证券代码：688041 证券简称：海光信息 公告编号：2025-039 海光信息技术股份有限公司 董事会薪酬与考核委员会 关于公司 2025 年限制性股票激励计划激励对象名单 的审核意见及公示情况说明 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。 海光信息技术股份有限公司（以下简称"公司"）于 2025 年 9 月 9 日召开 第二届董事会第十四次会议，审议通过了《关于公司<2025 年限制性股票激励计 划（草案）及摘要>的议案》等相关议案。根据《中华人民共和国公司法》（以 下简称"《公司法》"）、《中华人民共和国证券法》（以下简称"《证券法》"）、 《上市公司股权激励管理办法》（以下简称"《管理办法》"）、《上海证券 交易所科创板股票上市规则》（以下简称"《上市规则》"）、《科创板上市 公司自律监管指南第 4 号——股权激励信息披露》（以下简称"《自律监管指 南》"）等有关法律法规、规范性文件以及《海光信息技术股份有限公司章程》 （以下简称"《公司章程》"）的规定，公司对 2025 年限制性股票激励计划（以 下简称"本激 ...

Group 1 - The core point of the article indicates that Haiguang Information achieved a transaction volume of 10 billion yuan on the afternoon of September 19, but is currently down by 2.14% [1]

Group 1 - The integrated circuit ETF (562820) opened down 1.51% at 2.289 yuan [1] - Major holdings in the ETF include companies like SMIC, which rose 0.70%, and Cambrian, which fell 2.04% [1] - The ETF's performance benchmark is the CSI All Share Integrated Circuit Index return, managed by Harvest Fund Management [1] Group 2 - Since its inception on April 12, 2024, the ETF has achieved a return of 128.02%, with a monthly return of 21.95% [1]

Core Viewpoint - The Sci-Tech Chip ETF Fund (588290) opened at a decline of 0.88%, priced at 2.263 yuan, reflecting the current market performance of the semiconductor sector [1] Group 1: Fund Performance - The fund's benchmark is the Shanghai Stock Exchange Sci-Tech Board Chip Index return rate [1] - Since its establishment on September 30, 2022, the fund has achieved a return of 123.78% [1] - The fund's return over the past month is reported at 27.55% [1] Group 2: Major Holdings - Key stocks in the fund include: - SMIC (Semiconductor Manufacturing International Corporation) opened with a gain of 0.70% [1] - Haiguang Information increased by 1.71% [1] - Cambrian (寒武纪) decreased by 2.04% [1] - Lattice Technology (澜起科技) rose by 2.66% [1] - Zhongwei Company (中微公司) saw an increase of 4.94% [1] - Chipone Technology (芯原股份) gained 0.57% [1] - Hu Silicon Industry (沪硅产业) increased by 0.28% [1] - Hengxuan Technology (恒玄科技) fell by 0.34% [1] - Sitaiwei (思特威) remained unchanged [1] - Huahai Qingke (华海清科) rose by 0.14% [1]

Core Viewpoint - The Information Technology ETF (159939) opened at a decline of 0.22%, priced at 0.887 yuan, indicating a slight downturn in the technology sector [1] Group 1: ETF Performance - The ETF's major holdings include companies such as Luxshare Precision, which rose by 2.26%, and SMIC, which increased by 0.70% [1] - Other notable movements include BOE Technology Group falling by 0.48%, and Cambrian Intelligence dropping by 2.04% [1] - The ETF's performance benchmark is the CSI All Share Information Technology Index, managed by GF Fund Management Co., Ltd., with a return of 77.84% since its inception on January 8, 2015, and a recent one-month return of 18.70% [1]

Group 1 - The core viewpoint of the article highlights the performance of the Southern Science and Technology Chip ETF (588890), which opened with a slight increase of 0.08% at 2.590 yuan [1] - The major holdings of the ETF include companies such as SMIC, which rose by 0.70%, and Huada Semiconductor, which increased by 1.71%, while Cambrian Technology saw a decline of 2.04% [1] - The ETF's performance benchmark is the Shanghai Stock Exchange Science and Technology Innovation Board Chip Index, managed by Southern Fund Management Co., Ltd., with a return of 157.29% since its establishment on April 15, 2024, and a monthly return of 27.99% [1]

Core Viewpoint - The article discusses the performance of the Kexin 50 ETF Enhanced (588450) on September 19, highlighting its opening price and the performance of its major holdings [1] Group 1: ETF Performance - Kexin 50 ETF Enhanced (588450) opened down 0.17% at 1.730 yuan [1] - Since its inception on May 6, 2024, the fund has achieved a return of 73.25% [1] - The fund's return over the past month is reported at 20.17% [1] Group 2: Major Holdings Performance - Major holdings include: - SMIC (中芯国际) up 0.70% [1] - Haiguang Information (海光信息) up 1.71% [1] - Lanke Technology (澜起科技) up 2.66% [1] - Zhongwei Company (中微公司) up 4.94% [1] - Kingsoft Office (金山办公) down 0.96% [1] - Cambrian (寒武纪) down 2.04% [1] - Transsion Holdings (传音控股) up 0.54% [1] - Zhongkong Technology (中控技术) down 0.31% [1] - Stone Technology (石头科技) unchanged [1] - United Imaging Healthcare (联影医疗) up 0.59% [1] Group 3: Management Information - The fund is managed by China Merchants Fund Management Co., Ltd. [1] - The fund manager is Deng Tong [1]

海光信息技术股份有限公司 2025 年第二次临时股东会 会议资料 二〇二五年九月 海光信息技术股份有限公司 2025年第二次临时股东会会议资料 海光信息技术股份有限公司 2025年第二次临时股东会会议资料 目 录 二、请拟参加本次股东会现场会议的股东按时办理会议登记手续，会议登记 方法详见本须知第四项。请确认与会资格的股东准时出席股东会现场会议。 三、为保证本次会议的严肃性和正常秩序，除出席会议的股东及股东代理人、 董事、监事、公司高级管理人员、公司聘任律师及中介机构外，公司有权依法拒 绝其他人员入场。 四、会议登记方法： | 会议须知 1 | | | --- | --- | | 议程安排 4 | | | 议案一 | 关于公司《2025 年限制性股票激励计划（草案）》及摘要的议案 6 | | 议案二 | 关于公司《2025 年限制性股票激励计划实施考核管理办法》的议案 7 | | 议案三 | 关于提请股东会授权董事会办理公司 2025 年限制性股票激励计划有关事项的议案8 | | 议案四 | 关于使用部分超募资金永久补充流动资金的议案 11 | 海光信息技术股份有限公司 2025年第二次临时股东会会议资料 海 ...

Market Overview - The main funds in the Shanghai and Shenzhen markets experienced a net outflow of 108.41 billion yuan, with the Sci-Tech Innovation Board seeing a net outflow of 6.95 billion yuan [1] - A total of 222 stocks saw net inflows, while 366 stocks experienced net outflows [1] Sci-Tech Innovation Board Performance - On the Sci-Tech Innovation Board, 175 stocks rose, with two stocks, Dekoli and Huafeng Technology, hitting the daily limit, while 408 stocks declined [1] - The top three stocks with the highest net inflows were Huafeng Technology (337 million yuan), Maiwei Biology (298 million yuan), and Zhongwei Company (220 million yuan) [1][2] Continuous Fund Flow Analysis - There are 39 stocks that have seen continuous net inflows for more than three trading days, with Hanwujing leading at 22 consecutive days of inflow [2] - Conversely, 162 stocks have experienced continuous net outflows, with Naike Equipment leading at 15 consecutive days of outflow [2] Top Fund Inflows - The top stocks by net inflow include: - Huafeng Technology: 337.30 million yuan, with a 20% increase [2] - Maiwei Biology: 298.07 million yuan, with a 13.21% increase [2] - Zhongwei Company: 219.55 million yuan, with an 11.43% increase [2] Notable Outflows - The stocks with the highest net outflows included: - Haiguang Information: 1.17 billion yuan, with a 0.46% increase [1] - Dongxin Co. and SMIC: 819 million yuan and 731 million yuan outflows, respectively [1]

Group 1 - The chip and computing sectors continue to perform strongly, with Cambricon rising nearly 5% and returning above 1500 yuan, while Northern Huachuang, SMIC, and Haiguang Information reached new highs during trading [1] - Huawei's rotating chairman Xu Zhijun emphasized that computing will remain crucial for artificial intelligence, predicting the launch of the Ascend 950PR chip in Q1 2026 [1] - Baidu and Alibaba's recent AI developments have attracted market attention, with Baidu reporting approximately 500 million yuan in revenue from digital human-related businesses in Q2, a 55% quarter-on-quarter increase [1] Group 2 - The Federal Reserve's decision to cut interest rates by 25 basis points is expected to improve liquidity, benefiting the valuation of technology stocks [1] - The Sci-Tech Innovation Artificial Intelligence ETF tracks the Shanghai Stock Exchange Sci-Tech Innovation Board AI Index, with a semiconductor weight of 54.1%, and the top three weighted stocks being Cambricon (16.62%), Lattice Semiconductor (10%), and Chipone Technology (8.65%) [1] - The Artificial Intelligence ETF covers the entire AI industry chain, attracting 6.369 billion yuan in inflows this year, with a total size of 22.795 billion yuan, making it the largest in its category and the only one exceeding 10 billion yuan, offering a low-cost and high-liquidity investment tool for AI sector exposure [1]