证券代码：688256 证券简称：寒武纪 公告编号：2025-076 中科寒武纪科技股份有限公司 关于完成董事会换届选举及选举董事长、董事会专门委 员会委员、聘任高级管理人员、证券事务代表 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。 中科寒武纪科技股份有限公司（以下简称"公司"或"寒武纪"）于 2025 年 11 月 27 日召开 2025 年第一次临时股东大会，审议并通过了《关于公司董事会换 届选举暨提名第三届董事会非独立董事的议案》《关于公司董事会换届选举暨提名 第三届董事会独立董事的议案》，选举产生了第三届董事会非职工代表董事，与公 司通过职工代表大会选举产生的第三届董事会职工代表董事，共同组成公司第三 届董事会。 2025 年 11 月 28 日，公司召开了第三届董事会第一次会议，审议并通过了《关 于选举公司第三届董事会董事长的议案》《关于选举公司第三届董事会各专门委员 会委员及召集人的议案》《关于聘任公司总经理的议案》《关于聘任公司副总经理 的议案》《关于聘任公司财务负责人、董事会秘书的议案》《关于聘 ...

证券代码：688256 证券简称：寒武纪 公告编号：2025-077 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。 三、对公司的影响 中科寒武纪科技股份有限公司（以下简称"公司"）于 2025 年 11 月 28 日召 开第三届董事会第一次会议，审议通过了《关于使用公积金弥补亏损的议案》，该 议案尚需公司股东会审议。根据《公司法》、财政部《关于公司法、外商投资法施 行后有关财务处理问题的通知》等法律、法规及规范性文件以及《公司章程》的 相关规定，积极推动公司高质量发展，提升投资者回报能力，公司拟按照相关规 定使用公积金弥补亏损。现将具体情况公告如下： 一、本次使用公积金弥补亏损的基本情况 根据天健会计师事务所（特殊普通合伙）为本公司出具的 2024 年年度《审计 报告》（天健审〔2025〕2943 号），截至 2024 年 12 月 31 日，母公司财务报表累计 未分配利润为-2,778,372,367.65 元，盈余公积期末余额为 0 元，资本公积期末余额 为 9,624,727,732.70 元。 公司母公司未分配利 ...

证券代码：688256 证券简称：寒武纪 公告编号：2025-078 中科寒武纪科技股份有限公司 关于召开2025年第二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年第二次临时股东会 召开日期时间：2025 年 12 月 15 日 14 点 30 分 召开地点：北京市海淀区知春路 25 号北京丽亭华苑酒店二层金辉 6 厅 （五） 网络投票的系统、起止日期和投票时间。 股东会召开日期：2025年12月15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：本次股东会所采用的表决方式是现场投票和网络投票相结合 的方式 （四） 现场会议召开的日期、时间和地点 网投票平台的投票时间为股东会召开当日的 9:15-15:00。 （六） 融资融券、转融通、约定购回业务账户和沪股通投资者的投票程序 涉及融资融券、转融通业务、约定购回业务相关账户以及沪股通投资者的投 票，应按照《上 ...

格隆汇11月28日丨寒武纪(688256.SH)公布，根据《公司法》及《公司章程》的有关规定，公司于2025 年11月28日召开了第三届董事会第一次会议，同意选举陈天石先生为公司第三届董事会董事长，任期自 第三届董事会第一次会议审议通过之日起至第三届董事会任期届满之日止。 ...

Core Points - The board of directors has completed its re-election, with the third board elected at the shareholders' meeting on November 27, 2025, and the first meeting of the third board held on November 28, 2025 [1] Key Personnel Appointments - Chairman: Chen Tianshi re-elected as chairman of the third board [1] - Senior Management: - General Manager: Chen Tianshi - Vice General Managers: Chen Shuai, Liu Shaoli, Liu Yi, Wang Zai, Zhang Yao (5 individuals) - Vice General Manager, Financial Officer, and Secretary of the Board: Ye Haoyin - Securities Affairs Representative: Tong Jianfeng [1] Board Committees - Strategic and ESG Committee: Chaired by Chen Tianshi - Audit Committee: Chaired by Liu Siyi - Nomination Committee: Chaired by Hu Yaocong - Compensation and Assessment Committee: Chaired by Li Shouduan [1] Personnel Changes - Independent directors Lv Hongbing and Wang Xiuli have left due to term expiration (having served for 6 years) - Supervisors Hu Shuai, Li Yi, and Wang Dunchun have ceased to hold their positions due to the dissolution of the supervisory board [1]

Core Viewpoint - Cambrian (688256) announced the election of Chen Tianshi as the chairman of the board for the third session, effective from the date of the board meeting on November 28, 2025 [1] Group 1 - The third session of the board of directors will hold its first meeting on November 28, 2025 [1] - Chen Tianshi has been elected as the chairman of the board [1] - The term of the new chairman will last until the end of the third session of the board [1]

Core Insights - The average stock price on the STAR Market is 39.44 yuan, with 66 stocks priced over 100 yuan, and the highest priced stock is Cambrian-U at 1331.00 yuan, which increased by 1.04% today [1][2] - Among the stocks priced over 100 yuan, 469 stocks rose while 114 stocks fell, with an average increase of 1.02% for the hundred-yuan stocks today [1][2] - The average premium of the hundred-yuan stocks relative to their issue price is 504.84%, with the highest premiums seen in companies like Shunwei New Materials and Cambrian-U [1] Stock Performance - Cambrian-U closed at 1331.00 yuan, followed by Yuanjie Technology at 538.91 yuan and GuoDun Quantum at 457.88 yuan [1] - The stocks with the highest increase today include JiaoCheng Ultrasonic, JingZhiDa, and Baiwei Storage, while the largest declines were seen in DeKeLi, Tengjing Technology, and Huasheng Lithium Battery [1][2] Fund Flow - The net outflow of main funds from hundred-yuan stocks today was 1.80 billion yuan, with the largest net inflows in companies like Canxin Technology and Baiwei Storage [2] - The total margin financing balance for hundred-yuan stocks is 927.39 billion yuan, with Cambrian-U, SMIC, and Haiguang Information having the highest financing balances [2] Industry Distribution - The hundred-yuan stocks are primarily concentrated in the electronics, pharmaceutical, and computer industries, with 34, 9, and 8 stocks respectively [1]

Core Viewpoint - The stock of Cambricon Technologies Co., Ltd. has shown significant volatility and growth, with a notable increase in revenue and profit year-on-year, indicating strong business performance in the AI chip sector [1][2]. Group 1: Stock Performance - On November 28, Cambricon's stock rose by 2.10%, reaching 1345.00 CNY per share, with a trading volume of 5.67 billion CNY and a turnover rate of 1.03%, resulting in a total market capitalization of 567.17 billion CNY [1]. - Year-to-date, Cambricon's stock price has increased by 104.41%, with a 7.69% rise over the last five trading days, a 2.18% decline over the last 20 days, and a 15.30% drop over the last 60 days [1]. - The company has appeared on the "龙虎榜" (a stock trading leaderboard) four times this year, with the most recent appearance on August 22, where it recorded a net buy of -678 million CNY [1]. Group 2: Financial Performance - For the period from January to September 2025, Cambricon achieved a revenue of 4.607 billion CNY, representing a year-on-year growth of 2386.38%, and a net profit attributable to shareholders of 1.605 billion CNY, reflecting a year-on-year increase of 321.49% [2]. Group 3: Shareholder Information - As of September 30, 2025, the number of shareholders in Cambricon increased by 52.13% to 62,000, while the average number of circulating shares per person decreased by 34.13% to 6,748 shares [2]. - Among the top ten circulating shareholders, Hong Kong Central Clearing Limited holds 12.0035 million shares, a decrease of 3.7005 million shares from the previous period [3].

Group 1 - The core viewpoint of the articles highlights the strong performance of the consumer electronics sector, particularly in the AI/AR market, which saw a significant year-on-year sales increase of 186% in Q3 2025 [1][2] - The consumer electronics ETF (561600) has shown a consistent upward trend, achieving a 1.14% increase and marking its fourth consecutive rise [1] - Major companies in the consumer electronics index, such as Longying Precision and Shunluo Electronics, have experienced notable stock price increases, with Longying Precision rising by 11.79% [1] Group 2 - CINNO Research reported that the AR market continues to grow, with sales surpassing 129,000 units, and one-piece AR glasses achieving a remarkable growth rate of 355% [1] - The top ten weighted stocks in the consumer electronics index account for 56.3% of the total index, indicating a concentration of market influence among leading firms [2] - Despite a slowdown in overall smartphone shipment growth, demand for storage chips and related materials remains strong, driven by AI-related needs [2]

Core Insights - The AI industry is undergoing a significant revolution, comparable to the Industrial Revolution, requiring a long-term perspective for observation [2] - The China Securities Artificial Intelligence Theme Index (930713) has shown positive performance, with notable increases in constituent stocks [1][3] Group 1: Market Performance - As of November 28, 2025, the China Securities Artificial Intelligence Theme Index (930713) rose by 0.65%, with key stocks like Xinyi Technology (300502) increasing by 4.17% and Hengxuan Technology (688608) by 4.13% [1] - The AI Artificial Intelligence ETF (512930) also saw a rise of 0.64%, with the latest price at 2.06 yuan [1] Group 2: Industry Development - The National Energy Administration has initiated a "Artificial Intelligence + Energy" pilot program, focusing on eight major scenarios and 37 key tasks to enhance the integration of AI in the energy sector [1] - CITIC Construction Investment Securities expresses optimism regarding the demand for AI computing power and applications, highlighting the need for significant investment in AI models for commercial realization [2] Group 3: Index Composition - As of October 31, 2025, the top ten weighted stocks in the China Securities Artificial Intelligence Theme Index (930713) accounted for 63.29% of the index, including companies like Zhongji Xuchuang (300308) and Cambricon Technologies (688256) [3] - The AI Artificial Intelligence ETF closely tracks the China Securities Artificial Intelligence Theme Index, which includes 50 companies involved in providing resources, technology, and application support for AI [2]