上海概伦电子股份有限公司董事会 关于本次交易采取的保密措施及保密制度的说明 3、上市公司严格按照上海证券交易所要求制作内幕信息知情人登记表和交 易进程备忘录，并及时报送上海证券交易所。 4、上市公司多次督导提示内幕信息知情人员履行保密义务与责任，在内幕 信息依法披露前，不得公开或者泄露该信息，不得利用内幕信息买卖或者建议他 人买卖公司股票。 综上所述，上市公司已根据相关法律、法规及规范性法律文件的规定，制定 了严格有效的保密制度，采取了必要且充分的保密措施，限定了相关敏感信息的 知悉范围，严格地履行了本次交易在依法披露前的保密义务，不存在违法违规公 开或泄露本次交易相关信息的情况。 特此说明。（以下无正文） 1 （本页无正文，为《上海概伦电子股份有限公司董事会关于本次交易采取的 保密措施及保密制度的说明》之盖章页） 上海概伦电子股份有限公司（以下简称"公司"、"上市公司"）拟发行股份 及支付现金购买成都锐成芯微科技股份有限公司（以下简称"锐成芯微"）100% 股权及纳能微电子（成都）股份有限公司（以下简称"纳能微"）45.64%股权并 募集配套资金（以下简称"本次交易"）。本次交易完成后，锐成芯微与纳能微均 ...

证券代码：688206 证券简称：概伦电子 公告编号：2025-065 召开日期时间：2025 年 12 月 18 日 14 点 00 分 召开地点：上海市浦东新区秋月路 26 号矽岸国际 4 号楼 9 层公司会议室 （五） 网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东会网络投票系统 上海概伦电子股份有限公司 关于召开2025年第四次临时股东会的通知 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： 一、 召开会议的基本情况 （一） 股东会类型和届次 2025年第四次临时股东会 网络投票起止时间：自2025 年 12 月 18 日 至2025 年 12 月 18 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东会召开当日的交易时间段，即 9:15-9:25，9:30-11:30，13:00-15:00；通过 股东会召开日期：2025年12月18日 本次股东会采用的网络投票系统：上海证券交易所股东会网络投票系统 （二） 股东会召集人：董事会 （三） 投票方式：本 ...

证券代码：688206 证券简称：概伦电子 公告编号：2025-061 上海概伦电子股份有限公司 第二届董事会第十六次会议决议公告 一、董事会会议召开情况 上海概伦电子股份有限公司（以下简称"公司"或"上市公司"）第二届董 事会第十六次会议通知于 2025 年 9 月 23 日以电子邮件方式发出，会议于 2025 年 9 月 29 日上午 10:00 在上海市浦东新区公司总部会议室以现场结合通讯方式 举行。本次会议由董事长刘志宏先生召集并主持，应出席会议的董事 8 人，实际 出席董事 8 人。本次会议的召集及召开符合《中华人民共和国公司法》（以下简 称"《公司法》"）等法律、行政法规、部门规章、规范性文件和《上海概伦电 子股份有限公司章程》（以下简称"《公司章程》"）的相关规定，会议决议合 法、有效。 二、董事会会议审议情况 （一）审议通过《关于公司符合发行股份及支付现金购买资产并募集配套资 金暨关联交易条件的议案》，并提交公司股东会审议； （表决结果：8 名赞成，占全体董事人数的 100%；0 名弃权；0 名反对。） 公司拟发行股份及支付现金购买成都锐成芯微科技股份有限公司（以下简称 "锐成芯微"）100% ...

格隆汇9月30日｜概伦电子(688206.SH)公告称，公司拟通过发行股份及支付现金的方式购买成都锐成芯 微科技股份有限公司100%股权及纳能微电子（成都）股份有限公司45.64%股权，同时公司拟向不超过 35名特定投资者发行股份募集配套资金。锐成芯微的交易价格为19亿元，纳能微45.64%股权的交易价 格为2.74亿元。本次交易构成重大资产重组。本次交易完成后，公司仍无控股股东、实际控制人，第一 大股东仍为KLProTech。 ...

Group 1 - The core point of the news is that Gaolun Electronics experienced a decline of 5.25% in its stock price, reaching 44.01 CNY per share, with a trading volume of 268 million CNY and a turnover rate of 1.37%, resulting in a total market capitalization of 19.152 billion CNY [1] - Gaolun Electronics, established on March 18, 2010, and listed on December 28, 2021, is located in the China (Shanghai) Free Trade Pilot Zone. The company specializes in providing EDA products and solutions that are widely validated and used by leading global integrated circuit design and manufacturing enterprises [1] - The revenue composition of Gaolun Electronics includes 67.95% from EDA tool licensing, 21.23% from technical development solutions, 10.63% from semiconductor device characteristic testing systems, and 0.18% from other supplementary services [1] Group 2 - From the perspective of major fund holdings, only one fund under Industrial Bank holds shares in Gaolun Electronics. The fund, Xingye Juyuan Mixed A (002660), held 36,000 shares in the second quarter, accounting for 2.67% of the fund's net value, making it the largest holding [2] - The estimated floating loss for Xingye Juyuan Mixed A (002660) today is approximately 87,800 CNY. The fund was established on June 30, 2016, with a latest scale of 20.7011 million CNY. Year-to-date, it has achieved a return of 11.89%, ranking 5579 out of 8171 in its category, and a one-year return of 24.08%, ranking 5355 out of 8004 [2] - The fund manager of Xingye Juyuan Mixed A (002660) is Ni Kan, who has been in the position for 7 years and 71 days. The total asset scale of the fund is 25.821 billion CNY, with the best return during his tenure being 18.36% and the worst return being 0.28% [3]

Group 1 - The core viewpoint of the news highlights the trading performance and financial metrics of Gaon Electronics, indicating a mixed sentiment in the market with a slight increase in stock price and notable financing activities [1][2]. - On September 25, Gaon Electronics' stock rose by 0.98% with a trading volume of 506 million yuan, while the net financing buy was negative at -480.73 million yuan, indicating more selling than buying in the financing market [1]. - As of September 25, the total balance of margin trading for Gaon Electronics was 336 million yuan, with the financing balance accounting for 1.66% of the circulating market value, which is at a high level compared to the past year [1]. Group 2 - As of June 30, the number of shareholders for Gaon Electronics increased to 16,300, a rise of 43.22%, with an average of 26,771 circulating shares per person, up by 71.49% [2]. - For the first half of 2025, Gaon Electronics reported a revenue of 21.8 million yuan, reflecting a year-on-year growth of 11.43%, and a net profit attributable to shareholders of 4.618 million yuan, which is a significant increase of 212.95% [2]. - The company has distributed a total of 52.0587 million yuan in dividends since its A-share listing, with 43.3826 million yuan distributed over the past three years [3].

证券代码：688206 证券简称：概伦电子 公告编号：2025-060 上海概伦电子股份有限公司 关于参与投资私募基金暨关联交易的进展公告 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。 近日，上海概伦电子股份有限公司（以下简称"公司"" 概伦电子"）收到 通知，公司参与设立的投资基金上海临科芯伦创业投资合伙企业（有限合伙）（以 下简称"临科芯伦""投资基金"）已经办理完毕私募投资基金备案及工商变更登 记，公司登记为投资基金的有限合伙人。现将有关进展情况公告如下： 1 公司登记为私募基金的有限合伙人后，私募基金需向中国证券投资基金业 协会办理基金备案信息更新。 （二） 投资基金基本情况 | 公司名称 | 上海临科芯伦创业投资合伙企业（有限合伙） | | --- | --- | | 企业类型 | 有限合伙企业 | | 成立时间 | 2025-8-15 | | 执行事务合伙人 | 上海临港科创投资管理有限公司 | | 出资额 | 133,714.21 万元 | | 统一社会信用代码 | 91310000MAETA8CU7M | ...

Group 1 - The core point of the article is that Shanghai Gaolun Electronics Co., Ltd. has participated in the establishment of a private investment fund, Shanghai Linke Xunlun Venture Capital Partnership, and has registered as a limited partner with a commitment of up to 250 million yuan [1] - The investment fund's total capital has increased from 1 billion yuan to approximately 1.337 billion yuan, with Gaolun Electronics contributing about 192.7 million yuan, representing 14.41% of the total [1] - The company acknowledges the long investment cycle and low liquidity of the fund, which may lead to risks such as underperformance and difficulties in timely exit, and it will closely monitor the progress to mitigate these risks [1]

Core Insights - On September 23, 2023, the Shanghai-Hong Kong Stock Connect saw its special seats appear in 13 stocks on the Dragon and Tiger list, indicating significant trading activity in these stocks [1][2] - The net buying activity was led by Shanghai Construction Engineering, Electric Wind Power, and Fuda Co., with net buying amounts of 203.87 million, 29.47 million, and 24.44 million respectively [1][2] - Conversely, net selling was observed in Zhejiang University Net New, Shoukai Co., and Jingzhida, with net selling amounts of 101.30 million, 52.81 million, and 46.61 million respectively [1][2] Summary by Category Net Buying Stocks - Shanghai Construction Engineering: Net buying of 203.87 million, with a daily increase of 7.69% and a turnover rate of 24.21% [2] - Electric Wind Power: Net buying of 29.47 million, with a daily increase of 15.55% and a turnover rate of 4.53% [2] - Fuda Co.: Net buying of 24.44 million, with a daily increase of 10.03% and a turnover rate of 10.57% [2] - Other notable net buyers include Galun Electronics and Zhongke Lanyun, with net buying amounts of 11.80 million and 5.26 million respectively [2] Net Selling Stocks - Zhejiang University Net New: Net selling of 101.30 million, with a daily increase of 4.14% and a turnover rate of 29.06% [2] - Shoukai Co.: Net selling of 52.81 million, with a daily decrease of 4.13% and a turnover rate of 17.81% [2] - Jingzhida: Net selling of 46.61 million, with a daily increase of 16.97% and a turnover rate of 10.31% [2] - Other notable net sellers include Electronic City and Haile Co., with net selling amounts of 11.03 million and 0.26 million respectively [2]

Group 1 - The stock of Gylon Electronics (688206) closed at 45.14 yuan on September 23, with a significant increase of 16.79% and a trading volume of 9.77 billion yuan [2] - The stock was listed on the daily trading list due to its closing price increase of 15% [2] - The top five trading departments accounted for a total transaction amount of 400 million yuan, with a net buying amount of 68.84 million yuan [2][3] Group 2 - The main capital inflow for the stock was 9.59 million yuan for the day [3] - The largest buying department was the Shanghai-Hong Kong Stock Connect, with a buying amount of 92.06 million yuan [3] - The largest selling department was also the Shanghai-Hong Kong Stock Connect, with a selling amount of 80.26 million yuan [3]