中科蓝讯所属申万行业为：电子-半导体-数字芯片设计。所属概念板块包括：AI玩具、端侧AI、字节跳 动概念、SOC芯片、星闪概念等。 1月5日，中科蓝讯盘中上涨2.05%，截至14:04，报134.00元/股，成交3.43亿元，换手率5.84%，总市值 161.60亿元。 资金流向方面，主力资金净流出198.78万元，特大单买入4467.14万元，占比13.02%，卖出2572.30万 元，占比7.50%；大单买入9204.45万元，占比26.82%，卖出1.13亿元，占比32.93%。 中科蓝讯今年以来股价涨2.05%，近5个交易日涨5.75%，近20日跌15.47%，近60日跌19.22%。 资料显示，深圳市中科蓝讯科技股份有限公司位于广东省深圳市南山区沙河街道高发社区侨香路4068号 智慧广场A栋1301-1，成立日期2016年12月19日，上市日期2022年7月15日，公司主营业务涉及无线音 频芯片的研发、设计与销售。主营业务收入构成为：芯片销售收入99.83%，工具及其他0.17%。 责任编辑：小浪快报 截至9月30日，中科蓝讯股东户数1.89万，较上期增加44.27%；人均流通股2343股，较上期减 ...

Investment Strategy and Key Stock Portfolio - The report emphasizes the importance of enhancing macro governance effectiveness and maintaining a positive policy tone, with a combination of more proactive fiscal policy and moderately loose monetary policy expected to continue [4][9] - The focus is on expanding domestic demand and stabilizing investment, with recent policy adjustments such as the relaxation of housing purchase restrictions in Beijing and a reduction in the value-added tax rate for second-hand home sales [4][9] - The report highlights the potential for a pause in interest rate cuts by the Federal Reserve in the first half of the coming year, as recent U.S. GDP data exceeded expectations, driven by a rebound in personal consumption [10] Key Stock Recommendations - **Jinfa Technology (金发科技, 600143.SH)**: Positioned to transition from a comprehensive plastic leader to a high-end chemical materials platform, benefiting from strong demand in emerging industries [11][14] - **Hengli Petrochemical (恒力石化, 600346.SH)**: As a leading private refining enterprise, it is expected to benefit from a new cycle of refining prosperity due to its extensive production capacity and diversified product offerings [11][14] - **Satellite Chemical (卫星化学, 002648.SZ)**: Anticipated to enter a new growth phase with improved profitability in aromatics and polyester chains, supported by its cost control and market position [11][14] - **Huidi Technology (汇得科技, 603192.SH)**: Expected to maintain high-quality growth due to strong demand for polyurethane materials and a favorable cost environment [11][14] - **Aikodi (爱柯迪, 600933.SH)**: Positioned to benefit from the recovery of its robotics segment and potential contracts with Tesla, enhancing its growth prospects [11][14] - **TeBao Bio (特宝生物, 688278.SH)**: Anticipated to see significant growth driven by its core product and expanding R&D pipeline [11][14] - **New Dairy (新乳业, 002946.SZ)**: Expected to improve profitability through product innovation and a focus on low-temperature products [11][14] - **Zhongke Lanyun (中科蓝讯, 688332.SH)**: Positioned to benefit from AI-driven growth in the electronics sector, with a comprehensive product line [11][14] - **Hengxuan Technology (恒玄科技, 688608.SH)**: Focused on high-end SOC chips and AIOT applications, with strong competitive positioning [11][14] - **Jereh Group (杰瑞股份, 002353.SZ)**: Expected to see robust growth supported by its diversified business and significant orders in the natural gas sector [11][14] ETF Recommendations - **Southern CSI 1000 ETF (南方中证 1000ETF, 512100.OF)**: Notable growth of 29.27% year-to-date, tracking the CSI 1000 Index [15] - **E Fund CSI Artificial Intelligence Theme ETF (易方达中证人工智能主题, 159819.OF)**: Strong performance with a 70.29% increase year-to-date [15] - **Chemical ETF (化工 ETF, 159870.OF)**: Gained 43.01% year-to-date, reflecting the performance of the chemical industry [15] - **Huatai-PB CSI Major Consumption ETF (汇添富中证主要消费 ETF, 159928.OF)**: Slight decline of 2.40% year-to-date [15] - **Southern CSI Shenwan Nonferrous Metals ETF (南方中证申万有色金属 ETF, 512400.OF)**: Significant growth of 98.26% year-to-date [15]

深圳市 福田区 益田路 6001 号 太平金融大厦 11、12 楼 11/F &12/F, TaiPing Finance Tower, Yitian Road 6001, Futian District, Shenzhen, P.R. China 电话：0755-88265288 传真：0755-88265537 广东信达律师事务所关于 广东信达律师事务所 股东大会法律意见书 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的法律意见书 信达科会字(2025)第 063 号 致：深圳市中科蓝讯科技股份有限公司 广东信达律师事务所（以下简称"信达"）接受深圳市中科蓝讯科技股份有 限公司（以下简称"公司"）的委托，指派律师参加公司 2025 年第一次临时股 东大会（以下简称"本次股东大会"），进行必要的审验工作，并出具《广东信 达律师事务所关于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 会的法律意见书》（以下简称"《股东大会法律意见书》"或"本法律意见书"）。 信达律师根据《中华人民共和国公司法》（下称"《公司法》"）、《上市 公司股东会规则》（下称"《股东会规则》"）等法律、法 ...

证券代码：688332 证券简称：中科蓝讯 公告编号：2025-042 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决议公告 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： 本次会议是否有被否决议案：无 一、会议召开和出席情况 （一）股东大会召开的时间：2025 年 12 月 30 日 （二）股东大会召开的地点：深圳市南山区侨香路 4068 号智慧广场 A 栋 1301-1 公司会议室 （三）出席会议的普通股股东、特别表决权股东、恢复表决权的优先股股东 及其持有表决权数量的情况： （五）公司董事、监事和董事会秘书的出席情况 1、公司在任董事5人，以现场结合通讯方式出席5人； 2、公司在任监事3人，以现场结合通讯方式出席3人； 3、董事会秘书张仕兵先生出席本次会议，财务总监李斌女士列席本次会议。 二、议案审议情况 （一）非累积投票议案 1、议案名称：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 审议结果：通过 | 1、出席会议的股东和代理人人数 | 156 | | - ...

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]