Meeting Overview - The shareholders' meeting of Shanghai Anlu Information Technology Co., Ltd. was held on May 20, 2025, at the company's conference room in Shanghai [1] - A total of 77 ordinary shareholders attended the meeting, representing 270,417,872 voting rights, which accounts for 67.4612% of the company's total voting rights [1] Voting Results - All proposed resolutions were approved during the meeting, with the voting results showing overwhelming support from ordinary shareholders [2][3] - For the first resolution, 270,317,279 votes (99.9628%) were in favor, with only 95,593 votes (0.0353%) against and 5,000 votes (0.0019%) abstaining [2] - The second resolution received 270,308,279 votes (99.9594%) in favor, with 104,593 votes (0.0386%) against and 5,000 votes (0.0020%) abstaining [2] - The third resolution also passed with 270,308,279 votes (99.9594%) in favor, 95,593 votes (0.0353%) against, and 14,000 votes (0.0053%) abstaining [2] Legal Compliance - The meeting was convened and conducted in accordance with the Company Law and the company's articles of association, as confirmed by the attending lawyers [3] - The lawyers affirmed that the qualifications of the attendees and the convenor were valid, and the voting procedures and results were legally effective [3]

证券代码：688107 证券简称：安路科技 公告编号：2025-018 上海安路信息科技股份有限公司 2024年年度股东大会决议公告 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 05 月 20 日 （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： | 1、出席会议的股东和代理人人数 | 77 | | --- | --- | | 普通股股东人数 | 77 | | 2、出席会议的股东所持有的表决权数量 | 270,417,872 | | 普通股股东所持有表决权数量 | 270,417,872 | | 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 | 67.4612 | | 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（%） | 67.4612 | （ ...

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 2024 年年度股东大会 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 湾地区）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 5 月 20 日召开的 2024 年年度股东大会（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： 1. 经上海安路信息科技股份有限公司 2024 年第一次临时股东大会审议通过的《上海 安路信息科技股份有限公司章程》（以下简称《公司章程》）； 2. 公司于 2025 ...

Core Points - The company is holding its 2024 Annual General Meeting to discuss various proposals including the approval of the annual report and financial statements, as well as the distribution of profits and the use of surplus funds from its initial public offering [6][8][11]. Group 1: Meeting Procedures - The meeting will verify the identity of attendees to ensure only eligible shareholders and representatives can participate [2]. - Attendees are required to maintain order and respect the rights of other shareholders during the meeting [3]. - Shareholders have the right to speak, ask questions, and vote on the proposals presented [3][4]. Group 2: Proposals for Approval - Proposal 1 involves the approval of the 2024 Annual Report and its summary, which has been disclosed to the public [6]. - Proposal 2 is the presentation of the 2024 Board of Directors' Work Report for shareholder review [7]. - Proposal 3 includes the 2024 Supervisory Board Work Report, which summarizes the supervisory activities conducted during the year [8]. - Proposal 4 is the 2024 Financial Settlement Report, which has been audited and is presented for approval [9]. - Proposal 5 involves the Independent Directors' Work Report, highlighting their contributions and responsibilities [10]. - Proposal 6 proposes not to distribute dividends for 2024 due to a net loss of approximately 205.14 million yuan [11]. - Proposal 7 seeks to conclude certain fundraising projects and allocate surplus funds to enhance liquidity [13][18]. - Proposal 8 discusses the use of excess fundraising to supplement working capital, with a total of 20.06 million yuan available for this purpose [19][20]. - Proposal 9 involves the reappointment of the auditing firm for the 2025 fiscal year [21][22]. - Proposal 10 addresses the nomination of a new independent director following a resignation [28][29]. Group 3: Financial Highlights - The company reported a net loss of 205.14 million yuan for the year 2024, with the parent company showing a loss of 177.97 million yuan [11]. - The total amount raised from the initial public offering was approximately 1.30 billion yuan, with net proceeds after expenses amounting to about 1.20 billion yuan [14][19]. Group 4: Fund Management - The company has effectively managed surplus funds from its fundraising activities, achieving a net surplus of approximately 3.61 million yuan through prudent cash management [17][18]. - The company plans to use the surplus funds to support daily operational activities, ensuring efficient use of resources [18].

上海安路信息科技股份有限公司 2024 年年度股东大会会议资料 上海安路信息科技股份有限公司 2024 年年度股东大会会议资料 2025 年 5 月 1 | 2024 年年度股东大会会议须知 . | | --- | | 2024 年年度股东大会会议议程 | | 2024 年年度股东大会会议议案 | | 议案 1: 关于公司 2024 年年度报告及其摘要的议案 | | 议案 2: 关于《2024年度董事会工作报告》的议案 . | | 议案 3: 关于《2024年度监事会工作报告》的议案 - | | 议案 4: 关于《2024年度财务决算报告》的议案 | | 议案 5: 关于《2024年度独立董事述职报告》的议案 | | 议案 6: 关于 2024 年度利润分配预案的议案 | | 议案 7. 关于首次公开发行股票费投项目结项并将节余募集资金永久补充流动资 | | 全的议案 | | 议案 8: 关于使用部分超额募集资金永久补充流动资金的议案 | | 议案 9: 关于续聘公司 2025 年度审计机构的议案 - | | 议案 10: 关于提名公司第二届董事会独立董事候选人的议案 ………………………………22 | 上海安 ...

| 序号 | 工作内容 | 持续督导情况 | | --- | --- | --- | | | 建立健全并有效执行持续督导工作制度，并针对具 | 保荐机构已建立健全并有效 | | 1 | 体的持续督导工作制定相应的工作计划 | 执行了持续督导制度，并制 | | | | 定了相应的工作计划 | | | 根据中国证监会相关规定，在持续督导工作开始 | 保荐机构已与安路科技签订 | | | 前，与上市公司或相关当事人签署持续督导协议， | 保荐协议，该协议明确了双 | | 2 | 明确双方在持续督导期间的权利义务，并报上海证 | 方在持续督导期间的权利和 | | | | 义务，并报上海证券交易所 | | | 券交易所备案 | 备案 | | | 持续督导期间，按照有关规定对上市公司违法违规 | 在本持续督导期间安路科技 | | 3 | 事项公开发表声明的，应于披露前向上海证券交易 | 未发生按有关规定需保荐机 | | | 所报告，并经上海证券交易所审核后在指定媒体上 | 构公开发表声明的违法违规 | | | 公告 | 情况 | | | 持续督导期间，上市公司或相关当事人出现违法违 | | | | 规、违背承诺等事项的， ...

中国国际金融股份有限公司 关于上海安路信息科技股份有限公司 持续督导保荐总结报告书 经中国证券监督管理委员会（以下简称"中国证监会"）《关于同意上海安路信 息科技股份有限公司首次公开发行股票注册的批复》（证监许可〔2021〕3093 号） 同意注册，上海安路信息科技股份有限公司（以下简称"安路科技"、"公司"）获 准向社会公众公开发行人民币普通股（A 股）股票 5,010 万股，发行价为每股人民 币 26.00 元，募集资金总额为 130,260.00 万元；扣除发行费用后，募集资金净额为 120,064.25 万元，其中超募资金 20,064.25 万元。 中国国际金融股份有限公司（以下简称"中金公司"或"保荐机构"）担任公 司首次公开发行股票并在科创板上市的保荐机构，根据《证券发行上市保荐业务 管理办法》等有关规定，对公司首次公开发行股票并在科创板上市进行持续督导， 持续督导期限截至 2024 年 12 月 31 日，持续督导期已满。 截至 2024 年 12 月 31 日，公司首次公开发行的募集资金尚未使用完毕，中金 公司将对其剩余募集资金使用情况继续履行持续督导义务。 中金公司根据《证券发行上市保荐业 ...

Investment Rating - The report maintains a "Buy" rating for the company with a target price of 30.40 RMB [4][7]. Core Views - The company's revenue for 2024 was 6.52 billion RMB, a year-over-year decrease of 6.99%, and a net loss attributable to the parent company of 2.05 billion RMB, slightly better than previous expectations [1]. - The first quarter of 2025 saw revenue drop to 0.93 billion RMB, down 34.29% year-over-year and 40.04% quarter-over-quarter, indicating weak demand from communication clients [1]. - The company is expected to benefit from the trend of domestic substitution in the long term, despite short-term performance pressures due to weak communication industry demand [1]. Summary by Sections 2024 Review - The company experienced a slight decline in revenue due to ongoing inventory digestion by terminal industry clients and uneven recovery in downstream demand. The FPGA product revenue was 5.79 billion RMB, down 32.36% year-over-year, despite a 60.84% increase in sales volume [2]. - The FPSoC product revenue was 0.43 billion RMB, down 3.91% year-over-year, with a slight increase in sales volume. The gross margin for FPSoC improved by 11.89 percentage points to 26.83% [2]. - The company's operating expenses ratio remained stable at 67.54% [2]. 2025 Outlook - The communication industry is still digesting inventory, but the company is expanding its customer base in the power, industrial control, and automotive markets, achieving revenue growth in these segments [3]. - A gradual recovery in communication client demand is anticipated as inventory digestion completes over the next two years [3]. - The company is enhancing its product matrix and service offerings, including a one-stop service system for FPGA/FPSoC chips, EDA software, and technical support [3]. Financial Forecasts - Revenue projections for 2025 and 2026 have been revised down to 7.16 billion RMB and 8.18 billion RMB, respectively, reflecting a decrease of 17% and 25% from previous estimates [4]. - The company is expected to generate revenue of 9.39 billion RMB in 2027 [4]. - The report indicates a projected EPS of -0.48 RMB for 2025, with a gradual improvement in net profit margins over the forecast period [6][15].

证券代码：688107 证券简称：安路科技 公告编号：2025-017 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年报集体业绩说明会的公告 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。 重要内容提示： （网址：http://roadshow.sseinfo.com/） 二、 说明会召开的时间、地点及方式 （一）会议召开时间：2025 年 5 月 15 日（星期四）下午 15:00-16:30 1 会议召开时间：2025 年 5 月 15 日（星期四）下午 15:00-16:30 会议召开地点：上海证券交易所上证路演中心 （二）会议召开地点：上海证券交易所上证路演中心 （网址：http://roadshow.sseinfo.com/） （三）会议召开方式：上证路演中心网络互动 会议召开方式：上证路演中心网络互动 投资者可于 2025 年 5 月 8 日（星期四）至 2025 年 5 月 14 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@anlog ...

Core Viewpoint - The company, Shanghai Anlu Information Technology Co., Ltd., reported a net profit attributable to shareholders of RMB -205,141,813.17 for the year 2024, indicating a continued investment in R&D despite a slight decline in revenue due to inventory adjustments in downstream markets [4][18]. Company Overview - The company specializes in the research, design, and sales of FPGA, FPSoC chips, and dedicated EDA software, positioning itself as a leading FPGA supplier in China [6][18]. - The company operates under a Fabless model, focusing on chip design and outsourcing manufacturing and testing to third-party firms [8]. Financial Performance - The company reported a net loss of RMB -205.14 million for 2024, with no cash dividends or stock bonuses proposed for the year [4][18]. - The company has maintained high levels of R&D investment, which is crucial for its long-term sustainability and competitiveness [18]. Industry Situation - The global semiconductor market is projected to reach USD 627.6 billion in 2024, with a year-on-year growth of 19.1%, driven by AI and high-performance computing demands [9]. - The FPGA industry is characterized by high flexibility and low latency, making it suitable for various applications, including communication, industrial, medical, and automotive sectors [10][11]. Technological Trends - The FPGA industry is evolving towards advanced processes and packaging technologies, with a focus on integrating more functionalities into single chips [20][21]. - There is a growing trend towards high integration and high-speed interconnects in FPGA chips, enhancing their capabilities for new applications [21][22]. Future Development - The company aims to expand its product matrix and enhance its EDA software performance, targeting significant market breakthroughs in various sectors [18]. - The FPGA market is expected to grow further as demand for edge computing, automotive electronics, and data centers increases, with the company well-positioned to capitalize on these trends [23].