证券代码：688332 证券简称：中科蓝讯 公告编号：2025-039 深圳市中科蓝讯科技股份有限公司 第二届董事会第二十二次会议决议公告 为全面贯彻落实最新法律法规要求，确保公司治理与监管规定保持同步，进一步 规范公司运作机制，提升公司治理水平，董事会同意公司根据《公司法》《上市公司章 程指引》《关于新<公司法>配套制度规则实施相关过渡期安排》《上海证券交易所科创 板股票上市规则》等相关法律法规的规定，并结合公司实际情况，不再设置监事会与 监事，由董事会审计委员会行使《公司法》规定的监事会的相关职权，《监事会议事规 则》等监事会相关制度相应废止，公司各项治理制度中涉及监事会及监事的规定不再 适用。在股东大会审议通过该事项前，公司第二届监事会及各位监事仍会严格按照《公 司法》等法律法规、部门规章、规范性文件和《公司章程》的要求，继续履行相应职 责，维护公司及全体股东的合法利益。 因公司 2023 年限制性股票激励计划第二个归属期规定的归属条件已经成就，公司 1 为符合条件的 105 名激励对象共计归属 292,950 股，本次归属新增股份已于 2025 年 6 月 16 日在中国证券登记结算有限责任公司上海分 ...

Core Viewpoint - The company is advancing its collaboration with Volcano Engine and Doubao large model through various chip platforms, enhancing AI applications in headphones and toys [1][4]. Group 1: Product Development and Launches - Starting from November 2024, the company's Xunlong third-generation chip BT895X platform will be integrated with the Volcano Ark MaaS platform, providing a comprehensive hardware and software solution for Doubao large model [1]. - The company has launched the AI ear-clip Bluetooth headset, OC3, equipped with the BT8951H chip, which supports AI intelligent Q&A features and enhances the AI experience on the device side [3]. - In June 2025, the company will showcase an AI toy solution based on the AB6003G Wi-Fi chip at the Volcano Engine FORCE conference, targeting IoT applications [3]. Group 2: Strategic Focus and Market Position - The company specializes in audio chips for Bluetooth headphones and speakers, focusing on wireless audio SoC and AIoT connectivity chips, covering various smart hardware categories [3]. - The company is increasing investments in high-performance, low-power audio platforms and edge AI applications, gradually forming a comprehensive product matrix [3]. - The company aims to continue expanding in the AI edge sector and collaborate with both domestic and international large model platforms to deliver superior user experience in AI products [4].

格隆汇12月11日丨中科蓝讯(688332.SH)在投资者互动平台表示，摩尔线程上市后，其二级市场上的表 现将影响公司持有的股权价值，在财务报表上计入公允价值变动收益或其他综合收益。公司直接持有沐 曦股份首次公开发行前总股本的0.24%。 ...

中科蓝讯在互动平台表示，公司直接持有沐曦股份首次公开发行前总股本的0.24%。 ...

Core Points - The Sci-Tech Innovation Board (STAR Market) index closed flat at 1326.10 points, with a total trading volume of 3.22 billion shares and a turnover of 173.32 billion yuan, resulting in an average turnover rate of 1.67% [1] - Among the tradable stocks on the STAR Market, 484 stocks closed higher, with 12 stocks rising over 10% and 30 stocks rising between 5% and 10%, while 106 stocks closed lower [1] - The highest turnover rate was recorded by C-More, a newly listed stock, which surged 425.46% with a turnover rate of 85.49% and a trading volume of 15.31 billion yuan, attracting a net inflow of 2.92 billion yuan [1][2] Trading Performance - In the high turnover stocks, C-More, which was newly listed, saw a significant increase of 425.46%, while other notable gainers included Changguang Huaxin, Xinghuan Technology, and Ruihua Tai, with increases of 20.00%, 17.02%, and 16.58% respectively [2] - Conversely, stocks with the largest declines included Zhongke Lanyun, Dongxin Shares, and Yingshi Innovation, which fell by 9.29%, 6.92%, and 6.01% respectively [2] - The electronic industry had the highest representation among high turnover stocks, with 22 stocks, followed by the power equipment and machinery equipment sectors with 9 and 8 stocks respectively [2] Capital Flow - Among high turnover stocks, 39 stocks experienced net inflows of main funds, with C-More, Changguang Huaxin, and Guodun Quantum receiving the most significant inflows of 2.92 billion yuan, 320 million yuan, and 317 million yuan respectively [2] - Stocks with the largest net outflows included Dongxin Shares, Baiwei Storage, and Zhongke Lanyun, with outflows of 356 million yuan, 130 million yuan, and 119 million yuan respectively [2] Leverage Fund Movements - A total of 42 stocks in the high turnover category received net purchases from leveraged funds, with Baiwei Storage, Dongxin Shares, and Bolite gaining the most in financing balance, increasing by 315 million yuan, 249 million yuan, and 157 million yuan respectively [3] - Conversely, stocks with the largest reductions in financing balance included Yuanjie Technology, Artes, and Tengjing Technology, decreasing by 347 million yuan, 246 million yuan, and 194 million yuan respectively [3] Top Performing Stocks - The top performing stocks on December 5 included: - C-More (688795): Closed at 600.50 yuan, up 425.46%, turnover rate 85.49%, net inflow 2.92 billion yuan - Aerospace Huanyu (688523): Closed at 43.80 yuan, up 3.03%, turnover rate 35.30%, net inflow 607.60 million yuan - Xinghuan Technology (688031): Closed at 72.96 yuan, up 17.02%, turnover rate 17.30%, net inflow 14.97 million yuan [4] - Other notable stocks included Changguang Huaxin (688048) with a 20.00% increase and a net inflow of 319.89 million yuan [4]

Market Overview - On December 4, A-shares showed mixed performance with the Shanghai Composite Index down 0.06% at 3875 points, while the Shenzhen Component Index rose by 0.4% and the ChiNext Index increased by 1.01% [1][2] - The total trading volume in the Shanghai and Shenzhen markets was 1.55 trillion yuan, a decrease of 121 billion yuan compared to the previous trading day [1] Sector Performance - The robotics sector experienced a surge, with stocks like Hengerdai, Haichang New Materials, and Huawu Co. hitting the 20% daily limit up [4][5] - The commercial aerospace concept also strengthened, with multiple stocks including Dahua Intelligent and Sichuan Jinding reaching their daily limit [7] - The semiconductor sector saw gains, with Hongwei Technology rising over 9% [9][10] - The film and cinema sector rallied, with Bona Film Group increasing by over 9% [11][12] - The Hainan sector faced declines, with stocks like Roniu Mountain and Hainan Ruize hitting the daily limit down [13][14] - The liquor sector weakened, with companies like Shede Liquor and Luzhou Laojiao dropping over 3% [15][16] Key Stock Movements - Notable gainers in the robotics sector included: - Hengerdai: +20.01% at 58.60 yuan - Haichang New Materials: +19.99% at 25.57 yuan - Huawu Co.: +19.96% at 11.24 yuan [5][8] - In the commercial aerospace sector, Haichang New Materials and Huawu Co. also saw significant increases [7] - The semiconductor sector's notable performers included: - Hongwei Technology: +9.55% at 28.00 yuan - Zhongke Blue News: +8.90% at 158.53 yuan [10] - In the film sector, Bona Film Group rose by 9.06% to 8.55 yuan [12] Future Outlook - UBS China strategists expect the A-share market to continue its upward trend, projecting an increase in earnings growth to 8% in 2026, up from 6% in 2025 [19]

每经AI快讯，12月4日午后，摩尔线程概念涨势扩大，大众公用封涨停。此前，初灵信息、和而泰、盈 趣科技、联美控股涨停，中科蓝讯、七匹狼、浙大网新、东华软件跟涨。 （文章来源：每日经济新闻） ...

Core Viewpoint - Zhongke Lanyun's stock experienced a decline of 2.35% on December 3, with a trading volume of 444 million yuan, indicating a potential concern regarding investor sentiment and market performance [1] Financing Summary - On December 3, Zhongke Lanyun had a financing buy-in amount of 63.18 million yuan and a financing repayment of 62.62 million yuan, resulting in a net financing buy of 557,700 yuan [1] - As of December 3, the total financing and securities lending balance for Zhongke Lanyun reached 735 million yuan, with the financing balance accounting for 11.38% of the circulating market value, indicating a high level compared to the past year [1] - The securities lending aspect showed no shares were repaid or sold on December 3, with a remaining securities lending volume of 7,000 shares and a balance of 1.02 million yuan, also indicating a high level compared to the past year [1] Financial Performance - For the period from January to September 2025, Zhongke Lanyun reported a revenue of 1.302 billion yuan, reflecting a year-on-year growth of 4.29%, and a net profit attributable to shareholders of 211 million yuan, with a year-on-year increase of 2.17% [2] - Since its A-share listing, Zhongke Lanyun has distributed a total of 340 million yuan in dividends, with 274 million yuan distributed over the past three years [2] Shareholder Structure - As of September 30, 2025, Zhongke Lanyun had 18,900 shareholders, an increase of 44.27% from the previous period, while the average number of circulating shares per person decreased by 30.69% to 2,343 shares [2] - The top ten circulating shareholders include notable entities such as the Harvest SSE STAR Chip ETF, which holds 1.0926 million shares, and the Hong Kong Central Clearing Limited, which increased its holdings by 506,800 shares [3] - Other significant shareholders include Minsheng Jia Yin Continuous Growth Mixed A and Xin Ao Leading Growth Mixed A, with varying changes in their holdings compared to the previous period [3]

Core Insights - Huawei launched its first AI companion robot "Hanhan" priced at 399 yuan, aimed at the family scene and part of its broader smart ecosystem strategy [4] - The AI toy market in China is projected to grow from approximately 24.6 billion yuan in 2024 to 29 billion yuan in 2025, driven by technological advancements and consumer upgrades [4][5] - The AI toy industry is characterized by stronger product integration, redefined functional roles, and a comprehensive user demographic, catering to diverse consumer needs across all age groups [5] Industry Trends - The integration of AI technology into traditional toys is reshaping product forms and value chains, making AI toys a new engine for high-quality industry development [4][5] - AI toys are evolving from mere entertainment to multifunctional "smart partners" that provide educational, emotional, and creative support [5] - The global AI toy market is expected to grow from 18.1 billion USD in 2024 to 60 billion USD by 2033, with a compound annual growth rate of approximately 14% [6] Market Performance - Over 20 A-share companies are involved in the AI toy sector, with significant stock price increases observed, including a collective market capitalization of nearly 340 billion yuan for AI toy concept stocks [6] - Notable performers include Heertai, Zhongshi Technology, and Rongxin Culture, with year-to-date stock price increases exceeding 50% [6] - Institutional research on AI toy concept stocks has been frequent, with over 200 instances of institutional inquiries recorded this year [6][7]

Group 1 - The Shanghai Stock Exchange Sci-Tech Innovation Board 100 Index decreased by 0.34% as of December 1, 2025, with mixed performance among constituent stocks [1] - Lexin Technology led the gains with an increase of 8.3%, while Dongxin Co., Ltd. experienced the largest decline at 7.3% [1] - The Sci-Tech 100 ETF (588800) saw a trading volume of 2.43 billion yuan, with a turnover rate of 9.69% [1] Group 2 - The Sci-Tech Semiconductor Materials and Equipment Theme Index rose by 0.26%, with Huahai Chengke up by 7.34% [1] - The Sci-Tech Semiconductor ETF (588170) increased by 0.14%, with a latest price of 1.39 yuan [1] - Yushu Technology's IPO guidance status has been updated to "guidance work completed," indicating readiness for IPO application [1] Group 3 - Dongwu Securities predicts a potential surge in the robotics sector in December, driven by deep adjustments and catalysts such as Tesla's third-generation release and Yushu's IPO application [2] - The Sci-Tech 100 ETF (588800) tracks the Sci-Tech 100 Index, focusing on high-growth sectors including semiconductors, pharmaceuticals, and new energy [2] - The Sci-Tech Semiconductor ETF (588170) encompasses companies in semiconductor equipment (61%) and materials (23%), benefiting from domestic substitution trends and AI-driven demand [2]