Core Viewpoint - The legal opinion issued by Shanghai Jintiancheng (Shenzhen) Law Firm confirms the legality of the convening and conducting of the fourth extraordinary general meeting of shareholders of Weijie Chuangxin (Tianjin) Electronic Technology Co., Ltd. in 2025, ensuring compliance with relevant laws and regulations [2][5][10]. Group 1: Meeting Procedures - The meeting was convened by the company's board of directors, with prior notification to all shareholders regarding the meeting details, including the time, location, and voting methods [3][6]. - The meeting utilized a combination of on-site and online voting, with specific time slots designated for each voting method [4][6]. Group 2: Attendance and Voting - A total of 79 shareholders and their proxies attended the meeting, representing 154,616,340 shares, which is 36.2356% of the total voting shares [6][10]. - The voting results showed a significant majority in favor of the proposed resolutions, with various resolutions receiving over 99% approval from the attending shareholders [8][10]. Group 3: Legal Compliance - The legal opinion asserts that the procedures for convening and conducting the meeting, as well as the qualifications of attendees and the voting process, complied with the Company Law, Shareholder Meeting Rules, and the company's articles of association [5][10]. - The law firm confirmed that the voting results were legitimate and valid, with no new proposals raised during the meeting [7][10].

证券代码：688153 证券简称：唯捷创芯 公告编号：2025-058 唯捷创芯（天津）电子技术股份有限公司 2025年第四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 （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 （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 | 79 | | --- | --- | | 普通股股东人数 | 79 | | 2、出席会议的股东所持有的表决权数量 | 154,616,340 | | 普通股股东所持有表决权数量 | 154,616,340 | | 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 | 36.2356 | | （%） | | | 普通股股东所持有表决权数量占公司表决权数量的比例（%） | 36.2356 | （四） 表决方式是否符合《公司法》及公司章 ...

1 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 2025年第四次临时股东大会的 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 关于唯捷创芯（天津）电子技术股份有限公司 2025年第四次临时股东大会的 法律意见书 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2025 年第四次临时股东大会（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 ...

唯捷创芯（天津）电子技术股份有限公司 关于更换持续督导保荐代表人的公告 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。 唯捷创芯（天津）电子技术股份有限公司（以下简称"公司"）于近日收到 中信建投证券股份有限公司（以下简称"中信建投证券"）出具的《关于变更唯 捷创芯（天津）电子技术股份有限公司首次公开发行股票持续督导保荐代表人的 函》。中信建投证券作为公司 2022 年首次公开发行 A 股股票的保荐人，原指派 武鑫先生和沈杰先生担任保荐代表人负责保荐工作及持续督导工作，持续督导期 至 2025 年 12 月 31 日止。现因武鑫先生工作变动，不再担任公司持续督导的保 荐代表人。为保证持续督导工作的有序进行，中信建投证券委派秦瀚东先生接替 武鑫先生担任公司保荐代表人，继续履行持续督导职责。秦瀚东先生的简历详见 附件。 本次保荐代表人变更后，负责公司 2022 年首次公开发行 A 股股票持续督导 保荐代表人为秦瀚东先生和沈杰先生。 特此公告。 唯捷创芯（天津）电子技术股份有限公司董事会 2025 年 8 月 23 日 1 附件 ...

Group 1 - The core point of the article highlights the financing activities of Weijie Chuangxin, which had a financing buy-in amount of 0.19 billion yuan on August 21, ranking 1099th in the two markets [1] - Over the recent three trading days from August 19 to August 21, Weijie Chuangxin received financing buy-ins of 0.19 billion yuan, 0.36 billion yuan, and 0.19 billion yuan respectively [1] - On the same day, the company had a financing repayment amount of 0.25 billion yuan, resulting in a net sell of 5.45 million yuan [1] Group 2 - In terms of securities lending, on August 21, there were no shares sold short, but there was a net purchase of 0.0006 million shares [1]

Group 1 - The company is holding its fourth extraordinary general meeting of shareholders in 2025 to ensure the rights of all shareholders and maintain order during the meeting [1][2] - The meeting will verify the identity of attendees and requires timely registration to participate in voting [2][3] - Shareholders have the right to speak, inquire, and vote, but must adhere to the meeting's agenda and time limits for speaking [3][4] Group 2 - The meeting will utilize a combination of on-site and online voting methods, with specific time frames for each [4][6] - The first agenda item involves a proposal to abolish the supervisory board and amend the company's articles of association, which has been approved by the board of directors [6][7] - The second agenda item focuses on revising certain governance systems to enhance the company's governance structure and protect shareholder rights [7][8]

证券代码：688153 证券简称：唯捷创芯 唯捷创芯（天津）电子技术股份有限公司 2025 年第四次临时股东大会会议资料 唯捷创芯（天津）电子技术股份有限公司 2025 年第四次临时股东大会 会议资料 二〇二五年八月 唯捷创芯（天津）电子技术股份有限公司 2025 年第四次临时股东大会会议资料 唯捷创芯（天津）电子技术股份有限公司 2025 年第四次临时股东大会会议资料目录 | 2025 | 年第四次临时股东大会会议须知 1 | | --- | --- | | 2025 | 年第四次临时股东大会会议议程 3 | | 2025 | 年第四次临时股东大会会议议案 5 | | 议案 | 1：关于取消监事会并修订《公司章程》的议案 5 | | 议案 | 2：关于修订公司部分治理制度的议案 6 | 唯捷创芯（天津）电子技术股份有限公司 2025 年第四次临时股东大会会议资料 唯捷创芯（天津）电子技术股份有限公司 2025 年第四次临时股东大会会议须知 为了维护全体股东的合法权益，确保股东大会的正常秩序和议事效率，保证 大会的顺利进行，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 ...

金融界消息 截至2025年8月12日收盘，唯捷创芯（688153）报收于34.12元，上涨0.95%，换手率 3.06%，成交量4.92万手，成交金额1.67亿元。 资金流向方面，今日主力资金净流入1026.47万元，占比成交额6.13%。其中，超大单净流入660.70万 元、占成交额3.95%，大单净流入365.77万元、占成交额2.19%，中单净流出流出88.55万元、占成交额 0.53%，小单净流出937.91万元、占成交额5.61%。 通过天眼查大数据分析，唯捷创芯(天津)电子技术股份有限公司共对外投资了6家企业，参与招投标项 目1次，知识产权方面有商标信息55条，专利信息208条，此外企业还拥有行政许可9个。 来源：金融界 唯捷创芯最新一期业绩显示，截至2025一季报，公司营业总收入5.09亿元、同比增长10.24%，归属净利 润1812.76万元，同比减少237.38%，扣非净利润2271.48万元，同比减少22.09%，流动比率7.065、速动 比率5.902、资产负债率14.20%。 天眼查商业履历信息显示，唯捷创芯(天津)电子技术股份有限公司，成立于2010年，位于天津市，是一 家以从事软件 ...

Market Overview - The Shanghai Composite Index closed at 3665.92 points, above the annual line, with a change of 0.50% [1] - The total trading volume of A-shares reached 1,905.21 billion yuan [1] Stocks Breaking Annual Line - A total of 27 A-shares have surpassed the annual line today, with notable stocks including Desay SV, Wanli Stone, and *ST Guohua, showing divergence rates of 4.85%, 4.59%, and 4.49% respectively [1] - Stocks with smaller divergence rates that just crossed the annual line include China CNR, Ninghu Expressway, and Huatian Technology [1] Top Divergence Rate Stocks - The top three stocks with the highest divergence rates are: - Desay SV (7.44% increase, 4.72% turnover rate, latest price 113.91 yuan, divergence rate 4.85%) [1] - Wanli Stone (4.93% increase, 5.82% turnover rate, latest price 31.30 yuan, divergence rate 4.59%) [1] - *ST Guohua (4.97% increase, 2.12% turnover rate, latest price 8.87 yuan, divergence rate 4.49%) [1] Additional Stocks with Notable Performance - Other stocks with significant performance include: - Kairun Co., Ltd. (4.82% increase, 4.94% turnover rate, latest price 22.40 yuan, divergence rate 4.08%) [1] - *ST Qingyan (3.39% increase, 4.36% turnover rate, latest price 14.64 yuan, divergence rate 3.05%) [1] - Huai Bei Mining (2.80% increase, 1.18% turnover rate, latest price 13.24 yuan, divergence rate 2.41%) [1]

Group 1 - The company, Weijie Chuangxin (Tianjin) Electronics Technology Co., Ltd., will hold its fourth extraordinary general meeting of shareholders on August 25, 2025, at 14:30 in Beijing [1][4] - The voting for the meeting will be conducted through the Shanghai Stock Exchange's online voting system, with specific time slots for trading and internet voting on the same day [2][6] - The meeting will include the review of two proposals that have already been approved by the company's board of directors [5][6] Group 2 - The company will cancel its supervisory board, with its functions being transferred to the board's risk and audit committee, in accordance with the Company Law of the People's Republic of China [19][20] - The company plans to revise its articles of association to reflect the cancellation of the supervisory board and to enhance compliance with current regulations [21][22] - Several governance systems will be amended to improve the company's governance structure and protect the rights of shareholders and investors [22]