当地时间5月15日，第十次中法高级别经济财金对话在法国巴黎举行。三安光电（600703）股份有限公 司(以下简称"三安光电")副总经理林志东应邀参加当日下午中法企业家座谈会并作为中国企业代表之一 发言。 会上，林志东表示，三安光电与意法半导体2023年签约在重庆投资设立的"安意法半导体有限公司"(以 下简称"安意法")，就是一次中法半导体龙头企业之间强强联合、技术共享、市场共享、利益共享的成 功实践。林志东表示，在合作中大家体验到了中法双方优势互补，深度融合的效果，希望今后中法两国 在半导体等领域的合作能更加开放，优秀企业之间积极开展合作，共享机遇，共同发展。三安光电将围 绕化合物半导体产业布局，着力于碳化硅产业链协同、车用光电系统全球化布局、LED技术跨界应用 等，为全球半导体产业创新协作注入新动能。 加速布局LED车灯海外市场 光谱调控技术跨界应用前景广阔 在新能源汽车智能化浪潮推动下，三安光电LED车灯板块业务迎来快速增长。林志东表示，三安光电将 以欧洲为中心，加速布局LED车灯的海外市场，抓住智驾时代带来的增长机遇。公司2024年报显示，公 司出货的前照灯、氛围灯比重呈直线上升趋势。 目前，三安光电携 ...

证券代码：600703 证券简称：三安光电 公告编号：临 2025-032 三安光电股份有限公司 2024年年度股东大会决议公告 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 5 月 16 日 (二) 股东大会召开的地点：厦门市思明区吕岭路 1721-1725 号公司一楼会议室 审议结果：通过 表决情况： (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 | 1,783 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 1,799,779,538 | | 3、出席会议的股东所持有表决权股份数占公司有表决权 | 36.0748 | | 股份总数的比例（%） | | (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。 本次股东大会由公司董事会召集，会议由董事长林志强先生主持，会议的召 集和召开程序、出席 ...

关于三安光电股份有限公司 二○二四年年度股东大会的 上海市锦天城（武汉）律师事务所 法律意见书 地址：武汉市江汉区云霞路 187 号民生金融中心 8 层 电话：027-83828888 传真：027-83826988 邮编：430030 上海市锦天城（武汉）律师事务所 法律意见书 上海市锦天城（武汉）律师事务所 关于三安光电股份有限公司 二○二四年年度股东大会的 法律意见书 致：三安光电股份有限公司 上海市锦天城（武汉）律师事务所（以下简称"本所"）接受三安光电股份 有限公司（以下简称"公司"）委托，委派本律师出席公司二○二四年年度股东 大会（下简称"本次股东大会"），就公司召开本次股东大会的有关事宜，根据 《中华人民共和国公司法》（以下简称《公司法》）等法律、法规、规章和其他 规范性文件以及《三安光电股份有限公司章程》（以下简称《公司章程》）的有 关规定，出具本法律意见书。 为出具本法律意见书，本所及本所律师依据《律师事务所从事证券法律业务 管理办法》和《律师事务所证券法律业务执业规则（试行）》等规定，严格履行 了法定职责，遵循了勤勉尽责和诚实信用原则，对本次股东大会所涉及的相关事 项进行了必要的核查和验证 ...

Group 1 - The core viewpoint of the news is the performance of the CSI New Materials Theme Index, which has shown a decline in recent trading sessions despite a slight increase over the past month [1] - The CSI New Materials Theme Index has decreased by 1.58% to 2886.44 points, with a trading volume of 21.047 billion yuan [1] - Over the past month, the index has increased by 3.35%, but it has decreased by 2.25% over the last three months and by 1.24% year-to-date [1] Group 2 - The CSI New Materials Theme Index includes 50 listed companies involved in advanced steel, non-ferrous metals, chemicals, inorganic non-metals, and other new materials [1] - The index's top ten holdings are: CATL (10.61%), North Huachuang (9.86%), Wanhua Chemical (7.81%), Longi Green Energy (6.6%), Huayou Cobalt (3.41%), Sanan Optoelectronics (3.14%), Tongwei Co. (3.35%), and others [1] - The market share of the index's holdings is 54.72% from the Shenzhen Stock Exchange, 44.74% from the Shanghai Stock Exchange, and 0.54% from the Beijing Stock Exchange [1] Group 3 - The industry composition of the index's sample shows that industrials account for 43.54%, materials for 33.04%, and information technology for 23.42% [2] - The index samples are adjusted biannually, with adjustments occurring on the next trading day after the second Friday of June and December [2] - Public funds tracking new materials include various ETFs and mutual funds, such as Tianhong CSI New Materials C, Huaxia CSI New Materials Theme ETF, and others [2]

Core Viewpoint - The enthusiasm for "repurchase and increase" special loans among listed companies remains high, with over 80% of the funds for repurchase or increase coming from these loans, reflecting a strong market response to new financial policies [2][3][6]. Group 1: Loan Utilization and Market Response - Since the introduction of the "repurchase and increase" loan program, over 300 companies have disclosed 367 special loan announcements, with a total loan ceiling of approximately 70.5 billion yuan [3]. - In April alone, 146 A-share companies disclosed special loan situations, involving a total loan ceiling of 32.886 billion yuan, accounting for over 40% of the cumulative loan amount for the year [3]. - The number of companies utilizing "repurchase and increase" loans has surged, with significant participation from the chemical, hardware, and pharmaceutical industries [3][6]. Group 2: Financial Policy and Loan Details - The People's Bank of China announced a combined total of 800 billion yuan for securities, fund, and insurance company swap facilities and stock repurchase and increase loans, enhancing the flexibility and efficiency of these financial tools [10]. - The interest rate for stock repurchase and increase loans is around 2%, which is lower than the average dividend yield of listed companies, incentivizing companies to utilize these loans for stock buybacks [6][9]. - Major companies such as Rongsheng Petrochemical and Haier Smart Home have received special loans exceeding 1 billion yuan, indicating a trend towards larger financing amounts [4][5]. Group 3: Market Stability and Corporate Strategy - The use of "repurchase and increase" loans is driven by the need for market stabilization during periods of volatility, with companies leveraging low-cost financing to enhance earnings per share [6][9]. - Regulatory bodies have emphasized the importance of market value management, with state-owned enterprises taking the lead in stabilizing the market through repurchase actions [6][9]. - The recent financial policies aim to support companies in optimizing their capital structures and alleviating liquidity pressures, particularly for private enterprises [6][9].

Core Viewpoint - The conference will gather key players in the silicon carbide (SiC) industry, providing a platform for exploring development opportunities and technological advancements in the sector [1]. Conference Details - The conference is scheduled for May 15, from 09:00 to 17:30, at the Shanghai Jin Jiang InterContinental Hotel [2]. - Attendees are encouraged to arrive before 09:00 for timely registration [2]. Transportation Information - From Shanghai Pudong International Airport to the hotel is approximately 37 kilometers, taking about 45 minutes by taxi or 50 minutes via public transport [3]. - From Shanghai Hongqiao International Airport to the hotel is about 20 kilometers, with a taxi ride taking around 35 minutes or 50 minutes using public transport [3]. Conference Agenda - The conference will feature two thematic forums and an all-day exhibition, focusing on the SiC industry [5]. - The launch of the "2025 Silicon Carbide Substrate and Epitaxy Industry Research White Paper" and "2025 Silicon Carbide Devices and Modules Industry Research White Paper" will take place during the event [5]. - The afternoon session will include a seminar on SiC technology applications in electric transportation [5]. Exhibition Highlights - A dedicated exhibition area will showcase new products and technologies from various companies, enhancing networking and collaboration opportunities [7]. - Companies such as Mitsubishi Electric, Guojijinan, and others will present their latest innovations [8]. Sponsorship and Participation - Companies like Hesheng New Materials and Jihua Hengyi are sponsoring the event by providing promotional materials and product information [9].

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：600703 证券简称：三安光电 公告编号：临2025-030 三安光电股份有限公司 关于员工持股计划存续期即将届满的 提示公告 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。 三安光电股份有限公司（以下简称"公司"）第三期员工持股计划和第四期员工持股计划的存续期分别将 于2025年11月10日和2025年12月20日届满。根据《关于上市公司实施员工持股计划试点的指导意见》 《上海证券交易所上市公司自律监管指引第1号一一规范运作》等规定，现将相关情况提示公告如下： （一）第四期员工持股计划的基本情况 经公司2021年9月29日召开的第十届董事会第十五次会议和2021年10月15日召开的2021年第三次临时股 东大会决议，同意实施公司第四期员工持股计划，总金额不超过16.00亿元。截至2021年12月21日，第 四期员工持股计划全部实施完毕，通过二级市场累计买入本公司股票46,040,615股,占公司当前总股本的 一、第三期员工持股计划情况 （一）第三期员工持股计划的基 ...

Core Viewpoint - The upcoming "Electric Transportation & Digital Energy SiC Technology Application and Supply Chain Upgrade Conference" in Shanghai aims to address key challenges and opportunities in the SiC industry, focusing on 8-inch SiC technology and automotive-grade SiC chip manufacturing [2][12]. Group 1: Conference Highlights - The conference will feature nearly 20 leading SiC companies, including Mitsubishi Electric, STMicroelectronics, and Wolfspeed, presenting the latest industry insights and innovative solutions [13]. - A focus on collaborative efforts in the 8-inch supply chain to overcome challenges in material mass production will be highlighted by companies like Tianke Heda and Dazhu Semiconductor [15]. - A roundtable forum will include discussions on the current state and challenges of SiC applications in the new energy market, as well as global development trends for the SiC industry by key players [18]. Group 2: Digital Energy SiC Technology Application Seminar - The morning session will feature presentations from STMicroelectronics, Wolfspeed, and Hong Kong University, discussing advancements in SiC technology and its applications in digital energy [23]. - STMicroelectronics will present its strategies for the Chinese market and advancements in 8-inch SiC wafer technology [23]. - Wolfspeed will showcase how its fourth-generation SiC MOSFET technology is transforming industrial automation and aerospace drive systems [23]. Group 3: Electric Transportation SiC Technology Application Seminar - The afternoon session will include in-depth technical analyses from companies like Mitsubishi Electric and Sanan Semiconductor, focusing on cost reduction and efficiency improvements in electric transportation applications [24]. - Mitsubishi Electric will present its solutions for SiC power semiconductors in high-voltage fast charging and electric drive systems [24]. - Sanan Semiconductor will discuss the latest advancements in packaging technology for SiC power devices [24]. Group 4: SiC Industry Chain Exhibition - The conference will feature a dedicated exhibition area showcasing the latest technologies from various industry players, promoting industry exchange and resource integration [26]. - Companies like Hantian Tiancheng and Zhongdian Guojinan will present their latest SiC products and solutions [27]. Group 5: Launch of SiC White Papers - The conference will also mark the launch of two white papers focusing on the progress and trends in the SiC substrate and epitaxy industry, as well as the applications of SiC in electric transportation and digital energy [28]. - The research initiative aims to create a comprehensive industry consensus covering the entire substrate-device-system chain [28].

证券代码：600703 股票简称：三安光电 编号：临 2025-031 三安光电股份有限公司 关于控股股东部分股份质押及解除质押的公告 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。 重要内容提示: ●福建三安集团有限公司（以下简称"三安集团"）持有本公司股份数量为 256,633,542股，占公司总股本比例为5.14%。三安集团本次办理部分股份质押及解除 质押后，其累计质押股份数量为128,200,000股，占其所持有本公司股份的49.95%。 ●厦门三安电子有限公司（以下简称"三安电子"）持有本公司股份数量为 1,213,823,341股，占公司总股本比例为24.33%。三安电子本次办理部分股份质押及 解除质押后，其累计质押股份数量为605,750,000股，占其所持有本公司股份的49.90%。 二、本次股份质押情况 本公司于2025年5月12日收到间接控股股东三安集团和控股股东三安电子的通知， 其将所持有本公司的部分股份办理质押手续，情况如下： | 股东 | 是否为控 | 本次质押股数 | 是否 | 是否 | 质押 | ...

证券代码：600703 证券简称：三安光电 公告编号：临 2025-030 三安光电股份有限公司 关于员工持股计划存续期即将届满的提示公告 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。 二、第四期员工持股计划情况 三安光电股份有限公司（以下简称"公司"）第三期员工持股计划和第四期 员工持股计划的存续期分别将于 2025 年 11 月 10 日和 2025 年 12 月 20 日届满。 根据《关于上市公司实施员工持股计划试点的指导意见》《上海证券交易所上市 公司自律监管指引第 1 号——规范运作》等规定，现将相关情况提示公告如下： 一、第三期员工持股计划情况 （一）第三期员工持股计划的基本情况 经公司 2020 年 10 月 9 日召开的第十届董事会第五次会议决议及 2020 年 10 月 26 日召开的 2020 年第四次临时股东大会决议，同意实施公司第三期员工持股 计划，总金额不超过 16.00 亿元，股份来源为通过非交易过户方式受让公司回购 账户中持有的股票和通过二级市场购买的公司股票。截至 2020 年 11 月 11 ...