股票简称：中科曙光 股票代码：603019 曙光信息产业股份有限公司 Dawning Information Industry Co., Ltd （天津市华苑产业区（环外）海泰华科大街 15 号 1-3 层） 三、本预案是公司董事会对本次向不特定对象发行可转债的说明，任何与之 相反的声明均属不实陈述。 向不特定对象发行可转换公司债券 预案 二〇二六年二月 曙光信息产业股份有限公司 向不特定对象发行可转换公司债券预案 公司声明 一、公司及董事会全体成员保证公告内容真实、准确、完整，并确认不存在 虚假记载、误导性陈述或重大遗漏，并对本预案内容的真实性、准确性、完整性 承担个别和连带的法律责任。 二、本次向不特定对象发行可转债完成后，公司经营与收益的变化，由公司 自行负责；因本次向不特定对象发行可转债引致的投资风险，由投资者自行负责。 四、投资者如有任何疑问，应咨询自己的股票经纪人、律师、专业会计师或 其他专业顾问。 五、本预案所述事项并不代表审核、注册部门对于本次向不特定对象发行可 转债相关事项的实质性判断、确认、批准或注册，本预案所述本次向不特定对象 发行可转债相关事项的生效和完成尚待公司股东会审议、上海证券交 ...

股票简称：中科曙光 股票代码：603019 曙光信息产业股份有限公司 Dawning Information Industry Co., Ltd （天津市华苑产业区（环外）海泰华科大街 15 号 1-3 层） 向不特定对象发行可转换公司债券方案的 论证分析报告 二〇二六年二月 | | | | | | 曙光信息产业股份有限公司（以下简称"中科曙光""公司"或"发行人"） 是上海证券交易所主板上市公司。为满足公司业务发展的资金需求，扩大公司业 务规模，增强公司综合实力，提升盈利能力，公司结合自身实际情况，根据《中 华人民共和国公司法》（以下简称"《公司法》"）、《中华人民共和国证券法》 （以下简称"《证券法》"）、《上市公司证券发行注册管理办法》（以下简称 "《注册管理办法》"）等有关法律、法规和规范性文件的规定，拟通过向不特 定对象发行可转换公司债券（以下简称"可转债"或"本次发行"）的方式募集 资金。 第一节 本次发行的背景和目的 一、本次发行的背景 （一）响应国家战略部署，夯实高水平科技自立自强底座，发展高端算力 基础设施，为我国"十五五"时期新质生产力发展注入强劲动能 算力是集信息计算力、网络运载力、数据 ...

曙光信息产业股份有限公司 可转换公司债券持有人会议规则 第一章 总则 第一条 为规范曙光信息产业股份有限公司（以下简称"公司"）可转换公 司债券持有人会议的组织和行为，界定债券持有人会议的权利和义务，保障债券 持有人的合法权益，根据《中华人民共和国公司法》《中华人民共和国证券法》、 中国证券监督管理委员会（以下简称"中国证监会"）发布的《上市公司证券发 行注册管理办法》、上海证券交易所发布的《上海证券交易所股票上市规则》《上 海证券交易所上市公司自律监管指引第 12 号——可转换公司债券》等法律法规 及其他规范性文件的规定和《曙光信息产业股份有限公司章程》（以下简称"《公 司章程》"）的规定，并结合公司的实际情况，特制订本规则。 第二条 本规则所指的可转换公司债券为公司依据《曙光信息产业股份有限 公司向不特定对象发行可转换公司债券募集说明书》（以下简称"《可转债募集 说明书》"）约定发行的可转换公司债券（以下简称"可转债"），债券持有人为通 过认购、购买或其他合法方式取得本次可转债的投资者。 公司将聘请本次可转债的承销机构或其他经中国证监会认可的机构担任本 次可转债的受托管理人（以下简称"债券受托管理人"）。 ...

曙光信息产业股份有限公司 独立董事 2026 年第一次会议暨审计委员会会议 二、会议审议情况 （一）审议通过《关于曙光信息产业股份有限公司符合向不特定对象发行 可转换公司债券条件的议案》 公司独立董事及审计委员会一致同意《关于公司符合向不特定对象发行可 转换公司债券条件的议案》，并同意将该议案提交公司董事会审议。 表决情况：同意票 3 票，反对票 0 票，弃权票 0 票。 会议决议 一、会议召开情况 （一）本次会议的召开符合有关法律、行政法规、部门规章、规范性文件 和公司章程的规定。 （二）本次会议通知和材料已通过邮件发出。 （三）本次会议于 2026 年 2 月 9 日在公司会议室以现场结合通讯表决方式 召开。 （四）本次会议应出席董事 3 人，实际出席董事 3 人。 （五）本次会议由郑永琴主持。 （二）逐项审议通过《关于曙光信息产业股份有限公司向不特定对象发行 可转换公司债券方案的议案》 会议逐项审议通过了关于公司向不特定对象发行可转换公司债券方案的议 案，具体如下： 1.发行证券的种类 表决情况：同意票 3 票，反对票 0 票，弃权票 0 票。 2.发行规模 表决情况：同意票 3 票，反对票 0 票，弃 ...

证券代码：603019 证券简称：中科曙光 公告编号：2026-007 曙光信息产业股份有限公司 1 关于暂不召开股东会审议 曙光信息产业股份有限公司董事会 2026 年 2 月 10 日 本次向不特定对象发行可转换公司债券相关事项的公告 曙光信息产业股份有限公司（以下简称"公司"）于 2026 年 2 月 9 日召开的 第五届董事会第二十七次会议审议通过了公司向不特定对象发行可转换公司债 券的相关议案。本次向不特定对象发行可转换公司债券预案及相关公告已在中国 证监会指定的信息披露网站上披露，敬请投资者注意查阅。 根据相关法律、法规、规范性文件的要求以及《曙光信息产业股份有限公司 公司章程》的有关规定，本次提交董事会审议的向不特定对象发行可转换公司债 券预案相关事宜尚需提交公司股东会审议批准。鉴于公司本次向不特定对象发行 可转换公司债券的相关工作尚在进行中，故公司董事会决定暂不召开股东会审议 相关事项。待相关工作完成后，再行提请召开股东会审议。 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。 特此公告。 ...

Core Viewpoint - The company plans to issue convertible bonds to unspecified investors, pending approval from shareholders and regulatory bodies [1] Group 1 - The company will hold its 27th meeting of the fifth board of directors on February 9, 2026, to review the proposal for issuing convertible bonds [1] - The proposal for issuing convertible bonds and related matters are subject to approval by the company's shareholders and the Shanghai Stock Exchange [1] - The issuance will also require registration approval from the China Securities Regulatory Commission before implementation [1]

Core Viewpoint - The company plans to issue convertible bonds to raise a total of up to RMB 800 million for various advanced AI-related projects [1] Group 1: Fundraising Details - The total amount to be raised from the issuance of convertible bonds is capped at RMB 800 million, including the principal amount [1] - The funds will be allocated to projects such as advanced computing cluster systems for artificial intelligence, next-generation high-performance AI training and inference machines, and domestic advanced storage systems [1] Group 2: Funding Implementation - Prior to the arrival of the raised funds, the company will invest in the projects using its own or self-raised funds based on the actual progress of the investment projects [1] - Once the raised funds are in place, the company will replace the initial investments according to relevant laws and regulations [1]

Core Viewpoint - The article highlights the optimistic sentiment in the market, particularly in the U.S. stock market, with indicators suggesting a peak in positions and liquidity, while also identifying key investment opportunities in international stocks, Chinese consumer sectors, and emerging market resource producers [1][3]. Group 1: Market Sentiment and Indicators - The Bull & Bear Indicator from Bank of America has reached 9.6, the highest level since March 2006, indicating a peak in positions, liquidity, and inequality [1]. - The recent market rebound has led to a surge in optimism, with investors positioning themselves ahead of the holiday season [1]. Group 2: Investment Opportunities - The best investment directions towards 2026 include international stocks, the Chinese consumer sector, and emerging market resource and commodity producers [3]. - The AI computing demand is still in its early growth phase, with Nvidia's CEO stating that high investments will continue for the next 5-10 years, alleviating concerns about "overcapacity" in computing power [3]. Group 3: Sector Performance and Trends - The optical communication sector has seen significant gains, driven by Nvidia's rebound and the growing demand for AI computing [3][10]. - The A-share market has shown strong performance, with major indices rising and significant trading volumes, particularly in the optical communication and AI application sectors [10]. Group 4: Industry Developments - Nvidia's CPO (Coherent Photonic Optics) is expected to begin mass production in Q4 2026, with major clients likely to include Microsoft and Oracle [7]. - The AI application sector is gaining traction, with companies like Rongxin Culture and Haikan Co. seeing stock price surges due to advancements in AI models [10][12]. Group 5: Chemical and Real Estate Insights - The chemical sector is experiencing price increases, with companies like Xinhecheng raising export prices for vitamin E [19]. - The real estate market shows a year-on-year increase in second-hand housing transactions, indicating a potential recovery in the sector [21].

Core Insights - The National Innovation Center in Beijing has gathered over 700 enterprises, covering key sectors such as CPU, operating systems, databases, complete machines, network security, and application software [5][21]. Group 1: Key Enterprises - Loongson Technology (龙芯中科, 688047) is a leader in domestic CPU with its LoongArch instruction set and has a strong market share in government and terminal markets [6][22]. - Phytium Technology (飞腾信息, 000066) leads in the integration of servers and terminals with its FT series CPUs and has a well-adapted ecosystem [6][22]. - Haiguang Information (海光信息, 688041) focuses on general-purpose CPUs and DCU chips, being a major player in high-performance computing and data center chips [7][22]. - Tongxin Software is a core manufacturer of domestic desktop and server operating systems with a rich adaptation ecosystem [8][23]. - Kylin Software (麒麟软件, 600536) is a key supplier for critical industries such as government and finance with its Galaxy Kylin OS [9][24]. - DM Database (达梦数据库) is recognized as a benchmark for domestic databases with leading transaction processing performance [10][25]. - Renmin University of China Database (人大金仓) has a high penetration rate in government and central enterprise markets with its KingbaseES database [11][26]. - Sugon (中科曙光, 603019) is a leader in server and supercomputing infrastructure with advanced liquid cooling technology [12][27]. - China Great Wall Technology (中国长城, 000066) is a core enterprise in the domestic closed-loop for innovation with its Feiteng platform and terminals [13][28]. - Aisino (亚信安全, 688225) leads in security solutions for innovation environments with strong adaptation capabilities [14][29]. - Sangfor Technologies (深信服, 300454) is a leader in enterprise security and cloud computing solutions [15][29]. - Kingsoft Office (金山办公, 688111) is a leading domestic office software provider with extensive adaptation in innovation [15][29]. - Yonyou Network (用友网络, 600588) is a core manufacturer for enterprise management software transformation in innovation [16][30]. - SMIC (中芯国际) supports domestic chip manufacturing with its advanced 12-inch wafer fabrication capabilities [16][30]. - Unisoc (紫光汉图) provides adaptation and solutions for innovation [16][30].

Group 1 - Zhongke Shuguang, based in Beijing, is a leading enterprise in high-performance computing, cloud computing, and big data, with a comprehensive self-developed technology system in computing infrastructure [1][29] - The company collaborates with top research institutions to develop quantum computing supporting technologies and has launched dedicated computing infrastructure for quantum computing [1][29] - Future prospects include becoming a core service provider for quantum computing industrialization, leveraging national computing network construction and quantum technology policies [1][29] Group 2 - iFlytek, located in Hefei, is a leader in intelligent voice and AI, focusing on the integration of quantum computing and AI applications [2][30] - The company aims to optimize AI model training efficiency using quantum computing's parallel processing advantages and explores quantum algorithms in various fields [2][30] - Future developments may lead to differentiated advantages in quantum intelligent interaction and optimization algorithms [2][30] Group 3 - Hengtong Optic-Electric, based in Suzhou, is a global leader in optical communication and energy interconnection, with a significant market share in quantum communication [3][31] - The company has developed quantum key distribution (QKD) equipment and has a market share of over 40% in quantum optical cables [3][31] - Future strategies include enhancing core devices and exploring the integration of quantum communication with marine communication [3][31] Group 4 - Aerospace Electronics, located in Beijing, is a core enterprise in aerospace electronic information, focusing on quantum sensing and navigation technologies [4][32] - The company develops high-precision aerospace sensors based on quantum effects and supports the construction of space-based quantum communication networks [4][32] - Future advancements may position the company as a key supplier in aerospace quantum technology applications [4][32] Group 5 - Zhongtian Technology, based in Nantong, specializes in optical cables and renewable energy, focusing on the infrastructure for quantum key distribution networks [5][34] - The company collaborates with other quantum technology firms to provide supporting equipment for quantum communication systems [5][34] - Future efforts may include the development of specialized optical devices and solutions for quantum communication [5][34] Group 6 - Huagong Technology, located in Wuhan, is a leader in laser processing and optoelectronic devices, focusing on core optical devices needed for quantum communication [6][35] - The company aims to become a key supplier of quantum communication components and explore quantum sensing technology applications [6][35] - Future developments may enhance the company's position in the quantum communication market [6][35] Group 7 - China West Electric, based in Xi'an, focuses on quantum sensing technology applications in power systems, developing high-precision monitoring sensors [7][36] - The company aims to enhance the stability and intelligence of power systems through quantum sensing technology [7][36] - Future strategies may solidify the company's core advantages in quantum monitoring and precision measurement [7][36] Group 8 - AVIC Optoelectronics, located in Luoyang, specializes in high-precision connectors and optoelectronic components for quantum communication and computing [8][37] - The company aims to support the miniaturization and integration of quantum devices through its advanced manufacturing capabilities [8][37] - Future developments may expand the company's role in the quantum technology supply chain [8][37] Group 9 - Southern Power Grid Digital, based in Guangzhou, focuses on digital power grid solutions and quantum key distribution technology in power systems [9][38] - The company aims to establish a quantum security protection system for critical power infrastructure [9][38] - Future initiatives may position the company as a benchmark in quantum security applications within the power industry [9][38] Group 10 - China Great Wall, located in Beijing, is a leader in self-controlled computing and information security, focusing on post-quantum cryptography [10][39] - The company develops solutions to ensure information system security in the quantum computing era [10][39] - Future advancements may enhance the company's offerings in quantum security solutions [10][39] Group 11 - Kehua Data, based in Xiamen, specializes in data center infrastructure and energy management, providing power solutions for quantum computing facilities [11][41] - The company aims to become a core supplier for quantum computing infrastructure as the industry grows [11][41] - Future developments may optimize energy solutions for quantum computing centers [11][41] Group 12 - State Grid Information Communication, located in Beijing, focuses on digital power and information communication, exploring quantum key distribution in power networks [12][42] - The company aims to enhance the security of power communication networks through quantum technology [12][42] - Future strategies may solidify the company's role in promoting quantum communication applications in the power sector [12][42] Group 13 - Tiantong Co., based in Haining, specializes in magnetic materials and sapphire crystals, focusing on high-performance sapphire substrates for quantum computing [13][43] - The company aims to become a key supplier of materials essential for quantum chip manufacturing [13][43] - Future developments may expand the application of quantum materials in various quantum devices [13][43] Group 14 - Shenzhou Information, a leader in financial technology, focuses on quantum key distribution in the financial sector [14][44] - The company aims to build a quantum security financial service system to protect financial data [14][44] - Future initiatives may enhance the integration of quantum technology in financial services [14][44] Group 15 - Qiming Star, located in Beijing, is a leader in network security, focusing on the development of post-quantum cryptography technologies [15][45] - The company aims to provide comprehensive network security solutions to protect against quantum computing threats [15][45] - Future advancements may position the company as a core service provider in post-quantum security [15][45] Group 16 - Electric Science Network Security, based in Chengdu, focuses on quantum security technologies, including quantum key distribution and post-quantum cryptography [16][47] - The company aims to become a key player in quantum security for critical information infrastructure [16][47] - Future developments may enhance the company's capabilities in quantum security solutions [16][47] Group 17 - Keda Guokai, located in Hefei, focuses on the intersection of quantum computing and big data, developing algorithms for quantum data processing [17][48] - The company aims to accelerate the industrialization of quantum computing technologies [17][48] - Future initiatives may open new growth opportunities in the intelligent software industry [17][48] Group 18 - Guangdong Measurement, based in Guangzhou, specializes in calibration and testing services for quantum technology products [18][49] - The company aims to ensure the measurement accuracy and stability of quantum devices [18][49] - Future developments may position the company as a core calibration service provider in the quantum technology sector [18][49] Group 19 - Dongxin Peace, located in Zhuhai, focuses on quantum key distribution technology for IoT security applications [19][50] - The company aims to enhance the security of IoT devices and data transmission through quantum technology [19][50] - Future initiatives may solidify the company's position in the quantum security market for IoT [19][50] Group 20 - Hengbao Co., based in Zhenjiang, specializes in smart cards and financial technology, focusing on quantum security in financial transactions [20][51] - The company aims to develop quantum secure payment systems to protect financial data [20][51] - Future developments may enhance the company's offerings in quantum security applications within the financial sector [20][51] Group 21 - Datang Telecom, located in Beijing, focuses on integrated circuit design and quantum communication chip development [21][52] - The company aims to support the miniaturization and integration of quantum devices through specialized chips [21][52] - Future advancements may position the company as a key supplier in the quantum chip market [21][52] Group 22 - Guomin Technology, based in Shenzhen, focuses on post-quantum cryptography for security chips in various industries [22][54] - The company aims to ensure the security of devices and data in the quantum computing era [22][54] - Future developments may enhance the company's capabilities in the quantum security chip market [22][54]