Core Viewpoint - The leadership transition at Zongyi Co., Ltd. marks a significant shift towards a younger management team, with Yang Meng taking over as Chairman and General Manager, aiming to drive the company's transformation and growth in the semiconductor and digitalization sectors [3][19][21]. Company Leadership Transition - Zongyi Co., Ltd. held an all-employee meeting on July 1, where the new leadership team was announced, with Yang Meng as Chairman and General Manager [3][19]. - The new board includes members from the '70s, '80s, and '90s, reflecting a strategic shift towards a younger leadership structure [19][20]. Yang Meng's Background - Yang Meng, born in 1984, has a strong academic background in architecture and landscape design, having studied at Shenzhen University and the University of Southern California, and later at Harvard University [4][5]. - He transitioned from a successful career in finance and private equity in the U.S. to lead Zongyi Co., Ltd. in 2020, bringing extensive experience in investment management [6][8]. Management Philosophy - Yang Meng emphasizes the importance of corporate culture, collaboration, and effective governance as key components of his management strategy [9][11]. - He has implemented various management practices, including the OKR methodology and comprehensive training programs for employees, to foster a culture of continuous learning and improvement [9][11]. Industry Focus and Strategy - Zongyi Co., Ltd. operates in multiple sectors, including integrated circuits and clean energy, with a focus on the semiconductor industry, which is characterized by high investment and long cycles [11][12]. - The company has made significant strides in digital transformation, particularly in the traditional liquor industry, leveraging AI and big data to enhance operational efficiency [14][15]. Financial Performance and Challenges - Despite a diverse investment portfolio across various industries, Zongyi Co., Ltd. has faced declining revenues and significant losses over the past decade, with a cumulative net loss of approximately 450 million yuan [16][17]. - The leadership transition is seen as a critical step in addressing these challenges and steering the company towards profitability and sustainable growth [18][21].

昝鑫鑫先生与经公司 2024 年年度股东大会选举产生的 6 名董事共同组成公司第十二届董 事会，任期自本次职工代表大会选举通过之日起三年。 特此公告！ 江苏综艺股份有限公司董事会 二零二五年六月二十八日 证券代码：600770 证券简称：综艺股份 公告编号： 临2025-031 江苏综艺股份有限公司 关于选举职工董事的公告 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。 根据最新的《中华人民共和国公司法》等相关法律法规以及《公司章程》的有关规定，江 苏综艺股份有限公司于 2025 年 6 月 27 日召开 2025 年度第一次职工代表大会，与会职工代表经 审议，一致同意选举昝鑫鑫先生为公司第十二届董事会职工董事，简历附后。 附： 职工董事个人简历 昝鑫鑫，男，1989 年生，本科学历，曾任江苏综艺太阳能股份有限公司项目经理，现任江 苏综艺股份有限公司证券部经理助理。 1 ...

江苏世纪同仁律师事务所关于 江苏综艺股份有限公司 2024年年度股东大会的 法律意见书 致: 江苏综艺股份有限公司 根据《中华人民共和国公司法》《中华人民共和国证券法》和中国证监会发 布的《上市公司股东会规则》等法律、法规和规范性文件以及《江苏综艺股份有 限公司章程》(以下简称"《公司章程》")的规定,本所受公司董事会的委托, 指派本律师出席公司 2024年年度股东大会,并就本次股东大会的召集、召开程 序、出席会议人员资格、召集人资格、表决程序以及表决结果的合法有效性等事 项出具法律意见。 为出具本法律意见书,本律师对本次股东大会所涉及的有关事项进行了审查, 查阅了相关会议文件,并对有关问题进行了必要的核查和验证。 本律师同意将本法律意见书随公司本次股东大会决议一并公告,并依法对本 法律意见书承担相应的责任。 本律师根据相关法律、法规和规范性文件的要求,按照律师行业公认的业务 标准、道德规范和勤勉尽责精神,出具法律意见如下: 一、关于本次股东大会的召集、召开程序和召集人资格 1.本次股东大会由董事会召集。2025年6月6日,公司召开了第十一届董事 会第十八次会议,决定于 2025年 6 月 27 日召开 20 ...

证券代码：600770 证券简称：综艺股份 公告编号：2025-030 江苏综艺股份有限公司 2024年年度股东大会决议公告 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。 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 (三) 出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： | 1、出席会议的股东和代理人人数 | 493 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 594,457,534 | | 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份总数的比例（%） | 45.7275 | (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。 本次会议由本公司董事会召集，采用现场投票与网络投票相结合的方式召开，符合《公 司法》及《公司章程》的规定。本次股东大会现场会议由公司董事长昝圣达先生主持。 (五) 公司董事、监事和董事会秘书的出席情况 3、 公司董事会秘书顾政巍出席了会议，公司高管列席了会议。 二、 议案审议情况 (一 ...

证券代码：600770 证券简称：综艺股份 公告编号： 临2025-032 江苏综艺股份有限公司 第十二届董事会第一会议决议公告 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）本次董事会会议于 2025 年 6 月 27 日在公司会议室以现场会议形式召开。 （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。 （五）本次董事会会议由杨朦先生主持。 二、董事会会议决议情况 （一）选举杨朦为本公司第十二届董事会董事长，任期三年； 公司第十二届董事会，由经股东大会选举产生的董事杨朦、顾政巍、张君博、王伟、刘志 耕、顾东亮，以及经职工民主选举产生的职工董事昝鑫鑫共同组成。 与会董事经审议，选举杨朦为第十二届董事会董事长，任期三年，自本次董事会审议通过 之日起至第十二届董事会届满之日止。根据《公司章程》的规定，董事长为代表公司执行公司 事务的董事，并担任公司的法定代表人。董事会授权管理层办理登记备案事宜。 表决结果 ...

证券代码：600770 证券简称：综艺股份 公告编号： 临2025-029 江苏综艺股份有限公司 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 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"），具体内容如下： "江苏综艺股份有限公司： 2025年6月10日，你公司披露重大资产购买预案（以下简称预案），拟以现金增资及表决权 委托的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）的控制权（以下 简称本次交易）。经审阅你公司披露的预案，现有以下问题需要你公司作出说明和补充披露。 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 ...

Company Overview - Jiangsu Zongyi Co., Ltd. is focused on three core business segments: information technology, new energy, and equity investment, aiming for sustainable development through quality improvement and external expansion [6][20]. Meeting Details - The 2024 Annual General Meeting is scheduled for June 27, 2025, with both on-site and online voting options available [2][5]. - The meeting will include a series of agenda items such as the announcement of attending shareholders, review of meeting proposals, and voting results [5][6]. Business Performance - The company has been actively exploring opportunities in the new energy sector through mergers and acquisitions, particularly in the photovoltaic power generation field [6][15]. - The information technology segment includes chip design and application, mobile gaming, and IT services, with a focus on integrated circuits and smart card businesses [6][7]. Subsidiary Developments - Tianyi Integrated, a subsidiary, is transitioning its business model in response to the decline in cash and card payment demands, focusing on hearing aid chip production [7][8]. - Nanjing Tianyue, another subsidiary, is developing hearing aid chips with a focus on the mid-to-low-end market, aiming to increase market share through strategic partnerships [8][21]. Market Trends - The global hearing aid market is expected to grow significantly, with China's market projected to reach 8.07 billion RMB by 2025, driven by increased awareness and government subsidies [20][21]. - The integrated circuit industry is undergoing transformation due to supply chain challenges and technological advancements, with a focus on embedded chips and security products [22][23]. Financial Performance - The financial performance of subsidiaries varies, with some facing challenges due to market competition and economic conditions, while others are achieving stable growth [11][18]. - Jiangsu Zongyi's investment in subsidiaries like Xinju Environmental is aimed at enhancing operational efficiency and expanding into the environmental protection sector [27][29]. Industry Outlook - The renewable energy sector, particularly solar energy, is experiencing rapid growth, with China's photovoltaic capacity expected to exceed 1,889 GW by the end of 2024 [26]. - The smart card industry is evolving with increased competition and technological advancements, presenting new opportunities for growth [24][25].

江苏综艺股份有限公司 2024 年年度股东大会 江苏综艺股份有限公司 2024 年年度股东大会会议资料 公司地址：江苏省南通市通州区兴东街道综艺数码城 邮政编码：226371 联系电话：0513-86639999 86639987 1 江苏综艺股份有限公司 2024 年年度股东大会 江苏综艺股份有限公司 2024 年年度股东大会 召 集 人：江苏综艺股份有限公司董事会 现场会议时间：2025 年 6 月 27 日（星期五）10 点 00 分 现场会议地点：江苏省南通市通州区兴东街道综艺数码城本公司会议室 会议表决方式：现场投票和网络投票相结合的方式 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自 2025 年 6 月 27 日至 2025 年 6 月 27 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。 会议议程： 非累积投票议案 案； 10、关于为控股企业提供担保额度的议案； 3、计票、监 ...

Core Viewpoint - Zongyi Co., Ltd. (600770.SH) is expanding its business in the semiconductor sector despite continuous losses in its main operations, planning to invest 220 million yuan in Jiangsu Jilai Microelectronics Co., Ltd. to gain controlling interest [2][3][5]. Business Expansion - The company intends to increase its stake in Jilai Micro by 220 million yuan, acquiring 45.28% of its shares post-investment, which will make Jilai Micro a subsidiary [3][4]. - This acquisition will allow Zongyi to enter the power semiconductor chip and device R&D, production, and sales, optimizing and extending its industrial chain [2][5]. Financial Performance - Zongyi has reported continuous losses over the past three years, with a cumulative loss of approximately 250 million yuan from 2022 to 2024 [7]. - The company's revenue for 2022, 2023, and 2024 was 375 million yuan, 322 million yuan, and 348 million yuan respectively, showing no significant change [7]. - The net profit for the same years was -320 million yuan, -174 million yuan, and 30 million yuan, indicating ongoing financial struggles [7]. Market Reaction - Following the announcement of the restructuring intentions, Zongyi's stock price experienced volatility, dropping 28% from its peak of 7.55 yuan per share on May 22 to 5.38 yuan on June 10 [6][8]. Comparison with Jilai Micro - Jilai Micro has demonstrated stronger profitability, with revenues of 236 million yuan, 256 million yuan, and 49.2 million yuan for 2023, 2024, and the first quarter of 2025 respectively [9]. - In 2024, Jilai Micro's revenue and net profit are expected to account for 73.56% and 51.63% of Zongyi's total, respectively, indicating a significant impact on Zongyi's financial performance post-acquisition [10].

Core Viewpoint - Jiangsu Zongyi Co., Ltd. is advancing its major asset restructuring by acquiring a controlling stake in Jilai Microelectronics Co., Ltd. through a capital increase of 220 million yuan, which will enhance its position in the semiconductor industry [1][2] Group 1: Acquisition Details - The company plans to acquire 43.2335 million shares of Jilai Microelectronics, resulting in a control of over 50% of voting rights [1] - The acquisition is part of a broader strategy to gain control over Jilai Microelectronics, which specializes in power semiconductor chip design, wafer manufacturing, and packaging testing [1][2] Group 2: Financial Performance - Jilai Microelectronics is projected to achieve revenues of 236 million yuan and 256 million yuan in 2023 and 2024, respectively, with net profits of 13.956 million yuan and 15.6008 million yuan [2] - For the first quarter of 2025, Jilai Microelectronics reported revenues of 49.2185 million yuan and a net profit of 4.0392 million yuan [2] - The company has committed to a cumulative net profit of no less than 150 million yuan during the performance commitment period from 2025 to 2028 [2] Group 3: Strategic Implications - The acquisition will allow Jiangsu Zongyi to officially enter the research, production, and sales of power semiconductor chips, optimizing and extending its industrial chain [2] - This move is expected to enhance the company's competitiveness in the semiconductor sector and position it favorably in the market [2]