Group 1 - The sixth meeting of the 12th Supervisory Board of the company was held in accordance with relevant laws and regulations [1][2] - The meeting was convened via email notification sent on May 22, 2025, and was conducted through remote voting on May 23, 2025 [1] - All three supervisors attended the meeting, with no absentees, and the meeting was chaired by Mr. Hu Zheng [1] Group 2 - The Supervisory Board approved the "2024 Sustainable Development Report" during the meeting [2] - The voting results were unanimous with 3 votes in favor, 0 against, and 0 abstentions [2]

Group 1 - The company will hold a shareholder meeting on June 9, 2025, at 14:00 in Shenzhen, Guangdong Province [1][4] - The voting method for the meeting will combine on-site voting and online voting through the Shanghai Stock Exchange's system [4][5] - Shareholders can vote online from 9:15 to 15:00 on the day of the meeting [1][5] Group 2 - There are no related shareholders that need to abstain from voting [2][5] - All proposals must be voted on before submission [6][11] - The meeting will last half a day, and attendees will bear their own transportation and accommodation costs [8] Group 3 - Shareholders must register to attend the meeting by providing necessary identification and documentation [7][8] - The registration deadline is June 6, 2025, at 17:00 [7][8] - The company has provided contact information for registration inquiries [7]

| 证券代码：600745 | 证券简称：闻泰科技 | 公告编号：临 | 2025-092 | | --- | --- | --- | --- | | 转债代码：110081 | 转债简称：闻泰转债 | | | 闻泰科技股份有限公司 关于召开"闻泰转债"2025 年第二次债券持有人会议 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 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。 经中国证券监督管理委员会（以下简称"中国证监会"）出具的《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，闻泰科技股份有限公司（以下简称"公司"）于 2021 年 7 月 28 日公开发行 了 8,600 万张可转换公司债券，每张面值 100 元，发行总额 86.00 亿元。 2025 年 5 月 16 日，公司召开第十二届董事会第十一次会议和第十二届监 事会第五次会议，审议通过了《关于公司重大资产出售方案的议案》《关于审议< 闻泰科技股份有限公司重大资产出售报告书（草案）>及其摘要的议案》等本次 交易的相关议案，具体内容详见公司披露 ...

2024年 可持续发展报告 Wingtech Technology Co., Ltd. 2024 Sustainability Report 2 3 TABLE OF CONTENTS | ABOUT THIS REPORT | 01 | UNITY AND | | INNOVATION | | | --- | --- | --- | --- | --- | --- | | | | HARMONY, CREATING | | DRIVEN, | | | CHAIRMAN'S MESSAGE | 03 | 01 SUSTAINABLE | | 02 CRAFTSMANSHIP | 03 | | | | DEVELOPMENT | | CREATING MODELS | WORKPLACE | | KEY PERFORMANCE IN 2024 | 05 | | | | | | COMPANY INTRODUCTION | 07 | STANDARDIZING CORPORATE | 23 | PROMOTING PRODUCT INNOVATION | 39 | | | | GOVERNANCE | | | | ...

| 证券代码：600745 | 证券简称：闻泰科技 | 公告编号：临 2025-088 | | --- | --- | --- | | 转债代码：110081 | 转债简称：闻泰转债 | | 闻泰科技股份有限公司 关于担保实施进展的公告 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： ● 被担保人：闻泰科技股份有限公司（以下简称"公司"或"闻泰科技"） 全资子公司闻泰科技（深圳）有限公司（以下简称"深圳闻泰"）。 ● 本次担保金额及已实际为其提供的担保余额：2025 年 5 月公司为上述被 担保人提供的担保金额为 4.0909 亿元，已实际为上述被担保人提供的担保余额 为 35.8254 亿元。 ● 特别风险提示：2025 年担保预计已履行股东大会审议程序，预计范围内 存在对资产负债率超过 70%的子公司提供担保的情形，敬请投资者注意投资风险。 一、担保情况概述 （一）本次担保情况 2024 年度公司预计为合并报表范围内各级子公司提供担保总额不超过 280 亿元，其中对资产负债率高于 70%（含 70%）的子公 ...

2024年 可持续发展报告 2 3 目录 | | 01 | | --- | --- | | 董事长致辞 | 03 | | 2024 年关键绩效 | 05 | | 公司简介 | 07 | | 可持续发展管理 | 15 | | | 同心同德 | | | --- | --- | --- | | | 打造可持续发展 | | | 规范公司治理 | | 23 | | 构筑风险体系 | | 24 | | 遵循商业道德 | | 27 | | 守护信息安全 | | 32 | | | 绿色发展 | | | 04 | 绿色发展 | | --- | --- | | | 赋能绿色转型 | | 绿色管理体系 | 75 | | 应对气候变化 | 76 | | 优化资源管理 | 79 | | 合规排放管理 | 83 | | 关于本报告 董事长致辞 | 01 03 | 01 | 同心同德 打造可持续发展 | 02 | 创新驱动 匠心铸就典范 | 03 | 员工关怀 筑造幸福职场 | | --- | --- | --- | --- | --- | --- | --- | --- | | 2024 年关键绩效 | 05 | | | | | | | ...

闻泰科技股份有限公司 第十二届监事会第六次会议决议公告 | 证券代码：600745 | 证券简称：闻泰科技 | 公告编号：临 | 2025-090 | | --- | --- | --- | --- | | 转债代码：110081 | 转债简称：闻泰转债 | | | 本公司监事会及全体监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。 （五）本次监事会由监事会主席胡政先生主持，董事会秘书、证券事务代表 列席了本次会议。 二、监事会会议审议情况 一、监事会会议召开情况 （一）闻泰科技股份有限公司（以下简称"公司"）第十二届监事会第六次 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）2025 年 5 月 22 日通过邮件方式向全体监事发出了会议通知。召集人 对本次会议的通知向与会监事作出了说明，与会监事同意豁免本次监事会会议通 知时限要求。 （三）本次会议于 2025 年 5 月 23 日以通讯表决方式召开。 （四）本次监事会会议应当出席的监事 3 人，实际出席会议的监事 3 人（其 中：委托出席的监事 0 人， ...

| 证券代码：600745 | 证券简称：闻泰科技 | 公告编号：临 2025-089 | | --- | --- | --- | | 转债代码：110081 | 转债简称：闻泰转债 | | 闻泰科技股份有限公司 第十二届董事会第十三次会议决议公告 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"）第十二届董事会第十三 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）2025 年 5 月 22 日通过邮件方式向全体董事、监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。 （三）本次会议于 2025 年 5 月 23 日以通讯表决方式召开。 （一）审议通过《关于提请召开 2025 年第二次临时股东大会的议案》 同意于 2025 年 6 月 9 日（周一）在广东省深圳市罗湖区沿河北路 1003 号公 司会议室，以现场投票和网络投票相结合的表决方式召开 ...

Investment Rating - The investment rating for the company is "Accumulate" with a downward adjustment [6] Core Views - The company experienced a profit decline in 2024 due to U.S. sanctions, but showed signs of recovery in Q1 2025 with significant growth in semiconductor business [2][3] - The company plans to focus entirely on its semiconductor business and divest its product integration assets to enhance profitability in this sector [3][4] Financial Performance Summary - In 2024, the company achieved revenue of 73.598 billion yuan, a year-on-year increase of 20.23%, but reported a net loss of 2.833 billion yuan, a decrease of 4.014 billion yuan from the previous year [1] - For Q1 2025, the company reported revenue of 13.099 billion yuan, a year-on-year decrease of 19.38%, but a net profit of 261 million yuan, an increase of 82.29% [1] - The semiconductor business generated revenue of 14.715 billion yuan in 2024 with a net profit of 2.297 billion yuan and a gross margin of 37.47% [3] Strategic Focus - The company is shifting its strategic focus to the semiconductor sector, which accounted for 62.03% of its semiconductor revenue from the automotive sector, with applications in key areas such as drive systems and power systems [4] - The company plans to increase R&D investment to support the development of high ASP products, including power devices and integrated circuits [5] Market Outlook - The semiconductor market, particularly in automotive and industrial sectors, shows significant growth potential driven by trends in electrification and AI technology [4] - The company aims to leverage its leading position in power semiconductors and innovative chip development to capture market opportunities [5]