昀冢科技公告，2025年上半年营业收入2.46亿元，同比下降17.66%。归属于上市公司股东的净利 润-9993.65万元，上年同期为-2754.92万元。 ...

Core Viewpoint - Chip stocks experienced a significant rally on August 12, with notable increases in share prices, indicating strong market interest and potential growth in the semiconductor sector [1] Company Performance - Cambricon Technologies saw its stock price surge over 17%, reaching a historical high [1] - Shanghai Hojin achieved a 20% limit-up, indicating strong investor confidence [1] - Other companies such as ASR, Shengke Communication, and Fuman Microelectronics also reported stock price increases of over 10% [1]

Core Viewpoint - Suzhou Yunzhu Technology Co., Ltd. has achieved a significant milestone by obtaining the CNAS national laboratory certification for its subsidiary, Chizhou Yunzhu Electronics Technology Co., Ltd. testing center, indicating that it meets international standards in quality management, product testing capabilities, and technical research and development [1][2] Group 1 - The Chizhou Yunzhu testing center was established in 2023 and has prioritized quality control and testing capabilities from the outset [1] - The CNAS certification signifies that the testing reports issued by the Chizhou Yunzhu testing center will be recognized globally, enhancing its international credibility [1] - The CNAS (China National Accreditation Service for Conformity Assessment) is responsible for the recognition of certification bodies, laboratories, and inspection agencies in China, and its recognition system is mutually acknowledged by the International Laboratory Accreditation Cooperation (ILAC) [1] Group 2 - During the certification preparation phase, the testing center established a comprehensive quality management system in accordance with CNAS-CL01:2018 and other relevant standards, ensuring the accuracy, reliability, independence, and impartiality of every test and data [2] - The company plans to use this certification as an opportunity to enhance its quality management system, strengthen technological innovation and talent development, expand testing fields, increase testing projects, and improve testing capabilities [2] - The goal is to provide scientific, accurate, impartial, and timely testing results, contributing to the rapid development of the national electronic ceramics industry [2]

Summary of Key Points Core Viewpoint - On July 11, 13 stocks from the Sci-Tech Innovation Board experienced block trading, with a total transaction amount of 256 million yuan, indicating active trading in this sector [1]. Group 1: Trading Activity - A total of 13 Sci-Tech Innovation Board stocks had block trades, with 26 transactions and a cumulative trading volume of 13.93 million shares [1]. - The stock with the highest transaction amount was Weiteng Electric, with a trading volume of 2.34 million shares and a transaction amount of 63.52 million yuan [1]. - Other notable stocks in terms of transaction amounts included Huicheng Co. and Yunzhu Technology, with transaction amounts of 57.27 million yuan and 23.83 million yuan, respectively [1]. Group 2: Price Performance - The average price of the stocks involved in block trading showed a discount compared to the closing price, with the highest discount rates for Weimais, Dameng Data, and Fuje Environmental Protection at 25.02%, 21.16%, and 19.12% respectively [1]. - In contrast, Huicheng Co. had a premium rate of 0.93% [1]. - The Sci-Tech 50 Index rose by 1.48%, with 402 stocks (68.25%) increasing in value, while the average increase for stocks involved in block trading was 3.58% [1]. Group 3: Institutional Participation - Among the block trades, 12 transactions involved institutional buyers or sellers, focusing on four stocks, with the highest buying amounts in Fuje Environmental Protection, Aopumai, and Yifang Bio at 14.08 million yuan, 10.49 million yuan, and 10.01 million yuan, respectively [2]. - Net inflows of funds were observed in six stocks, with Yifang Bio, Huazhu High-Tech, and Kaiweite leading in net inflow amounts of 16.69 million yuan, 5.53 million yuan, and 5.47 million yuan, respectively [2]. - Conversely, Yunzhu Technology, Haimeixing, and Fuchuang Precision experienced the highest net outflows of 8.99 million yuan, 7.35 million yuan, and 3.13 million yuan, respectively [2].

证券代码：688260 证券简称：昀冢科技 公告编号：2025-022 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 苏州昀冢电子科技股份有限公司 2024年年度股东大会决议公告 （一） 股东大会召开的时间：2025 年 6 月 25 日 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 二、 议案审议情况 （一） 非累积投票议案 1、 议案名称：《关于公司<2024 年度董事会工作报告>的议案》 审议结果：通过 表决情况： （二） 股东大会召开的地点：江苏省昆山市周市镇宋家港路 269 号办公楼 2 层 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 | 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 | 47,569,466 | | 普通股股东所持有表决权数量 | 47,569,466 | | 3、出席会议的股东所持有表决权数量占公司表 ...

上海市锦天城律师事务所 法律意 见书 上海市锦天城律师事务所 法律意见书 上海市锦天城律师事务所 关于苏州的冢电子科技股份有限公司 2024 年年度股东大会的 法律意见书 锦 天 城 律 师事 务 所 ALLBRIGHT LAW OFFICES 地址：上海市浦东新区银城中路 501 号上海中心大厦 11/12 层 电话: 021-20511000 = 传真:021-20511999 邮编： 200120 上海市锦天城律师事务所 关于苏州的冢申子科技股份有限公司 2024 年年度股东大会的 法律意见书 致:苏州昀冢电子科技股份有限公司 上海市锦天城律师事务所(以下简称"本所")接受苏州昀冢电子科技股份有 限公司(以下简称"公司")委托,就公司召开 2024年年度股东大会(以下简称 "本次股东大会")的有关事宜,根据《中华人民共和国公司法》(以下简称"《公 司法》"）、《上市公司股东会规则》等相关法律、法规及规范性文件以及《苏州 昀冢电子科技股份有限公司章程》(以下简称"《公司章程》")的有关规定,出 具本法律意见书。 为出具本法律意见书,本所及本所律师依据《律师事务所从事证券法律业务 管理办法》和《律师事务所证 ...

Core Points - The company is holding its 2024 Annual General Meeting to discuss various proposals including the Board of Directors' and Supervisory Board's work reports, financial statements, and compensation plans for directors and supervisors [1][5][8] - The company reported a net loss of RMB 123.95 million for the year 2024, leading to a decision not to distribute dividends or issue bonus shares [9][10] - The company plans to apply for a comprehensive credit limit of up to RMB 12 billion for financing needs, with specific allocations for banks and leasing companies [13] - The company is proposing a guarantee limit of RMB 8.8 billion for its subsidiaries in 2025, with a new guarantee limit of RMB 1.7 billion [14] - The company has acknowledged that its unremedied losses have reached one-third of its paid-in capital, primarily due to increased operational costs and depreciation from its MLCC business [15][18] Meeting Procedures - Attendees must arrive 30 minutes early for registration and verification of their identity to ensure orderly conduct of the meeting [2][4] - The meeting will follow a structured agenda, allowing shareholders to exercise their rights to speak, inquire, and vote on the proposals presented [3][6] - Voting will be conducted both on-site and online, with results announced after the meeting [8][10] Proposals Overview - Proposal 1: Approval of the 2024 Board of Directors' Work Report [5] - Proposal 2: Approval of the 2024 Supervisory Board's Work Report [8] - Proposal 3: Approval of the 2024 Financial Settlement Report [9] - Proposal 4: Approval of the 2024 Annual Report and its summary [10] - Proposal 5: Approval of the 2024 Profit Distribution Plan, which includes no dividends [9] - Proposal 6: Renewal of the accounting firm for the 2025 audit [10] - Proposal 7: Confirmation of 2024 director compensation and proposal for 2025 compensation [11] - Proposal 8: Confirmation of 2024 supervisor compensation and proposal for 2025 compensation [12] - Proposal 9: Approval of the comprehensive credit limit application for 2025 [13] - Proposal 10: Approval of the external guarantee limit for 2025 [14] - Proposal 11: Discussion on unremedied losses reaching one-third of paid-in capital [15] - Proposal 12: Election of a new director to replace a resigning member [17]

证券代码：688260 证券简称：昀冢科技 苏州昀冢电子科技股份有限公司 2024 年年度股东大会 会议资料 2025 年 6 月 苏州昀冢电子科技股份有限公司 2024 年年度股东大会会议资料 会议资料目录 | 年年度股东大会会议须知 | | 3 | 2024 | | | | | --- | --- | --- | --- | --- | --- | --- | | 年年度股东大会会议议程 | | 5 | 2024 | | | | | 一、 | 会议时间、地点及投票方式 | | 5 | | | | | 二、 | 会议议程 | | 5 | | | | | 年年度股东大会会议议案 | | 7 | 2024 | | | | | 议案一：关于公司《2024 | 年度董事会工作报告》的议案 | 7 | | | | | | 议案二：关于公司《2024 | 年度监事会工作报告》的议案 | 8 | | | | | | 议案三：关于 | 年度财务决算报告的议案 | | 9 | 2024 | | | | 议案四：关于公司《2024 | 年年度报告》及其摘要的议案 | 10 | | | | | | 议案五：关于 | 年度利润分配 ...

证券代码：688260 证券简称：昀冢科技 公告编号：2025-020 苏州昀冢电子科技股份有限公司 关于变更公司董事的公告 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。 一、董事离任情况 （一）提前离任的基本情况 根据《公司法》《公司章程》等相关规定，方浩先生辞去董事职务不会导致 公司董事会人数低于法定最低人数，不影响公司董事会正常运行，辞职报告自送 达公司董事会之日起生效。方浩先生确认其与公司董事会及管理层之间无意见分 歧，亦无其他需提醒公司董事会及股东注意的事项，相关工作平稳移交。公司及 董事会对方浩先生在任职期间为公司发展做出的贡献表示衷心感谢！ 截至本公告披露日，方浩先生直接持有公司股份 1,591,126 股，占公司总股 本的比例为 1.33%。辞职后，方浩先生将继续遵守《上市公司股东减持股份管理 暂行办法》《上海证券交易所上市公司自律监管指引第 15 号——股东及董事、高 级管理人员减持股份》等相关法律法规的规定及公司首次公开发行股票时所作的 相关承诺。 二、补选公司董事情况 根据《公司章程》等有关规定，经公司 ...

证券代码：688260 证券简称：昀冢科技 公告编号：2025-021 苏州昀冢电子科技股份有限公司 关于召开2024年年度股东大会的通知 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： 一、 召开会议的基本情况 （一） 股东大会类型和届次 2024年年度股东大会 （二） 股东大会召集人：董事会 （三） 投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结 合的方式 （四） 现场会议召开的日期、时间和地点 召开日期时间：2025 年 6 月 25 日 14 点 00 分 召开地点：江苏省昆山市周市镇宋家港路 269 号办公楼 2 层公司会议室 （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 6 月 25 日 至2025 年 6 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 股东大会召开日期：2025年6月25日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 东 ...