证券代码：300465 证券简称：高伟达 公告编号：2025-031 高伟达软件股份有限公司 关于召开2025年第一次临时股东大会的通知 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、召开会议的基本情况 1、股东大会届次：公司2025年第一次临时股东大会 2、会议召集人：公司董事会 3、会议召开的合法、合规性: 本次股东大会审议事项已经公司第五届董事会第十五次会议、第 五届监事会第十一次会议审议通过。审议事项符合法律、行政法规、 部门规章、规范性文件及《公司章程》的有关规定，提交股东大会审 议事项的相关资料完整。 4、会议召开的日期、时间: 1)现场会议召开时间：2025年6月30日（星期一）下午14:30 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6月30日上午9:15-9:25，9:30到11:30，下午13:00到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6月30日 9:15至2025年6月30日15:00的任意时间。 5、会议的召开方式：本次股东大会采取现场表决与网络投票相 结合的方式召 ...

证券代码：300465 证券简称：高伟达 公告编号：2025-030 一、 审议通过《关于变更注册地址并修订<公司章程>的议案》 表决结果：以 3 票同意，0 票反对，0 票弃权审议通过。 具体内容详见公司同日于中国证监会指定的信息披露媒体巨潮 资讯网（www.cninfo.com.cn）披露的《关于变更注册地址并修订<公 司章程>的公告》。 本议案尚需提交公司股东大会审议，并应当由出席股东大会的股 东（包括股东代理人）所持表决权的三分之二以上通过。 特此公告。 高伟达软件股份有限公司 第五届监事会第十一次会议决议公告 本公司及监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、误导性陈述或重大遗漏。 高伟达软件股份有限公司（以下简称"公司"）第五届监事会第十 一次会议（以下简称"本次会议"）通知于 2025 年 6 月 10 日以邮件方 式发出。本次会议于 2025 年 6 月 13 日在公司会议室以现场方式召 开。本次会议应参加监事 3 名，实际参加监事 3 名。本次会议符合 《中华人民共和国公司法》及《公司章程》的有关规定。本次会议由 公司监事会主席李妮主持。 本次会议经审议，通过以下议案 ...

高伟达软件股份有限公司 第五届董事会第十五次会议决议公告 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、误导性陈述或重大遗漏。 高伟达软件股份有限公司（以下简称"公司"）第五届董事会第十 五次会议（以下简称"本次会议"）通知于 2025 年 6 月 10 日以邮件方 式发出。本次会议于 2025 年 6 月 13 日在公司会议室以现场会议结合 通讯会议的方式召开。本次会议应参加董事 5 名，实际参加董事 5名。 本次会议符合《中华人民共和国公司法》及《公司章程》的有关规定。 本次会议由公司董事长于伟主持。 本次会议经审议，通过以下议案： 一、 审议通过《关于变更注册地址并修订<公司章程>的议案》 表决结果：以 5 票同意，0 票反对，0 票弃权审议通过。 具体内容详见公司同日于中国证监会指定的信息披露媒体巨潮 资讯网（www.cninfo.com.cn）披露的《关于变更注册地址并修订<公 司章程>的公告》。 证券代码：300465 证券简称：高伟达 公告编号：2025-029 本议案尚需提交公司股东大会审议，并应当由出席股东大会的股 东（包括股东代理人）所持表决权的三分之二以上通过 ...

Group 1 - Hongchuang Holdings plans to acquire 100% equity of Shandong Hongtuo Industrial for 63.518 billion yuan, transforming from a single aluminum deep processing business to a full industry chain including electrolytic aluminum, alumina, and aluminum deep processing [3] - LIZHU Group intends to acquire 64.81% of Vietnam's Imexpharm Corporation for approximately 1.587 billion yuan, enhancing its presence in the pharmaceutical sector [4][5] - China Power Construction reported a new contract amount of 386.49 billion yuan from January to April, a year-on-year decrease of 4.9% [7] Group 2 - Wanhua Chemical announced a scheduled maintenance for its production facilities, including a five-month technical upgrade for its Yantai ethylene unit, which will not significantly impact operations [8] - Changhong High-Tech received a warning letter from the Ningbo Securities Regulatory Bureau for failing to disclose related party transactions in a timely manner [9] - Highgreat plans to invest 10 million yuan in Blue Core Computing, which focuses on RISC-V architecture chips [10] Group 3 - Xidi Micro plans to increase capital by 30 million USD in its wholly-owned subsidiary Hong Kong Xidi Micro to support its expanding business [12] - Bichuang Technology lost its high-tech enterprise qualification, resulting in an increase in corporate income tax rate from 15% to 25% for the years 2023 to 2025 [13] - Tonghua Dongbao intends to transfer 5.7% of its shares in Xiamen Tebao Biological Engineering for a total of 1.301 billion yuan [16] Group 4 - Tian Tie Technology signed a strategic cooperation agreement with Shenzhen Xinjie Energy to collaborate on solid-state battery lithium metal anode materials [23] - Nanjing Port disclosed that its stock trading has shown signs of market sentiment overheating, indicating potential irrational trading behavior [24] - Zhongnan Media signed a government procurement contract worth 1.009 billion yuan, ensuring stable revenue for its main business [25]

Group 1 - Yong'an Pharmaceutical announced that its stock price has seen a significant short-term increase, indicating a risk of market sentiment overheating, although there are no major changes in the company's fundamentals [3] - China Power Construction reported that from January to April 2025, the company signed new contracts worth 386.49 billion yuan, a decrease of 4.9% year-on-year [4] - Wanhua Chemical announced a scheduled maintenance for its production facilities, including a technical upgrade for its ethylene unit, which is expected to last approximately five months, while ensuring that other units continue to operate normally [5] Group 2 - Changhong High-Tech received a warning letter from the Ningbo Securities Regulatory Bureau for failing to timely disclose related party transactions exceeding expected amounts, with the company secretary held responsible [6] - Gaweida plans to invest 10 million yuan in Blue Core Computing, acquiring a 0.6729% stake in the company, which focuses on RISC-V architecture chip solutions [7] Group 3 - Zhongnan Media signed a government procurement contract worth 1.009 billion yuan, ensuring stable revenue from educational materials for the 2025 fiscal year [9] - Hongli Zhihui's controlling shareholder plans to increase their stake in the company by investing between 25 million and 50 million yuan [11] - Xingye Co.'s controlling shareholder intends to reduce their stake by up to 1% of the total share capital due to personal asset allocation needs [12] - Chengdu Xian Dao's employee stockholding platform plans to invest between 25 million and 50 million yuan to increase its stake in the company, with no set price range for the purchase [13]

Group 1 - The company has signed an investment agreement with Blue Core Computing (Shenzhen) Technology Co., Ltd., investing 10 million RMB, with 111,500 RMB allocated to registered capital and the remainder to capital reserves, resulting in a 0.6729% equity stake in Blue Core Computing [1] - Blue Core Computing specializes in the research, design, and sales of RISC-V server chips (CPU + AI), providing high-performance, reliable, and customizable AI computing server solutions for global data centers, cloud computing, enterprise applications, AI, and large model applications [1][2] - The company is a core supplier in the domestic financial technology sector, which is crucial for national self-control and innovation, and anticipates significant demand for domestic CPU servers that meet national requirements [2] Group 2 - As Blue Core Computing's RISC-V domestic CPU servers begin mass production, the company is positioned to become a potential sales partner for Blue Core Computing [2] - The company aims to integrate its software solutions with Blue Core Computing's chip technology to create customized CPU design solutions tailored to the needs of financial institutions [2]

智通财经5月22日电，高伟达(300465.SZ)公告称，公司近日与蓝芯算力及其股东签署《投资协议》，公 司以自有资金1000万元增资蓝芯算力（深圳）科技有限公司，其中111,547.62元计入注册资本，剩余部 分计入资本公积。增资完成后，蓝芯算力成为公司参股公司，公司直接持有其0.6729%股权。 高伟达：以1000万元增资参股蓝芯算力 ...

Core Viewpoint - The company GaoWeida (300465) has announced an investment of 10 million yuan in Blue Core Computing Technology Co., Ltd, acquiring a 0.6729% stake, aiming to leverage Blue Core's technology in the domestic information technology sector [1] Investment Details - GaoWeida's investment consists of 1.115 million yuan allocated to registered capital, with the remaining amount added to capital reserves [1] - The investment does not constitute a related party transaction or a major asset restructuring and has been approved through internal company review [1] Strategic Intent - The company plans to utilize Blue Core's technological advantages in conjunction with its own experience in the financial technology sector to promote the development and application of domestic information technology [1] - GaoWeida will fulfill its information disclosure obligations in a timely manner based on the progress of the investment [1]

证券代码：300465 证券简称：高伟达 公告编号：2025-028 高伟达软件股份有限公司 关于对外投资暨增资蓝芯算力（深圳）科技有限公 司的公告 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、误导性陈述或重大遗漏。 特别风险提示： （一）先进算力（深圳）投资合伙企业（有限合伙） 统一社会信用代码：91440300MA5HW2U616 成立日期及营业期限： 2023-05-12 注册资本：580 万元人民币 执行事务合伙人：卢山 高伟达软件股份有限公司（以下简称"公司"或"高伟达"）主营业 务是金融信息服务业务，向以银行、保险、证券为主的金融企业客户 提供软件开发及服务和系统集成及服务。蓝芯算力（深圳）科技有限 公司（以下简称"目标公司"或"蓝芯算力"）主营业务是基于 RISC-V 架构的芯片及相关软硬件解决方案的设计和销售。目标公司与高伟达 主营业务有较大区别，敬请广大投资者注意投资风险。 一、对外投资概述 根据公司的战略布局，高伟达近日与蓝芯算力及其股东签署《投 资协议》（以下简称"本协议"），即公司将以自有资金出资 1,000 万元 人民币对蓝芯算力进行增资，其中 111, ...

公司控股股东鹰高投资截至公告披露日持有公司股份101,886,476股，占公司总股本比例22.96%。 其计划于公告披露之日起15个交易日后的3个月内以集中竞价、大宗交易方式减持公司股份合计不超过 公司股份总数的2.99%。且在任意连续90个自然日内，通过集中竞价方式减持股份的总数不得超过公司 股份总数的1.00%；在任意连续90个自然日内，通过大宗交易方式减持股份的总数不得超过公司股份总 数的2%。上述期间如遇法律法规、规范性文件规定的窗口期，则不减持。 若在减持计划实施期间公司发生送股、资本公积转增股本、增发新股或配股等除权除息事项的，上 述股东减持股份数量将相应进行调整。 本次减持原因为股东自身的资金周转需求，股份来源于公司首次公开发行前的股份、因权益分派送 转的股份及非公开发行股份，减持价格按照市场价格确定(减持价格不低于经除权除息等因素调整后的 首次公开发行股票的发行价)。 中国经济网北京5月20日讯 高伟达(300465.SZ)今日股价下跌5.79%，截至收盘报13.66元。 高伟达昨日晚间披露关于控股股东减持股份的预披露公告。公告称，公司于近日收到控股股东鹰潭 市鹰高投资咨询有限公司(以下简称" ...