Core Viewpoint - The company, Suzhou Yunzhu Technology Co., Ltd., has approved a plan to issue A-shares to specific investors, aiming to enhance its capital structure and support business growth while addressing potential impacts on shareholder returns [1][4]. Financial Impact of the Issuance - The total amount of funds raised from this issuance is estimated at 875.70 million yuan [2]. - The number of shares to be issued is 36 million, increasing the total share capital from 120 million to 156 million shares post-issuance [2]. - Various scenarios were analyzed regarding the impact on net profit, with a projected reduction in losses by 20% leading to a net profit of -99.16 million yuan, and a scenario of maintaining the same loss level resulting in -185.53 million yuan [2][3]. Business Development and Investment Projects - The fundraising will focus on projects that enhance production capacity and address bottlenecks, particularly in the mobile optical components sector [5][6]. - The company is expanding into automotive electronics and electronic ceramics, aiming to diversify its business and create new growth points [5][8]. - Specific projects include the expansion of chip insertion integration (CMI) and the establishment of intelligent production lines for electronic ceramics, which are expected to improve production efficiency and product quality [6][7]. Management and Governance Measures - The company has established a robust management system for the raised funds, ensuring compliance with legal requirements and dedicated usage for the intended projects [9]. - Measures to enhance corporate governance and internal controls are being implemented to protect investor interests and improve operational efficiency [9][10]. - The company has committed to a profit distribution policy that aligns with shareholder interests, ensuring that cash dividends are maintained post-issuance [9][10]. Commitment from Management and Shareholders - The board of directors and senior management have made commitments to uphold the measures aimed at compensating for any dilution of immediate returns resulting from the issuance [10]. - The controlling shareholders have also pledged not to interfere with the company's management and to adhere to the established measures for protecting investor interests [10].

Fundraising Plan - The company plans to raise a total of up to 875.70 million yuan through a private placement of A-shares, with the funds allocated to various projects including CMI component upgrades, DPC intelligent production line upgrades, MLCC production line upgrades, and working capital replenishment [1][2][23]. CMI Component Upgrade Project - The CMI component upgrade project has a total investment of 230 million yuan, with 190.80 million yuan sourced from the raised funds. The project aims to enhance automation, intelligence, and flexibility in production to meet the demands of next-generation CMI products and improve production efficiency [2][3][4]. - The project is expected to alleviate capacity bottlenecks as the current CMI production line is operating at full capacity, necessitating an expansion to meet existing and new customer demands [3][4]. - The upgrade will also enable the company to respond to the growing market for high-end smartphone components, particularly in the OIS and periscope lens markets, which are expected to penetrate the mid-range smartphone segment [5][6]. DPC Intelligent Production Line Upgrade Project - The DPC project has a planned investment of 180 million yuan, with 170.50 million yuan from the raised funds. It focuses on upgrading the production line to enhance automation and flexibility, thereby supporting the growth of ceramic products [8][9]. - The project aims to transition the company’s electronic ceramics towards high-value products, addressing the increasing demand in the market and enhancing overall business growth potential [9][10]. MLCC Production Line Upgrade Project - The MLCC project plans to invest 350 million yuan, with 254.40 million yuan from the raised funds. This project is crucial for increasing the production capacity and improving the quality of high-capacity MLCC products [14][15][21]. - The project aligns with national policies supporting the development of electronic components, aiming to reduce reliance on imports and enhance domestic supply capabilities [17][18]. - The global MLCC market is projected to grow significantly, driven by demand from sectors such as automotive electronics and 5G communications, providing a favorable environment for the project [19][20]. Working Capital and Debt Repayment - The company intends to use part of the raised funds to replenish working capital and repay bank loans, addressing the financial pressures arising from rapid business expansion [22][24]. - This financial strategy aims to optimize the capital structure, reduce the debt ratio, and enhance the company's risk resilience [22][24]. Overall Impact - The fundraising and associated projects are expected to strengthen the company's market position, enhance its competitive edge, and improve financial stability, ultimately benefiting shareholders [23][24].

Core Viewpoint - Suzhou Yunzhu Technology Co., Ltd. has announced a plan for a private placement of A-shares for the year 2025, which has been approved by the board of directors and the supervisory board [1][2]. Group 1 - The company held its 24th meeting of the second board of directors and the 21st meeting of the second supervisory board on August 29, 2025, where the proposal for the private placement was reviewed and approved [1]. - Relevant documents, including the private placement plan and the analysis report, have been disclosed on the Shanghai Stock Exchange website for investors to review [1]. - The announcement clarifies that the disclosure of the private placement plan does not imply any substantive judgment, confirmation, or approval from the regulatory authorities [2]. Group 2 - The implementation of the private placement is contingent upon approval from the shareholders' meeting, review by the Shanghai Stock Exchange, and registration decision by the China Securities Regulatory Commission [2].

Core Viewpoint - The Supervisory Board of Suzhou Yunzong Electronic Technology Co., Ltd. has reviewed and approved the company's plan to issue A-shares to specific targets for the year 2025, confirming its compliance with relevant laws and regulations [1][2]. Group 1 - The company meets the qualifications and conditions for issuing A-shares to specific targets as per the relevant legal and regulatory requirements [1]. - The feasibility and necessity of the fundraising plan have been confirmed, with funds directed towards the technology innovation sector, aligning with national industrial policies and the company's development strategy [1][2]. - The measures for ensuring returns to investors have been committed to by relevant parties, safeguarding the legal rights of investors and not harming the interests of the company or all shareholders [2]. Group 2 - The company's previous fundraising usage report complies with regulatory guidelines and accurately reflects the usage of previously raised funds [2]. - The current issuance plan is in accordance with the company's articles of association and relevant legal regulations, with a decision-making process that is compliant and beneficial for the company's long-term development [2]. - The issuance plan requires approval from the company's shareholders' meeting and must be reviewed and registered by the Shanghai Stock Exchange and the China Securities Regulatory Commission before implementation [2].

Core Viewpoint - Suzhou Yunzhu Technology Co., Ltd. has convened its 20th meeting of the second Supervisory Board, where it approved the proposal for a private placement of A-shares, which requires further approval from the shareholders' meeting [1][2][3]. Group 1: Meeting Details - The meeting was held on August 29, 2025, with all three supervisors present, ensuring compliance with legal and regulatory requirements [1]. - The resolutions passed during the meeting are legally valid and effective [1]. Group 2: A-Share Issuance Proposal - The company confirmed its eligibility to issue A-shares to specific investors, with a unanimous vote of 3 in favor [2]. - The proposed issuance will involve up to 36 million shares, not exceeding 30% of the company's total share capital prior to the issuance [6]. - The issuance price will be set at no less than 80% of the average trading price of the company's A-shares over the 20 trading days preceding the pricing date [4][5]. Group 3: Fundraising and Investment Plans - The total amount to be raised from the issuance is capped at 875.7 million yuan, with net proceeds intended for specific investment projects totaling 1.02 billion yuan [7][8]. - The company plans to adjust the investment amounts based on actual project needs after the funds are raised [8]. Group 4: Shareholder Rights and Future Plans - Shares acquired through this issuance will be subject to a six-month lock-up period post-issuance [6]. - The company has developed a three-year dividend return plan (2025-2027) to enhance shareholder value and transparency in profit distribution [14]. Group 5: Compliance and Governance - The company has prepared various reports and proposals in accordance with relevant laws and regulations, including feasibility studies and usage plans for the raised funds [10][11][14]. - A proposal to cancel the Supervisory Board and amend the company's articles of association was also approved, pending shareholder approval [15].

苏州昀冢电子科技股份有限公司监事会关于公司 2025 年度向特定对象发行股票相关事项的书面审核意见 7、根据天衡会计师事务所（特殊普通合伙）出具的《前次募集资金使用情 况的鉴证报告》，公司编制的《前次募集资金使用情况报告》符合《监管规则适 用指引—发行类第 7 号》的相关规定，如实反映了公司前次募集资金使用情况。 公司本次发行的相关事项符合相关法律法规、规范性文件和《公司章程》的 规定，发行方案可行，决策程序合规，有利于公司长远发展，不存在损害公司及 股东特别是中小股东利益的情形。公司本次发行方案尚需公司股东大会审议批准， 并经上海证券交易所审核通过及中国证监会作出予以注册决定后方可实施。 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《上市公司证券发行注册管理办法》（以下 简称"《注册管理办法》"）等相关法律、法规及规范性文件的规定，苏州昀冢电 子科技股份有限公司（以下简称"公司"）监事会，在全面了解和审核公司 2025 年度向特定对象发行股票（以下简称"本次发行"）的相关文件后，发表书面审 核意见如下： 1、公司符合《公司法》《证券法》《注册 ...

证券代码：688260 证券简称：昀冢科技 公告编号：2025-029 苏州昀冢电子科技股份有限公司 第二届监事会第二十一次会议决议公告 本公司监事会及全体监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。 一、监事会会议召开情况 苏州昀冢电子科技股份有限公司（以下简称"公司"）第二届监事会第二十 一次会议于 2025 年 8 月 29 日在公司会议室以现场结合通讯方式召开。本次会议 通知于 2025 年 8 月 26 日以邮件等方式送达全体监事。本次会议应出席监事 3 人，实际出席监事 3 人，会议由公司监事会主席钟佳珍女士召集和主持。 本次会议的召集、召开符合有关法律、行政法规、部门规章、规范性文件和 《公司章程》的有关规定，会议决议合法、有效。 二、监事会会议审议情况 经与会监事审议，形成决议如下： （一）审议通过《关于公司符合向特定对象发行 A 股股票条件的议案》 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《上市公司证券发行注册管理办法》（以下 简称"《注册管理办法》" ...

证券代码：688260 证券简称：昀冢科技 公告编号：2025-028 苏州昀冢电子科技股份有限公司 第二届董事会第二十四次会议决议公告 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、准确性和完整性承担法律责任。 一、董事会会议召开情况 苏州昀冢电子科技股份有限公司（以下简称"公司"）第二届董事会第二十 四次会议通知于 2025 年 8 月 26 日送达全体董事，并于 2025 年 8 月 29 日在公司 会议室以现场结合通讯方式召开。本次会议由公司董事长王宾先生主持，应参会 董事 9 人，实际参会董事 9 人，会议的召集、召开符合有关法律、行政法规、部 门规章、规范性文件和《公司章程》的有关规定，会议决议合法、有效。 （一）审议通过《关于公司符合向特定对象发行 A 股股票条件的议案》 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《上市公司证券发行注册管理办法》（以下 简称"《注册管理办法》"）等相关法律、法规和规范性文件的有关规定，经认真 逐项自查和论证，公司符合现行法律、法规和规范性文 ...

苏州昀冢电子科技股份有限公司 关于 2025 年度向特定对象发行 A 股股票 预案披露的提示性公告 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。 苏州昀冢电子科技股份有限公司（以下简称"公司"）于 2025 年 8 月 29 日召开了第二届董事会第二十四次会议、第二届监事会第二十一次会议，审议通 过了关于公司 2025 年度向特定对象发行 A 股股票相关议案。 《苏州昀冢电子科技股份有限公司 2025 年度向特定对象发行 A 股股票预案》 《苏州昀冢电子科技股份有限公司 2025 年度向特定对象发行 A 股股票方案的论 证分析报告》等相关文件已于同日在上海证券交易所网站（www.sse.com.cn）披 露，敬请广大投资者查阅。 证券代码：688260 证券简称：昀冢科技 公告编号：2025-030 公司本次 2025 年度向特定对象发行 A 股股票预案的披露事项不代表审核、 注册部门对于本次发行相关事项的实质性判断、确认或批准，向特定对象发行 A 股股票预案所述本次发行相关事项，尚需公司股东大会审议、上海证券交易所审 核并 ...

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 （江苏省苏州市昆山市周市镇宋家港路 269 号） 二〇二五年八月 2025 年度向特定对象发行A 股股票预案 5、投资者如有任何疑问，应咨询自己的股票经纪人、律师、专业会计师或 其他专业顾问。 6、本预案所述事项并不代表审批机关对于本次向特定对象发行股票相关事 项的实质性判断、确认、批准，本预案所述本次向特定对象发行股票相关事项 的生效和完成尚待公司股东大会审议通过、上海证券交易所审核通过并经中国 证监会作出同意注册决定。 2 重大事项提示 1 公司声明 1、公司及董事会全体成员保证本预案内容真实、准确、完整，并确认不存 在虚假记载、误导性陈述或重大遗漏。 2、本预案按照《上市公司证券发行注册管理办法》等法规及规范性文件的 要求编制。 3、本次向特定对象发行股票完成后，公司经营与收益的变化由公司自行负 责；因本次向特定对象发行股票引致的投资风险，由投资者自行负责。 4、本预案是公司董事会对本次向特定对象发行股票的说明，任何与之相反 的声明均属不实陈述。 本部分所述的词语或简称与本预案"释义"中所定义的词语或简称具有相同 的含义。 1、本 ...