（摘要） | 证券代码：688041 | 证券简称：海光信息 | 上市地：上海证券交易所 | | --- | --- | --- | | 证券代码：603019 | 证券简称：中科曙光 | 上市地：上海证券交易所 | 海光信息技术股份有限公司 换股吸收合并曙光信息产业股份有限公司 并募集配套资金暨关联交易预案 合并方 被合并方 海光信息技术股份有限公司 曙光信息产业股份有限公司 天津华苑产业区海泰西路 18 号北 2-204 工业孵化-3-8 天津市华苑产业区（环外）海泰华科大街 15 号 1-3 层 合并方独立财务顾问 被合并方独立财务顾问 二〇二五年六月 海光信息技术股份有限公司换股吸收合并曙光信息产业股份有限公司并募集配套资金暨关联交易预案（摘要） 声 明 一、吸收合并双方及其全体董事、监事、高级管理人员保证吸收合并预案及其摘要 内容的真实、准确、完整，并对其虚假记载、误导性陈述或重大遗漏负相应的法律责任。 二、截至本预案摘要签署日，本次交易相关各项工作尚未完成，本预案摘要中涉及 的相关数据请投资者审慎使用。海光信息、中科曙光董事会及董事会全体成员保证本预 案摘要所引用的相关数据的真实性和合理性。在本次 ...

海光信息技术股份有限公司（以下简称"公司"或"海光信息"）拟通过向 曙光信息产业股份有限公司（以下简称"中科曙光"）全体 A 股换股股东发行 A 股股票的方式换股吸收合并中科曙光并发行 A 股股票募集配套资金（以下简称"本 次交易"）。 证券代码：688041 证券简称：海光信息 公告编号：2025-023 海光信息技术股份有限公司 关于暂不召开股东会审议本次交易相关事项的公告 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个别及连带责任。 鉴于公司本次交易相关工作安排，公司董事会将另行发布召开股东会的通知， 提请股东会审议本次交易相关的议案。 特此公告。 海光信息技术股份有限公司董事会 2025 年 6 月 10 日 ...

证券代码：688041 证券简称：海光信息 公告编号：2025-024 海光信息技术股份有限公司 第二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个别及连带责任。 海光信息技术股份有限公司（以下简称"海光信息"、"公司"或"上市公 司"）第二届董事会第十二次会议于 2025 年 6 月 6 日在公司会议室以现场结合 通讯的方式召开。会议通知于 2025 年 6 月 1 日以电子方式向公司全体董事发出。 本次会议由董事、总经理沙超群先生主持，会议应到董事 10 人，实到董事 10 人。本次会议的召集、召开符合有关法律、行政法规、部门规章、规范性文件和 《海光信息技术股份有限公司章程》的规定。 经与会董事投票表决，本次会议审议并通过了以下议案： 一、审议通过《关于本次交易符合上市公司重大资产重组相关法律法规规 定的议案》 公司拟通过向曙光信息产业股份有限公司（以下简称"中科曙光"）全体 A 股换股股东发行 A 股股票的方式换股吸收合并中科曙光（以下简称"本次吸收 合并"或"本次合并"）并发行 A 股股票募集 ...

Group 1 - The core viewpoint of the news is the merger and acquisition plan between Haiguang Information and Zhongke Shuguang, which aims to enhance their capabilities in high-end processors and related computing systems [1][2] - The merger will allow Haiguang Information to extend its business from high-end chip design to a complete ecosystem that includes high-end computing systems, storage, security, and data centers, thereby improving technological and application synergy [1] - The integration of resources from both companies is expected to create a more comprehensive and innovative core information technology infrastructure enterprise [1] Group 2 - The national emphasis on ensuring the security of industrial and supply chains highlights the urgency of improving innovation capabilities within the computing power industry [2] - The strategy of "strengthening, supplementing, and extending the chain" is seen as essential for industry development, leveraging leading technology enterprises to enhance resilience in the supply chain [2] - The trend of large-scale mergers in the technology sector, such as Nvidia's acquisition of Mellanox and Arm's acquisition of Ampere, reflects a broader industry movement towards resource integration, with Haiguang and Zhongke Shuguang's merger being a part of this trend [2]

Core Viewpoint - The merger between Haiguang Information and Zhongke Shuguang represents a significant step in the domestic computing power industry, with a share exchange ratio of 0.5525:1, which is considered reasonable by market expectations [1][2] Group 1: Merger Details - Haiguang Information plans to absorb Zhongke Shuguang through a share exchange and will issue shares to specific investors to raise supporting funds [1] - The merger is expected to enhance operational performance due to the high compatibility of both companies within the computing power industry chain [1][2] Group 2: Strategic Implications - The merger is seen as a high-level capital operation aimed at resource integration, focusing on strategic synergy through equity ties [1] - Successful integration will depend on not only a reasonable share exchange ratio but also effective resource consolidation to drive business development [1] Group 3: Future Outlook - Post-merger, Haiguang Information will maintain its core business in chips while leveraging Zhongke Shuguang's technological innovation capabilities to enhance system design and development [2] - The integration is expected to lead to breakthroughs in technology iteration, channel expansion, and business development, potentially increasing the new company's market value [2]

Group 1 - New stock offering for Huazhi Jie with an issuance price of 19.88 yuan per share and a subscription limit of 0.80 million shares [2] - The State Statistics Bureau reported a decrease in the Consumer Price Index (CPI) by 0.2% month-on-month and 0.1% year-on-year for May, while the Producer Price Index (PPI) fell by 0.4% month-on-month and 3.3% year-on-year, with the year-on-year decline widening by 0.6 percentage points [4] - The General Administration of Customs announced that China's total goods trade value for the first five months reached 17.94 trillion yuan, a year-on-year increase of 2.5%, with exports at 10.67 trillion yuan (up 7.2%) and imports at 7.27 trillion yuan (down 3.8%) [4] Group 2 - Shenzhen Stock Exchange announced adjustments to the Hong Kong Stock Connect eligible securities list, with new additions including Bruker, Gu Ming, and Mixue Group, effective from June 9, 2025 [5] - Beijing's Economic and Information Technology Bureau and other departments released a plan for high-quality development of the fashion industry from 2025 to 2027, focusing on immersive experiences and new retail models to enhance product consumption [5] - The Suzhou Artificial Intelligence Industry Association plans to collect innovative products and solutions to enhance the performance of the Suzhou football team in the 2025 Jiangsu Province Urban Football League [5] Group 3 - Co-creation Turf reported that the impact of domestic football sports events on the company's operating performance is minimal [7] - Filinger announced a suspension of trading starting June 10 for stock price fluctuation investigation [7] - Yiyuan Lithium Energy is planning to issue H-shares and list on the Hong Kong Stock Exchange [7]

Group 1 - The core viewpoint of the news is the announcement of a merger plan between Haiguang Information and Zhongke Shuguang, with a share exchange ratio of 0.5525:1, aimed at enhancing competitiveness in the domestic computing power industry [2] - The merger is part of a broader strategy to consolidate resources in the computing power sector, which is crucial for China's participation in the global computing power industry [2][3] - The restructuring will allow Haiguang Information to expand its business in high-end computing systems, storage, security, and data centers, enhancing the synergy between high-end processors and computing systems [2] Group 2 - The integration of resources from Haiguang Information and Zhongke Shuguang is expected to create a comprehensive ecosystem from high-end chip design to complete system solutions, focusing on technological innovation [3] - The trend of large-scale mergers in the global tech industry is pushing domestic hard tech companies to collaborate rather than operate independently, aligning with national strategic goals [3][4] - The restructuring may initiate a new wave of vertical integration in the technology industry, reflecting the shift towards a unified development model in the domestic computing power supply [4]

有产品暴涨22倍。 海光信息（688041.SH）与中科曙光（603019.SH）因战略重组停牌事件，正引发基金行业的连锁反 应。Wind数据显示，截至6月6日，近两周内已有66.15亿元资金净流入信创主题ETF，部分ETF产品更是 上演"规模大翻身"，规模暴增超20倍，日均成交额激增百余倍，市场关注度与波动性同步攀升。 与此同时，由于两只停牌股可能影响基金净值，已有28家基金公司密集对旗下基金所持有的这两只股票 进行估值调整。在业内人士看来，估值调整大多适用于基金重仓股，主要是出于避免套利、公平对待投 资者的考虑，确保基金产品的净值能够及时、准确地反映资产状况。 两周获66亿元资金"爆买" 5月26日，海光信息公告称，拟通过向中科曙光全体A股换股股东发行A股股票的方式换股吸收合并中科 曙光，并发行A股股票募集配套资金。根据交易所相关规定，二者自当日起停牌，预计停牌时间不超过 10个交易日。据此推算，复牌或将于近日落地。 这一事件引发市场高度关注，相关概念板块的热度被进一步点燃，大量资金借道信创ETF涌入入场，相 关产品的日均成交额、换手率迅速放大，市场交易情绪出现显著升温。 Wind数据显示，截至6月6日， ...

海光信息(688041.SH)公告称，公司与 中科曙光筹划由公司通过向中科曙光全体A股换股股东发行A股股 票的方式换股吸收合并中科曙光并发行A股股票募集配套资金。公司A股股票自2025年5月26日起 停 牌，并于6月10日开市起 复牌。本次交易方案尚需再次审议及股东会审议批准，并获得相应批准、核 准、注册或同意后方可正式实施。 ...

Core Viewpoint - The A-share market is experiencing a fluctuating upward trend, with specific sectors such as CRO, weight loss drugs, and innovative pharmaceuticals showing significant gains. The rise of self-controllable technology and the acceleration of AI commercialization are driving the technology sector's performance [1][2]. Group 1: Market Performance - The A-share market maintained a fluctuating upward trend, with a slight pullback in the afternoon [1] - The CRO, weight loss drugs, and innovative pharmaceuticals sectors saw the highest gains in the afternoon [1] - The 信创 ETF (562570) rose nearly 1% at the close, with top holdings including 用友网络 (600588) and 泛微网络 (603039) [1] Group 2: Industry Trends - The computer industry has entered a new AI Agent market phase, accelerating the commercialization of technology [1] - The 信创 industry chain is undergoing mergers and acquisitions, evolving towards "technology complementary integration" and "ecosystem closure construction" [1] - Current mergers and acquisitions exhibit three main characteristics: 1) Technology collaboration orientation, where companies acquire to fill technological gaps [2] 2) Policy-driven concentration, enhancing industry concentration and encouraging mergers for resource optimization [2] 3) International ecological layout, allowing companies to acquire core technologies through cross-border mergers [2] Group 3: Related ETFs - 信创 ETF (562570) is closely related to the strategic restructuring of 海光信息 and 中科曙光, which are significant components of the index [3] - 云计算50 ETF (516630) tracks an index with a high AI computing content, covering various popular computing concepts [3] - As of May 30, 中科曙光 is the sixth largest component of the 云计算50 ETF, with a weight of 4.32% [3]