Group 1 - Shanghai Yanshan Technology Co., Ltd. and Shanghai Lingang Sinan Life Technology Co., Ltd. signed a strategic cooperation agreement to establish a long-term partnership focusing on brain-computer interface and brain disease core sectors [2][3] - The collaboration aims to leverage both companies' strengths and resources to create a shared platform for brainwave data and analysis algorithms [4][6] Group 2 - The partnership will involve the establishment of the "Yanshan Sinan Brain Science Laboratory" in the Shanghai Hongqiao Brain-Computer Interface Industrial Cluster, focusing on a comprehensive technology innovation system [4][5] - The initiative will also develop a high-quality shared platform for brainwave data and algorithms, targeting various applications in brain science and neural regulation [4][6] Group 3 - The strategic agreement is seen as a significant step in bridging the gap between laboratory research and industrial application in the brain-computer interface field [5][6] - The collaboration is expected to contribute to the development of Shanghai as a global innovation center, enhancing the capabilities for clinical research and commercial applications in brain health [5][6]

2025年6月20日，乌兹别克斯坦共和国数字技术部部长、国家首席信息官（CIO）谢尔马托夫·谢尔佐德 带领国家代表团莅临访问岩山科技（002195），上海岩山科技股份有限公司董事、常务副总经理陈代千 代表公司热情接待。 在人工智能、数字经济深刻重塑全球格局的背景下，此次访问紧密贴合我国提出的"数字丝绸之路"倡议 及乌兹别克斯坦共和国数字化转型战略目标，不仅彰显了乌方对我国科技企业的高度重视，更见证了岩 山科技硬核技术实力的稳步增长。 访问期间，代表团成员参观了岩山科技展厅前沿科技创新成果展陈，重点观摩了岩思类脑人工智能研究 院在非侵入式脑机接口技术上的重大突破，该技术已成功应用于操控《黑神话悟空》游戏，实现连续、 精准、全指令集的游戏操控，其部分人机交互性能已超越侵入式脑机接口。代表团还与岩山科技展厅陈 列的智能机器人展开了深度互动，此机器人搭载了RockAI最新研发的Yan1.3多模态通用大模型，该模型 可高效处理图文及语音等多模态信息，并能广泛适配于机器人、PC、手机等各类终端设备。此外，岩 山科技旗下智能驾驶公司Nullmax全栈自研的MaxDrive 辅助驾驶解决方案也引发了代表团的热切关注， 该方案 ...

Core Insights - Yan Mountain Technology (002195) and Shanghai Lingang (600848) Sinan Life Technology have signed a strategic cooperation agreement to focus on brain-computer interface and brain disease sectors [1] - The collaboration aims to create a shared platform for EEG data and analysis algorithms, promoting innovation and clinical application in brain-computer interfaces and neural regulation technologies [1] - A joint laboratory, "Yan Si Sinan Brain Science Laboratory," will be established in the Shanghai Hongqiao Brain-Computer Interface Industrial Cluster to develop a comprehensive technology innovation system [1] Company Overview - Yan Mountain Technology operates in the field of artificial intelligence and is expanding its capabilities through strategic partnerships [1] - Shanghai Lingang Sinan is a specialized operational entity in the Shanghai Brain-Computer Interface Industrial Cluster, focusing on brain-computer interfaces, neural regulation, brain imaging technologies, and neuro-rehabilitation [1] Industry Context - The partnership is positioned within the emerging industry of brain-computer interfaces, which is expected to see significant growth and innovation [1] - The establishment of a collaborative laboratory indicates a trend towards integrated technological development across data, algorithms, hardware, and systems in the neuroscience sector [1]

Core Viewpoint - The company plans to repurchase a portion of its public shares to reduce its registered capital, with a total repurchase fund of no less than RMB 40 million and no more than RMB 60 million, at a maximum price of RMB 8.28 per share [1][2][3] Summary by Sections Repurchase Plan - The purpose of the repurchase is to maintain investor interests, enhance shareholder value, and promote the stock price to return to its intrinsic value [2][8] - The repurchase will be conducted through centralized bidding and will involve the cancellation of shares within ten days after completion [1][2] Financial Details - The total repurchase fund will be between RMB 40 million and RMB 60 million, which is at least 30% of the audited net profit attributable to the parent company's shareholders for 2024 [1][4] - The estimated number of shares to be repurchased is approximately 724.64 million shares at the upper limit, accounting for about 0.1275% of the total share capital, or approximately 483.09 million shares at the lower limit, accounting for about 0.0850% [5][8] Funding Sources - The funding for the repurchase will come from the company's own funds and/or self-raised funds, including a special loan from a bank not exceeding RMB 50 million [5][12] Implementation Timeline - The implementation period for the repurchase is six months from the date the shareholders' meeting approves the plan [5][6] - The repurchase may be adjusted or terminated based on market conditions and company circumstances [6][8] Share Structure Changes - The repurchase is expected to reduce the total share capital, with the new total share capital to be confirmed after the completion of the repurchase [7][8] Compliance and Disclosure - The company has opened a special securities account for the repurchase and has notified creditors as required by law [11][12] - The company will fulfill its information disclosure obligations throughout the repurchase process [13]

Core Viewpoint - The announcement details the completion of the board of directors' re-election and the appointment of senior management personnel at Shanghai Yanshan Technology Co., Ltd, highlighting the new composition of the board and the roles of key executives [1][2][3]. Group 1: Board Composition - The ninth board of directors consists of 9 members: 4 non-independent directors, 3 independent directors, and 2 employee directors, with a term of three years starting from the approval date of the 2024 annual general meeting [1][2]. - The independent directors elected are Yang Fan, Jiang Wei, and Zheng Zhongqiao, while the non-independent directors include Ye Ke, Chen Yubing, Chen Daiqian, and Chen Yiyi [1][2]. Group 2: Leadership Elections - Ye Ke was elected as the chairman of the ninth board of directors, with a term lasting until the end of the board's term [2][3]. - Chen Yubing was elected as the vice chairman, also serving until the board's term concludes [3]. Group 3: Committees Formation - The audit committee is composed of independent directors Jiang Wei and Zheng Zhongqiao, along with director Zhang Xiaoxia, with Jiang Wei serving as the chair [4]. - The strategy committee includes director Zhang Weiming, independent director Yang Fan, and director Zhang Xiaoxia, with Zhang Weiming as the chair [4]. - The nomination, remuneration, and assessment committee consists of independent directors Zheng Zhongqiao and Jiang Wei, along with director Chen Yiyi, with Zheng Zhongqiao as the chair [4]. Group 4: Senior Management Appointments - Chen Yubing was reappointed as the general manager, while Chen Daiqian was reappointed as the executive vice general manager [5]. - Huang Guomin, Li Guocheng, and Zhang Weiming were appointed as vice general managers, with Huang Guomin also taking on the role of financial officer [5]. - Zhang Weiming was reappointed as the board secretary, and Zhang Xiaoxia was appointed as the head of the internal audit department [5]. Group 5: Contact Information - The contact details for the board secretary Zhang Weiming and securities affairs representative Liu Ting were provided, including email addresses and physical addresses [6]. Group 6: Departures from Previous Board - Lei Xu and Li Huizhong, along with other members of the previous board, have completed their terms and will no longer serve in their respective roles, although they will continue in other capacities within the company [8].

北京海润天睿律师事务所 致：上海岩山科技股份有限公司 北京海润天睿律师事务所接受上海岩山科技股份有限公司（以下简称公 司）的委托，对公司2025年6月24日召开的2024年度股东大会（以下简称本次股 东大会或会议）进行见证，根据《中华人民共和国公司法》（以下简称《公司 法》）、《上市公司股东会规则》（以下简称《股东会规则》）及《上海岩山 科技股份有限公司章程》（以下简称《公司章程》）的规定，按照律师行业公 认的业务标准、道德规范和勤勉尽责精神，对公司本次股东大会的召集、召开 程序、出席会议人员的资格、表决程序及结果等有关事宜发表法律意见。 为出具本法律意见书，本所律师审查了公司提供的有关召开本次股东大会 的文件，并出席了本次股东大会，在此基础上出具法律意见如下： 一、 本次股东大会的召集人及召集、召开程序 本次股东大会的召集人为公司董事会。 会的决议，董事会以公告形式向全体股东发出《上海岩山科技有限公司关于召 开2024年度股东大会的通知》（以下简称《会议通知》），该会议通知刊载于 及巨潮资讯网。 本次股东大会现场会议按照《会议通知》于 2025 年 6 月 24 日下午 14:00 在上海市浦东新区环科路 ...

本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记 载、误导性陈述或者重大遗漏。 一、通知债权人的原由 上海岩山科技股份有限公司（以下简称"公司"）于 2025 年 6 月 24 日召开 的 2024 年度股东大会审议通过了《关于回购部分社会公众股份并注销方案的议案》， 公司拟使用自有资金（不低于 2024 年度经审计归属于母公司股东净利润的 30%） 和/或自筹资金（含银行回购专项贷款等）以集中竞价交易方式回购公司部分社会 公众股份，本次回购的股份将用于减少公司注册资本，并自回购完成之日起十日内 注销。本次拟回购资金总额不低于人民币 4,000.00 万元（含此金额，不低于 2024 年度经审计归属于母公司股东净利润的 30%）且不超过人民币 6,000.00 万元（含 此金额），回购价格不超过 8.28 元/股。具体回购资金总额以实际使用的资金总额 为准，具体回购股份的数量以回购期满时或回购实施完成时实际回购的股份数量为 准。具体内容详见公司同日在《中国证券报》《上海证券报》《证券日报》《证券时 报》及巨潮资讯网（http://www.cninfo.com.cn）披露的《回购报告书》 （ ...

重要内容提示： 证券代码：002195 证券简称：岩山科技 公告编号：2025-035 上海岩山科技股份有限公司 回购报告书 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记 载、误导性陈述或者重大遗漏。 1、上海岩山科技股份有限公司（以下简称"公司"）拟使用自有资金（不低于 2024 年度经审计归属于母公司股东净利润的 30%）和/或自筹资金（含银行回购专 项贷款等）以集中竞价交易方式回购公司部分社会公众股份，本次回购的股份将用 于减少公司注册资本，并自回购完成之日起十日内注销。本次拟回购资金总额不低 于人民币 4,000 万元（含此金额，不低于 2024 年度经审计归属于母公司股东净利 润的 30%）且不超过人民币 6,000 万元（含此金额），回购价格不超过 8.28 元/股。 具体回购资金总额以实际使用的资金总额为准，具体回购股份的数量以回购期满时 或回购实施完成时实际回购的股份数量为准。本次回购股份的实施期限为自公司股 东大会审议通过回购方案之日起 6 个月内。 2、公司于 2025 年 5 月 30 日召开的第八届董事会第二十次会议、第八届监事 会第十六次会议和 2025 年 ...

证券代码：002195 证券简称：岩山科技 公告编号：2025-038 上海岩山科技股份有限公司 关于董事会换届选举完成及聘任高级管理人员、内部审计部 负责人、证券事务代表的公告 根据《公司章程》的有关规定，公司第九届董事会由 9 名董事组成，其中非独 立董事 4 名、独立董事 3 名、职工董事 2 名。经公司 2024 年度股东大会审议，选 举叶可先生、陈于冰先生、陈代千先生、陈怡毅女士为公司第九届董事会非独立董 事（简历详见附件），选举杨帆先生、蒋薇女士、郑中巧先生为公司第九届董事会 独立董事（简历详见附件）。公司第九届董事会任期自公司 2024 年度股东大会审 议通过之日起三年。 经公司 2025 年第一次职工代表大会选举，由张未名先生、张晓霞女士出任公 司第九届董事会职工董事（简历详见附件），张未名先生、张晓霞女士与公司 2024 1 年度股东大会选举产生的董事共同组成公司第九届董事会，并按照《中华人民共和 国公司法》与《公司章程》的有关规定行使职权，任期为三年，与第九届董事会任 期一致。 公司已经根据中国证监会《证券期货市场诚信监督管理办法》规定完成了对上 述董事的诚信档案查询工作，董事会提名・薪酬 ...

上海岩山科技股份有限公司（以下简称"公司"）于 2025 年 6 月 24 日召开 的 2024 年度股东大会审议通过了《关于回购部分社会公众股份并注销方案的议案》， 公司拟使用自有资金（不低于 2024 年度经审计归属于母公司股东净利润的 30%） 和/或自筹资金（含银行回购专项贷款等）以集中竞价交易方式回购公司部分社会 公众股份，本次回购的股份将用于减少公司注册资本，并自回购完成之日起十日内 注销。本次拟回购资金总额不低于人民币 4,000.00 万元（含此金额，不低于 2024 年度经审计归属于母公司股东净利润的 30%）且不超过人民币 6,000.00 万元（含 此金额），回购价格不超过 8.28 元/股。具体回购资金总额以实际使用的资金总额 为准，具体回购股份的数量以回购期满时或回购实施完成时实际回购的股份数量为 准。具体内容详见公司同日在《中国证券报》《上海证券报》《证券日报》《证券时 报》及巨潮资讯网（http://www.cninfo.com.cn）披露的《回购报告书》（公告编号： 2025-035）。公司将根据股东大会的授权，在回购期限内根据市场情况择机做出回 购决策并予以实施。 二、需债权 ...