证券代码：600745 证券简称：闻泰科技 公告编号：临 2025-124 转债代码：110081 转债简称：闻泰转债 闻泰科技股份有限公司 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)股东会召开的时间：2025 年 7 月 30 日 (二)股东会召开的地点：深圳市罗湖区黄贝街道新秀社区罗沙路 5097 号银丰大 厦 B 座公司会议室 (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： 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，股东会主持情况等。 本次会议由公司董事长张秋红女士主持，会议采用现场投票和网络投票相结 合的方式进行表决，表决方式符合《公司法》、 《上市公司股东会规则》及《公司 章程》的规定。 (五)公司董事和董事会秘书的出席情况 二、 议案审议情况 (一)累积投票议案表决情况 得票数占出席会 议案序号 议案名称 得票数 议有效表决权的 是否当选 比例（%） (二)涉及重大事项，5%以 ...

（文章来源：证券日报） 证券日报网讯 7月30日晚间，闻泰科技发布公告称，公司2025年第三次临时股东会于2025年7月30日召 开，审议通过了《关于补选第十二届董事会非独立董事的议案》。 ...

北京市建国门北大街 8 号华润大厦 20 层 邮编：100005 电话：(86-10) 8519-1300 传真：(86-10) 8519-1350 junhebj@junhe.com 关于闻泰科技股份有限公司 2025 年第三次临时股东会的法律意见书 致：闻泰科技股份有限公司 受贵公司的委托，本所根据《中华人民共和国公司法》（以下简称《公司法》）、 《上市公司股东会规则》（以下简称《股东会规则》）等法律、法规、规章及《闻泰科 技股份有限公司章程》（以下简称《公司章程》）的有关规定，就贵公司 2025 年第三 次临时股东会（以下简称"本次股东会"）有关事宜出具本法律意见书。 本法律意见书仅就本次股东会的召集和召开程序、出席本次股东会人员的资格、 召集人资格、会议表决程序是否符合中国相关法律、法规及《公司章程》的规定以及 表决结果是否合法有效发表意见，并不对本次股东会所审议的议案内容以及该等议案 所表述的相关事实或数据的真实性、准确性或合法性发表意见。 本法律意见书仅供见证本次股东会相关事项合法性之目的而使用，未经本所书面 同意，任何人不得将其用作其他任何目的。 一、关于本次股东会的召集和召开 1、根据贵公司第 ...

| 证券代码：600745 | 证券简称：闻泰科技 | 公告编号：临 2025-124 | | --- | --- | --- | | 转债代码：110081 | 转债简称：闻泰转债 | | 闻泰科技股份有限公司 2025年第三次临时股东会决议公告 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 本次会议由公司董事长张秋红女士主持，会议采用现场投票和网络投票相结 合的方式进行表决，表决方式符合《公司法》、《上市公司股东会规则》及《公司 章程》的规定。 (五)公司董事和董事会秘书的出席情况 1、公司在任董事5人，出席5人； 2、财务总监张彦茹女士（代行董事会秘书职责）出席会议。 二、 议案审议情况 一、 会议召开和出席情况 (一)股东会召开的时间：2025 年 7 月 30 日 (二)股东会召开的地点：深圳市罗湖区黄贝街道新秀社区罗沙路 5097 号银丰大 厦 B 座公司会议室 (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 | ...

Core Viewpoint - Wentech Technology (600745) shows a mixed financial performance with a significant drop in revenue but a notable increase in net profit and non-recurring profit in the latest quarterly report [1] Financial Performance - As of the first quarter of 2025, Wentech Technology reported total revenue of 13.099 billion yuan, a year-on-year decrease of 19.38% [1] - The net profit attributable to shareholders was 261 million yuan, reflecting a year-on-year increase of 82.29% [1] - The non-recurring net profit reached 154 million yuan, marking a substantial year-on-year growth of 277.91% [1] - The company's liquidity ratios include a current ratio of 1.207 and a quick ratio of 0.918, with a debt-to-asset ratio of 50.48% [1] Stock Performance - On July 29, 2025, Wentech Technology's stock closed at 38.02 yuan, up 1.2% with a turnover rate of 1.63% [1] - The trading volume was 202,400 hands, with a transaction amount of 763 million yuan [1] - The net inflow of main funds was 30.131 million yuan, accounting for 3.95% of the transaction amount [1] - Large orders saw a net inflow of 19.974 million yuan, while small orders experienced a net outflow of 31.189 million yuan [1] Company Overview - Wentech Technology Co., Ltd. was established in 1993 and is located in Huangshi City, primarily engaged in the manufacturing of computers, communications, and other electronic devices [2] - The company has a registered capital of 12.449 billion yuan and a paid-in capital of 5.800 billion yuan [1] - The legal representative of the company is Zhang Qiuhong [1]

Investment Rating - The investment rating for the company is "Buy" and is maintained [1] Core Views - The company is expected to achieve a net profit attributable to shareholders of between 390 million to 585 million yuan in the first half of 2025, representing a year-on-year increase of 178% to 317% [5] - The semiconductor business is experiencing continuous growth, with improved profitability due to market demand recovery, cost reduction strategies, and supply chain optimization [6] - The automotive sector is showing significant advantages, with over 60% of revenue coming from this area, and new product releases are expected to drive growth [7] Company Overview - Latest closing price is 37.11 yuan, with a total market capitalization of 462 billion yuan [3] - The company has a debt-to-asset ratio of 53.5% and a price-to-earnings ratio of -16.28 [3] Financial Projections - Projected revenues for 2025, 2026, and 2027 are 330.0 billion, 185.2 billion, and 218.2 billion yuan respectively, with net profits of 18.6 billion, 26.6 billion, and 33.1 billion yuan [8] - The company is expected to recover from previous losses, with a forecasted net profit of 1.86 billion yuan in 2025 [12] Performance Metrics - The company is expected to see a significant increase in EBITDA from 4.43 billion yuan in 2024 to 7.70 billion yuan in 2025 [12] - The gross profit margin is projected to improve from 9.8% in 2024 to 21.6% in 2025 [13]

此次人事调整紧随闻泰科技重大资产剥离的完成。2024年12月30日，闻泰科技启动ODM（产品集成）业务出售计划，将9家子公司股权及经营资产转让给立 讯精密关联方。截至2025年7月11日，境内核心资产交割已全部完成，标志着这家成立于2006年、曾以手机代工为主业的公司彻底退出ODM领域。此次交易 对价43.89亿元，预计为闻泰科技减少负债85.45亿元。 新提名高管团队均来自子公司安世半导体体系： 杨沐（35岁）被提名为非独立董事，现任安世半导体战略高级总监，2019年加入闻泰科技主导投资业务； 庄伟（44岁）提名为非独立董事，任安世全球人力资源高级总监，拥有恩智浦、伟创力等履历； 近日，闻泰科技公告宣布董事长兼总裁张秋红、职工代表董事兼副总裁董波涛、董事谢国声及董事会秘书高雨四人因"工作变动"辞去所有职务。四人原定任 期至2028年1月，此次提前离任与闻泰科技战略重心全面转向半导体业务直接相关。 | 姓名 | 高任职务 | 高任时间 | 原定任期到期日 | 高任原因 | 是否继续在 上市公司及 其控股子公 | 具体职 务(如适 | 是否存在 未履行先 毕的公开 | | --- | --- | --- | - ...

Group 1 - The report highlights a selection of convertible bonds for August, including leading companies in various sectors such as intelligent manufacturing, automotive semiconductors, natural gas, and pharmaceuticals [1][2][3] - The convertible bond market is experiencing a rise in valuations, with the median price of convertible bonds showing an upward trend, reaching historical highs [1][2][3] - The report suggests that investor risk appetite has increased, with a focus on sectors like coal, steel, and chemicals, indicating a potential for valuation recovery in these industries [2][3] Group 2 - The report emphasizes the importance of AI and robotics in driving the growth of high-end manufacturing, recommending attention to convertible bonds from companies like Lingyi and Wentai [3][4] - There is a noted increase in overseas demand for computing power, which may accelerate the industrialization of AI, with a focus on convertible bonds from companies like Huanxu and Shenshu [3][4] - The second half of the year is expected to see a recovery in the new energy and automotive parts sectors, with recommendations to monitor convertible bonds from Huayou and Mikirin [3][4] Group 3 - Lingyi Technology is recognized as a global leader in intelligent manufacturing, providing comprehensive AI terminal hardware solutions and maintaining a leading market share in precision components [8][9] - Shenshu focuses on enterprise-level network security and cloud computing, offering a range of products and services aimed at facilitating digital transformation for various industries [10][11] - Wentai Technology is a leading player in the automotive semiconductor sector, with a strong emphasis on high-quality, automotive-grade products that meet stringent industry standards [33][34] Group 4 - Huayou Cobalt is involved in the development and manufacturing of new energy lithium battery materials, with a vertically integrated supply chain from resource extraction to material production [39][40] - Mikirin has established a global production layout in the tire industry, enhancing its competitiveness through strategic investments in smart manufacturing facilities [48][49] - Dacelin is a prominent retail chain in the pharmaceutical sector, focusing on providing quality health products through a well-established supply and logistics system [29][30]

Group 1 - The major shareholder Zhuhai Ronglin and Gree Electric plan to reduce their holdings in Wentech Technology by up to 12.45 million shares, accounting for 2% of the total share capital [1] - If estimated at the closing price of 36.48 yuan on July 24, the total cash out could reach approximately 900 million yuan [1] - Gree Electric's stake in Wentech Technology has decreased to 8.81%, holding a total of 110 million shares after previous reductions [1] Group 2 - Wentech Technology has completed the sale of its product integration business and will focus on the semiconductor sector [2] - The company experienced a revenue decline of 19.38% year-on-year in Q1 2025, totaling 13.099 billion yuan, while net profit attributable to shareholders increased by 82.29% to 261 million yuan [2] - The semiconductor business generated revenue of 3.711 billion yuan, with a gross margin of 38.32%, and is expected to achieve a net profit of 390 million to 585 million yuan in the first half of 2025, representing a year-on-year increase of 178% to 317% [2]

Group 1 - High Energy Environment reported a net profit of 502 million yuan for the first half of 2025, an increase of 20.85% year-on-year, while revenue decreased by 11.20% to 6.7 billion yuan [1] - Angel Yeast plans to acquire 55% of Shengtong Sugar Industry for 506 million yuan, which will make Shengtong a subsidiary [1] - Wentech Technology's shareholders plan to reduce their holdings by up to 1% of the company's shares, amounting to approximately 12.45 million shares [1][2] Group 2 - *ST Zhengping clarified that it is not involved in the Yarlung Zangbo River downstream hydropower project, despite market speculation [2] - Aidi Te announced that two shareholders plan to reduce their holdings by up to 3% of the company's shares, totaling approximately 319,690 shares [3] - *ST Baoying intends to publicly transfer 50.1% of its stake in Danhua Renewable Energy for an initial price of 30 million yuan, expecting a loss of about 29.4 million yuan [5] Group 3 - Yaoji Technology's controlling shareholder plans to reduce their holdings by up to 3% of the company's shares, approximately 1.25 million shares [6] - China Haicheng reported a net profit of 152 million yuan for the first half of 2025, an increase of 8.52% year-on-year, with total revenue of 2.745 billion yuan [8] - Shenzhou Information's major shareholder plans to reduce their holdings by up to 0.97%, approximately 9.5 million shares [9] Group 4 - Betaini's major shareholder plans to reduce their holdings by up to 2%, approximately 842,590 shares [10] - Guotou Intelligent's shareholders plan to reduce their holdings by up to 1.35%, approximately 11.59 million shares [12] - Shen Shui Institute confirmed it is not participating in the Yarlung Zangbo River downstream hydropower project [14] Group 5 - Xidi Micro announced a risk of losing control over its subsidiary Zinitix due to alleged misconduct by current directors [15] - Tiantian Technology's controlling shareholder plans to reduce their holdings by up to 3%, approximately 38.95 million shares [17] - Ningbo Color Master announced a plan to reduce holdings by up to 1.38%, approximately 231,550 shares [19] Group 6 - Dongguan Holdings plans to publicly transfer 20% of its stake in Dongguan Songshan Lake Microfinance Company for a base price of 48.12 million yuan [21] - Bohai Leasing's subsidiary Avolon intends to purchase 15 A330NEO and 75 A321NEO aircraft from Airbus [22] - Dongfang Fortune reported that shareholder Shen Yougen's stake has decreased to 0.19% after transferring 158.8 million shares [23] Group 7 - Quanzhu Co. plans to raise up to 180 million yuan through a private placement to fund AI-based projects [24] - Zhongjin Gold announced that its subsidiary in Inner Mongolia has ceased operations following a tragic incident [25] - *ST Xinchao has changed its chairman and legal representative, appointing Zhang Junyu as the new chairman [27]