长芯博创科技股份有限公司 公司章程修订对照表 根据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司治理 准则》及《深圳证券交易所创业板股票上市规则》等相关法律法规、规范性文件， 结合公司实际情况，进一步优化公司章程，公司章程主要修订内容包括： 1、公司章程中涉及"股东大会"表述的条款统一调整为"股东会"； 2、原章程中"监事会"统一调整为"审计委员会"，明确审计委员会承继 监事会全部法定及约定职权； 3、章程中的数字统一表述； 4、本次修订公司章程出现部分章节内容顺序调整、删减条款及增加条款的 情形，公司章程的原条款序号按修订后的顺序相应调整； 5、其他具体修订内容详见以下修订对照表。 | 序号 | 原公司章程 第一条 为维护博创科技股份有限公司 | 修订后的公司章程 第一条 为维护长芯博创科技股份有限 | | --- | --- | --- | | | （以下简称"公司"）、股东和债权人的 | 公司（以下简称"公司"）、股东、职工 | | | 合法权益，规范公司的组织和行为，根 | 和债权人的合法权益，规范公司的组织 | | 1 | 据《中华人民共和国公司法》（以下简 | 和行为，根据《中华人民共 ...

国泰海通证券股份有限公司 关于长芯博创科技股份有限公司 参与设立并购基金暨关联交易的核查意见 国泰海通证券股份有限公司（以下简称"国泰海通"或"保荐机构"）作为长芯 博创科技股份有限公司（以下简称"公司"）向特定对象发行股票持续督导机构， 根据《证券发行上市保荐业务管理办法》《深圳证券交易所上市公司自律监管指 引第13号——保荐业务》《深圳证券交易所创业板股票上市规则》《深圳证券交 易所上市公司自律监管指引第7号——交易与关联交易》等有关规定，对公司参 与设立并购基金暨关联交易的事项进行了核查，具体情况如下： 一、设立合伙企业暨关联交易概述 （一）基本情况 公司于2025年12月12日召开的第六届董事会第二十三次会议、第六届监事会 第二十一次会议，审议通过了《关于参与设立并购基金暨关联交易的议案》，同 意公司作为有限合伙人与海通并购（上海）私募基金管理有限公司（以下简称"海 通并购资本"）、海通开元投资有限公司、上海益流实业总公司、上海益流能源 （集团）有限公司、泰州海陵城市发展集团有限公司、武汉市长飞资本管理有限 责任公司（以下简称"长飞资本"）、华能贵诚信托有限公司（作为"华能信托. 尊承亨裕财富传承信托 ...

证券代码：300548 证券简称：长芯博创 公告编号：2025-089 长芯博创科技股份有限公司 关于参与设立并购基金暨关联交易的公告 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，并且没有 虚假记载、误导性陈述或重大遗漏。 特别提示： 1、投资标的：上海并购私募投资基金三期合伙企业（有限合伙）（最终以 市场监督管理部门登记为准，以下简称"上海并购基金三期"或"合伙企业"） 2、投资金额：合伙企业全体合伙人拟认缴出资额为 8.3 亿元人民币，其中 长芯博创科技股份有限公司（以下简称"公司"或"长芯博创"）作为有限合伙人 以自有资金认缴出资 4,000 万元，占上海并购基金三期出资总额的 4.82%（以下 简称"本次投资"）。 3、武汉市长飞资本管理有限责任公司（以下简称"长飞资本"）为公司关联 法人，本次投资事项属于与关联方共同投资，构成关联交易，但不构成《上市 公司资产重组管理办法》规定的重大资产重组。本次交易已经公司第六届董事 会第二十三次会议、第六届监事会第二十一次会议审议通过，关联董事和关联 监事回避表决，本议案无需提交股东会审议。 根据《深圳证券交易所创业板股票上市规则》《深圳证券交易所 ...

进一步统计，近3个月内该股累计发生30笔大宗交易，合计成交金额为3.08亿元。 证券时报·数据宝统计显示，长芯博创今日收盘价为148.01元，上涨11.58%，日换手率为18.96%，成交 额为72.61亿元，全天主力资金净流入4.35亿元，近5日该股累计上涨20.71%，近5日资金合计净流入3.70 亿元。 | 成交量（万 | 成交金额（万 | 成交价格 | 相对当日收盘折溢价 | 买方营业 | 卖方营业 | | --- | --- | --- | --- | --- | --- | | 股） | 元） | （元） | （%） | 部 | 部 | | 14.99 | 2218.67 | 148.01 | 0.00 | 机构专用 | 机构专用 | | 1.66 | 245.70 | 148.01 | 0.00 | 机构专用 | 机构专用 | 长芯博创12月12日大宗交易平台共发生2笔成交，合计成交量16.65万股，成交金额2464.37万元。成交价 格均为148.01元。从参与大宗交易营业部来看，机构专用席位共出现在2笔成交的买方或卖方营业部 中，合计成交金额为2464.37万元。 两融数据显示，该股最新融资 ...

Group 1: Market Performance - The three major indices strengthened, with the Shanghai Composite Index rising by 0.41%, the Shenzhen Component Index by 0.84%, and the ChiNext Index by 0.97%, while the Sci-Tech Innovation 50 Index increased by 1.74% [2] - Over 2,500 stocks in the two markets saw gains, with a total trading volume reaching approximately 2.09 trillion yuan [2] Group 2: Precious Metals Sector - The precious metals sector was notably strong, with stocks like Zhaojin Mining (000506.SZ) rising by 7.8%, and other companies such as Xiaocheng Technology (300139.SZ), Western Gold (601069.SH), Shandong Gold (600547.SH), and Hunan Silver (002716.SZ) also experiencing increases [2] - The Federal Reserve's decision to cut interest rates by 25 basis points on December 11, 2025, cumulatively lowering rates by 75 basis points, has boosted precious metal prices, alongside heightened expectations for future rate cuts and rising inflation [2] Group 3: Electric Grid Equipment Sector - Electric grid equipment stocks also performed well, with Tongguang Cable (300265.SZ) and Zhongneng Electric (300062.SZ) both rising by 20%, while companies like Xinte Electric (301120.SZ), Jiusheng Electric (301082.SZ), and China Western Power (601179.SH) saw significant gains [2] - The global energy transition and AI computing power growth are driving the evolution of electric grid systems towards smarter and more resilient designs, creating historic opportunities for domestic power equipment leaders with technological advantages and export capabilities [3] Group 4: Commercial Aerospace Sector - The commercial aerospace sector remained active, with stocks such as Superjet Co. (301005.SZ) rising by 20%, Srey New Materials (688102.SH) by 17.58%, and Aerospace Power (600343.SH) by 10% [3] - A successful launch of the Long March 12 rocket on December 12, 2025, which placed 16 low-orbit satellite internet satellites into orbit, highlights the growth potential of China's commercial aerospace industry, projected to reach a scale of 2.8 trillion yuan by 2025 [3] Group 5: Computing Hardware Sector - The computing hardware sector showed repeated activity, with stocks like Lian Te Technology (301205.SZ) increasing by 15.87%, and others such as Changxin Bochuang (300548.SZ), Dongtianwei (301183.SZ), and Tengjing Technology (688195.SH) also performing well [4] - According to TrendForce, the global market for optical transceiver modules over 800G is expected to grow significantly, with projections of 24 million units by 2025 and nearly 63 million by 2026, indicating a growth rate of 2.6 times [4]

Group 1 - The CPO concept stocks in the A-share market experienced significant gains, with notable performances from several companies [1] - LianTe Technology reached a 20% increase, hitting the daily limit, while Changxin Bochuang rose over 10% [1] - Other companies such as Zhongjing Electronics, Cambridge Technology, and Sui Rui New Materials also saw substantial increases, with gains exceeding 6% [1] Group 2 - LianTe Technology's total market value is 20.8 billion, with a year-to-date increase of 112.40% [2] - Changxin Bochuang has a market value of 42.6 billion and a year-to-date increase of 214.88% [2] - Zhongjing Electronics has a market value of 7.5 billion and a year-to-date increase of 55.06% [2] - Cambridge Technology's market value is 43.1 billion, with a year-to-date increase of 202.52% [2] - Sui Rui New Materials has a market value of 24.1 billion and a year-to-date increase of 256.07% [2] - Huamao Technology's market value is 20.2 billion, with a year-to-date increase of 93.98% [2] - Dekeli has a market value of 27.3 billion and a year-to-date increase of 147.49% [2]

Core Viewpoint - CPO (Chip-Package-Optical) technology is emerging as a key direction for high-speed optical modules, leveraging the advantages of "chip and optical engine co-packaging" to become a core area for next-generation optical communication devices [1] Company Highlights - **特发信息 (Tefa Information, 000070.SZ)**: Latest stock price at 14.85 CNY, with a daily increase of +10.00%. The subsidiary has CPO platform design capabilities and high-precision packaging technology applicable for CPO packaging [1] - **联特科技 (Liante Technology, 301205.SZ)**: Latest stock price at 143.60 CNY, with a daily increase of +7.24%. Focused on optical communication transceiver modules, mastering design and manufacturing capabilities from optical chips to optical modules [1] - **长芯博创 (Changxin Bochuang, 300548.SZ)**: Latest stock price at 143.82 CNY, with a daily increase of +7.09%. An integrated circuit electronic device company that has released external light source modules for CPO and is developing photonic technology-related products [1] - **德科立 (Dekeli, 688205.SH)**: Latest stock price at 172.90 CNY, with a daily increase of +4.78%. A light transmission company with R&D plans covering 800G and CPO high-speed miniaturized optical transceiver module technology solutions [1] - **华工科技 (Huagong Technology, 000988.SZ)**: Latest stock price at 83.20 CNY, with a daily increase of +3.53%. A photonics company with vertical integration capabilities, establishing a research institute to focus on CPO and LPO technologies [1] - **光迅科技 (Guangxun Technology, 002281.SZ)**: Latest stock price at 68.55 CNY, with a daily increase of +3.24%. A global supplier of photonic devices that has already laid out CPO technology and completed silicon photonic integration packaging technology development [1] - **新易盛 (Xinyi Sheng, 300502.SZ)**: Latest stock price at 432.26 CNY, with a daily increase of +3.13% [1] - **中天科技 (Zhongtian Technology, 600522.SH)**: Latest stock price at 17.22 CNY, with a daily increase of +2.99%. Advancing CPO co-packaging optical technology and has mastered high-speed optical module packaging capabilities [2] - **炬光科技 (Juguang Technology, 688167.SS)**: Latest stock price at 170.89 CNY, with a daily increase of +2.45%. Acquired SMO technology applicable for efficient collimation and coupling of laser light sources in CPO [2] - **源杰科技 (Yuanjie Technology, 688498.SH)**: Latest stock price at 691.66 CNY, with a daily increase of +2.39%. Has laser product reserves for CPO, with CW high-power laser technology applicable in the CPO field [2] - **光库科技 (Guangku Technology, 300620.SZ)**: Latest stock price at 172.58 CNY, with a daily increase of +2.20%. Launched high-density, high polarization-maintaining fiber array collimators for CPO applications [2] - **仕佳光子 (Shijia Photonics, 688313.SH)**: Latest stock price at 96.10 CNY, with a daily increase of +2.13%. Products like high-power laser chips can be used for CPO packaging [2] - **亨通光电 (Hengtong Optic-Electric, 600487.SH)**: Latest stock price at 20.75 CNY, with a daily increase of +1.72%. One of the earliest companies to layout CPO optoelectronic co-packaging, previously launched a 3.2T CPO working prototype [2] - **聚飞光电 (Jufei Optoelectronics, 300303.SZ)**: Latest stock price at 7.12 CNY, with a daily increase of +1.71%. The company's invested subsidiary has silicon optical chips applicable for CPO [2] - **中际旭创 (Zhongji Xuchuang, 300308.SZ)**: Latest stock price at 616.00 CNY, with a daily increase of +1.65%. A leading optical module company, with CPO as one of its key evolution directions, already has R&D and layout in place [3]

Core Insights - The F5G concept sector experienced a significant increase of 4.30%, ranking second among concept sectors, with 34 stocks rising, including Dongtian Microelectronics which hit a 20% limit up [1] - Major contributors to the rise included Huamai Technology, Tongyu Communication, and Dekeli, with respective increases of 10.02%, 10.01%, and 13.19% [1][2] - The sector saw a net inflow of 2.668 billion yuan from main funds, with 22 stocks receiving net inflows, and 10 stocks exceeding 100 million yuan in net inflows [1] Sector Performance - The F5G concept sector led the day's performance with a 4.30% increase, followed by other sectors such as Co-packaged Optics (4.72%) and Optical Fiber (3.67%) [1] - The top gainers in the F5G sector included Dongtian Microelectronics (20%), Huamai Technology (10.02%), and Tongyu Communication (10.01%) [1][3] - Conversely, the worst performers included Shanghai Port Group (-0.71%) and Tiandi Technology (-0.17%) [1] Fund Flow Analysis - The leading stocks in terms of net inflow ratio were Huamai Technology (28.70%), Tongyu Communication (21.24%), and Dongtian Microelectronics (12.71%) [2][3] - Huagong Technology topped the net inflow list with 554 million yuan, followed by Changxin Bochuang and Dekeli with 342 million yuan and 325 million yuan respectively [1][2] - The overall fund flow indicates strong investor interest in the F5G sector, with significant capital being directed towards key players [1][2]

Group 1 - The CPO sector in the A-share market has experienced a significant surge, with multiple companies seeing substantial gains, including Tianfu Communication rising over 16% and several others exceeding 10% [1] - Notably, Tianfu Communication, Shijia Photon, Yongding Co., Zhongji Xuchuang, and Sruy New Materials have reached historical highs [1] - Driven by the demand for AI computing power, the global optical module industry is accelerating its upgrade to 800G/1.6T, with optical isolators becoming a critical component due to a global supply shortage of Faraday rotators [1] Group 2 - Guosheng Securities highlights that the continuous implementation of AI applications will further accelerate the construction of computing infrastructure, creating investment opportunities in the related industry chain [1] - The AIDC industry chain, including optical modules, PCBs, main equipment manufacturers, and copper cables, is expected to see rapid demand release, leading to a dual boost in performance and valuation [1] - Longcheng Securities recommends ongoing attention to these sectors as they serve as the fundamental support for computing power [1]

长芯博创科技股份有限公司（以下简称"公司"）因实施股权激励导致公司总 股本增加，致使公司控股股东、实际控制人长飞光纤光缆股份有限公司（以下简 称"长飞光纤"）所持有的公司股份比例由 19.3637%被动稀释至 18.9956%，现 将有关情况公告如下： | 1.基本情况 | | | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 信息披露义务人 | | 长飞光纤光缆股份有限公司 | | | | | | | | | 住所 | | 湖北省武汉市东湖新技术开发区光谷大道九号 | | | | | | | | | 权益变动时间 | | 2023 年 8 月 25 2025 年 12 月 4 日 | | 日至 | | | | | | | | | 2023 年 8 月 25 2025 12 月 4 日期间，公司实施股 | | 日至 | 年 | | | | | | | | 权激励，公司总股本由 286,020,618 股变更为 | | | | | | | 291,563,478 | | 权益变动过程 | | 股，公司控 ...