瑞财经 钟鸣辰12月19日，国盾量子(SH688027)发布公告，宣布公司董事长吕品逝世，推举董事应勇先 生暂时代职。 公告显示，科大国盾量子技术股份有限公司当日发布公告，宣布公司董事长吕品不幸逝世，公司及董事 会对吕品逝世表示沉痛哀悼并向其家属表达深切慰问。 吕品于 2025 年 5 月起担任国盾量子董事长，同时担任战略与投资委员会主任委员、薪酬与考核委员会 委员。截至公告披露日，吕品不持有公司股票，也不存在应当履行而未履行的股份锁定承诺。 同日，国盾量子另行发布公告，称因公司董事长、法定代表人吕品离世，为保证公司相关工作顺利开 展，全体董事共同推举董事应勇暂代履行董事长、法定代表人及战略与投资委员会主任委员、薪酬与考 核委员会委员职责，直至公司完成董事补选及选举出新的董事长、相关专委会委员之日止。 据媒体公开报道，12月18日晚，合肥市公安局高新技术开发区分局发布警情通报，18日13时许，我局接 报警称，吕某（男，46岁）在望江西路与孔雀台路交口某公司一办公室内失去意识。接警后，民警立即 到场处置。经120现场确认，吕某已无生命体征。经公安机关勘查调查，已排除案件。 5月30日晚，国盾量子发布公告，公司于 ...

Group 1 - The company is experiencing a leadership change following the passing of Chairman Lv Pin, with Director Ying Yong appointed as the interim chairman to ensure continuity in decision-making [2][3] - The company announced an investment of 8.7 million yuan in the development of quantum chip design software (Q-EDA), marking its entry into a critical area considered essential for quantum chip manufacturing [1][3][4] Group 2 - EDA (Electronic Design Automation) software is crucial for traditional integrated circuit design, and Q-EDA software is vital for the design and manufacturing of quantum processors (QPU), facilitating automation, performance optimization, and rapid iteration [4] - The company emphasizes the necessity for China to develop its own Q-EDA software to leverage large-scale production of quantum chips, aligning with its existing business in quantum information across communication, computing, and measurement [4]

Group 1 - The company held its 20th meeting of the 4th Board of Directors on December 19, 2025, where all 10 directors were present, and the meeting was conducted in accordance with relevant laws and regulations [2][3][4] - The board unanimously approved the proposal to appoint director Ying Yong as the acting chairman and legal representative until a new chairman is elected [3][10] - The board also approved two related party transactions, including a procurement service contract with Ququan Technology for an estimated amount of 8.7 million yuan and a sales contract with Client C for an estimated amount of 4.28 million yuan [5][7][13] Group 2 - The total amount of procurement contracts with related parties over the past 12 months, including the new contract with Ququan Technology, is 10.6975 million yuan [5][13] - The total amount of sales contracts with related parties over the past 12 months, including the new contract with Client C, is 4.9584 million yuan [7][13] - The transactions do not constitute a major asset reorganization and are part of the company's normal business operations [14][27]

Group 1 - The company plans to sign a procurement service contract with Ququan (Wuhan) Technology Co., Ltd. for the research and development of "GuoDun Quantum EDA Software" [1] - The estimated amount for the contract is 8.70 million yuan [1] - Ququan Technology is a subsidiary in which the company holds a 30% stake [1]

Group 1 - GuoDun Quantum announced a procurement service contract with Ququan (Wuhan) Technology Co., Ltd. for the development of "GuoDun Quantum EDA software" with an estimated amount of 8.7 million yuan [2] - This marks the first public announcement by GuoDun Quantum regarding the development of EDA software, which is essential for chip development as chip complexity increases [2] - The EDA software is expected to be used for future quantum computing chip design, aiming to create an industrial-grade EDA software [2] Group 2 - According to McKinsey, quantum computing is projected to create up to $2 trillion in economic value by 2035 [2] - Barclays Bank's report highlights that quantum computers have significant advantages in simulation, mathematical optimization, and algebraic operations, with potential applications in logistics, finance, energy, cybersecurity, national defense, and molecular simulation [2] - As domestic quantum computing technology develops and the demand for quantum computing chip research increases, various quantum technology companies are beginning to develop EDA software independently [2] Group 3 - On December 19, GuoDun Quantum announced the passing of its chairman and legal representative, Lv Pin, and appointed Ying Yong as the acting chairman and legal representative until a new chairman is elected [3] - Ying Yong previously served as the chairman of GuoDun Quantum from July 2023 to May 2025 [3]

Core Viewpoint - GuoDun Quantum announced a procurement service contract with Ququan (Wuhan) Technology Co., Ltd. for the development of "GuoDun Quantum EDA Software," with an estimated amount of 8.7 million yuan, marking the company's first public announcement of EDA software development [3]. Group 1: Company Developments - GuoDun Quantum is collaborating with Ququan Technology, which is an affiliate where GuoDun holds a 30% stake [3]. - The company specializes in superconducting quantum computers and control systems, and the development of EDA software is seen as essential for chip development due to increasing chip complexity [3]. - GuoDun Quantum aims to create a quasi-industrial-grade EDA software for future quantum computing chip design [3]. Group 2: Industry Insights - According to McKinsey, quantum computing is expected to generate up to $2 trillion in economic value by 2035 [4]. - Barclays Bank's report highlights the significant advantages of quantum computers in simulation, mathematical optimization, and algebraic operations, with potential applications in logistics, finance, energy, cybersecurity, national defense, and molecular simulation [4]. - As domestic quantum computing technology advances, various quantum technology companies are beginning to develop their own EDA software [4]. Group 3: Other Company News - In May, Benyuan Keyi (Chengdu) Technology Co., Ltd. announced the completion of the fifth technical iteration of its domestically developed quantum chip design industrial software "Q-EDA" Benyuan Kunyu, which supports both superconducting and semiconductor quantum chip layout automation design [5]. - On December 19, GuoDun Quantum announced the passing of its chairman, Lv Pin, and appointed director Ying Yong as the acting chairman and legal representative until a new chairman is elected [5][6].

Group 1 - The core announcement is that GuoDun Quantum plans to sign a procurement service contract with Ququan (Wuhan) Technology Co., Ltd. for the development of "GuoDun Quantum EDA software," with an expected amount of 8.7 million yuan [1] - This marks the first public announcement by GuoDun Quantum regarding the development of EDA software, which is essential for chip development as chip complexity increases [3] - GuoDun Quantum aims to create a quasi-industrial-grade EDA software that will be used for quantum computing chip design [3] Group 2 - According to McKinsey, quantum computing is expected to create up to $2 trillion in economic value by 2035 [4] - Barclays Bank's report highlights that quantum computers have significant advantages in simulation, mathematical optimization, and algebraic operations, with potential applications in logistics, finance, energy, cybersecurity, national defense, and molecular simulation [4] - As domestic quantum computing technology develops and the demand for quantum chip research increases, various quantum technology companies are beginning to develop their own EDA software [5] Group 3 - On December 19, GuoDun Quantum announced the passing of its chairman and legal representative, Lv Pin, and that the board has elected Ying Yong to temporarily fulfill the roles of chairman and legal representative until a new chairman is elected [5] - Ying Yong previously served as chairman of GuoDun Quantum from July 2023 to May 2025 [6]

Core Viewpoint - The sudden passing of the chairman of GuoDun Quantum, Lv Pin, has led to the appointment of Ying Yong as the interim chairman and legal representative until a new chairman is elected [1][2]. Group 1: Company Leadership Changes - Lv Pin, born in 1979, joined the board of GuoDun Quantum on May 30, 2025, and was elected as chairman [1][2]. - Ying Yong has been appointed as the interim chairman and has been with GuoDun Quantum since May 2017, currently serving as the president [1][2]. Group 2: Background of Lv Pin - Prior to his role at GuoDun Quantum, Lv Pin held various positions at China Telecom Group, including deputy general manager of the marketing department [2]. - In January 2025, China Telecom Quantum Group became the controlling shareholder of GuoDun Quantum, with the actual controller changing to the State-owned Assets Supervision and Administration Commission [2]. Group 3: Recent Company Transactions - GuoDun Quantum plans to sign a procurement service contract with its affiliate Ququan (Wuhan) Technology Co., Ltd. for the development of "GuoDun Quantum EDA software," with an estimated amount of 8.7 million yuan [3]. - The wholly-owned subsidiary Shanghai GuoDun Quantum Information Technology Co., Ltd. intends to sign a sales contract with a subsidiary of the Chinese Academy of Sciences to sell a dilution refrigerator, with an estimated amount of 4.28 million yuan [3].

格隆汇12月19日丨国盾量子(688027.SH)公布，公司于2025年12月19日召开的第四届董事会第二十次会 议审议通过了《关于推举董事代行董事长、法定代表人等相关职责的议案》，因公司董事长、法定代表 人吕品先生离世，根据《公司法》《公司章程》及上市公司规范运作的要求，为保证公司相关工作顺利 开展，全体董事共同推举董事应勇先生暂代履行董事长、法定代表人及战略与投资委员会主任委员、薪 酬与考核委员会委员职责，直至公司完成董事补选及选举出新的董事长、相关专委会委员之日止。 ...

Group 1 - The chairman of GuoDun Quantum, Mr. Lv Pin, has unfortunately passed away on December 18, 2025 [1][4] - Mr. Lv Pin served as the chairman since May 2025 and was also the head of the Strategic and Investment Committee and a member of the Compensation and Assessment Committee [4] - The company and its board expressed deep condolences and extended heartfelt sympathies to Mr. Lv's family [4] Group 2 - As of the announcement date, Mr. Lv did not hold any company shares and there were no unfulfilled share lock-up commitments [5] - The company stated that Mr. Lv's passing would not reduce the number of board members below the legal requirement and would not affect the normal operations of the board [5] - The management team will continue to perform their duties, and the company will promptly complete the election of a new director and chairman in accordance with relevant laws and regulations [5] Group 3 - Prior reports indicated that in March 2024, China Telecom, through its subsidiary China Telecom Quantum Group, invested 1.775 billion yuan to acquire a stake in GuoDun Quantum [7] - On December 18, 2025, police reported that Mr. Lv was found unresponsive in an office and was confirmed deceased at the scene [7] - The police investigation ruled out foul play in Mr. Lv's death [7]