Core Viewpoint - The company, Taijing Technology (SH603738), produces quartz crystal components that serve as standard frequency sources and clock pulse signals, indicating a wide range of applications in various electronic devices [1]. Group 1 - The company's quartz crystal components are essential electronic components used in any application requiring frequency signals or clock generation [1].

Core Viewpoint - The stock of Taijing Technology has experienced fluctuations, with a recent decline of 2.02%, and the company shows mixed financial performance with revenue growth but a significant drop in net profit [1][2]. Financial Performance - For the period from January to September 2025, Taijing Technology achieved a revenue of 718 million yuan, representing a year-on-year growth of 16.22% [2]. - The net profit attributable to shareholders was 35.02 million yuan, which reflects a year-on-year decrease of 58.51% [2]. Stock Market Activity - As of November 27, Taijing Technology's stock price was 15.97 yuan per share, with a total market capitalization of 6.163 billion yuan [1]. - The stock has increased by 7.17% year-to-date, with a 1.59% rise over the last five trading days [1]. Shareholder Information - As of September 30, 2025, the number of shareholders increased to 41,600, up by 2.31% from the previous period [2]. - The average number of circulating shares per shareholder decreased by 2.26% to 9,358 shares [2]. Dividend Distribution - Since its A-share listing, Taijing Technology has distributed a total of 342 million yuan in dividends, with 120 million yuan distributed over the last three years [3]. Institutional Holdings - As of September 30, 2025, Hong Kong Central Clearing Limited was the seventh largest circulating shareholder, holding 4.0769 million shares as a new shareholder [3].

泰晶科技股份有限公司 关于公司参与投资的合伙企业对外投资的进展公告 证券代码：603738 证券简称：泰晶科技 公告编号：2025-053 150 万元的价格转让给陈政先生，其他合伙人同意放弃优先购买权。该次对合伙 企业有限合伙人变更及其相应的基本信息已完成了登记备案，菲菱楠芯亦在中国 证券投资基金业协会完成相应的变更备案。具体内容详见公司于 2025 年 7 月 18 日在指定信息披露媒体和上海证券交易所网站（www.sse.com.cn）披露的《关于 公司参与投资的合伙企业有限合伙人变更的公告》（公告编号：2025-033）。 二、关于参与投资的合伙企业对外投资的进展情况 近日，公司收到合伙企业管理人羲和投资通知，根据受让方菲菱楠芯与转让 方聚源聚芯共同签署的《股权转让协议》约定，转让方以人民币 5,000 万元向受 让方转让其所持有的楠菲微注册资本 7.876 万元对应的 1.0345%股权（以下简称 "本次股权转让"），楠菲微已经完成了本次股权转让事宜相关的工商变更登记及 备案手续，受让方向转让方支付的全部 5,000 万元人民币预付款自动转为受让方 向转让方支付的股权转让价款。 截至目前，菲菱楠芯成 ...

Core Viewpoint - The company, Taijing Technology, announced the election of Mr. Huang Dayong as the employee representative director of the fifth board of directors during the employee representative assembly held on November 20, 2025 [2] Summary by Categories - **Company Announcement** - Taijing Technology held an employee representative assembly on November 20, 2025, where the employee representatives unanimously agreed to elect Mr. Huang Dayong as the employee representative director [2]

（一）提前离任的基本情况 （二）离任对公司的影响 公司于 2025 年 11 月 20 日收到董事黄大勇先生提交的书面辞职报告，因公 司治理结构调整，黄大勇先生申请辞去公司第五届董事会非独立董事职务，该辞 职报告自送达公司之日起生效。除辞任非独立董事职务外，黄大勇先生在公司担 任的其他职务不变。根据《中华人民共和国公司法（2023 年修订）》（以下简称 《公司法》）《公司章程》等相关规定，黄大勇先生辞去公司非独立董事不会导致 公司董事会成员低于法定人数，不会影响公司董事会和公司的正常运行，亦不会 对公司的规范运作和日常运营产生不利影响。 证券代码：603738 证券简称：泰晶科技 公告编号：2025-052 泰晶科技股份有限公司 关于公司非独立董事辞职暨选举职工代表董事的公告 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法律责任。 泰晶科技股份有限公司（以下简称"公司"）于 2025 年 11 月 20 日召开 2025 年第一次临时股东大会，审议通过《关于减少注册资本、取消监事会并修订<公 司章程>的议案》。根据修订后的《公司章程》 ...

证券代码：603738 证券简称：泰晶科技 公告编号：2025-051 泰晶科技股份有限公司 | 1、出席会议的股东和代理人人数 | 263 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 117,391,068 | | 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 | 31.2305 | | 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。 本次会议由董事会召集，采取现场和网络投票相结合的形式召开，会议由董 事长喻信东先生主持。本次会议的召集、召开及表决方式符合《公司法》及《公 司章程》的规定。 2025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。 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 （一） 股东大会召开的时间：2025 年 11 月 20 日 （二） 股东大会召开的地点：湖北省随州市曾都经济开发区交通大道泰晶科技 半导体工业园会议室 （三）出席会议的普通股股东和恢 ...

广东华商律师事务所 关于泰晶科技股份有限公司 2025 年第一次临时股东大会的 法律意见书 二○二五年十一月 CHINA COMMERCIAL LAW FIRM. GUANG DONG 深圳市福田区深南大道4011号香港中旅大厦21-26层 邮政编码(P.C.)：518048 21-26/F, China Travel Service Tower, 4011 Shennan Avenue, Futian District, Shenzhen, CHINA 电话(Tel)：0086-755-83025555 传真(Fax)：0086-755-83025068 网址 http://www.huashang.cn 关于泰晶科技股份有限公司 2025 年第一次临时股东大会的 法律意见书 法律意见书 广东华商律师事务所 致：泰晶科技股份有限公司 广东华商律师事务所（以下简称"本所"）接受泰晶科技股份有限公司（以下 简称"公司"）的委托，指派本所律师见证公司2025年第一次临时股东大会（以下 简称"本次股东大会"）。本所律师依据《中华人民共和国证券法》《中华人民共 和国公司法》《上市公司股东大会规则》等法律、法规和规范性 ...

Core Viewpoint - The company, Taijing Technology (603738.SH), highlights that its crystal oscillator products are utilized across various industries, with AI glasses being a significant application for its ultra-high frequency products [1]. Group 1 - The company's crystal oscillator products are designed to support main chips in multiple sectors [1]. - AI glasses represent an important application scenario for the company's ultra-high frequency products [1].

Core Insights - The company, Taijing Technology (603738.SH), produces quartz crystal components that serve as fundamental electronic components for providing standard frequency sources and clock pulse signals [1]. Group 1 - The company confirmed its production of quartz crystal components, which are essential for electronic applications [1]. - An investor inquired whether the company is considering using crystal oscillators in the cultivation of synthetic diamonds [2].

Core Insights - The article discusses the challenges of managing excess inventory in the semiconductor industry, highlighting the financial burden of storage and capital costs associated with unsold materials [1] - It promotes a service called "Chip Superman," which has served 21,000 users and offers rapid inventory clearance solutions [10] Group 1: Inventory Management - Excess inventory of 100,000 units incurs monthly storage and capital costs of at least 5,000, leading to a potential loss of 30,000 after six months [1] - The article emphasizes the difficulty in promoting and selling excess materials, suggesting that companies can seek assistance from Chip Superman for better pricing and faster transactions [1][12] Group 2: Inventory Offerings - A detailed list of available excess materials is provided, including various brands and models, with quantities ranging from 3,000 to 100,000 units [4][5] - The total inventory includes over 5,000 million chips, with a total value exceeding 100 million [9] Group 3: Purchase Requests - The article lists specific semiconductor components that are in demand, indicating a market for certain high-quantity items [7] Group 4: Service Features - Chip Superman operates a 1,600 square meter smart warehouse with over 1,000 models and 100 brands, ensuring quality control for each item [9] - The service claims to complete transactions in as little as half a day, enhancing efficiency for users looking to clear inventory [10]