上海概伦电子股份有限公司关于自愿披露签署战略合作框架协议的公告

Core Viewpoint - Shanghai Gaolun Electronics Co., Ltd. has signed a strategic cooperation framework agreement with Shanghai State-owned Capital Investment Co., Ltd. and Shanghai Chip Hechuang No. 1 Private Investment Fund Partnership, aiming to promote comprehensive cooperation in the EDA industry integration [2][3] Group 1: Agreement Overview - The strategic cooperation agreement is a framework agreement based on mutual trust and win-win development principles, with specific cooperation details yet to be determined [2][3] - The agreement does not involve specific projects or amounts and will not directly impact the company's performance for 2025 and beyond [2][14] - The agreement is an intention-based arrangement and does not require approval from the company's board or shareholders [2][8] Group 2: Parties Involved - The agreement was signed between Gaolun Electronics, Shanghai State-owned Capital Investment Co., Ltd., and Shanghai Chip Hechuang, establishing a long-term and stable strategic cooperation relationship [3][7] - Shanghai Chip Hechuang will become a 5% shareholder of Gaolun Electronics following a share transfer agreement [4] Group 3: Cooperation Content - The parties will explore business cooperation focusing on EDA ecosystem construction and promote industrial investment cooperation [10] - They will collaborate to build an industrial investment ecosystem, enhancing resource sharing and sustainable development [11] - The parties will engage in investment research and training exchanges, sharing insights on economic and industry trends [12] Group 4: Cooperation Mechanism - A high-level communication mechanism will be established, with designated strategic cooperation leaders to oversee major matters [13] - A regular consultation mechanism will be set up to facilitate daily communication and information exchange [13] Group 5: Impact on the Company - The agreement will not directly affect the company's performance for 2025, with impacts dependent on future project developments [14] - The signing of the agreement will enhance Gaolun Electronics' strategic position in the EDA industry, improving operational efficiency and market competitiveness [15]