格隆汇12月2日丨峰岹科技(688279.SH)公布，公司于2025年12月2日召开了第二届董事会第二十九次会 议，审议通过了《关于使用募集资金向全资子公司增资以实施募集资金投资项目的议案》，同意公司使 用募集资金向全资子公司峰岧科技（上海）有限公司（以下简称"峰岧上海"）增资人民币2,033.00万元 专项用于实施募集资金投资项目"高性能驱动器及控制系统的研发及产业化项目"。 ...

Core Viewpoint - The company has approved a capital increase of RMB 20.33 million to its wholly-owned subsidiary for the development and industrialization of high-performance drive and control systems [1] Group 1 - The second meeting of the company's second board session was held on December 2, 2025 [1] - The board approved the proposal to use raised funds for the capital increase [1] - The capital increase is specifically allocated for the research and development of high-performance drive and control systems [1]

格隆汇12月2日丨峰岹科技(688279.SH)公布，公司于2025年12月2日召开了第二届董事会第二十九次会 议，审议通过了《关于使用募集资金向全资子公司增资以实施募集资金投资项目的议案》，同意公司使 用募集资金向全资子公司峰岧科技（上海）有限公司（以下简称"峰岧上海"）增资人民币2,033.00万元 专项用于实施募集资金投资项目"高性能驱动器及控制系统的研发及产业化项目"。 ...

Core Viewpoint - The company has approved a capital increase for its wholly-owned subsidiary to fund a research and development project for high-performance drivers and control systems [1] Group 1 - The company will hold its 29th meeting of the second board on December 2, 2025, to review the proposal for using raised funds [1] - The company plans to increase its investment in Peak Xi Technology (Shanghai) Co., Ltd. by RMB 20.33 million, specifically for the R&D and industrialization of high-performance driver and control system projects [1] - Following the capital increase, the registered capital of Peak Xi Shanghai will rise from RMB 170 million to RMB 190 million [1]

HKEX 香 港交 易 所 股份發行人及根據《上市規則》第十九B章上市的香港預託證券發行人的證券變動月報表 截至月份: 2025年11月30日 狀態:新提交 致:香港交易及結算所有限公司 公司名稱: 峰昭科技(深圳)股份有限公司 呈交日期: 2025年12月1日 l. 法定/註冊股本變動 | 1. 股份分類 | 普通股 | 股份類別 | H | 於香港聯交所上市(註1) | | 是 | | | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號(如上市) | 01304 | 說明 | | | | | | | | | 法定/註冊股份數目 | | 面值 | | 法定/註冊股本 | | | 上月底结存 | | | 21,556,000 RMB | | 1 RMB | | 21,556,000 | | 增加 / 減少 (-) | | | | | RMB | | | | 本月底結存 | | | 21,556,000 RMB | | 1 RMB | | 21,556,000 | 本月底法定/註冊股本總額: RMB 114,832,780 備註: 第1頁共11頁 v ...

Summary of Key Points Core Viewpoint - The shareholder Shanghai Huaxin plans to reduce its stake in the company but has decided to terminate the reduction plan early without executing any sales [2][3]. Group 1: Shareholder Holdings - Shanghai Huaxin holds 11,180,273 shares, representing 9.8142% of the company's total share capital, with shares obtained prior to the company's initial public offering and listed for trading since April 20, 2023 [1]. Group 2: Reduction Plan Implementation - Shanghai Huaxin intended to reduce its holdings by up to 3,417,581 shares, or 3.00% of the total share capital, within three months following the announcement [1]. - The reduction plan was compliant with relevant laws and regulations, and there was no minimum reduction quantity or percentage set for the plan [3]. - The reduction plan was terminated early, and no shares were sold during the planned period [2][3].

Group 1 - The core point of the announcement is that the shareholder Shanghai Huaxin has decided to terminate its share reduction plan ahead of schedule, and no shares have been sold as of the announcement date [3][6]. - Shanghai Huaxin holds 11,180,273 shares of the company, representing 9.8142% of the total share capital, which were acquired before the company's initial public offering [2]. - The planned reduction was set to allow for the sale of up to 3,417,581 shares, or 3.00% of the total share capital, within three months from the announcement date [3]. Group 2 - The shareholder Shanghai Huaxin is a private equity fund that has completed the necessary filings with the China Securities Investment Fund Industry Association, allowing it to reduce its holdings without being subject to the usual percentage limits [3]. - The company confirmed that the reduction plan was in compliance with relevant laws and regulations, and the actual reduction situation was consistent with the previously disclosed plan [5]. - The decision to terminate the reduction plan was made without any violations of the plan or other commitments [6].

证券代码：688279 证券简称：峰岹科技 公告编号：2025-065 峰岹科技（深圳）股份有限公司 股东提前终止减持计划暨减持股份结果公告 本公司董事会、全体董事及相关股东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、减持主体减持前基本情况 | 股东名称 | 上海华芯创业投资合伙企业（有限合伙） | | | | --- | --- | --- | --- | | 股东身份 | 控股股东、实控人及一致行动人 | □是 | □否 | | | 直接持股 5%以上股东 | √是 | □否 | | | 董事、监事和高级管理人员 | □是 | □否 | | | 其他： | | | | 持股数量 | 11,180,273股 | | | | 持股比例 | 9.8142% | | | | 当前持股股份来源 | IPO 前取得：11,180,273股 | | | 上述减持主体无一致行动人。 二、减持计划的实施结果 重要内容提示： 股东持股的基本情况 峰岹科技（深圳）股份有限公司（以下简称"公司"）股东上海华芯创业投 资合伙企业（有限合伙）（曾用名：上海华 ...

Core Viewpoint - Shanghai Huaxin Venture Capital Partnership, a shareholder of Peak Technology, has decided to terminate its plan to reduce its holdings of up to 3.00% of the company's total share capital, which amounts to 3.4176 million shares, through centralized bidding or block trading within three months after the announcement [1] Summary by Relevant Sections - Shareholder Action - Shanghai Huaxin originally planned to reduce its holdings but has now decided to terminate this plan [1] - As of the announcement date, Shanghai Huaxin has not sold any shares and still holds 11.1803 million shares, representing 9.8142% of the total share capital [1]

Core Points - Fengcai Technology announced the change of its sponsor representative, with Yan Sheng and Yin Kaiqi appointed as the new continuous supervision sponsors for the company's initial public offering project [2] Group 1 - The announcement was made on the evening of November 24 [2] - The company is undergoing a change in its sponsor representative for its IPO project [2]