| 证券代码：600745 | 证券简称：闻泰科技 | 公告编号：临 | 2025-148 | | --- | --- | --- | --- | | 转债代码：110081 | 转债简称：闻泰转债 | | | 闻泰科技股份有限公司 关于 2025 年第三季度可转债转股及股票期权激励计划 自主行权结果暨股份变动的公告 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： ● 可转债转股情况： 闻泰科技股份有限公司（以下简称"公司"）截至 2025 年 9 月 30 日，累计 共有 2,697,000 元"闻泰转债"转换为公司股票，累计因转股形成的股份数量为 31,405 股，占"闻泰转债"转股前公司已发行股份总额的 0.0025%。截至 2025 年 9 月 30 日，尚未转股的"闻泰转债"金额为 8,597,267,000 元，占可转债发行 总额的 99.9682%。2025 年第三季度期间，因转股形成的股份数量为 2,614 股， 占"闻泰转债"转股前公司已发行股份总额的 0.00021%。 ● 股票期权自主行权 ...

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。 2025 年 3 月 20 日，闻泰科技股份有限公司（以下简称"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《关于公司重 大资产出售方案的议案》等相关议案。在本次重大资产出售中，公司拟以现金交 易的方式向立讯精密工业股份有限公司及立讯通讯（上海）有限公司转让公司下 属的昆明闻讯实业有限公司、黄石智通电子有限公司、昆明智通电子有限公司、 闻泰科技（深圳）有限公司、Wingtech Group (HongKong) Limited（以下简称"香 港闻泰"，含PT. Wingtech Technology Indonesia（以下简称"印尼闻泰"））的 100%股权以及下属公司闻泰科技（无锡）有限公司、无锡闻讯电子有限公司、 Wingtech Mobile Communications (India) Private Ltd. （以下简称"印度闻泰"） 的业务资产包（以下合称"标的资产"，前述事项以下合称"本次交易"）。具 体内容详见公司于 2025 年 ...

| 证券代码：600745 | 证券简称：闻泰科技 | 公告编号：临 2025-146 | | --- | --- | --- | | 转债代码：110081 | 转债简称：闻泰转债 | | 闻泰科技股份有限公司 关于子公司经营管理情况暨公司股票复牌的公告 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。 | 证券 代码 | 证券简称 | 停复牌类型 | 停牌起始日 | 停牌 期间 | 停牌终止日 | 复牌日 | | --- | --- | --- | --- | --- | --- | --- | | 600745 | 闻泰科技 | 股 复牌 A | | | 2025/10/10 | 2025/10/13 | | 110081 | 闻泰转债 | 可转债转股复牌 | | | 2025/10/10 | 2025/10/13 | | 110081 | 闻泰转债 | 可转债债券复牌 | | | 2025/10/10 | 2025/10/13 | 重要内容提示： 证券停复牌情况：适用 因重大事项已披露,本公司的相关证券停复牌情况如下： ...

闻泰科技股份有限公司（以下简称"公司"）于 2025 年 7 月 14 日召开了第 十二届董事会第十六次会议，审议通过《关于指定财务总监暂时代行董事会秘书 职责的议案》，公司董事会指定财务总监张彦茹女士代为履行董事会秘书职责， 具体内容详见公司披露的《第十二届董事会第十六次会议决议公告》（公告编号： 临 2025-117）。截至本公告披露日，张彦茹女士代行董事会秘书职责已满三个月。 | 证券代码：600745 | 证券简称：闻泰科技 | 公告编号：临 2025-149 | | --- | --- | --- | | 转债代码：110081 | 转债简称：闻泰转债 | | 闻泰科技股份有限公司 关于董事长代行董事会秘书职责的公告 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。 根据《上海证券交易所股票上市规则》的有关规定，公司董事会秘书空缺时 间超过三个月的，董事长应当代行董事会秘书职责。因此，自本公告披露之日起， 由公司董事长杨沐女士代行董事会秘书职责，直至公司正式聘任董事会秘书。公 司将按照相关规定，尽快完成董事会秘书的聘任 ...

Core Viewpoint - The article highlights the recent developments regarding Wentai Technology and its subsidiary, Nexperia, following a directive from the Dutch government to freeze certain assets and intellectual property adjustments for one year [1]. Group 1 - The Dutch government issued a directive on September 30, requiring Wentai Technology's subsidiary, Nexperia, to freeze adjustments related to assets and intellectual property for a duration of one year [1]. - Some foreign executives at Nexperia have requested Wentai Technology to transfer its equity stake in Nexperia and to suspend the CEO position appointed by Wentai Technology [1]. - The Dutch enterprise court has implemented several urgent measures, including the immediate suspension of Zhang Xuezheng from his role and authority as CEO [1]. - Nexperia is projected to generate approximately 14.7 billion RMB in revenue for the year 2024 [1].

Core Viewpoint - Recently, the company announced that its subsidiary, Anshi Semiconductor Co., Ltd., and Anshi Semiconductor Holdings Ltd. received orders from the Dutch Ministry of Economic Affairs and Climate Policy and a ruling from the Amsterdam Court of Appeal, which may impact operational efficiency in the short term [1] Group 1 - The company is currently maintaining its daily operations despite the impact of the ministerial order and court ruling [1] - The company anticipates temporary changes or extensions in decision-making processes and a decrease in resource allocation flexibility due to the recent developments [1] - The company is actively communicating with suppliers and customers to stabilize its workforce, production order, and sales channels amid external pressures [1] Group 2 - The company is engaging with international law firms to explore legal remedies and will take all necessary actions to protect the rights of the company and its shareholders [1] - The company is proactively liaising with relevant government departments to seek support [1] - The company's stock and convertible bonds will resume trading on October 13, 2025, and the convertible bonds will restore their conversion rights [1]

10月12日，闻泰科技公告，荷兰政府9月30日发出指令，要求冻结闻泰科技的控股子公司安世半导体对 资产、知识产权等进行调整，为期一年。与此同时，安世半导体部分外籍高管要求闻泰科技转让安世半 导体股权，要求暂停闻泰科技委派的CEO职务。荷兰企业法院即时生效了几项紧急措施，包括暂停张学 政作为CEO的职务和职权。安世半导体2024年收入规模约147亿人民币。（第一财经记者 彭海斌） ...

Core Insights - In September 2025, a total of 47 listed companies in Shanghai, Shenzhen, and Beijing announced changes to their auditing firms, indicating a significant shift in the auditing landscape [3][6]. Group 1: Changes in Auditing Firms - Notable changes include companies like Xiaoxin Environment switching from Xinyong Zhonghe to Deloitte, and Jian Tai Technology moving from Zhonghua to PwC Zhongtian [4][5]. - The audit fees for 2024 for these companies varied, with Xiaoxin Environment paying 4.96 million yuan and Jian Tai Technology paying 4.5 million yuan [4]. Group 2: Client Changes Among Audit Firms - The firm with the largest decrease in clients was Lixin, losing 7 clients, while Rongcheng gained the most clients, increasing by 6 [6][8]. - The detailed statistics show that Lixin and Rongcheng were the most affected firms in terms of client changes, reflecting a competitive shift in the auditing market [6][9].

Group 1 - DJI's customer service stated that different products have varying conditions for return [4][6] - Recent price drops exceeding 1,000 yuan for some DJI products have led to consumer backlash and discussions about returns [4][6] - DJI offers a 7-day price protection service, allowing customers to request a price difference refund if the product price drops within 7 days of delivery [6] Group 2 - The National Bureau of Statistics reported that domestic travel during the recent holiday period reached 8.88 billion person-times, an increase of 1.23 billion compared to the previous year [7] - Total spending on domestic travel during the holiday was 809 billion yuan, up 1.08 billion yuan from the previous year [7] Group 3 - The NBA announced a strategic partnership with Amazon Web Services to enhance basketball experiences through AI [8] - The partnership aims to develop the "NBA Deep Court" smart platform, utilizing AI to process large amounts of data for improved game statistics [8] Group 4 - OPPO announced a personnel adjustment to strengthen its focus on overseas markets [12] - The company aims to enhance its investment and attention in international markets through this restructuring [12] Group 5 - Intel introduced its groundbreaking 18A PC chip, aimed at demonstrating its transformation in chip manufacturing [18] - This new chip is part of Intel's strategy to regain its leading position in the semiconductor industry [18] Group 6 - Seven & I Holdings, the parent company of 7-11, reported a net profit increase of over 100% in its second fiscal quarter [23] - The profit rose from 30.85 billion yen to 72.79 billion yen, driven by improved profitability in convenience store operations [23] Group 7 - Delta Air Lines reported a revenue of 16.7 billion USD for Q3 2025, an increase from 15.677 billion USD in the same period last year [23] - The earnings per share were reported at 2.17 USD, with an operating cash flow of 1.8 billion USD [23] Group 8 - TSMC reported a consolidated revenue of approximately 330.98 billion New Taiwan dollars for September 2025, a year-on-year increase of 31.4% [23] - The revenue decreased by 1.4% compared to the previous month [23] Group 9 - Ant Group released a flagship model Ling-1T with one trillion parameters, marking a significant advancement in AI capabilities [21] - The model achieved state-of-the-art performance in various complex reasoning benchmarks [21] Group 10 - Alibaba has formed an internal robotics AI team to compete in the global race for AI-driven physical products [22] - The team is focused on developing embodied AI technologies and is part of the larger initiative to enhance AI capabilities within the company [22]

闻泰科技股份有限公司 2025 年第四次临时股东会 会议材料 （证券代码：600745） 二〇二五年十月十五日 闻泰科技 2025 年第四次临时股东会会议材料 闻泰科技股份有限公司 2025 年第四次临时股东会会议材料目录 | 闻泰科技股份有限公司 年第四次临时股东会会议议程 3 2025 | | --- | | 闻泰科技股份有限公司 2025 年第四次临时股东会会议须知 5 | | 会议议案 7 | 闻泰科技 2025 年第四次临时股东会会议材料 闻泰科技股份有限公司 2025 年第四次临时股东会会议议程 会议时间： 会议主持人：董事长杨沐女士（根据会议当天实际情况，有调整的可能） 会议安排： 3 一、参会人员签到，股东或股东代理人登记（13:00-13:45） 二、主持人宣布会议开始 三、宣布股东会现场出席情况及会议须知 四、推选监票人和计票人 五、审议各项议案 1、关于《闻泰科技股份有限公司 2025 年员工持股计划（草案）》及其摘要 的议案 2、关于《闻泰科技股份有限公司 2025 年员工持股计划管理办法》的议案 3、关于提请股东会授权董事会办理公司 2025 年员工持股计划相关事项的 议案 4、关于 ...