有投资者在互动平台向 安路科技提问：请问公司是否与禾赛科技、速腾聚创有合作？安路科技回复 称，公司的FPGA产品已经在 汽车电子领域有相关应用，部分型号产品已经批量出货，与行业的头部客 户均有业务往来。 ...

Core Insights - The operational data of four companies in the FPGA industry reveals a clear distinction between "light asset short cycle leaders" and "heavy R&D long cycle pressures" [1][5] Group 1: Operational Efficiency - Xinhenghui leads in operational efficiency with a cycle of 199.94 days, a stock turnover rate of 3.42 times, and a total asset turnover rate of 0.41 times, significantly outperforming its peers [1][3][2] - Fudan Microelectronics and Anlu Technology are experiencing long operational cycles exceeding 800 days, with stock turnover rates below 0.5 times, indicating lower operational efficiency [1][6][2] - Unigroup Guowei is positioned in the middle tier with stable performance across various metrics, reflecting a balanced operational strategy [1][8] Group 2: Business Models and Strategies - Xinhenghui's advantage stems from its focus on light asset business in smart security chip packaging and testing, which requires less capital investment compared to FPGA design firms [3][9] - Fudan Microelectronics and Anlu Technology's long cycles are a result of their commitment to high R&D investments in FPGA chip design, which limits short-term operational efficiency [6][7] - Unigroup Guowei's diversified business model allows it to balance R&D costs and operational efficiency, contributing to its stable performance [8][9] Group 3: Market Dynamics - The FPGA market is undergoing changes, with increased competition in the mid-to-low-end segments and continued dominance by major players in the high-end market, necessitating strategic choices for domestic companies [9] - Companies like Xinhenghui are focusing on niche markets to enhance asset turnover efficiency, while Fudan Microelectronics and Anlu Technology are navigating long cycles as a necessary cost of technological advancement [9]

（文章来源：证券日报） 证券日报网讯 1月8日，安路科技发布公告称，公司董事会于2026年1月7日召开第二届董事会第十四次 会议，审议通过《关于补选公司第二届董事会下属专门委员会委员的议案》，同意补选董辰先生为第二 届董事会战略委员会委员、提名委员会委员，任期与本届董事会一致，自本次董事会会议审议通过之日 起至第二届董事会任期届满之日止。 ...

证券代码：688107 证券简称：安路科技 公告编号：2026-001 上海安路信息科技股份有限公司 关于补选董事会专门委员会委员的公告 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。 根据《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》《上 海证券交易所科创板上市公司自律监管指引第 1 号——规范运作》等法律法规、 规范性文件以及《上海安路信息科技股份有限公司章程》等规定，上海安路信息 科技股份有限公司（以下简称"公司"）于 2026 年 1 月 7 日召开了第二届董事会 第十四次会议，审议通过了《关于补选公司第二届董事会下属专门委员会委员的 议案》。 为保证公司董事会及下属战略委员会、提名委员会的正常运作，同意补选董 辰先生为第二届董事会战略委员会委员、提名委员会委员（简历见附件）。调整 后的董事会各下属专门委员会人员组成更新如下： 1、战略委员会：由谢文录、文华武、郑珊、蒋毅敏、郑戈、冉峰、董辰组 成，其中，谢文录为主任委员； 2、审计委员会：由戴继雄、郑戈、吴秀平组成，其中，戴继雄为主任委员； 特此公告 ...

Group 1 - The core viewpoint of the news is that Anlu Technology's stock performance and financial metrics indicate a mixed outlook, with significant fluctuations in financing activities and a decline in revenue and profit [1][2]. Group 2 - On December 24, Anlu Technology's stock rose by 2.12%, with a trading volume of 120 million yuan. The financing buy-in amount was 9.15 million yuan, while the financing repayment was 10.20 million yuan, resulting in a net financing buy of -1.05 million yuan [1]. - As of December 24, the total financing and securities lending balance for Anlu Technology was 214 million yuan, with the financing balance accounting for 2.01% of the circulating market value, indicating a high level compared to the past year [1]. - The company has a significant reliance on chip sales, which constitute 89.36% of its main business revenue, while technical service income and other sources contribute 8.32% and 2.32%, respectively [1]. - As of September 30, the number of shareholders for Anlu Technology increased by 6.57% to 15,300, while the average circulating shares per person decreased by 6.17% to 26,195 shares [2]. - For the period from January to September 2025, Anlu Technology reported a revenue of 368 million yuan, reflecting a year-on-year decrease of 25.79%, and a net profit attributable to the parent company of -191 million yuan, down 21.08% year-on-year [2]. - Among the top ten circulating shareholders as of September 30, 2025, Hong Kong Central Clearing Limited was the ninth largest shareholder with 5.29 million shares, marking its entry as a new shareholder [2].

Core Viewpoint - Anlu Technology's stock experienced a slight decline of 0.50% on December 23, with a trading volume of 73.89 million yuan, indicating a relatively stable market presence despite recent financial challenges [1]. Financing Summary - On December 23, Anlu Technology had a financing buy amount of 5.29 million yuan and a financing repayment of 4.31 million yuan, resulting in a net financing buy of 0.98 million yuan [1]. - The total financing and securities balance for Anlu Technology reached 215 million yuan, accounting for 2.06% of its market capitalization, which is above the 80th percentile of the past year, indicating a high level of financing activity [1]. - The company had no short selling activity on December 23, with a short selling balance of 0.00 yuan and a remaining short position of 19,200 shares valued at 498,500 yuan, which is below the 40th percentile of the past year, suggesting low short interest [1]. Financial Performance Summary - As of September 30, Anlu Technology reported a total revenue of 368 million yuan for the first nine months of 2025, reflecting a year-on-year decrease of 25.79% [2]. - The company recorded a net profit attributable to shareholders of -19.1 million yuan, a decline of 21.08% compared to the previous year [2]. - The number of shareholders increased to 15,300, up by 6.57%, while the average circulating shares per person decreased by 6.17% to 26,195 shares [2]. Shareholder Composition - As of September 30, 2025, Hong Kong Central Clearing Limited emerged as the ninth largest circulating shareholder with 5.29 million shares, marking its entry into the top ten shareholders [2]. - The Galaxy Innovation Mixed A fund exited the list of the top ten circulating shareholders, indicating a shift in institutional holdings [2].

上海安路信息科技股份有限公司 关于公司董事、高级管理人员辞职暨选举职工代表董事的公告 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 或者重大遗漏，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、高级管理人员离任情况 上海安路信息科技股份有限公司（以下简称"公司"或"安路科技"）董事 会于近日收到公司董事谢丁先生的书面辞职报告，因个人工作调整的原因申请辞 去公司非独立董事及董事会战略委员会委员、提名委员会委员职务，辞职后将继 续在公司担任副总经理的职务。 公司董事会于近日收到公司副总经理谢耀勇先生的书面辞职报告，因个人原 因申请辞去公司副总经理职务，辞职后将不在公司担任任何职务。 提前离任的情况具体如下： | 姓名 | 离任职务 | | 离任时间 | 原定任期到 | 离任原因 | 是否继续在 上市公司及 | 具体职务 （如适 | 是否存 在未履 行完毕 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | | 期日 | | 其控股子公 | 用） | 的公开 | | | | | | | | 司任职 | ...

上海市徐汇区淮海中路999号 上海环贸广场写字楼一期17层 邮编: 200031 www.kwm.com 北京市金杜律师事务所上海分所 关于上海安路信息科技股份有限公司 2025年第一次临时股东大会 之法律意见书 致:上海安路信息科技股份有限公司 北京市金杜律师事务所上海分所(以下简称本所)接受上海安路信息科技股份有限公 司（以下简称公司）委托,根据《中华人民共和国证券法》(以下简称《证券法》)、《中华 人民共和国公司法》(以下简称《公司法》)、中国证券监督管理委员会《上市公司股东会规 则(2025 年修订)》(以下简称《股东会规则》)等中华人民共和国境内（以下简称中国境 内,为本法律意见书之目的,不包括中国香港特别行政区、中国澳门特别行政区和中国台 湾省)现行有效的法律、行政法规、规章和规范性文件和现行有效的公司章程有关规定, 指派律师出席了公司于 2025 年 12 月 15 日召开的 2025 年第一次临时股东大会(以下简称 本次股东大会）,并就本次股东大会相关事项出具本法律意见书。 为出具本法律意见书，本所律师审查了公司提供的以下文件，包括但不限于: 会杜办公室 北京丨长春丨成都丨重庆丨广州丨海口丨杭 ...

证券代码：688107 证券简称：安路科技 公告编号：2025-042 上海安路信息科技股份有限公司 2025年第一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。 重要内容提示： 本次会议是否有被否决议案：无 一、 会议召开和出席情况 （一） 股东大会召开的时间：2025 年 12 月 15 日 | 1、出席会议的股东和代理人人数 | 85 | | --- | --- | | 普通股股东人数 | 85 | | 2、出席会议的股东所持有的表决权数量 | 245,177,954 | | 普通股股东所持有表决权数量 | 245,177,954 | | 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 | 61.1646 | | 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（%） | 61.1646 | （二） 股东大会召开的地点：上海市浦东新区中科路 1867 号 C 座公司会议室 （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 ...

Core Viewpoint - Anlu Technology announced that its board of directors received a written resignation from Mr. Xie Ding, who is stepping down from his position as a non-independent director and as a member of the board's strategic and nomination committees due to personal work adjustments. He will continue to serve as the company's deputy general manager after his resignation [1] Group 1 - The resignation is attributed to personal work adjustments [1] - Mr. Xie Ding will remain with the company in the role of deputy general manager following his resignation [1]