北京市建国门北大街 8 号华润大厦 20 层 邮编：100005 电话：(86-10) 8519-1300 传真：(86-10) 8519-1350 关于闻泰科技股份有限公司 2024 年第一次临时股东大会的法律意见书 致：闻泰科技股份有限公司 受贵公司的委托，北京市君合律师事务所（以下简称"本所"）根据《中华人民 共和国公司法》（以下简称"《公司法》"）、《上市公司股东大会规则》（以下简称"《股 东大会规则》"）等法律、法规、规章及《闻泰科技股份有限公司章程》（以下简称"《公 司章程》"）的有关规定，就贵公司 2024 年第一次临时股东大会（以下简称"本次股 东大会"）有关事宜出具本法律意见书。 本法律意见书仅就本次股东大会的召集和召开程序、出席本次股东大会人员的 资格、召集人资格、会议表决程序是否符合中国相关法律、法规及《公司章程》的规 定以及表决结果是否合法有效发表意见，并不对本次股东大会所审议的议案内容以及 该等议案所表述的相关事实或数据的真实性、准确性或合法性发表意见。 本法律意见书仅供见证本次股东大会相关事项合法性之目的而使用，未经本所 书面同意，任何人不得将其用作其他任何目的。 为出具本法律意见 ...

| 证券代码：600745 | 证券简称：闻泰科技 | 公告编号：临 | 2024-120 | | --- | --- | --- | --- | | 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： 本次会议是否有否决议案：无 一、 会议召开和出席情况 2024 年第一次临时股东大会决议公告 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。 | 1、出席会议的股东和代理人人数 | 2,785 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 429,358,131 | | 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 | 34.6665 | | 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，大会主持情况等。 公司董事长张学政先生因公务不能出席并主持本次会议，根据《公司章程》的有 (一) 股东大会召开的时间：2024 年 11 月 8 日 (二) 股东大会召开的地点：上海市徐汇区平福路 188 号 ...

| 证券代码：600745 | 证券简称：闻泰科技 | 公告编号：临 | 2024-121 | | --- | --- | --- | --- | | 转债代码：110081 | 转债简称：闻泰转债 | | | 闻泰科技股份有限公司 第十一届董事会第四十九次会议决议公告 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 （一）闻泰科技股份有限公司（以下简称"公司"）第十一届董事会第四十 九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）2024 年 11 月 6 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，召开前提条件为 2024 年第一次临时股东大会审议通过《关于向 下修正"闻泰转债"转股价格的议案》。 特此公告。 （五）本次董事会由董事长张学政先生主持，监事会成员、财务总监及董事 会秘书列席了本次会议。 二、董事会会议审议情况 审议通过《关于确定向下修正"闻泰转债"转股价格的议案》 根据《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》的 ...

3、行权人数：345 人 | 证券代码：600745 | 证券简称：闻泰科技 | 公告编号：临2024-119 | | --- | --- | --- | | 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2023年股票期权激励计划预留授予第一个行权期开始 行权的提示性公告 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。 2024 年 10 月 25 日，闻泰科技股份有限公司（以下简称"公司"）召开了第 十一届董事会第四十八次会议，审议通过了《关于 2023 年股票期权激励计划预 留授予股票期权第一个行权期行权条件成就的议案》，公司认为 2023 年股票期 权激励计划设定的预留授予激励对象行权条件已成就，同意为满足条件的激励对 象办理股票期权行权所需的相关事宜。本次符合行权条件的股票期权行权人数为 345 人，行权数量共 406,888 份。经上海证券交易所及中国证券登记结算有限责 任公司上海分公司审核，相关期权将于 2024 年 11 月 13 日（周三）开始可以行 权。本次可以行权的期权 ...

Investment Rating - The report assigns a "Buy" rating for the company, marking the first coverage of the stock [1][3]. Core Insights - The semiconductor business shows steady growth, with significant improvement in the product integration segment in Q3 [1]. - For the first three quarters of 2024, the company achieved revenue of 53.161 billion yuan, a year-on-year increase of 19.70%. In Q3 alone, revenue reached 19.571 billion yuan, up 28.71% year-on-year [1]. - The net profit attributable to shareholders decreased by 80.26% year-on-year to 415 million yuan, while the net profit after deducting non-recurring gains and losses was 71 million yuan, down 96.41% [1]. - The gross margin for the product integration business improved significantly, with Q3 revenue of 15.73 billion yuan, a quarter-on-quarter increase of 14.79% and a gross margin of 3.8% [1][2]. Revenue and Profit Forecast - The company is projected to achieve revenues of 70.26 billion yuan, 77.103 billion yuan, and 85.153 billion yuan for 2024, 2025, and 2026 respectively, with corresponding EPS of 0.66 yuan, 2.02 yuan, and 2.49 yuan [3][5]. - The revenue growth rates are expected to be 14.8% in 2024, 9.7% in 2025, and 10.4% in 2026 [5]. Market Performance - The company's market capitalization is currently 56.2 billion yuan, with a current stock price of 45.2 yuan [1]. - The stock has a 52-week price range of 24.23 to 53.07 yuan, with an average daily trading volume of 706.66 million yuan [1]. Business Segments - The semiconductor segment is benefiting from the increasing penetration of new energy vehicles and the recovery in the industrial market driven by renewable energy installations and AI data centers [1]. - The product integration business is expected to improve significantly, leveraging traditional advantages in mobile and tablet markets while rapidly growing in new areas such as automotive and AIoT [2].

Investment Rating - The investment rating for the company is "Buy" [4][13] Core Insights - The company's revenue for the first three quarters of 2024 reached 53.161 billion yuan, a year-on-year increase of 19.70%, with Q3 revenue at 19.571 billion yuan, up 28.71% year-on-year [4][5] - The net profit attributable to shareholders for the first three quarters of 2024 was 415 million yuan, with Q3 net profit at 274 million yuan, marking a significant turnaround from losses [4][5] - The semiconductor business is a key driver of growth, supported by the recovery in the automotive and industrial power sectors, as well as the resurgence in consumer electronics [4][5] - The company is focusing on vertical integration in the semiconductor components sector, enhancing supply capabilities and investing in R&D to foster innovation and core competitiveness [4][5] Summary by Sections Financial Performance - In Q3 2024, the semiconductor business generated revenue of 3.832 billion yuan, a quarter-on-quarter increase of 5.86%, with net profit of 666 million yuan, up 18.92% quarter-on-quarter [4][5] - The gross margin for the semiconductor business reached 40.5%, an increase of 2.8 percentage points year-on-year [4][5] - The product integration business saw revenue of 15.730 billion yuan in Q3 2024, a year-on-year increase of 45.58%, with gross margin recovering to 3.8% [5] Future Projections - The company has adjusted its net profit forecasts for 2024-2026 to 818 million, 2.010 billion, and 3.162 billion yuan respectively, with corresponding EPS of 0.66, 1.62, and 2.54 yuan [5][7] - The projected P/E ratios for 2024, 2025, and 2026 are 66, 27, and 17 times respectively [5][7] Market Position - The company is enhancing its core competitiveness in the global power semiconductor supply chain by developing high ASP products in response to market demands [4][5] - The demand for AI servers is driving growth, with the company’s MOS products for AI servers priced at approximately $10 per unit, significantly higher than the $1 per unit for non-AI servers [4][5]

Investment Rating - The investment rating for the company is "Buy" and is maintained [4]. Core Views - The company reported a revenue of 53.161 billion yuan for the third quarter of 2024, representing a year-on-year increase of 19.70%. However, the net profit attributable to shareholders was 415 million yuan, a decrease of 80.26% year-on-year, with a non-recurring net profit of 71 million yuan, down 96.40% year-on-year. For the single third quarter, the revenue was 19.571 billion yuan, up 28.71% year-on-year, while the net profit attributable to shareholders was 274 million yuan, down 67.69% year-on-year, and the non-recurring net profit was 200 million yuan, down 75.15% year-on-year [4][5]. Financial Performance - Semiconductor Business: The revenue for the semiconductor segment in the third quarter was 3.831 billion yuan, with a quarter-on-quarter increase of 5.86%. The gross margin was 40.5%, up 2.8 percentage points year-on-year and 1.8 percentage points quarter-on-quarter. The net profit for this segment was 666 million yuan, with a quarter-on-quarter increase of 18.92% [5]. - ODM Business: The revenue for the ODM segment in the third quarter was 15.730 billion yuan, a year-on-year increase of 45.58% and a quarter-on-quarter increase of 14.79%. The gross margin was 3.8%, with a quarter-on-quarter increase of 1.8 percentage points. Despite this, the ODM segment still reported a net loss of 357 million yuan, although the loss narrowed quarter-on-quarter [5][6]. - The company is implementing a strategy of both organic growth and external expansion, enhancing its business layout. The synergy between semiconductor, ODM, and optical module segments is performing well. The acquisition of Anshi has positioned the company as a leader in global automotive power devices, with significant market potential driven by the electrification and intelligence of vehicles [6][7]. Earnings Forecast - The company expects earnings per share (EPS) of 0.80 yuan, 1.92 yuan, and 2.60 yuan for the years 2024, 2025, and 2026, respectively, maintaining the "Buy" rating [6][7].

编号：2024-10-001 闻泰科技股份有限公司 2024 年 10 月投资者关系活动记录表 | --- | --- | --- | --- | --- | |--------------------|----------------------------------|--------------------------------------------------------------------|--------------------------|--------------------------------------------------------------------------| | 投资者关系活动类别 | □ 特定对象调研 \n□ 新闻发布会 □ | □ 分析师会议 □ \n路演活动 □ | 媒体采访 \n现场参观 □ | √ 业绩说明会 \n电话会议 | | 参与单位及人员 | 详情请见附件 | | | | | 时间 | 2024 年 10 月 25 | 日 19:30 | | | | 地点 | 线上电话会议 | | | | | 公司接待人员 | 董事会秘书 高雨、 | CF ...

闻泰科技股份有限公司 2024 年第一次临时股东大会 会议材料 （证券代码：600745） 二〇二四年十一月八日 闻泰科技 2024 年第一次临时股东大会会议材料 闻泰科技股份有限公司 2024 年第一次临时股东大会会议材料目录 | 闻泰科技股份有限公司 2024 年第一次临时股东大会会议议程 | 1 | | --- | --- | | 闻泰科技股份有限公司 2024 年第一次临时股东大会会议须知 | 3 | | 会议议案 | 5 | 2、网络投票时间：2024 年 11 月 8 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。 现场会议地点：上海市徐汇区平福路 188 号 4 号楼 B 座 4 楼闻泰科技股份有限 公司会议室 会议召开方式：现场投票与网络投票相结合 会议主持人：董事长张学政先生（根据会议当天实际情况，有调整的可能） 会议安排： 闻泰科技 2024 年第一次临时股东大会会议材料 闻泰科技股份有限公司 ...

《关于闻泰科技股份有限公司股票交易异常波动的问询函》 的回函 致:闻泰科技股份有限公司 二、在本次股票交易异常波动期间，本公司及一致行动人不存在买卖贵公 司股票的情形。 特此函复。 (本页以下无正文) (本页无正文,《<关于闻泰科技股份有限公司股票交易异常波动的问询函>的 回函》之签署页) 贵公司《关于闻泰科技股份有限公司股票交易异常波动的问询函》已收悉, 现就贵公司问询事项回复如下: 一、截至目前,本公司不存在涉及贵公司的应披露而未披露的重大信息, 包括但不限于重大资产重组、发行股份、重大交易类事项、业务重组、股份回 购、股权激励、破产重整、重大业务合作、引进战略投资者等重大事项。 te 控股股东:闻天下科技集团有限公司 10 月 29 日 ...