Core Viewpoint - The company is convening a shareholder meeting to discuss several key proposals, including changes to registered capital, the cancellation of the supervisory board, and amendments to the company's articles of association [1][6][9]. Group 1: Meeting Procedures - The meeting will require attendees to confirm their identity and sign in to ensure proper attendance [2][3]. - Attendees have the right to speak, inquire, and vote during the meeting, but must register in advance to speak [2][3]. - Voting will be conducted both on-site and online, with specific time frames for each method [5][6]. Group 2: Proposals - Proposal 1 involves changing the registered capital and abolishing the supervisory board, with the supervisory board's functions being transferred to the audit committee of the board of directors [6][8]. - Proposal 2 aims to amend various governance documents to enhance the company's governance structure and operational compliance [9][10]. - Proposal 3 seeks to adjust the funding allocation for a convertible bond project, reducing the budget for one project and reallocating it to a new project focused on high-end electronic vacuum devices [10][11]. Group 3: Financial Details - The company has reduced its registered capital by RMB 619,468, resulting in a new total of RMB 9,531,553,600 [7][8]. - As of June 30, 2025, a total of RMB 18,000 has been converted into company stock from the convertible bonds issued [6][7].

Core Points - The meeting is convened to discuss the proposal for changing the use of raised funds from the convertible bonds, specifically reducing the funding for one project and reallocating it to another project [5][6]. Group 1: Meeting Procedures - The meeting will be organized by a working group led by the company's board secretary to ensure proper procedures and order [1]. - Bondholders must arrive 30 minutes prior to the meeting for registration and must present necessary identification documents [2]. - Bondholders have the right to speak, consult, and vote during the meeting, with specific guidelines on how to register for speaking and the limits on speaking time [3]. Group 2: Voting Process - The meeting will utilize a combination of on-site and remote voting, with each bond representing one vote [4]. - Voting will be conducted through a named ballot system, and improperly filled ballots will not be counted [4]. - Two bondholders will be elected to oversee the counting of votes, ensuring transparency in the voting process [4]. Group 3: Proposal Details - The proposal includes a reduction in the funding for the "Wind and Solar Storage and Flexible Direct Current Transmission and Distribution Equipment Production Project" from 200 million RMB to 57.5 million RMB [5]. - The reallocated funds will be directed towards a new project focused on "High-end Electronic Vacuum Devices and Integrated Systems Intelligent Manufacturing Expansion," expected to be completed by 2027 [5][6].

证券代码：688103 证券简称：国力股份 二零二五年八月 昆山国力电子科技股份有限公司 昆山国力电子科技股份有限公司 2025 年第一次临时股东大会会议资料 2025 年第一次临时股东大会会议资料目录 | 2025 | 年第一次临时股东大会会议须知 | 2 | | --- | --- | --- | | 2025 | 年第一次临时股东大会会议议程 | 4 | | 2025 | 年第一次临时股东大会会议议案 | 6 | | | 议案一：《关于变更注册资本、取消监事会与修订<公司章程>并办理工商变 | | | | 更登记的议案》 | 6 | | | 议案二：《关于修订公司部分治理制度的议案》 | 8 | | | 议案三：《关于变更公司可转换公司债券部分募投项目的议案》 | 9 | 1 2025 年第一次临时股东大会会议须知 为了维护全体股东的合法权益，确保股东大会的正常秩序和议事效率，保证 大会的顺利进行，根据《中华人民共和国公司法》(以下或简称《公司法》)、《中 华人民共和国证券法》(以下或简称《证券法》)、《上市公司股东会规则》以及 《昆山国力电子科技股份有限公司章程》《昆山国力电子科技股份有限公司股东 大 ...

昆山国力电子科技股份有限公司 "国力转债"2025 年第一次债券持有人会议 会议资料 转债代码：118035 转债简称：国力转债 二零二五年八月 昆山国力电子科技股份有限公司 "国力转债"2025 年第一次债券持有人会议 目录 "国力转债"2025 年第一次债券持有人会议须知....................... 2 "国力转债"2025 年第一次债券持有人会议议程................... 4 为保障公司债券持有人会议顺利召开及债券持有人依法行使权利，根据《公 司法》《公司债券发行与交易管理办法》及公司《向不特定对象发行可转换公司 债券募集说明书》《可转换公司债券持有人会议规则》等有关规定，特制定本会 议须知： 一、债券持有人会议设会务组，由公司董事会秘书负责会议的程序安排和会 务工作。 二、为保证本次会议的严肃性和正常秩序，切实维护与会债券持有人及其代 理人（以下统称"债券持有人"）的合法权益，除出席会议的债券持有人、公司 董事、监事、高级管理人员、见证律师及董事会邀请的人员外，公司有权依法拒 绝其他人员进入会场。 三、出席会议的债券持有人须在会议召开前 30 分钟到会议现场办理签到手 ...

证券之星消息，8月12日其他电子板块较上一交易日上涨1.44%，旭光电子领涨。当日上证指数报收于 3665.92，上涨0.5%。深证成指报收于11351.63，上涨0.53%。其他电子板块个股涨跌见下表： | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | | --- | --- | --- | --- | --- | --- | --- | | 600353 | 旭光电子 | 15.50 | 6.24% | 105.96万 | | 16.51亿 | | 002130 | 沃尔核材 | 24.34 | 4.78% | 160.41万 | | 38.67 Z | | 001298 | 好上好 | 33.20 | 4.40% | 47.07万 | | 15.32亿 | | 300475 | 香农芯创 | 37.00 | 3.96% | 23.34万 | | 8.49亿 | | 300184 | 力源信息 | 10.49 | 2.84% | 109.37万 | | 11.37亿 | | 300991 | 创益通 | 34.17 | 2.83% | 6.39万 | | 2.15亿 ...

Group 1 - The company held its 15th meeting of the third supervisory board on August 4, 2025, with all three supervisors participating in the voting, complying with relevant laws and regulations [1] - The supervisory board approved the proposal to change the registered capital, cancel the supervisory board, and amend the company's articles of association, allowing the audit committee of the board to assume the supervisory board's responsibilities [1][2] - The proposal to change part of the fundraising projects for the company's convertible bonds was also approved, aligning with the company's strategic planning and operational needs [2][3] Group 2 - The company approved a proposal for its subsidiary, Kunshan Guoli Yuantong New Energy Technology Co., Ltd., to implement equity incentives through capital increase, which is expected to enhance internal motivation and align employee interests with those of the company [3] - The voting results for the equity incentive proposal included 2 votes in favor, 0 against, 0 abstentions, and 1 abstention due to conflict of interest [3]

证券代码：688103 证券简称：国力股份 公告编号：2025-045 转债代码：118035 转债简称：国力转债 昆山国力电子科技股份有限公司 关于变更注册资本、取消监事会与修订《公司章程》 并办理工商变更登记及修订公司部分治理制度的公 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、准确性和完整性依法承担法律责任。 昆山国力电子科技股份有限公司（以下简称"公司"）于 2025 年 8 月 7 日以 现场结合通讯方式召开公司第三届董事会第二十次会议，审议通过了《关于变更 注册资本、取消监事会与修订 <公司章程> 并办理工商变更登记的议案》 《关于修 订公司部分治理制度的议案》。具体情况如下： 一、变更注册资本的相关情况 召开第三届董事会第十三次会议，2024 年 6 月 27 日召开 2024 年第二次临时股 东大会，审议通过了《关于以集中竞价交易方式回购公司股份方案的议案》。2024 年 11 月 5 日，公司在中国证券登记结算有限责任公司上海分公司注销本次回购 的股份 619,468 股。具体内容详见公司于 2024 年 11 月 5 日在上海证 ...

Core Viewpoint - The company is adjusting the use of funds raised from its convertible bonds, reducing the investment in the "Wind and Solar Storage and Flexible Direct Current Distribution Contactors Production Project" from 200 million yuan to 57.5 million yuan, reallocating the reduced funds to a new project focused on high-end electronic vacuum devices and integrated systems intelligent manufacturing expansion, expected to be completed by 2027 [1][4][5]. Fundraising Overview - The company has received approval from the China Securities Regulatory Commission to issue convertible bonds totaling 480 million yuan, with a net amount of approximately 466.97 million yuan after deducting issuance costs [2][3]. - The original total investment for the projects was set at 480 million yuan, but the actual net amount raised was lower, prompting the adjustment of funding allocations [3][4]. Project Changes - The investment in the "Wind and Solar Storage and Flexible Direct Current Distribution Contactors Production Project" has been reduced by 142.5 million yuan, while the new project for high-end electronic vacuum devices will require 142.5 million yuan [4][5]. - The new project aims to enhance production capacity and product quality in the vacuum capacitor, vacuum relay, and vacuum active device sectors, with a total investment of 147.8 million yuan [9][12]. Market Context - The company is responding to changes in the market and industry environment, particularly the oversupply and price drops in the photovoltaic sector, which have affected the demand for upstream equipment [5][6]. - The semiconductor equipment industry is experiencing significant growth, with the market size in China expected to increase from 96.84 billion yuan in 2019 to 219.02 billion yuan by 2023, indicating a robust demand for electronic vacuum devices [12][13]. Project Implementation and Financial Projections - The new project is projected to generate an annual revenue of approximately 292.1 million yuan and a net profit of about 46.91 million yuan, with an internal rate of return of 28.03% and a payback period of 6.02 years [9][10]. - The construction period for the new project is estimated to be two years, with production expected to commence in 2027 [1][10]. Strategic Importance - The company aims to leverage its technological expertise and established market presence to enhance its competitive edge in high-value product segments, thereby expanding its market share and customer base [12][14]. - The project aligns with the company's long-term strategic goals and is expected to optimize resource allocation and improve operational efficiency [16][17].

昆山国力电子科技股份有限公司 累积投票制细则 第一章 总则 第一条 为进一步完善公司法人治理结构、维护中小股东利益，规范公司选举 董事行为，根据《中华人民共和国公司法》（以下简称《公司法》）、《中华人民共 和国证券法》 （以下简称《证券法》）和《昆山国力电子科技股份有限公司章程》 （以 下简称《公司章程》）及其他有关规定，特制定本实施细则。 第二条 本实施细则所指的累积投票制，是指股东会在选举两名以上董事时采 用的一种投票方式。即公司股东会选举董事时，每一普通股（含表决权恢复的优 先股）股份拥有与应选董事人数相同的投票权，股东拥有的投票权等于该股东持 有股份数与应选董事总人数的乘积。股东既可以用所有投票权集中投票选举一位 候选董事，也可以分散投票给数位候选董事。 第三条 股东会选举产生的董事人数及结构应符合《公司章程》的规定。 第四条 本实施细则所称"董事"包括独立董事和非独立董事中由股东代表出 任的董事。由职工担任的董事由公司职工代表大会选举产生或更换，不适用于本 实施细则的相关规定。 第二章 董事候选人的提名 第五条 公司董事候选人提名应符合《公司法》、 第三章 董事选举的投票与当选 第十条 股东会选举董 ...

Core Viewpoint - The company has established a system for the registration and management of insiders to enhance governance, regulate insider information management, and ensure confidentiality in compliance with relevant laws and regulations [1][2]. Group 1: Insider Information Management - The board of directors is responsible for managing insider information, ensuring the accuracy and completeness of insider information records, with the chairman as the primary responsible person [1][2]. - Any department or individual within the company is prohibited from disclosing insider information without board approval [1][2]. - Insider information is defined as information that significantly impacts the company's operations, finances, or securities trading prices, which has not been publicly disclosed [3][5]. Group 2: Scope of Insider Information - Insider information includes significant changes in business policies, major investments, important contracts, significant debts, major losses, and changes in external operating conditions [3][4]. - Other aspects include changes in major shareholders, dividend distribution plans, major lawsuits, and any criminal investigations involving the company or its executives [4][5]. Group 3: Insider Information Recipients - Insider information recipients include company directors, senior management, shareholders holding more than 5% of shares, and personnel from related companies and regulatory bodies [5][6]. - The company must maintain a record of all individuals who have access to insider information, including their names, positions, and the nature of the information accessed [7][8]. Group 4: Registration and Management Procedures - The company is required to fill out insider information recipient records before the information is publicly disclosed, documenting all relevant details [7][8]. - The securities affairs department is responsible for the registration and management of insider information, ensuring compliance with the established procedures [7][9]. Group 5: Confidentiality Obligations - Insider information recipients are obligated to maintain confidentiality and are prohibited from disclosing or using insider information for personal gain [10][11]. - Violations of confidentiality can lead to administrative and economic penalties, and the company reserves the right to seek compensation for damages caused by such breaches [11][12].