烟台睿创微纳技术股份有限公司 信息披露暂缓与豁免事务管理制度 第一章 总则 第一条 为规范烟台睿创微纳技术股份有限公司（以下简称"公司"）信息 披露暂缓、豁免行为，督促公司及相关信息披露义务人（以下简称"信息披露义 务人"）依法合规地履行信息披露义务，加强信息披露监管，保护投资者合法权 益， 根据《中华人民共和国保守国家秘密法》《中华人民共和国证券法》（以下 简称"《证券法》"）、《上海证券交易所科创板股票上市规则》（以下简称"《上 市规则》"）、《上市公司信息披露暂缓与豁免管理规定》（以下简称"《管理规 定》"）等法律、法规、规范性文件及《烟台睿创微纳技术股份有限公司章程》 （以下简称"《公司章程》"）、《烟台睿创微纳技术股份有限公司信息披露管理 制度》（以下简称"《信息披露管理制度》"）等公司制度，结合公司实际情况， 制定本制度。 第二条 信息披露义务人按照《上市规则》、《管理办法》及其他相关法律、 法规、规范性文件的规定，办理信息披露暂缓、豁免业务的，适用本制度。 第三条 公司和其他信息披露义务人暂缓、豁免披露临时报告，在定期报告、 临时报告中豁免披露中国证券监督管理委员会（以下简称"中国证监会"）和证 ...

烟台睿创微纳技术股份有限公司 总经理轮值管理制度 第一条 为了适应烟台睿创微纳技术股份有限公司（以下简称"公司"）经 营发展需要，构建完善科学的管理机制，推动公司战略有效执行，培养高素质管 理团队，促进公司健康可持续发展，公司决定实行总经理轮值制度。现根据《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》"）等法律法规和《烟台睿创微纳技术股份有限公司章 程》（以下简称"《公司章程》"）以及《烟台睿创微纳技术股份有限公司总经 理工作细则》（以下简称"《总经理工作细则》"）的有关规定，特制定本制度。 第二条 公司实行董事会领导下的总经理（轮值）负责制，公司的轮值总经 理候选人需满足《公司法》《证券法》等法律法规以及《公司章程》《总经理工 作细则》等规定中关于总经理的任职要求。 第三条 轮值总经理的职责： （一）轮值总经理根据《公司章程》《总经理工作细则》及董事会授权行使 相应职权，履行相应职责； （二）按照《总经理工作细则》的规定或者董事会的要求向董事会进行汇报； （三）总揽公司发展，对公司的生产经营全面负责，对公司中长期战略提出 建议； （四）负责公司对内对外联 ...

| 证券代码：688002 | 证券简称：睿创微纳 | 公告编号：2025-062 | | --- | --- | --- | | 转债代码：118030 | 转债简称：睿创转债 | | 烟台睿创微纳技术股份有限公司 第三届监事会第二十次会议决议公告 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、准确性和完整性承担法律责任。 一、监事会会议召开情况 烟台睿创微纳技术股份有限公司（简称"公司"）第三届监事会第二十次会议 于 2025 年 8 月 28 日 14:00 在公司会议室以现场结合通讯方式召开。本次会议通知 于 2025 年 8 月 25 日以电子邮件及电话通知的方式发出，会议应出席监事 3 人，实 际出席监事 3 人。 表决结果：3 票同意、0 票反对、0 票弃权。 本议案所述内容详见公司刊登在上海证券交易所网站（www.sse.com.cn）的 《2025 年半年度报告》及《2025 年半年度报告摘要》。 本次会议由监事会主席刘岩先生召集并主持，会议的召集及召开程序符合《中 华人民共和国公司法》（以下简称"《公司法》"）等有关法律、法规、部门规 ...

Core Viewpoint - The technology growth sector is experiencing strong performance driven by favorable policies in artificial intelligence and computing power, with significant increases in related ETF products [1] Group 1: Market Performance - The performance of various ETFs in the technology growth sector has been notable, with the following returns since August: - 科创50ETF龙头 (588060) at 21.43% - 科创100ETF广发 (588980) at 16.29% - 创业板ETF广发 (159952) at 16.96% - 双创50ETF增强 (588320) at 23.83% [1] - The 科创50指数 focuses on 50 major securities with over 60% in the semiconductor industry, providing a benchmark for core assets in the 科创板 [2] - The 创业板ETF广发 has seen over 60% growth since its inception, with a current scale exceeding 12.8 billion [3] Group 2: Policy Support - Recent policies from the People's Bank of China and other departments aim to support new industrialization and promote the application of artificial intelligence, encouraging long-term capital into technology enterprises [1] - The domestic computing power infrastructure is rapidly developing, with an annual growth rate of approximately 30%, providing a solid foundation for the technology industry [1] Group 3: Investment Opportunities - Investors can leverage index funds to capture opportunities in hard technology companies listed on the 科创板 and 创业板 [2] - The 双创50ETF增强 offers a strategy to capture leading companies from both the 科创板 and 创业板, showing a notable increase of 23.83% since August [3] - The 科创100ETF广发, launched on July 23, has increased by 16.22% since its inception, covering mid-cap companies in the 科创板 [2]

Group 1 - The Core Point: The semiconductor sector is experiencing growth, driven by advancements in AI chip design and increasing demand for computing power in China [1][2] - The DeepSeek-V3.1 model was officially released on August 21, enhancing the design capabilities for domestic chips and supporting complex model inference [1] - As of June 30, 2025, China has 4.55 million 5G base stations and 226 million gigabit broadband users, positioning the country second globally in computing power [1] Group 2 - The Kexin 100 ETF fund closely tracks the Shanghai Stock Exchange's Kexin 100 Index, which includes 100 medium-cap stocks with good liquidity [2] - As of July 31, 2025, the top ten weighted stocks in the Kexin 100 Index account for 23.52% of the index, with notable companies including BoRui Pharmaceutical and BeiGene [2]

Core Viewpoint - The recent release of the "Artificial Intelligence +" action plan by the State Council elevates AI to a national strategic level, aiming to foster the development of the AI industry and related sectors, which is expected to create significant growth opportunities for companies in the technology innovation space [3][4]. Industry Development - The "Artificial Intelligence +" action plan emphasizes the cultivation of new intelligent models and business formats, promoting comprehensive industrial intelligence and accelerating the digital transformation of agriculture [3]. - A series of initiatives outlined in the plan are anticipated to stimulate the entire AI industry chain, from foundational computing power and algorithms to the implementation of various application scenarios, indicating substantial development potential [3]. ETF Performance - The Science and Technology Innovation 100 Index ETF (588030) has seen a recent increase of 0.86%, with a weekly rise of 5.95% as of August 26, 2025 [3]. - The ETF has experienced a significant growth in scale, with an increase of 441 million yuan over the past two weeks, ranking third among comparable funds [5]. - The ETF's net value has risen by 20.82% over the past six months, placing it in the top 18.07% of equity funds [5]. Fund Characteristics - The Science and Technology Innovation 100 Index ETF selects 100 medium-cap and liquid securities from the Sci-Tech Innovation Board, covering sectors such as semiconductors, biomedicine, and software development, all of which are closely related to the "Artificial Intelligence +" initiative [4]. - The ETF has a management fee of 0.15% and a custody fee of 0.05%, which are among the lowest in its category [5]. Tracking Accuracy - The ETF has demonstrated a tracking error of 0.020% year-to-date, indicating high tracking precision compared to similar funds [6]. - The underlying index reflects the performance of 100 medium-cap and liquid securities from the Sci-Tech Innovation Board, providing a comprehensive view of the market [6]. Top Holdings - As of July 31, 2025, the top ten weighted stocks in the Science and Technology Innovation 100 Index include companies like Borui Pharmaceutical and BeiGene, collectively accounting for 23.52% of the index [7].

Core Viewpoint - The article highlights the ongoing issue of "style drift" in public funds, particularly focusing on the HuaTai BaRui Health Life Mixed Fund, which has significantly deviated from its intended investment themes of healthcare and consumer life towards cyclical industries like non-ferrous metals and military manufacturing [1][9]. Fund Performance and Holdings - As of the end of Q2 2025, the fund's top ten holdings include companies such as Luoyang Molybdenum, Zhongbing Hongjian, and CATL, primarily concentrated in non-ferrous metals, defense, and power equipment sectors, with no direct allocation to healthcare or consumer-related industries [3][4]. - The fund has shown significant cyclical volatility, achieving a return of 33.33% in 2025 and 43.63% over the past year, but has a weak performance sustainability with declines of 13.11% in 2024, 13.99% in 2023, and 26.65% in 2022, resulting in negative returns over three and five years (-19.41% and -14.51% respectively) [4][6]. Fund Management and Strategy - Fund manager Lv Huijian indicated a cautious approach, focusing on military, non-ferrous, and midstream manufacturing sectors, which further confirms the strategy's disconnection from the "health life" theme and emphasizes macroeconomic cycles and manufacturing trends [7]. - The fund's total return since inception is 43.20%, with an annualized return of only 3.58%, ranking it low among similar flexible allocation funds (290 out of 528) [6]. Investor Composition - Since the mid-2023 report, institutional investors have completely exited, leaving individual investors holding 100% of the shares, reflecting a cautious attitude from institutional funds towards the fund's strategy deviation and performance [9]. Regulatory and Compliance Issues - The long-term and significant deviation from its established investment direction raises compliance concerns regarding style drift and highlights governance issues between thematic constraints and strategy execution, warranting ongoing attention from investors and regulatory bodies [9].

Core Insights - The Sci-Tech 100 Index has shown strong performance, with a year-to-date increase of 43.97%, outperforming the Sci-Tech 50 and Sci-Tech Composite Indexes [3][4] - The trading volume of the Sci-Tech 100 Index reached a historical high of 765.11 billion, indicating significant market interest and trading enthusiasm [3][4] Market Performance - As of August 25, 2025, the Sci-Tech 100 Index ETF has increased by 5.49% over the past week, with a current price of 1.29 yuan [3] - The ETF has seen a turnover rate of 1.7% and a transaction volume of 1.25 billion, with an average daily transaction volume of 5.59 billion over the past week [3][4] Driving Factors - The recent surge in the Sci-Tech 100 Index is driven by two main factors: a significant rise in the semiconductor sector and increased market risk appetite following comments from the Federal Reserve Chairman regarding potential interest rate cuts [4] - The long-term outlook for the Sci-Tech sector is positive, with expectations for continued growth driven by domestic substitution and technological self-sufficiency strategies [4] ETF Characteristics - The Sci-Tech 100 Index ETF focuses on high-growth sectors, with major allocations in electronics (37.77%), pharmaceuticals (22%), power equipment (12.77%), and computers (10.64%) [5] - Compared to the Sci-Tech 50 Index, the Sci-Tech 100 Index offers better industry diversification, reducing the impact of volatility from any single sector [5] Fund Performance - The Sci-Tech 100 Index ETF has achieved a net value increase of 23.84% over the past six months, ranking in the top 14.50% among equity funds [6] - The ETF has a year-to-date Sharpe ratio of 1.77, indicating strong risk-adjusted returns [7] Fee Structure and Tracking Accuracy - The management fee for the Sci-Tech 100 Index ETF is 0.15%, and the custody fee is 0.05%, which are among the lowest in comparable funds [9] - The tracking error for the ETF is 0.020% year-to-date, demonstrating high tracking precision [9] Top Holdings - As of July 31, 2025, the top ten holdings of the Sci-Tech 100 Index include companies like Borui Pharmaceutical and BeiGene, accounting for a combined weight of 23.52% [9]

Core Viewpoint - The news highlights the performance of the STAR Market and the launch of Huawei's new AI SSD, indicating a growing interest in AI storage solutions and the potential for investment opportunities in the tech sector [3][4]. Group 1: STAR Market Performance - As of August 26, 2025, the STAR Market 100 Index rose by 0.61%, with notable increases in constituent stocks such as Huafeng Technology (up 13.04%) and Zhuhai Guanyu (up 12.17%) [3]. - The STAR 100 Index ETF saw a 0.78% increase, marking its third consecutive rise, with a latest price of 1.3 yuan [3]. - Over the past week, the STAR 100 Index ETF accumulated a 5.49% increase, with a trading volume of 99.8865 million yuan and a turnover rate of 1.36% [3][4]. Group 2: Investment Trends and Fund Performance - The STAR 100 Index ETF experienced a net inflow of 27.3865 million yuan over the last ten trading days, despite a recent net outflow of 6.55234 million yuan [4]. - The ETF's net asset value increased by 23.84% over the past six months, ranking it 514 out of 3544 in the index stock fund category [5]. - The ETF's management fee is 0.15%, and its tracking error is 0.020%, indicating a competitive cost structure and high tracking precision compared to similar funds [5][6]. Group 3: Huawei's AI SSD Launch - Huawei is set to launch a new AI SSD on August 27, targeting the AI storage market by addressing the limitations of traditional HBM with innovative technology [3]. - The new product aims to meet the demands for large capacity and high performance in AI training and inference processes, potentially revitalizing the AI storage market [3]. - Huawei plans to collaborate with integrated machine manufacturers to enhance the current market landscape, suggesting a strategic move to increase competitiveness in the AI storage sector [3]. Group 4: Domestic Computing Power Chain - The release of DeepSeek-V3.1 is expected to boost the domestic computing power chain, with significant growth anticipated in related infrastructure due to increased capital expenditure from domestic internet companies [4]. - The focus on domestic computing power and its supporting industries, such as optical modules and switches, is projected to maintain high demand and growth in the coming years [4].

睿创微纳（688002.SH）8月25日在投资者互动平台表示，人工智能现已渗透到各行各业，公司基于自 研的人工智能算法开发的红外产品，在低空、工业与公共安全、车载、机器人等多个领域均有较好的订 单情况；深耕人工智能技术可提高公司的产品竞争力，从而对公司业绩有边际提升。 （文章来源：每日经济新闻） 每经AI快讯，有投资者在投资者互动平台提问：请问公司目前在人工智能领域是否有订单，预计该领 域未来对公司业绩是否有明显的边际提升？ ...