二、 董事会会议审议情况 会议由董事长谢文录先生主持，经出席会议的董事签署表决，会议一致通过 并形成如下决议： (一) 审议通过《关于公司 2025 年半年度报告及其摘要的议案》 同意《公司 2025 年半年度报告》及其摘要的相关内容。 证券代码：688107 证券简称：安路科技 公告编号：2025-027 上海安路信息科技股份有限公司 第二届董事会第十一次会议决议公告 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。 一、 董事会会议召开情况 上海安路信息科技股份有限公司（以下简称"公司"）日前以电子邮件方式 向董事发出第二届董事会第十一次会议通知，会议于 2025 年 8 月 26 日以现场结 合通讯方式召开。本次会议应出席董事 9 人，实际出席董事 9 人。本次会议的召 集、召开和表决程序符合《公司法》及《公司章程》的有关规定，表决形成的决 议合法、有效。 表决结果：9 票赞成，0 票反对，0 票弃权。 本议案已经公司董事会审计委员会 2025 年第三次会议审议通过。 具体内容详见公司同日披露于上海证券交易所网站（ww ...

Group 1 - The core viewpoint of the news is that Anlu Technology has shown significant trading activity, with a notable increase in financing and margin trading, indicating strong investor interest [1] - On August 25, Anlu Technology's stock price increased by 3.28%, with a trading volume of 482 million yuan, and a net financing purchase of 11.91 million yuan [1] - As of August 25, the total balance of margin trading for Anlu Technology was 167 million yuan, which is 1.25% of its market capitalization, indicating a high level of financing activity compared to the past year [1] Group 2 - As of March 31, Anlu Technology had 13,200 shareholders, an increase of 15.25% from the previous period, while the average number of circulating shares per shareholder decreased by 13.23% to 30,436 shares [2] - For the first quarter of 2025, Anlu Technology reported a revenue of 93.29 million yuan, a year-on-year decrease of 34.29%, and a net profit attributable to shareholders of -60.40 million yuan, a decrease of 8.51% year-on-year [2] - Among the top ten circulating shareholders, Galaxy Innovation Mixed A (519674) held 16.50 million shares as of March 31, a reduction of 2.80 million shares compared to the previous period [2]

格隆汇8月18日丨安路科技(688107.SH)在投资者互动平台表示，目前，公司的FPGA芯片产品尚未直接 应用于商业航天领域。但公司FPGA产品的应用领域十分广泛，目前已成功应用在空心杯电机、多轴协 同控制等复杂工业场景，未来可以通过不断优化FPGA的设计和算法，来提供更加高效、可靠的机器人 解决方案，满足客户的相关需求。 ...

本文字数：2393，阅读时长大约4分钟 作者 |第一财经 魏中原 8月以来，国家集成电路产业投资基金（下称"大基金"）投资回收步伐继续提速。8月13日，佰维存储 （688525.SH）、安路科技（688107.SH）披露大基金减持计划公告，燕东微（688172.SH）公布了大基 金近期减持股份的进展。 至此，大基金年内计划或已经减持了8家半导体上市公司，除了佰维存储是大基金二期减持以外，其余 均为大基金一期减持。根据第一财经不完全统计，除了上述公司，今年以来，大基金一期计划减持的半 导体公司还包括通富微电（002156.SZ）、泰凌微（688591.SH）、盛科通信（688702.SH）、华大九天 （301269.SZ）、德邦科技（688035.SH）。 其中部分减持已经过半，比如，通富微电已被大基金一期减持逾7亿元，减持比例完成超过七成。盛科 通信、德邦科技将在8月下半月进入大基金一期的减持期。市场分析认为，大基金的投资与退出动作呈 现"一期加速退出成熟领域、二期三期接力布局战略核心环节"的运作逻辑。 3家半导体公司拟被减持 8月以来，佰维存储、安路科技、德邦科技3家半导体产业链公司公告了大基金的减持计划。 ...

Core Viewpoint - The National Integrated Circuit Industry Investment Fund (referred to as "Big Fund") has accelerated its investment recovery pace in the semiconductor sector, with plans to reduce holdings in multiple listed companies in 2023 [3][9]. Group 1: Investment Reduction Plans - In August, companies such as Baiwei Storage and Anlu Technology announced reduction plans by the Big Fund, marking a significant move in the semiconductor industry [3][5]. - The Big Fund has reportedly planned to reduce holdings in eight semiconductor companies this year, with notable reductions already completed in companies like Tongfu Microelectronics and Shengke Communication [3][9]. - Baiwei Storage, with the Big Fund as its second-largest shareholder, plans to reduce up to 922.53 million shares, amounting to approximately 6.15 billion yuan based on the closing price [5][6]. Group 2: Specific Company Reductions - Anlu Technology is facing collective reductions from multiple shareholders, including the Big Fund, which plans to reduce up to 400.85 million shares, potentially lowering its stake below 5% [5][6]. - The Big Fund has also reduced its holdings in Debang Technology, with plans to further reduce up to 426.72 million shares, expected to yield around 1.78 billion yuan [6][10]. - Yandong Microelectronics reported a reduction of 116.5 million shares by the Big Fund, decreasing its stake from 7.07% to 6.99% [9][10]. Group 3: Fund Background and Strategy - The Big Fund was established in 2014, focusing on investments in the semiconductor supply chain, and has entered its fifth year of the investment recovery phase [8][9]. - The first phase of the Big Fund is accelerating exits from mature sectors while the second and third phases are focusing on strategic core areas within the semiconductor industry [3][9].

Core Viewpoint - The National Integrated Circuit Industry Investment Fund (referred to as "Big Fund") has accelerated its investment recovery pace in the semiconductor sector, with plans to reduce holdings in multiple listed companies, indicating a strategic shift towards core segments of the industry [1][4]. Group 1: Big Fund's Reduction Plans - Big Fund has announced reduction plans for three semiconductor companies: Baiwei Storage, Anlu Technology, and Debang Technology [2][3]. - Baiwei Storage, with Big Fund as its second-largest shareholder, plans to reduce up to 922.53 thousand shares, amounting to approximately 615 million yuan based on the closing price [2]. - Anlu Technology is undergoing a collective reduction by several shareholders, including Big Fund, which plans to reduce up to 400.85 thousand shares, potentially lowering its stake below 5% [2][3]. Group 2: Investment Recovery Progress - Big Fund's first phase, established in 2014, is in its fifth year of investment recovery, focusing on semiconductor manufacturing, design, testing, and equipment materials [4]. - The fund has significantly accelerated its exit from investments in semiconductor companies this year, with multiple companies announcing reduction plans [4][5]. - Notable reductions include over 8 billion yuan for Shengke Communication and over 7 billion yuan for Tongfu Microelectronics, with ongoing and upcoming reductions for other companies [5][6]. Group 3: Specific Company Reductions - For Tongfu Microelectronics, Big Fund has already reduced over 7.36 billion yuan worth of shares, with 74.64% of its planned reduction completed [6]. - Debang Technology is set to undergo a reduction of up to 426.72 thousand shares, with an expected cash-out of approximately 178 million yuan [3][5]. - Yandong Microelectronics has seen a reduction of 116.5 thousand shares, with a decrease in holding from 7.07% to 6.99% [5].

Group 1 - Tongda Power achieved a net profit of 42.64 million yuan in the first half of 2025, a year-on-year increase of 32.49% [1] - The company reported an operating income of 971 million yuan, up 22.07% year-on-year [1] - Basic earnings per share were 0.26 yuan [1] Group 2 - Hengshen New Materials reported a net loss of 36.70 million yuan in the first half of 2025, compared to a loss of 10.37 million yuan in the same period last year [2][3] - The company's operating income decreased by 24.84% to 1.22 billion yuan [2] Group 3 - Yiming Pharmaceutical's net profit was 37.56 million yuan, down 5.27% year-on-year [4] - The company experienced an 11.52% decline in operating income, totaling 311 million yuan [4] - Basic earnings per share were 0.20 yuan [4] Group 4 - Wangsu Technology achieved a net profit of 37.30 million yuan, a year-on-year increase of 25.33% [5] - The company's operating income was 2.35 billion yuan, up 2.19% year-on-year [5] - Basic earnings per share were 0.1524 yuan [5] Group 5 - Alloy Investment reported a net profit of 4.58 million yuan, a year-on-year increase of 44.12% [6] - The company achieved an operating income of 164 million yuan, up 73.46% year-on-year [6] - Basic earnings per share were 0.0119 yuan [6] Group 6 - Yifan Pharmaceutical's net profit was 30.40 million yuan, a year-on-year increase of 19.91% [8] - The company's operating income was 2.635 billion yuan, up 0.11% year-on-year [8] - Basic earnings per share were 0.25 yuan [8] Group 7 - Guoyao Yizhi reported a net profit of 66.60 million yuan, a year-on-year decrease of 10.43% [9] - The company's operating income was 36.797 billion yuan, down 2.62% year-on-year [9] - Basic earnings per share were 1.20 yuan [9] Group 8 - Hanjia Design expects a net profit of 15 to 16.5 million yuan, a year-on-year increase of 303.20% to 343.52% [10] - The company anticipates a net profit excluding non-recurring gains and losses of 14.5 to 17.5 million yuan, a year-on-year increase of 867.05% to 1067.13% [10] Group 9 - Gansu Energy Chemical announced the resumption of production at its Jinhe Coal Mine after passing safety inspections [16] Group 10 - Chuanjin Nuo reported a net profit of 177 million yuan, a year-on-year increase of 166.51% [18] - The company's operating income was 1.744 billion yuan, up 27.91% year-on-year [18] - Basic earnings per share were 0.6457 yuan [18] Group 11 - Yachuang Electronics achieved a net profit of 40.82 million yuan, a year-on-year increase of 1.47% [19] - The company's operating income was 2.847 billion yuan, up 125.74% year-on-year [19] - Basic earnings per share were 0.29 yuan [19] Group 12 - Yiheda reported a net profit of 282 million yuan, a year-on-year increase of 26.49% [14] - The company's operating income was 1.461 billion yuan, up 18.70% year-on-year [14] - Basic earnings per share were 0.44 yuan [14] Group 13 - Hatao Technology reported a net profit of 38 million yuan, a year-on-year increase of 233.08% [33] - The company's operating income was 1.475 billion yuan, up 1.12% year-on-year [33] - Basic earnings per share were 0.18 yuan [33] Group 14 - Anlu Technology announced that shareholders plan to reduce their holdings by no more than 3.25% of the company's shares [35] Group 15 - Baolidi reported a net profit of 63.81 million yuan, a year-on-year increase of 15.19% [36] - The company's operating income was 676 million yuan, up 1.47% year-on-year [36] - Basic earnings per share were 0.36 yuan [36] Group 16 - Harta Technology reported a net profit of 33.50 million yuan, a year-on-year increase of 55.61% [38] - The company's operating income was 335 million yuan, up 22.54% year-on-year [38] - Basic earnings per share were 0.0698 yuan [38] Group 17 - Huaxia Biological's controlling shareholder received a loan commitment of up to 250 million yuan from China Merchants Bank [58]

Group 1 - Anlu Technology (688107.SH) experienced a significant decline, with shares dropping by 5.44% to 28.51 yuan, marking the lowest price since July 28 [1] - The company announced that Anxin Partnership and its concerted actions, including Anlu Chip Partnership, Xintian Partnership, the National Integrated Circuit Industry Investment Fund Co., Ltd., Silan Microelectronics and its concerted actions, and Shenzhen Siqi plan to collectively reduce their holdings by no more than 3.25% of the company's shares [1]

Group 1 - Anlu Technology (688107.SH) experienced a significant decline, with shares dropping by 5.44% to 28.51 yuan, marking the lowest price since July 28 [1] - The company announced that Anxin Partnership and its concerted parties, including Anlu Chip Partnership, Xintian Partnership, and the National Integrated Circuit Industry Investment Fund Co., Ltd., plan to collectively reduce their holdings by no more than 3.25% [1]

Group 1: Company Announcements - Chipone Technology plans to issue H-shares and apply for listing on the Hong Kong Stock Exchange [1] - Good Products' controlling shareholder is involved in a lawsuit with a disputed amount of 1.023 billion yuan [2] - Zhengfan Technology intends to acquire 62.23% of Hanjing Semiconductor for a total of 1.12 billion yuan [3] - Yitang Co. has filed a lawsuit against Applied Materials for the infringement of core technology secrets, seeking 99.99 million yuan in damages [4] - ST Jinggu reported a loss of approximately 19 million yuan in inventory due to alleged misconduct by a former actual controller [5][6] Group 2: Financial Performance - Tencent Holdings reported Q2 revenue of 184.504 billion yuan, a year-on-year increase of 15% [7] - Hatou Co. achieved a net profit of 380 million yuan in the first half of the year, a year-on-year increase of 233.08% [8] Group 3: Shareholding Changes - Anlu Technology announced that the National Integrated Circuit Industry Investment Fund and others plan to reduce their holdings by up to 3.25% [9]