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、使用闲置或节余募集资金补充流动资金情况 1、闻泰科技股份有限公司（以下简称"公司"）于 2024 年 8 月 23 日召 开第十一届董事会第四十二次会议、第十一届监事会第二十八次会议，审议通过 了《关于归还募集资金并继续使用部分闲置募集资金暂时补充流动资金的议案》， 同意公司使用不超过 5 亿元闲置募集资金暂时用于补充流动资金，使用期限自 公司董事会审议通过之日起不超过 12 个月，到期前归还至募集资金专用账户。 | 证券代码：600745 | 证券简称：闻泰科技 | 公告编号：临 | 2025-087 | | --- | --- | --- | --- | | 转债代码：110081 | 转债简称：闻泰转债 | | | 闻泰科技股份有限公司 关于归还临时补充流动资金的募集资金的公告 特此公告。 闻泰科技股份有限公司董事会 二〇二五年五月二十三日 具体内容详见公司披露的临 2024-082 号、临 2024-127 号、临 2024-130 号、 临 2025-023 号公告 ...

Core Viewpoint - Wentech Technology plans to divest its product integration business to focus solely on its semiconductor operations, with a cash transaction valued at 4.389 billion yuan [2][7]. Group 1: Asset Sale Details - Wentech Technology intends to transfer 100% equity of several subsidiaries and business assets to Luxshare Precision and Luxshare Communications for 4.389 billion yuan [2]. - The company previously signed an agreement to transfer shares of three companies to Luxshare Communications for a total of approximately 1.7 billion yuan [2]. - The divestiture will significantly alter Wentech's business structure, making semiconductor operations its sole focus [2]. Group 2: Financial Performance - In 2024, Wentech's total revenue was 73.598 billion yuan, a year-on-year increase of 20.23%, but it reported a net loss of 2.833 billion yuan, a decline of 339.83% [4]. - The product integration business generated revenues of 58.431 billion yuan in 2024, but with a low gross margin of 2.73% [4]. - The company expects that the divestiture will enhance profitability and reduce total liabilities by 8.545 billion yuan, improving its debt-to-asset ratio and cash flow [7]. Group 3: Future Prospects in Semiconductors - Post-divestiture, Wentech's future growth will rely heavily on its semiconductor business, which has a gross margin of 37.52% but generated only 14.715 billion yuan in revenue [8]. - The semiconductor sector is projected to grow significantly, with the power semiconductor market expected to reach nearly 10 billion USD by 2029 [8]. - Wentech's management anticipates growth in the semiconductor business in the second quarter of 2025, driven by strong orders and near-full production capacity [8]. Group 4: Challenges and Risks - The semiconductor industry is facing intense competition, with major players holding over 60% market share in high-end automotive chips [9]. - Geopolitical factors and supply chain instability pose ongoing challenges for Wentech, necessitating flexible market responses [9]. - The company is also addressing compliance issues in India, which may result in potential fines [9].

Group 1: Industrial Fulian - Industrial Fulian anticipates continued investment in data centers and computing power by cloud service providers over the next 3-5 years, with capital expenditures from Chinese and American cloud vendors expected to grow [1] - The company is confident in securing more orders due to its advantages in R&D, manufacturing, and vertical integration, with a positive outlook for Q2 server revenue and significant growth in annual cloud server revenue [1] - The production bottleneck has been resolved, leading to a stable order for GB200 and continuous growth in shipment volume, while GB300 features enhancements in modular architecture and liquid cooling capabilities [1] - The company maintains a global presence in over ten countries, with mainland China as the primary investment area, and plans to uphold high dividend levels while enhancing market value management [1] Group 2: Wentai Technology - Wentai Technology announced a major asset restructuring on January 24, 2025, involving the transfer of subsidiary equity and business assets for a total transaction price of approximately 4.389 billion yuan, with about 3.7 billion yuan already paid by the counterparty [2] - The company reported a year-on-year increase in industrial revenue across global regions in Q1, with healthy inventory levels and a sustained recovery trend [2] - Automotive sector revenue accounts for over 60% of total revenue, with rapid growth in the Chinese market, and healthy consumer inventory levels, expecting a peak season in Q2 and Q3 [2] - The company has launched multiple third-generation semiconductor and analog products, with GaN and SiC products already in mass production across various fields, and plans to exceed 200 part numbers for analog chips [2] - The order situation for Q2 is favorable, with growth drivers for the second half of the year including product structure optimization, positive industry trends, inventory cycle recovery, and domestic substitution processes [2]

Core Viewpoint - The China Securities Automotive Semiconductor Industry Index has shown a mixed performance, with a slight increase year-to-date but declines over the past month and three months, indicating volatility in the automotive semiconductor sector [1][2]. Group 1: Index Performance - The Shanghai Composite Index rose by 0.21%, while the China Securities Automotive Semiconductor Industry Index reported a value of 2879.52 points [1]. - Over the past month, the index has decreased by 1.53%, and over the last three months, it has declined by 9.90%. However, it has increased by 3.42% year-to-date [1]. Group 2: Index Composition - The index comprises no more than 50 listed companies that provide semiconductor materials, equipment, and products in the fields of automotive electrification and intelligence [1]. - The index is based on a reference date of December 30, 2016, with a base value of 1000.0 points [1]. Group 3: Top Holdings - The top ten weighted companies in the index are: - Zhaoyi Innovation (6.95%) - Weir Shares (6.51%) - Northern Huachuang (5.26%) - Sanan Optoelectronics (4.52%) - Unisoc (4.45%) - Changdian Technology (4.2%) - Zhongwei Company (4.04%) - Rockchip (3.2%) - Chipone (3.18%) - Wingtech Technology (3.06%) [1]. Group 4: Market Distribution - The index's holdings are primarily listed on the Shanghai Stock Exchange, accounting for 75.59%, while the Shenzhen Stock Exchange represents 24.41% [1]. Group 5: Industry Breakdown - The industry composition of the index includes: - Integrated Circuits: 60.20% - Semiconductor Materials and Equipment: 23.37% - Discrete Devices: 7.65% - Optical and Optoelectronic: 4.52% - Electronic Terminals and Components: 3.06% - Transportation Equipment: 1.20% [2]. Group 6: Sample Adjustment - The index samples are adjusted semi-annually, with adjustments occurring on the next trading day after the second Friday of June and December each year [2]. - Weight factors are generally fixed until the next scheduled adjustment, with special circumstances allowing for temporary adjustments [2].

Key Points - The company announced a repurchase price of 101.25 CNY per bond, including accrued interest [1] - The repurchase period is from May 27, 2025, to June 3, 2025 [1] - The payment date for the repurchase funds is June 6, 2025 [1] Repurchase Terms - The additional repurchase clause allows bondholders to sell their convertible bonds back to the company if there are significant changes in the use of raised funds, as recognized by the China Securities Regulatory Commission [1] - The repurchase price includes accrued interest calculated based on a 1.5% annual coupon rate for 303 days, resulting in an interest of 1.25 CNY per bond [2][3] - Bondholders can choose to sell part or all of their unconverted bonds during the repurchase period, and the repurchase is not mandatory [2][4] Repurchase Process - The repurchase application period is from May 27, 2025, to June 3, 2025 [3] - Bondholders must submit their repurchase applications through the Shanghai Stock Exchange trading system, and once confirmed, applications cannot be revoked [2][3] - During the repurchase period, the bonds will continue to trade but will not be convertible [4] Additional Information - If the total face value of the convertible bonds falls below 30 million CNY due to repurchases, the bonds will still continue to trade until the end of the repurchase period [4] - Contact information for the company's board office is provided for further inquiries [4]

闻泰科技(600745.SH)发布投资者关系活动记录表公告称，在 SiC产品中，公司于5月正式发布了1200V 车规级SiC MOSFET系列产品，可适用于车载充电器（OBC）、牵引逆变器、DC-DC转换器、暖通空调 系统（ HVAC）等汽车应用场景，目前也在客户导入认证中。同时从产能端看，公司去年开始建设的8 寸SiC及 GaN产线目前已完成设备进场。 ...

转债代码：110081 转债简称：闻泰转债 闻泰科技股份有限公司 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"）第十二届董事会第十二 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。 证券代码：600745 证券简称：闻泰科技 公告编号：临 2025-085 （二）2025 年 5 月 21 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。召集人对本次会议的通知向与会董事作出了说明，与会董事同意 豁免本次董事会会议通知时限要求。 （三）本次会议于 2025 年 5 月 21 日以通讯表决方式召开。 二、董事会会议审议情况 审议通过《关于不向下修正"闻泰转债"转股价格的议案》 截至 2025 年 5 月 21 日，"闻泰转债"已触发向下修正条款。鉴于"闻泰转 债"距离存续届满期尚远，并综合考虑公司的基本情况、股价走势、市场环境等 多重因素，以及对公司的长期发展潜力与内在价值的信心，为维护全体投资者的 利益，公司董 ...

| 证券代码：600745 | 证券简称：闻泰科技 | 公告编号：临 2025-084 | | --- | --- | --- | | 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"可选择回售的第一次提示性公告 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 （二）回售申报程序 （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况 ...

| 证券代码：600745 | 证券简称：闻泰科技 | 公告编号：临 2025-086 | | --- | --- | --- | | 转债代码：110081 | 转债简称：闻泰转债 | | 闻泰科技股份有限公司 关于不向下修正"闻泰转债"转股价格的公告 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： 截至 2025 年 5 月 21 日，"闻泰转债"已触发向下修正条款。经闻泰科 技股份有限公司（以下简称"公司"）第十二届董事会第十二次会议审 议通过，公司董事会决定本次不向下修正"闻泰转债"转股价格。 二〇二五年五月二十二日 一、转股价格触发修正条件 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》的相 关规定，在本次发行的可转债存续期间，当公司股票在任意连续三十个交易日 中至少有十五个交易日的收盘价低于当期转股价格的 85%时，公司董事会有权 提出转股价格向下修正方案并提交公司股东大会审议表决。 二、关于不向下修正"闻泰转债"转股价格的具体情况 自 2025 年 4 月 28 日重新开始起算后，截 ...

截至 2025 年 5 月 21 日，公司已将上述用于暂时补充流动资金的闲置募集资 金人民币 3.00 亿元全部归还至募集资金存储专户，使用期限未超过 12 个月，并 将上述募集资金的归还情况告知了独立财务顾问。 特此公告。 | 证券代码：600745 | 证券简称：闻泰科技 公告编号：临 2025-083 | | --- | --- | | 转债代码：110081 | 转债简称：闻泰转债 | 闻泰科技股份有限公司 关于归还临时补充流动资金的募集资金的公告 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。 闻泰科技股份有限公司（以下简称"公司"）于 2024 年 7 月 15 日召开第十 一届董事会第三十九次会议、第十一届监事会第二十七次会议，分别审议通过了 《关于归还募集资金并继续使用部分闲置募集资金暂时补充流动资金的议案》， 同意公司使用合计不超过 3.00 亿元闲置募集资金暂时补充流动资金，使用期限 自公司董事会审议通过之日起不超过 12 个月，到期前归还至募集资金专用账户。 具体内容详见公司于 2024 年 7 月 16 ...