香港交易及結算所有限公司及香港聯合交易所有限公司對本公告之內容概不負 責，對 其 準 確 性 或 完 整 性 亦 不 發 表 任 何 聲 明，並 明 確 表 示 概 不 對 因 本 公 告 全 部 或任何部分內容而產生或因倚賴該等內容而引致的任何損失承擔任何責任。 Fortior Technology (Shenzhen) Co., Ltd. 峰岹科技（深圳）股份有限公司 （於中華人民共和國註冊成立的股份有限公司） （股份代號：1304) 董事會主席 畢 磊 香港，2025年8月15日 於 本 公 告 日 期，董 事 為：(i)執 行 董 事 畢 磊 先 生 及 畢 超 博 士，及(ii)獨立非執行董 事林明耀博士、牛雙霞博士及陳井陽先生。 董事會會議通告 峰 岹 科 技（深 圳）股 份 有 限 公 司（「本公司」）董 事 會（「董事會」）謹 此 宣 佈，董 事 會 會 議將於2025年8月26日（星 期 二）舉 行，藉 以（其 中 包 括）考 慮 及 批 准 本 公 司 及 其 附 屬公司截至2025年6月30日止六個月之中期業績及其發佈，並考慮派發中期股息（如 有）。 承董事會命 峰 岹 科 技（深 圳） ...

股東特別大會之 投票表決結果 茲提述峰 岹 科 技（深 圳）股 份 有 限 公 司（「本公司」）日 期 為2025年7月29日的股東特 別 大 會 通 告（「股東特別大會通告」）及 通 函（「通 函」），且 經 本 公 司 日 期 為2025年8 月1日 的 公 告（「該公告」）所 補 充。除 本 公 告 另 有 界 定 者 外，本 公 告 所 用 詞 彙 與 股 東特別大會通告、通函及該公告所界定者具有相同涵義。 香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內容概不負 責，對其準確性或完整性亦不發表任何聲明，並明確表示，概不對因本公告全部 或任何部分內容而產生或因倚賴該等內容而引致的任何損失承擔任何責任。 Fortior Technology (Shenzhen) Co., Ltd. 峰岹科技（深圳）股份有限公司 （於中華人民共和國註冊成立的股份有限公司） （股份代號：1304) 據 董 事 作 出 一 切 合 理 查 詢 後 所 深 知、全 悉 及 確 信，概 無 任 何 股 份 賦 予 股 東 權 利 出席股東特別大會但根據上市規則第13.40條所載須放棄投票贊成於股東特別大 會 上 提 ...

Market Performance - The Hong Kong stock market indices experienced fluctuations during the week from August 11 to August 17, with the Hang Seng Index rising by 1.65%, the Hang Seng Tech Index increasing by 1.52%, and the Hang Seng China Enterprises Index up by 1.62% [1] Capital Flow - Southbound capital recorded a net inflow of 38.121 billion HKD for the week, representing a week-on-week increase of 75.26%. On August 15, a single-day net inflow of 35.876 billion HKD was achieved, marking a historical high, despite the Hang Seng Index declining by 0.98% on that day [1] Active Stocks - A total of 21 stocks made it to the list of the top ten most active stocks during the week. Tencent Holdings had the highest total trading volume through the Hong Kong Stock Connect, reaching 32.149 billion HKD, while Alibaba-W and SMIC both exceeded 20 billion HKD in trading volume [1] Shareholding Changes - Nineteen stocks saw their southbound capital holdings increase by over 10% week-on-week, with China National Hydrogen Energy, Lens Technology, and Peak Technology experiencing over 100% growth in holdings. Additionally, Delin Holdings and Ruipu Lanjun saw their holdings increase by over 40% [1]

Meeting Details - The shareholders' meeting of Fengcai Technology (Shenzhen) Co., Ltd. was held on August 15, 2025, in Shenzhen [1] - A total of 163 ordinary shareholders attended the meeting, with 50,431,160 voting rights represented [1] - The voting rights held by ordinary shareholders accounted for 44.3443% of the total voting rights of the company [1] Voting Results - All non-cumulative voting proposals were approved, with 99.8052% of ordinary shareholders voting in favor [1][2] - For the A-shareholders, 99.9980% voted in favor of the proposals [1][2] - The voting results for H-shareholders showed 30.9424% in favor, while 69.0576% opposed the proposals [2] Legal Compliance - The meeting was convened and conducted in accordance with the Company Law and the company's articles of association, as confirmed by the attending lawyers [2]

Core Viewpoint - The legal opinion letter confirms that the procedures for convening and holding the second extraordinary general meeting of shareholders of Fengcai Technology (Shenzhen) Co., Ltd. comply with relevant laws and regulations, and that the qualifications of attendees and the results of voting are valid and lawful [1][10]. Group 1: Meeting Procedures - The board of directors announced the meeting on July 30, 2025, via the Shanghai Stock Exchange website, detailing the time, location, and agenda [2]. - The meeting was held on August 15, 2025, as scheduled, and the actual details matched the announcement [2][3]. Group 2: Attendee Qualifications - A total of 50,431,160 shares with voting rights were represented at the meeting, accounting for 44.3443% of the total voting shares [3]. - The attendees included 3 A-share shareholders and 159 A-share shareholders participating via online voting, representing 40.9119% and 9.8769% of the A-share voting rights, respectively [4][5]. Group 3: Voting Procedures and Results - The meeting conducted voting on three agenda items through both in-person and online methods, with no new proposals introduced [5]. - The voting results showed that 50,322,910 shares (99.8052%) were in favor, 97,500 shares (0.1933%) opposed, and 750 shares (0.0015%) abstained [6][7]. - H-share voting results indicated 3,521,686 shares (97.3114%) in favor, 97,300 shares (2.6886%) opposed, and no abstentions [6][8]. Group 4: Conclusion - The legal opinion concludes that the meeting's procedures, attendee qualifications, and voting results are all in compliance with the relevant laws and the company's articles of association [10].

上海市锦天城（深圳）律师事务所 法律意见书 上海市锦天城（深圳）律师事务所 关于峰岹科技（深圳）股份有限公司 2025 年第二次临时股东大会的 法律意见书 地址：深圳市福田中心区福华三路卓越世纪中心 1 号楼 21-23 层 在本法律意见书中，本所律师仅对本次股东大会的召集和召开程序、出席本 次股东大会人员资格、会议表决程序及表决结果是否符合《公司法》《股东会规 则》等法律、法规、规章及《公司章程》的相关规定发表意见，不对会议审议的 议案内容以及该等议案所表述的事实或数据的真实性及准确性发表意见。 电话：0755-82816698 传真：0755-82816898 上海市锦天城（深圳）律师事务所 法律意见书 上海市锦天城（深圳）律师事务所 关于峰岹科技（深圳）股份有限公司 2025 年第二次临时股东大会的 法律意见书 致：峰岹科技（深圳）股份有限公司 上海市锦天城（深圳）律师事务所（以下简称"本所"）接受峰岹科技（深 圳）股份有限公司（以下简称"公司"）的委托，指派律师出席公司 2025 年第 二次临时股东大会（以下简称"本次股东大会"），并根据《中华人民共和国公 司法》（以下简称"《公司法》"）、《中华人民 ...

证券代码：688279 证券简称：峰岹科技 公告编号：2025-044 峰岹科技（深圳）股份有限公司 2025年第二次临时股东会决议公告 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 08 月 15 日 （二） 股东大会召开的地点：深圳市南山区高新中区科技中 2 路 1 号深圳软件 园（2 期）11 栋 801 室公司会议室 （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 | 163 | | --- | --- | | 普通股股东人数 | 163 | | 其中：A 股股东人数 | 162 | | 境外上市外资股（H 股）股东人数 | 1 | | 2、出席会议的股东所持有的表决权数量 | 50,431,160 | | 普通股股东所持有表决权数量 | 50,431,160 | | 其中：A 股股东所持有表决权数量 | 46,812 ...

截至2025年8月11日 11:15，科创100ETF基金(588220)上涨2.15%，跟踪指数成分股东芯股份(688110)上 涨19.12%，峰岹科技(688279)上涨8.74%，南微医学(688029)上涨7.41%，生益电子(688183)、威迈斯 (688612)等个股跟涨。 近期科创板块迎来整体性反弹，短期驱动来自两方面：一是海外算力标的打开上涨空间，叠加美国人工 智能计划落地，进一步强化国产替代逻辑；二是AI产业链催化持续，GPT-5.0、DeepSeek R2等新模型预 期形成有效支撑。 科创100ETF基金(588220)，场外联接A：019861；联接C：019862；联接I：022845。 数据显示，截至2025年7月31日，上证科创板100指数(000698)前十大权重股分别为博瑞医药(688166)、 百济神州(688235)、华虹公司(688347)、睿创微纳(688002)、翱捷科技(688220)、泽璟制药(688266)、东 芯股份(688110)、中科飞测(688361)、芯源微(688037)、安集科技(688019)，前十大权重股合计占比 23.52%。 科创100 ...

Core Viewpoint - Fengcai Technology has shown significant stock performance and financial growth, indicating a strong position in the motor driver chip industry. Group 1: Stock Performance - On August 11, Fengcai Technology's stock rose by 7.88%, reaching 195.8 yuan per share, with a trading volume of 256 million yuan and a turnover rate of 2.41%, resulting in a total market capitalization of 22.305 billion yuan [1]. Group 2: Company Overview - Fengcai Technology (Shenzhen) Co., Ltd. is located in Nanshan District, Shenzhen, and specializes in the research and supply of motor driver chips, serving various sectors including industrial equipment, smart robotics, and consumer electronics [1]. - The company holds multiple patents and honors both domestically and internationally, with a business presence across Asia, North America, and Europe, establishing long-term stable partnerships with numerous enterprises [1]. Group 3: Financial Performance - For the fiscal year 2024, Fengcai Technology reported a revenue of 600 million yuan, reflecting a year-on-year growth of 45.94%, and a net profit attributable to shareholders of 222 million yuan, which is a 27.18% increase compared to the previous year [2]. - As of February 28, the number of shareholders for Fengcai Technology was 4,786, with an average of 11,700 circulating shares per person [2].

Group 1 - The insurance capital market is experiencing a wave of shareholding activities, with 21 instances of insurance companies taking stakes in listed companies this year, surpassing the total of 20 for the entire year of 2024 [1][2] - Major insurance companies involved in this trend include China Post Insurance, Taikang Life, and several others, indicating a strong interest in equity investments [1][2] - The surge in shareholding activities is attributed to adjustments in asset allocation strategies by insurance companies, driven by supportive policies for long-term capital market investments [1][2] Group 2 - The companies targeted for shareholding include major banks and firms across various sectors, with bank stocks being the most frequently targeted [2] - Ping An Life has notably made 7 investments in bank stocks this year, indicating a focused strategy on this sector [2] - The regulatory environment has been favorable, with policies encouraging insurance funds to increase their equity investments, leading to a significant rise in the market value of equity holdings [2][3] Group 3 - The Ministry of Finance has adjusted the assessment methods for insurance fund performance, emphasizing long-term investment strategies [3] - This change is expected to enhance the role of insurance funds in providing long-term capital to the market, aligning asset investments with insurance liabilities [3] - Industry experts predict that the trend of insurance capital shareholding will continue in the second half of the year, supported by ongoing policy initiatives [3]