| 证券代码：600745 | 证券简称：闻泰科技 | 公告编号：临 2025-167 | | --- | --- | --- | | 证券代码：110081 | 转债简称：闻泰转债 | | 闻泰科技股份有限公司 关于召开2025年第五次临时股东会的通知 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。 重要内容提示： 一、 召开会议的基本情况 (一) 股东会类型和届次 2025年第五次临时股东会 召开的日期时间：2025 年 12 月 26 日 14 点 00 分 召开地点：上海市普陀区云岭东路 539 号公司会议室 网络投票系统：上海证券交易所股东会网络投票系统 网络投票起止时间：自2025 年 12 月 26 日 至2025 年 12 月 26 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会召开当日的 9:15-15:00。 (六) 融资融券、转融通、约定购回业务账 ...

| 证券代码：600745 | 证券简称：闻泰科技 | 公告编号：临 2025-163 | | --- | --- | --- | | 转债代码：110081 | 转债简称：闻泰转债 | | 闻泰科技股份有限公司 第十二届董事会第二十三次会议决议公告 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。 一、董事会会议召开情况 为积极响应主要投资者的要求、进一步强化基金的产业投资能力、优化管理 团队配置以更好地保障投资者利益，闻芯一期依据《私募投资基金备案指引第 3 号——私募投资基金变更管理人》及合伙企业相关约定，拟将普通合伙人、执行 事务合伙人以及基金管理人变更为无锡联泰私募基金管理有限公司（以下简称 "无锡联泰"），无锡联泰为公司的关联法人。基于上述变更，《合伙协议》进行 相应调整。 （一）闻泰科技股份有限公司（以下简称"公司"）第十二届董事会第二十 三次会议的召开符合有关法律、行政法规、部门规章、规范性文件和《公司章程》 的规定。 （二）2025 年 12 月 8 日通过邮件方式向全体董事及高级管理人员发出了会 议通知。 公 ...

荷兰干预安世半导体控制权事件又有了新进展。 12月9日，《每日经济新闻》记者从知情人士方面了解到，闻泰科技（维权）已正式向荷兰方面指定的 安世半导体（Nexperia）股权托管人迪里克先生（Mr.Dierick）、阿诺德先生（Mr.Arnold）发出函件， 主动提议就安世半导体相关争议开展建设性会谈，以期通过对话弥合分歧、寻求符合各方利益的长期解 决方案。 12月9日，《每日经济新闻》记者从知情人士方面了解到，闻泰科技（维权）已正式向荷兰方面指定的 安世半导体（Nexperia）股权托管人迪里克先生（Mr.Dierick）、阿诺德先生（Mr.Arnold）发出函件， 主动提议就安世半导体相关争议开展建设性会谈，以期通过对话弥合分歧、寻求符合各方利益的长期解 决方案。 自荷兰方面针对安世半导体采取单边干预措施以来，安世半导体的正常经营秩序与全球供应链稳定性均 受到显著影响，不仅损害了闻泰科技作为股东的合法权益，也对欧洲汽车及半导体产业的供应链安全造 成冲击。 在此背景下，闻泰科技始终秉持理性沟通、诚信协商的态度，积极寻求通过合法合规且富有建设性的渠 道化解争议。自控制权争议发生以来，闻泰科技已多次清晰表达该核心 ...

Core Viewpoint - Wentech Technology has formally proposed constructive talks with Nexperia's custodians to resolve disputes and restore its legitimate control and shareholder rights over Nexperia [1] Group 1: Company Actions - Wentech Technology has sent a letter to Mr. Dierick and Mr. Arnold, the custodians designated by the Dutch authorities, to initiate discussions aimed at bridging differences and seeking long-term solutions [1] - The core agenda of the proposed talks will focus on restoring Wentech's legitimate control and complete shareholder rights over Nexperia [1] Group 2: Impact of Dutch Intervention - The unilateral intervention by the Dutch authorities has significantly affected Nexperia's normal operations and global supply chain stability [1] - This intervention has not only harmed Wentech's legitimate rights as a shareholder but has also impacted the supply chain security of the European automotive and semiconductor industries [1] Group 3: Goals of the Proposed Talks - The initiative to invite talks indicates Wentech's willingness to engage in open communication with the Dutch government, custodians, and relevant parties [1] - The objective is to restore Nexperia's normal governance structure, aiding its return to a healthy development track and maintaining stability in the global semiconductor supply chain [1]

闻泰科技致力恢复荷兰安世控制权事宜又有新进展。 早些时候报道，荷兰当地时间11月19日，荷兰经济事务部官网发布公告，部长文森特・卡雷曼斯 （Vincent Karremans）宣布，暂停此前针对安世半导体（Nexperia）的相关干预措施，将安世半导体的 控制权归还其母公司闻泰科技。 据21世纪经济报道，12月9日，闻泰科技已正式向荷兰方面指定的安世半导体（Nexperia）股权托管人 迪里克（Guido Dirick）等人发出函件，提议就安世半导体相关争议开展建设性会谈，以期通过对话弥 合分歧、寻求符合各方利益的长期解决方案。 对此，商务部新闻发言人表示，中方对荷方主动暂停行政令表示欢迎，认为这是向妥善解决问题的正确 方向迈出的第一步，但距离解决全球半导体产供链动荡和混乱的根源"撤销行政令"还有差距。 此前荷兰企业法庭作出裁决，"剥夺"闻泰科技对荷兰安世半导体之控制权和CEO张学政职务，同时任命 迪里克担任安世半导体的非执行董事，赋予其决定性投票权及独立代表权。 同时，在荷经济部推动下的企业法庭剥夺闻泰科技对荷兰安世控制权的错误裁决，仍是阻碍问题解决的 关键所在，希望荷方继续展现与中方真诚合作的意愿，真正提 ...

Key Points - The article discusses various significant events and developments in the tech and automotive industries, including corporate restructuring, product launches, and regulatory actions. Group 1: Corporate Developments - Blue Zhanfei responded to allegations of staging his kidnapping in South Africa, detailing the traumatic experience he faced during the incident [4][5]. - The U.S. government approved the sale of NVIDIA's H200 AI chips to China, imposing a 25% fee on each chip sold, which is seen as a compromise to allow sales of less advanced technology [6][7]. - Alibaba established a new consumer-facing business unit, Qianwen, aiming to create a super app that integrates various services and AI capabilities [8]. - Xiaomi underwent significant personnel changes in its Chinese operations, with leadership adjustments aimed at improving performance amid declining sales in key product categories [9][10]. Group 2: Product Launches and Innovations - Xiaomi plans to launch three new vehicle models by 2026, targeting different consumer needs, including a large SUV and a luxury sedan [14][15]. - Tencent's OVBU unit has established a new technology department to enhance its video content production capabilities, focusing on AI integration [16]. - Galaxy General Robotics, a leading company in the embodiment intelligence sector, denied rumors of an upcoming IPO while announcing a valuation of 17 billion yuan [17]. - Cloud Deep Technology completed over 500 million yuan in Series C financing, with plans for an IPO on the horizon [18]. Group 3: Regulatory and Market Actions - The EU imposed a €120 million fine on X (formerly Twitter) for violating transparency obligations under the Digital Services Act [34][35]. - The EU has initiated an antitrust investigation into Google regarding its use of online content for AI training without proper authorization [42][43]. - SoftBank and NVIDIA are in talks for a significant investment in Skild AI, which could elevate its valuation to $14 billion [44][45].

Group 1 - Wentaitech has officially sent a letter to the designated equity custodian of Nexperia, proposing constructive talks to resolve disputes and seek long-term solutions that align with the interests of all parties involved [2] - The main agenda of the talks is expected to focus on restoring Wentaitech's legal control and complete shareholder rights over Nexperia [2] Group 2 - China's Premier Li Qiang emphasized the country's confidence and capability to achieve its economic and social development goals for the year, highlighting a steady and positive economic momentum [3] - The Ministry of Commerce's Minister Wang Wentao expressed China's hope for the International Monetary Fund to conduct objective research on international trade and economic issues [3] Group 3 - The Shanghai Composite Index closed down 0.37% at 3909.52 points, while the Shenzhen Component Index fell 0.39%, and the ChiNext Index rose 0.61% with a market turnover of 1.92 trillion yuan [6] - A total of 1465 A-share companies have conducted share buybacks this year, with a cumulative buyback amount of 140.54 billion yuan, and 81.91% of these companies reported profits in the first three quarters [6] Group 4 - The Hong Kong Stock Exchange announced the launch of its first stock index, the HKEX Technology 100, which includes stocks from sectors such as AI, biotechnology, and electric vehicles [8] - The index aims to provide a benchmark for investors interested in technology-related investments [8] Group 5 - The Ministry of Commerce's Deputy Minister Sheng Qiuping stated that the retail industry will be a key focus for fostering a complete domestic demand system during the 14th Five-Year Plan period [10] - The National State-owned Assets Supervision and Administration Commission is initiating a pilot project for a trusted data space system in state-owned enterprises [10] Group 6 - The International Monetary Fund is expected to conduct research on international trade and economic issues, as expressed by China's Minister of Commerce [3] - The report from the United Nations Conference on Trade and Development predicts a 7% increase in global trade by 2025, driven by trade in East Asia and Africa [15]

Group 1 - The core viewpoint of the article revolves around the ongoing disputes between Wentech Technology and Nexperia, with Wentech seeking constructive dialogue to regain control over Nexperia following a court ruling that stripped it of its rights [2] - Wentech Technology has formally invited Nexperia's appointed custodian, Guido Dirick, for discussions aimed at resolving the disputes and restoring Wentech's legitimate control and shareholder rights [2] - The article highlights that Wentech has not yet received a response from Dirick or other representatives of Nexperia regarding the proposed talks [2] Group 2 - Wentech Technology announced progress on a significant asset sale to Luxshare Precision and its affiliates, which is a key part of its ODM business adjustment plan initiated earlier this year [3] - The asset package being sold includes 100% equity of several subsidiaries and business assets, indicating a substantial scale of the transaction [5] - As of the announcement date, the core asset transfer has been largely completed, with only the transfer of land in India pending, and Wentech has received most of the transaction payments, except for a remaining amount of approximately 16.1 million RMB [5]

（原标题：闻泰科技大宗交易成交9712.50万元） 闻泰科技12月9日大宗交易平台出现一笔成交，成交量250.00万股，成交金额9712.50万元，大宗交易成 交价为38.85元，相对今日收盘价折价1.32%。该笔交易的买方营业部为机构专用，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。 | 成交量 | 成交金 | 成交价 | 相对当日 | | | | --- | --- | --- | --- | --- | --- | | （万 | 额 | 格 | 收盘折溢 | 买方营业 | 卖方营业部 | | 股） | （万 | （元） | 价 | 部 | | | | 元） | | （%） | | | | 250.00 | 9712.50 | 38.85 | -1.32 | 机构专用 | 国联民生证券股份有限公司无锡金融一街证券营业 | | | | | | | 部 | 注：本文系新闻报道，不构成投资建议，股市有风险，投资需谨慎。 证券时报•数据宝统计显示，闻泰科技今日收盘价为39.37元，上涨0.56%，日换手率为4.32%，成交额为 21.27亿元，全天主力资金净流入4705.36万元，近5日该股累计 ...

Group 1 - The core issue revolves around the control of Nexperia by Wentai Technology, with recent developments indicating a proposal for constructive talks to resolve disputes and restore control [1] - A Dutch court ruling has stripped Wentai Technology of its control over Nexperia and appointed Guido Dirick as a non-executive director with decisive voting rights [1] - As of now, Wentai Technology has not received any response from Dirick or other appointed representatives regarding the proposed discussions [1] Group 2 - The Dutch Ministry of Economic Affairs has suspended an administrative order related to Nexperia, but this suspension does not equate to a withdrawal of the court's power-stripping directive [2] - The situation has created uncertainty for Wentai Technology, as the court's decision operates independently of government administrative directives [2]