证券代码：688216 证券简称：气派科技 公告编号：2025-049 气派科技股份有限公司 关于召开 2025 年半年度业绩说明会的公告 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： 会议召开时间：2025 年 10 月 23 日 （星期四） 15:00-16:00 会 议 召 开 地 点 ： 上 海 证 券 交 易 所 上 证 路 演 中 心 （ 网 址 ： https://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 投资者可于 2025 年 10 月 16 日 （星期四） 至 10 月 22 日 （星期三）16:00 前登录上证路演中心网站首页点击"提问预征集"栏目或通过公司邮箱 IR@chippacking.com 进行提问。公司将在说明会上对投资者普遍关注的问题进 行回答。 气派科技股份有限公司（以下简称公司）已于 2025 年 8 月 12 日发布公司 2025 年半年度报告，为便于广大投资者更全面深入地了解公司 2025 年半年度经 营成果、财务状况，公 ...

Core Viewpoint - The semiconductor stocks experienced a significant decline, with several companies seeing drops exceeding 10% due to adjustments in margin financing rates related to high static price-to-earnings ratios [1] Group 1: Stock Performance - Dongxin Co. and Baiwei Storage fell over 11% - Yandong Micro and Jinghe Integration dropped over 10% - Demingli, Huahong, and Purun shares decreased over 8% - Lianyun Technology and Chiplink Integration fell over 7% - Other companies like Hengsuo, Aojie Technology, and Zhongke International saw declines over 6% [1] Group 2: Margin Financing Adjustments - On October 9, margin financing rates for stocks like Zhongke International and Baiwei Storage were reduced to 0 due to their static price-to-earnings ratios exceeding 300 times - Multiple brokerages clarified that this adjustment is a routine operation based on exchange rules established in 2016, applicable to all A-share stocks with similar high static price-to-earnings ratios [1]

Group 1 - The core viewpoint of the news is that Qipai Technology has shown a slight increase in stock price and notable trading activity, indicating investor interest despite a decline in net profit [1][2]. - On October 9, Qipai Technology's stock rose by 0.15% with a trading volume of 113 million yuan, and the net financing purchase was 2.06 million yuan [1]. - As of October 9, the total margin balance for Qipai Technology was 121 million yuan, accounting for 4.24% of its market capitalization, which is above the 80th percentile of the past year [1]. Group 2 - For the first half of 2025, Qipai Technology reported revenue of 326 million yuan, a year-on-year increase of 4.09%, but the net profit attributable to shareholders was a loss of 58.67 million yuan, a decrease of 44.52% year-on-year [2]. - The company has distributed a total of 59.51 million yuan in dividends since its A-share listing, with no dividends paid in the last three years [2]. - As of August 8, the number of shareholders for Qipai Technology was 6,599, a slight decrease of 0.02%, while the average circulating shares per person increased by 0.02% to 16,106 shares [2].

Core Viewpoint - The company is facing significant financial challenges despite being in a high-growth industry, leading to shareholder concerns about its future and the implications of recent capital activities [1][2][3] Group 1: Company Financial Performance - The company has reported negative net profits for three consecutive years from 2022 to 2024, with losses of 58.56 million, 131 million, and 102 million respectively [1] - In the first half of 2025, the company achieved a revenue of 326 million, a year-on-year increase of 4.09%, but still reported a net loss of 58.67 million, a decrease of 44.52% compared to the previous year [1] - The company's debt-to-asset ratio has increased from 50.24% in 2022 to 66.87% by mid-2025, indicating a concerning level of financial leverage within the industry [1] Group 2: Capital Raising Activities - In August 2025, the company announced a plan to raise up to 159 million by issuing shares to its controlling family, with a subscription price set at 20.11 per share, representing a discount of approximately 23.8% compared to the pre-announcement closing price of 26.38 [2] - The purpose of the capital increase is stated to be optimizing the capital structure and reducing financial risk, with the controlling family fully subscribing to the offering [2] Group 3: Market Reactions and Shareholder Concerns - Concurrently, a significant shareholder, Xinda Securities, announced a plan to reduce its holdings, raising questions about the timing and motivations behind the capital increase and share reduction [3] - The disparity between the capital increase price and the recent market price has led to speculation about potential manipulation, with concerns that the controlling family is benefiting at the expense of other shareholders [3] - The situation has left nearly 10,000 small shareholders questioning whether the company is a misunderstood growth opportunity or merely a pawn in a larger financial game [3]

证券代码：688216 证券简称：气派科技 公告编号：2025-048 气派科技股份有限公司 关于为全资子公司开展融资租赁业务提供担保的公告 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、准确性和完整性承担个别及连带责任。 重要内容提示: 一、担保情况概述 （一）担保基本情况 气派科技股份有限公司（以下简称"公司"）分别于 2025 年 4 月 24 日、2025 年 5 月 22 日召开第四届董事会第二十一次会议和 2024 年年度股东大会，审议通 过《关于 2025 年公司及控股子公司申请综合授信额度及提供相应担保的议案》， 同意公司及控股子公司 2025 年度拟向金融机构、融资租赁等机构申请不超过 16.00 亿元综合授信额度，其中公司为控股子公司提供不超过 14.00 亿元的担保 额度（含已授信额度），担保额度在期限内可循环使用。同意授权董事会并同意 由董事会转授董事长在上述申请综合授信及贷款的总额度范围内，调整与各金融 机构、融资租赁等机构的授信及贷款额度，同意授权董事长或其指定的授权代理 人代表公司在上述授权额度内，办理公司与各金融机构、融资 ...

Meeting Overview - The shareholders' meeting was held on September 26, 2025, at the company's headquarters in Dongguan, Guangdong Province [2] - The total number of shares was 106,879,805, with 106,010,987 shares having voting rights after excluding employee stock plan shares [2] Attendance - All 7 current directors attended the meeting, along with the board secretary and other executives [5] - Lawyers from Beijing Tianyuan Law Firm were present to witness the meeting [6][11] Voting and Resolutions - All proposed resolutions were approved, including the issuance of A-shares to specific targets for the year 2025 [7][10] - Specific resolutions included the types and face value of the shares, issuance methods, pricing principles, and the amount of funds to be raised [8][9] - The resolutions also covered the arrangement of undistributed profits prior to the issuance and the authorization for the board to handle the issuance matters [10][11] Legal Compliance - The meeting was conducted in accordance with the Company Law and the company's articles of association, with the voting procedures deemed valid by the witnessing lawyers [4][11]

北京市天元律师事务所 关于气派科技股份有限公司 2025 年第二次临时股东会的法律意见 京天股字(2025)第 621 号 致:气派科技股份有限公司 气派科技股份有限公司(以下简称公司)2025年第二次临时股东会（以下简 称本次股东会)采取现场投票与网络投票相结合的方式,现场会议于 2025年 9 月 26 日 14 点 50 分在广东省东莞市石排镇气派科技路气派大厦六楼会议室召开。北 京市天元律师事务所(以下简称本所)接受公司聘任,指派本所律师参加本次股东 会现场会议,并根据《中华人民共和国公司法》《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》(以下简称《股东会规则》)以及《气 派科技股份有限公司章程》(以下简称《公司章程》)等有关规定,就本次股东会 的召集、召开程序、出席现场会议人员的资格、召集人资格、会议表决程序及表决 结果等事项出具本法律意见。 为出具本法律意见,本所律师审查了《气派科技股份有限公司第五届董事会第 三次会议决议公告》《气派科技股份有限公司关于择期召开股东会的公告》《气派 科技股份有限公司关于召开 2025年第二次临时股东会的通知》（以下简称《召开 股东会通知》) ...

证券代码：688216 证券简称：气派科技 公告编号：2025-047 气派科技股份有限公司 2025年第二次临时股东会决议公告 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 | 1、出席会议的股东和代理人人数 | 32 | | --- | --- | | 普通股股东人数 | 32 | | 2、出席会议的股东所持有的表决权数量 | 60,203,130 | | 普通股股东所持有表决权数量 | 60,203,130 | | 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 | 56.79 | | 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（%） | 56.79 | 注：1.本次股东会公司股份总数为 106,879,805 股，有表决权股份数量（剔除公司 2023 年员工持股计划账户股份数量 868,818 股）为 106,010,987 股。 2.关联股东梁大钟、白瑛夫妇回避了所有议案。 （四） 表决方式是否符合《公司法》及公司章程的规定，股东会 ...

2025 年第二次临时股东会 China Chippacking Technology Co., Ltd. 2025 年第二次临时股东会 会议资料 2025 年第二次临时股东会 气派科技股份有限公司 2025 年第二次临时股东会会议资料目录 | 气派科技股份有限公司 2025 年第二次临时股东会会议须知 1 | | --- | | 气派科技股份有限公司 年第二次临时股东会会议议程 3 2025 | | 气派科技股份有限公司 2025 年第二次临时股东会会议议案 5 | | 议案一：关于公司符合向特定对象发行 A 股股票条件的议案 5 | | 议案二：关于 年度向特定对象发行 股股票方案的议案 6 2025 A | | 议案三：关于 年度向特定对象发行 2025 A 股股票预案的议案 9 | | 议案四：关于 2025 年度向特定对象发行 A 股股票方案的论证分析报告的议案 10 | | 议案五：关于 年度向特定对象发行 股股票募集资金使用可行性分析报告的议案 2025 A | | 11 | | 议案六：关于向特定对象发行 A 股股票涉及关联交易事项的议案 12 | | 议案七：关于公司与特定对象签署附条件生效 ...

Group 1 - The core viewpoint of the news highlights the financial performance and trading activity of Qipai Technology, indicating a decline in stock price and mixed financing activities [1][2] - On September 16, Qipai Technology's stock price fell by 0.49%, with a trading volume of 101 million yuan, and a net financing outflow of 1.446 million yuan [1] - As of September 16, the total margin balance for Qipai Technology was 123 million yuan, accounting for 4.38% of its market capitalization, indicating a high level of financing [1] Group 2 - For the first half of 2025, Qipai Technology reported a revenue of 326 million yuan, representing a year-on-year growth of 4.09%, while the net profit attributable to shareholders was a loss of 58.67 million yuan, a decrease of 44.52% compared to the previous year [2] - The company has distributed a total of 59.51 million yuan in dividends since its A-share listing, with no dividends paid in the last three years [2] - As of August 8, the number of shareholders for Qipai Technology was 6,599, a slight decrease of 0.02%, while the average circulating shares per person increased by 0.02% to 16,106 shares [2]