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9月12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 证券代码：600703 证券简称：三安光电 公告编号：临2025-052 三安光电股份有限公司 2025年第一次临时股东大会决议公告 (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： ■ (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、出席会议人 员的资格、会议的表决方式和程序均符合《公司法》《上海证券交易所股票上市规则》及《公司章程》 的有关规定。 (五)公司董事、监事和董事会秘书的出席情况 二、议案审议情况 (一)非累积投票议案 1、议案名称：审议关于修订《公司章程》及部分公司制度的议案。 1、公司在任董事7人，出席7人； 2、公司在任监事3人，出席3人； 3 ...

证券代码：600703 股票简称：三安光电 编号：临 2025-053 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。 根据《中华人民共和国公司法》《上市公司章程指引（2025 年修订）》等相关 规定，三安光电股份有限公司（以下简称"公司"）于 2025 年 9 月 12 日召开 2025 年第一次职工代表大会，会议选举王笃祥先生（简历详见附件）为公司第十一届 董事会职工代表董事。王笃祥先生将与公司 2023 年第三次临时股东大会选举产生 的董事共同组成公司第十一届董事会，其任期与公司第十一届董事会任期一致。 王笃祥先生符合《中华人民共和国公司法》《公司章程》等有关法律法规、规 范性文件关于董事任职的资格和条件。公司董事会中兼任公司高级管理人员以及 由职工代表担任的董事人数总计未超过公司董事总数的二分之一，符合相关法律 法规的规定。 特此公告。 三安光电股份有限公司董事会 2025 年 9 月 13 日 附件： 三安光电股份有限公司 关于选举第十一届董事会职工代表董事的公告 职工董事简历 王笃祥：男，1973 年出生，中国国籍 ...

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○二五年第一次临时股东大会的 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○二五年第一次临时股东大会的 法律意见书 致：三安光电股份有限公司 上海·杭州·北京·深圳·苏州·南京·重庆·成都·太原·香港·青岛·厦门·天津·济南·合肥·郑州·福州·南昌·西安·广州·长春·武汉 上海市锦天城（武汉）律师事务所 法律意见书 （一）本次股东大会的召集 经核查，公司本次股东大会由公司董事会召集。2025 年 8 月 26 日，公司召 开第十一届董事会第二十二次会议，决议召集本次股东大会。 公司已于 2025 年 8 月 28 日在《中国证券报》、《上海证券报》、《证券时报》 及上海证券交易所网站（http://www.sse.com.cn）上发出了《关于召开 2025 年第 一次临时股东大会的通知》，前述会议通知载明了本次股东大会的召集人、召开 日期和 ...

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 证券代码：600703 证券简称：三安光电 公告编号：临 2025-052 三安光电股份有限公司 2025年第一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。 二、 议案审议情况 (一) 股东大会召开的时间：2025 年 9 月 12 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 (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 | 3,644 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 1,707,465,029 | | 3、出席会议的股东所持有表决权股份数占公司有表决 | 34.2244 | | 权股份总数的比例（%） | | (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、出席会议 ...

Core Viewpoint - The announcement highlights a strategic partnership between SaiJing Semiconductor and Sanan Semiconductor, focusing on stable supply, competitive pricing, and joint market exploration in the power semiconductor sector [2]. Group 1: Partnership Details - SaiJing Semiconductor's subsidiary, SaiJing Asia Pacific Semiconductor Technology (Zhejiang) Co., has signed a strategic cooperation framework agreement with Sanan Semiconductor [2]. - Sanan Semiconductor commits to ensuring a stable and timely supply of products based on SaiJing Semiconductor's needs, granting SaiJing priority in production planning [2]. - Both companies will assess market growth potential and develop capacity expansion plans together [2]. Group 2: Technical and Market Collaboration - The partnership includes establishing a technical exchange platform and joint R&D projects, along with sharing key industry trends to formulate product development plans and market strategies [2]. - The collaboration aims to explore new market opportunities, enhancing competitiveness in the domestic device market [2]. Group 3: Company Profiles - SaiJing Semiconductor specializes in the research and manufacturing of power semiconductor devices [2]. - Sanan Semiconductor, a wholly-owned subsidiary of Sanan Optoelectronics, possesses one of the few vertically integrated manufacturing service platforms for silicon carbide (SiC) in China, with an operational 8-inch SiC chip production line [2]. Group 4: Strategic Implications - The partnership is expected to leverage Sanan's capabilities in SiC materials and chip manufacturing, aligning with SaiJing's strengths in high-power chip design and module packaging [2]. - This collaboration aims to drive the development and commercialization of next-generation SiC modules, providing efficient and reliable solutions for sectors such as electric vehicles, photovoltaic energy storage, and industrial motors [2].

Group 1 - The core point of the article is the establishment of a strategic partnership between SaiJing Technology's subsidiary, SaiJing Semiconductor, and Hunan Sanan Semiconductor, aimed at enhancing the supply chain and production capabilities in the power semiconductor sector [1] - SaiJing Semiconductor focuses on the research and manufacturing of power semiconductor devices, while Sanan Semiconductor, a wholly-owned subsidiary of Sanan Optoelectronics, possesses a vertically integrated manufacturing service platform for silicon carbide [1] - Sanan Semiconductor has successfully launched its 8-inch silicon carbide chip production line, which will support SaiJing Semiconductor's product supply needs [1] Group 2 - The partnership includes a commitment from Sanan Semiconductor to ensure stable and timely product supply to SaiJing Semiconductor, granting the latter priority in production planning [1] - Both companies will collaboratively assess market growth potential and develop capacity expansion plans to meet future demands [1]

Core Viewpoint - The integration of AR technology and artificial intelligence is accelerating the penetration of AR glasses into the consumer electronics market, prompting upstream and downstream companies to intensify their investments in this sector [1]. Group 1: Technology Breakthroughs - Micro LED and SiC are identified as the core components driving the upgrade of AR glasses, with Micro LED enhancing image display and SiC managing energy efficiency and optical waveguide functions [2]. - Sanan Optoelectronics has accumulated extensive R&D experience in Micro LED, achieving miniaturization and high efficiency in its chips, which meet advanced industry standards in brightness, contrast, color saturation, and response speed [2]. - The company's SiC optical chips meet the manufacturing requirements for AR glasses' optical waveguides and have been certified by leading domestic and international clients, indicating readiness for commercialization [3]. Group 2: Market Potential - The AR glasses market is projected to see significant growth, with global sales expected to exceed 850,000 units by 2025, representing a year-on-year increase of 70% [4]. - The AI/AR glasses industry is anticipated to surpass a scale of 100 billion within three years, highlighting the vast market potential [4]. Group 3: Supply Chain Advantages - Sanan Optoelectronics possesses a unique advantage in the industry by being one of the few companies with both Micro LED and SiC R&D and manufacturing capabilities, creating a self-controlled supply chain for core components [4]. - This vertical integration ensures stable supply, cost optimization, and improved product delivery efficiency, providing comprehensive support to AR glasses manufacturers [4]. - The company’s subsidiary, Hunan Sanan, has a production capacity of 16,000 6-inch SiC wafers per month and is operational with 8-inch SiC substrate and epitaxy production lines [4]. Group 4: Collaborative Efforts - Sanan Optoelectronics is closely collaborating with domestic and international manufacturers in the AI/AR glasses sector, with small batch deliveries of SiC optical substrates already made to multiple clients [5]. - Continuous optimization of optical parameters is underway, with new applications in AI/AR glasses expected to drive growth in the company's SiC business [5].

Core Insights - The integration of AR technology and artificial intelligence is accelerating the penetration of AR glasses into the consumer electronics market, prompting upstream and downstream companies to intensify their investments [2] - Sanan Optoelectronics is becoming a significant player in the AR glasses sector, leveraging its R&D and manufacturing capabilities in Micro LED and SiC components [2][4] Technology Dual Engines: Micro LED and SiC - Micro LED is responsible for delivering exceptional image display, while SiC manages efficient energy and optical waveguide functions, together forming a critical combination for enhancing AR glasses [4] - Sanan Optoelectronics has accumulated extensive R&D experience in Micro LED, achieving miniaturization and efficiency improvements, with products meeting advanced industry standards in brightness, contrast, color saturation, and response speed [4] - The company has initiated small-scale validation of its Micro LED applications in AR scenarios with domestic and international terminal manufacturers [4] - In the SiC domain, Sanan has established a vertically integrated manufacturing platform, achieving outstanding performance in key optical parameters, which meet the manufacturing requirements for AR glasses [5] Industry Chain Advantages: Enabling Large-Scale Deployment of AR Glasses - The AR glasses market is projected to grow significantly, with global sales expected to exceed 850,000 units by 2025, representing a 70% year-on-year increase [7] - The AI/AR glasses industry is anticipated to surpass a scale of 100 billion within three years [7] - Sanan Optoelectronics stands out in the industry for its dual capabilities in Micro LED and SiC, creating a self-controlled supply chain advantage that ensures stability in component supply and cost optimization [8] - The company has a monthly production capacity of 16,000 6-inch SiC wafers and has initiated production lines for 8-inch SiC substrates and chips [8] - Sanan is collaborating closely with domestic and international manufacturers in the AI/AR glasses sector, with small-scale deliveries of SiC optical substrates already underway [8]

Core Viewpoint - The establishment of a strategic partnership between SaiJing Technology and Sanan Semiconductor aims to enhance production capacity, pricing competitiveness, technical support, market collaboration, supply chain optimization, sustainable development, and international cooperation [1][2]. Group 1: Partnership Details - SaiJing Semiconductor will receive stable and timely product supplies from Sanan Semiconductor, with priority supply rights based on production plans [2]. - Sanan Semiconductor commits to providing competitive pricing mechanisms for SaiJing Semiconductor in the domestic device market [2]. - A technical exchange platform will be established for joint research and development projects between the two companies [2]. Group 2: Market and Supply Chain Strategies - Both companies will share key industry trends to formulate product development plans and market strategies, while exploring new market opportunities together [2]. - A joint supply chain risk assessment and response mechanism will be created to ensure stability and risk resilience in the supply chain [2]. - The partnership includes a commitment to environmental responsibility and participation in social responsibility projects [2]. Group 3: International Collaboration - The two companies will explore international market opportunities and participate in the formulation of international standards [2].

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，概不對因本公告的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－ 簽訂戰略合作框架協議 本公告乃由賽晶科技集團有限公司（「本公司」）自願刊發。 二零二五年九月十二日，本公司旗下子公司賽晶亞太半導體科技（浙江）有限公司（「賽晶半導體」）與湖 南三安半導體有限責任公司（「三安半導體」）簽訂戰略合作框架協議（「框架協議」），正式建立全面戰略 合作夥伴關係。 賽晶半導體主要從事研發及製造功率半導體器件。三安半導體是三安光電股份有限公司（一家於上海 證券交易所上市的公司（股份代號：600703））的全資子公司，擁有中華人民共和國為數不多的碳化硅 全產業鏈垂直整合製造服務平台。目前，三安半導體的8英吋碳化硅芯片產線已通線。 1 框架協議的主要條款包括： (a) 合作宗旨 雙方基於互利共贏的原則，致力於通過框架協議，共同探索並實現商業機會，以提升各自的市 場競爭力和業務成果。 (b) 合作內容 (i) 產能保障 三安半導體根據賽晶半導體的需求，確保穩定及時的向賽晶半導 ...