广东利扬芯片测试股份有限公司 一、独立董事专门会议召开情况 综上，我们同意公司本次日常关联交易额度。 表决情况：同意 3 票；反对 0 票；弃权 0 票； 独立董事：游海龙、郑文、郭群 独立董事 2025 年第一次专门会议决议 广东利扬芯片测试股份有限公司（以下简称"公司"）独立董事 2025 年第 一次专门会议于 2025 年 12 月 26 日以现场结合通讯方式召开，与会的各位成员 已知悉所议相关事项的必要信息。本次独立董事专门会议应出席会议的独立董事 3 人，实际出席独立董事 3 人，本次会议由公司独立董事专门会议召集人郭群女 士主持。会议的召集、召开、表决等程序符合《中华人民共和国公司法》《上市 公司独立董事管理办法》及《广东利扬芯片测试股份有限公司章程》（以下简称 "《公司章程》"）《广东利扬芯片测试股份有限公司独立董事专门会议制度》 中的有关规定，会议决议合法、有效。 二、独立董事专门会议表决情况 经与会独立董事审议表决，一致通过如下议案： （一）审议通过《关于 2026 年度日常关联交易预计的议案》 我们认为：公司 2026 年度日常关联交易定价公平、合理，属于正常生产经 营往来，不会对公司及公 ...

| 证券代码：688135 | 证券简称：利扬芯片 | 公告编号：2026-002 | | --- | --- | --- | | 证券代码：118048 | 转债简称：利扬转债 | | 广东利扬芯片测试股份有限公司 关于 2026 年度日常关联交易预计的公告 本公司董事会及全体董事保证公告内容不存在虚假记载、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法律责任。 重要内容提示 本事项已经广东利扬芯片测试股份有限公司（以下简称"利扬芯片""公 司"）第四届董事会第十五次会议审议批准，无需提交股东会审议。 日常关联交易对公司的影响：本次预计 2026 年日常关联交易是基于公司 生产经营需要，符合《上海证券交易所科创板股票上市规则》等相关法律法规和 《公司章程》的规定，交易定价政策和定价依据按照公开、公平、公正的原则， 双方交易价格公允，不会对公司及公司财务状况、经营成果产生不利影响，不会 损害公司全体股东特别是中小股东利益，不会影响公司的独立性，也不会对公司 持续经营产生不利影响，不会对关联方形成依赖。 一、日常关联交易基本情况 （一）日常关联交易履行的审议程序 1、董事会审议情况 ...

（文章来源：证券日报） 证券日报网讯 12月30日，利扬芯片在互动平台回答投资者提问时表示，公司测试/磨切主要服务于国内 集成电路设计公司，近两年无直接出口至欧盟国家。 ...

格隆汇12月30日丨利扬芯片(688135.SH)公布，公司测试/磨切主要服务于国内集成电路设计公司，近两 年无直接出口至欧盟国家。 ...

Group 1 - The core viewpoint of the news is that Liyang Chip's stock has experienced fluctuations, with a year-to-date increase of 40.91% and a recent decline in the last 60 days by 17.33% [1] - As of December 30, Liyang Chip's stock price was 28.28 yuan per share, with a total market capitalization of 5.754 billion yuan [1] - The company has seen significant trading activity, with a net outflow of 14.4165 million yuan in principal funds and notable buying and selling volumes [1] Group 2 - Liyang Chip, established on February 10, 2010, specializes in integrated circuit testing solutions, with its main revenue sources being finished chip testing (58.15%) and wafer testing (35.08%) [2] - As of September 30, the number of shareholders increased by 50.88% to 22,800, while the average circulating shares per person decreased by 33.44% to 8,924 shares [2] - For the period from January to September 2025, Liyang Chip reported a revenue of 443 million yuan, representing a year-on-year growth of 23.11%, and a net profit of 754,700 yuan, up 106.19% year-on-year [2] Group 3 - Since its A-share listing, Liyang Chip has distributed a total of 120 million yuan in dividends, with 2.00309 million yuan distributed over the past three years [3]

利扬芯片12月29日大宗交易平台共发生2笔成交，合计成交量100.07万股，成交金额2550.78万元。成交 价格均为25.49元，相对今日收盘价折价11.74%。 进一步统计，近3个月内该股累计发生5笔大宗交易，合计成交金额为1.38亿元。 （文章来源：证券时报网） 两融数据显示，该股最新融资余额为2.27亿元，近5日增加3159.06万元，增幅为16.13%。（数据宝） 12月29日利扬芯片大宗交易一览 | 成交量 （万 | 成交金额 | 成交价 | 相对当日收盘 | 买方营业部 | 卖方营业部 | | --- | --- | --- | --- | --- | --- | | | （万元） | 格 | 折溢价（%） | | | | 股） | | （元） | | | | | 50.07 | 1276.28 | 25.49 | -11.74 | 华林证券股份有限公司上海 | 广发证券股份有限公司 | | | | | | 浦东新区张杨路证券营业部 | 深圳东滨路证券营业部 | | 50.00 | 1274.50 | 25.49 | -11.74 | 方正证券股份有限公司温岭 | 广发证券股份有限公司 | | ...

12月29日，利扬芯片大宗交易成交100.07万股，成交额2550.78万元，占当日总成交额的6.37%，成交价 25.49元，较市场收盘价28.88元折价11.74%。 | 交易日期 | 证券简称 | 证券代码 | | | 成交价(元) 成交金额(万元) 成交量( *) 买入营业部 | | 类出管业部 | 是否为专场 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 2025-12-29 | 利扬芯片 | 688132 | 25.49 | 1276.28 | 50.07 | | 是最新的 上是否是送彩最值 | 客 | | 2025-12-29 | 利扬芯片 | 688135 | 25.49 | 1274.5 | 50 | 委常委委员会议 | 产量重型高端路 | Ka | ...

Group 1: Overseas News - US stock market has seen five consecutive days of gains, with the Dow Jones up 0.6%, Nasdaq up 0.22%, and S&P 500 up 0.32%. Major tech companies like Apple, Meta, Microsoft, and Amazon saw increases of up to 0.53%, while Tesla, Google A, and Nvidia experienced declines of up to 0.32% [1] - Nvidia denied reports of a $200 million acquisition of AI chip startup Groq, stating that only a licensing agreement for inference technology was reached [1] - Samsung and SK Hynix are reportedly raising HBM3E prices by nearly 20% for next year [1] - Sanofi plans to acquire US vaccine company Dynavax for $2.2 billion to enhance its adult vaccine portfolio [1] Group 2: Domestic Major Events - The People's Bank of China and eight other departments issued opinions to support the construction of the Western Land-Sea New Corridor, exploring cross-border payment trials for digital RMB with Singapore [2][5] Group 3: Market Strategy Insights - Everbright Securities noted that the Shanghai Composite Index has shown strong performance with six consecutive days of gains, indicating a recovery in market sentiment and potential continued inflow of funds, particularly favoring technology growth stocks [3] Group 4: Real Estate Policy Changes - Beijing's new real estate policy, effective December 24, 2025, includes four main aspects: relaxing social security requirements for non-Beijing residents, supporting multi-child families in housing needs, optimizing commercial loan interest rates, and lowering the down payment ratio for second homes [4][5] Group 5: Digital Currency Developments - The digital RMB aims to address inefficiencies and high costs in traditional cross-border payments, with optimistic projections for transaction volumes reaching 162.4 trillion yuan by 2030 [6]

Group 1 - The core point of the announcement is that the major shareholder Huang Jiang has reduced his stake in Guangdong Liyang Chip Testing Co., Ltd. by 1.09%, from 31.76% to 30.66% of the total shares outstanding [2][3] - Huang Jiang sold a total of 2,220,575 shares through block trading and centralized bidding from December 23 to December 24, 2025, decreasing his holdings from 64,609,110 shares to 62,388,535 shares [2] - This reduction in shareholding is part of a previously disclosed plan by Huang Jiang, which was announced on October 25, 2025, and does not trigger a mandatory tender offer [2][4] Group 2 - The change in shareholding will not result in a change of control for the company and will not significantly impact the company's governance structure or ongoing operations [3] - The company will continue to comply with relevant regulations and fulfill its information disclosure obligations as the share reduction plan has not yet been fully executed [4]

格隆汇12月24日丨利扬芯片(688135.SH)公布，公司于2025年12月24日收到公司股东黄江先生出具的 《关于股东权益变动触及1%刻度的告知函》。2025年12月23日至2025年12月24日，黄江先生通过大宗 交易、集中竞价方式减持公司股份合计222.06万股，占公司当前总股本的1.09%。本次权益变动后，黄 江先生及其一致行动人黄主先生所持有公司股份数量由64,609,110 股减至 62,388,535 股，合计持股比例 由31.76%减少至30.66%，权益变动触及1%整数倍。 ...