江苏长电科技股份有限公司 关于全资子公司完成注册资本变更登记 并换发营业执照的公告 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、注册资本变更登记事由 证券代码：600584 证券简称：长电科技 公告编号：临 2024-053 江苏长电科技股份有限公司（以下简称"公司"）第八届董事会第六次临时 会议审议通过了《关于变更、延期部分募集资金投资项目的议案》、《关于对全资 子公司长电科技管理有限公司增资的议案》；以及 2023 年年度股东大会审议通过 了《关于变更、延期部分募集资金投资项目的议案》，同意公司以募集资金人民 币 21 亿元和自筹资金人民币 24 亿元向长电科技管理有限公司（以下简称"长电 管理"）增资人民币 45 亿元，主要用于对长电科技汽车电子（上海）有限公司增 资及收购晟碟半导体（上海）有限公司 80%股权。具体内容详见公司于 2024 年 3 月 18 日、2024 年 5 月 17 日在上海证券交易所网站 www.sse.com.cn 上披露的相 关公告。 本次增资完成后，长电管理注册资本从人民币 10 ...

江苏长电科技股份有限公司（以下简称"公司"）于 2024 年 3 月 4 日召开的 第八届董事会第五次临时会议，审议通过了《关于公司全资子公司长电科技管理 有限公司收购晟碟半导体（上海）有限公司 80%股权的议案》，同意长电科技管 理有限公司（以下简称"收购方"或"长电管理公司"）以现金方式收购 SANDISK CHINA LIMITED（以下简称"出售方"）持有的晟碟半导体（上海）有限公司 （以下简称"标的公司"）80%的股权，交易对价以北京亚太联华资产评估有限 公司出具的"亚评报字（2024）第 45 号"评估报告为依据，由交易双方协商确 定。经交易双方充分沟通协商交易对价约 62,400 万美元（最终价格将根据交割 前后的现金、负债和净营运资金等情况进行惯常的交割调整）。本次交易完成后， 收购方持有标的公司 80%股权，出售方持有标的公司 20%股权。具体内容详见公 司于 2024 年 3 月 5 日披露的《江苏长电科技股份有限公司关于全资子公司长电 科技管理有限公司收购晟碟半导体（上海）有限公司 80%股权的公告》（临 2024- 015）。 证券代码：600584 证券简称：长电科技 公告编号：临 ...

Summary of the Conference Call on Changdian Technology Company Overview - **Company**: Changdian Technology (长电科技) - **Industry**: Semiconductor packaging and testing, specifically within the Apple supply chain Key Points and Arguments 1. **Market Position**: Changdian Technology is considered a rare player in the A-share market that is integrated into the Apple semiconductor supply chain, demonstrating stable performance over the years [3][5] 2. **Valuation**: The company is currently valued at approximately 2.3 times its book value, which is seen as highly attractive compared to other semiconductor platforms [3] 3. **Growth Strategy**: The company is expanding its business into storage and automotive electronics, which are expected to have significant growth potential [3][8] 4. **Recent Performance**: In 2023, the automotive electronics segment generated over $300 million in revenue, marking a 68% year-on-year increase, contributing to 7.9% of total revenue [8] 5. **Acquisition Plans**: The company announced plans to acquire Western Digital's packaging plant in Shanghai, which is expected to enhance its high-end storage product offerings and increase revenue by 15-20% [15] 6. **Financial Health**: The company maintains a healthy debt ratio of less than 40%, indicating strong financial stability [18] 7. **R&D Investment**: In 2023, R&D expenses reached 2.44 billion, a 23.4% increase year-on-year, reflecting a commitment to innovation [19] 8. **Future Projections**: Revenue forecasts for 2024 to 2026 are projected at 33 billion, 38.5 billion, and 41.3 billion respectively, with net profits expected to grow significantly [23] 9. **Market Dynamics**: The company is well-positioned to benefit from the increasing penetration of AI in end-user devices, which is expected to drive supply chain investment opportunities [5][13] 10. **Competitive Landscape**: The domestic market faces intense competition, but the company’s overseas business remains stable, providing a buffer against local market pressures [14] Additional Important Information - **Technological Advancements**: The company has made significant strides in advanced packaging technologies, including 2.5D and 3D packaging solutions, which are crucial for high-performance applications [20] - **Client Base**: Changdian serves major clients including Samsung and Hynix, with a significant portion of its revenue derived from these relationships [12][13] - **Strategic Partnerships**: The acquisition of Synco Technology has allowed Changdian to enhance its technological capabilities and reduce time to market for overseas clients [9][10] - **Market Trends**: The semiconductor industry is expected to see a recovery in demand, particularly in the second half of the year, driven by new product launches and increased customer orders [21][24] This summary encapsulates the key insights from the conference call regarding Changdian Technology's strategic positioning, financial health, and future growth prospects within the semiconductor industry.

Summary of Conference Call Company and Industry Involved - The conference call involves Hongyuan Electronics, a company positioned as a beneficiary of the AI wave in the semiconductor packaging industry [1] Core Points and Arguments - The call highlights the emergence of AI technologies and their impact on the semiconductor sector, particularly in packaging [1] - Hongyuan Electronics is identified as a key player in this space, suggesting a strategic focus on leveraging AI advancements to enhance operational efficiency and product offerings [1] Other Important but Possibly Overlooked Content - The call indicates that all participants were in a muted state, suggesting a formal and structured approach to the meeting [1] - The introduction phase of the call emphasizes the importance of the attendees' roles in the discussion, which may reflect on the company's collaborative approach to addressing industry challenges [1]

Summary of the Conference Call Company and Industry Involved - The conference call is related to the semiconductor industry, specifically focusing on Biochemical Hongyuan Electronics and its involvement in the AI technology wave, particularly in packaging technology [1] Core Points and Arguments - The company positions itself as a beneficiary of the AI technology wave, indicating a strategic focus on advancements in AI applications within the semiconductor sector [1] - The call highlights the company's role as a "packaging giant," suggesting a significant market presence and expertise in semiconductor packaging solutions [1] Other Important but Possibly Overlooked Content - The introduction of the call emphasizes the importance of the participants being in a quiet state, which may indicate the seriousness and focus of the discussion [1]

公司是全球领先的集成电路制造和技术服务提供商，为客户提供全方位的芯 片成品制造一站式服务。通过高集成度的晶圆级 WLP、系统级（SiP）封装技术 和高性能的 Flip Chip 和引线互联封装技术，公司的产品、服务和技术涵盖了主 流集成电路系统应用，包括网络通讯、移动终端、高性能计算、汽车电子、大数 据存储、物联网与工业智造等领域。 证券代码：600584 证券简称：长电科技 公告编号：临 2024-050 江苏长电科技股份有限公司 关于 2024 年度"提质增效重回报"行动方案的公告 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。 为深入贯彻党的二十大和中央金融工作会议精神，落实国务院《关于进一步 提高上市公司质量的意见》的要求，积极响应上海证券交易所《关于开展沪市公 司"提质增效重回报"专项行动的倡议》，践行"以投资者为本"的发展理念， 推动江苏长电科技股份有限公司（以下简称"公司"或"长电科技"）高质量发 展和投资价值提升，保护投资者尤其是中小投资者合法权益，公司制定了 2024 年度"提质增效重回报"行动方案，具体方案 ...

关于公司董事辞职的公告 证券代码：600584 证券简称：长电科技 公告编号：临 2024-051 江苏长电科技股份有限公司 特此公告。 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。 江苏长电科技股份有限公司董事会 近日，江苏长电科技股份有限公司（以下简称"公司"）董事会收到董事于 江先生递交的书面辞职报告。于江先生因工作调整请求辞去公司董事职务，同时， 根据公司董事会下设各委员会工作细则相关规定，其亦不再担任公司董事会战略 投资委员会及提名委员会委员。于江先生辞职后将不在公司担任其他任何职务。 2024 年 7 月 16 日 根据《公司法》、《公司章程》等有关规定，于江先生的辞职未导致公司第八 届董事会董事人数低于法定最低人数，其辞职不会影响董事会的正常运作，辞职 报告自送达董事会之日起生效。公司将尽快按照法定程序完成董事增补等相关后 续工作。 于江先生在公司任职期间勤勉尽职，为促进公司规范运作和健康发展发挥了 积极作用，公司及公司董事会对于江先生为公司做出的贡献表示衷心的感谢！ ...

江苏长电科技股份有限公司 关于收到韩国公平交易委员会的批准函暨控制权 拟发生变更的进展公告 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、本次权益变动基本情况 证券代码：600584 证券简称：长电科技 公告编号：临 2024-049 特此公告。 江苏长电科技股份有限公司董事会 2024 年 7 月 16 日 江苏长电科技股份有限公司（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"大基金"）、芯电半导体（上海）有限公司（以下简 称"芯电半导体"）分别于 2024 年 3 月 26 日与磐石香港有限公司（以下简称"磐 石香港"）签订了《股份转让协议》，大基金拟将其持有的 174,288,926 股公司股 份（占公司总股本的 9.74%）转让给磐石香港或其关联方；芯电半导体拟将其持 有的 228,833,996 股公司股份（占公司总股本的 12.79%）转让给磐石香港或其关 联方（以下简称"本次交易"）。具体内容详见公司于 2024 年 3 月 27 日在上海证 券交易所网站（www.sse.com ...

Summary of Conference Call Company/Industry Involved - The conference call is related to Zhongtai Electronics, specifically focusing on the AI packaging integration sector [1] Core Points and Arguments - The call is part of the 17th session in a series discussing AI technology and its applications in the electronics industry [1] - The meeting emphasizes the leadership position of Zhongtai Electronics in the AI packaging integration market [1] Other Important but Possibly Overlooked Content - The call indicates a focus on the recovery phase of the technology sector, suggesting potential growth opportunities in the near future [1]

Summary of Conference Call Company/Industry Involved - The conference call pertains to Everbright Securities, a professional investment institution. Core Points and Arguments - The meeting is designed for professional institutional investors, emphasizing that the content does not constitute investment advice under any circumstances [1] - Participants are reminded to fully understand various investment risks and to make investment decisions based on their own situations, bearing the investment risks independently [1] Other Important but Possibly Overlooked Content - The call includes a disclaimer regarding the nature of the information shared, highlighting the importance of individual responsibility in investment decisions [1]