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]

证券代码：688153 证券简称：唯捷创芯 公告编号：2025-056 唯捷创芯（天津）电子技术股份有限公司 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： 2025年第四次临时股东大会 召开日期时间：2025年8月25日 14点30分 召开地点：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 （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25日 至2025年8月25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 2、特别决议议案：议案1、2.01、2.02 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 ...

Group 1 - The company, Weijie Chuangxin, announced that it will hold its fourth extraordinary general meeting of shareholders on August 25, 2025 [1] - The agenda for the meeting includes the proposal to cancel the supervisory board and amend the company's articles of association [1] - Additional proposals related to the revision of certain governance systems will also be discussed at the meeting [1]

Group 1 - The company, Vanchip, will hold its fourth extraordinary general meeting of shareholders on August 25, 2025, at 14:30 in Beijing [3][4] - Voting will be conducted through a combination of on-site and online methods, utilizing the Shanghai Stock Exchange's network voting system [1][3] - Shareholders must register by 14:00 on the day of the meeting to participate, and specific documentation is required for both individual and corporate shareholders [4][5] Group 2 - The agenda includes the review of the "Funds Occupation Management System" proposal, which has already been approved by the company's board [2] - There are no related shareholders that need to abstain from voting on the proposals [2] - The company will publish relevant materials for the meeting on the Shanghai Stock Exchange's website prior to the meeting [2][3]

Group 1 - The company has decided to abolish the supervisory board, transferring its powers to the board of directors' risk and audit committee, in accordance with the relevant laws and regulations [1][2] - The supervisory board will continue to perform its supervisory functions until the shareholders' meeting approves the abolition [2] - The company will revise its articles of association to enhance operational standards and align with the latest legal requirements, including the removal of references to the supervisory board [2][3] Group 2 - The company plans to amend several governance systems to improve its governance structure and protect the rights of shareholders and investors [2][6] - The proposed revisions include updates to the rules governing shareholder meetings, board meetings, independent director work, external guarantees, external investments, and related party transactions [6][7] - The revised governance documents will be disclosed on the Shanghai Stock Exchange website after approval by the shareholders' meeting [6][7]

General Principles - The rules aim to standardize the decision-making process of the board of directors of Weijie Chuangxin (Tianjin) Electronics Technology Co., Ltd. to enhance operational efficiency and scientific decision-making [1][2] - The board is responsible for the company's development goals and major operational activities, reporting to the shareholders' meeting [1][2] Composition and Powers of the Board - The board consists of 11 directors, including 4 independent directors, and is led by a chairman [2][3] - The board has the authority to convene shareholders' meetings, execute resolutions, decide on operational plans, and manage financial matters [2][3][4] - Specialized committees such as the Risk and Audit Committee, Strategic Committee, Nomination Committee, and Compensation and Assessment Committee are established under the board [2][3] Meeting Procedures - The board must hold at least two regular meetings each year, with provisions for calling temporary meetings under specific circumstances [6][7] - Meeting notifications must be sent out in advance, and meetings require the presence of more than half of the directors to be valid [9][10] - Directors are encouraged to attend meetings in person, and if unable to do so, they must provide written opinions and delegate their voting rights [10][11] Decision-Making Process - Proposals must be discussed thoroughly before voting, and decisions require a majority vote from the attending directors [30][33] - Specific rules govern the voting process, including the need for independent directors' consent for certain proposals [28][30] - Directors must recuse themselves from voting on matters where they have a conflict of interest [34] Documentation and Record-Keeping - Meeting minutes must be recorded, detailing the date, attendees, agenda, and voting results [41][42] - Directors are required to sign off on meeting records and can provide written comments if they disagree with the minutes [42][43] Amendments and Compliance - The rules can be amended by the board and must be approved by the shareholders' meeting [47] - Any inconsistencies with laws or regulations will defer to the legal provisions [48]

Core Viewpoint - The external guarantee management system of Weijie Chuangxin (Tianjin) Electronic Technology Co., Ltd. aims to protect investors' interests, regulate the company's guarantee behavior, control asset operation risks, and promote healthy and stable development [1]. Group 1: General Principles - The system defines "external guarantees" as guarantees, mortgages, or pledges provided by the company on behalf of others, including guarantees for its controlling subsidiaries [1][2]. - The total amount of external guarantees includes guarantees provided by the company and its controlling subsidiaries [1]. - The company must adhere to principles of legality, prudence, mutual benefit, and safety in providing external guarantees [2]. Group 2: Approval Procedures - External guarantees must be approved by the board of directors or the shareholders' meeting [5]. - Guarantees exceeding 10% of the company's latest audited net assets require shareholders' meeting approval after board review [5]. - The board must ensure that any guarantee provided does not exceed 50% of the company's latest audited net assets [5]. Group 3: Risk Management - The company’s directors and senior management must carefully manage and control the debt risks arising from guarantees [2]. - The company must conduct thorough investigations into the financial and operational status of the entities seeking guarantees [3][4]. - The company must ensure that the guarantees provided are backed by sufficient collateral from the guarantors [2][4]. Group 4: Information Disclosure - The company is required to disclose information regarding external guarantees in accordance with the relevant regulations [12][13]. - Any external guarantee must be reported to the board and disclosed to the public if the guaranteed party fails to fulfill its debt obligations [13][14]. - The company must maintain confidentiality regarding guarantee information until it is publicly disclosed [12]. Group 5: Responsibilities of Related Parties - Any personnel involved in providing guarantees must adhere strictly to the established procedures and may face penalties for violations [14]. - The board of directors is responsible for investigating any potential violations of the guarantee procedures and must disclose the results [14][12]. - The company must establish a management system for the use of seals related to guarantee matters to prevent unauthorized use [14].

唯捷创芯（天津）电子技术股份有限公司 章程 唯捷创芯（天津）电子技术股份有限公司 章 程 二〇二五年八月 唯捷创芯（天津）电子技术股份有限公 司 章程 目 录 唯捷创芯（天津）电子技术股份有限公司 章程 第一章 总则 第一条 为维护唯捷创芯（天津）电子技术股份有限公司（以下简称"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《上海证券交易所科创板股票上市规则》 （以下简称"《股票上市规则》"）、 中国证券监督管理委员会（以下简称"中国证监会"）颁布的《上市公司章程指引》 及其他有关规定，制定本章程。 第二条 公司系依照《公司法》和其他有关规定成立的股份有限公司。 公司系由唯捷创芯（天津）电子技术有限公司以 2015 年 4 月 30 日为变更基 准日由高晗、深圳市贵人资本投资有限公司、北京语越投资管理中心（有限合伙） 作为发起人，以整体变更方式设立的股份有限公司。原唯捷创芯（天津）电子技 术有限公司的权利义务由公司依法承继。公司在天津经济技术开发区市场监督管 理局注册登记，取得统一 ...

General Principles - The company establishes rules for the shareholders' meeting to ensure lawful exercise of rights according to relevant laws and regulations [1][2] - The board of directors is responsible for organizing the shareholders' meeting diligently and on time [1][2] Shareholders' Meeting Authority - The shareholders' meeting is the company's authority body, primarily exercising rights such as electing directors, approving reports, and deciding on profit distribution [1][2] - Specific powers include approving capital changes, bond issuance, mergers, and amendments to the company charter [1][2] Transaction Approval Criteria - Certain transactions must be approved by the shareholders' meeting if they meet specified thresholds, such as asset total exceeding 50% of the latest audited total assets [2][3] - Transactions involving financial assistance or guarantees also require shareholder approval under specific conditions [3][4] Meeting Types and Notifications - The company holds annual and temporary shareholders' meetings, with the annual meeting occurring within six months after the fiscal year-end [6][11] - Notifications for meetings must include detailed information about the agenda and proposals, ensuring transparency for shareholders [12][13] Voting and Decision-Making - Decisions at the shareholders' meeting can be ordinary or special resolutions, with different voting thresholds required for each type [22][23] - The company must ensure that all shareholders can participate in the voting process, including provisions for proxy voting [30][31] Record Keeping and Disclosure - The company is required to maintain accurate records of the shareholders' meetings, including attendance and voting results, for a minimum of ten years [67][68] - Resolutions passed at the shareholders' meeting must be disclosed promptly, detailing the voting outcomes and any changes to previous resolutions [69][70]