Core Viewpoint - Tianyue Advanced Technology Co., Ltd. announced the resignation of non-independent director Wang Jun Guo due to adjustments in the company's governance structure [1] Group 1 - Wang Jun Guo submitted a written resignation report, which became effective upon delivery to the company's board of directors [1] - Despite resigning from the non-independent director position, Wang Jun Guo will retain his other roles within the company [1] - The company will hold a staff representative meeting on October 30, 2025, to approve Wang Jun Guo's position as a staff representative director for the second board, with a term lasting until the board's term ends [1]

Core Points - Tianyue Advanced announced the resignation of non-independent director Wang Jun Guo due to adjustments in the company's governance structure [2] - Wang Jun Guo's resignation will take effect from the date it is delivered to the company's board of directors [2] - Despite resigning from the non-independent director position, Wang Jun Guo will retain his other roles within the company [2] - The company held a staff representative meeting on October 30, 2025, where Wang Jun Guo was approved to serve as a staff representative director on the second board of directors [2] - Wang Jun Guo's term as a staff representative director will last until the end of the second board's term [2]

| | | 山东天岳先进科技股份有限公司 关于非独立董事辞任暨选举职工代表董事的公告 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法律责任。 重要内容提示： | | 离任职 | 离任时间 | 原定任 期到期 | 离任原因 | 是否继续在上 市公司及其控 | 具体职务（如 | 是否存在未 履行完毕的 | | --- | --- | --- | --- | --- | --- | --- | --- | | 姓名 | 务 | | | | | 适用） | | | | | | 日 | | 股子公司任职 | | 公开承诺 | | 王俊 | 非独立 | 2025年10 | 年 2027 2 | 公司治理 | 是 | 证券事务代 表、联席公司 | 否 | | 国 | 董事 | 月 日 30 | 月 日 28 | 结构调整 | | | | | | | | | | | 秘书 | | （二） 离任对公司的影响 王俊国先生的辞任不会导致公司董事会低于法定最低人数，不会影响董事会 正常运作，不会对公司日常管理及生产经营产生影响，其辞任报告自送达公司董 事会之 ...

2025 年第三次临时股东大会 之 法律意见书 上海市山西北路 99 号苏河湾中心 25-28 楼。邮编：200085 电话: （8621） 5234-1668 传真: （8621） 5243-3320 网址：http://www.grandall.com.cn 国浩律师（上海）事务所 关于 山东天岳先进科技股份有限公司 致：山东天岳先进科技股份有限公司 山东天岳先进科技股份有限公司（以下简称"公司"）2025 年第三次临时 股东大会（以下简称"本次股东大会"）现场会议于 2025 年 10 月 30 日（星期 四）下午 14:30 在山东省济南市槐荫区天岳南路 99 号天岳先进公司会议室召开。 国浩律师（上海）事务所（以下简称"本所"）接受公司的委托，指派陈杰律师、 王琛律师（以下简称"本所律师"）出席本次股东大会现场会议并见证。现依据 《中华人民共和国公司法》《中华人民共和国证券法》和《山东天岳先进科技股 份有限公司章程》（以下简称《公司章程》）出具本法律意见书。 本所律师依据本法律意见书出具日之前已经发生或存在的事实及中国（为出 具本法律意见书之目的，本法律意见书中的"中国"仅指中国大陆地区，不包括 香 ...

| 股证券代码：688234 | A | 证券简称：天岳先进 | 公告编号：2025-074 | | --- | --- | --- | --- | | 港股证券代码：02631 | | 证券简称：天岳先进 | | 山东天岳先进科技股份有限公司 2025年第三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 （一） 股东大会召开的时间：2025 年 10 月 30 日 （二） 股东大会召开的地点：山东省济南市槐荫区天岳南路 99 号天岳先进公司 会议室 （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 | 177 | | --- | --- | | 普通股股东人数 | 177 | | 股股东人数 其中：A | 176 | | 股） 境外上市外资股股东人数（H | 1 | | 2、出席会议的股东所持有的表决权数量 | 203,171,424 | | 普 ...

Core Viewpoint - Toshiba's subsidiary has withdrawn from a technology cooperation agreement with a Chinese wafer supplier due to economic security concerns, highlighting the sensitivity of chip supply chains and geopolitical factors in the semiconductor industry [2]. Group 1: Toshiba's Actions and Agreements - Toshiba Electronic Devices & Storage Corporation signed a memorandum of understanding with Chinese SiC wafer supplier SICC on August 22, 2023, to enhance semiconductor quality and ensure stable wafer supply, but the agreement was terminated shortly after due to discussions between both parties [2]. - The company will continue purchasing wafers from SICC despite the termination of the agreement, indicating ongoing reliance on Chinese suppliers [2]. - Toshiba, along with Rohm, will receive up to 129.4 billion yen (approximately 851 million USD) from Japan's Ministry of Economy, Trade and Industry for investments in power semiconductor technology, crucial for electric vehicles [2]. Group 2: Collaboration with Tianyue Advanced - Toshiba has reached a basic cooperation agreement with Tianyue Advanced Technology Co., Ltd. regarding SiC power semiconductor substrates, focusing on technical collaboration and commercial cooperation to enhance the characteristics and quality of SiC power semiconductors [5]. - The collaboration aims to expand the supply of high-quality and stable substrates, with further discussions planned to finalize cooperation details [5]. - Tianyue Advanced, established in 2010, specializes in the development and production of single-crystal SiC substrates and has become a leading player in the field, with plans to release the world's first 12-inch SiC substrate in 2024 [6].

Group 1 - The article provides a list of companies and their respective activities related to shareholder meetings, new stock activities, performance announcements, and dividend distributions scheduled for October 30, 2025 [1][2][5][7]. - Several companies are mentioned as being in the process of initial public offerings (IPOs), including 旺山旺水-B, 均胜电子, 文远知行-W, and 赛力斯 [6]. - Companies such as 美的集团 and 翰森制药 are noted for their dividend distribution dates, indicating ongoing shareholder returns [7][8]. Group 2 - The article highlights the resumption of trading for companies like 舍图控股, 鸿盛昌资源, and 安能物流, suggesting a return to market activity after previous suspensions [6][7]. - The document lists various companies involved in dividend payouts, which may attract investor interest due to potential income generation [8]. - The presence of multiple companies in the IPO stage indicates a potentially active market environment for new investments [6].

Core Insights - Tianyue Advanced's stock price decreased by 2.04% on October 29, trading at 71.68 CNY per share with a market capitalization of 34.737 billion CNY [1] - The company has seen a 40% increase in stock price year-to-date, but a decline of 14.02% over the past 20 days [1] Financial Performance - For the period from January to September 2025, Tianyue Advanced reported a revenue of 1.112 billion CNY, a year-on-year decrease of 13.21%, and a net profit of 1.1199 million CNY, down 99.22% year-on-year [2] - The company’s main business revenue composition includes 82.83% from silicon carbide semiconductor materials and 17.17% from other sources [1] Shareholder and Market Activity - As of September 30, 2025, the number of shareholders increased by 73.90% to 29,600, while the average circulating shares per person decreased by 17.70% to 14,537 shares [2] - Major institutional shareholders have reduced their holdings, with E Fund's ETF holding 6.2126 million shares, down 907,000 shares from the previous period [2]

Core Viewpoint - The company has completed the first vesting period of its 2024 restricted stock incentive plan, with a total of 396,300 shares being vested to 66 eligible employees, sourced from shares repurchased in the secondary market [2][10][12] Group 1: Restricted Stock Incentive Plan Details - The number of shares vested in this round is 396,300 shares [2] - The shares were sourced from the company's repurchased A-share common stock in the secondary market, ensuring no change in the total share capital [9][10] - The decision-making process for the incentive plan involved multiple board and supervisory meetings, culminating in approval at the annual shareholders' meeting on May 17, 2024 [4][6] Group 2: Financial and Operational Aspects - The total subscription amount for the vested shares is RMB 12,681,600, with each share priced at RMB 32.00 [10] - The company has confirmed that the stock vesting does not involve any directors or senior management personnel [8] - The company has received a confirmation of the share transfer from the China Securities Depository and Clearing Corporation Limited Shanghai Branch [12]

A 股证券代码：688234 证券简称：天岳先进 公告编号：2025-073 港股证券代码：02631 证券简称：天岳先进 山东天岳先进科技股份有限公司 关于 2024 年限制性股票激励计划首次授予部分 第一个归属期部分归属结果公告 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： 1、本次限制性股票归属数量：396,300 股。 2、本次限制性股票归属：二级市场回购的公司 A 股普通股股票 根据中国证券监督管理委员会、上海证券交易所、中国证券登记结算有限责 任公司上海分公司（以下简称"中登上海分公司"）相关业务规定，山东天岳先 进科技股份有限公司（以下简称"公司"）于近日收到中登上海分公司出具的《过 户登记确认书》，公司已完成 2024 年限制性股票激励计划（以下简称"本激励计 划"）首次授予部分第一个归属期的股份归属登记工作。现将相关情况公告如下： 一、本次限制性股票归属的决策程序及相关信息披露 3、2024 年 4 月 29 日至 2024 年 5 月 8 日，公司对本激励计划拟激励对象的 姓名和职务在 ...