Core Viewpoint - The company Weijie Chuangxin (688153.SH) announced a share reduction plan by shareholders due to personal funding needs, with a maximum reduction of 232,937 shares, accounting for 0.0541% of the total share capital [1][2]. Shareholder Reduction Plan - Shareholders Rong Xiuli and Sun Yijun plan to reduce their holdings through centralized bidding, with a maximum of 232,937 shares to be sold [1][2]. - The reduction will occur within three months starting from 15 trading days after the announcement [1][2]. - The reason for the reduction is personal funding needs [2]. Shareholding Structure - As of the announcement date, shareholder Rong Xiuli holds 53,265,280 shares, representing 12.38% of the total share capital, all of which are subject to trading restrictions [2]. - Shareholder Sun Yijun holds 14,716,061 shares, accounting for 3.42% of the total share capital, with 232,937 shares acquired through centralized bidding being unrestricted [2]. Company Background - Weijie Chuangxin was listed on the Shanghai Stock Exchange's Sci-Tech Innovation Board on April 12, 2022, with an initial public offering of 40.08 million shares at a price of 66.60 yuan per share [3]. - The total funds raised from the IPO amounted to 266,932.80 million yuan, with a net amount of 250,251.13 million yuan after deducting issuance costs [3]. - The company plans to use the raised funds for integrated circuit production testing, R&D center construction, and to supplement working capital [3].

证券代码：688153 证券简称：唯捷创芯 公告编号：2025-041 唯捷创芯（天津）电子技术股份有限公司 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： ? 大股东持有的基本情况 截至本公告披露日，唯捷创芯（天津）电子技术股份有限公司（以下简称"公 司"）股东荣秀丽女士直接持有公司股份 53,265,280 股，占公司总股本的 12.38%。 上述股份均为公司首次公开发行前取得的股份，为有限售条件流通股。 股东孙亦军先生直接持有公司股份 14,716,061 股，占公司总股本的 3.42%。 其中，232,937 股系通过上海证券交易所交易系统以集中竞价方式增持，为无限 售条件流通股。该部分股份由荣秀丽女士与孙亦军先生共同增持，并通过孙亦军 先生股票账户具体实施。其余 14,483,124 股为公司首次公开发行前/股权激励取 得，为有限售条件流通股。 ? 减持计划的主要内容 因自身资金需求，股东荣秀丽女士、孙亦军先生拟通过集中竞价方式减持不 超过 232,937 股公司股份，拟减持比例不超过 ...

证券代码：688153 证券简称：唯捷创芯 公告编号：2025-041 唯捷创芯（天津）电子技术股份有限公司 股东减持股份计划公告 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： 大股东持有的基本情况 截至本公告披露日，唯捷创芯（天津）电子技术股份有限公司（以下简称"公 司"）股东荣秀丽女士直接持有公司股份 53,265,280 股，占公司总股本的 12.38%。 上述股份均为公司首次公开发行前取得的股份，为有限售条件流通股。 股东孙亦军先生直接持有公司股份 14,716,061 股，占公司总股本的 3.42%。 其中，232,937 股系通过上海证券交易所交易系统以集中竞价方式增持，为无限 售条件流通股。该部分股份由荣秀丽女士与孙亦军先生共同增持，并通过孙亦军 先生股票账户具体实施。其余 14,483,124 股为公司首次公开发行前/股权激励取 得，为有限售条件流通股。 减持计划的主要内容 因自身资金需求，股东荣秀丽女士、孙亦军先生拟通过集中竞价方式减持不 超过 232,937 股公司股份，拟 ...

唯捷创芯公告，股东荣秀丽和孙亦军因自身资金需求，计划通过集中竞价方式减持不超过23.29万股公 司股份，占公司总股本的0.0541%，减持计划将于2025年7月21日至2025年10月20日期间进行。 ...

Meeting Overview - The shareholders' meeting of Weijie Chuangxin (Tianjin) Electronic Technology Co., Ltd. was held on June 12, 2025, in Beijing [1] - A total of 85 ordinary shareholders attended the meeting, representing 154,658,203 voting rights, which accounts for 36.2454% of the company's total voting rights [1] Voting Results - All non-cumulative voting proposals were approved with significant majority support, including: - Proposal 1: 154,425,828 votes in favor (99.8497%), 217,148 votes against (0.1404%), and 15,227 abstentions (0.0099%) [1] - Proposal 2: 154,420,828 votes in favor (99.8465%), 219,559 votes against (0.0116%), and 17,816 abstentions [1] - Proposal 3: 154,424,828 votes in favor (99.8491%), 213,148 votes against (0.0131%), and 20,227 abstentions [1] Legal Compliance - The meeting was convened and conducted in accordance with the Company Law and the company's articles of association, as confirmed by the legal representatives [3]

Core Viewpoint - The legal opinion issued by Shanghai Jintiancheng (Shenzhen) Law Firm confirms the legality of the convening and conducting of the 2024 annual general meeting of Weijie Chuangxin (Tianjin) Electronic Technology Co., Ltd. [1][2][3] Summary by Sections 1. Meeting Convening and Conducting Procedures - The annual general meeting was convened by the company's board of directors and announced on May 21, 2025, via the Shanghai Stock Exchange website [3][5] - The meeting utilized a combination of on-site and online voting methods, with specific time slots for online voting detailed [4][5] 2. Attendance and Qualification of Participants - A total of 85 shareholders and their proxies attended the meeting, representing 154,658,203 shares, which is 36.2454% of the total voting shares [6] - The voting rights exercised amounted to 146,485,619 shares, representing 34.3301% of the total voting shares [6] - The qualifications of the attendees were verified as legitimate and valid [6][7] 3. Voting Procedures and Results - No new proposals were made during the meeting, and voting was conducted through a registered voting method [7] - The results of the votes were announced immediately after counting, with the following outcomes for the proposals: - Proposal 1: 154,425,828 votes in favor (99.8497%), 217,148 against (0.1404%), 15,227 abstentions (0.0099%) [8] - Proposal 2: 154,420,828 votes in favor (99.8465%), 219,559 against (0.1419%), 17,816 abstentions (0.0116%) [8] - Proposal 3: 154,424,828 votes in favor (99.8491%), 213,148 against (0.1378%), 20,227 abstentions (0.0131%) [8] - Proposal 4: 154,384,861 votes in favor (99.8232%), 219,559 against (0.1419%), 53,783 abstentions (0.0349%) [8] - Proposal 5: 154,366,968 votes in favor (99.8116%), 255,526 against (0.1652%), 35,709 abstentions (0.0232%) [8] - The voting results from minority shareholders showed 96.4364% in favor for one proposal [9] 4. Conclusion - The legal opinion concludes that the convening and conducting of the meeting, the qualifications of attendees, and the voting procedures and results are all in compliance with relevant laws and regulations [10]

证券代码：688153 证券简称：唯捷创芯 公告编号：2025-040 唯捷创芯（天津）电子技术股份有限公司 2024年年度股东大会决议公告 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 6 月 12 日 （二） 股东大会召开的地点：北京市北京经济技术开发区科谷四街北投亦庄产 业园 16 号楼 本次股东大会由公司董事会召集，董事长荣秀丽女士主持，会议采用现场投 票和网络投票相结合的表决方式。本次股东大会的召集和召开程序、出席会议人 员的资格和召集人资格、会议的表决程序和表决结果均符合《中华人民共和国公 司法》及《唯捷创芯（天津）电子技术股份有限公司章程》的规定。 （五） 公司董事、监事和董事会秘书的出席情况 1、 公司在任董事11人，出席11人； 2、 公司在任监事3人，出席3人； 3、董事会秘书赵焰萍女士出席了会议。 二、 议案审议情况 （一） 非累积投票议案 （三） 出席会议的普通股股东、特别表决权股东、恢 ...

上海市锦天城（深圳）律师事务所 关于唯捷创芯（天津）电子技术股份有限公司 2024年年度股东大会的 法律意见书 1 上海市锦天城（深圳）律师事务所 法律意见书 上海市锦天城（深圳）律师事务所 法律意见书 深圳市福田中心区福华三路卓越世纪中心 1 号楼 21-23 层（518048） 电话：（86755）8281-6698 传真：（86755）8281-6898 21 to 23rd Floors, Tower 1, Excellence Century Centre, Fuhua 3rd Road, Futian CBD, Shenzhen City. China 上海市锦天城（深圳）律师事务所 关于唯捷创芯（天津）电子技术股份有限公司 2024年年度股东大会的 法律意见书 致：唯捷创芯（天津）电子技术股份有限公司 上海市锦天城（深圳）律师事务所（以下简称"锦天城"）接受唯捷创芯（天 津）电子技术股份有限公司（下称"公司"）的委托，指派律师参加了公司2024 年年度股东大会（下称"本次股东大会"） ，并进行了必要的验证工作。 锦天城律师根据《中华人民共和国公司法》（下称"《公司法》"）、《上市 公司股东会规则 ...

Group 1 - Weijie Chuangxin plans to reduce its shareholding by up to 3%, amounting to no more than 12.91 million shares, due to personal funding needs [1] - Lier Chemical's major shareholder intends to reduce its stake by up to 3%, equivalent to no more than 24.01 million shares, for investment returns [1] - Helin Micro-Nano's controlling shareholder plans to reduce its shareholding by up to 1.5%, which is no more than 1.75 million shares, due to personal funding needs [2] Group 2 - Yifan Pharmaceutical received drug registration certificates for two products, indicating a focus on oncology and leukemia treatments [3] - *ST Jinbi is planning a change in control, leading to a temporary suspension of its stock trading [4] - Kexing Pharmaceutical's shareholder plans to reduce its stake by up to 3%, amounting to no more than 5.90 million shares, to optimize the equity structure [7] Group 3 - Li New Energy plans to invest approximately 1.25 billion yuan in three independent energy storage projects [7] - Kingsoft Office intends to acquire the remaining 31.98% stake in its subsidiary for 254 million yuan, aiming for full ownership [8] - Northeast Pharmaceutical received a CEP certificate from the European Medicines Agency for an antibiotic raw material, enhancing its product credibility [9] Group 4 - Tai'er Co. announced the lifting of a detention order on its controlling shareholder, changing it to a notice of supervision [10] - Runjian Co. won a bid for a solar power project worth approximately 83.92 million yuan, highlighting its role in the energy sector [11] - Jiuan Medical plans to register and issue medium-term notes and short-term financing bonds, with a total scale of up to 35 billion yuan and 5 billion yuan respectively [12] Group 5 - Wanma Co.'s chairman resigned due to work adjustments, but will remain as a board member [13] - Changhua Chemical plans to transfer 1% of its shares through an inquiry transfer method due to personal funding needs [14] - Jinkai Biotechnology's two shareholders plan to reduce their combined stake by up to 4%, totaling 481.6 thousand shares [15] Group 6 - Aeston plans to issue H-shares and list on the Hong Kong Stock Exchange to enhance its global strategy [16] - Maiwei Biotechnology's chairman proposed a share buyback plan with a total amount between 25 million and 50 million yuan [17] - Montai High-tech's specific shareholders and executives plan to reduce their stake by up to 3.03%, citing personal funding needs [18] Group 7 - *ST Dongjing's stock will resume trading after a change in control, with a new actual controller [20] - Tongdahai's major shareholders plan to reduce their combined stake by up to 3.57%, totaling 345.24 thousand shares [23]

Group 1: Technology Developments - OpenAI launched new features for ChatGPT, including Connectors for integrating with various tools and Record Mode for automatic meeting notes, with over 3 million paid enterprise users [2] - Manus introduced a feature that converts text commands into complete video stories, initially available for paid users [4] - The EDA National Innovation Center and ChipHuaZhang launched a digital chip verification model based on LLM technology [11] Group 2: Corporate Announcements - SpaceX CEO Elon Musk projected the company's revenue to exceed $15.5 billion this year, with $1.1 billion expected from NASA [3] - Kingsoft Office announced the continued appointment of Lei Jun as honorary chairman to guide the company's development [5] - Xunlei completed the acquisition of Hupu for a total cash consideration of 500 million RMB [6] Group 3: Strategic Partnerships - Xiaopeng Motors announced a strategic partnership with Huawei, hinting at the adoption of Huawei's AR-HUD technology [7] Group 4: Market Trends and Investments - Global semiconductor market is projected to reach $700.9 billion by 2025, driven by demand in AI and cloud infrastructure [14] - GlobalFoundries announced a plan to invest $16 billion to enhance semiconductor manufacturing capabilities in New York and Vermont [13] Group 5: Mergers and Acquisitions - Shangluo Electronics plans to acquire a stake in Lijing Technology to gain control [17] - Huamao Technology intends to purchase the remaining 57.84% stake in Fuchuang Youyue, making it a wholly-owned subsidiary [18] - Kingsoft Office plans to acquire the remaining 32% stake in its subsidiary, Beijing Shuke Network Technology [19]