科大国盾量子技术股份有限公司第四届董事会提名委员会 关于第四届董事会非独立董事候选人的审查意见 根据《中华人民共和国公司法》（以下简称《公司法》）《上市公司独立董事 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 1 号——规范运作》和《科大国盾量子技术股份有限公司章程》 及《科大国盾量子技术股份有限公司董事会提名委员会工作细则》等有关规定， 科大国盾量子技术股份有限公司（以下简称"公司"）第四届董事会提名委员会 对拟提交公司第四届董事会第二十一次会议审议的《关于董事辞职及选举非独立 董事的议案》进行了审议，对非独立董事候选人的个人履历和任职资格进行了审 核，并发表审查意见如下： 应 勇： 周亚娜： 程志勇： 年 月 日 经审查，公司第四届董事会非独立董事候选人张文强先生、甘雨先生不存在 《公司法》规定不得担任公司董事的情形，亦未有被中国证监会确定为市场禁入 者且禁入尚未解除的现象，上述相关人员的任职资格符合担任上市公司董事的条 件，符合《公司法》《公司章程》等有关规定。我们一致同意提名张文强先生、 甘雨先生为公司第四届董事会非独立董事候选人，并将相关议案提交公司董 ...

证券代码：688027 证券简称：国盾量子 公告编号：2026-004 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"） 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，主要为京沪干线量子设备提供维保服务，预计金额为 180.00 万元。 包含上述与国科量网交易，自此往前追溯 12 个月，公司与关联方签订的 销售服务合同金额合计为 465.54 万元（剔除公司已对外披露的关联交易 金额）。 本次交易未构成重大资产重组。 本次交易实施不存在重大法律障碍。 本次日常关联交易系公司日常经营活动，不会影响公司的经营独立性， 公司不会因本次日常关联交易而对关联方形成重大依赖。 本次日常关联交易事项已经公司第四届董事会独立董事第十七次专门会 议、第四届董事会第二十一次会议审议通过，该事项无需提交公司股东 会审议。 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，根据《上海证券交易所科创板股票上市规则》，本 次议案不需提交股东会审议。本次关联交易不构 ...

证券代码：688027 证券简称：国盾量子 公告编号：2026-005 科大国盾量子技术股份有限公司 关于召开2026年第一次临时股东会的通知 本公司董事会及全体董事保证公告内容不存在任何虚假记载、误导性陈述或 者重大遗漏，并对其内容的真实性、准确性和完整性依法承担法律责任。 重要内容提示： 一、 召开会议的基本情况 （一） 股东会类型和届次 2026年第一次临时股东会 网络投票系统：上海证券交易所股东会网络投票系统 网络投票起止时间：自2026 年 2 月 6 日 至2026 年 2 月 6 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东会召开当日的交易时间段，即 9:15-9:25，9:30-11:30，13:00-15:00；通过 互联网投票平台的投票时间为股东会召开当日的 9:15-15:00。 股东会召开日期：2026年2月6日 本次股东会采用的网络投票系统：上海证券交易所股东会网络投票系统 （二） 股东会召集人：董事会 （三） 投票方式：本次股东会所采用的表决方式是现场投票和网络投票相结合 的方式 （四） 现场会议召开的日期、时间和地点 召开日期时间：2026 年 2 ...

证券代码：688027 证券简称：国盾量子 公告编号：2026-001 科大国盾量子技术股份有限公司 第四届董事会第二十一次会议决议公告 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"）第四届董 事会第二十一次会议于 2026 年 1 月 20 日以现场及通讯方式在公司会议室召开。本次 会议由董事应勇先生主持，本次会议应到董事 9 人，实际到会董事 9 人。公司本次会 议的召集、召开和表决程序符合《中华人民共和国公司法》《上海证券交易所科创板 股票上市规则》等相关法律、行政法规、规范性文件及《科大国盾量子技术股份有限 公司章程》的有关规定。会议决议合法、有效。 二、董事会会议审议情况 经与会董事充分讨论，会议以投票表决方式审议通过了四项议案，具体如下： （一）审议通过《关于董事辞职及选举非独立董事的议案》 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈 述或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 一、董事会会议召开情况 经公司董事会提名委员会审核通过，董事会同意提名张文强先生、甘雨先生为公 司第四届董事会非独立董事候选人，并同意提交公司股东会审议，任期自股 ...

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 product offerings [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 consistent with those agreed upon with USTC [1]

每经AI快讯，1月20日，国盾量子(688027.SH)公告称，公司拟与中国科学技术大学签订专利/专有技术 实施许可合同，涉及4项专利、3项软著及2项专有技术，并支付入门费及销售分成。同时，公司还拟与 上述技术成果的另一所有权人签署相同条款的合同。此次关联交易不会影响公司经营独立性，且已通过 董事会审议，尚需提交股东会审议。 ...

Core Viewpoint - The A-share market has reached a historic milestone with the number of stocks closing above 100 yuan reaching 222, marking a new high in history, predominantly driven by technology companies, except for Kweichow Moutai [1][6]. Group 1: Distribution of Hundred Yuan Stocks - The electronic industry leads with 79 stocks, accounting for 35.59% of the total hundred yuan stocks. The machinery equipment industry has 26 stocks (11.71%), and the computer industry has 24 stocks (10.81%) [6]. Group 2: Top Ten Hundred Yuan Stocks - The top three stocks are: 1. Cambricon (寒武纪-U) with a closing price of 1419.66 yuan and a 2025 increase of 106.01% [3]. 2. Kweichow Moutai (贵州茅台) at 1376.00 yuan with a decrease of 6.29% [3]. 3. Source Code Technology (源杰科技) at 748.29 yuan with a remarkable increase of 379.34% [4]. Group 3: Market Trends and Future Outlook - The overall rise in the A-share market has led to a significant increase in the average stock price level, with the number of hundred yuan stocks surpassing 200 as of January 19, 2026 [6]. - Experts predict that the hundred yuan stock group will continue to expand due to ongoing trends in the technology industry and sustained inflow of long-term capital, although structural differentiation is expected to become more pronounced [6].

Market Dynamics - European stock markets experienced a significant decline, with the Euro Stoxx 50 index dropping by 1.77% and the French index falling by 1.78% [1] - The U.S. imposed tariffs on eight European countries, leading to discussions within the EU about imposing tariffs on $93 billion worth of U.S. goods [1] - Southbound funds in Hong Kong saw a net purchase of approximately HKD 22.92 billion, with notable purchases in SMIC and Hua Hong Semiconductor [3] - The number of A-shares priced over 100 yuan reached a historical high of 222, with notable stocks like Cambrian exceeding 1400 yuan [3] Economic Indicators - The National Bureau of Statistics reported that China's GDP for 2025 was 1401879 billion yuan, growing by 5.0% year-on-year, with industrial output increasing by 5.9% in December [6] - The IMF raised China's economic growth forecast for 2025 by 0.2 percentage points to 5% [8] Industry Developments - The German government announced subsidies of up to €6,000 for families purchasing new electric vehicles to boost its domestic electric vehicle industry [10] - Chengdu's Star Glory plans to complete its reusable liquid rocket production base by December 2026, with a design capacity of 20 rockets per year [10] - The global order volume for Cainiao's overseas warehouses grew by 32% year-on-year in 2025, with significant investments in automation [10] Company News - Jiangbolong announced a transfer price of 212.09 yuan per share, reflecting a discount of 36.92% from the closing price [13] - Yingfangwei plans to acquire 100% of Shanghai Xiaokeli and Fujide China, which is expected to constitute a major asset restructuring [13] - Huazhong Technology's net profit for 2025 is projected to increase by 120% year-on-year, driven by significant growth in high-speed communication products [14]

Group 1: Space and Aerospace Industry - Shenzhou 20 spacecraft successfully landed, confirming the mission's success, while Shenzhou 23 has arrived at the launch center [1] - Beijing's Fengtai District aims to exceed a trillion yuan in industrial scale by 2030, focusing on aerospace and other key sectors [2] - York Space Systems plans to raise $512 million through an IPO, pricing shares between $30 and $34, with a listing on the NYSE under the ticker "YSS" [3] - Guojin Securities recommends attention to companies involved in 3D printing for commercial aerospace, highlighting its potential as a final processing solution [4] Group 2: Economic and Industrial Growth - By 2025, China's annual production and sales of new energy vehicles are expected to surpass 16 million units, reflecting growth in the clean energy sector [6] - China's GDP is projected to exceed 140 trillion yuan in 2025, with a growth rate of 5.0%, driven by various industrial sectors [7] - The high-tech manufacturing sector is anticipated to grow by 9.4% in 2025, with significant contributions from industries like integrated circuits and aircraft manufacturing [8] Group 3: Financial Market Developments - The number of private equity firms with over 10 billion yuan in assets has reached 114, with new entrants and some exits in the sector [5] - The A-share market has seen a record high of 222 stocks priced over 100 yuan, indicating a concentration of technology companies among the top performers [9] Group 4: Green Energy Initiatives - Five government departments have issued guidelines to accelerate the transition to a green and low-carbon energy structure, promoting zero-carbon factories and renewable energy utilization [9]

Core Insights - Quantum technology is prioritized in China's "14th Five-Year Plan," with significant emphasis on its development across various regions, including Shanghai and Anhui [1] - The A-share market has seen a resurgence in the quantum technology sector, with companies like Guandun Quantum and Keda Guokai gaining investor interest due to their strategic positioning in quantum technology [1] - Quantum computing is identified as the most promising area within quantum technology, transitioning from laboratory research to industrial application [1] Investment Trends - Capital is shifting from speculative investments to focused investments in the quantum technology supply chain, recognizing the importance of system capabilities in the competitive landscape [4] - The market potential for quantum computing is a primary driver for investment, with BCG predicting a profit of $850 billion by 2040 across key industries [4] - Investment in quantum technology is rapidly increasing, with a projected growth from $1.3 billion in 2023 to $2 billion in 2024, marking a 50% increase [4] Key Components of Quantum Computing - The "Three Hard and Three Soft" framework outlines six core components essential for the development of quantum computing: quantum chip systems, measurement and control systems, environmental support systems, quantum operating systems, quantum computing cloud platforms, and quantum application software [6][7][8] - Quantum chips are considered the "brain" of quantum computers, with significant investment potential in core materials and manufacturing processes [6] - Measurement and control systems are crucial for the stability of quantum computing, presenting extensive investment opportunities in core components and system integration [7] Ecosystem Development - The environmental support system is vital for the operation of quantum computers, with a focus on scaling production and operational capabilities of key equipment [8] - Quantum operating systems and software are essential for creating a robust ecosystem, with domestic systems like "Benyuan Sinan" being developed to integrate seamlessly with classical computing systems [8] - Investment in quantum cloud platforms is directed towards enhancing hybrid computing capabilities and integrating industry-specific applications [8] Long-term Strategic Value - The competition in quantum computing is fundamentally about the capabilities of the entire supply chain, with a focus on achieving self-sufficiency [9] - The next five years are critical for transitioning quantum computing technology from prototypes to market applications, with entities achieving full supply chain control likely to lead in global competition [9] - Recognizing the long-term value of quantum computing investments aligns with national strategic technology goals, as highlighted by industry leaders [10]