a means to enhance traditional industries rather than disrupt them, with companies leveraging data analytics to optimize operations and market strategies [24]. - The transformation of technology results into practical applications remains a global challenge, with firms like Mai Technology providing digital tools to enhance innovation efficiency [25]. - Quantum technology is being commercialized in areas such as secure communication and precision measurement, supported by local talent and policy [26]. Group 6: Strategic Development in Hefei - Hefei's southwest region is emerging as a new center for strategic emerging industries, focusing on electric vehicles, high-end intelligent manufacturing, and integrated health sectors [28]. - The region is leveraging its transportation infrastructure and innovation ecosystem to position itself as a key node in the national emerging industry layout [31].