证券代码：688027 证券简称：国盾量子 公告编号：2025-068 科大国盾量子技术股份有限公司 关于召开2025年第六次临时股东大会的通知 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） 股东大会类型和届次 2025年第六次临时股东大会 （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 召开日期时间：2025 年 12 月 12 日15 点 00 分 召开地点：安徽省合肥市高新区华佗巷 777 号科大国盾量子科技园 （五） 网络投票的系统、起止日期和投票时间。 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 12 月 12 日 至2025 年 12 月 12 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 股东大会召开日期：2025年12月12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 ...

证券代码：688027 证券简称：国盾量子 公告编号：2025-063 科大国盾量子技术股份有限公司 第四届监事会第十七次会议决议公告 本公司监事会及全体监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、准确性和完整性依法承担法律责任。 一、监事会会议召开情况 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 届监事会第十七次会议于 2025 年 11 月 25 日以现场及通讯方式在公司会议室召 开。本次会议由监事会主席冯镭先生主持，本次会议应到监事 3 人，实际到会监 事 3 人。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。 二、监事会会议审议情况 经与会监事充分讨论，会议以投票表决方式审议通过了两项议案，具体如下： 1、审议通过《关于签订专利实施许可合同暨关联交易的议案》 监事会认为：公司拟与中国科学技术大学签订 5 份专有技术实施许可合同属 于日常经营活动所需，本次交易有利于公司业务的持续发展，交易定价公允，相 关关联 ...

证券代码：688027 证券简称：国盾量子 公告编号：2025-062 科大国盾量子技术股份有限公司 第四届董事会第十九次会议决议公告 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 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 事会第十九次会议于 2025 年 11 月 25 日以现场及通讯方式在公司会议室召开。本次 会议由董事长吕品先生主持，本次会议应到董事 9 人，实际到会董事 9 人。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》（以下简称"《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》（以下简称"《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 表决结果：同意 9 票，反对 0 票，弃权 0 票。 本议案尚需提交股东大会审议。 具体内容详见公司同日披露于上海证券交易所网站（www.sse.com.cn）的《关于 取消监事会、调整董事会、修订<公司章程> ...

Core Viewpoint - The company intends to renew implementation licensing contracts with the University of Science and Technology of China for 7 patents and 5 proprietary technologies that recently expired, with specific profit-sharing arrangements based on product sales net profit [1] Summary by Categories Licensing Agreements - The company previously signed 5 implementation licensing contracts with the University of Science and Technology of China, which have now expired [1] - The renewal of these contracts involves 7 patents and 5 proprietary technologies [1] Profit-Sharing Arrangements - For 3 patents and the "All-Fiber Cold Atom Interferometer Technology," the profit-sharing will be 50% of the product sales net profit [1] - For 2 patents and the "Single Photon Detector System Calibration Technology," the profit-sharing will be 30% of the sales net profit [1] - The remaining 5 patents and 4 proprietary technologies, which include areas such as single photon radar, quantum computing control equipment, and superconducting quantum chips, will have a profit-sharing of 25% of the sales net profit [1] Approval Process - The related transactions have been approved by the company's board of directors and supervisory board, and the independent directors have also consented [1] - The agreements still require approval from the shareholders' meeting [1]

证券时报·数据宝统计显示，科创板股今日上涨的有486只，下跌的有99只，以收盘价为基准测算，科创 板平均股价为38.57元，其中，收盘价超过100元的有64只，股价在50元至100元之间的有135只，股价在 30元至50元的有144只。 以最新收盘价计算，科创板平均股价为38.57元，其中股价超100元的有64只，股价最高的是寒武纪-U。 科创板股中，收盘价最高的是寒武纪-U，今日报收1260.00元，下跌0.16%，其次是源杰科技、国盾量子 等，最新收盘价分别为546.51元、460.00元。 科创板百元股一览 | 代码 | 简称 | 最新收盘价（元） | 今日涨跌（%） | 换手率（%） | 行业 | | --- | --- | --- | --- | --- | --- | | 688256 | 寒武纪-U | 1260.00 | -0.16 | 1.40 | 电子 | | 688498 | 源杰科技 | 546.51 | 4.90 | 7.11 | 电子 | | 688027 | 国盾量子 | 460.00 | 5.03 | 6.76 | 通信 | | 688506 | 百利天恒 | 388.28 | ...

Core Insights - The satellite ETF (159206) has seen a significant increase of 2.17%, with over 20 million units subscribed during the trading session, indicating strong investor interest in the sector [1] - Key component stocks such as Jiyuan Technology and Guangku Technology have experienced substantial gains, with Jiyuan Technology rising over 19% and Guangku Technology increasing over 16% [1][2] - The successful first flight of China's reusable rocket "Zhuque-3" is expected to significantly reduce launch costs and accelerate the domestic satellite internet constellation deployment [2] - The Ministry of Industry and Information Technology has officially launched a commercial trial for satellite IoT services, marking a critical step in China's low-orbit satellite communication sector [3] - The satellite IoT trial aims to promote the healthy development of emerging industries like commercial aerospace and low-altitude economy, providing wide-area low-speed data connectivity services across various sectors [3] Industry Developments - The successful first flight of Zhuque-3 validates its reusable capabilities, which could enhance China's competitiveness in the commercial aerospace sector [2] - The satellite IoT initiative aligns with China's "14th Five-Year Plan" for building a strong aerospace nation, potentially invigorating the private economy and accelerating the commercialization of the satellite industry chain [3] - The satellite ETF (159206) focuses on commercial aerospace and satellite communication, with an overweight position in satellite manufacturing, poised for growth under the "strong aerospace nation" backdrop [3]

Core Insights - The year 2025 is designated as the "International Year of Quantum Science and Technology" by UNESCO, marking it as the "Year of Quantum Technology" and highlighting China's prioritization of quantum technology in its future industrial layout [1] - Quantum technology is based on the principles of quantum mechanics, enabling applications such as quantum computing, quantum communication, and quantum measurement through properties like quantum superposition and entanglement [1] Quantum Computing - China's self-developed quantum computing prototype "Zuchongzhi 3" was launched in March 2025, setting a new global record for superconducting quantum computing superiority [3] - The quantum computer can perform specific tasks in just 10 minutes, a process that would take the fastest supercomputer approximately 16,000 years, showcasing a speed increase of 450 million times [5] - The quantum computer's core components and systems are fully domestically produced, ensuring control over core quantum computing technologies [7] Quantum Applications - The quantum computer is now globally accessible for applications, allowing various sectors to utilize its powerful computing capabilities [9] - A platform has been established to provide online quantum computing services for fields such as meteorology, biochemistry, and fintech, aiming to make quantum computing as convenient as utilities like water and electricity [10] Quantum Sensing - Quantum sensors enhance medical diagnostic capabilities, enabling the detection of extremely weak magnetic fields, which can lead to faster and more accurate non-invasive screening for early heart diseases [12][15] - Over the past five years, significant breakthroughs have been made in the field of quantum precision measurement, with plans to further improve sensitivity and adaptability for large-scale applications in the next five years [17] Quantum Communication - Quantum technology can secure communication, such as enabling encrypted phone calls through quantum principles that generate secure keys, preventing eavesdropping and decryption [19][21] - A comprehensive quantum communication network has been established, with key components being domestically produced and controlled, enhancing the overall information security system [21] Industry Development - The quantum technology industry in China is entering a new phase characterized by a dual focus on technology-driven and scenario-driven development, integrating technological and industrial innovation [23] - The Anhui province has launched a "thousand application scenarios" initiative, aiming to implement 1,000 quantum application scenarios by 2027, with plans to expand to 3,000 by 2030 [25]

Core Insights - The 2025 Quantum Technology and Industry Conference opened in Hefei, Anhui, showcasing significant achievements in quantum technology and industry [1] Quantum Technology Achievements - In superconducting quantum computing, "Zuchongzhi 3" set a new record for "quantum computing superiority" - In neutral atom quantum computing, a research team achieved AI-enabled control of a defect-free array of 2,024 atoms - In optical quantum computing, multi-bit continuous variable quantum entanglement was realized on an optical quantum chip for the first time - In quantum communication, a record was set for intercontinental quantum key distribution over 12,900 kilometers - In quantum precision measurement, the search detection limits for new physics were enhanced by 17 orders of magnitude [1] Quantum Industry Developments - China Telecom Group announced the world's largest, interconnected, and widely applicable quantum security infrastructure in the quantum communication field - State Grid Corporation of China launched a series of quantum encryption products aimed at distributed renewable energy - Keda Quantum Technology Co., Ltd. and China Telecom Quantum Group jointly released a superconducting quantum computing system solution designed for a scale of thousands of bits - China Electronics Technology Group Corporation introduced the XS1000 dilution refrigerator for superconducting quantum computers [1] Overall Impact - The concentrated release of these achievements signifies a leap in China's quantum technology across both fundamental research and industrial applications, injecting strong momentum into the economic and social development powered by quantum technology [1]

Core Insights - The global quantum communication market is projected to reach $2.67 billion by 2024 and nearly $20 billion by 2030, driven by advancements in quantum information technology [1][2] - Quantum communication, particularly Quantum Key Distribution (QKD), is primarily utilized in the defense and military sectors, accounting for approximately 25.65% of the market in 2023 [2] - The Chinese government has elevated quantum communication to a national strategic priority, with multiple policies introduced to support its development during the 13th and 14th Five-Year Plans [4][5] Market Overview - The quantum information technology sector is expected to experience rapid growth, transitioning from a nascent stage to a more developed market [1] - The industry is characterized by significant investments from both government and private sectors, aiming to secure a competitive edge in quantum technology [1] Policy Support - The Chinese government has implemented a series of policies to bolster quantum communication, including the establishment of a quantum secure communication backbone network [4] - Recent initiatives, such as the "Measurement Support for New Quality Production Power Development Action Plan (2025-2030)," emphasize the strategic importance of quantum communication and aim to overcome technical challenges [8] Application Areas - QKD is the most significant application area for quantum communication, with expectations for its adoption to expand into various industries as technology matures [2]

Group 1 - Quantum technology utilizes principles such as quantum superposition and entanglement to achieve applications in quantum computing, measurement, and communication [1][5] - The domestically developed quantum computing prototype "Zuchongzhi 3" has set a new global record for superconducting quantum computing superiority [1][3] - The quantum computer can perform specific tasks in 10 minutes, while the fastest supercomputer would take approximately 16,000 years for the same task [1] Group 2 - The quantum computer is fully domestically produced, ensuring that core quantum computing technologies are firmly in the hands of local developers [3] - A service platform has been established to provide online access to quantum computing services across various fields, including meteorological forecasting and fintech [7][5] - Quantum sensors can detect magnetic fields 10 billion times weaker than the Earth's magnetic field, with applications in medical diagnostics for early heart disease detection [15][11] Group 3 - Quantum technology enhances communication security through quantum encryption, ensuring that calls are protected from eavesdropping [21][23] - A comprehensive quantum communication network has been established, with all key components domestically produced, contributing to national information security [25] Group 4 - The "Thousand Scenarios" initiative in Anhui aims to open up 1,000 application scenarios across 25 fields to drive innovation in quantum technology [27][28] - The goal is to create a quantum industry cluster worth over 10 billion yuan by 2028, with over 170 related companies [30] - The industry is moving towards a dual-driven model of technological innovation and scenario application, with significant growth potential in various sectors [34][36]