Core Viewpoint - The company is exploring diverse applications for its bismuth materials business, including potential uses in controlled nuclear fusion [1] Group 1 - The company's bismuth materials are applicable in various fields such as electronic components, photovoltaic cells, biomedicine, thermoelectric cooling, and the nuclear industry [1] - The company will continue to monitor technological and market dynamics across different industries to actively seek business expansion opportunities [1]

Group 1 - The company announced the election of Ms. Yu Shuting as the legal representative, effective until the end of the current board's term [1] - The board meeting to elect the legal representative was held on October 15, 2025 [1] - The company will complete the necessary registration changes with market regulatory authorities [1] Group 2 - The second extraordinary general meeting of shareholders was held on October 15, 2025, at a specified location in Shanghai [2][3] - All resolutions presented at the meeting were approved without any objections [3][4] - The meeting was attended by all current directors and supervisors, ensuring compliance with legal and regulatory requirements [5][9] Group 3 - Several key proposals were passed, including changes to the company name and business scope, as well as amendments to the articles of association [6][7] - The proposals related to the management system revisions were also approved, including rules for shareholder meetings and board meetings [6][7] - The voting results indicated that all resolutions received more than half of the valid votes from participating shareholders [7][8]

（文章来源：证券日报） 证券日报网讯 10月15日晚间，万业企业发布公告称，公司于2025年10月15日召开公司第十二届董事会 临时会议，审议通过《关于选举公司法定代表人的议案》，同意选举公司董事（代表公司执行事务的董 事）余舒婷女士担任公司法定代表人。 ...

证券代码：600641 证券简称：万业企业 公告编号：临 2025-062 上海万业企业股份有限公司 关于变更法定代表人的公告 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。 上海万业企业股份有限公司（以下简称"公司"）于 2025 年 10 月 15 日召开公司第十二届董事会临时会议，审议通过《关于选举 公司法定代表人的议案》，根据《公司法》《公司章程》等有关规定， 同意选举公司董事（代表公司执行事务的董事）余舒婷女士（简历 详见附件）担任公司法定代表人，任期至公司第十二届董事会任期 届满之日止。 特此公告。 上海万业企业股份有限公司董事会 2025 年 10 月 16 日 附件 余舒婷女士简历 余舒婷女士，1985 年 7 月出生，中国国籍，无境外永久居留权， 中山大学管理学学士。曾任中国出口信用保险公司广州业务处部门 经理；先导科技集团副总经理及半导体事业部负责人。现任上海万 业企业股份有限公司副董事长兼副总裁。 公司将按照相关规定，尽快完成法定代表人的工商变更手续， 具体以市场监管部门的登记为准。 ...

国浩律师（上海）事务所 法律意见书 致：上海万业企业股份有限公司 上海万业企业股份有限公司（以下简称"公司"）2025 年第二次临时股东大会 （以下简称"本次股东大会"）现场会议定于 2025 年 10 月 15 日 14：00 在上海市 徐汇区龙华路 2696 号龙华万科 T4 办公楼 2F 会议室召开，国浩律师（上海）事 务所（以下简称"本所"）接受公司的委托，指派本所律师出席会议，并依据《中 华人民共和国证券法》、《中华人民共和国公司法》和《上海万业企业股份有限 公司章程》（以下简称《公司章程》）出具本法律意见书。 本所律师已经按照有关法律、法规的规定对本次股东大会召集、召开程序是 否合法及是否符合《公司章程》、股东大会召集人资格的合法有效性、出席会议 人员资格的合法有效性和股东大会表决程序、表决结果等发表法律意见。法律意 见书中不存在虚假、严重误导性陈述及重大遗漏，否则愿意承担相应的法律责任。 本所律师是根据对事实的了解和对法律的理解发表法律意见。 本法律意见书依据国家有关法律、法规的规定而出具。 本所律师同意将本法律意见书作为公司本次股东大会的必备文件公告，并依 法对本所出具的法律意见承担责任。 本 ...

证券代码：600641 证券简称：万业企业 公告编号：临 2025-061 上海万业企业股份有限公司 2025年第二次临时股东大会决议公告 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。 重要内容提示： 本次会议是否有否决议案：无 一、 会议召开和出席情况 (一) 股东大会召开的时间：2025 年 10 月 15 日 (二) 股东大会召开的地点：上海市徐汇区龙华路 2696 号龙华万 科 T4 办公楼 2F 会议室 (三) 出席会议的普通股股东和恢复表决权的优先股股东及其持 有股份情况： | 1、出席会议的股东和代理人人数 | 599 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 341,084,591 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | 37.4377 | | 份总数（已扣除已回购股份）的比例（%） | | (四) 表决方式是否符合《公司法》及《公司章程》的规定，大 会主持情况等。 公司董事会召集本次会议，董事长朱世会先生主持会议，本次会 议的召集、召开 ...

Core Viewpoint - Wan Ye Enterprise (600641.SH) announced the election of Ms. Yu Shuting as the legal representative of the company, effective until the end of the current board's term [1] Group 1 - The company will hold its 12th board meeting on October 15, 2025, to review the proposal for the election of the legal representative [1] - The election is in accordance with the Company Law and the company's articles of association [1] - The company will complete the necessary business registration changes for the legal representative as per regulatory requirements [1]

Core Viewpoint - Wan Ye Enterprise (600641.SH) has announced the election of Ms. Yu Shuting as the legal representative of the company, effective until the end of the current board's term [1] Group 1 - The company will hold its 12th temporary board meeting on October 15, 2025, to review the proposal for the election of the legal representative [1] - The election is in accordance with the Company Law and the company's articles of association [1] - The company will complete the necessary business registration changes for the legal representative as per regulatory requirements [1]

Core Points - The second largest shareholder of Shanghai Wanye Enterprise Co., Ltd., Sanlin Wanye (Shanghai) Enterprise Group Co., Ltd., holds 66,615,821 shares, accounting for 7.16% of the total share capital as of October 10, 2025 [1] - As of the announcement date, Sanlin Wanye has pledged a total of 63.36 million shares, which represents 95.11% of its holdings and 6.81% of the company's total share capital [1] Share Pledge Situation - Sanlin Wanye has recently notified the company about the intention to lift the pledge on a portion of its shares [1] - The cumulative pledge situation of Sanlin Wanye as of October 10, 2025, is detailed in the announcement [1]

Group 1 - The core viewpoint of the article emphasizes the rapid growth and potential of the semiconductor equipment industry, particularly in China, driven by domestic substitution and technological advancements [2][15][23] - The global semiconductor equipment sales are projected to reach $117.1 billion in 2024, with a year-on-year growth of 10%, while China's sales are expected to hit $49.55 billion, growing by 35% [10][15] - The article outlines the increasing importance of domestic semiconductor equipment manufacturers, with their market share rising from 7% in 2020 to an estimated 10% in 2024 [23][24] Group 2 - The semiconductor equipment market is characterized by high technical barriers and significant market concentration, with major international players dominating the market [28][74] - The demand for coating and developing equipment is on the rise, with the global market for this segment expected to grow significantly, driven by increased capital expenditure from wafer fabs [27][30] - The article highlights the ongoing technological breakthroughs in semiconductor equipment, including advancements in ALD and CVD technologies, which are crucial for meeting the demands of advanced semiconductor manufacturing [81][82] Group 3 - The article discusses the impact of national policies on promoting domestic semiconductor equipment, including funding and tax incentives aimed at enhancing self-sufficiency in the industry [23][24] - The rise of AI and high-performance computing is expected to drive further expansion in China's advanced process manufacturing and equipment sales [25][33] - The semiconductor industry is experiencing a wave of mergers and acquisitions, which is likely to enhance industry concentration and competitiveness among domestic players [26][40]