Group 1 - Dongwei Semiconductor announced the acquisition of 117,300 shares of Suzhou Denglin Technology Co., Ltd. at a price of 85.2378 yuan per share, totaling 10 million yuan [1] - The actual controller of Dongwei, Gong Yi, and a major shareholder, China-Suzhou Industrial Park Venture Capital Co., Ltd., will also acquire shares from Wanmulong, amounting to 3.52 million yuan and 50 million yuan respectively [1] - After the transaction, Dongwei will hold 0.2175% of Suzhou Denglin, while Gong Yi and China-Suzhou will hold 0.0652% and 4.3998% respectively [1] Group 2 - Suzhou Denglin, established in late 2017, focuses on high-performance, general-purpose computing platform chip research and innovation [2] - The core team consists of members from renowned companies like GpuChip, S3, NVIDIA, AMD, and Alibaba, each with over 20 years of experience in GPU development and commercialization [2] - The company has its headquarters in Suzhou and has subsidiaries in Shanghai, Beijing, Chengdu, and Hangzhou, with R&D centers in Xi'an and Shenzhen [2]

智通财经APP讯，东微半导(688261.SH)发布公告，公司拟以85.2378元/股的价格收购霍尔果斯万木隆股 权投资有限公司所持苏州登临科技股份有限公司(简称"苏州登临")的11.73万股股份，涉及交易金额为 1000万元。同时，公司实际控制人之一的龚轶先生和5%以上股东中新苏州工业园区创业投资有限公司 (本次交易前已为苏州登临股东，简称"中新创投")拟以同样股价分别收购万木隆所持苏州登临的3.52万 股和58.66万股股份，涉及交易金额分别为300万元和5000万元。本次交易完成后，公司持有苏州登临 0.2175%股份，龚轶先生和中新创投分别持有苏州登临0.0652%和4.3998%股份。 ...

Group 1 - The company Dongwei Semiconductor (688261.SH) announced plans to acquire 117,300 shares of Suzhou Denglin Technology Co., Ltd. at a price of 85.2378 yuan per share, totaling an investment of 10 million yuan [1] - The actual controller, Mr. Gong Yi, and a major shareholder, China-Suzhou Industrial Park Venture Capital Co., Ltd., will also acquire shares from the same seller, with respective investments of 3.52 million yuan and 50 million yuan [1] - Upon completion of the transactions, the company will hold 0.2175% of Suzhou Denglin, while Mr. Gong Yi and China-Suzhou Venture Capital will hold 0.0652% and 4.3998% respectively [1]

证券代码：688261 证券简称：东微半导 公告编号：2025-055 苏州东微半导体股份有限公司 关于与关联人共同投资暨关联交易的公告 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： 本次交易的达成尚存在不确定性，敬请广大投资者谨慎投资，注意投资风险。 一、关联交易概述 （一）交易基本概况 1、本次交易概况 投资金额：人民币 1,000 万元 本次交易构成关联交易 本次交易未构成重大资产重组 苏州东微半导体股份有限公司（以下简称"公司"或"东微半导"）拟以人 民币 85.2378 元/股的价格收购霍尔果斯万木隆股权投资有限公司(以下简称"万 木隆"或"交易对手方")所持苏州登临的 117,319 股股份，涉及交易金额为人 民币 1,000 万元。同时，公司实际控制人之一的龚轶先生和 5%以上股东中新苏 州工业园区创业投资有限公司（本次交易前已为苏州登临股东，以下简称"中新 创投"）拟以同样股价分别收购万木隆所持苏州登临的 35,195 股和 586,594 股股 份，涉及交易金额分别为人民币 300 万元 ...

中国国际金融股份有限公司 关于苏州东微半导体股份有限公司 与关联人共同投资暨关联交易的核查意见 中国国际金融股份有限公司（以下简称"中金公司"或"保荐机构"）作为苏州 东微半导体股份有限公司（以下简称"东微半导"或"公司"）首次公开发行股票并 在科创板上市的保荐机构，根据《证券发行上市保荐业务管理办法》《上海证券 交易所科创板股票上市规则》等相关法律法规和规范性文件的要求，对东微半导 关于与关联人共同投资暨关联交易的事项进行了核查，具体核查情况如下： 一、关联交易概述 （一）交易基本概况 1、本次交易概况 东微半导拟以人民币 85.2378 元/股的价格收购霍尔果斯万木隆股权投资有 限公司（以下简称"万木隆"或"交易对手方"）所持苏州登临科技股份有限公 司（以下简称"苏州登临"或"标的公司"）的 117,319 股股份，涉及交易金额 为人民币 1,000 万元。同时，公司实际控制人之一的龚轶先生和 5%以上股东中 新苏州工业园区创业投资有限公司（本次交易前已为苏州登临股东，以下简称"中 新创投"）拟以同样股价分别收购万木隆所持苏州登临的 35,195 股和 586,594 股股份，涉及交易金额分别为人民币 3 ...

Core Viewpoint - Dongwei Semiconductor (688261) announced plans to acquire 117,300 shares of Suzhou Denglin Technology Co., Ltd. from Horgos Wanmulong Equity Investment Co., Ltd. at a price of 85.2378 yuan per share, totaling 10 million yuan [1] Group 1 - The company will hold 0.2175% of Suzhou Denglin's shares after the transaction [1] - The actual controller, Gong Yi, and a major shareholder, Zhongxin Chuangtou, will also acquire shares from Wanmulong, amounting to 3.52 million yuan and 58.66 million yuan respectively [1] - Following the transactions, Gong Yi will hold 0.0652% and Zhongxin Chuangtou will hold 4.3998% of Suzhou Denglin's shares [1]

Group 1 - The company plans to acquire 117,300 shares of Suzhou Denglin from Horgos Wanmulong Equity Investment Co., Ltd. at a price of RMB 85.24 per share, involving a transaction amount of RMB 10 million [1] - The actual controller, Mr. Gong Yi, and a shareholder holding more than 5%, New Suzhou Industrial Park Venture Capital Co., Ltd., will also acquire shares from Wanmulong, specifically 35,195 shares and 586,600 shares, for RMB 3 million and RMB 50 million respectively [1] - After the completion of these transactions, the company will hold 0.2175% of Suzhou Denglin, while Mr. Gong Yi and New Venture Capital will hold 0.0652% and 4.3998% of Suzhou Denglin respectively [1]

Core Viewpoint - The announcement details the renewal of the concerted action agreement among the actual controllers of Suzhou Dongwei Semiconductor Co., Ltd., ensuring the stability of control and governance structure of the company [2][9]. Group 1: Agreement Renewal - The original concerted action agreement signed in December 2016 will expire on December 15, 2025, and a new agreement has been signed to consolidate control and ensure the company's healthy development [2][4]. - The new agreement will be effective for 24 months, from December 15, 2025, to December 15, 2027 [6]. - After the renewal, the combined shareholding of the actual controllers will decrease from 32.71% to 31.08%, but the actual controllers remain unchanged as Wang Pengfei and Gong Yi [2][8]. Group 2: Impact on Company Operations - The renewal of the agreement is expected to maintain the stability of the company's control and will not adversely affect daily operations or governance structure [9][10]. - The company has established a sound governance structure since its listing on the STAR Market in February 2022, and the renewal will not disrupt its operational independence or financial integrity [9][10]. - The company will continue to comply with relevant laws and regulations to ensure effective internal control and governance mechanisms [9][10].

Group 1 - The core point of the article is the signing of a "Joint Action Agreement" by the co-founders of Dongwei Semiconductor, Wang Pengfei and Gong Yi, with Lu Wansong and Wang Shaoze to optimize the company's governance structure and consolidate control [1] - The agreement was signed on December 15, 2016, and is effective for an initial period of six years, automatically extending for three years unless terminated by the actual controllers before expiration [1] - As of the announcement date, the original parties have consistently acted in accordance with the agreement regarding company management and decision-making, with no violations reported [1]

证券代码：688261 证券简称：东微半导 公告编号：2025-054 苏州东微半导体股份有限公司 关于实际控制人续签一致行动协议暨权益变动的 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、准确性和完整性依法承担法律责任。 重要内容提示： ● 本次权益变动系苏州东微半导体股份有限公司（以下简称"公司"或"东 微半导"）实际控制人王鹏飞先生、龚轶先生，与卢万松先生、王绍泽先生在 2016 年 12 月份签订的《一致行动协议》（以下简称"原《一致行动协议》"）于 2025 年 12 月 15 日到期解除。为巩固公司的控制权，确保公司持续健康发展，实际控 制人王鹏飞先生、龚轶先生与卢万松先生于 2025 年 12 月 15 日签订新的《一致 行动协议》（以下简称"新《一致行动协议》"）。王绍泽先生基于个人意愿不再续 签新《一致行动协议》，不再与公司实际控制人构成一致行动关系，其所持有的 股份不再与实际控制人合并计算。本次权益变动不触及要约收购，不涉及其他各 方实际持股数量的增减变动。 ● 本次权益变动后，公司实际控制人王鹏飞先生和龚轶先生及其一致行 ...