证券代码：688531 证券简称：日联科技 公告编号：2025-038 日联科技集团股份有限公司 第四届董事会第十三次会议决议公告 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。 一、董事会会议召开情况 日联科技集团股份有限公司（以下简称"公司"）第四届董事会第十三次会 议（以下简称"会议"）于 2025 年 6 月 23 日以现场结合线上会议的方式召开。 会议通知于 2025 年 6 月 17 日以电子邮件方式向全体董事发出，各位董事已经知 悉与所议事项相关的必要信息。会议应出席董事 9 名，实际出席董事 9 名，会议 由董事长刘骏先生主持。本次会议的召集和召开符合《中华人民共和国公司法》 和《公司章程》的规定。 二、董事会会议审议情况 经与会董事审议并记名投票表决，会议通过以下议案： （一）审议通过《关于以集中竞价交易方式回购公司股份方案的议案》 基于对公司未来持续发展的信心和对公司长期价值的认可，为完善公司长效 激励机制，维护广大投资者利益，增强投资者对公司的投资信心，促进公司长期 健康发展，同意公司以自有资金和自筹 ...

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。 日联科技集团股份有限公司（以下简称"公司"）于2025年6月23日召开第 四届董事会第十三次会议，审议通过了《关于以集中竞价交易方式回购公司股 份方案的议案》，具体情况详见公司于同日在上海证券交易所网站（www.sse.c om.cn）披露的《关于以集中竞价交易方式回购股份方案的公告》（公告编号： 2025-037）。根据《上海证券交易所上市公司自律监管指引第7号——回购股份》 等相关规定，现将公司披露第四届董事会第十三次会议决议公告前一个交易日 （即2025年6月20日）登记在册的前十大股东和前十大无限售条件股东的名称、 持股数量和持股比例情况公告如下： | 序号 | 持有人名称 | 持股数量 （股） | 占总股本比例 （%） | | --- | --- | --- | --- | | 1. | 无锡日联实业有限公司 | 31,384,380 | 27.41 | | 2. | 深圳市共创日联投资发展合伙 | 5,389,650 | 4.71 | | | 企业（有限合伙） | ...

证券代码：688531 证券简称：日联科技 公告编号：2025-037 日联科技集团股份有限公司 关于以集中竞价交易方式回购股份方案的公告 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。 重要内容提示： ● 回购股份金额：不低于人民币 1,000 万元（含），不超过人民币 2,000 万元 （含）。 ● 回购股份资金来源：日联科技集团股份有限公司（以下简称"公司"）自 有资金和自筹资金。 ● 回购股份用途：公司拟在未来适宜时机将本次回购的股份用于股权激励， 并在股份回购实施结果暨股份变动公告披露后三年内完成股份转让。若公司未能 在此期限内转让完毕，未转让股份将被注销。如国家对相关政策做出调整，则本 回购方案按调整后的政策实行。 ● 回购股份价格：不超过人民币 101.87 元/股（含），该价格不高于公司董事 会通过回购股份决议前 30 个交易日公司股票交易均价的 150%。 2、若在本次回购股份的回购期限内发生对公司股票交易价格产生重大影响的 重大事项，或公司生产经营、财务情况、外部客观情况发生变化，或其他导致公 司董事会 ...

证券代码：688531 证券简称：日联科技 公告编号：2025-040 日联科技集团股份有限公司 2024 年限制性股票激励计划首次授予部分第一 个归属期归属结果公告 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。 重要内容提示： 本次归属股票数量：59.56 万股 本次归属股票来源：日联科技集团股份有限公司（以下简称"公司"） 从二级市场回购的本公司 A 股普通股股票 根据中国证券监督管理委员会、上海证券交易所、中国证券登记结算有限责 任公司上海分公司有关业务规则的规定，公司于近日收到中国证券登记结算有限 责任公司上海分公司出具的《过户登记确认书》，公司完成了 2024 年限制性股 票激励计划首次授予部分第一个归属期的股份过户登记工作。现将有关情况公告 如下： 一、本次限制性股票归属的决策程序及相关信息披露情况 公司<2024 年限制性股票激励计划实施考核管理办法>的议案》以及《关于核实 公司<2024 年限制性股票激励计划首次授予激励对象名单>的议案》等议案，公 司监事会对本激励计划的相关事项进行核实并出具了相关核查意 ...

日联科技公告，公司拟以集中竞价交易方式回购股份，回购金额不低于1000万元，不超过2000万元，资 金来源为自有资金和自筹资金。回购价格不超过101.87元/股，回购股份将用于股权激励，并在股份回 购实施结果暨股份变动公告披露后三年内完成股份转让。若未能在规定期限内转让完毕，未转让股份将 被注销。回购期限为自董事会审议通过最终股份回购方案之日起不超过12个月。公司控股股东、其他持 股5%以上股东、董事、监事及高级管理人员在未来3个月、未来6个月内暂无减持公司股份的计划。 ...

Investment Rating - The report rates the industry as "Outperform" [1][7]. Core Insights - The development of AI foundation models is progressing positively, with decreasing costs, which is expected to accelerate the adoption of AI applications [2][7]. - The report highlights specific companies to watch, including Empyrean Technology, Dameng Database, Beijing Kingsoft Office Software, Newland Digital Technology, Jiangsu Tongxingbao Intelligent Transportation Technology Co., Ltd., Guangzhou Sie Consulting, and Hehe Information, with Wuxi Unicomp Technology Co., Ltd. as a related target [2][7]. Summary by Sections - **AI Model Developments**: OpenAI's o3-pro model was launched, outperforming Google's Gemini 2.5 Pro and Anthropic's Claude 4 Opus in key benchmarks, with an 80% price reduction for the o3 model, enhancing its cost-effectiveness [8]. - **Doubao Model Launch**: The Doubao 1.6 model introduced innovative pricing based on input length, significantly reducing costs by 63% compared to previous models, which is expected to facilitate AI adoption across various industries [9]. - **Ant International's Stablecoin Plans**: Ant International plans to apply for a stablecoin license in Hong Kong, indicating a positive outlook on stablecoin development and potential market growth [10].

Investment Rating - The report assigns an "Outperform" rating for the computer sector, indicating a positive outlook for investment in this industry [1]. Core Insights - The implementation of the "Stablecoin Ordinance" in Hong Kong on August 1 is expected to significantly boost the stablecoin market, with a projected market capitalization growth of nearly $200 billion from 2020 to 2025, reaching approximately $245 billion by May 2025 [7]. - The "Government Data Sharing Ordinance," effective August 1, 2025, aims to enhance the efficiency and security of government data sharing, addressing issues like "data islands" and improving data supply efficiency [8]. - The anticipated release of GPT-5 in July 2025 is expected to surpass existing AI models, potentially driving further advancements in the AI industry and application deployment [9]. Summary by Sections Stablecoin Market - The "Stablecoin Ordinance" establishes a licensing system for fiat-backed stablecoin issuers, enhancing regulatory frameworks for virtual assets in Hong Kong [7]. - The stablecoin market has seen significant growth since 2020, with expectations for rapid expansion following the ordinance's implementation [7]. Government Data Sharing - The "Government Data Sharing Ordinance" aims to promote secure and efficient sharing of government data, enhancing digital governance and service efficiency [8]. - The ordinance clarifies management systems and establishes mechanisms for data sharing, which is expected to benefit the government data market significantly [8]. AI Developments - GPT-5 is set to be released in July 2025, with expectations of outperforming current models like GPT-4, which could lead to advancements in AI applications [9]. - OpenAI emphasizes quality over speed in the development of GPT-5, indicating a focus on achieving performance goals before release [9]. Recommended Stocks - The report highlights several companies to watch, including Empyrean Technology, Dameng Data, Beijing Kingsoft Office Software, Newland Digital Technology, Jiangsu Tongxingbao Intelligent Transportation Technology Co., Ltd., Guangzhou Sie Consulting, and Hehe Information, all rated as "Outperform" [3][6].

Investment Rating - The report rates the industry as "Outperform" [1] Core Insights - The release of the online certificate management measures is expected to expand the market for online numbers and certificates, driving significant demand for identity verification equipment [8][9] - AI development continues to progress steadily, with a positive outlook for the computer sector [8] Summary by Sections Online Certificate Management - The management measures encourage voluntary use of online numbers and certificates, providing services for applying for these and identity verification [9] - The measures are set to take effect on July 15, 2025, and are expected to benefit the sector significantly [9] AI Development - The release of Claude 4 models marks a shift in AI capabilities, allowing for long-term task execution and complex project handling [10] - Google's integration of AI products into daily workflows signifies a transition from mere technological upgrades to practical applications [11] Investment Recommendations - The report suggests focusing on companies such as Empyrean Technology, Dameng Database, Beijing Kingsoft Office Software, Newland Digital Technology, Jiangsu Tongxingbao Intelligent Transportation Technology Co., Ltd., Guangzhou Sie Consulting, and Hehe Information, with related targets including Wuxi Unicomp Technology Co., Ltd. [8]

日联科技集团股份有限公司 关于公司董事长、实际控制人提议回购公司股份的 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。 日联科技集团股份有限公司（以下简称"公司"）董事会于2025年6月17日 收到公司董事长、实际控制人刘骏先生《关于提议日联科技集团股份有限公司 回购公司股份的函》。刘骏先生向公司董事会提议公司通过集中竞价交易方式 回购公司部分已发行的人民币普通股（A股），并在未来适宜时机用于员工持 股计划或股权激励，回购股份的资金来源为公司自有资金。具体内容如下： 一、提议人的基本情况及提议时间 1、提议人：公司董事长、实际控制人刘骏先生 证券代码：688531 证券简称：日联科技 公告编号：2025-036 5、回购股份的资金总额：不低于人民币1,000万元（含），不超过人民币 2,000万元（含）； 6、回购股份的资金来源：自有资金； 2、提议时间：2025年6月17日 二、提议人提议回购股份的原因和目的 基于对公司未来发展的信心和对公司价值的认可，为增强投资者对公司的 投资信心并建立完善的公司长效激励机制，充 ...

Core Viewpoint - Nichi Union Technology (688531.SH) aims to enhance its competitiveness through an acquisition of 55% stake in Zhuhai Jiuyuan Power Electronics Technology Co., Ltd. for a total price of 90.75 million yuan, making it a subsidiary of Nichi Union Technology [2][5] Group 1: Acquisition Details - The acquisition will be executed through equity purchase and capital increase, with Nichi Union using 60.75 million yuan for the purchase of 45% shares and an additional 30 million yuan for capital increase [5] - Zhuhai Jiuyuan specializes in high-end new energy power conversion equipment and testing products, complementing Nichi Union's existing business [2][5] - The transaction is expected to enhance Nichi Union's product structure and technical capabilities in the industrial testing field [2][9] Group 2: Financial Performance and Projections - Zhuhai Jiuyuan has a performance commitment to achieve a net profit of no less than 72.5 million yuan over the next three and a half years [3][6] - In 2023 and 2024, Zhuhai Jiuyuan is projected to generate revenues of 30.48 million yuan and 39.92 million yuan, with net profits of 11.14 million yuan and 15.51 million yuan respectively [6][7] - The overall valuation of Zhuhai Jiuyuan is estimated at 137 million yuan, with a significant premium of 391.78% [6] Group 3: Market Position and Growth - Nichi Union has seen a revenue increase of 52.37% and a net profit increase of 99.4% since its listing two years ago [3][10] - The company reported a revenue of 587 million yuan in 2023 and 739 million yuan in 2024, with net profits of 114 million yuan and 143 million yuan respectively [10] - In the first four months of 2025, Nichi Union secured new orders worth 436 million yuan, marking a year-on-year growth of 100.87% [4][11]