Group 1 - The company plans to acquire 71% of Qingdao Kekai Electronics Research Institute through a combination of issuing shares and cash payments, involving 23 counterparties [1][2] - The transaction is expected to be classified as a major asset restructuring under the regulations of the Management Measures for Major Asset Restructuring of Listed Companies, and it constitutes a related party transaction but does not qualify as a restructuring listing [1] - An asset appraisal report was issued by Shanghai Dongzhou Asset Appraisal Co., Ltd. as of December 31, 2024, and the company intends to adjust the transaction plan based on the appraisal results, which is not expected to constitute a major change to the plan [2] Group 2 - The company will continue to coordinate with all parties involved in the transaction and relevant intermediary institutions to advance the transaction process [2] - The completion of the transaction is subject to multiple conditions, including approval from the company's board of directors, review by the Shanghai Stock Exchange, and obtaining consent from the China Securities Regulatory Commission [2]

资产评估报告 东洲评报字【2025】第 1755 号 东洲东洲东洲东洲东洲东洲东洲东洲东洲东洲东洲东洲东洲东洲东洲东洲东洲东洲东洲 上海东洲资产评估有限公司 上海市天山路1717号天山SohoT2栋11楼 Tel:86-21-52402166 Fax:86-21-62252086 東洲資產評估 ORIENT APPRAISAL 声明 声 明 四、资产评估报告使用人应当正确理解和使用评估结论，评估结论不等同于评估 对象可实现价格，评估结论不应当被认为是对评估对象可实现价格的保证。 五、资产评估报告使用人应当关注评估结论成立的假设前提、资产评估报告特别 事项说明和使用限制。 六、资产评估机构及其资产评估专业人员遵守法律、行政法规和资产评估准则，坚 持独立、客观、公正的原则，并对所出具的资产评估报告依法承担责任。 七、我们与本资产评估报告中的评估对象没有现存或者预期的利益关系；与相关 当事人没有现存或者预期的利益关系，对相关当事人不存在偏见。 一、本资产评估报告依据财政部发布的资产评估基本准则和中国资产评估协会发 布的资产评估执业准则和职业道德准则编制。 二、委托人或者其他资产评估报告使用人应当按照法律、行政法规规 ...

证券代码：688115 证券简称：思林杰 公告编号：2025-048 一、本次交易概述 广州思林杰科技股份有限公司（以下简称"上市公司"或"公司"）拟通过 发行股份及支付现金方式，向王建绘、王建纲、王新和王科等 23 名交易对方收 购青岛科凯电子研究所股份有限公司（以下简称"科凯电子"）71%股份，并募 集配套资金（以下简称"本次交易"）。本次交易预计构成《上市公司重大资产 重组管理办法》规定的重大资产重组，构成关联交易，不构成重组上市。 二、本次交易的进展情况 上海东洲资产评估有限公司以 2024 年 12 月 31 日为评估基准日对科凯电子 进行了加期评估，并出具了《资产评估报告》（东洲评报字【2025】第 1755 号）， 具体详见公司同日披露的相关文件。 广州思林杰科技股份有限公司 关于发行股份及支付现金购买资产并募集配套资金 暨关联交易的进展公告 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。 特别提示： 1、广州思林杰科技股份有限公司（以下简称"公司"）于 2025 年 7 月 31 日披露的《广州思林杰科技股份有 ...

广州思林杰科技股份有限公司发布进展公告。公司拟通过发行股份及支付现金方式，向 23 名交易对方 收购青岛科凯电子研究所股份有限公司 71%股份并募集配套资金，预计构成重大资产重组及关联交 易。上海东洲资产评估有限公司已完成加期评估并出具报告，公司拟基于评估结果调整交易方案，预计 不构成重大变更。 ...

Group 1 - The company, Guangzhou Silin Jie Technology Co., Ltd., will participate in the 2025 semi-annual performance briefing for the semiconductor equipment and materials industry on September 10, 2025, from 15:00 to 17:00 [1][2] - The briefing will be held in an interactive online format via the Shanghai Stock Exchange Roadshow Center [2][3] - Key personnel attending the briefing include Chairman Zhou Maolin, General Manager Liu Yang, Independent Director Qin Xuemei, CFO Gao Hailin, and Board Secretary Chen Mengyuan [2] Group 2 - Investors can submit questions for the briefing from September 3, 2025, to September 9, 2025, through the Shanghai Stock Exchange Roadshow Center website or via the company's email [2][3] - After the briefing, investors can access the main content and details of the event on the Shanghai Stock Exchange Roadshow Center [3]

会议召开时间：2025 年 9 月 10 日（星期三）15:00-17:00 集体业绩说明会的公告 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。 证券代码：688115 证券简称：思林杰 公告编号：2025-047 广州思林杰科技股份有限公司 关于参加 2025 年半年度科创板半导体设备及材料行业 重要内容提示： 投资者可于 2025 年 9 月 3 日（星期三）至 2025 年 9 月 9 日（星期二）16:00 前登录上证路演中心网站首页点击"提问预征集"栏目或通过公司邮箱 dm@smartgiant.com 进行提问。公司将在说明会上对投资者普遍关注的问题进行 回答。 广州思林杰科技股份有限公司（以下简称"公司"）已于 2025 年 8 月 29 日发 布公司《2025 年半年度报告》，为便于广大投资者更全面深入地了解公司 2025 年半年度经营成果、财务状况，公司计划于 2025 年 9 月 10 日（星期三）15:00-17:00 参加 2025 年半年度科创板半导体设备及材料行业集体业绩说明会，就投资者关 心的问 ...

Group 1 - The core viewpoint of the announcement is that the Supervisory Board of Guangzhou Silin Jie Technology Co., Ltd. has conducted a meeting to review and approve several important proposals related to the company's operations and governance [1][2][3]. Group 2 - The Supervisory Board meeting was held on August 27, 2025, with all three supervisors present, and the meeting was conducted in accordance with relevant laws and regulations [1]. - The first resolution approved was regarding the 2025 semi-annual report, which was deemed to accurately reflect the company's financial status and operational results, with no false statements or omissions [2]. - The second resolution confirmed the proper management and usage of raised funds, with no violations reported [2]. - The third resolution approved the profit distribution plan for the first half of 2025, which aligns with the company's profitability and cash flow, ensuring no harm to shareholder interests [3]. - The fourth resolution involved the decision to abolish the Supervisory Board and amend the company's articles of association, transferring the supervisory functions to the Board's Audit Committee [3][4].

Meeting Information - The shareholder meeting of Guangzhou Silin Jie Technology Co., Ltd. is scheduled for September 16, 2025 [1][3] - Voting will be conducted through a combination of on-site and online methods [1][4] - The online voting system will be available from 9:15 AM to 3:00 PM on the day of the meeting [1][4] Voting Procedures - Shareholders can vote via the Shanghai Stock Exchange's online voting system or through designated trading platforms [1][4] - The voting rights of shareholders must be exercised by the end of the meeting [4] - Specific procedures for margin trading and other related accounts are outlined in the regulations [1][2] Attendance and Registration - Shareholders registered by the close of trading on September 9, 2025, are eligible to attend the meeting [4] - Registration for attendance must be completed by September 10, 2025, either in person or through written methods [4][5] - Required documents for registration include identification and proof of shareholding [5] Agenda and Resolutions - The meeting will review several proposals that have been approved by the board and supervisory committee [3] - Special resolutions require a two-thirds majority of the voting rights present at the meeting [3]

格隆汇8月28日丨思林杰(688115.SH)发布2025年半年度报告，2025上半年实现营业总收入1.03亿元，同 比增长34.65%；归属母公司股东净利润-1495.82万元，上年同期净利润为802.7万元；基本每股收益 为-0.23元。此外，拟对全体股东每10股派发现金红利2.2元(含税)。 ...

证券代码：688115 证券简称：思林杰 公告编号：2025-046 广州思林杰科技股份有限公司 关于召开2025年第二次临时股东会的通知 本公司董事会及全体董事保证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。 重要内容提示： 一、 召开会议的基本情况 （一） 股东会类型和届次 2025年第二次临时股东会 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 9 月 16 日 至2025 年 9 月 16 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会召开当日的 9:15-15:00。 1、 说明各议案已披露的时间和披露媒体 本次提交股东会审议的议案 1、议案 2、议案 3（含逐项表决子议案）已经 第二届董事会第二十次会议审议通过，议案 1、议案 2 已经第二届监事会第十七 次会议审议通过，相关公告已于 2025 年 8 月 29 日在上海证券交易所网站 （ww ...