Core Viewpoint - Wentech Technology (600745) held its fifth extraordinary shareholders' meeting on December 26, approving proposals related to expected related party transactions for 2026 and the appointment of an independent director [1] Group 1: Related Party Transactions - Wentech plans to deepen cooperation with its related party, Dingtai Jiangxin, due to factors affecting its European wafer factory, with related party transaction amounts reaching 9.62 billion yuan from January to September this year and an expected 22 billion yuan for 2026 [3][4] - Dingtai Jiangxin is the only domestic wafer factory with automotive-grade certification, having passed the VDA6.3 audit in 2024, meeting the quality standards required by Tier 1 automotive clients [4] Group 2: Supply Chain Stability - The company is actively working on verifying domestic wafer suppliers to ensure supply chain stability, with plans to complete this verification by the first and second quarters of 2026 [3][4] - Since mid-October, Anshi China has shipped over 11 billion chips, aiming for domestic production to account for 80% of overall capacity and 50% of global sales [5] Group 3: Control Issues and Legal Actions - Wentech is engaged in legal proceedings in the Netherlands to protect its rights and interests regarding Anshi, with potential claims reaching up to 8 billion USD if the situation is not resolved within six months [8] - The company emphasizes that any resolution must restore Wentech's complete rights as a shareholder and legal control over Anshi, rejecting any attempts to legitimize illegal outcomes [7][8] Group 4: Management Changes - The extraordinary shareholders' meeting also approved the appointment of Gan Peizhong as an independent director, who has extensive experience in economic law and corporate governance [8] - Following the Anshi control crisis, Wentech has made personnel adjustments, appointing Shen Xinjia, with over 15 years of legal advisory experience, as the new president [8][9]

Core Viewpoint - The company is focused on protecting its shareholder rights regarding Nexperia and is taking legal actions to regain control over its stake in the semiconductor firm [1][3]. Group 1: Legal Actions and Negotiations - The company has initiated multiple legal proceedings in the Netherlands to safeguard its and its shareholders' rights, with a potential claim amounting to $8 billion if issues are not resolved within six months [3]. - A first round of formal negotiations has taken place with Nexperia's independent directors and custodians, addressing key concerns such as control and supply chain stability [3][5]. - The company plans to reinforce its position in a second hearing scheduled for January 2026, emphasizing its commitment to legal actions to protect its assets and shareholder interests [3]. Group 2: Supply Chain Management - In response to Nexperia's unilateral decision to halt wafer supplies, the company is actively working on validating domestic wafer suppliers to ensure supply chain stability, aiming to complete this process by Q1 to Q2 of 2026 [4]. - The company has successfully shipped over 11 billion chips since mid-October, serving more than 800 global customers, indicating a strong recovery in its supply capabilities [5]. - The company aims for domestic production to account for 80% of its overall capacity, with the Chinese market representing approximately 50% of global sales [4]. Group 3: Government and Industry Response - The Ministry of Commerce has highlighted that the root cause of the issues with Nexperia stems from improper administrative intervention by the Dutch government, urging for a resolution to restore the semiconductor supply chain [5]. - The Ministry calls for constructive dialogue between the involved parties to address control and supply chain restoration, emphasizing the need for the Dutch government to withdraw administrative orders that hinder negotiations [5].

Core Viewpoint - A significant development has emerged in the Anshi Semiconductor incident, with Wentai Technology actively engaging in dialogue with the "Anshi Semiconductor custodian" (current head of Anshi Netherlands) [1] Group 1: Communication Progress - Wentai Technology has stated that due to confidentiality obligations, it cannot disclose detailed progress on the discussions as of the December 26 shareholders' meeting [1] - The company has highlighted several controversial actions by Anshi Netherlands, including the interruption of wafer supply to Anshi China and unfounded allegations regarding the quality of Anshi China's products [1] Group 2: Legal Actions - In addition to negotiations, Wentai Technology is pursuing legal avenues to protect its rights, having initiated multiple legal proceedings in the Netherlands [1] - The company claims that the Dutch government's intervention violates the China-Netherlands Bilateral Investment Protection Agreement and has submitted a dispute notice on October 15, with potential claims reaching up to $8 billion if unresolved within six months [1] Group 3: Future Actions - Wentai Technology plans to leverage a second hearing in January 2026 to reaffirm its position and actively defend its rights [1] - The company insists that any genuine resolution must restore its complete rights as a shareholder and its legitimate control over Anshi [1]

Core Viewpoint - The company is actively preparing for a second hearing in January 2026 to assert its rights and seek a resolution regarding the ongoing dispute with Nexperia, emphasizing the need to restore its full rights as a shareholder and legal control over Nexperia [2][7]. Group 1: Legal Actions and Dispute Resolution - The company has initiated multiple legal proceedings in the Netherlands, potentially seeking international arbitration and compensation amounting to $8 billion [2][8]. - The company has expressed willingness to negotiate with Nexperia in the Netherlands to find a collaborative solution, having held initial discussions with independent directors and custodians appointed by the court [2][8]. - The company has submitted a dispute notice on October 15, indicating that if the issue is not resolved within six months, it may pursue international arbitration [8]. Group 2: Supply Chain Stability - In response to Nexperia's suspension of direct wafer supply to its Chinese factory, the company is actively working on "self-rescue" measures to stabilize its supply chain [4][8]. - The company is validating domestic wafer suppliers to fill the supply gap, aiming to complete this process by the first to second quarter of 2026 [4]. - The company has set a target for domestic production to account for 80% of its overall capacity, with the Chinese market representing approximately 50% of global sales [4]. Group 3: Corporate Governance - During the recent shareholder meeting, the company reviewed proposals for expected related-party transactions for 2026 and the appointment of a new independent director, Gan Peizhong, a well-known legal expert [3][5].

Core Viewpoint - Wentech Technology announced the convening of its fifth extraordinary shareholders' meeting on December 26, 2025, to review the proposal regarding expected daily related transactions for the year 2026 [2] Group 1 - The shareholders' meeting is scheduled for December 26, 2025 [2] - The agenda includes the review of the proposal for expected daily related transactions for 2026 [2]

第1笔成交价格为37.59元，成交150.00万股，成交金额5,638.50万元，溢价率为-0.79%，买方营业部为中 信建投证券股份有限公司总部，卖方营业部为国联民生证券股份有限公司无锡金融一街证券营业部。 进一步统计，近3个月内该股累计发生9笔大宗交易，合计成交金额为6.62亿元。该股近5个交易日累计 上涨1.83%，主力资金合计净流出2.73亿元。 责任编辑：小浪快报 炒股就看金麒麟分析师研报，权威，专业，及时，全面，助您挖掘潜力主题机会！ 12月26日，闻泰科技（维权）收跌0.37%，收盘价为37.89元，发生1笔大宗交易，合计成交量150万股， 成交金额5638.5万元。 ...

2025年第五次临时股东会决议公告 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。 重要内容提示： 本次会议是否有否决议案：无 | 证券代码：600745 | 证券简称：闻泰科技 | 公告编号：临 2025-169 | | --- | --- | --- | | 转债代码：110081 | 转债简称：闻泰转债 | | 闻泰科技股份有限公司 一、 会议召开和出席情况 | 1、出席会议的股东和代理人人数 | 3,224 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 429,888,627 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | 35.1154 | | 份总数的比例（%） | | (四) 表决方式是否符合《公司法》及《公司章程》的规定，股东会主持情况 等。 本次会议由公司董事长杨沐女士主持，会议采用现场投票和网络投票相结合 (一) 股东会召开的时间：2025 年 12 月 26 日 (二) 股东会召开的地点：上海市普陀区云岭东路 539 号公司会议室 (三) 出席会 ...

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Core Viewpoint - The chairman of the company, Yang Mu, announced at the fifth extraordinary shareholders' meeting for 2025 that the company is actively seeking alternative wafer suppliers due to the supply disruption from Nexperia Netherlands [1] Group 1: Company Actions - The company is expanding its external wafer supplier resources and is currently conducting testing and verification with relevant enterprises [1] Group 2: Industry Impact - The Nexperia semiconductor incident is affecting the global supply chain, leading to chip shortages for some international automotive manufacturers [1]

Group 1 - On December 26, 2023, Wentech Technology executed a block trade of 1.5 million shares, with a transaction amount of 56.385 million yuan, accounting for 5.19% of the total transaction volume for the day [1][2] - The transaction price was 37.59 yuan, which represents a discount of 0.79% compared to the market closing price of 37.89 yuan [1][2]