证券代码：688141 证券简称：杰华特 公告编号：2025-041 杰华特微电子股份有限公司 （一）预计 2025 年度日常关联交易履行的审议程序 公司第二届董事会独立董事第二次专门会议、第二届董事会第六次会议审议 通过了《关于公司 2025 年度日常关联交易预计的议案》，关联董事在董事会上已 回避表决，具体内容详见公司于 2025 年 2 月 18 日在上海证券交易所网站 （www.sse.com.cn）上披露的《关于公司 2025 年度日常关联交易预计的公告》（公 告编号：2025-003）。 （二）增加预计 2025 年度日常关联交易履行的审议程序 1. 董事会表决情况和关联董事回避情况 关于增加公司 2025 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： 本次增加日常关联交易预计事项尚需提交杰华特微电子股份有限公司 （以下简称"公司"）股东大会审议； 公司与关联方发生的日常关联交易遵循公允、合理的原则，不存在损害 公司及全体股东特别是中小股东利益的行为，不会对关联方形 ...

证券代码：688141 证券简称：杰华特 公告编号：2025-042 杰华特微电子股份有限公司 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年第三次临时股东大会 召开日期时间：2025 年 8 月 11 日 15 点 30 分 关于召开2025年第三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。 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 8 月 11 日 至2025 年 8 月 11 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8月11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 （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 东大会召开当日 ...

中信证券股份有限公司 关于杰华特微电子股份有限公司 增加 2025 年度日常关联交易预计的核查意见 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"杰华特"或"公司"）首次公开发行股票 并在科创板上市的保荐机构，根据《中华人民共和国公司法》《中华人民共和国 证券法》《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》《科创板上市公司持续监管办法（试行）》等法律、行政法规、部门规章 及业务规则，对杰华特增加 2025 年度日常关联交易预计事项进行了审慎核查， 核查情况如下： 一、日常关联交易预计的基本情况 （一）预计 2025 年度日常关联交易履行的审议程序 公司第二届董事会独立董事第二次专门会议、第二届董事会第六次会议审议 通过了《关于公司 2025 年度日常关联交易预计的议案》，关联董事在董事会上 已回避表决，具体内容详见公司于 2025 年 2 月 18 日在上海证券交易所网站 （www.sse.com.cn）上披露的《关于公司 2025 年度日常关联交易预计的公告》 （公告编号：2025-003）。 （二）增加预计 2025 年度日 ...

Core Viewpoint - The legal opinion letter confirms the legitimacy of the 2025 Second Extraordinary General Meeting of Jiewa Microelectronics Co., Ltd., ensuring compliance with relevant laws and regulations [1][2][3]. Group 1: Meeting Legitimacy - The legal opinion is based on the Company Law, Securities Law, and relevant regulations, confirming that the meeting's convening and procedures comply with legal requirements [2][3]. - The meeting was convened according to the company's articles of association and rules, with proper notification to all shareholders [4][5]. Group 2: Attendance and Voting - A total of 255 participants attended the meeting, representing 53,348,388 shares, which is 11.9330% of the total voting shares [5][6]. - The meeting was chaired by the vice chairman due to the absence of the chairman, and all attendees had the legal qualifications to participate [6][9]. Group 3: Voting Procedures - The voting was conducted through a registered voting method, with no objections raised regarding the results [6][7]. - The voting results were verified by representatives and the legal counsel, confirming the legitimacy of the voting process [7][9]. Group 4: Resolutions and Results - The proposal regarding the company's investment in a fund was approved with 99.2919% of the votes in favor, indicating strong support from shareholders [8][9]. - The meeting's resolutions were deemed valid and in accordance with the relevant laws and regulations [9].

证券代码：688141 证券简称：杰华特 公告编号：2025-040 杰华特微电子股份有限公司 2025年第二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 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 07 月 21 日 （二） 股东大会召开的地点：浙江省杭州市西湖区华星路 99 号 9 楼西 （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： 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： | 1、出席会议的股东和代理人人数 | 255 | | --- | --- | | 普通股股东人数 | 255 | | 2、出席会议的股东所持有的表决权数量 | 53,348,388 | | 普通股股东所持有表决权数量 | 53,348,388 | | 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 | 11.9379 | | 例（%） | | | 普通股股东所持有表决权数量占公司表决权数量的比例（%） | 11.9379 | （四） 表 ...

浙江省杭州市上城区钱江路 1366 号华润大厦 A 座 3001 邮编：310017 电话：(86-571)89926500 传真：(86-571)89926501 北京竞天公诚（杭州）律师事务所 关于杰华特微电子股份有限公司 2025 年第二次临时股东大会的法律意见书 致：杰华特微电子股份有限公司 定出具本法律意见书。 为出具本法律意见书，本所律师出席了本次会议并审查了公司本次会议的有 关文件和材料，包括但不限于： （一）《公司章程》； 北京竞天公诚（杭州）律师事务所（以下简称"本所"）接受杰华特微电子股 份有限公司（以下简称"公司"）委托，指派本所律师对公司 2025 年第二次临时 股东大会（以下简称"本次会议"）的合法性进行见证并出具法律意见书。 本所及本所律师依据《中华人民共和国证券法》（以下简称"证券法"）、《律 师事务所从事证券法律业务管理办法》和《律师事务所证券法律业务执业规则（试 行）》等规定及本法律意见书出具日以前已经发生或者存在的事实，严格履行了 法定职责，遵循了勤勉尽责和诚实信用原则，进行了充分的核查验证，保证本法 律意见书所认定的事实真实、准确、完整，所发表的结论性意见合法、准确，不 ...

Core Viewpoint - Jiewate's stock is currently trading at 28.91 yuan, reflecting a decline of 3.34% and is in a state of underperformance since its IPO [1] Group 1: IPO Details - Jiewate was listed on the Shanghai Stock Exchange's Sci-Tech Innovation Board on December 23, 2022, with an initial public offering (IPO) of 58.08 million shares at a price of 38.26 yuan per share [1] - The total amount raised from the IPO was 222.21 million yuan, with a net amount of 205.47 million yuan after expenses [1] - The actual net fundraising exceeded the original target by 48.37 million yuan, which was initially set at 157.09 million yuan for various projects including high-performance power management chips and automotive electronic chips [1] Group 2: Financials and Expenses - The total expenses related to the IPO amounted to 16.75 million yuan, with underwriting and sponsorship fees accounting for 13.33 million yuan [1] - The company’s actual controllers are Zhou Xun Wei, a U.S. national, and Huang Bi Liang, a resident of Macau, China [1] Group 3: Future Plans - On May 31, Jiewate announced the submission of an application for H-share issuance and listing on the Hong Kong Stock Exchange, with the application materials published on the same day [2]

Macro and Strategy - June financial data shows a significant rebound in credit, with new social financing reaching 4.20 trillion yuan, exceeding expectations of 3.71 trillion yuan, and new RMB loans at 2.24 trillion yuan, surpassing the forecast of 1.84 trillion yuan [8][9][10] - The M2 money supply grew by 8.3% year-on-year, indicating a recovery in domestic economic momentum as private sector balance sheet expansion improves [8][9] - The "seesaw effect" between government financing and corporate loans has weakened, suggesting a shift in credit dynamics as local governments approach their annual debt targets [9][10] Retail Industry - The jewelry market is projected to grow steadily, with the market size reaching 728 billion yuan in 2024, reflecting a compound annual growth rate of 3.6% since 2019 [11][12] - The top five companies in the jewelry sector hold a market share of 41.4%, indicating increasing industry concentration as consumer preferences shift towards quality and design [11][12] - The retail sector is benefiting from the recent Amazon Prime Day, which generated an estimated $24.1 billion in sales, a 30% increase year-on-year, highlighting the growth potential in cross-border e-commerce [13][14] Food and Beverage Industry - The food and beverage sector saw a 0.92% increase, underperforming the Shanghai Composite Index by 0.17 percentage points [14] - The liquor market is stabilizing, with major brands focusing on brand positioning and market health, while the overall demand remains under pressure [15][16] - Recommendations include leading brands like Kweichow Moutai and Wuliangye, which have shown resilience and potential for recovery [15][16] Construction and Building Materials - The construction materials sector is expected to improve due to a shift towards healthy competition and urban renewal initiatives, with a focus on technological innovation [17][18] - Cement prices have stabilized, with a slight decrease of 0.4% week-on-week, while demand remains steady despite seasonal fluctuations [17][18] - Recommendations include companies like Three Trees and China National Building Material, which are well-positioned to benefit from domestic demand [18] Computer Industry - The AI ASIC market is rapidly expanding, with a projected market size growth from $14.8 billion in 2024 to $83.8 billion by 2030, reflecting a compound annual growth rate of 33.5% [19][20] - The price advantage of AI ASIC chips over GPUs is significant, with average prices of $5,236 compared to $8,001 for GPUs, making them more attractive for specific applications [19][20] - Companies like Google and Amazon are accelerating their development of ASIC chips, indicating strong future demand in this sector [21] Home Appliances - The home appliance sector is experiencing stable growth in domestic sales, driven by government subsidies, while exports face challenges due to high bases and tariff impacts [22][23] - White goods are seeing a slight increase in domestic sales, with air conditioning units showing a 9.5% growth in domestic shipments [22][23] - Recommendations include leading brands such as Midea and Gree, which are expected to maintain strong performance [22][23] Pharmaceutical Industry - Merck's acquisition of Verona for $10 billion aims to enhance its portfolio with a new COPD treatment, indicating strong growth potential in respiratory therapies [27][28] - WuXi AppTec is projected to achieve a 102% increase in net profit for the first half of 2025, reflecting robust operational performance [29] - The pharmaceutical sector is showing resilience, with a focus on innovative treatments and strategic acquisitions [27][28] Coal Industry - The coal market is expected to stabilize as domestic production increases and imports decrease, with a projected production of 4.85 billion tons in 2025, a 2% increase year-on-year [31][32] - Demand for coal is anticipated to improve in the second half of the year, particularly for non-electric uses such as chemical production [33] - Recommendations include leading coal companies like China Shenhua and China Coal Energy, which are well-positioned to benefit from market dynamics [34] Electronics Industry - The electronics sector is experiencing positive momentum, with a 0.93% increase in stock performance, driven by strong demand in the optical and semiconductor segments [34] - The industry is expected to see significant catalysts in the coming months, particularly in the context of AI and cloud computing advancements [34] - Companies involved in ASIC development are likely to benefit from the ongoing trends in computing and data processing [34]

Core Viewpoint - The company is holding its second extraordinary general meeting of shareholders in 2025 to discuss and vote on a proposal regarding external investment and related transactions through a fund in which the company is a limited partner [1][6]. Meeting Procedures - The meeting will require shareholders and their representatives to arrive at least 30 minutes early for registration, presenting necessary identification and documentation [2][3]. - The agenda will follow the order listed in the meeting notice, allowing shareholders to exercise their rights to speak, inquire, and vote [2][4]. - Voting will be conducted through a combination of on-site and online methods, with specific time frames for each [4][6]. Investment Proposal - The company plans to invest in Wuxi Yixin Technology Co., Ltd., increasing its stake to 46.1538% after the capital increase, while maintaining significant control over the company [7][20]. - The investment is seen as a strategic move to enhance growth and operational capabilities, aligning with the company's long-term value creation goals [20]. Financial Overview - The company has committed a total of RMB 125 million (approximately USD 19 million) to the fund, which represents a 50% stake in the partnership [7][9]. - The financial data of Wuxi Yixin shows total assets of approximately RMB 211.83 million and a net profit of RMB -10.75 million for the previous year, indicating a need for capital infusion to support growth [11][20]. Related Transactions - The proposal includes a review of previous related transactions, with a total of RMB 30 million in transactions with the same related parties over the past 12 months, exceeding 1% of the company's latest audited total assets [8][9]. - The company has established a clear governance structure for the fund, ensuring that investment decisions require a majority vote from the investment committee [7][9].

证券代码：688141 证券简称：杰华特 杰华特微电子股份有限公司 2025 年第二次临时股东大会会议材料 会议召开时间：2025 年 7 月 21 日 杰华特微电子股份有限公司 2025 年第二次临时股东大会会议材料 目 录 | 杰华特微电子股份有限公司 2025 年第二次临时股东大会会议须知 | 3 | | --- | --- | | 杰华特微电子股份有限公司 年第二次临时股东大会会议议程 2025 | 6 | | 杰华特微电子股份有限公司 2025 年第二次临时股东大会会议议案 | 8 | | 议案：关于公司参股基金对外投资暨关联交易的议案 8 | | | 附件：无锡市宜欣科技有限公司审计报告 19 | | 2 杰华特微电子股份有限公司 2025 年第二次临时股东大会会议材料 杰华特微电子股份有限公司 2025 年第二次临时股东大会会议须知 为维护广大投资者的合法权益，保障股东在本次股东大会期间依法行使权利， 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》"）《上市公司股东会规则》以及《杰华特微 电子股份有限公司章程》（以下简称"《公司章程》"）《 ...