独立畫座 明与承诺 提名人闻泰科技股份有限公司董事会,现提名甘培忠为闻泰 科技股份有限公司第十二届董事会独立董事候选人,并已充分了 解被提名人职业、学历、职称、详细的工作经历、全部兼职、有 无重大失信等不良记录等情况。被提名人已同意出任闻泰科技股 份有限公司第十二届董事会独立董事候选人(参见该独立董事候 选人声明)。提名人认为,被提名人具备独立董事任职资格,与闻 泰科技股份有限公司之间不存在任何影响其独立性的关系,具体 声明并承诺如下: 一、被提名人具备上市公司运作的基本知识,熟悉相关法律、 行政法规、规章及其他规范性文件,具有5年以上法律、经济、会 计、财务、管理或者其他履行独立董事职责所必需的工作经验。 被提名人已经参加培训并取得证券交易所认可的相关培训证 明材料(如有)。 二、被提名人任职资格符合下列法律、行政法规和部门规章 的要求: (一)《中华人民共和国公司法》关于董事任职资格的规定; (二)《中华人民共和国公务员法》关于公务员兼任职务的规 定(如适用): (三)中国证监会《上市公司独立董事管理办法》、上海证券 交易所自律监管规则以及公司章程有关独立董事任职资格和条件 的相关规定; (五)中共中央组 ...

1 | 证券代码：600745 | 证券简称：闻泰科技 | 公告编号：临 2025-165 | | --- | --- | --- | | 转债代码：110081 | 转债简称：闻泰转债 | | 闻泰科技股份有限公司 关于预计2026年度日常关联交易的公告 本公司董事会、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、日常关联交易基本情况 （一）关联交易概述 根据《上海证券交易所股票上市规则》的相关规定，公司与关联人签订的日 常关联交易协议期限超过3年的，应当每3年根据规定重新履行相关审议程序和披 露义务。 闻泰科技股份有限公司（以下简称"公司"）于2022年12月9日、2022年12月 26日召开了第十一届董事会第十四次会议、第十一届监事会第十三次会议及2022 年第四次临时股东大会，审议通过了《关于签署<合作框架协议>暨关联交易的 议案》，同意公司与关联方上海鼎泰匠芯科技有限公司（以下简称"鼎泰匠芯"） 签署《合作框架协议》，约定双方在12英寸功率器件和功率IC晶圆的开发和制造 领域开展相关合作，合同期限为2023年 ...

二、本人任职资格符合下列法律、行政法规和部门规章以及公司 规章的要求: (一)《中华人民共和国公司法》关于董事任职资格的规定; (二)《中华人民共和国公务员法》关于公务员兼任职务的规定 (如适用): (三)中国证监会《上市公司独立董事管理办法》、上海证券交 易 所自律 监 管 规 则 以 及 公 司 章 程 有 关 独 立 董 事 任 职 资 格 和 条 件 的 相 关规定; (四)中共中央纪委、中共中央组织部《关于规范中管干部辞去 公职或者退（离）休后担任上市公司、基金管理公司独立董事、独立 监事的通知》的规定(如适用); (五)中共中央组织部《关于进一步规范党政领导干部在企业兼 职(任职)问题的意见》的相关规定(如适用): 独立董事候选人声明与承诺 本人【甘培忠】,已充分了解并同意由提名人闻泰科技董事会提 名为闻泰科技股份有限公司第十二届董事会独立董事候选人。本人公 开声明,本人具备独立董事任职资格,保证不存在任何影响本人担任 闻泰科技股份有限公司独立董事独立性的关系,具体声明并承诺如下: 一、本人具备上市公司运作的基本知识,熟悉相关法律、行政法 规、部门规章及其他规范性文件,具有5年以上法律、经济、会计 ...

| 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 ...

Core Viewpoint - The ongoing intervention by the Dutch government in the control of Nexperia has prompted Wentai Technology to initiate constructive discussions to resolve disputes and restore its legitimate control and shareholder rights over Nexperia [1][2]. Group 1: Company Actions - Wentai Technology has formally proposed a meeting with designated custodians of Nexperia to address the ongoing disputes and seek a long-term solution that aligns with the interests of all parties involved [1][5]. - The core agenda of the proposed discussions will focus on restoring Wentai Technology's legitimate control and complete shareholder rights over Nexperia [2][6]. - This initiative reflects Wentai Technology's commitment to responsible corporate behavior and its willingness to engage in open communication with the Dutch government and custodians [2][6]. Group 2: Industry Impact - The unilateral intervention by the Dutch government has significantly disrupted Nexperia's normal operations and the stability of the global supply chain, adversely affecting Wentai Technology's rights as a shareholder and impacting the supply chain security of the European automotive and semiconductor industries [2][6]. - Since the intervention began in late September, the uncertainty surrounding the future of Wentai Technology's semiconductor business has increased, with potential risks to revenue, profit, and cash flow if control is not restored by the end of 2025 [3][7]. - The Dutch Minister of Economic Affairs and Climate Policy announced a suspension of ministerial orders related to Nexperia, but the court's ruling remains in effect, indicating ongoing legal complexities [3][7].

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]