中国北京市朝阳区建国路 77 号华贸中心 3 号写字楼 34 层 邮政编码 100025 电话：（86-10）5809-1000 传真：（86-10）5809-1100 北京市竞天公诚律师事务所 关于合肥颀中科技股份有限公司 2025年第一次临时股东大会的法律意见书 致：合肥颀中科技股份有限公司 北京市竞天公诚律师事务所（以下简称"本所"）接受合肥颀中科技股份有 限公司（以下简称"公司"）的委托，指派本所律师列席公司于 2025 年 9 月 16 日 14 点 00 分在安徽省合肥市新站区综合保税区大禹路 2350 号颀中科技会议室 召开的 2025 年第一次临时股东大会（以下称"本次股东大会"），并依据《中华 人民共和国公司法》等中国法律、法规和相关规范性文件（以下称"中国法律 法规"）及《合肥颀中科技股份有限公司章程》（以下称"公司章程"）的规定， 就本次股东大会的召集人资格及召集、召开程序、出席会议人员资格、会议表 决程序和表决结果等事宜（以下称"程序事宜"）出具本法律意见书。 为出具本法律意见书，本所律师审查了公司提供的有关本次股东大会的文 件，包括但不限于公司第二届董事会第六次会议决议、第二届监事会 ...

证券代码：688352 证券简称：颀中科技 公告编号：2025-050 合肥颀中科技股份有限公司 2025年第一次临时股东大会决议公告 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 9 月 16 日 （二） 股东大会召开的地点：安徽省合肥市新站区综合保税区大禹路 2350 号颀 中科技会议室 （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 | 278 | | --- | --- | | 普通股股东人数 | 278 | | 2、出席会议的股东所持有的表决权数量 | 863,859,260 | | 普通股股东所持有表决权数量 | 863,859,260 | | 3、出席会议的股东所持有表决权数量占公司表决权数量的比 | 73.1884 | | 例（%） | | | 普通股股东所持有表决权数量占公司表决权数量的比例（%） | 73. ...

Group 1 - In the first half of the year, 186 A-share listed companies in Anhui achieved a total operating income of 722.08 billion yuan and a total profit of 55.54 billion yuan, with 152 companies making profits, accounting for 81.72% [1][3] - 96 companies reported a year-on-year increase in operating profit, representing over 50% of the total [1][3] - As of September 15, 154 companies in the Anhui sector saw their stock prices rise since the beginning of the year, with 15 companies doubling their market value [3] Group 2 - The "2025 Anhui Listed Companies Investor Online Reception Day" was held, where 77 companies presented their performance and business layout for the first half of the year, responding to nearly a thousand investor inquiries [2][4] - Companies like Anhui Huabei Group are focusing on digital transformation in retail and standardization in agricultural product circulation, aiming to enhance core competitiveness [4] Group 3 - There is a strong investor interest in enhancing market value management, with many companies expressing a desire to improve their market value [5] - Several companies, including Yangguang Electric and Conch Cement, announced mid-term dividends, with Conch Cement planning a dividend payout of 1.266 billion yuan, representing a 29% payout ratio [5] Group 4 - Chip Microelectronics is progressing with its H-share listing application, indicating a significant step in its dual financing strategy [6][7] - The company has been experiencing strong production and sales growth, driven by the demand in AI computing and the electronicization of new energy vehicles [7]

资金流向 9月12日主力资金净流出1586.04万元，占总成交额5.38%；游资资金净流入387.44万元，占总成交额 1.31%；散户资金净流入1198.6万元，占总成交额4.06%。 公司公告汇总 截至2025年9月12日收盘，颀中科技(688352)报收于12.39元，上涨4.82%，换手率4.86%，成交量17.77万 手，成交额2.16亿元。 当日关注点 交易信息汇总 本次发行尚需获得中国证券监督管理委员会同意注册的决定后方可实施。最终能否获得证监会注册及时 间存在不确定性。公司将根据进展及时履行信息披露义务，提醒投资者注意投资风险。 特此公告。 合肥颀中科技股份有限公司 董事会 2025年9月12日 以上内容为证券之星据公开信息整理，由AI算法生成（网信算备310104345710301240019号），不构成 投资建议。 合肥颀中科技股份有限公司关于向不特定对象发行可转换公司债券申请获得上海证券交易所上市审核委 员会审核通过的公告 证券代码：688352 证券简称：颀中科技 公告编号：2025-049 合肥颀中科技股份有限公司董事会保证公告内容真实、准确、完整。 上海证券交易所上市审核委员会于2 ...

Group 1 - The core viewpoint of the news is that Qizhong Technology has seen a significant increase in stock price and trading volume, indicating positive market sentiment towards the company [1] - Qizhong Technology, established on January 18, 2018, specializes in advanced packaging and testing services for integrated circuits, with a focus on display driver chips, power management chips, and RF front-end chips [1] - The company's revenue composition shows that display driver ICs account for 92.09%, non-display driver ICs for 6.43%, and other products for 1.48% [1] Group 2 - Qizhong Technology's major shareholder, Guolianan Fund, increased its holdings in the company by 415,900 shares, bringing its total to 5,020,400 shares, which represents 1.37% of the circulating shares [2] - The Guolianan CSI Semiconductor Products and Equipment ETF Link A (007300) has achieved a year-to-date return of 30.78% and a one-year return of 99.24%, ranking 1427 out of 4222 and 358 out of 3800 respectively [2] - The fund has a total size of 1.669 billion and has delivered a cumulative return of 164.02% since its inception [2]

Core Viewpoint - The Shanghai Stock Exchange's Listing Review Committee has approved Hefei Qizhong Technology Co., Ltd.'s refinancing plan, confirming it meets the issuance, listing, and information disclosure requirements [1] Group 1: Meeting Outcomes - The 35th review meeting of the Shanghai Stock Exchange's Listing Review Committee took place on September 11, 2025 [1] - Hefei Qizhong Technology's refinancing plan was found to comply with necessary conditions [1] Group 2: Key Questions Raised - The committee inquired about the technical differences, market share, and future demand for gold bump and copper-nickel bump products, questioning their substitutability and market potential [2] - Questions were raised regarding the reasonableness of the new capacity from the advanced power and flip-chip packaging technology renovation project, including market demand and existing capacity utilization [2] Group 3: Fundraising Details - Hefei Qizhong Technology plans to issue convertible bonds with a total fundraising amount not exceeding 850 million yuan, with net proceeds allocated to specific projects [3] - The projects include a high-footprint micro-sized bump packaging and testing project, and a technology renovation project for advanced power and flip-chip packaging [3][4] Group 4: Convertible Bond Specifications - The convertible bonds will be issued at a face value of 100 yuan each, with a maturity of six years from the issuance date [4] - The total number of bonds to be issued will not exceed 8.5 million [4] - The bonds will have an annual interest payment structure, with the option for holders to convert to shares after a six-month period [5] Group 5: Priority Subscription and Ratings - Existing shareholders will have priority in the subscription of the convertible bonds, with the specific ratio to be determined based on market conditions [6] - The bonds have been rated "AA+" by Dongfang Jincheng, with a stable outlook [6]

Group 1 - The core point of the article is that Hefei Qizhong Technology Co., Ltd. has received approval from the Shanghai Stock Exchange's listing review committee for its application to issue convertible bonds to unspecified objects [1][3] - On September 11, 2025, Qizhong Technology's stock closed at 11.82 yuan, with an increase of 3.05% and a trading volume of 155,200 shares, resulting in a total transaction amount of 181 million yuan [1] - The net outflow of main funds on September 11 was 11.5466 million yuan, accounting for 6.37% of the total transaction amount, while retail investors had a net inflow of 20.448 million yuan, representing 11.28% of the total transaction amount [1][3] Group 2 - The company's board of directors guarantees that the announcement content is true, accurate, and complete [1] - The issuance of convertible bonds is subject to approval from the China Securities Regulatory Commission, and the timing of obtaining this registration remains uncertain [1]

公告显示，上海证券交易所上市审核委员会于2025年9月11日召开会议，对公司向不特定对象发行可转 换公司债券的申请进行了审议。根据审议结果，公司本次发行申请符合发行条件、上市条件和信息披露 要求。 公告同时指出，本次发行尚需获得中国证券监督管理委员会同意注册的决定后方可实施。最终能否获得 证监会注册及时间存在不确定性。公司将根据进展及时履行信息披露义务，提醒投资者注意投资风险。 截至2025年9月11日收盘，颀中科技（688352）报收于11.82元，较前一交易日上涨3.05%，最新总市值 为140.54亿元。该股当日开盘11.48元，最高11.83元，最低11.39元，成交额达1.81亿元，换手率为 4.24%。 近日，合肥颀中科技股份有限公司发布关于向不特定对象发行可转换公司债券申请获得上海证券交易所 上市审核委员会审核通过的公告（公告编号：2025-049）。 最新公告列表 《合肥颀中科技股份有限公司关于向不特定对象发行可转换公司债券申请获得上海证券交易所上 市审核委员会审核通过的公告》 以上内容为证券之星据公开信息整理，由AI算法生成（网信算备310104345710301240019号），不构成 投 ...

Core Viewpoint - The company, Qizhong Technology (688352.SH), has received approval from the Shanghai Stock Exchange's Listing Review Committee for its application to issue convertible bonds to unspecified investors [1] Group 1 - The meeting of the Listing Review Committee took place on September 11, 2025, and was the 35th review meeting of the year [1] - The application for issuing convertible bonds meets the conditions for issuance, listing, and information disclosure requirements [1]

Group 1 - The core point of the article is that Qizhong Technology (688352.SH) has received approval from the Shanghai Stock Exchange's Listing Review Committee for its application to issue convertible bonds to unspecified investors [1] - The meeting for the review took place on September 11, 2025, marking the 35th review meeting of the year [1] - The review results indicate that the company's application meets the conditions for issuance, listing, and information disclosure requirements [1]