证券代码：688206 证券简称：概伦电子 上海概伦电子股份有限公司 会议资料 二○二五年七月 目 录 七、会议期间参会人员应注意维护会场秩序，不要随意走动，手机调整为静 音状态，谢绝个人录音、录像及拍照，对干扰会议正常程序或侵犯其他股东或股 东代理人合法权益的行为，会议工作人员有权予以制止，并报告有关部门处理。 八、股东或股东代理人出席本次股东会会议所产生的费用由股东自行承担， 本公司不向参加股东会的股东或股东代理人发放礼品，不负责安排参加股东会股 东或股东代理人的食宿、交通等事项。 九、本次股东会登记方法及表决方式的具体内容，请参见公司 2025 年 7 月 次临时股东会的通知》（公告编号：2025-043）。 上海概伦电子股份有限公司 议案一 关于变更公司注册资本、取消公司监事会及修订《公司章程》的议案 . 6 上海概伦电子股份有限公司 为保障上海概伦电子股份有限公司（下称"公司"）全体股东的合法权益， 维护股东会的正常秩序，保证股东会的议事效率，确保本次股东会顺利召开，根 据《中华人民共和国公司法》《上海概伦电子股份有限公司章程》《上海概伦电 子股份有限公司股东会议事规则》及中国证券监督管理委员会、上 ...

Group 1 - The core viewpoint of the news is that Galun Electronics is accelerating strategic cooperation with Shanghai State-owned Capital Investment Co., Ltd. and Shanghai Chip Hechuang Private Investment Fund, focusing on the EDA industry integration [2][3] - A strategic cooperation framework agreement has been signed, establishing a long-term and stable partnership aimed at promoting deep cooperation, resource integration, and mutual benefits in the EDA sector [2][3] - The collaboration will focus on EDA ecosystem construction, industry investment cooperation, and supporting the national EDA industry development, enhancing resource sharing and sustainable development [3] Group 2 - Recently, Galun Electronics' shareholders reached a share transfer agreement with Shanghai Chip Hechuang, transferring a total of 21.7589 million shares, accounting for 5% of the company's total share capital, at a price of 28.16 yuan per share, totaling 613 million yuan [4] - The share transfer will not change the company's controlling shareholder or actual controller, and Galun Electronics aims to attract strategic investors who recognize the company's long-term value [4]

Suspension and Resumption - Helen Piano's actual controller plans to transfer 23.83% of shares, and the stock will resume trading [1] - Yuanli Co. intends to acquire 100% equity of Fujian Tongsheng New Materials Technology Co., and the stock will resume trading [2] - Space Technology's controlling shareholder is planning a change in company control, leading to stock suspension [2] Capital Increase and Mergers - Fute Technology plans to raise no more than 528 million yuan through a private placement for projects related to core components of new energy vehicles and to supplement working capital [3] - Angel Yeast intends to acquire 55% equity of Shengtong Sugar Industry for a transaction amount of 506 million yuan [3] Share Transfer and Buyback - Saiwei Microelectronics' shareholder Wuyuefeng Investment and its concerted parties plan to transfer 18% of the company's shares [4] - Gao Neng Environment plans to use 100 million to 150 million yuan to repurchase company shares [5] Daily Operations and External Investments - Heng Rui Pharmaceutical's HRS-1893 tablets have received approval for clinical trials [6] - Gai Lun Electronics signed a strategic cooperation framework agreement with Shanghai Guotou and Shanghai Xinhe Chuang to promote comprehensive cooperation in the EDA industry [6] - Sanofi Guojian's licensing agreement with Pfizer for the 707 project has officially come into effect [7] - Yongli Co. acquired 22.75% equity of Yuli Pu Intelligent Equipment Manufacturing Co. [8] - Sanyangma's subsidiary Zhiren Technology signed a product procurement contract with a domestic automotive parts company for exclusive supply of sensor products [8] - Kaichuang International's wholly-owned subsidiary signed two shipbuilding contracts with Fujian Mawei Shipbuilding Co., with a price of 184 million yuan per ship [8] - Hengtong Optic-Electric received project award notices or signed project contracts, confirming a total bid amount of 1.509 billion yuan for domestic and international marine energy projects [8] Performance Changes - Zhimingda's net profit for the first half of 2025 is expected to be 38.298 million yuan, a year-on-year increase of 2147.93% [9] - Sainuo Medical expects a net profit of 13.84 million yuan for the first half of 2025, a year-on-year increase of 296.54%, mainly due to significant sales growth of two coronary stent products and coronary balloon products entering the centralized procurement range [9] - Zheshang Securities reported a net profit of 1.149 billion yuan for the first half of the year, a year-on-year increase of 46.54% [9]

证券代码：688206 证券简称：概伦电子 公告编号：2025-045 上海概伦电子股份有限公司 关于自愿披露签署战略合作框架协议的公告 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： 上海概伦电子股份有限公司（以下简称"公司""概伦电子"）与上 海国有资本投资有限公司（以下简称"上海国投"）、上海芯合创一号私募投资 基金合伙企业（有限合伙）（以下简称"上海芯合创"）本着互信互利、共赢发 展原则签署了《战略合作框架协议》（以下简称"战略合作协议""本协议"）， 协同推进三方在 EDA 产业整合等方面全面合作。 本次签订的战略合作协议系各方基于合作意向而达成的框架性约定， 具体合作内容和实施细节等尚待进一步落实和明确，存在不确定性，敬请投资者 注意投资风险。 本次签订的战略合作协议不涉及具体项目及具体金额，对公司 2025 年 度及未来业绩不构成直接影响，对公司业绩的具体影响需视下一步具体项目推进 和实施情况而定。 本次签订的战略合作协议为意向性约定，无需提交公司董事会和股东 会审议。公司将在具体合作事宜明确 ...

概伦电子：与上海国投、上海芯合创签署战略合作框架协议 智通财经7月24日电，概伦电子(688206.SH)公告称，公司与上海国有资本投资有限公司、上海芯合创一 号私募投资基金合伙企业签署《战略合作框架协议》，将协同推进三方在EDA产业整合等方面全面合 作。该协议为意向性约定，不涉及具体项目及金额，对公司2025年度及未来业绩不构成直接影响，具体 影响需视下一步具体项目推进和实施情况而定。 ...

Group 1 - The company has signed a strategic cooperation framework agreement with Shanghai State-owned Capital Investment Co., Ltd. and Shanghai Xinhui Chuang No.1 Private Investment Fund Partnership (Limited Partnership) [1] - The three parties will engage in comprehensive cooperation in areas such as EDA industry integration [1] - The agreement is a framework arrangement, and specific cooperation details and implementation are yet to be determined, which does not have a direct impact on the company's performance for the year 2025 and beyond [1]

证券代码：688206 证券简称：概伦电子 上海概伦电子股份有限公司 2025 年第二次临时股东会 会议资料 二○二五年七月 目 录 | 上海概伦电子股份有限公司 | 年第二次临时股东会会议须知 2025 | 2 | | --- | --- | --- | | 上海概伦电子股份有限公司 | 2025 年第二次临时股东会会议议程 | 4 | | 议案一 | 关于变更公司注册资本、取消公司监事会及修订《公司章程》的议案. | 6 | | 议案二 | 关于修订公司《股东会议事规则》的议案 | 25 | | 议案三 | 关于修订公司《董事会议事规则》的议案 | 30 | 1 上海概伦电子股份有限公司 2025 年第二次临时股东会会议须知 为保障上海概伦电子股份有限公司（下称"公司"）全体股东的合法权益， 维护股东会的正常秩序，保证股东会的议事效率，确保本次股东会顺利召开，根 据《中华人民共和国公司法》《上海概伦电子股份有限公司章程》《上海概伦电 子股份有限公司股东会议事规则》及中国证券监督管理委员会、上海证券交易所 的有关规定，特制定本会议须知。 一、为保证股东会的严肃性和正常秩序，切实维护与会股东或股东代理人的 合 ...

Group 1 - The "Shanghai Summer" international consumption season has led to the opening of 16 new stores in the Port City Square, enhancing the vibrancy and diversity of the area around Dishui Lake [1] - Port City Square serves as the core carrier of the Dishui Lake AI Innovation Port, attracting over 200 innovative enterprises and more than 3,000 tech talents in fields such as smart chips and autonomous driving [1] - The area has seen the establishment of high-energy projects like the "Digital Nomad Community" by leading 3D digital asset company Wansheng Huatai, along with other digital transformation service platforms [1] Group 2 - The Port City Square has experienced a significant increase in foot traffic, surpassing 2.7 million visitors and generating over 40 million yuan in revenue in the first half of the year [2] - The newly opened specialty street has gathered over 50 brands, including national and local first stores, contributing to the formation of an innovative industrial ecosystem that integrates technology, culture, and commerce [2] - The "Port City Square Summer Carnival" series of events will continue throughout the summer, featuring various interactive experiences and performances to engage the community [2]

Investment Rating - The report maintains an "Outperform" rating for the computer industry [1][4]. Core Insights - The report highlights significant advancements in AI, particularly with the release of xAI's Grok 4, which claims to be the world's strongest AI model, achieving a training volume 100 times greater than its predecessor Grok 2 [3][60]. - Domestic AI chip companies are entering a concentrated IPO phase, with notable advancements in the domestic AI ecosystem, including the launch of Huawei's Ascend AI Cloud based on CloudMatrix 384 [3][4]. - The easing of EDA and H20 bans by the US is expected to accelerate the differentiation within the server industry, while the domestic market continues to push for localization and replacement of foreign systems [3][4]. Summary by Sections Industry Data - From January to May 2025, the software industry revenue reached 5.58 trillion yuan, growing by 11.2% year-on-year, with profit totaling 672.1 billion yuan, a 12.8% increase [13][14]. - The IC design sector showed the highest growth at 15.2%, while cloud and big data services also experienced significant growth [19][20]. AI Developments - The AI sector is witnessing rapid advancements, with Grok 4 outperforming other leading models in various assessments [60][65]. - Meta has initiated a talent acquisition strategy to bolster its AI capabilities, following setbacks with its Llama 4 model [74]. Localization Trends - The report notes that the domestic AI chip industry is moving towards a concentrated IPO phase, with significant developments in the domestic software ecosystem, including the number of applications for Huawei's Harmony OS surpassing 2,500 [3][4][19]. - The easing of US technology bans is seen as a catalyst for further domestic advancements and localization efforts [3][4]. Computing Power - The upcoming release of NVIDIA's next-generation AI server chip, GB300, is anticipated to enhance capital expenditures and chip procurement among major tech firms [4]. - The Ministry of Industry and Information Technology has launched initiatives to promote the construction of a unified national computing power service market [4].

Core Viewpoint - The announcement indicates that several shareholders of Gaialun Electronics have signed a share transfer agreement with Shanghai Xinhua Investment Fund, transferring a total of 21.758893 million shares, which represents 5.00% of the company's total share capital, to the fund, which has a strong state-owned background [1][3]. Group 1: Share Transfer Details - The transfer involves multiple shareholders, including KLProTech H.K. Limited and several investment partnerships, with a total transfer price of 613 million yuan, equating to 28.16 yuan per share [2][3]. - After the transfer, the transferring parties will still hold a combined total of 165 million shares, representing 37.90% of Gaialun Electronics' total share capital [3]. Group 2: Strategic Implications - The entry of Shanghai Xinhua, a state-owned fund, is expected to provide financial support and policy advantages, which may enhance the development of Gaialun Electronics' core business in EDA (Electronic Design Automation) solutions [1][4]. - The investment is anticipated to improve the company's market position and facilitate mergers and acquisitions in the EDA sector, leveraging the advantages of state capital to support high R&D investments [4]. - The partnership is expected to strengthen the integration of domestic EDA tools with Shanghai's robust integrated circuit ecosystem, accelerating the development of domestic EDA tools [4].