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]

科大国盾量子技术股份有限公司董事会 2025 年 5 月 14 日 证券代码：688027 证券简称：国盾量子 公告编号：2025-030 科大国盾量子技术股份有限公司 关于选举公司非独立董事的公告 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。 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"）于 2025 年 5 月 13 日召开第四届董事会第十二次会议，审议通过了《关于选举公司非独 立董事的议案》。具体情况如下： 根据公司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"） 签署的《科大国盾量子技术股份有限公司非公开发行 A 股股票之附条件生效的股 份认购暨战略合作协议》，中电信量子集团有权提名 4 位非独立董事候选人。 近日公司收到中电信量子集团来函，推荐吕品先生、龚豪先生、王湘江先生、 蒋成先生（简历见附件）担任公司第四届非独立董事。 经公司董事会提名委员会审核通过，公司董事会同意提名吕品先生、龚豪先 生、王湘江先生、蒋成先生为公司第四届董事会非独立董事候选人，并同意提交 公司股东大会审议， ...

科大国盾量子技术股份有限公司董事会 提名委员会委员：程志勇、应勇、周亚娜 2025 年 5 月 13 日 （本页无正文，为科大国盾量子技术股份有限公司第四届董事会提名委员会委员 签署页） 应 勇： 科大国盾量子技术股份有限公司第四届董事会提名委员会 关于第四届董事会非独立董事候选人的审查意见 根据《中华人民共和国公司法》（以下简称《公司法》）《上市公司独立董事 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 1 号——规范运作》和《科大国盾量子技术股份有限公司章程》 及《科大国盾量子技术股份有限公司董事会提名委员会工作细则》等有关规定， 科大国盾量子技术股份有限公司（以下简称"公司"）第四届董事会提名委员会 对拟提交公司第四届董事会第十二次会议审议的《关于选举公司非独立董事的议 案》进行了审议，对非独立董事候选人的个人履历和任职资格进行了审核，并发 表审查意见如下： 经审查，公司第四届董事会非独立董事候选人吕品先生、龚豪先生、王湘江 先生、蒋成先生不存在《公司法》规定不得担任公司董事的情形，亦未有被中国 证监会确定为市场禁入者且禁入尚未解除的现象，上述相关人员的任职 ...

证券代码：688027 证券简称：国盾量子 公告编号：2025-031 科大国盾量子技术股份有限公司 关于召开2025年第二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年第二次临时股东大会 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 5 月 30 日 至2025 年 5 月 30 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5月30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 系统 （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 东大会召开当日的交易时间段，即 9:15-9:25,9:30-11 ...

科大国盾量子技术股份有限公司 第四届董事会第十二次会议决议公告 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 事会第十二次会议于 2025 年 5 月 13 日以现场及通讯方式在公司会议室召开。本次会 议由董事长应勇先生主持，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 证券代码：688027 证券简称：国盾量子 公告编号：2025-029 经公司董事会提名委员会审核通过，董事会同意提名吕品先生、龚豪先生、王湘 江先生、蒋成先生为公司第四届董事会非独立董事候选人，并同意提交公司股东大会 审议，任期自股东大会审议通过之日起至第四届董事会任期届满之日止。 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 收购报告书 之 国泰海通证券股份有限公司 关于 2025 年一季度持续督导意见 财务顾问 二〇二五年五月 声明 国泰海通证券股份有限公司（以下简称"国泰海通"、"本财务顾问"） 接受委托，担任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"、"收购人"）及其一致行动人收购科大国盾量子技术股份有限公司（以 下简称"国盾量子"、"上市公司"、"公司"）的财务顾问，依照《上市公 司收购管理办法》（以下简称"《收购办法》"）第六十九条、第七十一条、 《上市公司并购重组财务顾问业务管理办法》第三十一条等有关规定，持续督 导期从国盾量子公告收购报告书至收购完成后的 12 个月止（即从 2024 年 3 月 19 日至相关股权完成过户后的 12 个月止）。 2025 年 4 月 22 日，国盾量子披露了 2025 年一季度报告。结合上述 2025 年 一季度报告及日常沟通，国泰海通出具了 2025 年一季度（从 2025 年 1 月 1 日 至 2025 年 3 月 31 日，以下简称"本持续督导期"）的持续督导意见（以下简 称"本意见"）。本意见所依据的文件、书面资料等由收购人及 ...

Group 1 - Investment Rating: Outperform [1][12] - Target Price: 294.50 RMB [1][12] - Current Price: 240.33 RMB [1] Group 2 - Core View: The company is expected to continue its high growth in 2024, with projected revenues of 369 million RMB, 506 million RMB, and 662 million RMB for 2025-2027 [12][14] - Revenue Growth: In 2024, the company achieved a revenue of 253 million RMB, a year-on-year increase of 62.30% [13][14] - Quantum Communication Revenue: Revenue from quantum communication reached 146 million RMB, up 70.05% year-on-year [13][14] - Quantum Computing Revenue: Revenue from quantum computing was 56.59 million RMB, an increase of 26.36% year-on-year [13][14] - Quantum Precision Measurement Revenue: Revenue from quantum precision measurement was 38.80 million RMB, up 118.96% year-on-year [13][14] Group 3 - Financial Summary: The company reported a net loss attributable to shareholders of -31.84 million RMB in 2024, significantly narrowing from -124 million RMB in 2023 [13][14] - Expense Ratios: Sales, G&A, and R&D expense ratios were 12.92%, 35.53%, and 32.95%, showing a decrease from the previous year [13][14] - China Telecom's Investment: The investment from China Telecom has significantly enhanced the company's quantum communication expansion capabilities [14]

Core Viewpoint - The article highlights the rapid development and significance of quantum technology in China, particularly in Hefei, which has become a hub for quantum enterprises and innovation, supported by government initiatives and funding mechanisms [3][4][9]. Group 1: Industry Overview - Hefei is home to nearly one-third of China's quantum technology companies, with over 70 enterprises in the quantum industry chain, making it the leading city in the nation for quantum technology [4][5]. - The "Quantum Avenue" in Hefei features more than 30 leading quantum technology firms, covering quantum computing, communication, and measurement, creating the most concentrated quantum industry ecosystem in the country [3][4]. Group 2: Technological Advancements - The company GuoDun Quantum has developed the world's first quantum communication network and continues to innovate with key distribution devices that have become more compact and cost-effective [4]. - The "Zuchongzhi III" superconducting quantum computing prototype, developed by a team including Chinese Academy of Sciences academicians, has achieved a record in quantum superiority, marking a significant milestone for China's quantum computing capabilities [5][6]. Group 3: Funding and Support - Hefei has increased the risk tolerance for angel and seed funds to 40% and 50%, respectively, to facilitate the initial stages of technology transfer and support the growth of quantum technology companies [9]. - The city has invested nearly 10 billion yuan in supporting quantum technology research, development, and application, establishing a robust financial ecosystem for startups [9]. Group 4: Collaborative Innovation - Hefei is implementing major research projects through "ranking and commissioning" strategies, fostering collaboration among various regions and institutions to tackle key technological challenges in quantum science [6][7]. - The city has hosted multiple quantum technology conferences and forums to enhance industry collaboration and connect various stakeholders in the quantum ecosystem [9].