证券代码：688107 证券简称：安路科技 公告编号：2025-032 上海安路信息科技股份有限公司 关于参加 2025 年半年度科创板芯片设计行业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/） 会议召开方式：上证路演中心网络互动 投资者可于 2025 年 9 月 1 日（星期一）至 2025 年 9 月 5 日（星期五）16:00 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 8 月 28 日对外披露了公司 2025 年半年度报告，为便于广大投资者更全面深入地了解公 司 2025 年半年度的经营成果、财务状况、发展理念等，公司将参加 2025 年半年 度科创板芯片设计行业集体业绩说明会，就投资者关心的问题进行交流。 一、 说明 ...

Group 1 - The core viewpoint of the news is that Anlu Technology's stock has experienced a decline of 5.01%, with a current price of 32.03 CNY per share and a total market capitalization of 12.839 billion CNY [1] - Anlu Technology, established on November 18, 2011, and listed on November 12, 2021, primarily engages in the research, design, and sales of FPGA chips and specialized EDA software [1] - The revenue composition of Anlu Technology includes 89.36% from chip sales, 8.32% from technical services, and 2.32% from other sources [1] Group 2 - Among the top circulating shareholders of Anlu Technology, a fund under Galaxy Fund has increased its holdings by 300,000 shares, bringing its total to 16.8 million shares, which represents 4.19% of the circulating shares [2] - The estimated floating loss for Galaxy Innovation Mixed A (519674) today is approximately 28.392 million CNY [2] - Galaxy Innovation Mixed A has achieved a year-to-date return of 43.24% and a one-year return of 134.22%, ranking 979 out of 8189 and 101 out of 7969 respectively [2]

Group 1 - The core point of the news is that Anlu Technology's stock price dropped by 5.01% to 32.03 CNY per share, with a trading volume of 2.19 billion CNY and a market capitalization of 12.839 billion CNY as of August 29 [1] - Anlu Technology, established on November 18, 2011, and listed on November 12, 2021, is primarily engaged in the research, design, and sales of FPGA chips and specialized EDA software [1] - The company's revenue composition is as follows: 89.36% from chip sales, 8.32% from technical services, and 2.32% from other sources [1] Group 2 - From the perspective of fund holdings, Vanguard Fund has a significant position in Anlu Technology, with its Vanguard Quantitative Selected A Fund (006401) holding 30,000 shares, unchanged from the previous period, representing 2% of the fund's net value [2] - The estimated floating loss for the fund today is approximately 50,800 CNY [2] - The Vanguard Quantitative Selected A Fund was established on May 15, 2019, with a latest scale of 39.9969 million CNY, achieving a year-to-date return of 22.54% and a one-year return of 46.83% [2]

Group 1 - The core viewpoint of the article highlights that Anlu Technology (688107.SH) reported a significant decline in revenue and net profit for the first half of 2025 [1] - The company achieved operating revenue of 223 million yuan, representing a year-on-year decrease of 29.64% [1] - The net profit attributable to shareholders was -142 million yuan, compared to -122 million yuan in the same period last year [1] - The non-recurring net profit attributable to shareholders was -168 million yuan, compared to -147 million yuan in the previous year [1]

Core Insights - The company, Shanghai Anlu Information Technology Co., Ltd. (Anlu Technology), reported a strong recovery in its performance for the first half of 2025, achieving a revenue of 223 million yuan, with a quarter-on-quarter growth of 39.4% in the second quarter [1] - Anlu Technology is a leading supplier of FPGA (Field Programmable Gate Array) products in China, with a diverse range of product models that are increasingly applied across various sectors [1] - The company has made significant breakthroughs in emerging fields, particularly in the power and new energy market, where sales revenue grew by over 20% year-on-year due to the rising demand for smart grid construction and domestic substitution [1] - In the intelligent computing center server market, Anlu Technology's products have been recognized for their performance and stability, successfully entering several leading internet companies, with expectations for continued revenue growth driven by explosive data processing demands [1] R&D and Intellectual Property - During the reporting period, the company's R&D investment reached 174 million yuan, accounting for 77.84% of its revenue, an increase of 17.28 percentage points compared to the same period last year [2] - As of June 30, 2025, the company has applied for a total of 482 intellectual property rights, including 280 invention patents, with 47 new applications during the reporting period, of which 37 are invention patents [2]

证券代码：688107 证券简称：安路科技 公告编号：2025-030 上海安路信息科技股份有限公司 关于作废部分已授予尚未归属的限制性股票的公告 同日，公司召开第一届监事会第六次会议，审议通过了《关于公司<2022 年 限制性股票激励计划（草案）>及其摘要的议案》《关于核实公司<2022 年限制性 股票激励计划激励对象名单>的议案》以及《关于公司<2022 年限制性股票激励 计划实施考核管理办法>的议案》，公司监事会对本激励计划的相关事项进行核实 并出具了相关核查意见。 1 2、2022 年 4 月 28 日，公司于上海证券交易所网站（www.sse.com.cn）披 露了《上海安路信息科技股份有限公司关于独立董事公开征集委托投票权的公告》 （公告编号：2022-023），根据公司其他独立董事的委托，独立董事蒋守雷作为 征集人就2021年年度股东大会审议的公司2022年限制性股票激励计划相关议案 向公司全体股东征集投票权。 3、2022 年 4 月 29 日至 2022 年 5 月 10 日，公司对授予激励对象的姓名和 职务进行了内部公示。公示期内，监事会未收到任何对名单内人员的异议。2022 年 5 月 ...

上海市锦天城律师事务所 关于上海安路信息科技股份有限公司作废 2022 年限制性 股票激励计划部分已授予尚未归属的限制性股票的 法律意见书 地址：上海市浦东新区银城中路 501 号上海中心大厦 9/11/12 层 电话：021-20511000 传真：021-20511999 邮编：200120 上海市锦天城律师事务所 法律意见书 上海市锦天城律师事务所 关于上海安路信息科技股份有限公司作废 2022 年限制性股票 激励计划部分已授予尚未归属的限制性股票的 法律意见书 致：上海安路信息科技股份有限公司 （二） 公司提供给本所的文件和材料是真实、准确、完整和有效的， 并无隐瞒、虚假和重大遗漏之处，且文件材料为副本或复印件的，其与原件 一致和相符。 三、 本所律师仅就与公司本次作废有关的法律问题发表意见，而不对所 涉及的标的股权价值、考核标准等方面的合理性以及会计、财务等非法律专 业事项发表意见。在本法律意见书中对有关财务数据或结论的引述，并不意 味着本所对这些数据或结论的真实性和准确性作出任何明示或默示的保证。 上海市锦天城律师事务所（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"或"安 ...

证券代码：688107 证券简称：安路科技 公告编号：2025-028 上海安路信息科技股份有限公司 监事会认为：董事会编制和审议公司 2025 年半年度报告及其摘要的程序符 合法律、行政法规及中国证监会的规定，报告内容真实、准确、完整地反映了上 市公司 2025 年上半年度的财务状况和经营成果，不存在任何虚假记载、误导性 陈述或者重大遗漏。 表决结果：3 票赞成，0 票反对，0 票弃权。 具体内容详见公司同日披露于上海证券交易所网站（www.sse.com.cn）的 《2025 年半年度报告》及《2025 年半年度报告摘要》。 （二）审议通过《关于<公司 2025 年半年度募集资金存放与使用情况的专项 报告>的议案》 监事会认为：公司 2025 年上半年度按照相关法律法规及公司《募集资金使 用管理办法》的相关要求，规范管理募集资金专项账户，并及时、真实、准确、 完整地履行相关信息披露工作，公司募集资金存放与使用合法、合规，不存在变 第二届监事会第七次会议决议公告 本公司监事会及全体监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、 监事 ...

Meeting Overview - The board meeting of Shanghai Anlu Information Technology Co., Ltd. was held on August 26, 2025, with all 9 directors present, confirming compliance with legal and procedural requirements [1]. Resolutions Passed - The board unanimously approved the 2025 semi-annual report and its summary, with a voting result of 9 in favor, 0 against, and 0 abstentions [1]. - The board also approved the special report on the storage and use of raised funds for the first half of 2025, with the same voting result [2]. - A semi-annual evaluation report on the "Quality Improvement and Efficiency Enhancement" action plan for 2025 was approved, again with unanimous support [3]. - The board agreed to annul a portion of unvested restricted stock grants, totaling 744,612 shares, due to 12 departing employees and performance targets not being met, with a voting result of 9 in favor, 0 against, and 0 abstentions [4].

Meeting Overview - The second meeting of the Supervisory Board of Shanghai Anlu Information Technology Co., Ltd. was held on August 26, 2025, with all three supervisors present, confirming the legality and validity of the meeting [1]. Financial Report Review - The Supervisory Board approved the 2025 semi-annual report and its summary, stating that the report accurately reflects the company's financial status and operational results for the first half of 2025, with no false records or omissions [1][2]. Fund Management Report - The Supervisory Board approved the special report on the management of raised funds for the first half of 2025, confirming that the company managed the funds in compliance with relevant laws and regulations, ensuring no misdirection of funds that could harm the interests of the company and its shareholders [2]. Stock Incentive Plan - The Supervisory Board approved the cancellation of certain unvested restricted stocks granted under the 2022 incentive plan, affirming that this action complies with relevant regulations and does not harm the interests of the company and its shareholders [3].