证券代码：688227 证券简称：品高股份 公告编号：2025-044 广州市品高软件股份有限公司 第四届董事会第五次会议决议公告 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、准确性和完整性承担法律责任。 1、本次董事会由董事长黄海先生召集，会议通知于2025年11月15日以电子 邮件或其他通讯方式同时发出。 2、本次董事会于2025年11月20日上午10:00在公司会议室以现场与通讯相 结合方式召开并表决。 经与会董事认真讨论并投票表决，审议并通过如下议案： 一、审议通过了《关于拟对外投资暨关联交易并签署投资框架协议的议案》 根据公司发展战略规划，公司拟向深圳江原科技有限公司（以下简称"江 原科技"）进行投资并签署投资框架协议。公司拟按照24.139亿元的江原科技 整体投前估值，通过增资方式向江原科技投资人民币4亿元(大写：肆亿元整)， 预计对应认购江原科技新增注册资本人民币26.8727万元；在江原科技现有注册 资本162.1702万元的基础上，本次增资完成后，江原科技注册资本将增至人民 币189.0429万元，届时公司预计新增持有江原科技14.2 ...

Core Viewpoint - Pingao Co., Ltd. plans to invest 400 million yuan in Jiangyuan Technology, valuing the company at 2.4139 billion yuan pre-investment, which will increase its stake to approximately 15.42% after the investment [1] Group 1: Investment Details - The investment will be made through a capital increase, resulting in the subscription of 26,872.7 yuan of new registered capital for Jiangyuan Technology [1] - After the completion of the capital increase, Jiangyuan Technology's registered capital will rise to 1,890,429 yuan [1] - The expected new shareholding percentage for Pingao Co., Ltd. in Jiangyuan Technology will be 14.2151%, leading to a total holding of 15.4182% [1] Group 2: Company and Product Information - Jiangyuan Technology specializes in computing power chips based on 12-inch wafer processing, primarily delivering products in the form of computing power cards [1] - The chips serve as core hardware for AI integrated machines and computing servers, with applications in edge computing devices and intelligent computing centers [1]

Core Viewpoint - Pingao Co., Ltd. plans to invest 400 million RMB in Jiangyuan Technology, valuing the company at 2.4139 billion RMB pre-investment, which will increase its stake to approximately 15.4182% after the capital increase [1] Company Summary - Pingao Co., Ltd. will subscribe to an additional registered capital of 268,727 RMB in Jiangyuan Technology, raising the latter's total registered capital from 1,621,702 RMB to 1,890,429 RMB post-investment [1] - Jiangyuan Technology specializes in computing power chips based on 12-inch wafer technology, primarily delivering products in the form of computing power cards for AI integrated machine clients and computing servers [1] - The company has successfully completed the first generation chip product D1 and has launched the D10 computing power card based on D1 in mass production, with plans to introduce the D20 card by November 2025 [1] - Jiangyuan Technology is currently developing its second-generation chip product T800, which is expected to achieve mass production by 2026 [1] - The products of Jiangyuan Technology are domestically produced and focus on self-controllable chips, serving key clients including Xinchuang clients, internet companies, and local computing power centers [1]

Core Viewpoint - Pingao Co., Ltd. plans to invest 400 million RMB in Jiangyuan Technology, valuing the company at 2.4139 billion RMB pre-investment, which will increase Pingao's stake in Jiangyuan from 1.2031% to 15.4182% after the capital increase [1] Investment Details - The investment will be made through a capital increase, resulting in the subscription of 26,872.7 RMB in new registered capital for Jiangyuan Technology [1] - After the capital increase, Jiangyuan's registered capital will rise from 162.1702 million RMB to 189.0429 million RMB [1] Company Profile - Jiangyuan Technology specializes in computing power chips based on 12-inch wafer technology, primarily delivering products in the form of computing power cards [1] - The company has completed the first generation of chip product D1 and has achieved mass application of the computing power card product D10 based on D1 [1] - Jiangyuan plans to launch a second computing power card product D20 based on the first generation chip by November 2025 and is currently developing the second generation chip T800, expected to achieve mass production by 2026 [1] Market Position - Jiangyuan Technology's products are domestically produced, focusing on self-controlled chips, with core clients including clients from the information technology sector, internet companies, and local computing power centers [1]

品高股份公告，公司拟按照24.14亿元的江原科技整体投前估值，通过增资方式向江原科技投资人民币4 亿元，预计对应认购江原科技新增注册资本人民币26.87万元。在江原科技现有注册资本人民币162.17万 元的基础上，本次增资完成后，江原科技的注册资本将增至人民币189.04万元，届时公司预计新增持有 江原科技14.2151%股权，预计合计持有江原科技15.4182%股权。 ...

Core Points - Beijing Shanggao Enterprise Management Co., Ltd. transferred a total of 13,566,633 shares of Pingao Co., accounting for 12.00% of the total share capital, to two strategic investors [1] - Before the transfer, Beijing Shanggao held 47,224,294 shares (41.77% ownership), and after the transfer, it will hold 33,657,661 shares (29.77% ownership) [1] - The transfer price was set at 36.817 yuan per share, totaling approximately 499 million yuan [1] - Despite the share transfer, Beijing Shanggao remains the controlling shareholder, and the actual controllers Huang Hai, Liu Xin, and Zhou Jing have not changed [1] - The purpose of the transfer is to introduce strategic investors to promote cooperation and development in domestic computing power, cloud services, and big data [1] - The transaction is subject to compliance review by the Shanghai Stock Exchange and registration with the China Securities Depository and Clearing Corporation [1] - There are currently no plans for further share increases or decreases by the information disclosure obligor within the next 12 months [1]

南财智讯11月20日电，品高股份公告，北京市尚高企业管理有限公司通过协议转让方式向厦门市江原聚 芯信息咨询合伙企业（有限合伙）和厦门江原创芯技术开发合伙企业（有限合伙）合计转让13,566,633 股股份，占公司总股本的12.00%。其中，江原聚芯受让7,518,176股，持股比例达6.65%；江原创芯受让 6,048,457股，持股比例达5.35%。本次权益变动前，两信息披露义务人持股比例均为0%。江原聚芯与江 原创芯实际控制人均为李瑛，构成一致行动关系。本次转让价格为36.817元/股，交易总额约4.99亿元， 资金来源为自有及自筹资金。本次权益变动后，两合伙企业合计持有公司12.00%股份。该事项尚需经 上海证券交易所合规性审核及办理股份过户登记手续。本次变动不导致公司控股股东及实际控制人变 更，控股股东仍为北京市尚高企业管理有限公司，实际控制人仍为黄海、刘忻、周静。信息披露义务人 暂无在未来12个月内继续增减持的明确计划。 ...

Core Viewpoint - Pingao Co., Ltd. has seen a stock price increase of 5.19%, reaching 43.61 CNY per share, with a total market capitalization of 4.93 billion CNY, indicating positive market sentiment towards the company [1]. Company Overview - Pingao Co., Ltd., established on January 1, 2003, and listed on December 30, 2021, is a professional provider of cloud computing and industry information services in China [1]. - The company offers a full-stack enterprise-level cloud platform and information services across various sectors, including transportation, government, telecommunications, public security, automotive, finance, education, and military [1]. - Key products include BingoCloudOS, BingoFuse, BingoInsight, and BingoLink, all centered around cloud computing [1]. Fund Holdings - The fund "Shenwan Lixin Intelligent Life Quantitative Stock Mixed Fund A" (016515) holds 8,300 shares of Pingao Co., Ltd., representing 1.29% of the fund's net value, making it the seventh-largest holding [2]. - The fund has achieved a year-to-date return of 28.7%, ranking 2,744 out of 8,136 in its category, and a one-year return of 32.35%, ranking 2,011 out of 8,055 [2]. Fund Manager Information - The fund manager, Xia Xiangquan, has been in the position for 5 years and 32 days, managing a total asset size of 591 million CNY [3]. - The best fund return during Xia's tenure is 25.5%, while the worst return is -26.61% [3].

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：688227 证券简称：品高股份 公告编号：2025-042 广州市品高软件股份有限公司 首次公开发行部分限售股上市流通公告 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。 本次股票上市流通总数为48,958,494股。 ● 本次股票上市流通日期为2025年11月20日。 一、本次上市流通的限售股类型 根据中国证券监督管理委员会于2021年11月11日出具的《关于同意广州市品高软件股份有限公司首次公 开发行股票注册的批复》（证监许可[2021]3592号），同意公司首次公开发行股票的注册申请。公司首 次向社会公众公开发行人民币普通股（A股）股票2,826.3819万股，并于2021年12月30日在上海证券交 易所科创板上市，发行完成后总股本为11,305.5275万股，其中有限售条件流通股8,819.5164万股，无限 售条件流通股2,486.0111万股。 本次上市流通的限售股为公司首次公开发行的部分限售股，限售期限为自公司首次公开发行股票上市之 日起36个月， ...

Core Insights - The ChiNext 100 Index rose by 0.4%, while the ChiNext Composite Index fell by 0.2%, the ChiNext 50 Index decreased by 0.5%, and the ChiNext Growth Index dropped by 0.9% [1] Sector Performance - The software sector saw most stocks rise, with BoRui Data hitting the daily limit, and PingGao Co. and StarRing Technology increasing by over 11% [1] - The lithium battery sector experienced fluctuations but trended upwards, with Rongbai Technology hitting the daily limit, Zhenhua New Materials rising over 10%, JiaYuan Technology increasing by over 5%, and Xiamen Tungsten New Energy up by over 3% [1] - The innovative drug sector faced a general decline, with Kexing Pharmaceutical and Jindike dropping over 7% [1] Fund Flow - The ChiNext 50 ETF (588080) saw a net inflow of 240 million yuan in the previous trading day [1]