（文章来源：证券日报） 证券日报网讯 7月31日晚间，国盾量子发布公告称，公司2025年第三次临时股东大会于2025年7月31日 召开，审议通过了《关于签订专利实施许可合同暨关联交易的议案》等。 ...

天禾律师事务所 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 年第三次临时股东大会的法律意见书 天律意 2025 第 01971 号 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 年第三次临时股东大会（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。 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》相关规定的要求，按照律师行业公认的业务标准、 道德规范和勤勉尽责精神，对本次股东大会的召集、 ...

重要内容提示： 本次会议是否有被否决议案：无 证券代码：688027 证券简称：国盾量子 公告编号：2025-041 科大国盾量子技术股份有限公司 2025年第三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。 一、 会议召开和出席情况 （一） 股东大会召开的时间：2025 年 7 月 31 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 | 406 | | --- | --- | | 普通股股东人数 | 406 | | 2、出席会议的股东所持有的表决权数量 | 45,134,975 | | 普通股股东所持有表决权数量 | 45,134,975 | | 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 | 43.8795 | | 例（%） | | | 普通股股东所持有表决权数量占公司表决权数量的比例（%） | 43.8795 ...

金融界消息 截至2025年7月30日收盘，国盾量子（688027）报收于274.49元，下跌2.69%，换手率 1.9%，成交量1.53万手，成交金额4.25亿元。 来源：金融界 资金流向方面，今日主力资金净流出5809.49万元，占比成交额13.66%。其中，超大单净流出4717.22万 元、占成交额11.09%，大单净流出1092.27万元、占成交额2.57%，中单净流出流入6037.82万元、占成 交额14.2%，小单净流出228.33万元、占成交额0.54%。 国盾量子最新一期业绩显示，截至2025一季报，公司营业总收入1952.39万元、同比增长106.03%，归属 净利润2030.61万元，同比增长51.04%，扣非净利润3314.83万元，同比增长27.40%，流动比率14.760、 速动比率13.468、资产负债率8.56%。 天眼查商业履历信息显示，科大国盾量子技术股份有限公司，成立于2009年，位于合肥市，是一家以从 事计算机、通信和其他电子设备制造业为主的企业。企业注册资本10286.1001万人民币，实缴资本 5043.6万人民币。公司法定代表人为吕品。 通过天眼查大数据分析，科大国盾 ...

Group 1 - The company is responsible for the construction of quantum communication metropolitan and backbone networks in Hainan, providing equipment and technical services, but not directly participating in operations [1] - The company has provided relevant equipment and technical support for the "Haikou Metropolitan Network," the "Haikou-Wenchang" quantum communication trunk line, and the "Wenchang International Aerospace City Quantum Satellite Ground Station," all of which passed acceptance in 2020 and 2022 [1] - The company places high importance on global development opportunities in the quantum technology industry, with a focus on Southeast Asia as a significant emerging market [1] Group 2 - The company's applications in the financial sector primarily focus on quantum secure communication and related security applications, while also actively exploring the application of quantum computing in financial industry scenarios [1] - The company encourages stakeholders to continuously monitor its regular reports and related announcements for more business progress updates [1]

Core Viewpoint - The company is actively involved in the construction of quantum communication networks in Hainan, providing equipment and technical services, while not directly participating in operations [1] Group 1: Quantum Communication Infrastructure - The company is responsible for the construction of the quantum communication metropolitan area network and backbone network in Hainan, specifically for the "Haikou Metropolitan Network," "Haikou-Wenchang" quantum communication trunk line, and "Wenchang International Aerospace City Quantum Satellite Ground Station" [1] - The company has successfully provided relevant equipment and technical support, with acceptance completed in 2020 and 2022 [1] Group 2: Global Development Opportunities - The company places significant emphasis on the global development opportunities in the quantum technology industry, particularly in Southeast Asia as an important emerging market [1] Group 3: Financial Sector Applications - The company's applications in the financial sector focus on quantum secure communication and related security applications, while also actively exploring the use of quantum computing in financial industry scenarios [1]

Investment Rating - The report maintains an investment rating of "Outperform the Market - A" [5] Core Insights - The 2025 World Artificial Intelligence Conference (WAIC) showcased significant advancements in AI technology, particularly in computing power, algorithms, and applications, indicating a robust growth trajectory for the industry [12][60] - Domestic manufacturers are progressively enhancing their chip performance from inference to training, emphasizing ecosystem support and application scenarios [13][60] - The report highlights the emergence of quantum computing as a disruptive innovation in the computing power industry, with potential for exponential growth in computational capabilities [38][39] Summary by Sections 1. Industry Overview - The WAIC 2025 featured over 800 companies and more than 3000 cutting-edge exhibits, marking the largest scale in its history [12] - The conference focused on AI technology frontiers, industry trends, and global governance practices [12] 2. Computing Power - Domestic chip manufacturers are evolving from inference-focused AI chips to high-performance training chips, showcasing various industry applications [13] - The report notes the importance of supernodes, integrated machines, and liquid cooling solutions as key trends in the future of domestic AI computing power [18][19] 3. Algorithms - The evolution of large models is highlighted, with a shift towards multi-modal capabilities and the integration of deep reasoning and thinking abilities [43][44] - The report emphasizes the growing importance of AI agents and physical AI, which aim to enable intelligent agents to understand and interact with the real world [43][44] 4. Applications - The report identifies a flourishing landscape for both B2B and B2C AI applications, with significant advancements in areas such as AI glasses, smart driving, and robotics [60] - C-end applications focus on AIGC and productivity tools, while B-end applications emphasize cost reduction and efficiency improvements across various sectors [60][61] 5. Quantum Computing - Quantum computing is positioned as a critical future technology, with companies showcasing solutions that leverage quantum mechanics for superior computational capabilities [38][39]

Core Points - The company is holding its third extraordinary general meeting of shareholders in 2025 to discuss important proposals, including signing a patent implementation license contract and revising the external investment management system [1][24]. Group 1: Meeting Details - The meeting is scheduled for July 31, 2025, at 15:00, located at the Keda Guandun Quantum Technology Park in Hefei, Anhui Province [7]. - Voting will be conducted through a combination of on-site and online methods, with specific time slots for online voting [7][3]. Group 2: Proposal on Patent License Agreement - The company plans to renew a patent implementation license agreement with the University of Science and Technology of China (USTC) and sign a new agreement due to business needs [5][10]. - The first contract involves a patent for an arbitrary waveform generation system and a proprietary technology for a low-latency synchronization device, with a license period of three years and a revenue-sharing model where 30% of net sales profit will be paid to USTC [6][10][12]. - The second contract includes three patents and one proprietary technology, with a two-year license period and a one-time entry fee of 200,000 yuan, along with a 50% share of net sales profit [17][18]. Group 3: Impact and Compliance - The transactions are considered normal business operations that will enhance the company's product matrix and market competitiveness without harming the interests of the company or its shareholders [22]. - The company emphasizes that these transactions will not significantly impact its independence or create major reliance on the related party [22].

- 1 - 科大国盾量子技术股份有限公司 2025 年第三次临时股东大会 科大国盾量子技术股份有限公司 2025 年第三次临时股东大会 科大国盾量子技术股份有限公司 2025 年第三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 7 月 目 录 | 科大国盾量子技术股份有限公司2025年第三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年第三次临时股东大会会议议程…………5 | | 议案1、《关于签订专利实施许可合同暨关联交易的议案》……………………6 | | 议案2、《关于修订<对外投资管理制度>的议案》………………………………15 | - 2 - 科大国盾量子技术股份有限公司 2025 年第三次临时股东大会 科大国盾量子技术股份有限公司 2025年第三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 ...

Meeting Overview - The fourth session of the Supervisory Board of Keda Guodun Quantum Technology Co., Ltd. was held on July 15, 2025, with all three supervisors present [1] - The meeting complied with relevant laws and regulations, including the Company Law of the People's Republic of China and the Shanghai Stock Exchange's listing rules [1] Resolutions Passed - The Supervisory Board approved two proposals regarding the signing of exclusive technology implementation license contracts with the University of Science and Technology of China, which are deemed necessary for daily operations [1][2] - The board concluded that the transactions are beneficial for the company's sustainable development, with fair pricing and reputable related parties, ensuring no harm to minority shareholders [1][2] Voting Results - The voting results for the proposals were unanimous, with 3 votes in favor, 0 against, and 0 abstentions [2]