Group 1 - The company, Jiewate Microelectronics Co., Ltd., will hold its shareholder meeting on September 17, 2025 [1][3] - Voting will be conducted through a combination of on-site and online methods, utilizing the Shanghai Stock Exchange's network voting system [1][4] - The meeting will take place at 15:30 on September 17, 2025, at a specified location in Hangzhou, Zhejiang Province [3][6] Group 2 - Shareholders must register for the meeting by providing necessary identification and documentation, with registration open on September 15, 2025 [5][6] - The company has outlined specific procedures for proxy voting, allowing shareholders to appoint representatives who do not need to be shareholders themselves [5][6] - The company will disclose the names of related shareholders who should abstain from voting prior to the meeting [2][4] Group 3 - The agenda for the meeting includes several non-cumulative voting proposals that have been previously approved by the board [2][4] - Shareholders can vote on all proposals before submitting their votes, and duplicate votes will be disregarded in favor of the first submission [4][5] - The company has provided contact information for inquiries related to the meeting [7]

Summary of Key Points Core Viewpoint The announcement details the joint acquisition of shares in New Port Coast (Beijing) Technology Co., Ltd. by Jiehuate Microelectronics Co., Ltd. and its partners, aiming to enhance strategic collaboration in product development, technology innovation, and market expansion. Group 1: Transaction Overview - Jiehuate plans to acquire a total of 66.2484% of New Port Coast's shares from 16 shareholders for a total price of 417.9656 million yuan [2][5] - Jiehuate will directly hold 35.3677% of New Port Coast's shares post-transaction and will appoint one director to the board [2][6] - The transaction is classified as a related party transaction but does not constitute a major asset restructuring [2][9] Group 2: Financial Details - The acquisition price reflects a significant investment, with Jiehuate contributing 126.1818 million yuan for 20% of the shares, while its partners will invest 241.7838 million yuan and 50 million yuan for 38.3233% and 7.9251% respectively [5][6] - The investment amount represents a 113.09% increase compared to the end of 2024, indicating a substantial growth in the company's external investment activities [3] Group 3: Strategic Implications - The investment aligns with Jiehuate's strategic development goals, aiming to deepen collaboration in various fields, thereby enhancing core competitiveness [2][5] - New Port Coast is recognized as a national-level specialized and innovative enterprise, focusing on high-speed clock chips and other advanced technologies, which positions it favorably in the market [20][21]

Core Viewpoint - The company, Jiewate Microelectronics Co., Ltd., is securing a merger loan of up to RMB 221.96 million by pledging 41.31% of its subsidiary, Nanjing Tianyi Hexin Electronics Co., Ltd. [1][2] Group 1: Acquisition Details - The company and its wholly-owned subsidiary, Jiewate, will acquire a total of 40.89% equity in Tianyi Hexin, effectively controlling 41.31% of the shares, which will be included in the company's consolidated financial statements [1][2] - The acquisition price for Tianyi Hexin is RMB 318.74 million [1][2] Group 2: Financial Information - As of June 30, 2025, Tianyi Hexin's total assets amounted to RMB 292.96 million, with total liabilities of RMB 81.82 million, resulting in net assets of RMB 211.14 million [4] - For the first half of 2025, Tianyi Hexin reported revenue of RMB 110.11 million and a net profit of RMB 3.42 million, a significant recovery from a net loss of RMB 42.39 million in 2024 [5] Group 3: Business Overview - Tianyi Hexin specializes in the design, research, and sales of high-performance sensor chips and analog chips, with products widely used in consumer electronics such as smart wearables and mobile devices [5] - The company has established a strong technical foundation in optical sensing and high-precision capacitive sensing, indicating a promising future growth trajectory [5] Group 4: Loan and Pledge Details - The pledged shares will serve as collateral for the merger loan, which will be used to pay for the acquisition price or to replace previously used self-funding for the acquisition [2][3] - The specific terms of the loan, including the bank, amount, duration, and interest rate, will be defined in the signed loan agreement [2][3] Group 5: Impact on the Company - The pledge and loan application are strategic financing actions aimed at optimizing the company's capital structure and improving fund utilization efficiency [6] - The company maintains a stable operational status and good debt repayment capability, ensuring that the pledge and loan will not pose significant financial risks or adversely affect normal operations [6]

Core Viewpoint - The company plans to acquire a 66.2484% stake in New Port Coast from 16 shareholders for a total price of 417.9656 million yuan, resulting in a direct and indirect ownership of 35.3677% in New Port Coast after the transaction [1] Group 1 - The company will collaborate with Xiamen Jianda Xinjie Investment Partnership and Xiamen Huijie Jiaying Enterprise Management Partnership for the acquisition [1] - The acquisition price reflects a significant investment, indicating the company's strategic interest in expanding its portfolio [1] - Following the completion of the transaction, the company will appoint one director to New Port Coast, representing one-seventh of the total board seats [1] Group 2 - The target company, New Port Coast, will not be consolidated into the company's financial statements as it will operate without a controlling shareholder post-transaction [1] - This acquisition aligns with the company's strategy to enhance its influence in the market while maintaining a non-controlling stake [1]

Core Viewpoint - The company, Jiewate (688141), announced its intention to acquire a total of 66.25% equity in New Port Coast (Beijing) Technology Co., Ltd. for a total consideration of 418 million yuan, enhancing its stake in the high-speed mixed-signal IC design sector [1] Group 1 - Jiewate plans to acquire 20% of New Port Coast for 126 million yuan, resulting in a total ownership of 35.3677% post-transaction [1] - New Port Coast specializes in high-speed mixed-signal IC design, including clock chips, high-speed interface chips, and automotive chips, which will complement Jiewate's product matrix in signal chain products [1] - The transaction reflects a strategic move to strengthen Jiewate's capabilities in the semiconductor industry through the acquisition of complementary technology [1]

中信证券股份有限公司 关于杰华特微电子股份有限公司联合投资人共同收购新港海岸 （北京）科技有限公司部分股份暨关联交易的核查意见 中信证券股份有限公司（以下简称"中信证券"或"保荐机构"）作为杰华 特微电子股份有限公司（以下简称"公司"、"杰华特"或"发行人"）首次公 开发行股票并在科创板上市的保荐机构。根据《证券发行上市保荐业务管理办法》 《上海证券交易所科创板股票上市规则》《上海证券交易所科创板上市公司自律 监管指引第 1 号——规范运作》《科创板上市公司持续监管办法（试行）》及《上 海证券交易所上市公司自律监管指引第 11 号——持续督导》等有关规定，就公 司拟与厦门建达信杰投资合伙企业（有限合伙）（以下简称"建达合伙"）和厦门 汇杰佳迎企业管理合伙企业（有限合伙）（以下简称"汇杰合伙"）共同购买新港 海岸（北京）科技有限公司（以下简称"新港海岸"、"标的公司"或"目标公 司"）的部分股权事项进行了核查，核查情况如下： 一、本次交易概述 （一）本次交易的基本情况 1、本次交易概况 根据公司整体战略发展规划以及业务发展需要，公司拟与建达合伙、汇杰合 伙共同购买新港海岸的部分股权。公司、建达合伙、汇杰合伙拟与 ...

证券代码：688141 证券简称：杰华特 公告编号：2025-052 杰华特微电子股份有限公司 关于质押控股子公司股权向银行申请并购贷款的公告 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。 重要内容提示： 杰华特微电子股份有限公司（以下简称"公司"）及公司全资子公司 杰瓦特微电子（杭州）有限公司（以下简称"杰瓦特"）的控股子公司南京太 芯易格电子有限公司（以下简称"太芯易格"）质押其合计持有的控股子公司 南京天易合芯电子有限公司（以下简称"天易合芯"）41.31%的股权为公司 向银行申请不超过人民币 2.2196 亿元的并购贷款提供担保。 一、情况概述 2025年5月19日，公司第二届董事会第十一次会议审议通过了《关于公司 购买股权的议案》，同意公司及全资子公司杰瓦特以合计人民币3.1874亿元直 接和间接收购天易合芯合计40.89%的股东权益，并实际控制其合计41.31%的 股权，将其纳入公司的合并报表范围。具体内容详见公司于2025年5月21日在 上海证券交易所网站（www.sse.com.cn）披露的《关于公司购买 ...

证券代码：688141 证券简称：杰华特 公告编号：2025-051 杰华特微电子股份有限公司 关于联合投资人共同购买 新港海岸（北京）科技有限公司部分股份 暨关联交易的公告 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： 拟购买标的名称：新港海岸（北京）科技有限公司（以下简称"新港海 岸"、"标的公司"或"目标公司"） 交易简要内容：杰华特微电子股份有限公司（以下简称"杰华特"或"公 司"）拟与厦门建达信杰投资合伙企业(有限合伙)（以下简称"建达合伙"）和厦 门汇杰佳迎企业管理合伙企业(有限合伙)（以下简称"汇杰合伙"）共同购买新 港海岸的部分股权。 杰华特、建达合伙、汇杰合伙拟受让清控银杏南通创业投资基金合伙企业（有 限合伙）、深圳市达晨创鸿私募股权投资企业（有限合伙）、珠海融振股权投资合 伙企业（有限合伙）等 16 名新港海岸股东（以下合称"转让方"）合计持有的标 的公司 66.2484%的股份，受让价格合计为 41,796.56 万元。其中杰华特拟以 12,618.18 万元受让新港海岸 ...

证券代码：688141 证券简称：杰华特 公告编号：2025-053 杰华特微电子股份有限公司 关于召开2025年第四次临时股东大会的通知 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） 股东大会类型和届次 2025年第四次临时股东大会 （二） 股东大会召集人：董事会 （三） 投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结 合的方式 （四） 现场会议召开的日期、时间和地点 召开日期时间：2025 年 9 月 17 日 15 点 30 分 召开地点：浙江省杭州市西湖区华星路 99 号 9 楼西 （五） 网络投票的系统、起止日期和投票时间。 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 17 日 至2025 年 9 月 17 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 股东大会召开日期：2025年9月17日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 东大会召开当日 ...

证券代码：688141 证券简称：杰华特 公告编号：2025-054 杰华特微电子股份有限公司 第二届监事会第十三次会议决议公告 本公司监事会及全体监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。 一、监事会会议召开情况 杰华特微电子股份有限公司（以下简称"公司"）于2025年8月29日以现 场会议方式召开第二届监事会第十三次会议（以下简称"本次会议"）。根据 《杰华特微电子股份有限公司章程》（以下简称"《公司章程》"）的规定， 本次会议通知以书面通知方式送达。本次会议由公司监事会主席刘国强先生召 集和主持，应参会监事3名，实际参会监事3名。本次会议的召集、召开和表决 情况符合《中华人民共和国公司法》及有关法律法规的规定。 二、监事会会议审议情况 全体监事对本次监事会会议议案进行了审议，经表决形成如下决议： （一）审议通过了《关于联合投资人共同购买新港海岸（北京）科技有限 公司部分股份暨关联交易的议案》 监事会认为：公司联合投资人共同购买新港海岸（北京）科技有限公司部 分股份暨关联交易事项是建立在各方平等协商的基础上，交易遵循了公平、公 正、 ...