闻泰科技股份有限公司舆情管理制度 第一章 总则 第一条 为了提高闻泰科技股份有限公司(以下简称"公司")应对各类舆情的能 力，建立快速反应和应急处置机制，及时、妥善处理各类舆情对公司股票及其 衍生品交易价格、公司商业信誉及正常生产经营活动造成的影响，切实保护投 资者合法权益，根据《上海证券交易所股票上市规则》及相关法律法规的规定 和《闻泰科技股份有限公司章程》(以下简称"《公司章程》")，特制订本制 度。 第二条 本制度所称舆情包括： （三）可能或者已经影响社会公众投资者投资取向，造成股价异常波动的信息； （四）其他涉及上市公司信息披露且可能对上市公司股票及其衍生品交易价格 产生较大影响的事件信息。 第二章 舆情管理的组织体系及其工作职责 第三条 公司应对各类舆情实行统一领导、统一组织、快速反应、协同应对。 第四条 公司成立应对舆情管理工作领导小组（以下简称"舆情工作组"），由 公司董事长担任组长，董事会秘书担任副组长，成员由公司其他高级管理人员 及各子公司、各部门负责人组成。 第五条 舆情工作组是公司应对各类舆情处理工作的领导机构，统一领导公司应 对各类舆情的处理工作，就相关工作做出决策和部署，根据需要研究 ...

一、独立董事的基本情况 （一）个人工作履历、专业背景以及兼职情况 闻泰科技股份有限公司 独立董事 2024 年度述职报告 各位董事： 作为公司第十一届董事会独立董事，在2024年度工作中，我严格按照《公司 法》《上市公司独立董事规则》等法律法规以及《公司章程》的规定和要求，忠 实履行职责，出席相关会议，认真审议董事会各项议案，对公司重大事项发表独 立意见，充分发挥了独立董事的作用，尽可能有效地维护了公司、全体股东尤其 是中小股东的合法权益。现将我在2024年度履行独立董事职责的情况报告如下： 本人任北京邮电大学计算机学院（国家示范性软件学院）信息网络中心主任、 教授、博士生导师，现为亚太未来互联网 AsiaFI 专家组副秘书长。 （二）是否存在影响独立性的情况说明 公司董事会下设有战略、审计、提名、薪酬与考核委员会，按照《上市公司 治理准则》的相关要求，并根据公司各独立董事的专业特长，我分别在各专业委 员会中任职，并担任薪酬与考核委员会召集人。本人忠实履行独立董事及董事会 各专门委员会委员职责，对于提交董事会和董事会相关专门委员会审议的议案， 本人均在会前认真查阅相关文件资料，及时进行调查并向相关部门和人员询 ...

汇总表的专项审计报告 关于闻泰科技股份有限公司 非经营性资金占用及其他关联资金往来情况 目 录 1、 专项审计报告 2、 附表 委托单位： 审计单位： 联系电话： | | 目 | 录 | | | --- | --- | --- | --- | | 内容 | | | 页码 | | 专项审计报告 | | | 1-2 | | 资金占用情况汇总表 | | | 3 | 闻泰科技股份有限公司 2024年度非经营性资金占用及其他关联资金往来情况 的专项说明 众会字(2025) 第04983号 闻泰科技股份有限公司全体股东: 我们接受委托,依据《中国注册会计师执业准则》审计了闻泰科技股份有限公司(以下 简称"闻泰科技")2024年度的财务报表,包括2024年12月31日的合并及公司资产负债表, 2024年度的合并及公司利润表、合并及公司现金流量表、合并所有者权益变动表及公司所有 者权益变动表以及财务报表附注,并于2025年4月25日出具了众会字(2025)第04980号《审 计报告》。 根据中国证券监督管理委员会《上市公司监管指引第8号 -- 上市公司资金往来、对外 担保的监管要求》的要求以及参照上海证券交易所《上海证券交易 ...

Financial Performance - The company's operating revenue for Q1 2025 was ¥13,098,840,565.62, a decrease of 19.38% compared to ¥16,247,232,003.06 in the same period last year[5] - Net profit attributable to shareholders increased by 82.29% to ¥261,409,257.75 from ¥143,403,936.06 year-on-year[5] - In Q1 2025, the company achieved revenue of RMB 13.099 billion, with a net profit of RMB 261 million, representing a year-on-year growth of 82.29%[14] - Net profit for Q1 2025 increased to ¥257,941,137.15, compared to ¥157,476,779.59 in Q1 2024, representing a growth of 63.8%[26] - Operating profit for Q1 2025 was ¥444,512,926.38, up from ¥283,420,189.55 in Q1 2024, indicating a rise of 57.0%[26] - The company achieved a total comprehensive income of CNY 386.20 million in the current period, compared to CNY 154.50 million in the previous period, marking a year-over-year increase of 149.06%[27] Cash Flow and Liquidity - The net cash flow from operating activities surged by 1,195.83% to ¥2,523,472,951.96, compared to ¥194,737,859.23 in the previous year[5] - The company reported cash inflows from operating activities totaling approximately CNY 17.63 billion, an increase of 6.14% compared to CNY 16.61 billion in Q1 2024[29] - The net cash flow from operating activities for Q1 2025 was CNY 2.52 billion, significantly up from CNY 194.74 million in Q1 2024[30] - The company’s cash and cash equivalents decreased from RMB 7.834 billion on December 31, 2024, to RMB 5.819 billion by March 31, 2025[20] - The company’s cash and cash equivalents at the end of Q1 2025 stood at CNY 9.45 billion, up from CNY 4.79 billion at the end of Q1 2024, representing a 97.67% increase[31] Assets and Liabilities - Total assets decreased by 5.65% to ¥70,741,964,106.45 from ¥74,977,514,489.81 at the end of the previous year[6] - Total liabilities decreased from ¥40,136,798,878.12 to ¥35,709,666,417.68, reflecting a reduction of 11.0%[23] - The total equity attributable to shareholders increased slightly from ¥34,367,825,994.48 to ¥34,561,055,703.36, an increase of 0.6%[24] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 161,908, with the top ten shareholders holding a combined 48.67% of shares[11] - The largest shareholder, Wentiang Technology Group Co., Ltd., holds 12.37% of shares, with 60,800,000 shares pledged[11] Business Segments - The semiconductor business generated revenue of RMB 3.711 billion in Q1 2025, up 8.40% year-on-year, with a gross margin of 38.32%, an increase of over 7 percentage points[14] - The company’s semiconductor revenue in China grew approximately 24% year-on-year, accounting for about 47% of total revenue, while revenue from the Asia-Pacific region (excluding China) increased by about 14%[14] - The product integration business reported revenue of RMB 9.38 billion, with a gross margin of 4.31%, resulting in a net loss of RMB 1.64 billion after excluding financial expenses[15] - The company plans to divest its product integration business assets to focus entirely on the semiconductor sector, enhancing its competitive advantage in the industry[15] Future Outlook - The company plans to continue focusing on market expansion and new product development to drive future growth[5] Other Financial Metrics - Basic and diluted earnings per share rose by 75% to ¥0.21 from ¥0.12 in the same period last year[6] - The weighted average return on equity increased by 0.37 percentage points to 0.76% from 0.39%[6] - The company reported non-recurring gains of ¥107,354,714.79, with significant contributions from government subsidies and asset disposals[8] - Research and development expenses for Q1 2025 were ¥685,621,172.96, a decrease from ¥749,707,169.93 in Q1 2024, down by 8.6%[25] - The company reported a significant increase in other income to ¥18,985,328.71 in Q1 2025 from ¥94,358,733.37 in Q1 2024, indicating a decline of 80.0%[26] - The company received RMB 4.93 billion as the initial payment for the transfer of 100% equity in certain subsidiaries to Luxshare Precision in January 2025[17] - As of March 21, 2025, the company received the first installment of the transfer payment amounting to RMB 2.287 billion from Luxshare Precision[19] - The company reported cash inflows from investment activities totaling CNY 3.66 billion in Q1 2025, compared to CNY 1.20 billion in Q1 2024, indicating a substantial increase[31] - The net cash flow from financing activities was negative at CNY -4.05 billion in Q1 2025, worsening from CNY -936.51 million in Q1 2024[31] - The company’s total cash outflows from operating activities were CNY 15.11 billion in Q1 2025, down from CNY 16.41 billion in Q1 2024, showing a decrease of 7.95%[30] - The company reported a significant increase in cash received from other operating activities, totaling CNY 99.47 million in Q1 2025, compared to CNY 128.73 million in Q1 2024[30]

Financial Performance - The company reported a negative net profit attributable to shareholders for the year 2024, leading to a decision not to distribute profits or issue dividends [6]. - The company's operating revenue for 2024 reached ¥73.60 billion, representing a 20.23% increase compared to ¥61.21 billion in 2023 [24]. - The net profit attributable to shareholders was a loss of ¥2.83 billion, a significant decline of 339.83% from a profit of ¥1.18 billion in 2023 [25]. - The net cash flow from operating activities decreased by 22.88% to ¥4.49 billion, down from ¥5.82 billion in 2023 [25]. - Basic earnings per share for 2024 were -¥2.28, a decrease of 340.00% compared to ¥0.95 in 2023 [26]. - The weighted average return on equity dropped to -7.92%, down 11.10 percentage points from 3.18% in 2023 [26]. - The total assets at the end of 2024 were ¥74.98 billion, a decrease of 2.59% from ¥76.97 billion at the end of 2023 [25]. - The company's net assets attributable to shareholders decreased by 7.53% to ¥34.37 billion at the end of 2024, down from ¥37.17 billion at the end of 2023 [25]. - The company reported a quarterly operating revenue of ¥20.44 billion in Q4 2024, with a net profit loss of ¥3.25 billion for the same quarter [28]. - Non-recurring losses for 2024 totaled ¥408.90 million, compared to ¥54.37 million in 2023 [32]. Audit and Governance - The company has received a standard unqualified audit report from Zhonghua Certified Public Accountants [5]. - The company has maintained its commitment to transparency and accuracy in financial reporting, as stated by its management [3]. - The company has not encountered any violations of decision-making procedures regarding external guarantees [8]. - The company’s governance structure complies with the requirements of the China Securities Regulatory Commission and the Shanghai Stock Exchange [168]. - The company’s board of directors and supervisory board operate in accordance with regulatory requirements, ensuring the protection of investor interests [168]. - The company has established a remuneration and assessment committee to review executive compensation matters [180]. - The audit committee held three meetings during the reporting period, reviewing the annual report and quarterly reports [188]. - The remuneration and assessment committee also convened three times, focusing on annual salary and stock option plans [189]. - Independent directors fulfilled their responsibilities effectively in the decision-making process [197]. Strategic Focus and Market Position - The company is focused on expanding its market presence and developing new technologies, particularly in the semiconductor sector [16]. - The company plans to divest its product integration business assets to focus entirely on the semiconductor sector, enhancing its competitive advantage [39]. - The semiconductor business generated a revenue of 14.715 billion yuan with a gross margin of 37.47%, resulting in a net profit of 2.297 billion yuan [41]. - The company ranks third globally in power discrete devices and first in China, with nearly 16,000 product SKUs [42]. - The company has established deep partnerships with key players in the automotive, power grid, and communication sectors, enhancing its market position [42]. - The company aims to enhance its position in the global power semiconductor industry through strategic transformation and resource concentration [62]. - The company is transitioning from a traditional discrete device supplier to an energy electronics solution provider, enhancing its capabilities in power modules and power ICs [92]. - The company is developing an AI platform named "Nexi" to optimize chip design and manufacturing processes, aiming to reduce design iteration cycles significantly [161]. Research and Development - The semiconductor business's R&D investment amounted to 1.8 billion yuan, focusing on high-power discrete devices and new product development [50]. - Total R&D investment amounted to approximately ¥4.13 billion, representing 5.61% of total revenue, with 28.37% capitalized [110]. - The number of R&D personnel was 3,213, making up 10.90% of the total workforce [111]. - The company plans to expand its global R&D centers and increase investment in product innovation, particularly in traditional core products like rectifiers and power diodes [157]. Market Trends and Future Outlook - The company faced significant adverse impacts due to being placed on the Entity List by the U.S. Department of Commerce, affecting procurement, R&D, and sales [26]. - The global semiconductor market reached a record annual sales of $627.6 billion in 2024, a 19.1% increase from $526.8 billion in 2023 [64]. - The penetration rate of new energy vehicles in China reached 17.69% in 2024, up 1.7 percentage points from 2023 [69]. - The global penetration rate of new energy vehicles is expected to reach 24.4% by 2025, with pure electric vehicles increasing from 12.5% to 15.1% [134]. - The demand for power semiconductors in industrial automation and energy sectors is expected to grow significantly, driven by the transition to renewable energy sources [146]. - AI data centers are anticipated to see a compound annual growth rate of 15% to 20%, with power semiconductor demand reaching $4 billion by 2025 [148]. Employee and Operational Insights - The company has a total of 29,482 employees, with 19,075 in production roles and 5,331 in technical roles [191]. - The total hours of outsourced labor amounted to 38,102,848.21 hours, with total payments for outsourced labor reaching 792.61 million yuan [194]. - The company employs 204 individuals with doctoral degrees and 1,763 with master's degrees [192]. - The company has a total of 105 retired employees who require financial support [191]. Cash and Dividend Policy - The company plans not to distribute profits for the fiscal year 2024, with no cash dividends or stock bonuses proposed [196]. - The cash dividend policy is in compliance with the company's articles of association and shareholder resolutions [197]. - The decision-making process for profit distribution is complete and transparent [197]. - There were no cash dividends proposed for the reporting period, with a total cash dividend amount of 0 RMB [199]. - The company has provided opportunities for minority shareholders to express their opinions and protect their rights [197].

| 证券代码：600745 | 证券简称：闻泰科技 | 公告编号：临 | 2025-065 | | --- | --- | --- | --- | | 转债代码：110081 | 转债简称：闻泰转债 | | | 闻泰科技股份有限公司 关于会计政策变更的公告 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个别及连带责任。 重要内容提示： （一）会计政策变更的原因及时间 2023 年 10 月 25 日，财政部发布了《企业会计准则解释第 17 号》，明确"关 于流动负债与非流动负债的划分""关于供应商融资安排的披露""关于售后租回 交易的会计处理"等事项。该解释自 2024 年 1 月 1 日起施行。 2024 年 12 月 6 日，财政部发布了《企业会计准则解释第 18 号》，明确"关 于浮动收费法下作为基础项目持有的投资性房地产的后续计量""关于不属于单 项履约义务的保证类质量保证的会计处理"等事项。该解释自印发之日起施行， 允许企业自发布年度提前执行。 （二）变更前采用的会计政策 本次变更前，公司执行财政部发布的《企业会计准则——基本 ...

| 证券代码：600745 | 证券简称：闻泰科技 | 公告编号：临 2025-061 | | --- | --- | --- | | 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年度开展外汇套期保值业务的公告 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： ● 交易目的：为规避和防范汇率波动对公司正常业务开展造成影响，公司 及子公司计划开展外汇套期保值业务，以降低汇率波动对公司经营业绩所带来的 潜在风险。 ● 交易品种：外汇币种主要为美元、欧元及港元等。 ● 交易工具：包括但不限于远期结售汇、外汇期货、外汇掉期、外汇期权、 利率互换、利率掉期、利率期权、货币期权及其他外汇衍生产品等业务或上述产 品的组合。 ● 交易场所：合规并满足公司外汇套期保值业务条件的商业银行等金融机 构。 ● 交易金额：公司及子公司拟预计使用总额不超过 15 亿美元或其他等值币 种的自有资金开展外汇套期保值业务，自董事会审议通过之日起 12 个月内有效， 并可在上述额度内循环滚动使用。 ● ...

闻泰科技股份有限公司 （二）指导内部审计工作 报告期内，我们督促公司内部审计机构严格按照审计计划执行，并对内部审 计出现的问题提出了指导性意见。同时我们贯彻实施《企业内部控制基本规范》 及相关配套指引工作，报告期内未发现内部审计工作存在重大问题的情况。 （三）审阅财务报告并对其发表意见 报告期内，我们认真审阅了公司的财务报告，并认为公司财务报告是真实、 完整和准确的，不存在相关的欺诈、舞弊行为及重大错报的情况，且公司也不存 在重大会计差错调整、重大会计政策及估计变更、涉及重要会计判断的事项、导 致非标准无保留意见审计报告的事项。 董事会审计委员会 2024 年度履职情况报告 2024 年度，闻泰科技股份有限公司（以下简称"公司"）董事会审计委员会 各位委员积极参与并指导公司财务政策的制定，督促并检查日常审计情况，审查 公司的会计政策、财务政策、财务状况以及财务报告，定期了解公司的财务状况 和经营状况。 一、2024 年度审计委员会主要工作事项 （一）监督及评估外部审计机构工作 审计委员会提前与年度外部审计师进行讨论与协商，确定公司年度财务工作 报告审计工作范围、时间安排和审计小组的工作计划。在审计人员进场后， ...

公司指定信息披露媒体为《中国证券报》、《上海证券报》、《证券日报》、《证 券时报》和上海证券交易所网站（www.sse.com.cn），公司有关信息均以公司在 上述指定媒体披露信息为准，敬请广大投资者及时关注后续公告并注意投资风险。 特此公告。 | 证券代码：600745 | 证券简称：闻泰科技 | 公告编号：临 2025-068 | | --- | --- | --- | | 转债代码：110081 | 转债简称：闻泰转债 | | 闻泰科技股份有限公司 关于延期回复上海证券交易所《关于对闻泰科技股份 有限公司重大资产出售预案的问询函》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 2025 年 3 月 27 日收到上海 证券交易所出具的《关于对闻泰科技股份有限公司重大资产出售预案的问询函》 （上证公函【2025】0300 号）（以下简称"《问询函》"），具体内容详见公司披露 的临 2025-041 号公告。 收到《问询函》后，公司积极组织相关各方共同对《问询函》中涉及的问题 ...