[Performance Forecast for the Current Period](index=1&type=section&id=I.%20Performance%20Forecast%20for%20the%20Current%20Period) The company projects H1 2024 net profit attributable to shareholders to decline by 84% to 90% (RMB 130-195 million), with a net loss after non-recurring items (RMB 100-150 million), based on unaudited data H1 2024 Performance Forecast (vs. Restated Prior Period) | Metric | H1 2024 Estimated | H1 2023 (Restated) | YoY Change | | :--- | :--- | :--- | :--- | | Net Profit Attributable to Parent (RMB million) | 130 to 195 | 1,251.13 | ↓ 84% to 90% | | Net Profit Attributable to Parent (Excl. Non-recurring) (RMB million) | -100 to -150 | 1,175.65 | - | - The financial data in this performance forecast has not been audited by a certified public accountant[5](index=5&type=chunk) [Prior Period Performance Review](index=2&type=section&id=II.%20Prior%20Period%20Operating%20Performance%20and%20Financial%20Position) The company restated H1 2023 financial data due to a business combination under common control, reporting net profit attributable to parent of RMB 1,251.13 million and EPS of RMB 1.01 as a comparative baseline H1 2023 Financial Data (Restated) | Metric | Amount | | :--- | :--- | | Net Profit Attributable to Parent (RMB million) | 1,251.13 | | Net Profit Attributable to Parent (Excl. Non-recurring) (RMB million) | 1,175.65 | | Earnings Per Share (RMB/share) | 1.01 | [Main Reasons for Performance Decline in the Current Period](index=2&type=section&id=III.%20Main%20Reasons%20for%20Performance%20Decline%20in%20the%20Current%20Period) The performance decline is primarily attributed to challenges in semiconductor business, facing industry downturns, and product integration business, experiencing gross margin pressure from new project pricing and rising costs despite revenue growth [Semiconductor Business Segment](index=2&type=section&id=1.%20Semiconductor%20Segment) H1 2024 semiconductor business revenue and gross margin declined year-over-year due to industry downturns, though Q2 showed sequential improvement from market recovery and cost-reduction efforts - Affected by industry cyclicality, **H1 2024 semiconductor business revenue** and **overall gross margin decreased year-over-year**[7](index=7&type=chunk) - In **Q2 2024**, **semiconductor business revenue** and **overall gross margin improved sequentially** compared to Q1, driven by partial market demand recovery and the company's cost reduction and efficiency enhancement measures[7](index=7&type=chunk) [Product Integration Business Segment](index=2&type=section&id=2.%20Product%20Integration%20Business%20Segment) Product integration business saw H1 revenue growth from new clients but a year-over-year gross margin decline due to low new project pricing and rising costs; Q2's sequential revenue growth was offset by a temporary gross margin dip from low-margin projects, with improvements expected in Q3 - In **H1 2024**, **product integration business operating revenue achieved year-over-year growth** by actively expanding into new overseas major clients and new clients in home appliances and automotive sectors[7](index=7&type=chunk)[8](index=8&type=chunk) - Affected by lower new project pricing, increased prices for some raw materials, and rising factory labor costs, **overall gross margin decreased year-over-year** in the first half[8](index=8&type=chunk) - **Q2 revenue grew sequentially**, but increased demand for low-margin projects led to a **temporary sequential decline in gross margin**; the company has implemented cost reduction and efficiency enhancement measures, with **effects expected to materialize in Q3**[8](index=8&type=chunk) [Risk Warning](index=3&type=section&id=IV.%20Risk%20Warning) The company warns that this unaudited performance forecast, based on preliminary accounting data, carries inherent uncertainties regarding final results - This performance forecast represents preliminary accounting data based on the finance department's professional judgment and has not yet been audited by a certified public accountant[9](index=9&type=chunk) [Other Explanatory Matters](index=3&type=section&id=V.%20Other%20Explanatory%20Matters) The company reiterates that final accurate financial data will be based on the officially disclosed H1 2024 semi-annual report, advising investors to consider investment risks - The above forecast data is preliminary accounting data only, and the specific accurate financial data will be subject to the company's officially disclosed H1 2024 semi-annual report[10](index=10&type=chunk)

Financial Data and Key Metrics Changes - The company has approximately 6 billion RMB in self-owned funds, along with a bank credit line totaling about 30 billion RMB, which supports liquidity needs and debt repayment risks [2] - The current pledge rate is around 50%, indicating that risks are manageable [2] Business Line Data and Key Metrics Changes - The ODM business reported a loss of approximately 350 million RMB in Q1, primarily due to low order prices, rising raw material costs, and high labor wages [4][9] - The semiconductor business experienced a slight decline in revenue and gross margin in Q1, but market demand improved in Q2, leading to expectations of revenue and margin recovery [10][11] Market Data and Key Metrics Changes - The power semiconductor market demand has shown slight improvement, with the consumer electronics and automotive markets gradually recovering, which is expected to drive the company's semiconductor business growth [7][22] Company Strategy and Development Direction - The company plans to invest 200 million USD in expanding production lines for potassium nitride and silicon carbide at its Hamburg plant, with a focus on upgrading from a 6-inch to an 8-inch production line [1][3] - The company aims to optimize its product structure to drive future growth, particularly in the electric vehicle sector, where it collaborates with major domestic brands [15][17] Management Comments on Operating Environment and Future Outlook - Management noted that while there has been some recovery in demand in Q2, it is not significantly pronounced, and future industry demand is not expected to show double-digit growth [11] - The company is focused on reducing manufacturing costs and improving factory utilization rates to enhance overall performance [10][12] Other Important Information - The company is currently conducting automotive qualification tests at its Lingang wafer factory, with a planned capacity of 30,000 wafers per month by the end of the year [3][6] - The company is also developing new products, including IGBT, silicon carbide, and silicon nitride, to enhance its competitive position in the market [14][19] Q&A Session Summary Question: What are the details of the recent 200 million USD expansion plan? - The expansion plan involves building production lines for potassium nitride and silicon carbide at the Hamburg plant, currently in the planning stage [3] Question: What is the current capacity situation for silicon carbide and potassium nitride? - The current production is mainly experimental or small-scale, with plans to upgrade to an 8-inch line [4] Question: How is the company's ODM business performing? - The ODM business faced a loss of 350 million RMB in Q1 due to low order prices and rising costs, with efforts underway to adjust pricing [9] Question: What is the outlook for the semiconductor business in Q2? - The semiconductor business is expected to see improvements in revenue and gross margin due to recovering market demand [10] Question: What is the company's market position in the electric vehicle sector? - The company collaborates with major domestic brands and aims to enhance its product offerings in the electric vehicle market [18]

今天晚上我们是大约六点左右应该是发了一个公告我相信可能投资者应该已经看到了那我对这个就是今天晚上的这个公告呢我就不去按文字进行一个就是一一的去追读了那我主要想跟大家去分享一下就是说整个这个事情的一个基本的情况 那从几个点想跟大家去解读一下这个公告那第一个点的话呢就是关于这次的这个我们公告中是一个收到的控股股东及实控人收到的一个行政处罚的事先告知书 那这个从事先告知书的内容我们来看的话呢那本次的这个涉嫌的泥土罚的一个对象是公司的股东和实控人是不包含上市公司的那这个是跟大家分享的一个第一点那第二点的话呢从这个事件的行为来看的话呢是因为股东较久之前是因为可能没有披露一致行动关系那涉嫌的是一个信息披露的一个违法的一个行为那这个是第二点那第三点的话呢从现象来看 那这个事项的话呢就是中间会你做出的一个事先告知呢是你对公司的股东跟实控人给予的是一个行政罚款行政处罚设立的是一个罚金那不属于刑事处罚那不会影响到股东的人身自由那这是第三个点 那第四个点的话呢 根据事先告知书来看的话呢这个你处罚的金额是对三个一致行动人各罚五百万那同时的话呢 其中的一个法人主体那因为他是法人 那他的主管人员是一个责任人员被处罚的是三百万这是他的一个 ...

| 证券代码：600745 | 证券简称：闻泰科技 | 公告编号：临 | 2024-058 | | --- | --- | --- | --- | | 转债代码：110081 | 转债简称：闻泰转债 | | | 闻泰科技股份有限公司 重要内容提示： 截至 2024 年 7 月 1 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"）第十一届董事会第三十八次会议审议 通过，公司董事会决定本次不向下修正"闻泰转债"转股价格。 一、 转股价格触发修正条件 2024 年 6 月 7 日，公司召开了第十一届董事会第三十七次会议，审议通过了 《关于不向下修正"闻泰转债"转股价格的议案》，公司董事会决定不向下修正转 股价格。 自 2024 年 6 月 11 日重新开始起算后，截至 2024 年 7 月 1 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，经公司第十一届董事会第三十八次会 议审议通过，公司董事会决定本次不向下修正转股价格。 关于不向 ...

暨股份变动的公告 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。 | 证券代码：600745 | 证券简称：闻泰科技 | 公告编号：临 | 2024-059 | | --- | --- | --- | --- | | 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 年第二季度可转债转股结果 "闻泰转债"自2024年4月1日至2024年6月30日期间，转股金额为10,000元， 因转股形成的股份数量为100股，占"闻泰转债"转股前公司已发行股份总额的 0.000008%。截至2024年6月30日，累计共有2,318,000元"闻泰转债"转换为公司 股票，累计因转股形成的股份数量为23,633股，占"闻泰转债"转股前公司已发 行股份总额的0.0019%。尚未转股的"闻泰转债"金额为8,597,649,000元，占可转 债发行总额的99.9727%。 | 类别 | 变动前 | 本次可转债转股 | 变动后 | | --- | --- | --- | --- | | 有限售条件股份 | ...

| 证券代码：600745 | 证券简称：闻泰科技 | 公告编号：临 | 2024-057 | | --- | --- | --- | --- | | 转债代码：110081 | 转债简称：闻泰转债 | | | 闻泰科技股份有限公司 第十一届董事会第三十八次会议决议公告 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。 截至 2024 年 7 月 1 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，公司董事会决定本次不向下修正转股价格。 详细内容请见公司同日披露的《关于不向下修正"闻泰转债"转股价格的公 告》（公告编号：临 2024-058）。 表决结果：5 票赞成，0 票反对，0 票弃权。 （二）2024 年 6 月 28 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。 （三）本次会议于 2024 年 7 月 1 日以通讯表决方式召开。 （四）本次董事会会议应当 ...

Summary of Conference Call Company or Industry Involved - The announcement was made by a company, details of which are not specified in the provided text [1] Core Points and Arguments - The company released an announcement around 6 PM, which is expected to have been seen by investors [1] - The speaker chose not to read the announcement verbatim but aimed to share the fundamental situation regarding the matter [1] Other Important but Possibly Overlooked Content - No specific financial data, industry trends, or detailed insights were provided in the excerpt [1]

文泰科技将保留追究其法律责任的权利文泰科技不承担因转载转发而产生的任何损失和责任市场有风险投资需谨慎提醒广大投资者谨慎做出投资决策在会议开始前我们提示各位投资者在主讲嘉宾发言结束后将有提问时间接下来请允许我介绍出席本次会议的公司领导文泰科技董事会秘书高宇高总 文泰科技主管总监邓安明邓总下面有请公司领导发言谢谢各位投资人大家晚上好我是独立高宇今天晚上呢我们是大约六点左右吧应该是发了一个公告我们相信可能投资者应该已经看到了 那我对这个就是今天晚上的这个公告呢我就不去按文字进行一个就是一一的去追读了那我主要想跟大家呢去分享一下就是说整个这个事情的一个基本的一个情况那从几个点啊想跟大家去解读一下这个公告那第一个点的话呢就是关于这次的这个我们公告中是一个收到的控股股东及实控人收到的一个行政处罚的事先告知书 那这个从事先告知书的内容我们来看的话呢那本次的这个涉嫌的你处罚的一个对象是公司的股东和实控人是不包含上市公司的那这个是跟大家分享的一个第一点那第二点的话呢从这个事件的行为来看的话呢是因为股东较久之前是因为可能没有披露一致行动关系那涉嫌的是一个信息披露的一个违法的行为那这个是第二点那第三点的话呢从现象来看 那这个事项的 ...

华泰联合证券有限责任公司 关于 闻泰科技股份有限公司 公开发行可转换公司债券受托管理事务报告 （2023 年度） 二〇二四年六月 重要声明 本报告依据《公司债券发行与交易管理办法》（以下简称"《管理办法》"） 《关于闻泰科技股份有限公司公开发行可转换公司债券受托管理协议》（以 下简称"《受托管理协议》"）《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》（以下简称"《募集说明书》"）《闻泰科技股份有限公司 2023 年年度 报告》等相关公开信息披露文件、第三方中介机构出具的专业意见等，由本期债 券受托管理人华泰联合证券有限责任公司（以下简称"华泰联合证券"）编制。 华泰联合证券编制本报告的内容及信息均来源于闻泰科技股份有限公司提供的 资料或说明。 本报告不构成对投资者进行或不进行某项行为的推荐意见，投资者应对相关 事宜做出独立判断，而不应将本报告中的任何内容据以作为华泰联合证券所作的 承诺或声明。在任何情况下，投资者依据本报告所进行的任何作为或不作为，华 泰联合证券不承担任何责任。 1 | 重要声明 | 1 | | --- | --- | | 目录 | 2 | | 第一章 本次可转债概况 | 3 | ...

| 证券代码：600745 | 证券简称：闻泰科技 | 公告编号：临 | 2024-056 | | --- | --- | --- | --- | | 转债代码：110081 | 转债简称：闻泰转债 | | | 闻泰科技股份有限公司 关于股东收到《行政处罚事先告知书》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"、"上市公司"或"闻泰科技"）控 股股东闻天下科技集团有限公司（以下简称"闻天下"）及实际控制人张学政先生 于 2023 年 7 月 11 日收到中国证券监督管理委员会（以下简称"中国证监会"）的 《立案告知书》（编号：证监立案字 03720230056 号、证监立案字 03720230055 号）。因未披露一致行动关系，涉嫌信息披露违法，根据《中华人民共和国证券法》 《中华人民共和国行政处罚法》等法律法规，中国证监会决定对其立案。具体内 容详见公司于 2023 年 7 月 12 日披露的《关于股东收到<立案告知书>的公告》（公 告编号：临 2023-030）。 2024 ...