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： 一、 召开会议的基本情况 | 证券代码：600745 | 证券简称：闻泰科技 | 公告编号：临 2026-023 | | --- | --- | --- | | 证券代码：110081 | 转债简称：闻泰转债 | | 闻泰科技股份有限公司 关于召开2026年第二次临时股东会的通知 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 (一) 股东会类型和届次 2026年第二次临时股东会 召开的日期时间：2026 年 4 月 8 日 14 点 00 分 召开地点：上海市普陀区云岭东路 539 号公司会议室 (五) 网络投票的系统、起止日期和投票时间。 股东会召开日期：2026年4月8日 本次股东会采用的网络投票系统：上海证券交易所股东会网络投票系统 (二) 股东会召集人：董事会 (三) 投票方式：本次股东会所采用的表决方式是现场投票和网络投票相结合 的方式 (四) 现场会议召开的日期、时间和地点 网络投票系统：上海证券交易所股东会网络投票系统 网络投票起止时间：自2026 年 4 月 8 日 至2026 年 4 月 8 ...

| 证券代码：600745 | 证券简称：闻泰科技 | 公告编号：临 2026-022 | | --- | --- | --- | | 转债代码：110081 | 转债简称：闻泰转债 | | 闻泰科技股份有限公司 第十二届董事会第二十七次会议决议公告 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。 一、董事会会议召开情况 （一）闻泰科技股份有限公司（以下简称"公司"）第十二届董事会第二十 七次会议的召开符合有关法律、行政法规、部门规章、规范性文件和《公司章程》 的规定。 （二）2026 年 3 月 20 日通过邮件方式向全体董事及高级管理人员发出了会 议通知。召集人对本次会议的通知向与会董事作出了说明，与会董事同意豁免本 次董事会会议通知时限要求。 二〇二六年三月二十四日 （五）本次董事会由董事长杨沐女士主持，董事会秘书列席了本次会议。 二、董事会会议审议情况 审议通过《关于提请召开 2026 年第二次临时股东会的议案》 同意于 2026 年 4 月 8 日（周三）在公司上海会议室，以现场投票和网络投 票相结合的表决方式召开 ...

关于重大资产出售的进展公告 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、交易概述 | 证券代码：600745 | 证券简称：闻泰科技 | 公告编号：临 2026-021 | | --- | --- | --- | | 转债代码：110081 | 转债简称：闻泰转债 | | 闻泰科技股份有限公司 双方对印度业务资产包协议履行有争议，该争议事项已被立讯联滔提交至新 加坡国际仲裁中心（SIAC）。截至目前，本次仲裁尚未开庭，目前仍在组庭程 序中。 （二）公司后续应对 上述仲裁仅涉及印度业务资产包，公司已启动法律应对程序，积极准备相关 法律文件、确认仲裁程序、评估各项可行法律途径。本次争议背景复杂，涉及跨 境交易中常见的多法域法律适用与行政程序的交叉影响。最终裁决结果及责任归 属尚存在不确定性，目前暂无法准确预估该事项对公司财务的具体影响。公司将 持续应对本次争议，力求在法律框架内寻求有利于保障公司利益的解决方案。 2025 年 3 月 20 日，公司召开第十二届董事会第六次会议和第十二届监事会 第三次会议，审议通过了《关于公 ...

Core Viewpoint - Anshi Semiconductor (China) has achieved a significant milestone by successfully realizing small-batch production of 12-inch wafer bipolar discrete devices based on its self-developed 12-inch platform, which enhances competitiveness in core device solutions for consumer electronics, automotive, and industrial sectors [1] Group 1: Control Struggle and Supply Chain Impact - The control struggle over Anshi Semiconductor began in late September 2025 when the Dutch government forcibly took control from its parent company, Wentai Technology, citing "corporate governance issues" [2] - Following the takeover, China imposed export controls on Anshi China's products, and the Dutch side unilaterally suspended wafer supply, leading to a global chip shortage crisis in the automotive sector [2] - Despite some easing of restrictions in November 2025, the Dutch side has not resumed wafer supply, and prior to Anshi China's announcement of production, the Dutch side disabled employee accounts, disrupting critical production processes [2][3] Group 2: Technological Advancements - The 12-inch wafer production is not a simple transition from the existing 8-inch products but involves comprehensive optimization and reconstruction of chip structure, process integration, and manufacturing flow, overcoming common industry challenges [4] - Compared to traditional 8-inch processes, the 12-inch wafers yield nearly double the chip output, significantly improving production efficiency and reducing unit chip costs [4] - Anshi China's technical team has successfully produced automotive-grade Schottky rectifiers on this platform, achieving AEC-Q101 certification, suitable for stringent automotive electronic conditions [4] Group 3: Domestic Supply Chain Development - Anshi China, previously reliant on Dutch wafer supplies, has shifted to local wafer suppliers, securing multiple domestic resources to support the 12-inch platform production [5] - The company has locked in wafer production capacity for IGBT products with local suppliers and is accelerating validation with Wingsky Semi, which has a monthly capacity of 30,000 automotive-grade 12-inch wafers [5] - Anshi China's transition to a domestic wafer supply chain has effectively eliminated dependence on Dutch supplies, establishing a complete industry chain from local wafer supply to self-developed packaging and testing [5] Group 4: Market Position and Future Outlook - The small-batch production of 12-inch wafer bipolar discrete devices marks a new level of self-research and large-scale production capability for Anshi China, countering the Dutch supply cut attempts [7] - This breakthrough not only stabilizes supply for domestic customers but also injects stability into the global high-end manufacturing supply chain, accelerating the localization process in the discrete device sector [7] - Despite ongoing control disputes, Anshi China has navigated out of the constraints imposed by overseas entities, and as the 12-inch platform scales up, its market competitiveness and industry influence are expected to further enhance [7]

Core Viewpoint - The potential for a new global semiconductor supply chain crisis has been raised due to escalating conflicts between Dutch chipmaker Nexperia and its Chinese subsidiary, following export controls imposed by Beijing on Nexperia chips [1][3]. Group 1: Conflict Background - The global auto industry faced production disruptions in October when Beijing implemented export controls on Nexperia chips after the Dutch government seized the company from its Chinese parent, Wingtech [1]. - The chip shortage has somewhat eased due to diplomatic negotiations, but tensions between Nexperia's Dutch headquarters and its Chinese unit have intensified, with the Dutch entity supporting the removal of Wingtech's control and the Chinese unit demanding its restoration [2]. Group 2: Government Statements - China's commerce ministry stated that the conflict has created new difficulties for negotiations and accused Nexperia Netherlands of seriously disrupting normal production and operations, warning that the Netherlands would bear full responsibility if a new semiconductor crisis occurs [3]. - Beijing has criticized The Hague for not doing enough to facilitate a compromise and for allowing court proceedings that transferred Wingtech's shares to a Dutch lawyer [6]. Group 3: Company Actions - Nexperia's Chinese subsidiary declared independence from its Dutch parent in response to the removal of Wingtech's control and both entities have accused each other of bad-faith negotiations [5]. - The Dutch headquarters has suspended wafer supply to the Guangdong plant, further complicating the situation [5].

Core Viewpoint - Nexperia B.V. has disabled all employee office accounts in China, significantly impacting operations at Nexperia China, particularly affecting key systems like Office 365 and SAP [1] Group 1: Operational Impact - The disabling of accounts led to interruptions in production processes, specifically in the "customer-supplied wafers to factory SAP order transfer to production" stage [1] - Orders that had already been entered into the production process in SAP were not affected, indicating that some operational continuity was maintained [1] - Nexperia China has activated an emergency plan to restore critical systems and production scheduling, with most business operations now back online [1] Group 2: Financial Market Reaction - Following the announcement, the stock price of Nexperia's parent company, Wingtech Technology, surged, with an increase of over 9% at one point, closing with a gain of 5.05% [1]

Core Viewpoint - The stock price of Wentech Technology (600745) has surged nearly 8% following significant operational disruptions at Nexperia B.V. due to the disabling of employee accounts in China, which has impacted production processes [5][1]. Group 1: Operational Impact - Nexperia B.V. announced that starting from March 3, 2026, it disabled all employee office accounts in China, leading to major disruptions in critical operational environments such as Office 365 and SAP systems [1]. - Some production processes, particularly the transition of customer-supplied wafers to production orders in SAP, were interrupted, although orders already in production were unaffected [1]. - As of now, most operations have resumed, ensuring basic production capabilities, and the company is actively working to minimize potential impacts on future production and delivery [2]. Group 2: Legal and Governance Issues - On February 11, a Dutch court announced an investigation into Nexperia B.V. for alleged mismanagement, prompting a response from the Chinese Ministry of Commerce emphasizing the need to stabilize the global semiconductor supply chain [7]. - Wentech Technology expressed disappointment over the court's decision, which did not lift temporary measures against Nexperia and failed to restore Wentech's control as a shareholder [7][8]. - The court's ruling expanded the investigation to include the current interim management of Nexperia, confirming several claims made by Wentech regarding the dispute [8]. - Wentech reiterated that the only viable solution to restore Nexperia and stabilize the global supply chain is to lift all temporary measures and restore Wentech's shareholder rights [8].

| 证券代码：600745 | 证券简称：闻泰科技 公告编号：临 2026-020 | | --- | --- | | | 转债简称：闻泰转债 | | 转债代码：110081 | | 闻泰科技股份有限公司 关于董事会提议向下修正"闻泰转债"转股价格的公告 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： 一、可转债上市发行情况 经中国证券监督管理委员会《关于核准闻泰科技股份有限公司公开发行可 转换公司债券的批复》（证监许可[2021]2338 号）核准，公司于 2021 年 7 月 28 日公开发行 8,600 万张可转换公司债券，每张面值 100 元，发行总额 860,000 万元，发行期限 6 年。可转债票面利率为第一年为 0.10%，第二年为 0.20%， 第三年为 0.30%，第四年为 1.50%，第五年为 1.80%，第六年为 2.00%。 （一）转股价格修正条款 根据公司《募集说明书》中约定，"闻泰转债"转股价格的向下修正条款 如下： （1）修正权限及修正幅度 经上海证券交易所自律监管决定书〔2021 ...

| 证券代码：600745 | 证券简称：闻泰科技 | 公告编号：临 2026-019 | | --- | --- | --- | | 转债代码：110081 | 转债简称：闻泰转债 | | 闻泰科技股份有限公司 第十二届董事会第二十六次会议决议公告 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。 一、董事会会议召开情况 审议通过《关于向下修正"闻泰转债"转股价格的议案》 为支持公司长期稳健发展，优化公司资本结构，充分维护投资者权益，董事 会提议向下修正"闻泰转债"的转股价格，并提交股东会审议，同时提请股东会 授权董事会根据《闻泰科技股份有限公司公开发行可转换公司债券募集说明书》 中相关条款办理本次向下修正转股价格相关事宜，包括但不限于确定本次修正后 的转股价格、生效日期以及其他必要事项，并全权办理相关手续，授权有效期自 股东会审议通过之日起至修正相关工作完成之日止。 本次向下修正后的转股价格应不低于股东会召开日前二十个交易日公司股 票交易均价和前一交易日公司股票交易均价。如公司股东会召开时上述任意一个 指标高于调整前"闻泰转 ...

Core Viewpoint - Wentech Technology (600745.SH) has changed its auditing firm for the second time within a year, primarily due to significant operational challenges and the need to adapt to market conditions [2][4][8]. Group 1: Change of Auditing Firm - Wentech Technology held a temporary shareholders' meeting on February 24, 2026, to approve the change of its auditing firm to Rongcheng Accounting Firm [1][4]. - The company previously appointed PwC Zhongtian as its auditing firm for the 2025 fiscal year but decided to switch to Rongcheng due to evolving business needs and market conditions [5][6]. - The change comes after the company faced a significant operational challenge related to the control of Nexperia, which has impacted its financial performance [6][10]. Group 2: Financial Performance and Losses - Wentech Technology anticipates a substantial loss for 2025, projecting a net loss between 90 billion to 135 billion yuan, primarily due to significant investment losses and asset impairment [2][10]. - For the first three quarters of 2025, the company reported revenues of 29.769 billion yuan and a net profit of 1.513 billion yuan, reflecting a year-on-year change of -44% and +265.09%, respectively [10]. - The company is expected to recognize large amounts of investment losses and asset impairment losses, which will significantly affect its 2025 financial results [10]. Group 3: Nexperia Control Issues - Wentech Technology is currently dealing with a control dispute over Nexperia, which has led to restrictions on its operational capabilities [8][9]. - The Dutch government and judicial interventions have caused a split between Nexperia's headquarters in the Netherlands and its operations in China, contributing to a global chip supply crisis [9]. - The company is actively pursuing legal avenues to regain full control over Nexperia and is focusing on maintaining its core business operations during this challenging period [10].