证券代码：688107 证券简称：安路科技 公告编号：2025-021 上海安路信息科技股份有限公司 关于 2024 年年度报告的信息披露监管问询函回复的公告 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"或"安路科技"）于近 日收到上海证券交易所科创板公司管理部下发的上证科创公函[2025]0223 号 《关于上海安路信息科技股份有限公司 2024 年年度报告的信息披露监管问询函》 （以下简称"《问询函》"）。公司会同年审会计师立信会计师事务所（特殊普 通合伙）(以下简称"年审会计师"）就《问询函》有关问题逐项进行核查落实， 本回复中部分合计数与各加数直接相加之和在尾数上如存在差异，均为四舍五入 原因所致。现将有关问题回复如下： 重要风险提示： 业绩下滑或亏损的风险 受部分终端行业客户库存周转速度放缓、下游市场各行业需求复苏进程不一， 叠加行业竞争态势持续加剧的综合影响，2022 年度至 2024 年度，公司营业收入 分别为 104,200.92 万元、70,078.59 ...

Summary of Key Points Core Viewpoint - The shareholding reduction plan of Shanghai Anlu Information Technology Co., Ltd. has been completed, with specific details on the number of shares reduced and the current holdings of the shareholders involved [1][2][4]. Shareholder Holding Situation - Before the reduction plan, Shanghai Anxin Enterprise Management Partnership (Limited Partnership) held 83,280,246 shares, accounting for 20.78% of the total share capital. Its concerted action partner, Shanghai Anlu Semiconductor Technology Partnership (Limited Partnership), held 3,376,312 shares, accounting for 0.84% [1][3]. - The total shares held by Anxin Partnership, Anlu Chip Partnership, and Xintian Partnership amounted to 91,391,785 shares, representing 22.80% of the total share capital [3]. Implementation Results of the Reduction Plan - As of June 19, 2025, Anxin Partnership reduced its holdings by 3,652,717 shares (0.91% of total share capital), Anlu Chip Partnership by 148,087 shares (0.0369%), and Xintian Partnership by 207,689 shares (0.05%). The reduction was completed as planned [2][4]. - The reduction period was from April 8, 2025, to June 19, 2025, with the total amount raised from the reductions being approximately 99.47 million yuan for Anxin Partnership, 4.03 million yuan for Anlu Chip Partnership, and 5.65 million yuan for Xintian Partnership [3][4]. Current Shareholding Situation - After the reduction, Anxin Partnership holds 79,627,529 shares (19.86%), Anlu Chip Partnership holds 3,228,225 shares (0.81%), and Xintian Partnership holds 4,527,538 shares (1.13%) [4].

证券代码：688107 证券简称：安路科技 公告编号：2025-020 上海安路信息科技股份有限公司 股东减持计划完成暨减持股份结果公告 本公司董事会、全体董事及相关股东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： 股东持股的基本情况 本次减持计划实施前，上海安路信息科技股份有限公司（以下简称"公司"） 股东上海安芯企业管理合伙企业(有限合伙)（以下简称"安芯合伙"）持有公司 股份 83,280,246 股，占公司总股本的 20.78%；其一致行动人之一上海安路芯半 导体技术合伙企业(有限合伙)（以下简称"安路芯合伙"）持有公司股份 3,376,312 股，占公司总股本的 0.84%；其一致行动人之一上海芯添企业管理合 伙企业(有限合伙)（以下简称"芯添合伙"）持有公司股份 4,735,227 股，占公 司总股本的 1.18%。安芯合伙、安路芯合伙和芯添合伙合计持有公司股份 91,391,785 股，占公司总股本的 22.80%。上述股份均为来源于公司首次公开发 行前持有的股份，并于 2024 年 11 月 12 日起上市流 ...

Core Insights - The Shanghai Stock Exchange Sci-Tech Innovation Board Artificial Intelligence Index (950180) has shown a strong increase of 1.23% as of June 3, 2025, with notable gains in constituent stocks such as Lanke Technology (688008) up by 5.57% and Fudan Microelectronics (688385) up by 3.75% [2] - The upcoming Global Artificial Intelligence Technology Conference (GAITC 2025) will be held in Hangzhou from June 7 to 8, focusing on themes of "crossing, integration, mutual growth, and win-win" [2] - CITIC Securities reports that the process of re-evaluating the value of China's technology industry is ongoing, recommending investors to focus on the expansion of the AI ecosystem and the investment opportunities arising from application implementation [2] ETF Performance - The Sci-Tech AI ETF (588790) closely tracks the Shanghai Stock Exchange Sci-Tech Innovation Board Artificial Intelligence Index, which includes 30 large-cap companies providing resources, technology, and application support for AI [3] - The ETF has seen a significant growth in scale, increasing by 82.29 million yuan in the past week, ranking it in the top one-sixth among comparable funds [3] - As of the latest data, the ETF's shares reached a new high of 5.578 billion shares, also placing it in the top one-sixth among comparable funds [3] Fund Flows - The Sci-Tech AI ETF has experienced continuous net inflows over the past five days, with a peak single-day net inflow of 42.23 million yuan, totaling 115 million yuan in net inflows [3] - The latest margin buying amount for the ETF reached 11.92 million yuan, with a margin balance of 72.73 million yuan [3] Return Metrics - As of May 30, 2025, the Sci-Tech AI ETF has achieved a maximum monthly return of 15.59% since its inception, with the longest consecutive monthly gain being two months and a total increase of 26.17% [4] - The ETF has a relative drawdown of 0.40% compared to its benchmark since inception [4] Fee Structure and Tracking Accuracy - The management fee for the Sci-Tech AI ETF is 0.50%, and the custody fee is 0.10%, making it the lowest among comparable funds [5] - The ETF has a tracking error of 0.016% over the past three months, indicating high tracking accuracy compared to similar funds [5] Valuation Insights - The latest price-to-earnings ratio (PE-TTM) for the index tracked by the ETF is 116.45, which is in the 16.67th percentile over the past year, indicating a valuation lower than 83.33% of the time in the past year [5] - The top ten weighted stocks in the index account for 70.6% of the total, with Lanke Technology (688008) holding the highest weight at 10.47% [5][7]

Core Viewpoint - The announcement details a change in the equity stake of shareholders holding more than 5% in Shanghai Anlu Information Technology Co., Ltd, indicating a reduction in their combined shareholding from 22.80% to 21.95% due to share reductions by major shareholders [1][3]. Group 1: Shareholder Information - The major shareholder, Shanghai Anxin Enterprise Management Partnership (Limited Partnership), reduced its stake by selling 3,110,372 shares, accounting for 0.78% of the total share capital [1]. - Another significant shareholder, Shanghai Anlu Chip Semiconductor Technology Partnership (Limited Partnership), sold 126,958 shares, representing 0.03% of the total share capital [1]. - A third shareholder, Shanghai Xintian Enterprise Management Partnership (Limited Partnership), reduced its holdings by 177,432 shares, which is 0.04% of the total share capital [1]. Group 2: Equity Change Details - The total shares reduced by the aforementioned shareholders amounted to 3,414,762 shares, leading to a decrease in their combined holding percentage from 22.80% to 21.95% [1][3]. - The reduction in shareholding does not trigger mandatory tender offer obligations, and the shareholders are adhering to previously disclosed reduction plans [3][4]. Group 3: Compliance and Disclosure - The company confirms that the information provided by the shareholders is accurate and complete, with no false statements or omissions [1]. - The shareholders have complied with relevant regulations regarding share reductions and have disclosed the necessary information to investors [4].

证券代码：688107 证券简称：安路科技 公告编号：2025-019 上海安路信息科技股份有限公司 关于持股 5%以上股东权益变动触及 1%刻度的提示性公告 持股 5%以上股东及其一致行动人保证向本公司提供的信息真实、准 确、完整，没有虚假记载、误导性陈述或重大遗漏。 本公司董事会及全体董事保证公告内容与信息披露义务人提供的信息 一致。 重要内容提示： | 权益变动方向 | 比例增加□ | | 比例减少☑ | | --- | --- | --- | --- | | 权益变动前合计比例 | 22.80% | | | | 权益变动后合计比例 | 21.95% | | | | 本次变动是否违反已作出的承 | 是□ | 否☑ | | | 诺、意向、计划 | | | | | 是否触发强制要约收购义务 | 是□ | 否☑ | | 一、信息披露义务人及其一致行动人的基本信息 1.身份类别 | | □控股股东/实际控制人及其一致行动人 | | --- | --- | | | 5%以上大股东及其一致行动人 ☑其他 | | 投资者及其一致行动人的身份 | □合并口径第一大股东及其一致行动人（仅适用 | | | 于无控股股东、实 ...

Group 1: Market Performance - The A-share market opened high and showed positive momentum, with the Sci-Tech Chip Index performing well [1] - The Sci-Tech Chip ETF (588290) rose by 1.12% in early trading, with a net inflow of 7.31 million yuan over the past three days [1] - Notable stocks included Anlu Technology, which increased by over 4%, along with Huafeng Measurement and Control, Zhongwei Company, and Chip Origin [1] Group 2: Nvidia's Financial Performance - Nvidia reported better-than-expected results for Q1 of fiscal year 2026, with revenue of $44.1 billion, a 69% year-on-year increase, surpassing market expectations of $43.29 billion [1] - Data center revenue for Nvidia reached $39.1 billion, up 73% year-on-year, slightly below the forecast of $39.22 billion [1] - The net profit for the first quarter was $18.78 billion, reflecting a 26% year-on-year growth, with a revenue forecast for Q2 of around $45 billion, with a 2% fluctuation [1] Group 3: Semiconductor Industry Outlook - Tianfeng Securities expressed optimism about global semiconductor growth, particularly driven by AI in downstream applications by 2025 [2] - There is a continuous push for domestic substitution amid escalating risks related to supply chain disruptions and restructuring [2] - The second quarter is expected to show performance elasticity in design sectors such as SOC/ASIC/storage/CIS, with a focus on domestic chip production [2] Group 4: Domestic AI Sector Developments - Guoxin Securities highlighted significant investment value in the domestic AI sector due to rapid advancements and practical applications by local companies [3] - The launch of the Doubao App's real-time video call feature enhances user interaction with AI, showcasing integrated visual and language input capabilities [3] - Kunlun Wanwei's Skywork Super Agents have achieved notable recognition, offering comprehensive content generation capabilities that surpass international competitors in depth and credibility [3]

Core Viewpoint - The Chinese innovative pharmaceutical industry is transitioning from imitation to original innovation, with significant growth in outbound transactions and a promising future for internationalization [4] Group 1: Market Performance - As of May 29, 2025, the Sci-Tech Innovation Board 100 Index (000698) rose by 1.63%, with notable increases in constituent stocks such as Borui Pharmaceutical (688166) up 9.66% and Zhixiang Jintai (688443) up 6.57% [3] - The Sci-Tech 100 Index ETF (588030) increased by 1.60%, with a latest price of 0.95 yuan and a turnover rate of 1.16%, totaling 71.56 million yuan in transactions [3] - Over the past year, the average daily transaction volume of the Sci-Tech 100 Index ETF reached 424 million yuan, ranking first among comparable funds [3] Group 2: Fund Growth and Performance - The Sci-Tech 100 Index ETF saw a significant increase in scale, growing by 94.45 million yuan over the past two weeks, ranking second among comparable funds [4] - In the past week, the ETF's shares increased by 99 million, also ranking first among comparable funds [5] - The ETF has experienced a net inflow of 71.08 million yuan over the last five trading days, indicating strong investor interest [5] Group 3: Financial Metrics - As of May 28, 2025, the Sci-Tech 100 Index ETF's net value increased by 19.94% over the past year, with a maximum monthly return of 27.67% since inception [5] - The ETF's management fee is 0.15% and the custody fee is 0.05%, making it the lowest among comparable funds [5] - The tracking error for the ETF over the past six months is 0.016%, indicating high tracking precision compared to similar funds [5] Group 4: Industry Insights - From the beginning of 2025 to the present, the total outbound transaction amount for innovative drugs has reached 45.5 billion USD, with upfront payments totaling 2.2 billion USD, suggesting a record year ahead [4] - Most domestic innovative drugs currently in the U.S. are in clinical stages, with significant potential for future growth as they progress towards commercialization [4]

Core Viewpoint - The EDA (Electronic Design Automation) concept stocks experienced a significant surge in opening prices, indicating strong market interest and potential growth in this sector [1] Group 1: Stock Performance - The stock of Shentong Metro reached its daily limit up during the bidding process [1] - Companies such as Gelun Electronics, Huada Jiutian, and Guangliwei saw their stock prices increase by over 10% [1] - Other companies like Anlu Technology and Taiji Co. also experienced upward movement in their stock prices [1]

Group 1 - The legal opinion letter was issued by King & Wood Mallesons Shanghai Office regarding the 2024 annual general meeting of Shanghai Anlu Information Technology Co., Ltd. [1][2] - The law firm confirmed that the company provided all necessary documents and information for the issuance of the legal opinion, ensuring no concealment or misrepresentation occurred [1][2] - The legal opinion focuses on the procedures for convening and holding the shareholders' meeting, the qualifications of attendees, and the voting procedures and results [2][3] Group 2 - The shareholders' meeting was convened on May 20, 2025, in accordance with the company's articles of association and relevant regulations [3][4] - The meeting was held at the company's conference room and was presided over by the chairman, Mr. Xie Wenlu [4][5] - The actual time, location, and agenda of the meeting matched the prior announcements made in the official notifications [5][6] Group 3 - A total of 77 participants attended the meeting, representing 270,417,872 shares, which accounted for 67.4612% of the total voting shares [6][7] - The qualifications of the attendees were verified, confirming compliance with legal and regulatory requirements [6][7] - The meeting was convened by the company's board of directors, which met the necessary qualifications [6][7] Group 4 - The voting procedures followed the announced agenda without any modifications or new proposals introduced [7][8] - The results of the voting indicated that all proposed resolutions were passed with significant majority support [8][9] - The voting results showed that minority investors overwhelmingly supported the resolutions, with approval rates exceeding 99% for several proposals [9][10] Group 5 - The legal opinion concluded that the convening and holding of the shareholders' meeting complied with the Company Law, Securities Law, and relevant regulations [10][11] - The qualifications of the attendees and the conveners were deemed valid, and the voting procedures and results were confirmed as legal and effective [11]