Core Viewpoint - Zongyi Co., Ltd. plans to invest 220 million RMB in Jilai Microelectronics to acquire a 45.28% stake, gaining control over the company’s voting rights, which will exceed 50% after the transaction [1] Group 1: Company Overview - Zongyi Co., Ltd. operates in information technology, new energy, and equity investment, focusing on chip design, mobile gaming, and IT services [1] - Jilai Microelectronics specializes in the research, production, and sales of power semiconductor chips and devices, with a vertically integrated operation model [1] Group 2: Market Position and Clients - Jilai Microelectronics has established a competitive product quality and service system, serving notable clients in various sectors, including Midea and Xiaomi in consumer electronics, Zhejiang Chint Electric and Shanghai Liyang Electric in industrial applications, and BYD in automotive electronics [2] Group 3: Financial Performance and Projections - As of July 31, 2024, Jilai Microelectronics has an order backlog of 59.065 million RMB, which is projected to increase to 69.6929 million RMB by July 31, 2025, reflecting an approximate 18% growth [2] - The company anticipates revenue between 115 million RMB and 125 million RMB for the first half of 2025, with a year-on-year change of -3.32% to 5.08% [2] Group 4: Performance Commitments - Jilai Microelectronics has committed to achieving net profits of 26 million RMB, 33 million RMB, 41 million RMB, and 50 million RMB for the years 2025 to 2028, with a cumulative commitment of no less than 150 million RMB [3] Group 5: Strategic Implications - The acquisition will enhance Zongyi Co., Ltd.'s capabilities in the power semiconductor sector, aligning with the trend of domestic substitution and providing a foundation for future expansion into broader integrated circuit design, manufacturing, and testing [3]

Core Viewpoint - Jiangsu Zongyi Co., Ltd. is planning a significant asset acquisition to enhance its position in the power semiconductor industry, which is expected to provide long-term growth and strategic advantages in the integrated circuit sector [7][10][44]. Group 1: Transaction Overview - The company intends to increase its stake in Jiangsu Jilai Microelectronics Co., Ltd. by investing 220 million RMB, acquiring 4,323,349.4 shares, which will represent 45.2807% of the total shares post-investment [9][47]. - The transaction is classified as a major asset restructuring, meeting the criteria set by the restructuring management measures, with revenue indicators exceeding 50% [10][58]. - The acquisition will be funded entirely through the company's own or legally raised funds [51]. Group 2: Impact on Business Operations - The acquisition will allow the company to enter the power semiconductor chip and device manufacturing sector, optimizing and extending its industrial chain [13][60]. - The target company possesses multiple wafer production lines and has established a vertical integration system covering chip design, wafer manufacturing, and packaging testing [60][44]. - This strategic move aligns with the national trend of domestic substitution in the semiconductor industry, enhancing the company's competitiveness in the power semiconductor field [14][60]. Group 3: Financial Implications - The transaction is expected to improve the company's revenue and profitability, thereby enhancing overall financial performance and risk resistance [15][62]. - The projected net profits for the target company during the commitment period are set at 26 million RMB for 2025, 33 million RMB for 2026, 41 million RMB for 2027, and 50 million RMB for 2028, indicating a strong growth trajectory [34][55]. - The company has committed to measures to prevent dilution of immediate returns, ensuring that any potential impacts on earnings per share are addressed [28][30]. Group 4: Regulatory and Approval Process - The transaction requires approval from the company's shareholders and must comply with relevant regulatory procedures [18][20]. - The controlling shareholder and management have expressed support for the transaction, emphasizing its alignment with legal and regulatory requirements [20][19]. - The company will ensure strict adherence to information disclosure obligations throughout the transaction process [21][22].

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：600770 证券简称：综艺股份 公告编号：临2025-040 江苏综艺股份有限公司 第十二届董事会第二次会议决议公告 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个别及连带责任。 一、董事会会议召开情况 （一）本次董事会会议的召开符合相关法律法规及《公司章程》相关规定。 （二）本次董事会会议通知于2025年8月1日以专人送达、电子邮件的方式发出。 （三）本次董事会会议于2025年8月8日以现场会议结合通讯方式召开。 （四）本次董事会会议应参加表决董事7人，实际参加表决董事7人。其中：出席现场会议董事6人；以 通讯方式出席会议董事1人。 （五）本次董事会会议由董事长杨朦先生主持，公司高管列席了会议。 二、董事会会议审议情况 1、审议通过了《关于公司本次交易符合相关法律法规的议案》； 2、本次交易不构成重组上市 本次交易前36个月内，公司控股股东为南通综艺投资有限公司，实际控制人为昝圣达先生。本次交易完 成后，南通综艺投资有限公司仍为公司控股股东，昝圣达先生仍为公司实际控制人。 ...

Group 1 - The stock price of Zongyi Co., Ltd. closed at 5.66 yuan on August 11, 2025, with an increase of 1.98% compared to the previous trading day [1] - The trading volume on that day was 498,100 hands, with a transaction amount of 280 million yuan [1] - Zongyi Co. operates in multiple sectors including new energy, venture capital, and online gaming, with a total market capitalization of approximately 7.358 billion yuan [1] Group 2 - The company announced plans to acquire 45.28% of Jiangsu Jilai Microelectronics Co., Ltd. for 220 million yuan through capital increase [1] - Upon completion of the transaction, Zongyi Co. will gain over 50% voting rights in the target company, officially entering the research and manufacturing field of power semiconductor chips and devices [1] - Jilai Microelectronics primarily engages in the design, manufacturing, packaging, testing, and sales of power semiconductor chips and devices [1] Group 3 - On August 11, the net inflow of main funds was 26.2123 million yuan, with a cumulative net inflow of 53.8523 million yuan over the past five trading days [1]

Group 1 - The core point of the news is that Zongyi Co., Ltd. plans to invest in Jiangsu Jilai Microelectronics Co., Ltd. by acquiring 43.2335 million shares for a total price of 220 million yuan, which will give Zongyi a 45.28% stake in Jilai Micro after the capital increase [1][2] - Following the transaction, Zongyi will control over 50% of the voting rights of Jilai Micro, as the original controlling shareholder has agreed to delegate voting rights [1] - This acquisition is expected to be a significant asset restructuring but will not be classified as a related party transaction or a restructuring listing [1] Group 2 - Jilai Micro specializes in the design, manufacturing, packaging, testing, and sales of power semiconductor chips and devices [2] - After the acquisition, Zongyi will enter the research, production, and sales of power semiconductor chips and devices, enhancing its competitiveness in this field and aligning with the trend of domestic substitution [2] - As of August 11, Zongyi's stock price was 5.66 yuan per share, with a total market capitalization of approximately 7.358 billion yuan [3]

兴业证券股份有限公司 关于 江苏综艺股份有限公司 重大资产购买 之 独立财务顾问报告 独立财务顾问 二零二五年八月 兴业证券股份有限公司 独立财务顾问报告 声明与承诺 兴业证券股份有限公司接受江苏综艺股份有限公司委托，担任江苏综艺股 份有限公司本次重大资产购买之独立财务顾问，并制作本独立财务顾问报告。 本独立财务顾问报告系依据《公司法》《证券法》《重组管理办法》《公开发 行证券的公司信息披露内容与格式准则第 26 号——上市公司重大资产重组》 《上市公司并购重组财务顾问业务管理办法》《上海证券交易所股票上市规则》 等有关法律、法规的要求，根据重组报告书及交易对方提供的有关资料和承诺 制作。 独立财务顾问按照证券行业公认的业务标准、道德规范，本着诚实守信、 勤勉尽责的态度，就本次交易认真履行尽职调查义务，对上市公司相关的披露 文件进行审慎核查，向综艺股份全体股东出具本独立财务顾问报告，并做出如 下声明与承诺。 一、独立财务顾问声明 本独立财务顾问声明如下： （一）本独立财务顾问与上市公司及交易各方无其它利益关系，就本次交 易发表的有关意见是完全独立进行的； （二）本独立财务顾问报告所依据的文件和材料由相关各方提 ...

股票代码：600770 股票简称：综艺股份 上市地点：上海证券交易所 江苏综艺股份有限公司 重大资产购买报告书（草案） | 相关事项 | 交易对方名称 | | --- | --- | | 支付现金购买资产 | 江苏吉莱微电子股份有限公司 | 独立财务顾问 二零二五年八月 江苏综艺股份有限公司 重大资产购买报告书（草案） 上市公司声明 本公司及全体董事、高级管理人员保证本报告书及其摘要内容的真实、准 确、完整，不存在虚假记载、误导性陈述或重大遗漏，并对本次交易报告书及 其摘要内容的真实性、准确性和完整性承担个别和连带的法律责任。 本公司控股股东、实际控制人、全体董事、高级管理人员承诺：如本次交 易所披露或提供的信息涉嫌虚假记载、误导性陈述或者重大遗漏，被司法机关 立案侦查或被中国证监会立案调查的，在形成调查结论之前，不转让在上市公 司拥有权益的股份，并于收到立案稽查通知的两个交易日内将暂停转让的书面 申请和股票账户提交上市公司董事会，由董事会代为向证券交易所和证券登记 结算机构申请锁定；未在两个交易日内提交锁定申请的，授权董事会核实后直 接向证券交易所和证券登记结算机构报送本公司/本人的身份信息和账户信息并 申 ...

关于本次交易信息发布前公司股票价格波动情况的说明 江苏综艺股份有限公司（以下简称"公司"）本次拟通过增资取得江苏吉莱 微电子股份有限公司（以下简称"标的公司"）4,323.3494 万股股份，同时公司 与标的公司股东李大威签订表决权委托协议，由李大威将其直接持有的标的公司 828.7109 万股股份对应的表决权全部委托给公司。交易完成后，公司合计控制标 的公司表决权比例超过 50%，标的公司将成为公司控股子公司（以下简称"本次 交易"）。根据《上市公司重大资产重组管理办法》相关规定，本次交易构成重大 资产重组。 按照《上海证券交易所上市公司自律监管指引第 6 号——重大资产重组》等 法律法规的要求，公司就股票价格在本次交易首次信息发布前的波动情况进行了 自查，具体如下：本次交易首次公告日前连续 20 个交易日公司股票价格（股票 名称：综艺股份，股票代码：600770.SH）、上证指数（000001.SH）及申万综合 III 指数（852311.SI）的累计涨跌幅情况如下： 江苏综艺股份有限公司董事会 综上，公司股价在本次交易预案披露前 20 个交易日内剔除大盘因素和同行 业板块因素影响后累计涨幅均未超过 20 ...

因此，本次交易相关主体不存在《上市公司监管指引第 7 号——上市公司重 大资产重组相关股票异常交易监管》第十二条规定的不得参与任何上市公司重大 资产重组情形。 特此说明。 江苏综艺股份有限公司董事会 2025 年 8 月 8 日 江苏综艺股份有限公司董事会 关于公司本次交易相关主体不存在《上市公司监管指引第 7 号 ——上市公司重大资产重组相关股票异常交易监管》第十二条规定 的不得参与任何上市公司重大资产重组情形的说明 江苏综艺股份有限公司（以下简称"公司"或"上市公司"）拟通过现金增 资以及表决权委托方式取得江苏吉莱微电子股份有限公司（以下简称"吉莱微" 或"标的公司"）控制权（以下简称"本次交易"）。根据《上市公司重大资产 重组管理办法》相关规定，本次交易构成重大资产重组。 公司董事会对本次交易相关主体是否存在《上市公司监管指引第 7 号——上 市公司重大资产重组相关股票异常交易监管》第十二条规定的不得参与任何上市 公司重大资产重组情形，经审慎判断后认为： 本次交易相关主体不存在因涉嫌本次交易相关的内幕交易被立案调查或者 立案侦查，最近三十六个月内不存在因与重大资产重组相关的内幕交易被中国证 监会作出行政 ...

股票代码：600770 股票简称：综艺股份 上市地点：上海证券交易所 江苏综艺股份有限公司 重大资产购买报告书（草案）摘要 | 相关事项 | 交易对方名称 | | --- | --- | | 支付现金购买资产 | 江苏吉莱微电子股份有限公司 | 独立财务顾问 二零二五年八月 江苏综艺股份有限公司 重大资产购买报告书（草案）摘要 上市公司声明 本公司及全体董事、高级管理人员保证报告书及其摘要内容的真实、准确、 完整，不存在虚假记载、误导性陈述或重大遗漏，并对本次交易报告书及其摘 要内容的真实性、准确性和完整性承担个别和连带的法律责任。 本公司控股股东、实际控制人、全体董事、高级管理人员承诺：如本次交 易所披露或提供的信息涉嫌虚假记载、误导性陈述或者重大遗漏，被司法机关 立案侦查或被中国证监会立案调查的，在形成调查结论之前，不转让在上市公 司拥有权益的股份，并于收到立案稽查通知的两个交易日内将暂停转让的书面 申请和股票账户提交上市公司董事会，由董事会代为向证券交易所和证券登记 结算机构申请锁定；未在两个交易日内提交锁定申请的，授权董事会核实后直 接向证券交易所和证券登记结算机构报送本公司/本人的身份信息和账户信息 ...