北京市中伦律师事务所 关于凌云光技术股份有限公司 为出具本法律意见书，本所律师审查了公司提供的相关文件，该等文件包括 但不限于： 1. 现行有效的公司章程； 2. 公司刊登在上海证券交易所（http://www.sse.com.cn/）的公司董事会关于 召开本次股东大会的通知； 3. 公司本次股东大会股权登记日的股东名册、出席现场会议股东的到会登 记记录及凭证资料； 4. 公司本次股东大会的相关会议文件。 - 1 - 法律意见书 2024 年年度股东大会的 法律意见书 致：凌云光技术股份有限公司 根据《中华人民共和国公司法》《中华人民共和国证券法》等相关法律、法 规和规范性文件及《凌云光技术股份有限公司章程》（以下简称"公司章程"） 的规定，北京市中伦律师事务所（以下简称"本所"）接受凌云光技术股份有限 公司（以下简称"公司"）委托，对公司 2024 年年度股东大会（以下简称"本 次股东大会"）的相关事项进行见证并出具法律意见。 本法律意见书仅供公司为本次股东大会之目的使用，本所律师同意将本法律 意见书随同公司本次股东大会决议及其他信息披露资料一并公告。 本所律师根据相关法律法规的要求，按照律师行业公认的业务 ...

证券代码：688400 证券简称：凌云光 公告编号：2025-049 凌云光技术股份有限公司 第二届监事会第十五次会议决议公告 本公司监事会及全体监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。 一、监事会会议召开情况 凌云光技术股份有限公司（以下简称"公司"）第二届监事会第十五次会议 于 2025 年 5 月 20 日以现场结合通讯方式在公司会议室召开。会议通知已于会前 通过邮件的方式送达公司全体监事。本次会议应出席监事 3 人，实际出席监事 3 人。会议由公司监事会主席卢源远先生召集并主持。会议的召集、召开程序符合 《公司法》和《公司章程》有关规定，会议决议合法、有效。 二、监事会会议审议情况 （一）审议通过《关于部分募集资金投资项目延期的议案》 公司对部分募投项目进行延期事项不存在变相改变募集资金用途和损害股 东及中小股东利益的情形。本次延期是公司根据募投项目的实际情况做出的合理 调度和科学安排，符合公司未来发展的战略要求，符合公司的长远利益和全体股 东的利益。同意公司对部分募投项目进行延期事项。 具体内容详见公司同日披露于上海证券交易 ...

Core Viewpoint - The company has decided to postpone the completion date of its "Industrial Artificial Intelligence Algorithm and Software Platform R&D Project" from May 2025 to November 2025, while keeping the investment purpose and scale unchanged [1] Group 1: Project Details - The project was originally scheduled to be completed by May 2025, but the new completion date is set for November 2025 [1] - As of April 30, 2025, the company has invested a total of 215 million yuan in the project [1] Group 2: Rationale for Delay - The decision to delay the project is based on the rapid iteration and upgrading of AI technology [1] - The aim of the delay is to maintain a technological leadership advantage and improve the accuracy and effectiveness of the algorithm models [1]

Investment Rating - The report maintains a "Recommendation" rating for the humanoid robotics industry, indicating a positive outlook for the sector's fundamentals and expected performance exceeding the benchmark index [6]. Core Insights - The humanoid robotics sector is experiencing significant investment activity, with multiple companies securing substantial funding rounds, indicating strong market interest and growth potential [5][10][12]. - Partnerships between major tech firms, such as Huawei and UBTECH, are expected to enhance product development and application in industrial and household scenarios, further driving industry growth [2]. - The report highlights the emergence of autonomous logistics as a rapidly deployable application for embodied intelligence, with the potential to unlock a market exceeding 100 billion [12]. Summary by Sections Investment Activities - Skild AI is set to complete a $500 million financing round at a valuation of $4.2 billion, led by SoftBank and other prominent investors, aimed at expanding its robotics capabilities [1]. - Qianjue Robotics announced the completion of a multi-million angel round financing to accelerate technology development and product iteration [3]. - Ziyuan Robotics completed a multi-million A round financing, with funds directed towards the development of its end-to-end embodied intelligence model [5]. Strategic Partnerships - Huawei and UBTECH signed a comprehensive cooperation agreement to innovate in humanoid robotics, leveraging Huawei's technological capabilities and UBTECH's expertise [2]. - Yujian Technology and Tencent Cloud have deepened their strategic cooperation to accelerate innovation in embodied intelligence technology across various applications [4]. Market Performance - The humanoid robotics industry has shown strong performance metrics, with a notable increase in stock prices for key players, indicating robust investor confidence [17]. - The report outlines a significant increase in the number of financing events in the humanoid robotics sector, reflecting a growing interest from venture capital and institutional investors [18][20].

Group 1 - Lingyun Optics' actual controller promises not to reduce shareholdings for 12 months starting from July 7, 2025 [1] - Chengdi Xiangjiang's subsidiary signed a contract with China Mobile for a data center project worth 1.632 billion yuan, with a 92-day construction period starting April 30, 2025 [1] - Dingyang Technology launched a high-end arbitrary waveform generator with a maximum output frequency of 5 GHz, catering to communication, industrial, and research testing needs [2][3] Group 2 - Heng Rui Medicine completed a share repurchase plan, buying back 12.9051 million shares for 601 million yuan, representing 0.20% of total shares [4][5] - ST Xiangxue received approval for clinical trials of TAEST1901 injection for treating advanced gastric cancer [5] - Yuyue Medical's subsidiary received EU MDR certification for its AED product, valid until May 11, 2030 [6][7] Group 3 - HNA Holding reported a 10.33% year-on-year increase in passenger revenue kilometers for April [8] - Springhui Zhikong's subsidiary terminated its listing on the National Equities Exchange and Quotations [9] - Delin Hai's shareholder plans to reduce holdings by up to 3%, equating to 3.39 million shares [10] Group 4 - Weiye Co. announced that two shareholders plan to reduce their holdings by up to 2% [12] - Green Alliance Technology's major shareholder intends to reduce holdings by up to 3% [14] - Luzhou Development Group increased its stake in Luzhou Tianhua by 1.02%, acquiring 15.9557 million shares [16] Group 5 - Hualan Pharmaceutical's subsidiary plans to acquire a 42.82% stake in Sanjing Qianhe for 23.446 million yuan [17] - Ganfeng Lithium's directors and executives plan to invest 30.8 million yuan in Shenzhen Yichu [19] - Zhonghong Medical's subsidiary is expected to be selected for a centralized procurement project [20] Group 6 - Jinkai Biotechnology's Blue Zone Fund plans to reduce holdings by up to 3% [21] - Hangxin Technology's former controlling shareholder intends to reduce holdings by up to 3% [22] - Galaxy Magnet's director plans to reduce holdings by up to 0.79% [23] Group 7 - Zhuoyue Technology's controlling shareholder's shares will be auctioned due to judicial proceedings [24] - Xinwufeng is forming a joint venture with France's Coplison Group with a registered capital of 80 million yuan [25] - Zhongcheng Co. is planning to issue shares to acquire 100% of a clean energy company, leading to a temporary stock suspension [26][27]

Group 1 - The three major indices opened lower on May 16, with the ChiNext and Shenzhen indices turning positive during the day, while the Shanghai Stock Exchange Sci-Tech Innovation Board AI Index rebounded [1] - The AI ETF (588930) closely tracks the Shanghai Stock Exchange Sci-Tech Innovation Board AI Index, which selects 30 large-cap stocks that provide resources, technology, and application support for AI [1] - Alibaba's CEO stated that the "user-first, AI-driven" strategy has yielded results, with core business growth accelerating and significant investments in AI infrastructure and technology to maintain global competitiveness [1] Group 2 - Tencent's Q1 2025 earnings forecast indicated solid growth in high-quality revenue, with AI capabilities contributing significantly to advertising and gaming businesses [2] - Long-term prospects for domestic AI development require substantial investment and time to catch up with advanced domestic processes, according to a report from Industrial Securities [2]

Investment Rating - The report maintains a positive outlook on the humanoid robot industry, emphasizing the importance of software development for commercialization [3][4]. Core Insights - The report identifies that the hardware maturity of humanoid robots is currently higher than that of software, with software being the key to commercialization. It highlights the need for advancements in algorithms, data, and control systems to drive the industry forward [3][5][6]. Summary by Sections 1. Algorithms: The Core of Embodied Intelligence - The algorithm framework is divided into two levels: the upper "brain" focuses on task-level planning and decision-making, while the lower "cerebellum" handles real-time motion planning and joint control [3][11][18]. - The report discusses the evolution of control algorithms, noting a shift from traditional methods to modern approaches like reinforcement learning (RL) and imitation learning (IL) [3][19][29]. - The VLA (Vision-Language-Action) model is highlighted as a significant advancement in upper-level control, enabling robots to understand and execute tasks through natural language processing [3][36][40]. 2. Data: The Foundation of Algorithm Learning - Data quality and diversity are crucial for algorithm performance, with sources categorized into real data, synthetic data, and web data. Real data is the most accurate but least abundant [3][74][76]. - The report emphasizes the importance of remote operation and motion capture technologies for collecting high-quality real data [3][79]. 3. Control Systems: The Foundation of Embodied Intelligence - The control system is described as the "brain" of humanoid robots, consisting of hardware (SoC chips, CPUs, GPUs, NPUs) and software components [3][3][3]. - The report notes that the industry lacks a unified consensus on the structure of the "brain" and "cerebellum" in humanoid robots, which are essential for executing complex algorithms and tasks [3][3][3]. 4. Investment Opportunities - The report identifies several key companies in the humanoid robot industry worth monitoring, including: - Controller segment: Tianzhun Technology, Zhiwei Intelligent, Desay SV [4][4]. - Motion control technology: Huichuan Technology, Xinjie Electric, Leisai Intelligent, Gokong Technology, Tosida [4][4]. - Chip manufacturers: Rockchip, Horizon Robotics [4][4]. - Data collection equipment: Lingyun Optical, Aofei Entertainment [4][4].

证券代码：688400 证券简称：凌云光 公告编号：2025-047 凌云光技术股份有限公司 特此公告。 凌云光技术股份有限公司董事会 关于公司控股股东、实际控制人自愿承诺不减持公司 股份的公告 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"）近日收到公司控股股东、 实际控制人、董事长、总经理姚毅先生，公司实际控制人、董事、副总经理杨 艺女士分别出具的《关于自愿不减持公司股份的承诺函》，现将具体情况公告 如下： 一、本次承诺的主要内容 基于对公司未来发展前景的信心和对公司内在价值的认可，为促进公司持 续、稳定、健康发展，维护广大公众投资者利益，公司控股股东、实际控制人、 董事长、总经理姚毅先生，公司实际控制人、董事、副总经理杨艺女士分别自 愿承诺自 2025 年 7 月 7 日起未来 12 个月内（即所持股票自解除限售日 2025 年 7 月 7 日至 2026 年 7 月 6 日）不以任何方式转让或减持其持有的公司股票，承 诺期间如发生资本公积转增股本、派送股票红利、配股、增发等 ...

登录新浪财经APP 搜索【信披】查看更多考评等级 上海证券交易所： 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"）的保荐机构，负责对凌云光的持续督导工作。根据《证券发行上市保荐业务管 理办法》《上海证券交易所上市公司自律监管指引第11号——持续督导》等有关法律、法规的规定，中 国国际金融股份有限公司（以下简称"保荐机构"、"中金公司"）作为正在履行凌云光持续督导工作的保 荐机构，对公司2024年1月1日至2024年12月31日期间（以下简称"本持续督导期间")的规范运作情况进 行了现场检查，现就现场检查的有关情况报告如下： 一、本次现场检查的基本情况 （一）保荐机构：中国国际金融股份有限公司 （二）保荐代表人：张军锋、李剑平 （三）现场检查时间：2025年5月8日 （四）现场检查人员：张军锋、陈益达 （五）现场检查内容：公司治理及内部控制、信息披露、独立性、与关联方的资金往来、募集资金使用 情况、关联交易、对外担保、重大对外投资、公司经营状况以及承诺履行情况等。 （六）现场检查手段：查看上市公司主要经营、管理场所；查阅并复印公司持续督 ...

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 一、本次现场检查的基本情况 （五）现场检查内容：公司治理及内部控制、信息披露、独立性、与关联方 的资金往来、募集资金使用情况、关联交易、对外担保、重大对外投资、公司经 营状况以及承诺履行情况等。 （六）现场检查手段：查看上市公司主要经营、管理场所；查阅并复印公司 持续督导期间召开的历次三会文件；抽样查阅并复印上市公司募集资金使用凭证、 1 （一）保荐机构：中国国际金融股份有限公司 （二）保荐代表人：张军锋、李剑平 （三）现场检查时间：2025 年 5 月 8 日 （四）现场检查人员：张军锋、陈益达 募集资金专户银行对账单等资料；查阅并复印公司建立或更新的有关内控制度文 件；查阅上市公司定期报告、临时报告等信息披露文件；核查公司对外投资的相 关资料；检查公司及董监高所做承诺及履行情况。 二、针对现场检查事项逐项发表的意见 （一）公司治理和内部控制情况 2024 年度持续督导工作现场检查报告 上海证券交易所： 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"）的保荐机构，负责 对凌云光的持 ...