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。 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"）第十二届董事会第十二 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。 证券代码：600745 证券简称：闻泰科技 公告编号：临 2025-085 （二）2025 年 5 月 21 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 21 日以通讯表决方式召开。 二、董事会会议审议情况 审议通过《关于不向下修正"闻泰转债"转股价格的议案》 截至 2025 年 5 月 21 日，"闻泰转债"已触发向下修正条款。鉴于"闻泰转 债"距离存续届满期尚远，并综合考虑公司的基本情况、股价走势、市场环境等 多重因素，以及对公司的长期发展潜力与内在价值的信心，为维护全体投资者的 利益，公司董 ...

| 证券代码：600745 | 证券简称：闻泰科技 | 公告编号：临 2025-086 | | --- | --- | --- | | 转债代码：110081 | 转债简称：闻泰转债 | | 闻泰科技股份有限公司 关于不向下修正"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： 截至 2025 年 5 月 21 日，"闻泰转债"已触发向下修正条款。经闻泰科 技股份有限公司（以下简称"公司"）第十二届董事会第十二次会议审 议通过，公司董事会决定本次不向下修正"闻泰转债"转股价格。 二〇二五年五月二十二日 一、转股价格触发修正条件 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》的相 关规定，在本次发行的可转债存续期间，当公司股票在任意连续三十个交易日 中至少有十五个交易日的收盘价低于当期转股价格的 85%时，公司董事会有权 提出转股价格向下修正方案并提交公司股东大会审议表决。 二、关于不向下修正"闻泰转债"转股价格的具体情况 自 2025 年 4 月 28 日重新开始起算后，截 ...

| 证券代码：600745 | 证券简称：闻泰科技 | 公告编号：临 2025-084 | | --- | --- | --- | | 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"闻泰转债"可选择回售的第一次提示性公告 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： 闻泰科技股份有限公司（以下简称"公司"）2024 年年度股东大会、2025 年第一次债券持有人会议分别审议通过了《关于变更募集资金用途并将剩余募集 资金永久补充流动资金的议案》根据公司《公开发行可转换公司债券募集说明书》 （以下简称《募集说明书》）有关"闻泰转债"的附加回售条款，"闻泰转债"附 加回售条款生效。现依据《上市公司证券发行注册管理办法》、《上海证券交易所 股票上市规则》和公司《募集说明书》的规定，就回售有关事项向全体"闻泰转 债"持有人公告如下： 一、回售条款及价格 （二）回售申报程序 （一）根据公司《募集说明书》的规定，附加回售条款具体如下： 若本次发行的可转换公司债券募集资金投资项目的实施情况 ...

截至 2025 年 5 月 21 日，公司已将上述用于暂时补充流动资金的闲置募集资 金人民币 3.00 亿元全部归还至募集资金存储专户，使用期限未超过 12 个月，并 将上述募集资金的归还情况告知了独立财务顾问。 特此公告。 | 证券代码：600745 | 证券简称：闻泰科技 公告编号：临 2025-083 | | --- | --- | | 转债代码：110081 | 转债简称：闻泰转债 | 闻泰科技股份有限公司 关于归还临时补充流动资金的募集资金的公告 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。 闻泰科技股份有限公司（以下简称"公司"）于 2024 年 7 月 15 日召开第十 一届董事会第三十九次会议、第十一届监事会第二十七次会议，分别审议通过了 《关于归还募集资金并继续使用部分闲置募集资金暂时补充流动资金的议案》， 同意公司使用合计不超过 3.00 亿元闲置募集资金暂时补充流动资金，使用期限 自公司董事会审议通过之日起不超过 12 个月，到期前归还至募集资金专用账户。 具体内容详见公司于 2024 年 7 月 16 ...

（一）闻泰科技股份有限公司（以下简称"公司"）第十二届董事会第十二 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 21 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 21 日以通讯表决方式召开。 （四）本次董事会会议应当出席的董事 5 人，实际出席会议的董事 5 人（其 中：委托出席的董事 0 人，以通讯表决方式出席会议 5 人），0 人缺席会议。 闻泰科技股份有限公司 第十二届董事会第十二次会议决议公告 | 证券代码：600745 | 证券简称：闻泰科技 | 公告编号：临 2025-085 | | --- | --- | --- | | 转债代码：110081 | 转债简称：闻泰转债 | | 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《关于不向下修正"闻泰转债"转股价格的议案》 ...

Group 1 - The A-share market saw a collective rise in the three major indices, with the Shanghai Composite Index increasing by 0.38%, driven by gains in sectors such as leisure goods, office supplies, and daily chemicals, while ports and shipping sectors faced declines [1] - The chip technology stocks showed strong fluctuations, with the chip ETF (159995) rising by 0.41%, and notable increases in component stocks such as WenTai Technology (up 3.35%), Weir Shares (up 2.48%), and Zhaosheng Micro (up 1.68%) [1] Group 2 - The U.S. Department of Commerce officially announced the repeal of the Biden administration's AI diffusion rules and introduced three additional policy measures to strengthen global semiconductor export controls, specifically targeting Huawei's Ascend chips [3] - Xiangcai Securities emphasized the critical importance of independent AI chip development for the supply chain security of AI technology, highlighting the growing significance of domestic AI chip companies following NVIDIA's reduction of specifications for customized AI chips in China [3] - The chip ETF (159995) tracks the National Chip Index, comprising 30 leading companies in the A-share chip industry, including SMIC, Cambricon, Changdian Technology, and Northern Huachuang [3]

Group 1 - The core point of the article is that Wentech Technology is divesting its integrated business, with a transaction price of approximately 4.389 billion yuan, to enhance its financial position and focus on the semiconductor sector [1][2] - The company plans to transfer 100% equity of several subsidiaries and business asset packages to Luxshare Precision and Luxshare Communications, marking a significant strategic shift [1][2] - Following the completion of this transaction, Wentech's total liabilities are expected to decrease by 8.545 billion yuan, and its asset-liability ratio will drop by 5.95 percentage points, improving its debt repayment capacity and cash flow [1][2] Group 2 - Wentech Technology was a leading global mobile ODM manufacturer but has faced losses in its mobile ODM business since 2022, leading to overall performance pressure [2] - The company reported a revenue of 13.099 billion yuan and a net profit of 261 million yuan in Q1 2024, with a year-on-year profit growth of 82.29% [2] - Wentech's semiconductor business generated revenue of 3.711 billion yuan in Q1 2024, reflecting a year-on-year growth of 8.40%, and the company holds a significant global competitive advantage in this sector [2]

Core Viewpoint - Wentech Technology is attempting to reverse its declining performance through a significant asset divestiture amid challenging external conditions and substantial financial losses [2][3]. Group 1: Asset Sale Details - Wentech Technology plans to sell its core product integration business to Luxshare Precision for approximately 4.4 billion RMB, encompassing nearly all of its product integration assets [2]. - The assets being sold include the entire equity of several subsidiaries and related business assets, with the total transaction price set at 4.389 billion RMB, to be paid in cash [2]. - The divestiture is a direct response to being placed on the U.S. Entity List, which has severely impacted the company's ability to secure new orders and maintain existing ones [2][3]. Group 2: Financial Performance - In 2024, Wentech Technology reported a net loss of 2.833 billion RMB, a decline of over 300% year-on-year, attributed to the impact of the Entity List [3]. - Despite achieving a total revenue of 73.598 billion RMB, the product integration business generated 58.270 billion RMB in revenue but had a low gross margin of 2.49%, while the semiconductor business, with revenue of 14.715 billion RMB, had a gross margin of 37.52% [3]. Group 3: Strategic Shift - The company aims to focus on its semiconductor business, which is expected to have better profit margins and growth potential, following the divestiture of the product integration business [4][6]. - Wentech Technology's semiconductor business is closely linked to its acquisition of Nexperia, which operates under a mature IDM model covering the entire semiconductor supply chain [6]. Group 4: Regulatory and Market Challenges - The Shanghai Stock Exchange has raised questions regarding the rationale behind the complete divestiture of the product integration business rather than selectively addressing the most affected parts [4]. - The company has faced scrutiny over the valuation of the assets being sold, particularly concerning the significant impairment provisions made prior to the sale [5]. Group 5: Future Outlook and Risks - While the semiconductor business has shown strong profitability, it has also experienced a revenue decline of 7.9% in the first half of 2024, raising concerns about its sustainability [7]. - The company carries a substantial goodwill of 21.397 billion RMB from the acquisition of Nexperia, which poses a risk of impairment if future performance does not meet expectations [7]. - Wentech Technology is also facing potential tax inquiries in India, which could lead to fines, although the company believes this will not significantly impact the asset sale [8][9].

Core Points - The company announced the implementation of a repurchase option for its convertible bonds due to significant changes in the use of raised funds [4][5] - The repurchase price for the "Wentai Convertible Bonds" is set at 101.25 RMB per bond, which includes accrued interest [5][7] - The repurchase period is from May 27, 2025, to June 3, 2025, during which the convertible bonds will stop converting into shares [5][7] Summary by Sections Repurchase Terms - The repurchase option allows bondholders to sell their bonds back to the company at face value plus accrued interest if there are significant changes in the use of raised funds [4][5] - The accrued interest for the fourth year is calculated to be 1.25 RMB per bond, leading to a total repurchase price of 101.25 RMB per bond [5][7] Repurchase Process - Bondholders can choose to repurchase part or all of their unconverted bonds during the specified repurchase period [5][8] - The repurchase application period is from May 27, 2025, to June 3, 2025, and applications must be submitted through the Shanghai Stock Exchange trading system [7][8] Trading During Repurchase Period - The "Wentai Convertible Bonds" will continue to trade during the repurchase period but will not be convertible into shares [7][8] - If the total face value of the convertible bonds falls below 30 million RMB due to repurchases, trading will continue until the end of the repurchase period [7]

| 证券代码：600745 | 证券简称：闻泰科技 | 公告编号：临2025-082 | | --- | --- | --- | | 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"闻泰转债"可选择回售的公告 重要内容提示： 因回售期间可转债停止转股,本公司的相关证券停复牌情况如下： | 证券代码 | 证券简称 | 停复牌类型 | 停牌起始日 | 停牌 | 停牌终止日 | 复牌日 | | --- | --- | --- | --- | --- | --- | --- | | | | | | 期间 | | | | 110081 | 闻泰转债 | 可转债转股停牌 | 2025/5/27 | | 2025/6/3 | 2025/6/4 | 闻泰科技股份有限公司（以下简称"公司"）2024 年年度股东大会、2025 年第 一次债券持有人会议分别审议通过了《关于变更募集资金用途并将剩余募集资金 永久补充流动资金的议案》，根据公司《公开发行可转换公司债券募集说明书》（以 回售价格：101.25 元/张（含当期应计利息） 回售期：2025 年 5 月 27 日至 2025 年 6 月 3 ...