关于完成工商变更登记及公司章程备案并取得营业执照的公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记 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个 别及连带法律责任。 一、基本情况 北京并行科技股份有限公司（以下简称"公司"）分别于 2025 年 7 月 24 日 和 2025 年 8 月 12 日召开第三届董事会第五十三次会议和 2025 年第三次临时股 东会，审议通过《关于拟变更公司注册资本、取消监事会、修订<公司章程>并办 理工商变更登记的议案》。具体内容详见公司分别于 2025 年 7 月 25 日和 2025 年 8 月 13 日在北京证券交易所指定信息披露平台（http://www.bse.cn/）披露的《关 于变更公司注册资本、取消监事会、修订《公司章程》公告》（公告编号：2025- 069）、《北京并行科技股份有限公司章程》（公告编号：2025-108）。 二、工商变更登记情况 公司已完成工商变更登记及备案手续，并于 2025 年 10 月 30 日取得北京市 海淀区市场监督管理局颁发的营业执照。新取得的营业执照基本信息如下： 名称：北京并行科技股份 ...

Market Overview - The IT services sector experienced a decline of 1.25% on October 30, with Luqiao Information leading the drop [1] - The Shanghai Composite Index closed at 3986.9, down 0.73%, while the Shenzhen Component Index closed at 13532.13, down 1.16% [1] Stock Performance - Notable gainers in the IT services sector included: - Shenzhou Information: closed at 18.40, up 9.98% with a trading volume of 1.5193 million shares and a turnover of 2.714 billion [1] - Parallel Technology: closed at 156.00, up 8.49% with a trading volume of 63,700 shares and a turnover of 1.011 billion [1] - Rongke Technology: closed at 24.41, up 7.39% with a trading volume of 523,700 shares and a turnover of 1.2647 billion [1] - Major decliners included: - Luqiao Information: closed at 58.68, down 16.41% with a trading volume of 58,200 shares and a turnover of 364 million [2] - Haixia Innovation: closed at 8.54, down 7.97% with a trading volume of 2.3174 million shares and a turnover of 2.037 billion [2] - Junyi Digital: closed at 22.12, down 5.91% with a trading volume of 63,000 shares and a turnover of 142 million [2] Capital Flow - The IT services sector saw a net outflow of 2.386 billion from institutional investors, while retail investors contributed a net inflow of 2.021 billion [2] - Notable capital flows among individual stocks included: - Rongke Technology: net inflow of 136 million from institutional investors, but a net outflow of 25.3 million from retail investors [3] - Shenzhou Information: net inflow of 69.39 million from institutional investors, with a net outflow of 59.55 million from retail investors [3] - Softcom Power: net inflow of 91.96 million from institutional investors, but a net outflow of 91.83 million from retail investors [3]

证券代码：920493 证券简称：并行科技 公告编号：2025-127 北京并行科技股份有限公司 本次交易不构成关联交易。 （四）决策与审议程序 购买资产的公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 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个别及连 带法律责任。 一、交易概况 （一）基本情况 北京并行科技股份有限公司（以下简称"公司"）拟向龙思云（北京）科技 有限公司采购 CPU 算力服务器、交换机设备，并签署相关采购合同，采购合同 总金额预计不超过人民币 900 万元。 （二）是否构成重大资产重组 本次交易不构成重大资产重组。 公司购置算力设备形成自有算力资源池是向用户提供服务的经营采购行为， 是公司各项主营业务的必要组成部分，属于与公司日常经营相关的交易行为。根 据《上市公司重大资产重组管理办法》第二条、《北京证券交易所上市公司重大 资产重组审核规则》第八条规定，公司据经营所需购置相关算力设备资产的交易 活动为日常经营活动中购买资产的交易活动，不构成重大资产重组。 （三）是否构成关联交易 公司于 2025 年 10 月 28 日召开第三届董事会第五十六 ...

证券代码：920493 证券简称：并行科技 公告编号：2025-128 北京并行科技股份有限公司 关于购买资产的进展公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假 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 担个别及连带法律责任。 一、购买资产基本情况 北京并行科技股份有限公司（以下简称"公司"）于 2025年 9月 22日召开 第三届董事会第五十四次临时会议，审议通过《关于公司拟签订 AI 算力服务器 及配套服务器主机设备采购合同的议案》，公司向绵存（浙江）科技有限公司、 浙江天极集成电路技术有限公司采购 AI 算力服务器及配套服务器主机设备采购， 并签署相关采购合同，采购合同总金额预计不超过人民币 11,338.98 万元。具体 内容详见公司于 2025 年 9 月 22 日在北京证券交易所官网（http://www.bse.cn/） 披露的公告《购买资产的公告》（公告编号：2025-112）。 二、购买资产进展情况 2025 年 9 月 22 日，公司与绵存（浙江）科技有限公司签署采购合同，公司 向其采购 AI 算力服务器及配套服务器主机设备，合同金额为 5 ...

本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 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个别及连 带法律责任。 一、会议召开和出席情况 证券代码：920493 证券简称：并行科技 公告编号：2025-125 北京并行科技股份有限公司 第三届董事会第五十六次会议决议公告 （二）会议出席情况 会议应出席董事 9 人，出席和授权出席董事 9 人。 （一）会议召开情况 1.会议召开时间：2025 年 10 月 28 日 2.会议召开地点：公司会议室 3.会议召开方式：现场方式 4.发出董事会会议通知的时间和方式：2025 年 10 月 17 日以书面方式发出 5.会议主持人：董事长陈健先生 6.会议列席人员：公司有关高级管理人员列席会议 7.召开情况合法合规的说明： 本次会议召集、召开、议案审议与表决程序符合《中华人民共和国公司法》 《北京证券交易所股票上市规则》等有关法律、行政法规、部门规章、规范性文 件和《北京并行科技股份有限公司章程》的规定。 2.议案表决结果：同意 9 票；反对 0 票；弃权 0 票。 二、议案审议情况 （一）审议通过《关于公司<2025 年第三季度 ...

证券代码：920493 证券简称：并行科技 公告编号：2025-124 北京并行科技股份有限公司 股东拟减持股份的预披露公告 本公司及董事会全体成员及相关股东保证公告内容不存在虚假记载、误导性 陈述或重大遗漏，并对其内容的真实、准确和完整承担个别及连带责任。 | 股东名称 | 股东身份 | | 持股数量 | 持股比 | 当前持股股份来源 | | --- | --- | --- | --- | --- | --- | | | | | （股） | 例（%） | | | 吕大龙 | 持股 | 5%以上股东 | 4,094,200 | 6.8569% | 公司公开发行并在 | | | | | | | 北交所上市前取得 | | 西藏龙芯投资 | 与持股 | 5%以上股 | | | 公司公开发行并在 | | 有限公司 | | 东构成一致行动 | 2,800,000 | 4.6894% | 北交所上市前取得 | | | | 关系的主体 | | | | | 清控银杏南通 创业投资基金 | 与持股 | 5%以上股 | | | 公司公开发行并在 | | | | 东构成一致行动 | 2,320,800 | 3.8868% | | ...

Core Viewpoint - The domestic GPU market is growing at an annual rate of 50%, but manufacturers need to find niche segments to survive in the competitive landscape [13]. Group 1: Industry Challenges - Many entrants in the computing power industry lack understanding of market conditions and technology selection, leading to resource idleness due to incorrect specifications and application mismatches [4][5]. - Technical service capability is crucial for the sustainable operation and development of computing power businesses, especially as bare metal leasing matures and intelligent computing cloud becomes a market focus [6][7]. - The industry faces issues such as low utilization rates and rapid depreciation of hardware, with many projects taking years to achieve only 30% utilization, while the hardware lifespan is typically five years [18][19]. Group 2: Competitive Landscape - Large companies have inherent advantages in the intelligent computing cloud space due to their financial strength, ecosystem scale, and comprehensive technical reserves, making it difficult for smaller players to compete unless they find differentiated strategies [7][8]. - The market is witnessing a "Matthew effect," where larger firms dominate, but niche areas like hybrid cloud and government cloud still offer survival space for specialized players [7][8]. - Companies like Parallel Technology leverage their experience in high-performance computing to create a "computing power buyer" model, efficiently matching clients with suitable computing resources [8][25]. Group 3: Domestic Chip Strategies - Domestic chip manufacturers should focus on improving application performance rather than merely pursuing peak performance metrics, as many current designs do not translate to effective real-world performance [10][12]. - The ecosystem around domestic chips needs more investment and collaboration with upstream and downstream partners to enhance competitiveness [12][13]. - The domestic GPU market has expanded to over a dozen manufacturers, but not all can survive; thus, finding a niche is essential for sustainability [13]. Group 4: Future Trends and Innovations - The focus in the computing power industry is shifting from large orders and trading to the technology, efficiency, and adaptability of computing power itself [8]. - The industry is moving towards a more integrated approach, where optimizing the entire supply chain and enhancing infrastructure design capabilities are key to future success [15][36]. - The emergence of open-source models is expected to stimulate the AI infrastructure layer, encouraging collaboration and optimization across hardware and software [31][32].

Core Viewpoint - The article discusses the impact of false information on stock prices, particularly focusing on the case of Sanhua Intelligent Control, which faced significant stock price fluctuations due to rumors of securing a 5 billion yuan order from Tesla. The article highlights the mechanisms of misinformation propagation through social media, AI model validation, and automated trading strategies, raising concerns about potential stock price manipulation [1][2][3]. Group 1: Misinformation Dynamics - The rumor about Sanhua Intelligent Control receiving a 5 billion yuan order from Tesla circulated widely on social media, with at least nine self-media outlets reporting it between early October and mid-October [2]. - The misinformation was not limited to domestic platforms; foreign accounts also contributed to the spread, amplifying the impact on stock prices [3]. - Sanhua Intelligent Control issued a clarification on October 15, stating that the rumors were untrue and that there were no undisclosed significant matters [3]. Group 2: AI and Information Pollution - The article discusses how AI models can inadvertently propagate false information, leading to significant market impacts. The models may reference unverified data, which can distort the knowledge base [5][9]. - Instances of "information pollution" have been noted, where repeated false claims can lead to AI models generating misleading responses, thus affecting investor perceptions and stock movements [5][9]. - The phenomenon of "AI hallucination" is highlighted, where AI-generated data can mislead users, necessitating a focus on improving data governance and model accuracy [9]. Group 3: Market Reactions and Trading Strategies - Following the clarification from Sanhua Intelligent Control, there was a notable influx of capital into the stock, with significant buying and selling activity recorded on October 15 [6]. - Quantitative trading strategies are sensitive to numerical information, such as order values, which can trigger automated trading responses and lead to stock price volatility [6]. - The article suggests that the interplay between misinformation and automated trading could create a cycle that benefits certain market participants while disadvantaging others [8]. Group 4: Need for Information Integrity - The article emphasizes the importance of verifying information sources, as the proliferation of false information can lead to significant market disruptions [8]. - There is a call for improved regulatory frameworks and industry self-discipline to combat misinformation and ensure the integrity of financial data [9]. - The need for a multi-layered information protection system is highlighted, especially in sensitive sectors like finance and healthcare, to mitigate the risks associated with misinformation [9].

证券代码：920493 证券简称：并行科技 公告编号：2025-123 北京并行科技股份有限公司 关于注销募集资金专项账户的公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记 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个 别及连带法律责任。 一、募集资金基本情况 （一）2021 年第二次定向发行股票 为了规范募集资金的管理和使用，保护投资者权益，公司依照《全国中小 企业股份转让系统业务规则（试行）》《全国中小企业股份转让系统股票定向发 行规则》等相关规定，结合公司实际情况，公司制定了《募集资金管理制度》。 公司按规定设立了募集资金专项账户。中金公司于 2022 年 2 月 15 日承接并行 科技持续督导主办券商，随后公司与中金公司、北京银行股份有限公司健翔支 行签署了《募集资金专户三方监管协议》。公司严格按已有的资金管理制度和审 批权限对募集资金的使用情况进行监督管理，确保募集资金严格按照《股票发 行方案》规定的用途使用。 （二）2023 年向不特定合格投资者公开发行股票 为规范募集资金的存放、使用与管理，提高其使用效率，保护投资者的合 法利益，《北京证券交易所上市 ...

证券代码：920493 证券简称：并行科技 公告编号：2025-120 北京并行科技股份有限公司 独立董事提名人声明与承诺（李晓静） 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假 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 担个别及连带法律责任。 提名人北京并行科技股份有限公司董事会，现提名李晓静女士为北京并行 科技股份有限公司第四届董事会独立董事候选人，并已充分了解被提名人职业、 学历、职称、详细的工作经历、全部兼职、有无重大失信等不良记录等情况。 被提名人已书面同意出任北京并行科技股份有限公司第四届董事会独立董事候 选人（参见该独立董事候选人声明与承诺）。提名人认为，被提名人具备独立 董事任职资格，与北京并行科技股份有限公司之间不存在任何影响其独立性的 关系，且提名人与被提名人不存在利害关系或者可能妨碍被提名人独立履职的 其他关系，具体声明并承诺如下： （一）具备上市公司运作的基本知识，熟悉相关法律法规、部门规章、规 范 性文件及北交所业务规则； （二）具有五年以上履行独立董事职责所必需的法律、会计或者经济等工 作经验； （三）具有良好的个人品德，不存在重大失信等 ...