上海安路信息科技股份有限公司 章程修订对照表 1 （2025 年 11 月） 修订前 修订后 全文中仅根据《公司法》将"股东大会"修改为"股东会"、删除"监事"或"监事会"表述、将 "监事会"相关表述修改为"审计委员会"不再特别列示。 第一条 为维护上海安路信息科技股份有限 公司（以下简称"公司"或"本公司"）、股东 和债权人的合法权益，规范公司的组织和行 为，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》）、中国证券监督管理 委员会（以下简称中国证监会）颁布的《上 市公司章程指引（2023 年修订）》及其他有 关法律、法规、规范性文件的规定，制订本 章程。 第一条 为维护上海安路信息科技股份有限 公司（以下简称"公司"或"本公司"）、股东、 职工和债权人的合法权益，规范公司的组织 和行为，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》）、中国证券监督 管理委员会（以下简称"中国证监会"）颁 布的《上市公司章程指引（2025 年修订）》 及其他有关法律、法规、规范性文件的规定， 制订本章程。 第五条 公 ...

一、取消监事会的情况 根据 2024 年 7 月 1 日起实施的《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(以下简称"中国证监会")发布的《关于新< 公司法>配套制度规则实施相关过渡期安排》以及《上市公司章程指引》等相关 法律法规、规范性文件的规定，公司结合实际情况将不再设置监事会与监事，由 董事会审计委员会行使《公司法》规定的监事会职权，同时公司《监事会议事规 则》相应废止，公司部分相关的内部管理制度中涉及监事会、监事的表述相应删 除。公司第二届监事会监事将自公司股东大会审议通过取消监事会及修订《公司 章程》的相关事项之日起解除职位。 证券代码：688107 证券简称：安路科技 公告编号：2025-037 上海安路信息科技股份有限公司 关于取消监事会、修订《公司章程》及部分内部管理制度的公告 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。 上海安路信息科技股份有限公司（以下简称"公司"）于 2025 年 11 月 18 日 召开第二届董事会第十三次会议，审议通过了《关于取消公司监事会、修 ...

内部审计管理规范 第一章 总则 第一条 为加强上海安路信息科技股份有限公司（以下简称"公司"）内部 审计监督，充分发挥内部审计在完善公司治理、促进内部控制有效运行、保障公 司合规经营和防范经营风险等方面的作用，保证公司财产的安全和经济活动的合 法性、真实性、效益性，提高经济效益，维护公司和全体股东的合法权益，根据 《中华人民共和国公司法》《中华人民共和国审计法》《审计署关于内部审计工作 的规定》《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》 《中国内部审计准则》《上海安路信息科技股份有限公司章程》（以下简称"《公 司章程》"）等有关规定，结合公司的实际情况，制定本规范。 第二条 本规范所称内部审计是指对公司及所投资企业的财务收支、经济活 动、内部控制、风险管理实施独立、客观的监督、评价和建议，以促进公司完善 治理、实现目标的活动。 上海安路信息科技股份有限公司 第三条 内部审计工作的目的主要有： （一） 监督公司经营政策、方针以及财务管理制度在公司及子公司的贯彻 执行； （二） 查处违规行为，保护公司资金、财产的安全与完整； （三） 强化公司的经营管理，为提高经济效益、规避经营风险、实现经 ...

上海安路信息科技股份有限公司 董事会议事规则 第一章 总 则 第一条 宗旨 为健全和规范上海安路信息科技股份有限公司（以下简称"公司"）董事会 议事程序，提高董事会工作效率和科学决策的水平，保证公司生产经营、管理工 作的顺利进行，根据《中华人民共和国公司法》（以下简称"《公司法》"）、《上海 证券交易所科创板股票上市规则》（以下简称"《上市规则》"）、《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》等相关法律、法规、规章及 《上海安路信息科技股份有限公司章程》（以下简称"《公司章程》"）的有关规定， 结合公司的实际情况，制定本规则。 董事应当积极关注公司利益和事务，主动了解公司的经营运作情况；发现公 司行为或者其他第三方行为可能损害公司利益的，应当要求相关方予以说明或者 纠正，并及时向董事会报告，必要时应当提议召开董事会审议。 董事应当密切关注公共媒体关于公司的重大报道、市场传闻，发现相关信息 与公司实际情况不符、可能对公司股票交易或者投资决策产生较大影响的，应当 及时了解情况，督促公司查明真实情况并做好信息披露工作，必要时应当向上海 证券交易所报告。 第二章 董事会的组成 第二条 董事会 ...

Core Viewpoint - Anlu Technology experienced a decline of 2.51% in stock price on November 14, with a trading volume of 97.16 million yuan, indicating potential market concerns regarding its financial performance and investor sentiment [1]. Financing Summary - On November 14, Anlu Technology had a financing buy-in amount of 10.61 million yuan, with a net financing purchase of 3.86 million yuan after accounting for repayments [1]. - The total financing and securities balance for Anlu Technology reached 222 million yuan, which constitutes 2.09% of its circulating market value, indicating a high level of financing activity compared to the past year [1]. - The company had a low short-selling balance, with a total of 1,040 shares available for short selling and a short-selling balance of 274,600 yuan, which is below the 10th percentile level over the past year [1]. Financial Performance - 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% [2]. - The company recorded a net profit attributable to shareholders of -191 million yuan, which is a 21.08% decrease compared to the previous year [2]. - As of September 30, 2025, the number of shareholders increased by 6.57% to 15,300, 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 [2].

Core Insights - Anlu Technology's stock price remained unchanged on November 11, with a trading volume of 110 million yuan [1] - The company experienced a net financing inflow of 1.156 million yuan on the same day, with a total financing and securities balance of 214 million yuan [1] Financing Summary - On November 11, Anlu Technology had a financing purchase amount of 8.0729 million yuan, with a financing repayment of 6.9169 million yuan [1] - The current financing balance is 213 million yuan, accounting for 1.97% of the circulating market value, which is above the 90th percentile level over the past year [1] Securities Lending Summary - On November 11, Anlu Technology repaid 200 shares of securities lending and sold 500 shares, amounting to 13,500 yuan based on the closing price [1] - The remaining securities lending volume is 8,701 shares, with a balance of 234,800 yuan, which is below the 10th percentile level over the past year [1] Company Overview - Anlu Technology, established on November 18, 2011, is located in the China (Shanghai) Pilot Free Trade Zone and was listed on November 12, 2021 [1] - The company's main business involves the research, design, and sales of FPGA chips and specialized EDA software, with revenue composition: 89.36% from chip sales, 8.32% from technical services, and 2.32% from other sources [1] Financial Performance - As of September 30, 2025, Anlu Technology reported a revenue of 368 million yuan, a year-on-year decrease of 25.79%, and a net profit attributable to shareholders of -191 million yuan, a decrease of 21.08% year-on-year [2] - The number of shareholders increased by 6.57% to 15,300, 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 is the ninth largest circulating shareholder with 5.2914 million shares, marking a new entry [2] - Galaxy Innovation Mixed A (519674) has exited the list of the top ten circulating shareholders [2]

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。 重要内容提示： （网址：http://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 证券代码：688107 证券简称：安路科技 公告编号：2025-036 上海安路信息科技股份有限公司 关于参加 2025 年上海辖区上市公司三季报集体业绩说明会的公告 投资者可于 2025 年 11 月 6 日（星期四）至 2025 年 11 月 12 日（星期三） 前登录"上证路演中心"网站主页点击"提问预征集"栏目或通过公司邮箱 Public@anlogic.com 进行提问。公司将在业绩说明会上对投资者普遍关注的问 题进行回答。 上海安路信息科技股份有限公司（以下简称"公司"）已于 2025 年 10 月 29 日对外披露了公司 2025 年第三季度报告，为便于广大投资者更全面深入地了解 公司 2025 年第三季度的经营成果、财务状况、发展理念等，公司将参加 2025 年上海辖区上市公司三季报集体业绩说明会，就投资者关心的问题进行交流。 一、 说明会类 ...

Core Insights - The latest investment direction of the "National Big Fund" has emerged, with 30 A-share listed companies having the fund as a significant shareholder [1] Group 1: Investment Holdings - The "National Big Fund" has significant holdings in companies such as Northern Huachuang, Hushi Silicon Industry, and Tuojing Technology, among others [1] - The fund's investments are primarily in the semiconductor and integrated circuit sectors, reflecting a strategic focus on these industries [1] Group 2: Company Performance - Northern Huachuang reported a Q3 revenue of 11.16 billion yuan, a year-on-year increase of 38.31%, with a net profit of 1.92 billion yuan, up 14.60% [3] - Hushi Silicon Industry achieved a Q3 revenue of 944 million yuan, a 3.79% increase, but reported a net loss of 265 million yuan [4] - Tuojing Technology saw a significant Q3 revenue increase of 124.15% to 2.27 billion yuan, with a net profit of 462 million yuan, up 225.07% [5]

Core Insights - Anlu Technology (688107) reported a total revenue of 368 million yuan for the first three quarters of 2025, with Q3 revenue reaching 145 million yuan, reflecting an 11.42% quarter-on-quarter increase, indicating a steady growth trend [1] - The gross margin for the first three quarters was 43.86%, up by 12.91 percentage points year-on-year, driven by a recovery in terminal demand and the gradual ramp-up of new products [1] - The company has made significant breakthroughs in emerging fields such as power and new energy, intelligent computing center servers, and automotive electronics, which have become new growth engines for performance [1] Financial Performance - The inventory reduction efforts have shown improvement, with inventory decreasing by 9.50% compared to the beginning of the year [1] - R&D investment totaled 256 million yuan for the first three quarters, accounting for 69.45% of revenue, emphasizing the company's commitment to R&D as a core strategy [1] R&D Focus - Anlu Technology's R&D resources are primarily directed towards new product development, EDA software iteration, and IP expansion [2] - The product matrix includes three major series: SALPHOENIX, SALDRAGON, and SALELF, catering to a multi-tier market demand from high-performance to low-cost solutions [2] Market Outlook - The global FPGA market is projected to grow at a compound annual growth rate of approximately 10% from 2024 to 2030, with the market size expected to exceed 15 billion USD by 2030, driven by emerging applications in AI edge computing and automotive electronics [2] - In the automotive electronics sector, Anlu Technology has established a complete technology chain and achieved AEC-Q100 Grade 2 automotive certification, with some automotive products being mass-produced by major domestic car manufacturers [2] - The intelligent computing center server market has seen Anlu's chips successfully enter several leading internet companies, with product performance and stability gaining market recognition, suggesting a potential for continued revenue growth in this area [2]

Core Insights - Anlu Technology reported a significant decline in revenue and net profit for the first three quarters of 2025, with total revenue at 368 million yuan, down 25.79% year-on-year, and a net loss of 191 million yuan, down 21.08% year-on-year [1][2] Financial Performance - The basic earnings per share for the reporting period was -0.48 yuan, with a weighted average return on equity of -17.07% [2] - The company's gross margin for the first three quarters was 43.86%, an increase of 12.91 percentage points year-on-year, while the net margin was -51.93%, a decrease of 20.10 percentage points year-on-year [2] - In Q3 2025, the gross margin was 42.79%, up 15.85 percentage points year-on-year but down 3.58 percentage points quarter-on-quarter; the net margin was -33.71%, down 13.69 percentage points year-on-year but up 29.34 percentage points quarter-on-quarter [2] Expense Analysis - Total operating expenses for the period were 316 million yuan, a decrease of 24.96 million yuan year-on-year; the expense ratio was 85.89%, an increase of 17.12 percentage points year-on-year [2] - Sales expenses increased by 15.24% year-on-year, management expenses rose by 0.90%, R&D expenses decreased by 10.41%, and financial expenses surged by 93.87% year-on-year [2] Shareholder Information - As of the end of Q3 2025, the total number of shareholders was 15,300, an increase of 3,067 or 25.07% from the end of the previous half [3] - The average market value per shareholder decreased from 925,200 yuan to 845,600 yuan, a decline of 8.60% [3] Company Overview - Anlu Technology, established on November 18, 2011, and listed on November 12, 2021, is located in the China (Shanghai) Pilot Free Trade Zone [3] - The company specializes in the research, design, and sales of FPGA chips and dedicated EDA software, with 89.36% of its revenue coming from chip sales, 8.32% from technical services, and 2.32% from other sources [3] - Anlu Technology is classified under the semiconductor industry, specifically in digital chip design, and is associated with concepts such as specialized and innovative enterprises, mid-cap stocks, EDA concepts, semiconductors, and automotive chips [3]