香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內容概不負責，對其準確性 或完整性亦不發表任何聲明，並明確表示，概不對因本公告全部或任何部份內容而產生或因倚 賴該等內容而引致的任何損失承擔任何責任。 InnoScience (Suzhou) Technology Holding Co., Ltd. 英 諾 賽 科（ 蘇 州 ）科 技 股 份 有 限 公 司 本公告由英諾賽科（蘇州）科技股份有限公司（「本公司」，連同其附屬公司，「本集 團」）自願作出，旨在使本公司股東及潛在投資者了解本公司最新業務發展情況。 本公司宣佈，本公司已於近日與廣東威靈電機製造有限公司（「美的威靈」）達成戰 略合作，成功在家電電機驅動領域實現突破。雙方共同投入資源，聚焦氮化鎵在 家用空調電機應用領域的拓展，創新研發，推動氮化鎵新產品和方案在家電尤其 是空調領域的應用落地，引領空調產業的技術升級與迭代。 美的威靈專注於電機的研發和製造，年產能達2.2億台，在空調電機及洗滌電機 市場佔有率連續多年排名第一。美的威靈的主要客戶包括美的、小米、TCL、奧 克斯、海爾、日立等。經作出一切合理查詢後，就本公司董事所深知、盡悉及確 信，美的 ...

（於中華人民共和國註冊成立的股份有限公司） （股份代號：2577） 臨時股東會通告 茲通告英諾賽科（蘇州）科技股份有限公司（「本公司」）謹訂於2025年7月9日（星 期三）下午四時假座中國江蘇省蘇州市吳江區黎里鎮北厙新黎路98號研發大樓9樓會議 室召開及舉行2025年第一次臨時股東會（「臨時股東會」），以審議並酌情通過下列決議 案： 特別決議案 香港交易及結算所有限公司及香港聯合交易所有限公司對本通告的內容概不負責，對其準確性或完整性亦 不發表任何聲明，並明確表示，概不對因本通告全部或任何部份內容而產生或因倚賴該等內容而引致的任 何損失承擔任何責任。 InnoScience (Suzhou) Technology Holding Co., Ltd. 英 諾 賽 科（ 蘇 州 ）科 技 股 份 有 限 公 司 香港，2025年6月19日 於本通告日期，董事會包括執行董事Weiwei Luo博士、Jay Hyung Son先生、吳 金剛博士及鍾山先生；非執行董事汪燦博士、張彥紅女士及崔米子女士；以及獨立非 執行董事黃顯榮先生，榮譽勛章，太平紳士、易繼明博士、楊士寧博士及陳正豪博士。 – 1 – 1. 審議及批准建 ...

此乃要件 請即處理 閣下如對本通函任何方面或將採取的行動有任何疑問，應諮詢股票經紀或其他註冊證券交易商、銀行經 理、律師、專業會計師或其他專業顧問。 閣下如已售出或轉讓名下全部英諾賽科（蘇州）科技股份有限公司的股份，應立即將本通函連同隨附的代 表委任表格轉交買方或承讓人，或經手買賣或轉讓的銀行、股票經紀或其他代理商，以便轉交買方或承讓 人。 香港交易及結算所有限公司及香港聯合交易所有限公司對本通函的內容概不負責，對其準確性或完整性亦 不發表任何聲明，並明確表示概不會就本通函全部或任何部份內容而產生或因倚賴該等內容而引致的任何 損失承擔任何責任。 InnoScience (Suzhou) Technology Holding Co., Ltd. 英 諾 賽 科（ 蘇 州 ）科 技 股 份 有 限 公 司 （於中華人民共和國註冊成立的股份有限公司） （股份代號：2577） 建議採納2025年股份獎勵計劃 建議修訂公司章程並取消監事會 建議修訂股東會議事規則 建議修訂董事會議事規則 及 臨時股東會通告 英諾賽科（蘇州）科技股份有限公司謹訂於2025年7月9日（星期三）下午四時假座中國江蘇省蘇州市吳江 區黎里鎮北厙新 ...

Investment Rating - The report gives a "Buy" rating for the company, InnoScience (02577.HK), marking its first coverage [1]. Core Insights - InnoScience is a leading player in the GaN power semiconductor industry, focusing on third-generation semiconductor technology breakthroughs. The company is the first globally to achieve 8-inch GaN wafer mass production and holds a 42.4% market share in GaN discrete device shipments as of 2023 [6][14]. - The company is expected to see significant revenue growth driven by its applications in consumer electronics, data centers, electric vehicles, and industrial power supplies, with projected revenues of 12.45 billion, 24.16 billion, and 39.13 billion CNY from 2025 to 2027 [9][27]. - The report highlights the company's strong competitive advantages, including its IDM model, which allows for better control over the design and manufacturing processes, leading to a wafer yield exceeding 95% and a 30% reduction in unit costs compared to 6-inch wafers [18][19]. Financial Summary - The projected total revenue for InnoScience is expected to grow from 828 million CNY in 2024 to 3.913 billion CNY in 2027, with a compound annual growth rate (CAGR) of 62% [2]. - The net profit is projected to improve from a loss of 1.046 billion CNY in 2024 to a profit of 614 million CNY in 2027, indicating a significant turnaround in profitability [2][30]. - The company's market capitalization is approximately 339.11 billion HKD, with a circulating market value of 189.13 billion HKD [3]. Industry Overview - The global GaN semiconductor market is experiencing rapid growth, with a market size increase from 1.39 billion CNY in 2019 to 17.60 billion CNY in 2023, reflecting an annual growth rate of 88.5% [27]. - The demand for GaN power semiconductors is driven by the need for higher efficiency and smaller form factors in various applications, including consumer electronics, data centers, and automotive electronics [7][8]. - The report emphasizes the transition from traditional silicon-based semiconductors to GaN technology, which is expected to redefine industry standards and drive significant market expansion [6][7].

Core Viewpoint - A financial transformation is occurring where banks are proactively identifying financial needs in the technology sector rather than passively waiting for companies to approach them, thus providing crucial support for the growth of technology-oriented private enterprises [1][4]. Group 1: Financial Transformation in Technology Sector - Banks are shifting from a passive role to actively exploring financial needs in the technology sector, particularly for private enterprises [4]. - This transformation is essential for addressing the financing difficulties faced by technology companies and the lending challenges faced by banks [4]. Group 2: Case Studies of Successful Financing - Victory Nano (胜科纳米) faced initial financing challenges but received a 3 million yuan loan from Agricultural Bank of China (农行) that helped it overcome cash flow issues [6][7]. - Over the years, Agricultural Bank increased its credit support to Victory Nano, culminating in a 1 billion yuan loan for the establishment of a reliability analysis service platform for the semiconductor industry [7][8]. - In 2024, Victory Nano's revenue reached 415 million yuan, a 147% increase from 2021, with net profit rising from 27.5 million yuan in 2021 to 81.18 million yuan in 2024, marking a 195% increase [8]. Group 3: Comprehensive Financial Services - InnoSilicon (英诺赛科) received significant credit support from Agricultural Bank for its expansion projects, including a 200 million yuan loan for its first phase and 650 million yuan for the second phase [10][11]. - Agricultural Bank is adapting its services to meet the evolving needs of technology companies, offering a range of financial products beyond traditional loans, including supply chain finance and international settlement services [11][12]. Group 4: Challenges in Identifying and Approving Loans - The complexity of technology sectors like semiconductors and renewable energy requires banks to enhance their understanding of industry trends and technical processes to accurately assess companies' potential [15]. - Agricultural Bank has established a specialized team to support technology companies, ensuring continuity in client relationships and effective service delivery [15][16]. Group 5: Growth in Technology Finance - Agricultural Bank's strategic emerging industry loan balance reached 3.2 trillion yuan, with a growth rate of 24.1%, while loans to technology companies increased by over 250 billion yuan [16].

香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內容概不負責，對其準確性 或完整性亦不發表任何聲明，並明確表示，概不對因本公告全部或任何部份內容而產生或因倚 賴該等內容而引致的任何損失承擔任何責任。 自願公告 計劃回購本公司H股 本公告由英諾賽科（蘇州）科技股份有限公司（「本公司」）自願作出。 於二零二五年四月三十日舉行的股東週年大會上，股東已考慮及批准購回授權， 該購回授權一般及無條件授予董事，以於聯交所購回最多達本公司於有關決議案 獲通過當日已發行股份總數10%的H股（按於應屆股東周年大會當日已發行股份總 數維持不變的基準計算，即49,125,718股H股）（「回購授權」）。 本公司董事會（「董事會」）僅此宣佈，其擬行使股東於股東周年大會上授予董事 會的回購授權項下權力。本公司已決定，於本公告日起至回購授權屆滿期間，本 公司將根據市場情況及回購授權，以不定期於公開市場上購回股份。有關授權將 於以下日期（以最早者為準）屆滿：(i)本公司下屆年度股東會結束時；(ii)本公司 的公司章程或任何適用法律規定本公司須召開下屆年度股東會的期限屆滿時；及 (iii)股東於股東會上以特別決議案撤銷或修訂該決議案 ...

Group 1 - The Hang Seng Index fell by 0.55%, down 131 points, closing at 23,695 points, while the Hang Seng Tech Index decreased by 0.66% [1] - The early trading volume in Hong Kong stocks reached HKD 1,076 million [1] - Robot-related stocks were active, with DCH Holdings (00179) rising nearly 6% and SUTENG (02498) increasing over 2% due to the upcoming CMG World Robot Competition [1] Group 2 - Eucan Vision Bio-B (01477) surged over 18% after OT-703 was approved for real-world research in Boao, Hainan [2] Group 3 - Smoore International (06969) rose over 5% as Glo Hilo is set to launch in Japan, with positive feedback from the trial market for heated non-combustible products [3] - Youjia Innovation (02431) increased over 5% after its L4 autonomous driving minibus received project designation, following a series of product showcases at the Shanghai Auto Show [3] Group 4 - Maanshan Iron & Steel (00323) saw a rise of over 7% as the steel industry showed improving performance in Q1, with institutions noting a marginal improvement in the sector's fundamentals [4] - InnoCare Pharma (02577) surged over 15% due to a partnership with NVIDIA for the next-generation 800V power architecture, drawing attention to third-generation semiconductors [4] Group 5 - Gu Ming (01364) increased by 4.5%, reaching a new high, with expectations of being included in the Hong Kong Stock Connect next month and a projected net increase of over 2,000 stores for the year [5] Group 6 - Dekang Agriculture and Animal Husbandry (02419) rose over 7%, with stock prices hitting a new high as institutions are optimistic about the company's valuation recovery potential [6] Group 7 - Gome Retail (06808) saw an early rise of nearly 7%, reporting a turnaround with a profit of RMB 410 million for the year, while Dehong Capital will promote the development of various store formats [7] - New Town Development (01030) fell over 3% amid reports of plans to issue guaranteed bonds domestically, aiming to raise RMB 1.5 to 2 billion [7] - Alibaba Health (00241) dropped over 4%, despite a year-on-year profit increase of over 62%, with analysts stating that profits did not meet expectations [7]

Core Viewpoint - InnoCare (02577.HK) shares rose nearly 15% as the company engages in the sales of gallium nitride power semiconductor products, with reports indicating that Nexperia's collaboration with NVIDIA will play a crucial role in gallium nitride and silicon carbide technologies [1] Company Summary - InnoCare is involved in the sales of gallium nitride power semiconductor products [1] - The company's stock experienced a significant increase of nearly 15% [1] Industry Summary - The collaboration between Nexperia and NVIDIA is expected to enhance the development of gallium nitride and silicon carbide technologies, which are critical for the semiconductor industry [1]

香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內容概不負責，對其準確性 或完整性亦不發表任何聲明，並明確表示，概不對因本公告全部或任何部份內容而產生或因倚 賴該等內容而引致的任何損失承擔任何責任。 英諾賽科 ( 蘇 州 ) 科技股份有限公司 （於中華人民共和國註冊成立的股份有限公司） （股份代號：2577） 建議修訂公司章程並取消監事會 建議修訂股東會議事規則、董事會議事規則 及修訂《審核委員會職權範圍》 本公告乃英諾賽科（蘇州）科技股份有限公司（「本公司」）根據香港聯合交易所有限 公司證券上市規則第13.51(1)條作出，內容有關建議修訂《英諾賽科（蘇州）科技股 份有限公司章程》（「公司章程」）。 根據中國證券監督管理委員會發佈的《關於新<公司法>配套制度規則實施相關過 渡期安排》《上市公司章程指引》及相關法律法規，結合本公司實際情況及需求， 本公司擬對公司章程的條款作相應修改。據此，於2025年5月21日，本公司董事 會（「董事會」）已審議並通過建議修訂公司章程的決議案，建議對公司章程作出若 干主要修訂，旨在(i)取消設置本公司監事會（「監事會」），監事會的職權由董事會 審核委員會行使；(ii ...

InnoScience (Suzhou) Technology Holding Co., Ltd. 英諾賽科（蘇州）科技股份有限公司 （於中華人民共和國註冊成立的股份有限公司） （「本公司」） （股份代號：2577） 審核委員會職權範圍 2.1 審核委員會的秘書須由本公司的聯席公司秘書或（倘其缺席）其代表擔任。 2.2 審核委員會可不時委任任何其他具備合適資格及經驗的人士為審核委員會的 秘書。 3. 會議通知 4. 法定人數及出席會議 5. 會議次數 5.1 審核委員會每年應最少召開兩次會議。董事會、審核委員會成員或本公司的 外部審計師可於有需要時另行召開會議。 2 3.1 除非審核委員會全體成員另有協定，否則召開審核委員會會議的通知須於會 議召開前不少於兩個工作天發出。 3.2 會議通知須列明會議召開的日期、時間及地點，並附上議事程序或其他須經 審核委員會成員審議的文件。 3.3 任何會議召開之前須作出適當通知，除非審核委員會全體成員一致通過豁免 該通知。不論所作出的通知期，審核委員會成員出席會議將被視為豁免規定 的通知要求。 1. 成員 2. 秘書 1 1.1 本公司審核委員會（「審核委員會」）由本公司董 ...