证券代码：688027 证券简称：国盾量子 公告编号：2025-037 科大国盾量子技术股份有限公司 第四届监事会第十二次会议决议公告 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。 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 届监事会第十二次会议于 2025 年 7 月 15 日以现场及通讯方式在公司会议室召开。 本次会议由监事会主席冯镭先生主持，本次会议应到监事 3 人，实际到会监事 3 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。 二、监事会会议审议情况 经与会监事充分讨论，会议以投票表决方式审议通过了两项议案，具体如下： 1、审议通过《关于签订专利实施许可合同暨关联交易的议案》 本议案需提交股东大会审议。 表决结果：同意 3 票，反对 0 票，弃权 0 票。 具体内容详见公司在上海证券交易所网站（www.sse.com.cn）披露 ...

（一）审议通过《关于签订专利实施许可合同暨关联交易的议案》 证券代码：688027 证券简称：国盾量子 公告编号：2025-036 科大国盾量子技术股份有限公司 第四届董事会第十四次会议决议公告 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 事会第十四次会议于 2025 年 7 月 15 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四项议案，具体如下： 公司董事会一致同意拟与中国科学技术大学签订 2 份专有技术实施许可合同。合 同一专利许可使用期限为 3 年，无入门费用，按实施专利技术（专 ...

Core Viewpoint - The launch of the ez-Q®Engine 2.0 marks a significant advancement in superconducting quantum computing technology in China, enabling the operation of quantum computers with thousands of qubits and laying a foundation for future developments in error-corrected superconducting quantum computers [1][2]. Company Summary - The ez-Q®Engine 2.0, developed by GuoDun Quantum Technology Co., Ltd. and other units, is designed for a qubit scale of thousands and provides over 5,000 qubits of measurement and control services [1]. - The new system has improved integration by approximately 10 times compared to its predecessor, the ez-Q®Engine 1.0, and features domestically designed core components, making it the smallest and most efficient product in its category in China [2]. - The system can control up to 128 data qubits and 256 coupled qubits in a single chassis, significantly reducing costs compared to foreign products, which previously required substantial investment for large-scale quantum computing [2]. Industry Summary - Quantum computing is approaching a pivotal point, with the potential for the number of logical qubits to increase tenfold every five years and a hundredfold every ten years, similar to Moore's Law [3]. - The global quantum computing industry is projected to grow at a compound annual growth rate (CAGR) of 44.8% from 2023 to 2028, with an expected market size of $811.7 billion by 2035 [3].

（原标题：600462，退市，财务造假曝光！量子计算新进展，潜力股出炉） 多只量子科技概念股大涨。 *ST九有公告将退市 2020年，*ST九有披露无偿受让亳州纵翔信息科技有限公司90%股权，该事项构成关联交易，*ST九有 未按规定及时披露，也未在2020年年度报告中披露。上述行为导致*ST九有披露的2020年年度报告虚增 营业外收入6397.32万元，虚减资本公积6397.32万元，虚增利润总额6397.32万元，占当期披露利润总额 的471.03%。 二、*ST九有2021年至2023年年度报告存在虚假记载。 2021至2023年，*ST九有通过两家子公司虚增收入和利润。其中，2021年年度报告虚增营业收入4371.21 万元，虚增利润总额452.91万元；2022年年度报告虚增营业收入1.51亿元，占当期披露营业收入的 49.44%，虚增利润总额1199.28万元；2023年年度报告虚增营业收入1.64亿元，占当期披露营业收入的 40.64%，虚增利润总额1783.73万元，占当期披露利润总额绝对值的27.61%。 6月16日晚间，*ST九有(600462.SH)公告称，公司于2025年6月16日收到上 ...

Core Viewpoint - The quantum technology sector is experiencing a strong upward trend, with companies like Jida Zhengyuan and Geer Software hitting their daily price limits, indicating significant investor interest and market momentum [1] Group 1: Market Performance - Quantum technology stocks showed strong performance in early trading, with Jida Zhengyuan and Geer Software both reaching their daily limit up [1] - Other companies in the sector, such as Keda Guokuan, Shenzhou Information, Dahua Intelligent, and Guodun Quantum, also experienced price increases, reflecting a broader market enthusiasm for quantum technology [1] Group 2: Industry Developments - On June 11, during the VivaTech 2025 event, NVIDIA CEO Jensen Huang stated that quantum computing is at a turning point, suggesting a pivotal moment for the industry [1] - NVIDIA plans to collaborate with various quantum computing companies worldwide, indicating a strategic move to enhance its position in the quantum technology landscape [1]

Group 1 - The core viewpoint of the article highlights the recent research conducted by Kangmand Capital on a listed company, Guodun Quantum, focusing on the fields of quantum communication, quantum computing, and quantum precision measurement [1] - The research discussed the challenges in quantum communication technology, such as high-efficiency low-noise single-photon detection, and the potential for operators to explore quantum functionalities in the 6G era [1] - Quantum communication devices are primarily project-based, offering customized solutions, and are expected to integrate with traditional encryption companies rather than disrupt them [1] Group 2 - The current state of quantum computers is that they can only solve specific problems, with applications in AI still in the early stages [1] - Quantum security strategies include quantum key distribution and post-quantum algorithms, with quantum computing chips being similar to classical semiconductor chips in processing but differing in technical principles [1] - The collaboration with the University of Science and Technology of China is noted for the company's chip development, and it is emphasized that quantum computers are not expected to become mainstream but rather serve as a complement to classical computers [1]

Market Overview - The main funds in the Shanghai and Shenzhen markets experienced a net outflow of 21.24 billion yuan, with the Sci-Tech Innovation Board seeing a net outflow of 718 million yuan [1] - A total of 238 stocks saw net inflows, while 348 stocks experienced net outflows [1] Sci-Tech Innovation Board Performance - On the Sci-Tech Innovation Board, 274 stocks rose while 304 stocks fell [1] - The top three stocks with the highest net inflows were: - Youke Technology: 161.9 million yuan - Guandun Quantum: 70.24 million yuan - Lanke Technology: 50.61 million yuan [1] Continuous Fund Flow Analysis - 73 stocks had continuous net inflows for more than three trading days, with the highest being Optoelectronics and Weiteng Electric, both with 11 consecutive days of inflow [1] - 110 stocks had continuous net outflows, with Sains being the most affected, experiencing 15 consecutive days of outflow [1] Top Net Inflow Stocks - The top stocks by net inflow included: - Youke Technology: 161.9 million yuan, with a price increase of 7.49% - Guandun Quantum: 70.24 million yuan, with a price increase of 2.45% - Lanke Technology: 50.61 million yuan, with a price increase of 0.05% [1] Notable Outflow Stocks - The stocks with the highest net outflows were: - Hanwujing: 104 million yuan, with a price decrease of 1.59% - Shengyi Electronics: 90.74 million yuan - Zhongyou Technology: 87.03 million yuan [1]

Group 1 - The board of directors of Keda Guandun Quantum Technology Co., Ltd. held its 13th meeting on May 30, 2025, with all 9 directors present, ensuring compliance with relevant laws and regulations [1][2] - The board unanimously elected Mr. Lü Pin as the chairman of the board, with his term lasting until the end of the current board's tenure [1][2] - The board also unanimously approved the adjustment of the specialized committee members, electing Mr. Lü Pin as the chairman of the strategic committee and a member of the remuneration and assessment committee [2]

Group 1 - The company held its second extraordinary general meeting of shareholders on May 30, 2025, where the election of non-independent directors was approved [1] - Four individuals, Lü Pin, Jiang Cheng, Wang Xiangjiang, and Gong Hao, were elected as non-independent directors of the fourth board of directors, with their term starting from the date of approval until the end of the board's term [1] - The company also announced the resignation of several directors, including Zhang Li, Zhang Jun, Tang Shibiao, and Zhou Lei, with their resignations effective after the election of new directors [2][3] Group 2 - Lü Pin was unanimously elected as the chairman of the fourth board of directors, with his term starting from the date of approval until the end of the board's term [3][4] - The previous chairman, Ying Yong, will continue to serve as a director and president, and the company expressed gratitude for his contributions during his tenure [4] - The company adjusted the members of its specialized committees, with Lü Pin appointed as the chairman of the Strategic Committee and a member of the Compensation and Assessment Committee [5]

Group 1 - The company has completed the cancellation of certain special accounts for raised funds from its initial public offering (IPO) [1] - The company raised a total of RMB 723.60 million by issuing 20 million shares at a price of RMB 36.18 per share [1] - The raised funds were managed in accordance with relevant regulations and a specific management system was established to protect investor rights [1] Group 2 - The special accounts for the quantum computing prototype and cloud platform research project had a remaining balance of RMB 10.7963 million, which has been permanently transferred to supplement working capital [2] - The special accounts for the special industry quantum communication equipment research and production center project had a remaining balance of RMB 23.4604 million, which has also been permanently transferred to supplement working capital [2] - All funds from both projects have been fully utilized according to their intended purposes, and the corresponding special accounts have been closed [3]