Core Viewpoint - Wuhu Changxin Technology Co., Ltd. is optimistic about the development prospects of intelligent computing services and related business areas, leading to the establishment of a new subsidiary to explore growth opportunities in the computing industry [1] Group 1: Company Announcement - The company announced the establishment of Wuhu Changxin Huarui Intelligent Computing Technology Co., Ltd. in collaboration with Fujian Huarui Information Technology Co., Ltd., Suzhou Feisa Venture Capital Partnership, and Mr. Jiang Jianhua [1] - The new company aims to leverage the growth trends in the computing industry and create a second growth curve for the company's business [1] Group 2: Company Details - The newly established company has a registered capital of 100 million yuan and is located in the China (Anhui) Pilot Free Trade Zone, Wuhu area [1] - The business scope includes internet data services, cloud computing equipment technology services, industrial internet data services, blockchain technology-related software and services, data processing and storage support services, big data services, software development, and more [1]

芜湖长信科技股份有限公司 章 程 （修订案） 二○二五年五月 | 第一章 | 总 则 | | 1 | | --- | --- | --- | --- | | 第二章 | 经营宗旨和范围 | | 2 | | 第三章 | 股 份 | | 2 | | 第一节 | | 股份发行 | 2 | | 第二节 | | 股份增减和回购 | 3 | | 第三节 | | 股份转让 | 4 | | 第四章 | 股东和股东大会 | | 5 | | 第一节 | 股 | 东 | 5 | | 第二节 | | 股东大会的一般规定 | 7 | | 第三节 | | 股东大会的召集 | 10 | | 第四节 | | 股东大会的提案与通知 | 12 | | 第五节 | | 股东大会的召开 | 13 | | 第六节 | | 股东大会的表决和决议 | 15 | | 第五章 | 董事会 | | 19 | | 第一节 | 董 | 事 | 19 | | 第二节 | 董事会 | | 22 | | 第六章 | | 总裁及其他高级管理人员 | 27 | | 第七章 监事会 | | | 28 | | 第一节 | 监 | 事 | 29 | | 第二节 | 监事会 | | ...

证券代码：300088 证券简称：长信科技 公告编号：2025-035 芜湖长信科技股份有限公司 关于对外投资的进展公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 芜湖长信科技股份有限公司（以下简称"公司"）于2025年5月6日披露《芜 湖长信科技股份有限公司关于对外投资的公告》，基于对智能算力服务及相关业 务领域发展前景的看好，为充分把握算力行业发展趋势，布局新质生产力，开辟 公司业务第二增长曲线，公司决定与福建华锐信息科技有限公司、苏州斐飒创业 投资合伙企业（有限合伙）及姜建华先生共同出资设立芜湖长信华锐智算科技有 限公司。具体内容请查阅公司在巨潮资讯网披露的相关公告（公告编号： 2025-033）。 近日，公司收到芜湖市经济技术开发区市场监督管理局颁发的《营业执照》。 具体内容如下： 类型：其他有限责任公司 住所：中国(安徽)自由贸易试验区芜湖片区龙山街道龙山路79号 法定代表人：陈伟达 注册资本：壹亿圆整 成立日期：2025年05月13日 经营范围：一般项目：互联网数据服务；云计算装备技术服务；工业互联网 数据服务；区块链技术相关软件和服务；数据 ...

安徽承义律师事务所 关于 芜湖长信科技股份有限公司 召开 2024 年度股东会的 法律意见书 安徽承义律师事务所 中国.合肥市政务区怀宁路 200 号栢悦中心大厦 5 楼 邮编: 230022 电话(Tel): （86-551）65609815 传真(Fax): （86-551）65608051 网址(Website): www.chengyi-law.com 电子信箱(E-mail)：chengyilawyer@163.com 安徽承义律师事务所 关于芜湖长信科技股份有限公司 召开2024年度股东会的法律意见书 (2025)承义法字第 00092 号 致：芜湖长信科技股份有限公司 根据《中华人民共和国公司法》《上市公司股东会规则》等相关法律、法规、 规范性文件及《芜湖长信科技股份有限公司章程》（以下简称"《公司章程》"） 的规定，安徽承义律师事务所（以下简称"本所"）接受芜湖长信科技股份有限 公司（以下简称"长信科技"或"公司"）委托，指派本所律师就公司召开2024 年度股东会（以下简称"本次股东会"）出具法律意见书。 在本法律意见书中，本所律师仅对本次股东会的召集人资格和召集、召开程 序、出席会议人员资格 ...

证券代码：300088 证券简称：长信科技 公告编号：2025-036 芜湖长信科技股份有限公司 2024年年度股东大会决议公告 本公司及董事会全体成员保证公告内容的真实、准确、完整，没有虚假记载、 误导性陈述或重大遗漏。 特别提示： 1、本次股东大会未出现否决议案的情形； 2、本次股东大会不涉及变更以往股东大会已通过的决议。 一、会议召开和出席情况 （一）会议召开情况 1、现场会议召开时间：2025年5月15日（星期四）下午14:00； 2、网络投票时间：通过深圳证券交易所交易系统进行网络投票的时间为2025 年 5 月 15 日上午 9:15-9:25，9:30-11:30，下午 13:00-15:00；通过深圳证券交 易所互联网系统投票的具体时间为：2025 年 5 月 15 日上午 9:15 至 2025 年 5 月 15 日下午 15:00。 3、现场会议召开地点：中国（安徽）自由贸易试验区芜湖片区汽经二路以 东长信科技园研发大楼会议室 4、会议召开方式：采取现场投票与网络投票相结合的方式 5、会议召集人：公司董事会 6、会议主持人：高前文先生 本次会议的召集、召开符合《公司法》等法律、法规和规范性 ...

证券代码：300088 证券简称：长信科技 公告编号：2025-034 芜湖长信科技股份有限公司 董事会 关于举行2024年度网上业绩说明会的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 芜湖长信科技股份有限公司（以下简称"公司"）于2025年4月24日召开第 七届董事会第十三次会议和第七届监事会第九次会议，审议通过了《2024年年度 报告》及其摘要的议案，相关内容已于2025年4月25日刊登于中国证监会指定的 信息披露网站。公司为加强与投资者的沟通与交流，使投资者更加全面、深入地 了解公司情况，公司定于2025年5月19日（星期一）15:00-17:00在全景网举办2024 年度网上业绩说明会（以下简称"说明会"），本次说明会将采用网络远程文字 交流的方式举行，投资者可登录"全景▪路演天下"（http://rs.p5w.net）参与本次 说明会。 出席本次说明会的人员有：公司董事长；董事会秘书；财务总监；独立董事 代表。 为充分尊重投资者、提升交流的针对性，现就公司说明会提前向投资者公开 征集问题，广泛听取投资者的意见和建议。投资者可于2025年5月 ...

Core Viewpoint - Changxin Technology is entering the computing power sector by establishing a joint venture with Fujian Huarui Information Technology Co., Ltd., Suzhou Feisa Venture Capital Partnership, and Jiang Jianhua, aiming to diversify its business from a single display component supplier to a dual-driven model of "display + computing power" [1][2]. Group 1: Joint Venture and Business Strategy - The joint venture, Wuhu Changxin Huarui Intelligent Computing Technology Co., Ltd., has a registered capital of 100 million yuan, with Changxin Technology contributing 41 million yuan, holding a 41% stake as the largest shareholder [2]. - The joint venture will focus on three main business areas: procurement and sales of computing power-related equipment and software, collaboration with various sectors to provide intelligent computing systems and leasing, and construction and operation of intelligent computing centers with government or third parties [2]. - The establishment of the joint venture is expected to open new revenue channels and enhance existing business capabilities, contributing to a second growth curve for the company [2]. Group 2: Financial Performance - In 2024, Changxin Technology reported a total revenue of 11.058 billion yuan, a year-on-year increase of 24.4%, and a net profit of 357 million yuan, up 47.7% [3]. - For the first quarter of 2024, the company achieved revenue of 2.793 billion yuan and a net profit of 79.7 million yuan, representing year-on-year growth of 7.31% and 61.09%, respectively [3]. - The company's domestic revenue reached 6.017 billion yuan, a 10.25% increase, while overseas revenue was 5.041 billion yuan, with a significant growth of 46.92%, indicating successful international market expansion [3]. Group 3: International Expansion - To support its overseas business development, Changxin Technology plans to invest up to 27 million USD in establishing a wholly-owned subsidiary and production base in Vietnam, marking the first step in its international industrial strategy [4].

Group 1: Legal and Regulatory Developments - A U.S. federal judge ruled that Apple violated a previous court order, requiring the company to open its App Store to allow external payment methods, which could change the iOS payment landscape [2] - Apple has appealed the ruling, but developers within the iOS ecosystem can start directing consumers to third-party payment channels for at least two months before the appeal outcome [2] Group 2: Technology and Product Updates - Google launched the upgraded Gemini 2.5 Pro AI model, enhancing capabilities in coding and interactive web application development, available through Gemini API and Google’s Vertex AI [3] - Apple AI is expected to debut in the iOS 18.6 system in China, supported by Alibaba and Baidu, with Baidu's Wenxin Yiyan model as the core engine [3] - OpenAI announced a shift back to a Public Benefit Corporation model, maintaining nonprofit control over its operations, amidst criticism and legal challenges [3] Group 3: Market Strategies and Competition - Apple is changing its iPhone marketing strategy to release lower-end models in the first half of the year and high-end models in the second half, aiming to address competition in markets like China [4] - Tesla reported that over 95% of the parts for its Model 3 and refreshed Model Y are sourced from China, highlighting its reliance on local suppliers [4] Group 4: Corporate Actions and Partnerships - WeRide and Uber announced an expansion of their strategic partnership to deploy Robotaxi services in 15 new international cities over the next five years [6] - Pony.ai and Uber also reached a strategic partnership to integrate Pony.ai's Robotaxi services into the Uber platform, starting in the Middle East [7] Group 5: Industry Trends and Innovations - The global DRAM market saw a 42.5% year-on-year growth in Q1 2025, with SK Hynix overtaking Samsung to become the market leader with a 36.7% share [9] - Guoxin Technology successfully tested its quantum-resistant chip, AHC001, which is designed for high-security applications in finance, communication, and IoT [9]

Group 1 - The company Changxin Technology (300088.SZ) announced plans to establish a joint venture named Wuhu Changxin Huarui Intelligent Computing Technology Co., Ltd. with Fujian Huarui, Suzhou Feisa, and Jiang Jianhua [1] - The registered capital of the joint venture is set at 100 million yuan, with Changxin Technology holding a 41% stake, contributing 41 million yuan [1] - The joint venture will focus on procuring computing power-related equipment and software, integrating systems, and selling to end customers, as well as providing intelligent computing systems and rental services [1] Group 2 - The joint venture will also collaborate with government or third parties to build and operate intelligent computing centers [1]

股票代码：300088 股票简称：长信科技 公告编号：2025-033 芜湖长信科技股份有限公司 关于对外投资的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 一、对外投资概述 （一）对外投资基本情况 基于对智能算力服务及相关业务领域发展前景的看好，芜湖长信科技股份有 限公司（以下简称"公司"或"长信科技"）拟与算力行业的先进企业进行合作， 充分把握算力行业发展趋势，布局新质生产力，开辟公司业务第二增长曲线。 近日，公司与福建华锐信息科技有限公司（以下简称"福建华锐"）、苏州斐 飒创业投资合伙企业（有限合伙）（以下简称"苏州斐飒"）及姜建华签署了《合 作意向书》，公司与福建华锐、苏州斐飒及姜建华共同出资设立芜湖长信华锐智 算科技有限公司（最终以市场监督管理局核准为准，以下简称"合资公司"）。合 资公司注册资本为人民币 10,000 万元，其中长信科技持股 41%，认缴出资金额 为 4100 万元；福建华锐持股 39%，认缴出资金额为 3900 万元；苏州斐飒持股 10%，认缴出资金额为 1000 万元；姜建华持股 10%，认缴出资金额为 1000 万元。 ...