Group 1: Financial Support and Economic Policies - The People's Bank of China emphasizes the implementation of a moderately loose monetary policy to meet the financing needs of the real economy and maintain reasonable growth in financial totals [2] - The meeting highlighted the need to support key areas such as technological innovation, consumption, small and micro enterprises, and stabilizing foreign trade [2] - The National Development and Reform Commission plans to implement most employment and economic stabilization policies by the end of June [8] Group 2: Fiscal Revenue and Taxation - From January to April, the national general public budget revenue reached 80,616 billion yuan, a year-on-year decrease of 0.4%, with the decline narrowing by 0.7 percentage points compared to the first quarter [3] - In April, tax revenue increased by 1.9% year-on-year, marking the first month of positive growth this year [4] - The securities transaction stamp duty for January to April was 53.5 billion yuan, a year-on-year increase of 57.8% [5] Group 3: Energy Consumption - In April, the total electricity consumption reached 7,721 billion kilowatt-hours, a year-on-year increase of 4.7% [6] - From January to April, total electricity consumption was 31,566 billion kilowatt-hours, with a year-on-year growth of 3.1% [6] Group 4: Automotive Industry - In the first four months, the top ten car manufacturers sold 2.502 million vehicles, accounting for 68.7% of total car sales [11] - Among these manufacturers, BYD, Geely, SAIC-GM-Wuling, and FAW saw varying degrees of sales growth compared to the same period last year [11] Group 5: IPv6 Deployment - The Central Cyberspace Affairs Commission, National Development and Reform Commission, and Ministry of Industry and Information Technology aim to establish a leading global IPv6 technology and application system by the end of 2025 [12] - The target includes reaching 850 million active IPv6 users and 1.1 billion IoT IPv6 connections [12]

Core Points - The company, JoulWatt Technology Co., Ltd., was established as a joint-stock company based on the audited net asset value of JoulWatt Microelectronics (Hangzhou) Co., Ltd. and registered in Zhejiang Province [2][3] - The company was approved by the China Securities Regulatory Commission for its initial public offering (IPO) of 58.08 million shares on October 8, 2022, and listed on the Shanghai Stock Exchange's Sci-Tech Innovation Board on December 23, 2022 [3][4] - The registered capital of the company is RMB 446.88 million [3][4] - The company's business scope includes integrated circuit design, manufacturing, sales, and various technology services [4][5] Company Structure - The company is governed by its articles of association, which serve as a legally binding document for the organization and behavior of the company, shareholders, and management [3][10] - The company has a total of 42 founding shareholders, with significant contributions from various investment firms and individuals [7][8] - The shares are issued in the form of stocks, with each share having a face value of RMB 1 [6][19] Shareholder Rights and Responsibilities - Shareholders have rights to dividends, voting, and participation in shareholder meetings, as well as obligations to not harm the company's interests [19][20] - The company prohibits providing financial assistance to individuals or entities purchasing its shares [15][19] - Shareholders holding more than 5% of shares must report any pledges of their shares to the company [22][23] Governance and Meetings - The company holds annual and extraordinary shareholder meetings, with specific procedures for convening and conducting these meetings [25][30] - The board of directors is responsible for managing the company, while shareholders have the right to supervise and propose suggestions [19][20] - Legal opinions are required for certain decisions made during shareholder meetings, ensuring compliance with laws and regulations [26][27]

证券代码：688141 证券简称：杰华特 公告编号：2025-032 杰华特微电子股份有限公司 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： （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 至2025 年 6 月 6 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 东大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大会召开当日的 9:15-15:00。 （六） 融资融券、转融通、约定购回业务账户和沪股通投资者的投票程序 涉及融资融券、转融通业务、约定购回业务相关账户以及沪股通投资者的投 票，应按照《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》 等有关规定执行。 （七） 涉及公开征集股东投票权 无 二、 会议审议事项 序号 议案名称 A 股股东 非累积投票议案 （H 股发行并上市后适用） 《公司章程（草案）》 的议案 本次提交股东大会审议的议案已经 ...

Core Viewpoint - The company, Jiewater Microelectronics Co., Ltd., plans to acquire a total of 40.89% equity in Nanjing Tianyi Hexin Electronics Co., Ltd. for a total investment of RMB 318.74 million, which will allow it to control 41.31% of the target company [1][2][20]. Group 1: Transaction Overview - The acquisition involves direct and indirect purchases of shares from various stakeholders, including a direct acquisition of 29.74% from ten institutions and an indirect acquisition of 11.15% through subsidiaries [2][3]. - The company will appoint three directors to Tianyi Hexin's board, which constitutes three-fifths of the total board seats, thereby consolidating control over the target company [1][2][20]. Group 2: Financial Details - The total investment amount for the acquisition is RMB 318.74 million, with a valuation multiple of approximately 3.88 times, which is considered reasonable within the semiconductor industry [12][14]. - The target company, Tianyi Hexin, reported total assets of approximately RMB 299.15 million and a net profit of RMB 1.50 million for the first quarter of 2025 [10][11]. Group 3: Target Company Profile - Nanjing Tianyi Hexin Electronics Co., Ltd. specializes in high-performance sensor chips and analog chip design, with a focus on optical health detection and high-precision capacitive sensing chips [11][20]. - The company has established a strong customer base, including major smartphone manufacturers, which complements the acquirer's existing product lines [20]. Group 4: Strategic Implications - The acquisition is expected to enhance the company's product offerings in the signal chain category, which is crucial for its power management products [19][20]. - The integration of Tianyi Hexin's customer channels is anticipated to improve market competitiveness and increase market share for the company's other products [20].

证券代码：688141 证券简称：杰华特 公告编号：2025-031 公司根据《上海证券交易所科创板股票上市规则》及《杰华特微电子股份 有限公司章程》（以下简称"《公司章程》"）等相关规则，并结合公司经营 发展的实际需求，公司拟将注册地址变更，由"浙江省杭州市西湖区三墩镇振 华路298号西港发展中心西4幢9楼901-23室"变更为"杭州市西湖区三墩镇圣 塘坝街19号圣塘芯城"。鉴于公司注册地址变更，公司拟对《公司章程》《< 公司章程（草案）>（H股发行并上市后适用）》进行修订，具体修订内容如 下： 一、关于修订《公司章程》的情况 修订前 修订后 杰华特微电子股份有限公司 关于变更公司注册地址并修订《公司章程》及 《公司章程（草案）》（H股发行并上市后适用）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。 杰华特微电子股份有限公司（以下简称"公司"）结合实际情况于2025 年5月19日召开了第二届董事会第十一次会议，审议通过了《关于变更公司注 册地址并修订 <公司章程> 及 <公司章程 草案="草案"> （H股发行并上 ...

Group 1 - Zhaoyi Innovation plans to issue H-shares and list on the Hong Kong Stock Exchange, considering the interests of existing shareholders and market conditions [3] - ST Zhongdi has decided to abandon the commercial opportunity for the Jiageng Ke Yi City land project, with the controlling shareholder planning to develop the project instead [4] - Xichang Electric Power expects a reduction of approximately 5.4 million yuan in net profit for 2025 due to adjustments in the time-of-use electricity pricing mechanism [5] Group 2 - Sanfu New Materials intends to invest 620 million yuan in a project for high-safety dry electrode battery key materials and high-frequency electronic information composite materials [6] - Weifu High-Tech's subsidiary plans to establish a joint venture with Baolong Technology to expand the active suspension motor hydraulic pump business [7] - Yulong Co., Ltd. will have its stock delisted on May 27, 2025, following a decision by the Shanghai Stock Exchange [8] Group 3 - Chen'an Technology's shareholder is transferring 6.27% of the company's shares to Hefei Guotou, aiming to introduce strategic investors [9] - Huamao Technology is planning to acquire a 100% stake in Fuchuang Youyue, with stock trading suspended for up to 10 trading days [11] - Baolong Technology's subsidiary will collaborate with Weifu High-Tech's subsidiary to develop core components for the active suspension system [12] Group 4 - Zhongnong Lihua intends to acquire at least 50% of Taizhou Agricultural Supplies, enhancing its product and service range [13] - Weiling Co., Ltd.'s subsidiary has successfully acquired 74.3% of Jiayu Mining for 220 million yuan, focusing on expanding into the non-ferrous metal resource sector [14][15] - Hengshi Technology's subsidiary has been approved for public transfer of shares on the New Third Board [16] Group 5 - Xiang Teng New Materials plans to acquire an additional 12.5% stake in its subsidiary Shanghai Shangda for 25.3 million yuan [17] - ST Texin has extended its employee stock ownership plan by 12 months, reflecting confidence in the company's long-term development [18] - Baili Electric has issued a risk warning regarding its stock price increase, indicating no significant changes in fundamentals [19] Group 6 - Hu Silicon Industry plans to acquire minority stakes in three semiconductor companies for approximately 7.04 billion yuan [20][21] - Demais plans to change its controlling shareholder, leading to a temporary suspension of stock trading [22] - FAW Fuwei has received a notice from a well-known new energy brand for a project expected to generate 1.06 billion yuan in total sales over its lifecycle [23] Group 7 - Hangyang Co. plans to establish a subsidiary for a large modular cryogenic equipment manufacturing project with an estimated investment of 557 million yuan [24] - Jiewate intends to acquire 40.89% of Tianyi Hexin for 319 million yuan, enhancing its product line in the signal chain category [25] - Dingxin Communications has elected a new chairman following the resignation of the previous chairman [26][27] Group 8 - Aofei Entertainment plans to invest 10 million yuan in a partnership to indirectly invest in AI robotics company Xuan Yuan Technology [28] - Huaxi Energy's controlling shareholder has been detained, but the company states that operations remain normal [29] - Yihe Jiaye will change its stock name to "Ruimaite" starting May 21 [30] Group 9 - Zhongjin Environment will change its name to "Southern Pump Industry" effective May 21 [31] - Hong Sifang's subsidiary plans to invest approximately 1.49 billion yuan in a new chemical materials and fertilizers industrial park [32] - Buchang Pharmaceutical's subsidiary has signed a research agreement for MF59 adjuvant with a pharmaceutical company [33] Group 10 - Hongjing Technology has signed a service contract worth 597 million yuan for a smart computing project [34] - Zhuojin Co. has won a bid for a soil remediation project worth 67.68 million yuan [35] - Xinjiang Jiaojian has been awarded a contract for a highway project valued at 451 million yuan [36] Group 11 - China National Materials Energy's subsidiary has signed a contract for an EPC project in Uzbekistan worth approximately 1.252 billion yuan [37] - Ruixin Microelectronics' shareholder plans to reduce its stake by up to 2% [38] - Shanghai Yizhong's shareholder also plans to reduce its stake by up to 2% [39] Group 12 - Sanyou Medical's controlling shareholder plans to reduce its stake by up to 1.44% [40] - Hangdian Co.'s controlling shareholder plans to reduce its stake by up to 1.93% [41] - Shangwei New Materials' shareholder plans to reduce its stake by up to 3% [42] Group 13 - Mingchen Health plans to repurchase shares worth between 30 million and 50 million yuan [43] - Jiuhua Tourism plans to raise up to 500 million yuan through a private placement for various projects [44] - Yuegui Co. plans to raise up to 900 million yuan for several projects [46]

中信证券股份有限公司 因汇杰私募持续看好杰柏特的发展前景，为实现良好的投资收益，拟与杰柏 特签署增资协议，出资金额为 5,000 万元，占杰柏特增资后股权比例的 25.00%。 （三）审议程序 公司于 2025 年 5 月 19 日召开了第二届董事会第十一次会议、第二届监事会 第十次会议，审议通过了《关于公司参股基金对外投资暨关联交易的议案》。根 据《上市公司重大资产重组管理办法》的有关规定，本次交易不构成重大资产重 组。根据汇杰私募对杰柏特的增资情况，本次涉及的放弃金额合计为 2,565 万元。 截至本次关联交易事项为止（含本次），过去 12 个月内公司与同一关联人或与 1 不同关联人进行的同一交易类别下标的相关的交易金额未达到人民币 3,000 万元 以上，也未超过公司最近一期经审计总资产或市值 1%以上，本次事项无需提交 股东大会审议。 关于杰华特微电子股份有限公司参股基金对外投资暨关联交易 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 ...

杰华特微电子股份有限公司 章 程 （草 案） （H 股发行并上市后适用） 公司于【】年【】月【】日经中国证监会备案，在香港首次公开发行【】股 境外上市外资股（以下简称"H 股"），前述 H 股于【】年【】月【】日在香 港联合交易所有限公司（以下简称"香港联交所"）上市。 | | | 第一章 总则 第一条 为维护公司、股东、职工和债权人的合法权益，规范公司的组织和 行为，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》"）和其他有关法律、法规的规定，参照 《上海证券交易所科创板股票上市规则》《上市公司章程指引》《香港联合交易 所有限公司证券上市规则》（以下简称"《香港上市规则》"）等法律、法规、 规范性文件、公司股票上市地证券监管部门和证券交易所（以下简称"公司股票 上市地证券监管机构"）有关监管规则（以下简称"公司股票上市地证券监管规 则"）和其他有关规定，并结合公司的具体情况，制订本章程。 第四条 公司中文名称：杰华特微电子股份有限公司 公司英文名称为：JoulWatt Technology Co., Ltd. 第五条 公司住所：杭州市西湖区三墩镇圣塘 ...

杰华特微电子股份有限公司 章 程 （2025 年 5 月修订） | | | | | | | 第八章 财务会计制度、利润分配和审计 | | --- | | 第一节 财务会计制度 . | | 第二节 内部审计 . | | 第三节 会计师事务所的聘任 | | 第九章 通知和公告 . | | 第一节 通知 . | | 第二节 公告 . | | 第十章 合并、分立、增资、减资、解散和清算 | | 第一节 合并、分立、增资和减资 | | 第二节 解散和清算 | | 第十一章 修改章程 | | 第十二章 附则 50 | 第一章 总则 第一条 为维护公司、股东和债权人的合法权益，规范公司的组织和行为， 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》"）和其他有关规定，并结合公司的具体情况， 制订本章程。 第二条 公司系依照《公司法》和其他有关规定由杰华特微电子（杭州）有 限公司按经审计的账面净资产值折股变更发起设立的股份有限公司，在浙江省市 场 监 督 管 理 局 注 册 登 记 ， 取 得 营 业 执 照 ， 统 一 社 会 信 用 代 码 为 9133010006 ...

证券代码：688141 证券简称：杰华特 公告编号：2025-029 杰华特微电子股份有限公司 关于公司参股基金对外投资暨关联交易的公告 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"）参股基金厦门汇杰私 募股权投资基金合伙企业（有限合伙）（以下简称"汇杰私募"）拟对公司控股 子公司厦门杰柏特半导体有限公司（以下简称"杰柏特"、"标的公司"或"目 标公司"）进行投资。 本次放弃优先增资权事项涉及关联交易，但不构成《上市公司重大资产 重组管理办法》规定的重大资产重组。本次交易实施不存在重大法律障碍。 本次事项已经公司第二届董事会第十一次会议、第二届监事会第十次会 议及第二届董事会独立董事第七次专门会议审议通过，保荐机构发表了同意的核 查意见。本次事项无需提交股东大会审议。 相关风险提示： 1、本次交易以最终签署的正式协议为准，交易的达成尚存在不确定性。 2、本次交易所涉及的标的在未来发展过程中，面临宏观经济波动、行业政 策变动、市场需求波动等不确定因素的影响，可能存 ...