12月29日，中科蓝讯盘中上涨3.55%，截至09:35，报129.12元/股，成交8873.16万元，换手率1.56%，总 市值155.72亿元。 资金流向方面，主力资金净流入268.80万元，特大单买入252.66万元，占比2.85%，卖出452.42万元，占 比5.10%；大单买入939.35万元，占比10.59%，卖出470.80万元，占比5.31%。 中科蓝讯今年以来股价跌0.29%，近5个交易日涨2.08%，近20日跌15.14%，近60日跌9.13%。 今年以来中科蓝讯已经2次登上龙虎榜，最近一次登上龙虎榜为9月23日，当日龙虎榜净买入-3813.97万 元；买入总计2.16亿元 ，占总成交额比10.80%；卖出总计2.54亿元 ，占总成交额比12.70%。 机构持仓方面，截止2025年9月30日，中科蓝讯十大流通股东中，嘉实上证科创板芯片ETF（588200） 位居第一大流通股东，持股109.26万股，相比上期减少4.97万股。香港中央结算有限公司位居第二大流 通股东，持股106.52万股，相比上期增加50.68万股。民生加银持续成长混合A（007731）位居第三大流 通股东，持股85.00万 ...

Core Viewpoint - The company emphasizes its strategic positioning around "AI empowerment, technological leadership, product diversification, and global market expansion" as key to its development direction [1] Group 1: Strategic Focus - The company aims to expand product boundaries and enrich its business structure as important development directions [1] - The establishment of subsidiaries is based on forward-looking considerations of industry development trends and the company's long-term strategic layout [1] Group 2: Technological Leadership - The company maintains a leading position in core areas such as low-power, high-quality, and highly integrated audio chips, leveraging its technological accumulation and R&D advantages in the chip field [1]

Core Viewpoint - The company emphasizes that its market performance is influenced by external factors such as market environment fluctuations and sector fund rotations, while maintaining that solid operational performance and clear growth logic are essential for good market capitalization [2] Operational Performance - The company is enhancing its operational capabilities by solidifying core competencies and expanding product categories, aiming to maintain its leading position in low-power, high-quality, and highly integrated audio chip technologies [2] - Since its listing in 2022, the company has implemented four profit distributions, demonstrating its commitment to cash dividends while ensuring normal operations and long-term development [2] Strategic Investments - The company is strategically investing in high-growth areas within the semiconductor sector, focusing on GPU, AI, and advanced packaging testing, which creates synergistic advantages for its long-term development [2] - Investments in companies like Moore Threads and Muxi Co., Ltd. have been successful, as both have already gone public [2] Investor Relations Management - The company adheres to principles of compliance, transparency, and efficiency in its investor relations management, establishing a multi-dimensional communication system to actively convey operational dynamics, profitability, and investment strategies to investors [2] - Various channels such as performance briefings, on-site research, conference calls, strategy meetings, shareholder meetings, investor hotlines, and IR emails are utilized to foster positive interactions with investors [2] Market Recognition - The company anticipates that its market capitalization will exceed 20 billion by 2025, reflecting market recognition of its industry position and growth potential [2] - The company is committed to protecting investors' legal rights and aims to synchronize the enhancement of company value with investor returns [2]

深圳市中科蓝讯科技股份有限公司 2025 年第一次临时股东大会会议资料 深圳市中科蓝讯科技股份有限公司 2025 年第一次临时股东大会 会议资料 2025 年 12 月 30 日 深圳 深圳市中科蓝讯科技股份有限公司 2025 年第一次临时股东大会会议资料 目 录 | 2025 | 年第一次临时股东大会会议须知 | 2 | | --- | --- | --- | | 2025 | 年第一次临时股东大会会议议程 | 4 | | 议案一 | 关于取消监事会、变更注册资本、修订《公司章程》并办理工商变更登 | | | | 记的议案 | 6 | | 议案二 | 关于修订及制定公司部分制度的议案 | 8 | | 议案三 | 关于续聘公司 2025 年度会计师事务所的议案 | 10 | 1 深圳市中科蓝讯科技股份有限公司 2025 年第一次临时股东大会会议资料 六、股东及股东代理人要求发言或提问时，不得打断会议报告人的报告或 其他股东及股东代理人的发言，在股东大会进行表决时，股东及股东代理人不 再进行发言。股东及股东代理人违反上述规定，会议主持人有权加以拒绝或制 止。 2 深圳市中科蓝讯科技股份有限公司 2025 年第一 ...

Group 1 - The core point of the article is that Zhongke Luanxun has reported its shareholder count as of September 30, 2025, which stands at 18,907 households [1]

Core Viewpoint - The company Zhongke Lanyun (688332.SH) is set to showcase its AI toy solutions based on the AB6003G Wi-Fi chip at two major conferences in June 2025, highlighting its focus on integrating advanced technology into consumer products [1] Group 1: Product Development - The AB6003G chip is a high-performance SoC that combines Wi-Fi, Bluetooth, and audio capabilities, aimed at various applications including smart homes, wearables, industrial IoT, and smart cities, facilitating seamless device connectivity and data interaction [1] - The company plans to expand the application scenarios of its Wi-Fi chips, particularly in audio and AI functionalities, targeting products like AI smart speakers and AI toys [1] Group 2: Strategic Partnerships - The company has completed integration of its Xunlong third-generation chip BT895X platform with the Huoshan Ark MaaS platform, providing hardware and software solutions compatible with the Doubao large model [1] - The company is collaborating with Huoshan Engine in a phased manner, focusing on enhancing user experience through AI-enabled products [1] Group 3: Product Launches - The company recently launched the OC3 AI clip-on Bluetooth earphones, which utilize the BT8951H chip and support AI intelligent Q&A features, marking a significant step in its AI product offerings [1] - Future plans include continuous development in the AI edge sector and partnerships with domestic and international large model platforms to deliver improved AI product solutions to the market [1]

Core Viewpoint - The company is focusing on "AI empowerment, technological leadership, product diversification, and global market expansion" as its strategic positioning, with plans to enhance R&D investment and launch new audio chips by 2025 [1] Group 1: Product Development - The company plans to release the BT897X, BT891X, and AB573X chips by 2025, maintaining its leadership in low-power, high-quality, and highly integrated audio chip technologies [1] - The introduction of the AB6003G chip, which integrates Wi-Fi, Bluetooth, and audio functionalities, marks the beginning of a new phase in the "two connections" strategy [1] Group 2: Market Strategy - The company is expanding its product line from eight to ten categories, which now includes Bluetooth headset chips, smart speaker chips, smart wearable device chips, wireless microphone chips, digital audio chips, AIoT chips, smart toy chips, AI voice chips, Wi-Fi chips, and video chips [1] - The company aims to deepen collaborations with leading domestic and international clients to increase market share and enhance brand influence [1]

Group 1 - The core viewpoint of the article is that the performance of Moer Thread and Muxi Co., Ltd. in the secondary market will impact the equity value held by the company, which will be reflected in the financial statements as fair value changes or other comprehensive income [1]

Group 1 - The core viewpoint of the article is that the performance of Moer Thread and Muxi Co., Ltd. in the secondary market will impact the equity value held by Zhongke Lanyun (688332.SH), which will be reflected in the financial statements as fair value changes or other comprehensive income [1] Group 2 - Zhongke Lanyun has indicated that the fluctuations in the market performance of its investments will directly affect its financial reporting [1]

Core Viewpoint - Zhongke Lanyun (688332.SH) is advancing its collaboration with Volcano Engine and Doubao large model, focusing on AI applications in audio products and toys, leveraging its chip platforms BT895X, AB6003G, and BT8951H [1][4][7] Group 1: Product Development and Launches - The BT895X platform will be integrated with the Volcano Ark MaaS platform starting November 2024, providing a hardware-software solution compatible with Doubao large model, already implemented in the FIIL GS Links AI high-fidelity open-ear headphones [1][4] - Zhongke Lanyun will showcase an AI toy solution based on the AB6003G Wi-Fi chip at the 2025 Volcano Engine FORCE conference in June 2025; this chip combines Wi-Fi, Bluetooth, and audio capabilities for IoT applications [3][6] - The company has launched the OC3 AI clip-on Bluetooth earphones, powered by the BT8951H chip, which supports AI Q&A features and enhances user interaction and experience [3][6] Group 2: Strategic Focus and Market Position - Zhongke Lanyun is concentrating on the AI edge sector, aiming to deepen partnerships with both domestic and international large model platforms to enhance user experience in AI products [4][7] - The company is recognized for its expertise in audio chips for Bluetooth headphones and speakers, with a product range that includes TWS headphones, Bluetooth speakers, and wearable devices [3][6] - Recent investments have been made in high-performance, low-power audio platforms and edge AI applications, leading to a comprehensive product matrix [3][6]