目 录 | 关于本次募投项目…………………………………………… 一、 | 第 | 1—37 | 页 | | --- | --- | --- | --- | | 二、关于经营业绩…………………………………………………第 37—56 | | | 页 | | 三、关于其他………………………………………………………第 56—80 | | | 页 | 7-2-1 问询函专项说明 天健函〔2025〕6-80 号 上海证券交易所： 由凌云光技术股份有限公司（以下简称凌云光公司或公司）转来的《关于凌 云光技术股份有限公司向特定对象发行股票申请文件的审核问询函》（上证科审 （再融资）〔2025〕151 号，以下简称问询函）奉悉。我们已对问询函中需要我 们说明的财务事项进行了审慎核查，现汇报说明如下。 一、关于本次募投项目 根据申报材料：（1）公司本次募集资金将用于收购 JAI 100%股权项目，目 前交割已完成，本次收购完成后，公司将新增商誉 6.34 亿元；（2）截至 2025 年 6 月末，公司货币资金余额 142,202.53 万元，交易性金融资产余额 1,500 万 元。 请发行人结合评估定价、最终权益享有人、新增大额 ...

证券代码：688400 证券简称：凌云光 公告编号：2025-092 凌云光技术股份有限公司 关于召开2025年第三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年第三次临时股东会 网络投票系统：上海证券交易所股东会网络投票系统 网络投票起止时间：自2025 年 12 月 5 日 至2025 年 12 月 5 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东会召开当日的交易时间段，即 9:15-9:25，9:30-11:30，13:00-15:00；通过互联 股东会召开日期：2025年12月5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 召开日期时间：2025 年 12 月 5 日 15 点 00 分 召开地点：北京市海淀区翠湖南环路 ...

凌云光公告称，公司拟向特定对象发行股票募资不超6.95亿元，用于收购JAI100%股权，总投资7.87亿 元，不足部分自筹。 ...

Core Viewpoint - The 2025 Second Zhongguancun Embodied Intelligence Robot Application Competition successfully showcased cutting-edge embodied intelligent robot technologies and their application potential, contributing to the cultivation of new productive forces and the construction of future industrial ecosystems [1][16]. Group 1: Event Overview - The competition took place on November 17-18 in Beijing, focusing on the theme "Embodied Intelligence, Application Future" [1]. - Organized by the Zhongguancun Science City Management Committee, the event attracted top research teams, innovative enterprises, and industry experts from both domestic and international backgrounds [1][5]. Group 2: Competition Structure - The competition emphasized practical applications in various scenarios, including home services, commercial services, industrial manufacturing, and emergency response [5]. - It featured three core tracks: Embodied Intelligence Model Capability Challenge, Embodied Intelligence Scene Application Competition, and Academic Frontiers & Industrial Ecosystem, with nearly twenty independent tasks [5][7]. Group 3: Technical Highlights - The first track focused on breakthroughs in "embodied brain" and "embodied small brain" capabilities, utilizing the RoboBrain2.0 model for optimization in spatial understanding and task planning [7][9]. - The second track assessed robots' integrated capabilities in perception, decision-making, and action within physical environments, with tasks designed to replicate real-world working conditions [9][11]. - The third track showcased innovations in multi-legged robots, wheeled robots, and soft robots, highlighting the complete innovation chain from basic research to industrial application [13]. Group 4: Event Impact - The competition served as a platform for showcasing technological advancements and fostering collaboration between academia and industry, enhancing the vitality of the embodied intelligence ecosystem [16]. - The event concluded with an AfterParty that facilitated discussions on industry trends and technological innovations, promoting cross-disciplinary interactions [15].

Core Viewpoint - Lingyun Guang has announced the completion of the "Industrial Artificial Intelligence Algorithm and Software Platform R&D Project" and will allocate approximately 59.65 million yuan of surplus fundraising to the construction of the "Industrial Artificial Intelligence Taihu Industrial Base" project [2][3]. Fundraising and Allocation - The total net fundraising from the initial public offering and overallotment was 2.0805456 billion yuan, with 900 million shares issued initially and an additional 275.2623 million yuan raised through overallotment [2]. - The fundraising was primarily directed towards five major projects, including the Taihu Industrial Base (planned investment of 800.8208 million yuan) and the algorithm and software platform project (planned investment of 290 million yuan) [2]. Project Completion and Surplus Funds - The "Industrial Artificial Intelligence Algorithm and Software Platform R&D Project" has completed all R&D work and met its expected goals, with a total investment of 238.7489 million yuan against a commitment of 290 million yuan, resulting in a surplus of approximately 59.65 million yuan [3]. - The surplus was achieved through prudent spending management and effective cash management of temporarily idle funds, which generated investment income [3]. Future Plans for Surplus Funds - The surplus funds will be fully utilized for the construction and capital expenditures of the "Industrial Artificial Intelligence Taihu Industrial Base," which has a total investment of 1.2 billion yuan and aims to produce 23,000 sets of intelligent vision systems annually, generating over 3 billion yuan in annual output value [3]. - The base is located in Suzhou and is designed to integrate research, production, and sales, focusing on visual and image processing and AI deep learning [3]. Fund Management and Compliance - Once the pending payments for the completed project are settled and the surplus funds are allocated, the company will close the relevant fundraising accounts and terminate the corresponding supervision agreements to ensure a closed-loop fund flow [4]. - The decision to reallocate surplus funds is based on actual project implementation and aims to optimize resource allocation and improve fund utilization efficiency, aligning with the company's long-term development strategy [4].

Core Viewpoint - Yushu Technology has completed its IPO guidance work and plans to apply for an IPO in China, marking a significant step towards becoming the first humanoid robot company listed in A-shares, which is expected to drive new development opportunities in the entire robotics industry chain [1] Group 1: IPO and Market Potential - The completion of Yushu Technology's IPO guidance reflects the accelerated capitalization of the robotics industry, showcasing a precise match between capital efficiency and technology cycles [1] - Yushu Technology's post-C round financing valuation reached 12 billion yuan, with major investments from China Mobile, Tencent, Alibaba, and others [1] - The market size for embodied intelligence in China is projected to reach 5.295 billion yuan by 2025, accounting for approximately 27% of the global market, while the humanoid robot market is expected to reach 8.239 billion yuan, representing about 50% of the global market [1] Group 2: Industry Collaboration and Supply Chain - The IPO of Yushu Technology is anticipated to lead to increased orders for related supply chain companies, fostering a positive ecosystem through upstream and downstream collaboration [2] - The humanoid robot industry encompasses various segments, with core components and sensors, AI algorithms, and application scenarios being critical areas of focus [3] - Yushu Technology's capitalized progress is expected to positively impact its supply chain partners through collaboration in supply chain cooperation, technology research, and market expansion [3] Group 3: Strategic Partnerships - Yushu Technology has established stable partnerships with several listed companies, including Giant Star Legend and Zhongdali De, enhancing its commercial application capabilities [3] - A joint venture, Yuxing Entertainment Technology Co., Ltd., has been formed between Yushu Technology and Giant Star Legend to develop globally influential interactive smart robot products [4] - The first product from this collaboration, "Giant Star Dog," has secured over 120 million yuan in orders, demonstrating the commercial potential of the "IP + robot + AI" integration model [5] Group 4: Supply Chain Contributions - Key suppliers for Yushu Technology include Zhongdali De, which provides core components, and Lingyun Light, which collaborates on developing embodied intelligence solutions [5][6] - Other suppliers include Aobo Zhongguang for 3D visual sensors, Zhaoyi Innovation for NOR Flash chips, and Weilan Lithium for lithium batteries [7] - Companies like iFlytek and Baotong Technology are also collaborating with Yushu Technology to enhance AI voice interaction and develop industrial robots for various applications [9]

证券代码：688400 证券简称：凌云光 公告编号：2025-084 公司于2022年8月5日、2022年8月23日分别召开了第一届董事会第十六次会议、第一届监事会第十三次 会议和2022年第一次临时股东大会，审议通过了《关于使用部分超募资金永久补充流动资金及剩余超募 资金用途的议案》《关于使用超额配售募集资金对部分募投项目增加投资的议案》《关于科技与发展储 备资金的未来具体项目规划的议案》，同意公司将首次公开发行股票超额配售募集资金全部用于向《凌 云光技术股份有限公司首次公开发行股票并在科创板上市招股说明书》中披露的募投项目"科技与发展 储备资金"增加投资，并对"科技与发展储备资金"的使用做了进一步细化，同时公司将使用补充流动资 金后剩余的超募资金（不含超额配售募集资金）用于"基于视觉+AI的虚拟现实融合内容制作中心"项 目。 2023年4月24日，公司召开第一届董事会第二十三次会议和第一届监事会第十九次会议，2023年5月18日 召开2022年年度股东大会，审议通过了《关于调整部分募投项目拟投入募集资金金额及使用暂时闲置募 集资金进行现金管理的议案》，同意调整募投项目"基于视觉+AI的虚拟现实融合内容制作 ...

中国国际金融股份有限公司 关于凌云光技术股份有限公司 部分募投项目结项并将节余募集资金用于其他募投项目事项的 核查意见 中国国际金融股份有限公司（以下简称"中金公司"或"保荐机构"）作为凌 云光技术股份有限公司（以下简称"凌云光"或"公司"）首次公开发行股票并在 科创板上市的保荐机构，根据《证券发行上市保荐业务管理办法》《上市公司募集 资金监管规则》《上海证券交易所科创板股票上市规则》《上海证券交易所科创板上 市公司自律监管指引第1号——规范运作》等相关法律、法规和规范性文件的规定， 对凌云光部分募集资金投资项目（以下简称"募投项目"）结项并将节余募集资金 用于其他募投项目事项进行了核查，具体核查情况如下： 一、募集资金的基本情况 根据中国证券监督管理委员会《关于同意凌云光技术股份有限公司首次公开发 行股票注册的批复》（证监许可〔2022〕719号）核准同意，公司首次公开发行人民 币普通股（A股）9,000万股（超额配售选择权行使前），每股发行价格为21.93元。 募集资金总额为人民币197,370.00万元，扣除发行费用（不含增值税）人民币 16,841.67万元，募集资金净额为人民币180,528.33万 ...

证券代码：688400 证券简称：凌云光 公告编号：2025-084 凌云光技术股份有限公司 关于部分募投项目结项 并将节余募集资金用于其他募投项目的公告 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。 凌云光技术股份有限公司（以下简称"公司"）于 2025 年 11 月 17 日召开 了第二届董事会第二十二次会议，全票通过了《关于部分募投项目结项并将节余 募集资金用于其他募投项目的议案》，同意公司募集资金投资项目（以下简称"募 投项目"）"工业人工智能算法与软件平台研发项目"结项，并将节余募集资金 用于其他募投项目。保荐机构中国国际金融股份有限公司（以下简称"保荐机构"） 对上述事项出具了明确同意的核查意见，本议案无需提交股东会审议。 一、募集资金基本情况 根据中国证券监督管理委员会《关于同意凌云光技术股份有限公司首次公开 发行股票注册的批复》（证监许可〔2022〕719号）核准同意，公司首次公开发 行人民币普通股（A股）9,000万股（超额配售选择权行使前），每股发行价格为 21.93元。募集资金总额为人民币197,3 ...

南财智讯11月17日电，凌云光公告，公司于2025年11月17日召开第二届董事会第二十二次会议，审议通 过《关于部分募投项目结项并将节余募集资金用于其他募投项目的议案》，同意将募投项目"工业人工 智能算法与软件平台研发项目"结项，该项目已达到预期目标。截至2025年11月17日，该项目募集资金 承诺投资总额为29,000.00万元，累计投入金额为23,874.89万元，待支付款项为505.32万元，利息收入和 理财产品投资收益扣除手续费后净额为1,345.18万元，预计节余募集资金金额为5,964.97万元。公司拟将 节余资金用于募投项目"工业人工智能太湖产业基地"的工程建设费用和软硬件设备购置费用等资本性支 出。待支付款项完成支付且节余募集资金转出后，公司将注销相关募集资金专户。 ...