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 重大资产购买预案（摘要）（修订稿） | 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 | 二零二五年七月 江苏综艺股份有限公司 重大资产购买预案（摘要） 上市公司声明 本部分所述词语或简称与本预案摘要"释义"所述词语或简称具有相同含 义。 本公司及全体董事、高级管理人员保证本预案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。 截至本预案摘要签署之日，本次交易所涉及的相关审计、评估工作尚未完 成，本预案及其摘要中涉及的标的公司相关数据尚未经过会计师事务所的审计、 评估机构的评估。本公司及全体董事保证本预案摘要所引用相关数据的真实性 和合理性。相关资产经审计的财务数据、评估或估值结果将在重组报告书（草 案）中予以披露。相关资产经审计的财务数据、评估结果可能与预案披露情况 存在较大差异。 本次交易存在不确定性，在后续磋商、形成、审批、审核过程中，存在各 ...

证券代码：600770 证券简称：综艺股份 公告编号：临 2025-037 《问询函》回复内容中涉及标的公司业绩承诺期内收入、毛利率、净利润等 测算系标的公司管理层基于对行业和标的公司经营情况预估，本次交易涉及的业 绩承诺的合理性和可实现性仍需进一步论证，待标的公司审计、评估工作完成后， 上市公司将在重组报告书中对标的公司业绩承诺等重要事项进行审慎论证并及 时披露，提请投资者注意相关投资风险。 1 1、关于交易目的与标的公司业务 预案显示，吉莱微主营功率半导体芯片及器件的研发、生产和销售，采用以 IDM 模式为主、Fabless 模式为辅的经营模式，目前拥有 4 英寸、5 英寸和在建 的 6 英寸晶圆生产线，配套兼容 4 英寸、5 英寸、6 英寸和 8 英寸的芯片封装测 试生产线。前期公告显示，上市公司现有芯片设计及应用业务以助听器芯片和智 能卡为主。 江苏综艺股份有限公司 关于上海证券交易所《关于对江苏综艺股份有限公司重大 资产购买预案的问询函》的回复公告 江苏综艺股份有限公司（以下简称"公司""上市公司""综艺股份"）于 2025 年 6 月 25 日收到上海证券交易所《关于对江苏综艺股份有限公司重大资产 ...

公司指定信息披露媒体为《上海证券报》《证券时报》《中国证券报》和上海证券交易所 网站（www.sse.com.cn)，公司所有信息均以上述指定媒体刊登的信息为准。敬请广大投资者及 时关注公司后续公告，并注意投资风险。 特此公告。 江苏综艺股份有限公司董事会 二零二五年七月十七日 1 江苏综艺股份有限公司 关于延期回复上海证券交易所《关于对江苏综艺股份有限公司 重大资产购买预案的问询函》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个别及连带责任。 江苏综艺股份有限公司（以下简称"公司"）于2025年6月25日收到上海证券交易所出具的 上证公函【2025】0923号《关于对江苏综艺股份有限公司重大资产购买预案的问询函》（以下 简称"《问询函》"），具体内容详见公司于2025年6月26日披露的《关于收到上海证券交易所 <关于对江苏综艺股份有限公司重大资产购买预案的问询函>的公告》（编号：临2025-029）。 收到《问询函》后，公司积极组织相关各方共同对《问询函》中涉及的问题进行逐项落实 和回复。截至本公告披露日，《问询函》的回复内 ...

Group 1 - The company expects to achieve a net profit attributable to shareholders of approximately 21 million yuan for the first half of 2025, marking a turnaround from a loss in the previous year [2][4] - The estimated net profit excluding non-recurring gains and losses is approximately -6.5 million yuan, which represents a significant reduction in losses compared to the previous year [2][4] - The performance forecast period is from January 1, 2025, to June 30, 2025 [3] Group 2 - The previous year's net profit attributable to shareholders was -19.3 million yuan, and the net profit excluding non-recurring gains and losses was -35.1 million yuan [6] - The company has seen stable growth in overall operating income compared to the same period last year, with a significant contribution from its subsidiary, Jiangsu High-tech Industry Investment Co., Ltd., which turned a profit [7] - Non-recurring gains and losses for the current period are estimated at approximately 27.5 million yuan, an increase from 15.8 million yuan in the previous year, primarily due to investment income from overseas subsidiaries [8]

Jiangsu Zongyi Co., Ltd. 2025 Semi-Annual Performance Pre-announcement [Summary of Performance Forecast](index=1&type=section&id=Summary%20of%20Performance%20Forecast) The company expects to achieve profitability in H1 2025, with net profit attributable to shareholders estimated at **21.00 million yuan** and a narrowed loss after non-recurring items 2025 Semi-Annual Performance Forecast | Indicator | 2025 Semi-Annual (Estimated) | 2024 Semi-Annual (Prior Period) | Change | | :--- | :--- | :--- | :--- | | **Net Profit Attributable to Shareholders** | Approx. 21.00 Million Yuan | -19.30 Million Yuan | Increased by approx. 40.30 Million Yuan, turning loss into profit | | **Net Profit After Non-Recurring Gains/Losses** | Approx. -6.50 Million Yuan | -35.09 Million Yuan | Increased by approx. 28.59 Million Yuan, significantly reducing loss | - The performance forecast data for this period is unaudited by a certified public accountant[2](index=2&type=chunk) [Review of Prior Period Performance](index=1&type=section&id=Review%20of%20Prior%20Period%20Performance) In H1 2024, the company reported a loss, with net profit attributable to shareholders at **-19.30 million yuan** and net loss after non-recurring items at **-35.09 million yuan** 2024 Semi-Annual Performance | Indicator | Amount | | :--- | :--- | | **Net Profit Attributable to Shareholders** | -19.30 Million Yuan | | **Net Profit After Non-Recurring Gains/Losses** | -35.09 Million Yuan | | **Earnings Per Share** | -0.01 Yuan | [Analysis of Performance Change](index=2&type=section&id=Analysis%20of%20Performance%20Change) The turnaround to profitability is primarily driven by steady growth in main operations, notably a subsidiary's profit, and a significant increase in non-recurring gains from overseas investment income [Impact of Main Operations](index=2&type=section&id=Impact%20of%20Main%20Operations) Overall operating revenue showed steady growth, with core subsidiary Jiangsu High-Tech Industrial Investment Co., Ltd. turning profitable and significantly contributing to the company's H1 profit - The company's overall operating revenue showed steady growth compared to the prior year[5](index=5&type=chunk) - Subsidiary Jiangsu High-Tech Industrial Investment Co., Ltd. turned losses into profits compared to the prior period, significantly contributing to the company's H1 profit[5](index=5&type=chunk) [Impact of Non-Recurring Gains and Losses](index=2&type=section&id=Impact%20of%20Non-Recurring%20Gains%20and%20Losses) Non-recurring gains and losses for the period increased significantly to approximately **27.50 million yuan**, primarily due to higher investment income from overseas subsidiaries' securities investments Non-Recurring Gains and Losses Comparison | Period | Amount | | :--- | :--- | | **Current Period (2025H1)** | Approx. 27.50 Million Yuan | | **Prior Period (2024H1)** | 15.79 Million Yuan | - The increase in non-recurring gains and losses is mainly due to higher returns from securities investments made by overseas subsidiaries using their idle funds[5](index=5&type=chunk) [Risk Warning and Other Notes](index=2&type=section&id=Risk%20Warning%20and%20Other%20Notes) The company confirms no material uncertainties affect the forecast's accuracy, but emphasizes that these are preliminary figures, with final data subject to the official 2025 semi-annual report, advising investors to note investment risks - The company confirms no significant uncertainties exist that could affect the accuracy of this performance forecast[6](index=6&type=chunk) - The forecast data provided is preliminary, and the final accurate financial figures will be based on the company's officially disclosed 2025 semi-annual report[7](index=7&type=chunk)

Core Viewpoint - The company expects to achieve a net profit of approximately 21 million yuan for the first half of 2025, marking a year-on-year increase of about 40.3 million yuan, thus turning from loss to profit [1] Financial Performance - The company anticipates a net profit attributable to shareholders of approximately 21 million yuan for the first half of 2025, a significant improvement from a loss in the previous year [1] - The expected net profit excluding non-recurring gains and losses is approximately -6.5 million yuan, which represents an increase of about 28.6 million yuan year-on-year, indicating a substantial reduction in losses [1] - The overall operating revenue is expected to show steady growth compared to the same period last year [1] Business Development - The company continues to advance the development of various business segments, contributing to the overall positive financial outlook [1] - The subsidiary, Jiangsu High-tech Industry Investment Co., Ltd., has turned from loss to profit compared to the previous period [1] Non-recurring Gains - Non-recurring gains are expected to be around 27.5 million yuan, compared to 15.8 million yuan in the same period last year, primarily due to increased earnings from overseas subsidiaries through securities investments [1]

Core Viewpoint - Jiangsu Zongyi Co., Ltd. has announced a delay in responding to the Shanghai Stock Exchange's inquiry regarding its major asset acquisition plan, ensuring that the response will be accurate and complete [1][2]. Group 1 - The company received the inquiry letter from the Shanghai Stock Exchange on June 25, 2025, and the details were disclosed on June 26, 2025 [1]. - The company is actively organizing relevant parties to address the issues raised in the inquiry letter and is working on a comprehensive response [2]. - The response to the inquiry letter will be delayed for no more than 5 trading days to ensure its authenticity and completeness [2]. Group 2 - The company has designated specific media outlets for information disclosure, including Shanghai Securities News, Securities Times, China Securities Journal, and the Shanghai Stock Exchange website [2]. - Investors are encouraged to pay attention to subsequent announcements from the company regarding the inquiry response [2].

Group 1 - The company plans to acquire 43,233,494 shares of Jiangsu Jilai Microelectronics Co., Ltd. through capital increase, and will control over 50% of the voting rights after the transaction [1] - The transaction is classified as a major asset restructuring and will be conducted in cash without issuing shares or involving related party transactions [1] - The company signed an investment cooperation intention agreement with Li Dawei, the shareholder of the target company, to obtain control over Jilai Microelectronics [1] Group 2 - The company has approved the major asset purchase plan and signed the capital increase agreement and voting rights entrustment agreement with the target company and related parties [2] - The company received an inquiry letter regarding the major asset purchase plan and is actively organizing responses to the inquiries [3] - The company has applied for an extension to respond to the inquiry letter, which will not exceed five trading days, while continuing to advance the transaction [3] Group 3 - The company is conducting due diligence, auditing, and evaluation related to the transaction, which are still ongoing [3] - After completing the necessary work, the parties will sign a supplementary agreement to confirm the transaction price and hold a board meeting to review related matters [3] - The company will continue to fulfill its information disclosure obligations according to relevant laws and regulations [4]

江苏综艺股份有限公司（以下简称"公司"）于2025年6月25日收到上海证券交易所出具的 上证公函【2025】0923号《关于对江苏综艺股份有限公司重大资产购买预案的问询函》（以下 简称"《问询函》"），具体内容详见公司于2025年6月26日披露的《关于收到上海证券交易所 <关于对江苏综艺股份有限公司重大资产购买预案的问询函>的公告》（编号：临2025-029）。 收到《问询函》后，公司积极组织相关各方共同对《问询函》中涉及的问题进行逐项落实 和回复。截至本公告披露日，《问询函》的回复内容尚需进一步补充和完善，为确保回复内容 的真实、准确、完整，经向上海证券交易所申请，公司将延期回复《问询函》，延期时间不超 过5个交易日。公司将继续积极推进相关工作，尽快完成《问询函》的回复工作并履行信息披露 义务。 公司指定信息披露媒体为《上海证券报》《证券时报》《中国证券报》和上海证券交易所 网站（www.sse.com.cn)，公司所有信息均以上述指定媒体刊登的信息为准。敬请广大投资者及 时关注公司后续公告，并注意投资风险。 关于延期回复上海证券交易所《关于对江苏综艺股份有限公司 重大资产购买预案的问询函》的公告 本公司董 ...

证券代码：600770 证券简称：综艺股份 公告编号： 临2025-034 江苏综艺股份有限公司 2025年6月9日，公司召开第十一届董事会第十九次会议、第十一届监事会第十九次会议， 审议通过了《关于<江苏综艺股份有限公司重大资产购买预案>及其摘要的议案》等与本次交易 相关的议案，公司与标的公司及相关方签订了附生效条件的《关于江苏吉莱微电子股份有限公 司之增资协议》以及《表决权委托协议》，具体内容详见公司于2025年6月10日披露的《重大资 产购买预案》、《第十一届董事会第十九次会议决议公告》（编号：临2025-026）等相关公告。 2025年6月25日，公司收到上海证券交易所上证公函【2025】0923号《关于对江苏综艺股份 有限公司重大资产购买预案的问询函》（简称"《问询函》"），具体内容详见公司于2025年6 1 月26日披露的《关于收到上海证券交易所<关于对江苏综艺股份有限公司重大资产购买预案的问 询函>的公告》（编号：临2025-029）。 收到《问询函》后，公司积极组织相关各方共同对《问询函》中涉及的问题进行逐项落实 和回复。鉴于《问询函》的回复内容尚需进一步补充和完善，为确保回复内容的真实、准确 ...