证券代码：603019 证券简称：中科曙光 公告编号：2025-062 曙光信息产业股份有限公司 关于召开2025年第三次临时股东大会的通知 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。 重要内容提示： (五)网络投票的系统、起止日期和投票时间。 股东大会召开日期：2025年10月9日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 (一)股东大会类型和届次 2025年第三次临时股东大会 (二)股东大会召集人：董事会 (三)投票方式：本次股东大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 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自2025 年 10 月 9 日 一、召开会议的基本情况 召开的日期时间：2025 年 10 月 9 日 14 点 00 分 召开地点：北京市海淀区中关村软件园 36 号楼会议室 至2025 年 10 月 9 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 东大会召开当日的交易时间段 ...

Market Overview - The Shanghai Composite Index fell by 0.18% on September 23, with five industries rising, led by banking and coal, which increased by 1.52% and 1.11% respectively. The sectors with the largest declines were social services and retail, down by 3.11% and 2.90% respectively [1] Capital Flow Analysis - The main capital flow showed a net outflow of 99.685 billion yuan across the two markets, with only three industries experiencing net inflows. The banking sector saw a net inflow of 1.4 billion yuan, while the construction and decoration industry had a net inflow of 169 million yuan, and the coal industry saw a net inflow of 399,410 yuan [1] - The electronic industry had the largest net outflow, totaling 20.043 billion yuan, followed by the computer industry with a net outflow of 16.660 billion yuan. Other sectors with significant outflows included pharmaceuticals, machinery, and non-bank financials [1] Computer Industry Performance - The computer industry experienced a decline of 2.39%, with a total net outflow of 16.660 billion yuan. Out of 335 stocks in this sector, 28 rose, with 2 hitting the daily limit, while 303 fell, including 2 hitting the lower limit [2] - Among the stocks with net inflows, the top performer was Capital Online, which saw a net inflow of 163 million yuan, followed by Desay SV and BGI Genomics with net inflows of 154 million yuan and 114 million yuan respectively [2] - The stocks with the largest net outflows included Zhongke Shuguang, with a net outflow of 1.950 billion yuan, followed by Zhina Zhen and Tuo Wei Information with outflows of 751 million yuan and 694 million yuan respectively [2][3] Capital Inflow and Outflow Rankings - The top stocks in terms of capital inflow included: - Capital Online: +3.90%, 25.65% turnover, 163.04 million yuan inflow - Desay SV: +4.20%, 2.98% turnover, 154.35 million yuan inflow - BGI Genomics: +3.42%, 2.80% turnover, 114.23 million yuan inflow [2] - The stocks with the largest capital outflows included: - Zhongke Shuguang: -2.37%, 7.99% turnover, -1.94973 billion yuan outflow - Zhina Zhen: -3.44%, 7.40% turnover, -751.03 million yuan outflow - Tuo Wei Information: -6.68%, 12.61% turnover, -693.92 million yuan outflow [3]

Core Viewpoint - The article emphasizes the emergence of a new paradigm in China's economy, termed the "new new three samples," which includes robotics, artificial intelligence (AI), and innovative pharmaceuticals, as key drivers for high-quality economic development and a shift from traditional growth models to technology-led advancements [1][4][29]. Robotics Sector - The robotics sector has seen significant market capitalization growth, with companies like Huichuan Technology exceeding 200 billion yuan and several stocks doubling in price within the year [2][13]. - The market for industrial robots in China is projected to reach 302,000 units in 2024, maintaining its position as the largest industrial robot market globally [30]. - Key challenges include reliance on imported high-end servo motors and precision components, which need to be addressed to enhance domestic capabilities [33]. Artificial Intelligence Sector - The AI sector is characterized by a large number of high-value companies, with six firms exceeding a market cap of 100 billion yuan, including Cambricon and Hikvision [19]. - The demand for AI capabilities has surged, particularly in large model applications, leading to significant revenue growth for companies like Industrial Fulian and Cambricon, with year-on-year increases of 35.58% and 4347.82%, respectively [20]. - The sector is supported by national policies aimed at integrating AI into various industries, with a comprehensive action plan released to enhance AI's role in economic development [22]. Innovative Pharmaceuticals Sector - The innovative pharmaceuticals sector is represented by major players like Heng Rui Medicine, which is nearing a market cap of 500 billion yuan, and BeiGene, which recently achieved profitability [24][28]. - Recent policy measures have been introduced to support the development of innovative drugs, including streamlined approval processes and enhanced reimbursement mechanisms [27]. - The sector is witnessing a shift from loss-making to profitability, with companies like BeiGene demonstrating the commercial viability of innovative drug models [28]. Strategic Importance - The "new new three samples" signify a transition from scale-driven manufacturing to technology-driven innovation, crucial for enhancing China's global competitiveness and economic resilience [7][9][31]. - The collaboration among robotics, AI, and innovative pharmaceuticals creates a synergistic effect that strengthens overall productivity and fosters new business models [8][31]. - Addressing the "bottleneck" issues in these sectors is essential for sustaining growth and achieving leadership in global technology competition [32][33]. Policy Recommendations - To enhance competitiveness, policies should focus on data openness, regulatory reforms, and infrastructure development to support AI and innovative pharmaceuticals [35][38]. - Establishing a robust talent pipeline and fostering interdisciplinary education will be critical for sustaining innovation in these sectors [37][38]. - Encouraging public-private partnerships and international collaboration will further strengthen China's position in the global market [39].

Market Overview - The Shanghai Composite Index rose by 0.22% to close at 3828.58 points, with a daily high of 3831.74 points [1] - The Shenzhen Component Index increased by 0.67% to close at 13157.97 points, reaching a high of 13157.97 points [1] - The ChiNext Index gained 0.55%, closing at 3107.89 points, with a peak of 3107.89 points [1] Margin Trading Situation - The total margin trading balance in the Shanghai and Shenzhen markets reached 24097.23 billion yuan, with a financing balance of 23930.34 billion yuan and a securities lending balance of 166.89 billion yuan, reflecting an increase of 193.0 billion yuan from the previous trading day [2] - The Shanghai market's margin trading balance was 12297.0 billion yuan, up by 107.47 billion yuan, while the Shenzhen market's balance was 11800.22 billion yuan, increasing by 85.52 billion yuan [2] - The top three stocks with the highest margin buying were SMIC (39.44 billion yuan), Zhongke Shuguang (35.48 billion yuan), and Zhongji Xuchuang (34.17 billion yuan) [2] Fund Issuance Situation - Eight new funds were launched yesterday, including South China Technology Innovation Mixed Fund A, South China Technology Innovation Mixed Fund C, and others [3][4] - The funds cover various investment types, primarily focusing on mixed and stock types [4] Top Trading Activities - The top ten net buying stocks on the Dragon and Tiger List included Yingweike (80456.71 million yuan), Xinyuan Technology (52316.74 million yuan), and Shanzigao Technology (36349.19 million yuan) [5] - Notable price movements included Yingweike with a 9.99% increase and Xinyuan Technology with a 17.34% rise [5] - The trading turnover rates for these stocks varied, with some reaching as high as 24.47% [5]

9月22日，国产芯片板块大涨，海光信息、芯原股份等涨超10%，中科曙光涨停。消息面上，摩尔线程 科创板IPO将于9月26日上会，沐曦股份IPO进程进入第二轮问询。 摩尔线程主要从事全功能GPU及相关产品的研发、设计和销售，致力于为AI、数字孪生、科学计算等 高性能计算领域提供计算加速平台，是兼顾图形渲染与AI计算的国产GPU公司。沐曦股份是国内高性 能通用GPU产品的主要领军企业之一，致力于自主研发全栈高性能GPU芯片及计算平台。 《中国人工智能计算力发展评估报告》显示，2024年中国智能算力规模达725.3百亿亿次/秒 （EFLOPS），同比增长74.1%；预计2025年，中国智能算力规模将达到1037.3EFLOPS，较2024年增长 43%。算力需求的快速增长，将带动GPU等芯片产业需求。沐曦股份、摩尔线程等国内多家GPU公司， 借力资本市场做大做强，国产芯片算力产业迎来快速发展期。 免责声明：以上内容为本网站转自其他媒体，相关信息仅为传递更多信息之目的，不代表本网观点，亦 不代表本网站赞同其观点或证实其内容的真实性。如稿件版权单位或个人不想在本网发布，可与本网联 系，本网视情况可立即将其撤除。 素材源 ...

Core Insights - The digital economy theme index (931582) has shown a slight increase of 0.24% as of September 23, 2025, with notable gains in constituent stocks such as Jingsheng Electronics (600699) up by 6.90% and Shengmei Shanghai (688082) up by 5.75% [1] - Huawei has unveiled a three-year development roadmap for its Ascend AI chips, planning to launch four new products from 2026 to 2028, including the Ascend 950PR and Ascend 970 [1] - The reports released by Huawei, "Smart World 2035" and "Global Digital Intelligence Index 2025," predict a dramatic increase in computing power, projecting a growth of up to 100,000 times by 2035 [2] Digital Economy ETF Performance - The digital economy ETF (560800) has increased by 0.10%, with a latest price of 1.05 yuan, and a trading volume of 369.44 million yuan, reflecting a turnover rate of 0.52% [1] - Over the past week, the average daily trading volume of the digital economy ETF was 37.65 million yuan [1] Key Constituents of the Index - As of August 29, 2025, the top ten weighted stocks in the digital economy theme index account for 53.36% of the total index weight, with Dongfang Caifu (300059) being the largest at 10.51% [3] - Other significant constituents include Cambricon (688256) at 4.52% and SMIC (688981) at 6.34% [5]

Group 1 - The core viewpoint of the article highlights that the margin financing balance has reached a historical high of 2.4175 trillion yuan, accounting for 2.55% of the A-share circulating market value [1] - As of September 22, the net financing amount was 19.233 billion yuan, with the electronic, computer, communication, machinery equipment, and home appliance sectors receiving the highest net financing [1] - The automotive industry experienced a net outflow of leveraged funds on the same day [1] Group 2 - The top five stocks with the highest net financing on September 22 were Zhongke Shuguang, Zhongji Xuchuang, Haiguang Information, Sanhua Intelligent Control, and Huagong Technology [1]

Core Viewpoint - As of September 22, the margin trading balance reached a new historical high of 2.4175 trillion yuan, accounting for 2.55% of the A-share circulating market value [1] Group 1: Margin Trading Data - On September 22, the net financing purchase amounted to 19.233 billion yuan, with the electronics, computer, communication, machinery equipment, and home appliances sectors receiving the highest net financing purchases [1] - The automotive industry experienced a net outflow of leveraged funds on the same day [1] Group 2: Top Stocks by Net Financing Purchase - The top five stocks with the highest net financing purchases on September 22 were Zhongke Shuguang, Zhongji Xuchuang, Haiguang Information, Sanhua Intelligent Control, and Huagong Technology [1]

Core Insights - The cloud computing ETF Hu-Gang-Shen (517390) has shown strong performance, with a 1.14% increase and over 10 million yuan in trading volume as of September 23 [1] - The ETF has experienced significant capital inflow, with over 84 million yuan accumulated in the last 10 trading days, indicating strong investor interest [1] - The year-to-date share change rate for the cloud computing ETF is 467.65%, the highest among similar products [2] Group 1: ETF Performance - The cloud computing ETF Hu-Gang-Shen (517390) has seen a strong opening, with key stocks like Kehua Data and Donghua Software rising over 5% [1] - The computer ETF (159998) has faced a decline, dropping over 1% with a trading volume exceeding 40 million yuan [2] - The latest circulating scale of the computer ETF is 3.262 billion yuan, making it the largest among similar products [3] Group 2: Index Tracking and Holdings - The cloud computing ETF closely tracks the CSI Cloud Computing Industry Index, which includes major stocks like Tencent Holdings and Zhongji Xuchuang [3] - The computer ETF tracks the CSI Computer Theme Index, selecting stocks from various IT sectors, including software and hardware [3] Group 3: Industry Developments - The Ministry of Industry and Information Technology and the National Development and Reform Commission have issued guidelines to enhance new information infrastructure, promoting technologies like 5G and cloud computing [4] - Oracle is reportedly negotiating a $20 billion AI cloud computing agreement with Meta, which could increase in total commitment before finalization [4] - Global demand for computing power remains high, with significant contracts being signed, such as Oracle's $455 billion order and Microsoft's $17.4 billion agreement with Nebius [5]

Summary of Key Points from Conference Call Records Industry Overview - The military industry in China is mature and has significant international market potential, with foreign trade becoming a focal point [1][2] - The end of the 14th Five-Year Plan has catalyzed policies, leading to a recovery in upstream military electronics orders, although challenges remain [1][2] - The 15th Five-Year Plan will commence in 2026, with a goal of military modernization by 2027, emphasizing the need for new combat capabilities [1][2] Core Insights and Arguments - Increased global military equipment demand due to rising geopolitical tensions and conflicts, validating the performance of domestic equipment in international markets [1][2] - The integration of AI in military applications is driving modernization, with China aiming for AI development goals by 2030 [1][2][5] - The 2025 military parade showcased advanced military technologies, including hypersonic weapons and unmanned systems, indicating a shift towards joint operations and modern combat systems [1][6] AI Applications in Military - AI applications in the military encompass various areas, including command operations, equipment maintenance, autonomous drones, and logistics management [5][7] - The U.S. leads in military AI, with significant investments in AI companies and rapid decision-making enhancements within NATO [5][9] - China's military AI development involves numerous companies, including aerospace and navigation firms, contributing to a comprehensive upgrade of military capabilities [9] Emerging Technologies and Equipment - The 2025 military parade highlighted new technologies such as AI-enabled drones and ground robots, enhancing overall military effectiveness [8][9] - Specific advancements include lightweight automatic rifles and smart wearable devices for soldiers, improving operational efficiency [8][9] Long-term and Short-term Outlook - Long-term prospects for military informationization and intelligence construction in foreign trade are promising, potentially expanding the domestic military market [10] - Short-term recovery in foreign trade requires time, with the military sector showing thematic investment trends [11] New Production Forces and Trends - Key development areas include commercial aerospace, low-altitude economy, and deep-sea technology, which are prioritized in national development plans [12][14] - The deep-sea technology sector is crucial for national security and economic interests, with ongoing advancements in underwater research and resource development [13][14] Investment Recommendations - Focus on military AI industrialization, with attention to emerging themes in commercial aerospace and unmanned intelligence [16][17] - Key companies to watch include those involved in national defense and aerospace, as well as firms specializing in AI and information technology [16][17]