Core Points - The company Shengke Communication (688702.SH) announced that as of November 17, 2025, the National Integrated Circuit Industry Investment Fund has cumulatively reduced its shareholding by 10.1891 million shares, accounting for 2.49% of the company's total share capital [1] Summary by Category - **Shareholding Reduction** - The National Integrated Circuit Industry Investment Fund has completed its share reduction plan, which involved a total reduction of 10.1891 million shares [1] - This reduction represents 2.49% of the total share capital of Shengke Communication [1] - **Plan Completion** - The reduction plan's period has ended, marking the conclusion of this specific shareholding adjustment [1]

Core Viewpoint - The article discusses the recent trends in the A-share market, highlighting the performance of various sectors and stocks, particularly in the context of AI, hydrogen energy, and lithium battery industries. Group 1: Market Performance - On November 17, the three major indices all closed lower, with the Shanghai Composite Index down 0.46%, the Shenzhen Component down 0.11%, and the ChiNext down 0.20% [10] - The total trading volume across the market was 19,304.69 billion, a decrease of 500.72 billion from the previous day [10] - Over 2,500 stocks rose, with 100 stocks hitting the daily limit up [10] Group 2: Sector Highlights - The hydrogen energy sector saw significant activity, with a project announced by China Coal Asset Management Group to produce 500,000 tons of green ammonia annually [3] - The lithium battery sector remained active, with stocks like Fujian shares and others experiencing multiple limit-up days, driven by expectations of rising lithium carbonate prices [10] - The AI sector gained momentum due to news about Alibaba's "Qianwen" app and Huawei's upcoming AI technology release, leading to strong performances from stocks like Xuanyuan International [11] Group 3: Investment Insights - Morgan Stanley's report indicated that the Chinese stock market may enter a phase of consolidation in 2024, with target levels set for major indices [5] - The article notes that the AI application sector has been a significant driver of stock performance, with several stocks achieving substantial gains [4][11] - The article also highlights the potential for significant returns in the AI and hydrogen sectors, suggesting that investors could achieve substantial profits by aligning with leading stocks in these areas [3][4]

证券代码：688702 证券简称：盛科通信 公告编号：2025-035 苏州盛科通信股份有限公司 关于股东减持计划时间届满暨减持股份结果公告 本公司董事会、全体董事及相关股东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。 重要内容提示： 大股东持有的基本情况 本次减持计划实施前，苏州盛科通信股份有限公司（以下简称"公司"）股 东国家集成电路产业投资基金股份有限公司（以下简称"产业基金"）持有公司 股份 70,049,269 股，占公司总股本的 17.09%。上述股份均为来源于公司首次公 开发行前持有的股份，并于 2024 年 9 月 18 日起上市流通。 减持计划的实施结果情况 公司于 2025 年 7 月 26 日在上海证券交易所网站（www.sse.com.cn）披露了 《盛科通信关于持股 5%以上股东减持股份计划的公告》（公告编号：2025-016）， 由于股东自身经营管理需要，产业基金将根据市场情况拟通过集中竞价或大宗交 易的方式减持其所持有的公司股份数量合计不超过 12,300,000 股，拟减持股份数 量占公司总股本的比例合计不超 ...

Group 1 - The core point of the article is that Shengke Communication has completed a share reduction plan, with a total of approximately 10.19 million shares, representing 2.49% of the company's total share capital, being sold by the shareholder industry fund [1] - As of November 17, 2025, the company's market capitalization is reported to be 49.5 billion yuan [2] - The company's revenue composition for the year 2024 is entirely from integrated circuits, accounting for 100.0% [1]

Core Points - The major shareholder, National Integrated Circuit Industry Investment Fund Co., Ltd., completed its share reduction plan, selling a total of 10.1891 million shares, which accounts for 2.49% of the company's total equity [2] - The shares were sold at a price range of 102.26 to 144.74 yuan per share, resulting in a total cash-out of 1.265 billion yuan [2] - After the reduction, the major shareholder still holds 5.9802 million shares, representing 14.60% of the total shares outstanding [2]

Core Points - Shengke Communication (688702.SH) announced that the National Integrated Circuit Industry Investment Fund has completed its share reduction plan, reducing its holdings by 10.1891 million shares, which accounts for 2.49% of the company's total share capital [1] Summary by Category - **Company Announcement** - Shengke Communication received a notification from the National Integrated Circuit Industry Investment Fund regarding the completion of its share reduction plan [1] - The reduction was executed through centralized bidding and concluded on November 17, 2025 [1] - **Share Reduction Details** - The total number of shares reduced was 10.1891 million [1] - This reduction represents 2.49% of the total share capital of Shengke Communication [1]

Group 1 - The company held the 8th meeting of the second Supervisory Board on November 13, 2025, with all three supervisors present, and the meeting complied with relevant laws and regulations [2][5]. - The Supervisory Board approved the proposal to increase the estimated amount of daily related transactions for 2025 and 2026, stating that it aligns with the company's operational needs and follows fair pricing principles [3][6]. - The proposal to cancel the Supervisory Board and amend the Articles of Association was also approved, with the Audit Committee of the Board taking over the supervisory functions [7][10]. Group 2 - The company announced the resignation of non-independent director Yang Lu due to work adjustments, and her departure will not affect the normal operation of the Board [25][27]. - The Board proposed to elect Gao Yuan as a new non-independent director and adjust the members of the Strategic Committee, pending approval at the upcoming shareholders' meeting [24][28]. - The first temporary shareholders' meeting of 2025 is scheduled for December 4, 2025, where several proposals will be voted on, including the increase of daily related transaction limits and the cancellation of the Supervisory Board [31][32].

Group 1 - The core point of the article is the resignation of Ms. Yang Lu from her position as a non-independent director and member of the board's strategic committee at Shengke Communication due to work arrangement adjustments [1] - The company held its ninth meeting of the second board on November 13, 2025, where Ms. Gao Yuan was nominated as a candidate for the non-independent director position to replace Ms. Yang Lu [1] - Ms. Gao Yuan's term will last until the end of the current term of the second board [1]

中国国际金融股份有限公司 关于苏州盛科通信股份有限公司 增加 2025 年度日常关联交易预计额度及预计 2026 年度日常关联 交易额度的核查意见 中国国际金融股份有限公司（以下简称"中金公司"、"保荐机构"）作为苏州盛科通 信股份有限公司（以下简称"盛科通信"或"公司"）首次公开发行的保荐机构，根据 《证券发行上市保荐业务管理办法》《上海证券交易所科创板上市公司自律监管指引第 1 号——规范运作（2025 年 5 月修订）》《上海证券交易所科创板股票上市规则》《上海 证券交易所上市公司自律监管指引第 5 号——交易与关联交易》等相关法律、法规和规 范性文件的规定，对公司增加 2025 年度日常关联交易预计额度及预计 2026 年度日常关 联交易额度事项进行了核查，具体情况如下： 一、日常关联交易基本情况 （一）日常关联交易履行的审议程序 公司于 2025 年 11 月 13 日召开第二届董事会独立董事第二次专门会议，审议通过 了《关于增加 2025 年度日常关联交易预计额度及预计 2026 年度日常关联交易额度的议 案》，全体独立董事认为：公司增加 2025 年度日常关联交易预计额度、预计 2026 年度 ...

第一条 为规范苏州盛科通信股份有限公司（以下简称"公司"）内部审计工 作，提高内部审计工作质量，保护投资者合法权益，促使公司持续健康发展，根 据《中华人民共和国审计法》《审计署关于内部审计工作的规定》《企业内部控 制基本规范》及配套指引、《上海证券交易所科创板股票上市规则》《上海证券 交易所科创板上市公司自律监管指引第 1 号——规范运作》《苏州盛科通信股份 有限公司章程》（以下简称"《公司章程》"）等有关法律、法规、规章的规定， 特制定本制度。 第二条 本制度所称被审计对象，指公司各部门、各分公司、控股子公司或具 有对公司具有重大影响的参股公司及相关责任人。 第三条 本制度所称内部审计，是指一种独立、客观的确认和咨询活动，它通 过运用系统、规范的方法，审查和评价组织的业务活动、内部控制和风险管理的 适当性和有效性，以促进组织完善治理、增加价值和实现目标。 第四条 内部审计机构和内部审计人员从事内部审计工作，应当严格遵守有 关法律法规、本规定和内部审计职业规范，忠于职守，做到独立、客观、公正、 保密。 第一章 总则 苏州盛科通信股份有限公司 内部审计制度 内部审计机构和内部审计人员不得参与可能影响独立、客观履 ...