第四届董事会第十三次会议决议公告 | 证券代码：688135 | 证券简称：利扬芯片 | 公告编号：2025-057 | | --- | --- | --- | | 转债代码：118048 | 转债简称：利扬转债 | | 广东利扬芯片测试股份有限公司 表决情况：同意 9 票；反对 0 票；弃权 0 票； 本议案会前已经公司董事会审计委员会审议通过，并同意提交公司董事会审 议。 具体内容详见公司同日在上海证券交易所网站(www.sse.com.cn)披露的 《2025 年第三季度报告》。 1 特此公告。 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。 一、董事会会议召开情况 广东利扬芯片测试股份有限公司（以下简称"公司"）第四届董事会第十三 次会议决议于 2025 年 10 月 27 日以现场结合通讯方式召开，本次会议的通知已 通过电子邮件形式送达全体董事，经全体董事一致同意豁免本次会议的通知时限。 本次会议由黄江先生主持，并已在董事会会议上就豁免通知时限的相关情况做出 说明，与会的各位董事已知悉所议事项的相关必要信息。本次 ...

Core Points - The controlling shareholder and chairman of Liyang Chip, Huang Jiang, plans to reduce his shareholding by up to 6,000,000 shares, representing approximately 2.9513% of the total share capital due to personal funding needs [1] - As of the announcement date, Huang Jiang holds 59,948,510 shares, accounting for 29.4874% of Liyang Chip's total share capital [1] - The estimated amount from this share reduction is approximately 191 million yuan, based on the last trading price of 31.75 yuan per share [1] Financial Performance - In the first half of 2025, Liyang Chip reported revenue of 284 million yuan, a year-on-year increase of 23.09%, while the net profit attributable to shareholders was a loss of 7.06 million yuan [3] - For the year 2024, the company achieved revenue of 488 million yuan, a decrease of 2.97%, with a net profit loss of 61.62 million yuan [3] - The net cash flow from operating activities for the first half of 2025 was 101 million yuan [3] Shareholder Changes - Following a recent share transfer, the combined shareholding of Huang Jiang and his concerted actions decreased from 35.45% to 32.16%, but this will not change the controlling shareholder status [3] - The recent share transfer involved 6,582,643 shares at a price of 15.59 yuan per share, totaling approximately 102.62 million yuan [2][3] Fundraising Activities - Liyang Chip raised a total of 1.056 billion yuan from two fundraising activities, including an initial public offering and a convertible bond issuance [5] - The IPO raised 536.05 million yuan, with a net amount of 470.94 million yuan after deducting issuance costs [4] - The convertible bond issuance raised 520 million yuan, with a net amount of 512.89 million yuan after costs [4]

Key Points - The article highlights significant corporate announcements and developments in various companies, including investment projects, asset restructuring, and financial performance [1][2][3] Company Developments - **Weixinno**: Terminated major asset restructuring and withdrew application documents [1] - **Shandong Steel**: Plans to acquire 100% equity of Yingshan Steel for 714 million yuan [2] - **Zhongkong Technology**: Intends to repurchase shares worth between 500 million to 1 billion yuan [1][2] - **Hua Mai Technology**: Terminated plans for a change in control; stock will resume trading on October 27 [1][3] Investment Projects - **Luoyang Key Industry**: Plans to invest no more than 1.084 billion USD in the KFM Phase II project in the Democratic Republic of Congo [1] - **Shan Gu Power**: Investing 532 million yuan in a 100,000 Nm3/h air separation project [1] - **Huitong Co., Ltd.**: Plans to invest 81 million yuan in a high-temperature nylon and PEEK polymer project [1] Contract Awards - **CNOOC Engineering**: Awarded an overseas project valued at approximately 800 million USD [1] Financial Performance - **CITIC Securities**: Reported a net profit of 9.44 billion yuan for Q3, a year-on-year increase of 51.54% [1][3] - **Dongpeng Beverage**: Achieved a net profit of 1.386 billion yuan in Q3, up 41.91% year-on-year [3] - **Sungrow Power**: Reported a net profit of 3.43 billion yuan for the first three quarters, a 20.47% increase year-on-year [2] - **Oriental Fortune**: Net profit for the first three quarters reached 9.097 billion yuan, a 50.57% increase year-on-year [2] - **Gaoer Co., Ltd.**: Reported a non-recurring net profit of 1.03 billion yuan in Q3, a 19.91% increase year-on-year [2]

Core Insights - On October 24, seven A-share listed companies disclosed share reduction plans, with no companies announcing share increases on the same day [1]. Summary by Company - **Beilu Pharmaceutical**: Shareholder Sanxia Paint plans to reduce its stake by no more than 1.78% [2]. - **Abison**: Controlling shareholder Ding Yanhui intends to reduce his stake by no more than 3% [2]. - **Zhongke Feice**: Shareholder Guotou Chuangye Fund plans to reduce its stake by no more than 3% [2]. - **Liyang Chip**: Controlling shareholder and actual controller Huang Jiang plans to reduce his stake by no more than 600,000 shares [2]. - **Qifan Cable**: Controlling shareholder and actual controllers plan to collectively reduce their stake by no more than 3.5% [2]. - **Shangtai Technology**: Shareholder Changjiang Changdao plans to reduce his stake by no more than 2% [2]. - **Huayang Group**: Shareholders Zhongshan Zhongke and Zhongke Baiyun plan to collectively reduce their stake by no more than 1.5% [2].

Core Viewpoint - On October 24, seven A-share listed companies disclosed share reduction plans, with no companies announcing share increases on the same day [1]. Group 1: Company Share Reduction Details - Beilu Pharmaceutical: Shareholder Sanxia Paint plans to reduce its stake by no more than 1.78% [2]. - Aibisen: Controlling shareholder Ding Yanhui intends to reduce his stake by no more than 3% [2]. - Zhongke Feicai: Shareholder Guotou Chuangye Fund plans to reduce its stake by no more than 3% [2]. - Liyang Chip: Controlling shareholder and actual controller Huang Jiang plans to reduce his stake by no more than 600,000 shares [2]. - Qifan Cable: Controlling shareholder and actual controllers plan to collectively reduce their stake by no more than 3.5% [2]. - Shangtai Technology: Shareholder Changjiang Changdao plans to reduce its stake by no more than 2% [2]. - Huayang Group: Shareholders Zhongshan Zhongke and Zhongke Baiyun plan to collectively reduce their stake by no more than 1.5% [2]. Group 2: Market Signals - The formation of a MACD golden cross signal indicates a positive trend for these stocks [2].

Core Viewpoint - Liyang Chip (688135.SH) announced that its controlling shareholder, Huang Jiang, plans to reduce his stake by up to 6 million shares, representing no more than 2.9513% of the company's total share capital [1] Summary by Category Shareholder Actions - The reduction will occur through centralized bidding and block trading methods [1] - The shares sold through centralized bidding can only be executed within three months after a 15 trading day period following the announcement, with a maximum of 1.00% of the total shares in any consecutive 90-day period [1] - For block trading, the same three-month period applies, but the maximum reduction is capped at 2.00% of the total shares in any consecutive 90-day period [1]

| | | 广东利扬芯片测试股份有限公司 关于控股股东、实际控制人减持股份计划公告 本公司董事会、全体董事及相关股东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。 重要内容提示： 股东持股的基本情况 2 一、减持主体的基本情况 股东名称 黄江 股东身份 控股股东、实控人及一致行动人 √是 □否 直接持股 5%以上股东 √是 □否 董事、监事和高级管理人员 √是 □否 其他：无 持股数量 59,948,510股 持股比例 29.4874% 当前持股股份来源 IPO 前取得：41,343,800股 其他方式取得：18,604,710股 上述减持主体存在一致行动人： 股东名称 持有数量（股） 持有比例 一致行动关系形 成原因 第 一 组 黄江 59,948,510 29.4874% 黄江与黄主为兄 弟关系，形成一致 行动人关系。 黄主 5,159,900 2.5380% 合计 65,108,410 32.0254% — 大股东及其一致行动人最近 12 个月减持情况 截止本公告披露之日，广东利扬芯片测试股份有限公司（以下简称"公司"） 控股股东、实际 ...

Core Viewpoint - The controlling shareholder and chairman of Liyang Chip, Huang Jiang, plans to reduce his shareholding due to personal financial needs, which will not significantly impact the company's operations or lead to a change in control [1] Shareholding Details - As of the announcement date, Huang Jiang holds 59,948,510 shares, representing 29.4874% of the total share capital [1] - The planned reduction involves selling up to 6,000,000 shares, which is no more than 2.9513% of the total share capital [1] Reduction Methodology - The share reduction will occur between November 17, 2025, and February 16, 2026, through centralized bidding and block trading [1] - Specifically, the plan includes a maximum of 2,030,000 shares through centralized bidding and 3,970,000 shares through block trading [1]

广东法全律师事务所 法律意见书 广东法全律师事务所 关于 广东利扬芯片测试股份有限公司 2025年第一次临时股东大会法律意见书 广东法全律师事务所 二〇二五年十月 广东省广州市越秀区解放南路33号丽丰国际中心1707单元 邮编：510115 电话: （020）83522205 广东法全律师事务所 法律意见书 广东法全律师事务所 关于广东利扬芯片测试股份有限公司 2025年第一次临时股东大会法律意见书 致:广东利扬芯片测试股份有限公司 广东利扬芯片测试股份有限公司(以下简称"公司")2025年第一次临时股 东大会(以下简称"本次会议")于2025年10月23日(星期四)召开。广东法全 律师事务所(以下简称"本所")接受公司委托,指派胡乐清律师、舒盈律师(以 下简称"本所律师")出席了本次会议。根据《中华人民共和国证券法》(以下 简称"《中华人民共和国证券法》")、《中华人民共和国公司法》(以下简称 "《公司法》"》、中国证券监督管理委员会《上市公司股东会规则》(以下简 称"《股东会规则》")、《广东利扬芯片测试股份有限公司章程》(以下简称 "《公司章程》")的规定,本所律师就本次会议的召集、召开程序、现场出席 ...

证券代码：688135 证券简称：利扬芯片 公告编号：2025-054 广东利扬芯片测试股份有限公司 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： 本次会议是否有被否决议案：无 一、 会议召开和出席情况 （一） 股东大会召开的时间：2025 年 10 月 23 日 （二） 股东大会召开的地点：广东省东莞市万江街道莫屋新丰东二路 2 号 利扬 芯片会议厅 （三） 出席会议的普通股股东、特别表决权股东、恢复表决权的优先股股东及 其持有表决权数量的情况： | 1、出席会议的股东和代理人人数 | 180 | | --- | --- | | 普通股股东人数 | 180 | | 2、出席会议的股东所持有的表决权数量 | 80,097,138 | | 普通股股东所持有表决权数量 | 80,097,138 | | 3、出席会议的股东所持有表决权数量占公司表决权数量的比例 | 39.3980 | | （%） | | | 普通股股东所持有表决权数量占公司表决权数量的比例（%） | 39.3 ...