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 2024 年年度股东大会的法律意见书 致：闻泰科技股份有限公司 受闻泰科技股份有限公司（以下简称"贵公司"）的委托，北京市君合律师事务 所（以下简称"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 2024 年年度股东 大会（以下简称"本次股东大会"）有关事宜出具本法律意见书。 本法律意见书仅就本次股东大会的召集和召开程序、出席本次股东大会人员的资 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，并不对本次股东大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大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 ...

华泰联合证券有限责任公司 华泰联合证券有限责任公司（以下简称"华泰联合证券"或"本独立财务顾 问"）作为本次交易的独立财务顾问，就上市公司本次交易信息公布前股票价格 波动情况进行了核查，并出具如下核查意见： 上市公司于 2025 年 3 月 21 日披露《闻泰科技股份有限公司重大资产出售预 案》。本次重大资产重组首次披露前 20 个交易日累计涨跌幅计算的区间段为 2025 年 2 月 20 日至 2025 年 3 月 20 日期间，涨跌幅计算基准日为首次披露前第 21 个交易日（2025 年 2 月 20 日），闻泰科技（600745.SH）、上证指数（000001.SH）、 信息技术行业指数（882008.WI）累计涨跌幅情况如下： 关于闻泰科技股份有限公司股票价格波动情况的核查意见 | | 预案披露前第 | 预案披露前第 | | | --- | --- | --- | --- | | 项目 | 个交易日 21 | 个交易日 1 | 涨跌幅 | | | （2025 年 2 月 | （2025 年 3 月 | | | | 20 日） | 20 日） | | | 闻泰科技收盘价（元/股） | 36.90 | 3 ...

华泰联合证券有限责任公司 关于闻泰科技股份有限公司本次重组前12个月内购买、出售资产情况 的核查意见 闻泰科技股份有限公司（以下简称"上市公司"或"公司"或"闻泰科技"） 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 （以下简称"交易对方"）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（含 PT. Wingtech Technology Indonesia）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.的业务资产包（以下简称"本次交易"或"本 次重组"）。 华泰联合证券有限责任公司（以下简称"华泰联合证券"或"本独立财务顾 问"）作为本次交易的独立财务顾问，就公司本次交易前12个月内购买、出售资 产的情况进行了核查，并出具如下核查意见： 2025 年 1 月 23 日，公司召开第十二届董事会第二次会议，审议通过《关于 签署<股 ...

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 北京市君合律师事务所 关于闻泰科技股份有限公司 本次重大资产重组前发生业绩异常或本次重组存在拟置出 资产情形 之 关于闻泰科技股份有限公司 本次重大资产重组前发生业绩异常或本次重组存在拟置出资产情形之 专项核查意见 致：闻泰科技股份有限公司 北京市君合律师事务所（以下简称"本所"）为在北京市司法局注册设立并 依法执业的律师事务所。 本所受闻泰科技股份有限公司（以下简称"闻泰科技"或"上市公司"）的 委托，担任闻泰科技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）有限公司转让昆明闻讯实业有限公司等子公司股权和子公司业务资产包 （以下简称"本次交易"或"本次重大资产重组"）的专项法律顾问，依据《中 华人民共和国公司法》《中华人民共和国证券法》《监管规则适用指引——上市类 第 1 号》《上海证券交易所股票上市规则》等中华人民共和国相关法律、法规及 规范性文件（为本法律意见书之目的，不包括香港特别行政区、澳门特别行政区 ...

核查情况： 经核查，上市公司已在《闻泰科技股份有限公司章程》《闻泰科技股份有限公司关联交 易制度》《闻泰科技股份有限公司对外担保管理办法》中明确规定关联交易、对外担保的审 批权限及决策程序。 本所对上市公司 2022 年度、2023 年度、2024 年度财务报表进行审计，出具了无保留意 见的审计报告（众会字（2023）第 06186 号、众会字（2024）第 04740 号、众会字（2025） 第 04980 号），并对上市公司 2022、2023、2024 年度非经营性资金占用及其他关联方资金往 来情况汇总表进行鉴证，出具了《闻泰科技股份有限公司控股股东及其他关联方占用资金情 况的专项审计说明》（众会字(2023）第 06188 号、众会字（2024）第 04743 号、众会字（2025） 第 04983 号），并经查询中国证监会、上海证券交易所网站、证券期货市场失信记录查询平 台等相关网站，最近三年上市公司不存在违规资金占用、违规对外担保的情形。 关于闻泰科技股份有限公司 重大资产重组前发生"业绩变脸"或重组存在 拟置出资产情形相关事项之专项核查意见 关于闻泰科技股份有限公司 重大资产重组前发生"业绩变脸 ...

Core Viewpoint - The company plans to strategically exit the product integration business by selling 100% equity of several subsidiaries and business assets to Luxshare Precision for a total transaction price of 4.389 billion yuan [1] Financial Summary - As of December 31, 2024, the company's total assets are 74.978 billion yuan, total liabilities are 40.137 billion yuan, operating revenue is 73.598 billion yuan, and net profit is -2.858 billion yuan [1] - After the transaction, the company's total assets will decrease to 66.4 billion yuan, total liabilities will decrease to 31.591 billion yuan, operating revenue will decrease to 15.256 billion yuan, and net profit will increase to 1.341 billion yuan [1]

Core Viewpoint - The ODM industry is undergoing significant changes due to the sale of product integration business from Wentech Technology to Luxshare Precision, which will require time for integration and adaptation to new supply chain and trade environments [1][4]. Group 1: Company Performance - Wentech Technology reported a revenue of 73.598 billion yuan for 2024, a year-on-year increase of 20.23%, but incurred a net loss of 2.833 billion yuan, a drastic decline of 339.83% [2]. - The company faced significant impacts on net profit due to being placed on the U.S. Entity List, leading to asset impairment tests and provisions [2][3]. - In the fourth quarter, Wentech's net profit dropped to a loss of 3.248 billion yuan from a profit of 274 million yuan in the third quarter [2]. Group 2: Industry Dynamics - The integration of Wentech's business into Luxshare Precision is ongoing, with major R&D and business teams transitioning to Luxshare, which will enhance its competitive edge in the ODM sector [4][5]. - The ODM industry is experiencing a shift in business models due to intense competition in the smartphone market, with companies seeking new growth points [1][4]. - The competitive landscape among the top three ODM players is changing, with Tianlong Mobile expected to potentially enter the top three by mid-2024 due to its rapid growth [7]. Group 3: Financial Insights - Wentech's product integration business achieved a revenue of 58.431 billion yuan, a year-on-year increase of 31.85%, with a gross margin of 2.73% [8]. - The semiconductor business generated a revenue of 14.715 billion yuan, a decline of 3.35%, but maintained a gross margin of 37.47%, resulting in a net profit of 2.297 billion yuan [8][9]. - The financial performance indicates that the product integration business has been a significant burden on Wentech's overall profitability, prompting a strategic shift towards semiconductor focus [9]. Group 4: Market Trends - The ODM industry is evolving towards a JDM (Joint Design Manufacturer) model, which requires deeper collaboration with smartphone manufacturers, indicating a trend towards more integrated partnerships [16]. - The share of orders released to ODM manufacturers is currently around 44%-46%, with a growing trend of smartphone brands outsourcing more production to ODMs, especially for products priced below $300 [17].

证券代码：600745 证券简称：闻泰科技 公告编号：临 2025-072 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"预计满足转股价格修正条件的提示性公告 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。 闻泰科技股份有限公司（以下简称"公司"）于 2021 年 7 月 28 日公开发行的 86 亿元可转换公司债券（以下简称"可转债"、"闻泰转债"）。本次触发转股价格 修正条件的期间从 2025 年 4 月 28 日起算，截至 2025 年 5 月 14 日收盘，公司股 票在连续 30 个交易日中已有 10 个交易日的收盘价低于当期转股价格 43.60 元/股 的 85%，若未来公司股票价格继续满足相关条件的，将可能触发"闻泰转债"的转 股价格修正条款。 2、发行数量：8,600 万张（860 万手） 3、发行面值：100 元/张 4、发行总额：86 亿元人民币 5、票面利率：第一年 0.10%、第二年 0.20%、第三年 0.30%、第四年 1.50%、 第五年 1.80%、第六年 2. ...

Group 1 - The core viewpoint of the news is that the CSI Intelligent Automotive Theme Index has shown mixed performance, with a recent decline despite a monthly increase [2] - The CSI Intelligent Automotive Theme Index has increased by 4.99% in the last month, decreased by 8.25% over the last three months, and has risen by 4.22% year-to-date [2] - The index includes companies that provide terminal perception and platform applications for intelligent vehicles, reflecting the overall performance of the intelligent automotive industry [2] Group 2 - The top ten weighted companies in the CSI Intelligent Automotive Theme Index include Keda Xunfei (5.11%), Weir Shares (5.1%), Top Group (4.72%), and others [2] - The market share of the CSI Intelligent Automotive Theme Index holdings is 51.55% from the Shenzhen Stock Exchange and 48.45% from the Shanghai Stock Exchange [2] - The industry composition of the index holdings shows that Information Technology accounts for 55.20%, Consumer Discretionary for 34.06%, and Communication Services for 10.74% [2] Group 3 - The index samples are adjusted quarterly, with adjustments implemented on the next trading day after the second Friday of March, June, September, and December [3] - Public funds tracking the CSI Intelligent Automotive Index include Tianhong CSI Intelligent Automotive A, Tianhong CSI Intelligent Automotive C, and several ETFs [3]

Concept Performance - The top-performing concept sectors today include China Shipbuilding System with a gain of 6.55%, Chengfei Concept at 5.77%, and Military Information Technology at 4.28% [1] - Conversely, the underperforming sectors include Recombinant Protein down by 0.94%, Sugar Substitute down by 0.82%, and Transgenic down by 0.77% [1] Capital Inflow - The Tonghuashun Fruit Index concept sector saw a net inflow of 2.447 billion yuan, with 18 stocks experiencing net inflows and 8 stocks exceeding 100 million yuan in net inflow [1] - Leading the net inflow is Luxshare Precision with 836 million yuan, followed by Dongshan Precision, GoerTek, and Lens Technology with net inflows of 266 million yuan, 254 million yuan, and 201 million yuan respectively [1] Stock Performance - As of May 12, the Tonghuashun Fruit Index concept rose by 4.17%, ranking fourth among concept sectors, with 20 stocks increasing in value [3] - Notable gainers include Lens Technology at 9.63%, Changying Precision at 7.04%, and Luxshare Precision at 6.36% [3] Capital Inflow Ratios - Leading the capital inflow ratios are Lingyi iTech, Dongshan Precision, and Pengding Holdings with net inflow rates of 12.28%, 10.69%, and 10.53% respectively [2][4] - The detailed capital inflow data shows that Luxshare Precision had a turnover rate of 3.80% with a net inflow ratio of 9.08% [2]