Group 1 - The industrial development momentum in Huaiyin District is strong, with the industrial added value ranking among the top three in the city, and over 60 billion yuan invested in industrial projects in the past three years [1][2] - Huaiyin Economic Development Zone has been recognized as a third-generation semiconductor industry cluster in Jinan, achieving a full chain from substrate preparation to device packaging [1] - The district has implemented 25 new provincial and municipal technology projects and 87 provincial enterprise technology innovation projects, with Shandong CRRC being approved as a national technology innovation demonstration enterprise [1] Group 2 - The district is focusing on three development areas: Core Expansion Area, Health Industry Area, and High-end Equipment Area, aiming to promote new industrialization and accelerate the implementation of the industrial strong district plan [3] - The Core Expansion Area will focus on semiconductor equipment, packaging and testing, robotics, and CNC equipment, becoming the main battlefield for industrial manufacturing and technological innovation [3] - The Health Industry Area will leverage resources from the Jinan International Medical Center to cultivate the health industry as a new growth pole for Huaiyin District [3]

证券代码：688234 证券简称：天岳先进 公告编号：2025-050 山东天岳先进科技股份有限公司 第二届董事会第十四次会议决议公告 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。 山东天岳先进科技股份有限公司（以下简称"公司"）第二届董事会第十四次会议于2025年8月6日在公司 会议室以现场结合通讯方式召开。会议由董事长宗艳民先生主持，应出席会议的董事9名，实际出席会 议的董事9名。会议参与表决人数及召集、召开程序符合《中华人民共和国公司法》和《公司章程》的 有关规定，所作决议合法有效。 一、董事会会议审议情况 本次董事会会议审议并通过了以下议案： （一）审议通过《关于确认H股全球发售及在香港联合交易所有限公司上市相关事宜的议案》 董事会同意关于公司H股全球发售并在香港联合交易所有限公司上市（以下简称"本次发行上市"）的相 关安排，刊发符合相关法律法规要求的招股说明书及其他相关文件，处理H股发行程序及相关事项，并 授权相关人士按相关决议处理与本次发行上市有关的具体事务。 表决结果：9票同意，0票反对，0票弃权。 （二） ...

Group 1 - The company held its first extraordinary general meeting of 2025 on February 19, where it approved the draft of the revised Articles of Association applicable after the H-share issuance and listing [1][4] - The board of directors is authorized to make adjustments to the Articles of Association as necessary based on domestic and foreign laws, regulations, and the actual circumstances of the listing [1][4] - The board of directors convened its 14th meeting on August 6, 2025, to approve the necessary arrangements for the global offering of H-shares and listing on the Hong Kong Stock Exchange [4][6] Group 2 - The board approved the issuance of a prospectus and other related documents in compliance with legal requirements for the H-share issuance [6] - The board also approved the revision of the Articles of Association based on the authorization from the extraordinary general meeting and the recommendations from the Hong Kong Stock Exchange [6][5] - The voting results for both resolutions were unanimous, with 9 votes in favor and no votes against or abstaining [6]

证券日报网讯 8月6日晚间，天岳先进发布公告称，公司第二届董事会第十四次会议审议通过了《关于 确认H股全球发售及在香港联合交易所有限公司上市相关事宜的议案》《关于修订的议案》。 （编辑 楚丽君） ...

山东天岳先进科技股份有限公司 章 程 （草 案） （H 股发行上市后适用） | 第一章 | 总 | 则 | 1 | | --- | --- | --- | --- | | 第二章 | | 经营宗旨和范围 2 | | | 第三章 | 股 | 份 | 2 | | 第一节 | | 股份发行 | 2 | | 第二节 | | 股份增减和回购 5 | | | 第三节 | | 股份转让 | 7 | | 第四章 | | 股东和股东大会 8 | | | 第一节 | | 股 东 | 8 | | 第二节 | | 股东大会的一般规定 10 | | | 第三节 | | 股东大会的召集 14 | | | 第四节 | | 股东大会的提案与通知 15 | | | 第五节 | | 股东大会的召开 17 | | | 第六节 | | 股东大会的表决和决议 20 | | | 第五章 | | 董事会 | 24 | | 第一节 | | 董 事 | 24 | | 第二节 | | 董事会 | 28 | | 第三节 | | 董事会秘书 33 | | | 第六章 | | 总经理及其他高级管理人员 34 | | | 第七章 | | 监事会 | 35 | | 第一 ...

证券代码：688234 证券简称：天岳先进 公告编号：2025-051 山东天岳先进科技股份有限公司 关于修订《公司章程（草案）》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。 2025 年 2 月 19 日，山东天岳先进科技股份有限公司（以下简称"公司"）召 开了 2025 年第一次临时股东大会，审议通过了《关于制定公司于 H 股发行上市 后适用的<公司章程（草案）>及相关议事规则（草案）的议案》。本次股东大会 授权董事会及/或其授权人士，为公司首次公开发行 H 股股票并在香港联合交易 所有限公司上市（以下简称"本次发行上市"）之目的，根据境内外法律法规的 规定以及境内外监管机构的要求与建议及本次发行上市实际情况，对《公司章程 （草案）》不时进行调整和修改（包括但不限于对文字、章节、条款、生效条件 等进行调整和修改）。 根据上述股东大会的授权，为公司本次发行上市之目的，2025 年 8 月 6 日， 公司召开了第二届董事会第十四次会议，同意根据香港交易及结算所有限公司的 修改意见修订本次发行上市后适用的《公司章程 ...

董事会同意关于公司 H 股全球发售并在香港联合交易所有限公司上市（以下 简称"本次发行上市"）的相关安排，刊发符合相关法律法规要求的招股说明书 及其他相关文件，处理 H 股发行程序及相关事项，并授权相关人士按相关决议 处理与本次发行上市有关的具体事务。 表决结果：9 票同意，0 票反对，0 票弃权。 证券代码：688234 证券简称：天岳先进 公告编号：2025-050 山东天岳先进科技股份有限公司 第二届董事会第十四次会议决议公告 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。 山东天岳先进科技股份有限公司（以下简称"公司"）第二届董事会第十四 次会议于 2025 年 8 月 6 日在公司会议室以现场结合通讯方式召开。会议由董事 长宗艳民先生主持，应出席会议的董事 9 名，实际出席会议的董事 9 名。会议参 与表决人数及召集、召开程序符合《中华人民共和国公司法》和《公司章程》的 有关规定，所作决议合法有效。 一、董事会会议审议情况 本次董事会会议审议并通过了以下议案： （一）审议通过《关于确认 H 股全球发售及在香港联合 ...

天岳先进（SH 688234，收盘价：61.39元）8月6日晚间发布公告称，公司第二届第十四次董事会会议于 2025年8月6日在公司会议室以现场结合通讯方式召开。会议审议了《关于修订的议案》等文件。 （文章来源：每日经济新闻） ...

港股市场，或许很快就会迎来又一家掌握硬核实力的科技企业。据港交所披露，天岳先进（688234.SH）已于7月30日成功通过港交所上市聆讯，中金公司 和中信证券为其联席保荐人。近期又有进一步消息指出，天岳先进正进行香港IPO预路演，募资规模约为2.5至3亿美元。 作为第三代半导体碳化硅（SiC）衬底龙头的天岳先进，近年来依靠科技创新，已按下了发展的"加速键"。以2024年为例，天岳先进在衬底端实现了高达 41%的营收增长。考虑到受市场节奏变化影响，这一年不少国际同行的增长步伐显著放缓，这也意味着，本就在市占率指标上处于领先地位的天岳先进， 正朝着放大竞争优势、实现断档式领先的目标又迈出了一大步。 发展势头正盛，更值得称道的是，到目前为止天岳先进的增长后劲很可能还是为外界所低估了。智通财经注意到，近日，国际权威研究机构Yole发布了最 新市场报告，该报告系统分析了碳化硅市场当前的行业现状、供应链格局及竞争动态，并对行业接下来的发展趋势与看点进行了全方位的展望。在这份报 告中，天岳先进正是与意法半导体、英飞凌、Wolfspeed等国际巨头一齐被选为重点分析的潜力标的之一。 Yole的报告显示，全球功率碳化硅器件市场 ...

Core Viewpoint - Tianyue Advanced is set to go public in Hong Kong, aiming to raise approximately $250 to $300 million, showcasing strong growth in the silicon carbide (SiC) substrate market with a projected revenue increase of 41% in 2024 [1][2]. Company Summary - Tianyue Advanced has successfully passed the listing hearing on July 30 and is currently conducting an IPO pre-roadshow [1]. - The company is recognized as a leader in the third-generation semiconductor SiC substrate sector, leveraging technological innovation to accelerate growth [1]. - In 2024, Tianyue Advanced's revenue from substrates is expected to grow significantly, contrasting with many international peers experiencing slowdowns [1][2]. Industry Summary - The global power SiC device market is projected to reach $10.3 billion by 2030, with a compound annual growth rate (CAGR) of 20.3% from 2024 to 2030 [2]. - The shipment volume of 6-inch substrates is forecasted to increase from approximately 1.15 million pieces in 2024 to nearly 4.7 million pieces by 2030, reflecting a CAGR of 26% [2]. - Despite short-term fluctuations in the electric vehicle market, the long-term growth trend for SiC substrates remains intact, driven by demand from sectors like renewable energy storage, AI data centers, and electric vehicles [2]. Competitive Position - Yole identifies Tianyue Advanced as a representative enterprise in the upstream wafer materials sector within China's expanding SiC ecosystem [4]. - The company is expected to benefit from China's position as the largest electric vehicle market and the "China for China" strategy, enhancing its market presence [4]. - In 2024, while competitors like Wolfspeed and Coherent faced revenue declines, Tianyue Advanced's revenue in the N-type SiC substrate sector grew by 35% [4]. Strategic Partnerships - Tianyue Advanced has established significant supply agreements with leading international manufacturers such as Infineon, Bosch, and Onsemi, integrating into the global core supply chain [5]. - The company is recognized as a leader capable of delivering large volumes of 8-inch wafers to the open market, aligning with the industry's shift towards larger substrate sizes [5]. Future Outlook - The ongoing trend towards larger SiC substrates is expected to facilitate applications in emerging consumer electronics, such as AI glasses, which are projected to see substantial market growth [6]. - The anticipated explosion in the AI glasses market could provide Tianyue Advanced with a second growth curve, with expected shipments exceeding 65.9 million units by 2030 [6]. - With a solid fundamental outlook and promising growth expectations, Tianyue Advanced is positioned as a compelling investment opportunity in the upcoming Hong Kong IPO market [6].