每经AI快讯，国盾量子1月20日晚间发布公告称，公司第四届第二十一次董事会会议于2026年1月20日 在公司会议室召开。会议审议了《关于公司日常关联交易的议案》等文件。 （记者 王晓波） 每经头条（nbdtoutiao）——"一周干完一年的活"，一款AI编程工具让硅谷程序员集体"上瘾"！科技公 司CEO：一辈子钻研的技能被它一次性解决，让人兴奋又恐惧 ...

Corporate Announcements - Vanke A announced that bondholders of "21 Vanke 02" can choose to sell back their bonds to the company at a price of 100 yuan per bond during the redemption period from December 9 to December 15, 2025, with a total of 10.32 million bonds eligible for redemption [2] - Kangxin New Materials plans to acquire 51% of Wuxi Yubang Semiconductor for 392 million yuan, aiming to transform and upgrade its business towards the semiconductor industry [3] - Lio Co. has completed its stock suspension review and will resume trading on January 21, 2026, with no significant changes in its business operations [4] - ST Saiwei is at risk of being delisted due to an expected negative net asset value at the end of 2025 [5] - Kailong High-Tech is planning to acquire control of Shenzhen Jinwangda Electromechanical Co., with stock suspension effective from January 21, 2026 [6] - Guangdong Hongtu plans to invest up to 95 million yuan to establish a wholly-owned subsidiary in Thailand for automotive parts production [7] - Debon Holdings intends to voluntarily withdraw its A-shares from the Shanghai Stock Exchange, with trading suspension starting January 21, 2026 [8] - Zangzi Island received an administrative regulatory decision due to failure to disclose financial support issues, leading to a warning for its chairman and secretary [9] - Qizheng Tibetan Medicine's "Ten Flavor Longdan Flower Capsules" has been approved as a second-level protected traditional Chinese medicine, enhancing its market competitiveness [10] Performance Forecasts - Longzi Co. expects a net profit of 900 million to 1.05 billion yuan for 2025, representing a year-on-year increase of 245.25% to 302.80% [12] - Tonghuashun forecasts a net profit of 2.735 billion to 3.282 billion yuan for 2025, an increase of 50% to 80% year-on-year [13] - Pulai Ke anticipates a net profit of 176 million to 195 million yuan for 2025, up 89.64% to 110.11% year-on-year [14] - Zhongfu Industrial expects a net profit of 1.55 billion to 1.7 billion yuan for 2025, an increase of 120.27% to 141.59% year-on-year [15] - Putailai forecasts a net profit of 2.3 billion to 2.4 billion yuan for 2025, an increase of 93.18% to 101.58% year-on-year [17] - Tongfu Microelectronics expects a net profit of 1.1 billion to 1.35 billion yuan for 2025, an increase of 62.34% to 99.24% year-on-year [18] - Hikvision reported a net profit of 14.188 billion yuan for 2025, a year-on-year increase of 18.46% [19] - Bright Dairy anticipates a net loss of 120 million to 180 million yuan for 2025, compared to a profit of 722 million yuan in the previous year [20] - Aerospace Changfeng expects a net loss of 170 million to 200 million yuan for 2025, with a reduction in losses compared to the previous year [21] - Guosheng Technology forecasts a net loss of 325 million to 650 million yuan for 2025, impacted by low component prices in the photovoltaic industry [22] Share Buybacks - Haier Smart Home plans to repurchase up to 2 million euros or a maximum of 1 million shares of its D-shares, which will be canceled to reduce registered capital [24] Major Contracts - Anhui Construction announced winning two projects with total contract values of 562 million yuan and 814 million yuan, respectively [26] - Guodun Quantum plans to sign a technology implementation license contract with the University of Science and Technology of China, involving multiple patents and proprietary technologies [27] - Huadian Technology signed a contract worth approximately 374 million yuan for wind power tower procurement related to a hydrogen production project [28] - Huaqin Technology signed sales contracts totaling 328 million yuan for special functional materials used in aircraft engines [29]

Core Viewpoint - The company GuoDun Quantum (688027) plans to sign licensing agreements with the University of Science and Technology of China (USTC) for several patents and proprietary technologies, indicating a strategic move to enhance its technological capabilities and product offerings [1] Group 1: Licensing Agreements - The company intends to sign a patent and proprietary technology licensing contract with USTC, involving 4 patents, 3 software copyrights, and 2 proprietary technologies [1] - The ownership of the technological achievements will be jointly held by USTC and another party [1] - The company will pay an entrance fee and sales share as per the contract terms [1] Group 2: Additional Agreements - The company plans to sign another patent and proprietary technology licensing contract with the other owner of the technological achievements, with terms consistent with those of the agreement with USTC [1]

格隆汇1月20日丨国盾量子(688027.SH)公布，公司非独立董事蒋成先生因工作调整原因申请辞去公司董 事职务，辞职后不再担任公司任何职务，其原定任期至第四届董事会换届选举完成之日止。 近日，公司收到控股股东中电信量子信息科技集团有限公司来函推荐，并经董事会提名委员会进行资格 审查，公司董事会拟提名张文强先生、甘雨先生为公司第四届董事会非独立董事候选人，任期自股东会 审议通过之日起至第四届董事会任期届满之日止。 ...

国元证券股份有限公司 公司类型:有限责任公司(国有控股) 关于科大国盾量子技术股份有限公司 日常关联交易事项的核查意见 国元证券股份有限公司（以下简称"国元证券"或"保荐机构"）作为科大 国盾量子技术股份有限公司（以下简称"公司"或"国盾量子"）2024年度向特 定对象发行 A 股股票的保荐机构,根据《上市公司证券发行注册管理办法》《证 券发行上市保荐业务管理办法》《上海证券交易所科创板股票上市规则》《上海证 券交易所科创板上市公司自律监管指引第 1 号――规范运作》等有关法律法规和 规范性文件的要求,对国盾量子拟发生的日常关联交易事项进行了专项核查,具 体核查情况如下: 一、关联交易概述 根据公司第四届董事会第二十一次会议审议通过,公司(含子公司)拟与国 科量子通信网络有限公司（以下简称"国科量网"）签订 1 份销售服务合同，主 要为京沪于线量子设备提供维保服务，预计金额为 180 万元。 包含本次关联交易，过去 12 个月内，公司与同一关联人，或与不同关联人 进行同一类别下的关联交易合同金额均未达到公司最近一期经审计总资产或市 值 1%且不超过 3,000 万元。本次关联交易议案无需提交公司股东会审议。本 ...

近日，公司收到控股股东中电信量子信息科技集团有限公司来函推荐，并经董事会提名委员会进行资格 审查，公司董事会拟提名张文强先生、甘雨先生为公司第四届董事会非独立董事候选人，任期自股东会 审议通过之日起至第四届董事会任期届满之日止。 格隆汇1月20日丨国盾量子(688027.SH)公布，公司非独立董事蒋成先生因工作调整原因申请辞去公司董 事职务，辞职后不再担任公司任何职务，其原定任期至第四届董事会换届选举完成之日止。 ...

Core Viewpoint - The company, Guodun Quantum (688027.SH), plans to sign licensing agreements with the University of Science and Technology of China (USTC) for several patents and software copyrights, indicating a strategic move to enhance its technological capabilities and business operations [1] Group 1: Licensing Agreements - The company intends to sign one patent/technology licensing contract and one software copyright/technology licensing contract with USTC, involving a total of 4 patents, 3 software copyrights, and 2 proprietary technologies [1] - The ownership of the technological achievements will be jointly held by USTC and another party [1] - The company will pay an entry fee and sales share as stipulated in the contract [1] Group 2: Additional Agreements - The company plans to sign similar licensing agreements with the other owner of the technological achievements, with terms including licensing method, duration, and fees consistent with those agreed upon with USTC [1]

证券代码：688027 证券简称：国盾量子 公告编号：2026-003 科大国盾量子技术股份有限公司 关于签订技术实施许可合同暨关联交易的公告 | 合同 | 知识产权名称 | 申请号/专利号/ | 相关技 | 许可 | 合同金 | | --- | --- | --- | --- | --- | --- | | | | 软著登记号 | 术/产品 | 期限 | 额 | | 合同一 | 制备方法、量子随机数安全芯片及 | 202510031152.6 | | | | | | 量子密钥生成方法 | | | | | | | 流式量子随机数生成方法、装置、 | 202511457221.6 | | | 入门费 | | | 设备、介质和程序产品 | | 量子随 | 许可 | 22.50 | | | 一种通用哈希函数类随机性提取 | 202511457341.6 | 机数发 | 期限 | 万元， | | | 方法和装置 | | 生器 | 3 年 | 销售净 | | | 确定性随机比特生成装置、确定性 | 202511457148.2 | | | 利润 | | | 随机比特生成方法 | | | | 25% | | | 量子随机 ...

签订技术实施许可合同暨关联交易的核查意见 国元证券股份有限公司（以下简称"国元证券"或"保荐机构"）作为科大 国盾量子技术股份有限公司（以下简称"公司"或"国盾量子"）2024 年度向特 定对象发行 A 股股票的保荐机构,根据《上市公司证券发行注册管理办法》《证 券发行上市保荐业务管理办法》《上海证券交易所科创板股票上市规则》《上海证 券交易所科创板上市公司自律监管指引第1号 -- 规范运作》等有关法律法规和 规范性文件的要求,对国盾量子签订技术实施许可合同暨关联交易事项进行了专 项核查,具体核查情况如下: 一、关联交易基本情况 公司拟与中国科学技术大学（以下简称"中科大"）签订 1 份专利（专利申 请技术) /专有技术实施许可合同及 1 份软件著作权/专有技术实施许可合同,共 涉及 4 项专利、3 项软件著作权及 2 项专有技术（该技术成果的所有权归中科大 和另一方共同享有 )，并按照合同约定支付入门费及销售分成。 国元证券股份有限公司 关于科大国盾量子技术股份有限公司 公司第四届董事会第二十一次会议审议通过上述关联交易事项,尚需提交股 东会审议通过。本次关联交易不构成重大资产重组。 二、关联人基本情况和关 ...

证券代码：688027 证券简称：国盾量子 公告编号：2026-002 科大国盾量子技术股份有限公司 关于董事离任及选举非独立董事的公告 科大国盾量子技术股份有限公司（以下简称"国盾量子"或"公司"）于 2026 年 1 月 20 日召开第四届董事会第二十一次会议，审议通过了《关于董事辞 职及选举非独立董事的议案》。具体情况如下： 一、董事离任情况 公司非独立董事蒋成先生因工作调整原因申请辞去公司董事职务，辞职后不 再担任公司任何职务，其原定任期至第四届董事会换届选举完成之日止。 根据《中华人民共和国公司法》（以下简称"《公司法》"）《上海证券交 易所股票上市规则》等有关规定，蒋成先生的离任未导致公司董事会成员低于法 定最低人数，其辞职报告自送达公司董事会之日起生效。截至本公告披露日，蒋 成先生未持有公司股份，且不存在应当履行而未履行的承诺事项，其职务变动不 会对公司正常经营活动产生不利影响。 二、关于选举非独立董事情况 为保证公司董事会的规范运行，根据《公司法》等法律法规、规范性文件以 及《科大国盾量子技术股份有限公司章程》等规定，公司董事会拟选举 2 名非独 立董事。 近日，公司收到控股股东中电信量子信息 ...