（一）保荐机构 长江证券承销保荐有限公司 关于西安爱科赛博电气股份有限公司 2025 年半年度持续督导工作现场检查报告 长江证券承销保荐有限公司（以下简称"长江保荐"或"保荐机构"）作为 西安爱科赛博电气股份有限公司（以下简称"爱科赛博"或"公司"）首次公开 发行股票并在科创板上市的保荐机构，负责爱科赛博的持续督导工作。根据中国 证监会《证券发行上市保荐业务管理办法》《上海证券交易所科创板股票上市规 则》等有关法律法规的要求，于 2025 年 9 月 8 日至 2025 年 9 月 12 日对公司进 行了现场检查，本次现场核查对应的持续督导期间为 2025 年 1 月 1 日至 2025 年 6 月 30 日（以下简称"本持续督导期间"）。现将本次现场检查情况报告如下： 一、本次现场检查的基本情况 长江证券承销保荐有限公司 （二）保荐代表人 李海波、朱伟 （三）现场检查时间 2025 年 9 月 8 日至 2025 年 9 月 12 日 （四）现场检查人员 李海波、朱伟 （五）现场检查内容 公司治理和内部控制情况，信息披露情况，公司的独立性以及与控股股东、 实际控制人及其他关联方资金往来情况，募集资金使用情况 ...

Market Overview - The Shanghai Composite Index closed at 3831.66 points, down 1.15% with a total trading volume of 31666.43 billion yuan [1] - A total of 357 A-shares experienced a death cross, where the 5-day moving average fell below the 10-day moving average [1] Notable Stocks - Xiamen Tungsten (600549) saw a decline of 3.77%, with its 5-day moving average at 29.95 yuan, down 1.62% from the 10-day moving average [1] - Aikang Cyber (688719) decreased by 1.95%, with a 5-day moving average of 39.50 yuan, down 1.57% from the 10-day moving average [1] - Dier Laser (300776) fell by 0.98%, with a 5-day moving average of 71.54 yuan, down 1.36% from the 10-day moving average [1] Additional Stocks with Death Cross - Huali Chuangtong (300045) dropped by 2.99%, with a 5-day moving average of 23.64 yuan, down 1.34% from the 10-day moving average [1] - Shijia Photon (688313) increased by 2.06%, with a 5-day moving average of 71.95 yuan, still below the 10-day moving average [1] - Kuaiji Elevator (002774) decreased by 4.53%, with a 5-day moving average of 10.66 yuan, down 1.24% from the 10-day moving average [1] Other Stocks of Interest - Yuntianhua (600096) fell by 3.01%, with a 5-day moving average of 26.64 yuan, down 0.98% from the 10-day moving average [1] - ST Jinglun (600355) decreased by 4.55%, with a 5-day moving average of 3.48 yuan, down 0.94% from the 10-day moving average [1] - Miao Technology (300795) dropped by 1.91%, with a 5-day moving average of 15.77 yuan, down 0.72% from the 10-day moving average [2]

Market Overview - The Shanghai Composite Index is at 3850.73 points, with a decline of 0.66% [1] - The total trading volume of A-shares is 240.82 billion yuan [1] Technical Analysis - A total of 274 A-shares have seen their 5-day moving average cross below the 10-day moving average [1] - Notable stocks with significant distance between their 5-day and 10-day moving averages include: - Xiamen Tungsten (600549) at -1.50% - Aikasebo (688719) at -1.42% - Dier Laser (300776) at -1.25% [1] Individual Stock Performance - Xiamen Tungsten (600549) has decreased by 2.49% with a turnover rate of 2.48% [1] - Aikasebo (688719) has decreased by 0.39% with a turnover rate of 2.19% [1] - Dier Laser (300776) has increased by 0.14% with a turnover rate of 2.79% [1] - Other notable declines include: - Huayi (300045) down by 1.37% - Yingjia (603198) down by 2.76% - Fangda (600507) down by 2.55% [1] Additional Stock Data - Stocks with minor declines include: - Guoxin Securities (002736) down by 1.47% - Kuan She (603458) down by 0.83% - Ding Tong Technology (688668) up by 4.61% [2] - Other stocks showing slight movements include: - Anjie Si (688581) down by 0.42% - Sinan Navigation (688592) up by 0.23% - Jicheng Electronics (002339) down by 1.00% [2]

Market Overview - As of 10:33 AM, the Shanghai Composite Index is at 3890.87 points, with a change of 0.37% [1] - The total trading volume of A-shares today is 1,257.44 billion yuan [1] Stocks with Death Cross - A total of 183 A-shares have seen their 5-day moving average cross below the 10-day moving average [1] - Notable stocks with significant distance between their 5-day and 10-day moving averages include: - Xiamen Tungsten (600549) with a distance of -1.38% - Shijia Photon (688313) with a distance of -1.17% - Aikesaibo (688719) with a distance of -1.16% [1] Individual Stock Performance - Xiamen Tungsten (600549) is down 1.35% with a latest price of 29.28 yuan, which is 4.06% below its 10-day moving average [1] - Shijia Photon (688313) is up 3.16% with a latest price of 75.00 yuan, which is 2.79% above its 10-day moving average [1] - Aikesaibo (688719) is up 2.28% with a latest price of 39.85 yuan, which is 1.10% below its 10-day moving average [1] Additional Stock Data - Other stocks showing a death cross include: - Laser (300776) down 1.30% with a latest price of 72.71 yuan, 0.03% above its 10-day moving average [1] - Huayi (300045) up 0.38% with a latest price of 23.49 yuan, 2.30% below its 10-day moving average [1] - Yinjia (603198) down 1.81% with a latest price of 43.40 yuan, 3.26% below its 10-day moving average [1]

关于西安爱科赛博电气股份有限公司 长江证券承销保荐有限公司 2025 年半年度持续督导跟踪报告 长江证券承销保荐有限公司（以下简称"长江保荐"或"保荐机构"）作为 西安爱科赛博电气股份有限公司（以下简称"爱科赛博"或"公司"）首次公开 发行股票并在科创板上市的保荐机构，根据中国证监会《证券发行上市保荐业务 管理办法》《上海证券交易所科创板股票上市规则》等有关法律法规的要求，负 责爱科赛博上市后的持续督导工作，并出具本持续督导跟踪报告。 | 序号 | 工作内容 | 持续督导情况 | | --- | --- | --- | | | 建立健全并有效执行持续督导工作制度，并针对 | 保荐机构已建立健全并有效执 | | 1 | | 行了持续督导制度，并制定了相 | | | 具体的持续督导工作制定相应的工作计划 | 应的工作计划 | | | 根据中国证监会相关规定，在持续督导工作开始 | 保荐机构已与爱科赛博签订《保 | | 2 | 前，与上市公司或相关当事人签署持续督导协 | 荐协议》，该协议明确了双方在 | | | 议，明确双方在持续督导期间的权利义务，并报 | 持续督导期间的权利和义务，并 | | | 上海证券交易 ...

证券代码：688719 证券简称：爱科赛博 公告编号：2025-056 西安爱科赛博电气股份有限公司 2025年第二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 9 月 16 日 （二） 股东大会召开的地点：陕西省西安市高新区新型工业园信息大道 12 号公 司 101 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： | 股东类型 | 同意 | | 反对 | | 弃权 | | | --- | --- | --- | --- | --- | --- | --- | | | 票数 | 比例 | 票数 | 比例 | 票数 | 比例 | | | | （%） | | （%） | | （%） | | 普通股 | 49,055,251 | 99.8777 | 57,366 | 0.1167 | 2,700 | 0.0056 | 2、 议案名称：《 ...

北 京 大 成 律 师 事 务 所 关 于 西 安 爱 科 赛 博 电 气 股 份 有 限 公 司 2025 年 第 二 次 临 时 股 东 大 会 的 法 律 意 见 书 大成证字〔2025〕第 214 号 2025 年第二次临时股东大会的法律意见书 大成证字〔2025〕第 214 号 致：西安爱科赛博电气股份有限公司 根据《中华人民共和国证券法》（以下简称《证券法》）、《中华人民共和 国公司法》（以下简称《公司法》）和中国证券监督管理委员会《上市公司股东 会规则》（以下简称《股东会规则》）等法律、法规和其他有关规范性文件的要 求，北京大成律师事务所（以下简称"本所"）接受西安爱科赛博电气股份有限 公司（以下简称"公司"）的委托，指派律师参加公司 2025 年第二次临时股东 大会（以下简称"本次股东大会"）。 本所声明：本所律师仅对本次股东大会的召集人资格、召集程序、召开程序、 出席会议人员资格、表决程序及表决结果发表法律意见，并不对本次股东大会所 审议的议案、议案所涉及的数字及内容发表意见。本所律师同意将本法律意见书 随本次股东大会其他信息披露资料一并公告。 本法律意见书仅供见证公司本次股东大会相关事项的 ...

Market Overview - On September 15, the other power equipment sector rose by 1.21%, with Haibo Sichuang leading the gains [1] - The Shanghai Composite Index closed at 3860.5, down 0.26%, while the Shenzhen Component Index closed at 13005.77, up 0.63% [1] Stock Performance - Key stocks in the other power equipment sector showed significant price movements: - Hailan Sichuang (688411) closed at 198.29, up 8.65% with a trading volume of 72,600 shares and a turnover of 1.496 billion [1] - Zhongheng Electric (002364) closed at 30.86, up 7.34% with a trading volume of 845,400 shares and a turnover of 2.539 billion [1] - Rongfa Nuclear Power (002366) closed at 8.08, up 5.21% with a trading volume of 2,317,900 shares and a turnover of 1.831 billion [1] - Other notable performers include ST Huaxi (002630) and Maigemi Te (002851), with increases of 4.35% and 4.25% respectively [1] Fund Flow Analysis - The other power equipment sector experienced a net outflow of 9.9061 million from institutional investors, while retail investors saw a net outflow of 14.7 million [2] - Conversely, speculative funds recorded a net inflow of 157 million [2] Individual Stock Fund Flow - Maigemi Te (002851) had a net inflow of 1.60 million from institutional investors but a net outflow of 44.4606 million from speculative funds [3] - Zhongheng Electric (002364) saw a net inflow of 15.9 million from institutional investors, with a net outflow of 1.54 billion from retail investors [3] - Rongfa Nuclear Power (002366) had a net inflow of 12.4 million from institutional investors but faced significant outflows from both speculative and retail investors [3]

Investment Rating - The report maintains a positive investment outlook for the controllable nuclear fusion industry, particularly focusing on Z-pinch technology and its commercialization potential by 2030 [4]. Core Insights - The controllable nuclear fusion era is accelerating, with significant growth in global investment, rising from $1.9 billion in 2021 to $9.7 billion in 2025, indicating strong investor confidence and technological breakthroughs [1][20]. - Z-pinch technology is gaining traction due to its safety, economic efficiency, and environmental friendliness, positioning it as a viable alternative in the fusion technology landscape [2][3]. - The 2030s are recognized as a critical period for the commercialization of fusion energy, with many companies planning to operate demonstration power plants during this timeframe [26]. Summary by Sections 1. Accelerating Towards Controllable Nuclear Fusion - The controllable nuclear fusion industry is experiencing robust policy support and investment growth, with a projected commercialization period starting in 2030 [1][10]. - The report highlights the establishment of a multi-level policy framework in China to promote fusion energy development, including regulatory, industrial, and capital support [12][15]. 2. Inertial Confinement Technology and Z-Pinch Advancements - Z-pinch technology is emerging as a prominent method in inertial confinement fusion, with significant advancements in safety and economic viability [2][3]. - The report outlines the development stages for Z-pinch technology, including key technical challenges and milestones expected by 2040 [3][51]. 3. Global Investment Trends in Fusion Energy - The fusion industry has seen a surge in investment, with a notable increase in public funding and a diverse range of investors entering the market [21][22]. - The report emphasizes the growing interest from various sectors, including technology venture capital, industrial giants, and sovereign funds, reflecting the industry's broad appeal [21][22]. 4. Investment Recommendations - The report suggests focusing on companies involved in Z-pinch technology components, such as drivers, fusion targets, and subcritical fission blankets, with specific companies highlighted for potential investment [4].

证券代码：688719 证券简称：爱科赛博 西安爱科赛博电气股份有限公司 2025 年第二次临时股东大会 会议资料 西安爱科赛博电气股份有限公司 2025年第二次临时股东大会会议资料 为维护广大投资者的合法权益，保障股东在本次股东大会期间依法行使权利， 根据《中华人民共和国公司法》、中国证券监督管理委员会《上市公司股东大会 规则》等法律法规和西安爱科赛博电气股份有限公司（以下简称"公司"）《股东 大会议事规则》等有关规定，特制定本会议须知： 西安爱科赛博电气股份有限公司 2025年第二次临时股东大会会议资料 目 录 | 2025 | 年第二次临时股东大会会议须知 1 | | --- | --- | | 2025 | 年第二次临时股东大会会议议程 3 | | 2025 | 年第二次临时股东大会会议议案 5 | 西安爱科赛博电气股份有限公司 2025年第二次临时股东大会会议资料 西安爱科赛博电气股份有限公司 一、公司负责本次股东大会的议程安排和会务工作，为确认出席大会的股东 或其代理人或其他出席者的出席资格，会议工作人员将对出席会议者的身份进行 必要的核对工作，请被核对者给予配合。 二、出席会议的股东及股东代理人 ...