2月4日，高伟达大宗交易成交440.07万股，成交额8009.27万元，占当日总成交额的37.01%，成交价18.2 元，较市场收盘价18.76元折价2.99%。 ...

中国北京市朝阳区建国路 77 号华贸中心 3 号写字楼 34 层 邮政编码 100025 电话: (86-10) 5809-1000 传真: (86-10) 5809-1100 北京市竞天公诚律师事务所 关于高伟达软件股份有限公司 2026 年第一次临时股东会 之 法律意见书 致：高伟达软件股份有限公司 北京市竞天公诚律师事务所（以下简称"本所"）受高伟达软件股份有限公 司（以下简称"高伟达"或"公司"）的委托，委派律师出席高伟达 2026 年第 一次临时股东会（以下简称"本次股东会"），并根据《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》"）、《上市公司股东会规则》（以下简称"《股东会规则》"）等法律法 规、规范性文件及现行有效的《高伟达软件股份有限公司章程》（以下简称"《公 司章程》"）的有关规定，出具本法律意见书。 本所律师按照《股东会规则》的要求对高伟达本次股东会的合法、合规、真 实、有效进行了充分的核查验证，保证本法律意见书不存在虚假、误导性陈述及 重大遗漏，并对本法律意见书的真实性、准确性、完整性承担相应的法律责任。 本法律意见书仅供高伟达为 ...

证券代码：300465 证券简称：高伟达 公告编号：2026-007 高伟达软件股份有限公司 2026 年第一次临时股东会决议公告 特别提示： 1、本次股东会未出现否决议案的情形； 2、本次股东会不涉及变更以往股东会决议； 3、本次股东会采取现场表决和网络表决相结合的表决方式。 一、会议召开和出席情况 1、 现场会议召开时间：2026年1月30日（星期五）下午14:00 2、 网络投票时间：通过深圳证券交易所交易系统进行网络投票 的时间为2025年1月30日上午9:15-9:25，9:30到11:30，下午13:00到 15:00；通过深圳证券交易所互联网系统投票的具体时间为2025年1月 30日9:15至2025年1月30日15:00的任意时间。 3、 现场会议召开地点：北京市朝阳区霄云路28号院2号楼国樽 赢地中心A座E层会议室。 4、 会议召集人：公司董事会 5、 会议主持人：董事长于伟先生 6、 会议的召集、召开与表决程序符合《中华人民共和国公司法》、 《中华人民共和国证券法》、《深圳证券交易所创业板股票上市规则》、 《上市公司自律监管指引第2号——创业板上市公司规范运作》、《上 市公司股东会规则》等 ...

Group 1 - The core viewpoint of the articles indicates a significant price increase trend in the technology sector, particularly in cloud computing and semiconductor products, driven by supply-demand imbalances and rising costs [1][6][7] - Zhongwei Semiconductor announced a price adjustment for MCU and Nor flash products, with increases ranging from 15% to 50% [1] - Guokai Micro also declared a comprehensive price hike, with increases up to 80%, leading to a surge in stock prices for both Zhongwei Semiconductor and Guokai Micro [6] Group 2 - Major global players in the cloud computing market, including Google Cloud and Amazon Web Services (AWS), have announced price increases, breaking a long-standing trend of declining prices in the industry [7][8] - AWS raised prices for its EC2 machine learning capacity blocks by approximately 15%, indicating a shift in pricing strategies due to rising demand for AI-related services [8] - The stock performance of cloud computing-related companies has been robust, with several stocks experiencing significant gains, such as Zhuoyi Information rising over 110% and others like Oputai and Liansheng Technology increasing by over 50% [8] Group 3 - Growth prospects for cloud computing stocks appear strong, with 33 stocks expected to have net profit growth rates exceeding 20% over the next two years, and several companies projected to achieve over 50% growth [9]

证券日报网讯1月26日，高伟达（300465）在互动平台回答投资者提问时表示，截至2026年1月9日，公 司持股人数为53535户。 ...

证券代码：300465 证券简称：高伟达 公告编号：2026-006 高伟达软件股份有限公司 关于 2026 年股票期权激励计划内幕信息知情人 买卖公司股票情况的自查报告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 高伟达软件股份有限公司（以下简称"公司"）于 2026 年 1 月 14 日召开第 五届董事会第十八次会议，审议通过了《关于公司<2026 年股票期权激励计划（草 案）>及其摘要的议案》等相关议案，具体内容详见公司于 2026 年 1 月 14 日在 巨潮资讯网（http://www.cninfo.com.cn）上披露的相关公告。 根据《上市公司股权激励管理办法》（以下简称《管理办法》）、《深圳证 券交易所创业板上市公司自律监管指南第 1 号—业务办理》（以下简称《自律监 管指南》）等相关法律法规的规定，通过向中国证券登记结算有限责任公司深圳 分公司查询，公司对 2026 年股票期权激励计划（以下简称"本次激励计划"） 内幕信息知情人在本次激励计划草案披露前 6 个月内（即 2025 年 7 月 14 日至 2026 年 1 月 14 日，以下 ...

证券代码：300465 证券简称：高伟达 公告编号：2026-005 高伟达软件股份有限公司 董事会薪酬与考核委员会关于公司 2026 年股票期权激励计划 首次授予激励对象名单的审核意见及公示情况说明 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 高伟达软件股份有限公司（以下简称"公司"）于 2026 年 1 月 14 日召开第 五届董事会第十八次会议审议通过了《关于公司<2026 年股票期权激励计划（草 案）>及其摘要的议案》等相关议案。 （二）公示期间：2026 年 1 月 15 日至 2026 年 1 月 24 日。 （三）公示方式：公司内部系统进行公示。 （四）反馈方式：在公示期间内，对公示的激励对象名单有异议者，可通过 书面或口头形式向公司董事会薪酬与考核委员会提出反馈意见。 （五）公示结果：公示期满，公司董事会薪酬与考核委员会未收到任何员工 对本次拟首次授予激励对象名单提出的任何异议。 二、核查情况 公司董事会薪酬与考核委员会核查了拟首次授予激励对象的姓名、身份证件、 激励对象与公司（含分公司、下属子公司）签订的劳动合同、劳务合同或聘用合 同、在 ...

1. Report Industry Investment Rating No relevant content provided. 2. Core Viewpoints of the Report No relevant content provided. 3. Summary According to the Table of Contents 3.1 Enterprise Overview - **Basic Information**: Beijing Silicon Flow Technology Co., Ltd. was established on August 29, 2023, with a registered capital of RMB 19.207265 million. The legal representative is Yuan Jinhui, and it is located in Haidian District, Beijing. Its business scope includes artificial intelligence software development, sales, and various technology - related services [5]. - **Enterprise Website Information**: The official website of Silicon Flow is www.siliconflow.cn, and it was verified on June 27, 2025 [7]. - **Main Personnel Information**: Yuan Jinhui serves as the manager, financial director, and chairman. Other main personnel include Zhao Zhen (supervisor) and several directors [8]. - **Branch Institutions**: There are two branch institutions, namely Beijing Silicon Dynamics Technology Co., Ltd. Shanghai Branch and Beijing Silicon Flow Technology Co., Ltd. Shenzhen Branch [9]. - **Change Records**: There have been multiple changes in directors, enterprise name, address, enterprise type, investors, and registered capital since its establishment [10][11]. - **Shareholder Information**: Shareholders include natural persons such as Yuan Jinhui and Wang Huiwen, as well as many enterprises and partnerships [12][13]. - **Subscribed Capital Contribution Information**: No specific information provided [15]. - **Business Exception Information**: No business exception records [16]. - **Enterprise Contact Information**: The address is Building 8, Courtyard 1, Zhongguancun East Road, Haidian District, Beijing. The phone number is 18500121984, and the email is contact@siliconflow.cn [17]. 3.2 Enterprise Linkage Relationship - **Enterprise - related Information**: The internal enterprise ID is 58f1f5d2 - faa8 - 4866 - 975e - 1f2ab809b465. It was established on August 29, 2023, with a registered capital of RMB 19.207265 million, and it belongs to the basic software development industry [19]. - **List of Associated Enterprise Shareholders**: There are multiple associated enterprise shareholders, including Beijing Silicon Innovation Enterprise Management Partnership (Limited Partnership), Beijing Innovation Works Zhichuang Equity Investment Partnership (Limited Partnership), etc. Some shareholders' shareholding ratios are not provided, while Yuan Jinhui holds 19.74%, Wang Huiwen holds 2.74%, and Tang Yuyu holds 1.94% [20][22]. - **Enterprise Main Personnel Information**: Similar to the main personnel information in the enterprise overview [23]. - **Associated Enterprise External Investment Information**: Associated enterprises have 100% shareholding in Silicon Flow (Shanghai) Technology Co., Ltd. and Silicon Cloud Link (Shanghai) Technology Co., Ltd. [25]. - **Associated Enterprise Judgement Document Information**: No relevant information provided [26]. - **Associated Enterprise Court Announcement Information**: No relevant information provided [27]. - **Enterprise Historical Shareholder Information**: The historical shareholder includes Beijing Zhipu Huazhang Technology Co., Ltd. [28]. - **Suspected Associated Relationship Information**: There are suspected associated relationships with many enterprises due to the same directors, supervisors, or high - level management, such as Hangzhou Chengfei Network Technology Co., Ltd. and Beijing Lexin Chuangzhan Technology Co., Ltd. [29]. 3.3 Defaulter Information - **Defaulter Case - filing Information**: No relevant information provided [35]. - **Defaulter Judgement Documents**: No relevant information provided [36]. 3.4 Related Research Reports - **Industry Reports**: Include "2025 China Software Development Market Industry Research Report", semi - annual and quarterly reports of Fujian Foxit Software Development Co., Ltd., and various analyst meetings related to software development companies [39]. - **Company Reports**: Include venture capital information of Silicon Flow, and reports on companies such as Yirui Technology, GCL Technology, and Xin'an Co., Ltd. related to silicon - based products [39].

Core Insights - Alibaba has established a strong position in the AI application space with various products like "Ant Aifu," "Lingguang," and "Qianwen," suggesting potential investment opportunities in AI applications [1] Group 1: Qianwen App Integration - The Qianwen App has fully integrated into Alibaba's ecosystem, enabling users to perform tasks such as ordering food, shopping, and booking flights through AI functionalities [2] - It has incorporated over 50 public service features via Alipay, enhancing its utility in daily life [2] - The app has evolved from a standard AI assistant to a significant entry point for Alibaba's ecosystem, potentially becoming a major traffic hub in the AI era [2] Group 2: Ant Aifu Health Assistant - Ant Group launched the AI health manager AQ, which was upgraded to "Ant Aifu," offering over a hundred AI functionalities related to health [3] - As of January 2026, the app has over 30 million monthly active users, with daily inquiries exceeding 10 million, indicating strong user engagement [3] - Notably, 55% of users are from third-tier cities and below, highlighting its reach in less urbanized areas [3] Group 3: Lingguang AI Assistant - The "Lingguang" AI assistant was introduced as a productivity tool, capable of generating small applications in 30 seconds using natural language [4] - It is the first AI assistant in the industry to support full-code generation for multi-modal content, including 3D models, audio, icons, animations, and maps [4] - The assistant has launched three main features, enhancing user interaction and efficiency [4] Group 4: Investment Recommendations - Beneficiary companies in the industry chain include Shiji Information, Jinqiao Information, Boyan Technology, and others, indicating a broad spectrum of investment opportunities [5] - Continued focus on AI application investments is recommended, with specific companies highlighted such as Kingsoft Office, Hehe Information, and others, suggesting a diverse investment landscape [5]

Core Viewpoint - Alibaba has established a strong position in the AI application sector through various products, including health assistant "Antifufu," general-purpose assistant "Lingguang," and personal life assistant "Qianwen," suggesting continued investment opportunities in AI applications [1] Group 1: Qianwen App Integration - The Qianwen App has fully integrated into Alibaba's ecosystem, functioning as a super agent that allows users to order food, shop, and book flights through various Alibaba services [2] - It features "Alipay AI Payment" for seamless transactions and has incorporated 50 public service functions, enhancing its utility in daily life [2] - The app's capabilities include human-like understanding and multi-step task execution, positioning it as a significant traffic entry point in the AI era [2] Group 2: Antifufu Health Assistant - Antifufu, launched in June 2025, is an AI health manager that offers over a hundred functions, including health education, consultation, report interpretation, and health record management [3] - As of January 2026, the app has over 30 million monthly active users, with daily inquiries exceeding 10 million, 55% of which come from third-tier cities and below [3] Group 3: Lingguang General-Purpose AI Assistant - Lingguang, introduced in November 2025, is a multi-modal AI assistant that can generate small applications in 30 seconds using natural language [4] - It is the first AI assistant capable of generating multi-modal content, including 3D models, audio, icons, animations, and maps, enhancing communication efficiency [4] - The assistant has launched three main features: "Lingguang Dialogue," "Lingguang Flash Applications," and "Lingguang Open Eye," available on both Android and iOS [4] Group 4: Investment Recommendations - Beneficiary companies in the industry chain include Shiji Information, Jinqiao Information, Boyan Technology, and others [5] - Continued focus on investment opportunities in AI applications is recommended, with specific companies highlighted such as Kingsoft Office, Hehe Information, and others [5] - Additional beneficiary companies include Zhiyun, Minimax, and various software and technology firms, indicating a broad spectrum of investment potential in the AI sector [5]