证券代码：600745 证券简称：闻泰科技 公告编号：临 2025-118 证券代码：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。 重要内容提示： 的方式 网络投票系统：上海证券交易所股东会网络投票系统 关规定执行。 (七) 涉及公开征集股东投票权 无 二、 会议审议事项 本次股东会审议议案及投票股东类型 投票股东类型 序号 议案名称 A 股股东 累积投票议案 上述议案已经公司第十二届董事会第十六次会议审议通过，详见公司于 2025 年 7 月 15 日刊载于《中国证券报》、《上海证券报》、《证券时报》、《证券日报》 及上海证券交易所网站（www.sse.com.cn）的公告。 应回避表决的关联股东名称：无 三、 股东会投票注意事项 持有多个股东账户的股东通过上海证券交易所网络投票系统参与股东会 网络投票的，可以通过其任一股东账户参加。投票后，视为其全部股东账户 ? 股东会召开日期：2025年7月30日 ? 本次股东会采用的网络投票系统：上海证券交易所股东会网络投票系统 ...

| 证券代码：600745 | 证券简称：闻泰科技 | 公告编号：临 2025-119 | | --- | --- | --- | | 转债代码：110081 | 转债简称：闻泰转债 | | 闻泰科技股份有限公司 2025年半年度业绩预增公告 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： 一、本期业绩预告情况 （一）业绩预告期间 2025 年 1 月 1 日至 2025 年 6 月 30 日。 （二）业绩预告情况 经公司初步测算，预计 2025 年上半年实现归属于母公司所有者的净利润 39,000 万元到 58,500 万元，与上年同期相比，将增加 24,958 万元到 44,458 万 元，同比增加 178%到 317%。 预计 2025 年上半年实现归属于母公司所有者的扣除非经常性损益的净利润 26,000 万元到 39,000 万元，与上年同期相比，将增加 38,841 万元到 51,841 万 元。 业绩预告的具体适用情形：净利润与上年同期相比上升 50%以上。 闻泰科技股份有限公司（以下简称"公司" ...

闻泰科技（600745）公告，预计2025年上半年实现归属于母公司所有者的净利润3.9亿元到5.85亿元，与 上年同期相比，将增加2.5亿元到4.45亿元，同比增加178%到317%。预计2025年上半年实现归属于母公 司所有者的扣除非经常性损益的净利润2.6亿元到3.9亿元，与上年同期相比，将增加3.88亿元到5.18亿 元。 ...

Transaction Overview - The company has approved a major asset sale plan to transfer 100% equity of several subsidiaries and business asset packages to Luxshare Precision Industry Co., Ltd. and Luxshare Communications (Shanghai) Co., Ltd. [1] - The subsidiaries involved in the transaction include Kunming Wenxun Industrial Co., Ltd., Huangshi Zhitong Electronics Co., Ltd., Kunming Zhitong Electronics Co., Ltd., and others [1]. Transaction Progress - As of the announcement date, all preconditions for the transfer of equity and assets have been met, and the procedures for ownership transfer are progressing smoothly [2]. - The company will continue to disclose specific payment situations after the completion of the transfer [2].

| 证券代码：600745 | 证券简称：闻泰科技 | 公告编号：临 2025-115 | | --- | --- | --- | | 转债代码：110081 | 转债简称：闻泰转债 | | 闻泰科技股份有限公司 关于重大资产出售的进展公告 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、交易概述 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（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 Mob ...

Group 1 - China Resources Sanjiu (华润三九) acquired 28% stake in Tianshili (天士力) to strengthen its full industry chain layout in traditional Chinese medicine [1] - Luxshare Precision (立讯精密) acquired part of the subsidiary equity of Wentai Technology (闻泰科技) to enhance its ODM resources in the Android ecosystem [1] - Zhizheng Co., Ltd. (至正股份) plans to acquire 99.97% of Advanced Packaging Materials International Ltd. to transition from rubber and plastic manufacturing to semiconductor packaging materials and specialized equipment [1] Group 2 - Since the release of the "Six Merger Rules" by the China Securities Regulatory Commission (证监会), Shenzhen's merger and acquisition market has seen a surge, with 263 new disclosed M&A transactions and a total transaction amount exceeding 57 billion yuan [1][4] - The "Six Merger Rules" aim to enhance the role of the capital market in M&A, support the injection of quality assets into listed companies, and improve investment value [2][3] - The Shenzhen Municipal Financial Office has proposed an action plan to promote high-quality development of M&A, introducing 14 innovative measures [2] Group 3 - The M&A market in Shenzhen is characterized by strong chain reinforcement, accelerated business integration among state-owned enterprises, and cross-industry mergers aiding transformation and upgrading [4] - Notable cases include China General Nuclear Power (中国广核) acquiring 100% of the subsidiary Taishan Nuclear Power, enhancing its nuclear energy project reserves and market share [4] Group 4 - Shenzhen is recognized for its unique ecological conditions supporting M&A, with over 20,000 national high-tech enterprises and more than 1,020 national specialized and innovative "little giant" companies [6] - The city has a robust private equity and venture capital fund management scale exceeding 1.5 trillion yuan, fostering a fertile environment for M&A activities [6] Group 5 - The Shenzhen Securities Regulatory Bureau has established a merger and acquisition project resource library, collecting over 500 potential M&A targets, including more than 460 specialized and innovative enterprises [7] - Future plans include enhancing the resource library and facilitating project matching and roadshows to better serve various M&A needs [7]

Group 1 - The core viewpoint of the articles highlights the surge in mergers and acquisitions (M&A) activity in Shenzhen following the release of the "Six M&A Guidelines" by the China Securities Regulatory Commission (CSRC), which aims to enhance the role of capital markets in corporate restructuring and support the integration of quality assets [1][2][3] - Since the introduction of the "Six M&A Guidelines," Shenzhen listed companies have disclosed 263 new M&A transactions, with 196 transactions revealing a total deal value exceeding 57 billion yuan [1][3] - The policies encourage companies to pursue strategic mergers and acquisitions, particularly in emerging industries, to enhance their business layouts and drive high-quality development [2][3] Group 2 - Specific examples of recent M&A activities include China Resources Sanjiu acquiring 28% of Tianshili's shares to strengthen its position in the traditional Chinese medicine sector, and Luxshare Precision acquiring part of Wentai Technology to enhance its resources in the Android ecosystem [1][3] - The articles emphasize the role of state-owned enterprises in accelerating business integration, with China General Nuclear Power Corporation acquiring 100% of the shares of Taishan Nuclear Power, which will help increase its nuclear power generation capacity and market share [3] - Shenzhen's unique ecosystem, characterized by a high concentration of high-tech enterprises and a robust private equity market, provides fertile ground for M&A activities, with over 20,000 national high-tech enterprises and more than 1.5 trillion yuan in private equity fund management [4][5] Group 3 - The establishment of the Shenzhen M&A Fund Alliance, which includes 240 participating institutions, aims to enhance collaboration among various financial entities to support M&A activities [5] - The Shenzhen Securities Regulatory Bureau is actively building a resource database for M&A projects, which currently includes over 500 potential acquisition targets, primarily focusing on specialized and innovative technology companies [5][6] - Future initiatives will include ongoing policy promotion, resource database enhancement, and targeted matchmaking events to facilitate M&A transactions [6]

Core Viewpoint - The inquiry letter from the Shanghai Stock Exchange regarding the financial disclosures of Wentai Technology Co., Ltd. for the year 2024 highlights significant financial metrics, including a substantial increase in cash reserves and foreign currency holdings, alongside the company's plans to terminate certain convertible bond projects and the sale of major assets [1]. Financial Overview - As of December 31, 2024, the company's cash and cash equivalents amounted to 7.834 billion yuan, while trading financial assets were 1.763 billion yuan, totaling 9.597 billion yuan, representing a year-on-year growth [1]. - The company reported an increase in foreign currency funds amounting to 2.713 billion yuan, which is a 146.41% increase year-on-year [1]. Debt and Interest Expenses - The company had interest-bearing liabilities totaling approximately 18.221 billion yuan, with interest expenses for the year amounting to 692.66 million yuan, resulting in an average interest rate of 3.75% [5]. - The breakdown of interest-bearing liabilities includes bonds payable at 7.953 billion yuan and bank loans at 9.662 billion yuan, with the latter accounting for 52.63% of total liabilities [5]. Cash Management and Usage - The company maintains a significant amount of cash reserves to match its monthly operational cash outflows, which average around 3.9 billion yuan [3]. - The company’s cash flow management strategy includes utilizing commercial paper for external payments, which is more cost-effective compared to the returns on cash reserves [7]. Restricted Cash and Related Party Transactions - The company clarified that its restricted cash is independently managed and not associated with its controlling shareholders or related parties, ensuring no joint or co-managed accounts exist [9][10]. - The total amount of restricted cash held by the company is 2.713 billion yuan, with specific banks and branches listed for transparency [9]. Foreign Currency Holdings - The company reported a significant increase in foreign currency holdings, primarily due to operational needs in overseas entities, including those in Europe, Hong Kong, India, and the United States [10]. - The foreign currency funds are mainly allocated for operational and investment activities, reflecting the company's international business strategy [10].

Core Viewpoint - The company received a regulatory inquiry regarding its 2024 annual report, prompting a detailed response about its financial situation, including cash holdings, debt levels, and the rationale behind its financial strategies [1]. Financial Overview - As of December 31, 2024, the company's cash and cash equivalents amounted to 78.34 billion yuan and 17.63 billion yuan in restricted cash, totaling 95.97 billion yuan, representing a year-on-year increase of 30.50% [1]. - The total balance of short-term and long-term borrowings, along with bonds payable, reached 181.29 billion yuan, with interest expenses for the period amounting to 6.93 billion yuan [1]. - The company reported a significant increase in cash held overseas, which rose by 146.41% to 27.13 billion yuan [1]. Debt Structure - The company’s interest-bearing liabilities included 795.34 million yuan in bonds payable and 966.25 million yuan in bank loans, with an average interest rate of 3.75% [4][5]. - Short-term borrowings accounted for 98.28% of total borrowings, with a significant portion being commercial acceptance bills and bank acceptance bills [5]. Cash Management Strategy - The company maintains a substantial amount of cash to match its monthly operational costs, which average around 3.9 billion yuan [3]. - The use of commercial bills for external payments is justified as it provides a lower cost of financing compared to the returns on cash management [6]. Restricted Cash and Related Party Transactions - The company clarified that its restricted cash is independently managed and not used by controlling shareholders or related parties, ensuring no joint accounts exist [10][11]. - The company has established a robust financial management system to ensure compliance with legal and regulatory requirements [11]. Overseas Cash Holdings - The increase in overseas cash holdings is attributed to the redemption of financial products and increased sales revenue from subsidiaries in Hong Kong, India, and the United States [11][15]. - The company’s overseas cash is primarily for operational needs and strategic reserves to manage uncertainties [11]. Use of Proceeds from Asset Sales - Following the termination of certain fundraising projects, the company plans to permanently supplement its working capital with approximately 28.28 billion yuan from the remaining funds [12][13]. - The proceeds from asset sales, totaling 53.6 billion yuan, will be utilized to support the company's core semiconductor business and enhance its operational capabilities [13][14].

| 证券代码：600745 | 证券简称：闻泰科技 | 公告编号：临 2025-114 | | --- | --- | --- | | 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 2024 年年度报告的信息披露监管问询函的回复公告 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。 1、年报及前期公告显示，2024 年末公司货币资金、交易性金融资产账面余 额分别为 78.34 亿元、17.63 亿元，合计金额 95.97 亿元，同比增长 30.50%；短 期借款、长期借款、应付债券余额合计 181.29 亿元，当期利息费用 6.93 亿元。 货币资金中，银行承兑汇票保证金等受限货币资金合计 16.24 亿元，存放于境外 款项 27.13 亿元，同比增长 146.41%。2025 年 4 月，公司公告拟终止部分可转债 募投项目并将约 28.46 亿元剩余募集资金永久补流。2025 年 5 月，公司披露重 大资产出售报告书（草案），已收到交易对方支付的交易价款合计 22.87 亿元。 请公 ...