闻泰科技股份有限公司 2025 年第二次临时股东大会 会议材料 （证券代码：600745） 二〇二五年六月九日 闻泰科技 2025 年第二次临时股东大会会议材料 闻泰科技股份有限公司 2025 年第二次临时股东大会会议材料目录 | 闻泰科技股份有限公司 2025 年第二次临时股东大会会议议程 | 1 | | --- | --- | | 闻泰科技股份有限公司 2025 年第二次临时股东大会会议须知 | 4 | | 会议议案 | 6 | 闻泰科技 2025 年第二次临时股东大会会议材料 闻泰科技股份有限公司 2025 年第二次临时股东大会会议议程 会议时间： 1、现场会议召开时间：2025 年 6 月 9 日（星期一）14：00 2、网络投票时间：2025 年 6 月 9 日，采用上海证券交易所网络投票系统， 通过交易系统投票平台的投票时间为股东大会召开当日的交易时间段，即 9:15- 9:25，9:30-11:30，13:00-15:00；通过互联网投票平台的投票时间为股东大会召开 当日的 9:15-15:00。 二、主持人宣布会议开始 三、宣布股东大会现场出席情况及会议须知 四、推选监票人和计票人 五、审议各 ...

| 证券代码：600745 | 证券简称：闻泰科技 | 公告编号：临 | 2025-093 | | --- | --- | --- | --- | | 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"可选择回售的第二次提示性公告 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。 重要内容提示： 闻泰科技股份有限公司（以下简称"公司"）2024 年年度股东大会、2025 年第一次债券持有人会议分别审议通过了《关于变更募集资金用途并将剩余募集 资金永久补充流动资金的议案》，根据公司《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》）有关"闻泰转债"的附加回售条款，"闻泰转债" 附加回售条款生效。现依据《上市公司证券发行注册管理办法》、《上海证券交易 所股票上市规则》和公司《募集说明书》的规定，就回售有关事项向全体"闻泰 转债"持有人公告如下： 一、回售条款及价格 （一）根据公司《募集说明书》的规定，附加回售条款具体如下： 若本次发行的可转换公司债券募集资金投资项目的实施情 ...

Core Viewpoint - The China Securities Intelligent Automotive Theme Index (CS Intelligent Automotive, 930721) experienced a slight decline of 0.18%, closing at 4792.29 points with a trading volume of 21.297 billion yuan, reflecting a mixed performance in the intelligent automotive sector [1]. Group 1: Index Performance - The CS Intelligent Automotive Theme Index has increased by 1.76% over the past month, decreased by 14.28% over the last three months, and has risen by 2.08% year-to-date [1]. - The index was established on June 29, 2012, with a base value of 1000.0 points [1]. Group 2: Index Holdings - The top ten weighted companies in the CS Intelligent Automotive Theme Index are: - Weir Shares (5.06%) - iFlytek (5.04%) - OFILM (4.92%) - Top Group (4.54%) - Wingtech Technology (4.36%) - Luxshare Precision (4.34%) - Chipone Technology (4.23%) - Huayu Automotive (4.20%) - Desay SV (4.15%) - Great Wall Motors (4.12%) [1]. - The market distribution of the index holdings shows that 51.27% are from the Shenzhen Stock Exchange and 48.73% from the Shanghai Stock Exchange [1]. Group 3: Industry Composition - The industry composition of the index holdings is as follows: - Information Technology: 54.72% - Consumer Discretionary: 34.70% - Communication Services: 10.58% [1]. Group 4: Index Sample Adjustment - The index samples are adjusted quarterly, with adjustments occurring in the second Friday of March, June, September, and December [2]. - Weight factors are generally fixed until the next scheduled adjustment, with special circumstances allowing for temporary adjustments [2]. - Public funds tracking the CS Intelligent Automotive Index include several ETFs and mutual funds, such as Tianhong and Huaxia ETFs [2].

Group 1 - The communication index increased by 0.73% as of May 26, 2025, with notable stock performances from Wuhan Fangu, Yongding Co., Wanma Technology, Haige Communication, and Shenglu Communication [1] - The communication ETF (159695) rose by 0.88%, with a 3.09% increase over the past month, ranking first among comparable funds [1] - The communication ETF recorded a trading volume of 1.0157 million yuan during the session, with an average daily trading volume of 8.9962 million yuan over the past year [4] Group 2 - The communication ETF's scale grew by 13.1801 million yuan in the past six months, leading in growth among comparable funds [4] - The ETF's shares increased by 13 million units in the last six months, also ranking first in new share growth among comparable funds [4] - The Ministry of Industry and Information Technology plans to accelerate the development of 5G-A and 6G technologies, enhancing modern industrial systems [4] Group 3 - The top ten weighted stocks in the communication index include China Telecom, ZTE, China Mobile, and China Unicom, accounting for 58.92% of the index [4] - Investors can access opportunities in optical communication under the AI transformation through the communication ETF linked fund (019072) [4]

Group 1: Broker Research Focus - Since May, brokers have conducted research on over 670 listed companies, with high attention on sectors such as electronics, pharmaceuticals, and non-ferrous metals [1][4] - The electronics sector has been the most frequently researched, with over 90 companies being targeted, including Anji Technology and Huanxun Technology, which received attention from at least 25 brokers [3] - The pharmaceutical sector has also seen significant interest, with nearly 60 companies being researched, including Huadong Medicine and Sanyou Medical, with over 15 brokers involved in their investigations [4] Group 2: Military Industry Interest - The defense and military sector has experienced a surge in research interest, with over 20 companies being investigated since May, including Aerospace Nanhu and Xi'an Huada [6] - Aerospace Nanhu has reported a stock price increase of over 102% this year and has a backlog of orders worth 1.4 billion yuan [6][7] - Xi'an Huada has noted a positive recovery in defense sector demand since March, following a slow start to the year [6] Group 3: Stock Rating Adjustments - Since May, nearly 50 stocks have had their ratings adjusted, with 17 stocks being upgraded, including Sifang Co. and Weicai Technology [2][8] - For example, Tianfeng Securities upgraded Sifang Co. from "Hold" to "Buy" due to stable business development [9] - Conversely, over 30 stocks have seen their ratings downgraded, including Wentai Technology, which was downgraded from "Buy" to "Hold" due to changes in its main business structure [9]

Core Viewpoint - The article highlights the increasing focus of brokerage firms on various sectors, particularly electronics, pharmaceuticals, non-ferrous metals, and defense industries, with significant changes in stock ratings and research activities since May. Group 1: Brokerage Research Focus - Brokerage firms have conducted research on over 670 listed companies since May, with high attention on sectors like electronics, pharmaceuticals, and non-ferrous metals, as well as a notable rise in interest in the defense industry [1][5][7]. - The electronics sector has seen over 90 companies researched, with firms like Anji Technology and Huanxun Technology receiving attention from more than 25 brokerages [4][5]. - The pharmaceutical sector has also gained traction, with nearly 60 companies being researched, including Huadong Medicine and Sunlight Nuohe, which are focusing on innovative drug pipelines [5][6]. Group 2: Stock Rating Adjustments - Since May, nearly 50 stocks have had their ratings changed, with 17 stocks being upgraded, such as Sifang Co. and Weicai Technology, indicating a positive outlook on their business developments [2][10]. - Conversely, over 30 stocks have seen downgrades, including Wentai Technology and Tongwei Co., due to concerns over profitability and market conditions affecting their respective sectors [2][11]. - The adjustments in ratings reflect a dynamic response to market conditions and company performance, with analysts actively reassessing their forecasts [10][11].

Group 1 - The sixth meeting of the 12th Supervisory Board of the company was held in accordance with relevant laws and regulations [1][2] - The meeting was convened via email notification sent on May 22, 2025, and was conducted through remote voting on May 23, 2025 [1] - All three supervisors attended the meeting, with no absentees, and the meeting was chaired by Mr. Hu Zheng [1] Group 2 - The Supervisory Board approved the "2024 Sustainable Development Report" during the meeting [2] - The voting results were unanimous with 3 votes in favor, 0 against, and 0 abstentions [2]

Group 1 - The company will hold a shareholder meeting on June 9, 2025, at 14:00 in Shenzhen, Guangdong Province [1][4] - The voting method for the meeting will combine on-site voting and online voting through the Shanghai Stock Exchange's system [4][5] - Shareholders can vote online from 9:15 to 15:00 on the day of the meeting [1][5] Group 2 - There are no related shareholders that need to abstain from voting [2][5] - All proposals must be voted on before submission [6][11] - The meeting will last half a day, and attendees will bear their own transportation and accommodation costs [8] Group 3 - Shareholders must register to attend the meeting by providing necessary identification and documentation [7][8] - The registration deadline is June 6, 2025, at 17:00 [7][8] - The company has provided contact information for registration inquiries [7]

| 证券代码：600745 | 证券简称：闻泰科技 | 公告编号：临 | 2025-092 | | --- | --- | --- | --- | | 转债代码：110081 | 转债简称：闻泰转债 | | | 闻泰科技股份有限公司 关于召开"闻泰转债"2025 年第二次债券持有人会议 的通知 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。 经中国证券监督管理委员会（以下简称"中国证监会"）出具的《关于核准闻 泰科技股份有限公司公开发行可转换公司债券的批复》（证监许可[2021]2338 号） 核准，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 了 8,600 万张可转换公司债券，每张面值 100 元，发行总额 86.00 亿元。 2025 年 5 月 16 日，公司召开第十二届董事会第十一次会议和第十二届监 事会第五次会议，审议通过了《关于公司重大资产出售方案的议案》《关于审议< 闻泰科技股份有限公司重大资产出售报告书（草案）>及其摘要的议案》等本次 交易的相关议案，具体内容详见公司披露 ...

2024年 可持续发展报告 Wingtech Technology Co., Ltd. 2024 Sustainability Report 2 3 TABLE OF CONTENTS | ABOUT THIS REPORT | 01 | UNITY AND | | INNOVATION | | | --- | --- | --- | --- | --- | --- | | | | HARMONY, CREATING | | DRIVEN, | | | CHAIRMAN'S MESSAGE | 03 | 01 SUSTAINABLE | | 02 CRAFTSMANSHIP | 03 | | | | DEVELOPMENT | | CREATING MODELS | WORKPLACE | | KEY PERFORMANCE IN 2024 | 05 | | | | | | COMPANY INTRODUCTION | 07 | STANDARDIZING CORPORATE | 23 | PROMOTING PRODUCT INNOVATION | 39 | | | | GOVERNANCE | | | | ...