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。 上海证券交易所上市审核委员会于 2025 年 9 月 11 日召开 2025 年第 35 次 审议会议（以下简称"会议"），对合肥颀中科技股份有限公司（以下简称"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。根据会议审议结 果，公司本次向不特定对象发行可转换公司债券的申请符合发行条件、上市条 件和信息披露要求。 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 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 合肥颀中科技股份有限公司 董事会 2025 年 9 月 12 日 1 公司本次向不特定对象发行可转换公司债券事项尚需获得中国证券监督 管理委员会（以下简称"证监会"）作出同意注册的决定后方可实施。本次发 行最终能否获得证监会同意注册的决定及其时间尚存在不确定性。公司将根据 该事项的进展情况，按照相关规定和要求及时履行信息披露义务，敬请广大投 资者注意投资风险。 特此公告。 ...

Core Viewpoint - The initiation of a new large-scale financing round by Xi Zhong Technology (688352) shortly after its IPO signals potential issues in capital planning or unforeseen operational challenges [5][6]. Financing Overview - Xi Zhong Technology completed its IPO in April 2023, raising a net amount of RMB 2.233 billion, while the current convertible bond issuance aims to raise up to RMB 850 million [5]. Project Overlap and Efficiency Concerns - There are overlaps between new and old fundraising projects, raising questions about "duplicate investment." The company claims technical differentiation to avoid this criticism, but the argument lacks convincing power due to the commonality of downstream capacities [6][7]. - The previous IPO funds were allocated for "Gold Bumping" capacity, while the current project focuses on expanding "CuNiAu Bumping" capacity, which the company argues is not a duplicate investment [6]. Execution Risks in New Technology Investments - The "Advanced Power and Flip Chip Packaging Technology Transformation Project" is framed as a routine capacity expansion, but it is fundamentally a high-risk technology R&D investment that may have been underestimated in the prospectus [8]. - The project involves processes that Xi Zhong Technology has not previously engaged in, introducing both technical and market risks [8]. Profitability Assumptions and Methodological Flaws - Xi Zhong Technology's explanation for declining gross margins in 2024 and Q1 2025 cites the "capacity ramp-up phase" at its Hefei plant, which is a reasonable manufacturing explanation [11]. - However, when estimating the profitability of the new project at the same location, the company uses historical data from its mature Suzhou plant, leading to a contradictory logic in its projections [11][12]. Anomalies in Non-Display Chip Testing Business - The financial data for Xi Zhong Technology's non-display chip testing business shows a decline in core process output while revenue increased, raising questions about the quality and sustainability of this growth [14]. - In 2023, the output of the core bumping process decreased from 144,300 units in 2022 to 141,000 units, yet total revenue from non-display chip testing rose from RMB 120 million to RMB 130 million [15]. Revenue Growth Explanations - The company has not provided clear explanations for the revenue growth despite declining output, which could be attributed to increased average selling prices, structural changes in service offerings, or aggressive revenue recognition policies [16].

证券代码：688352 证券简称：颀中科技 合肥颀中科技股份有限公司 2025 年第一次临时股东大会会议资料 2025 年 9 月 16 日 合肥颀中科技股份有限公司 2025 年第一次临时股东大会会议资料 目 录 | 合肥颀中科技股份有限公司 2025 年第一次临时股东大会现场会议须知 | 3 | | --- | --- | | 合肥颀中科技股份有限公司 年第一次临时股东大会会议议程 2025 | 5 | | 议案一：关于公司 2025 年半年度利润分配预案的议案 | 7 | | 议案二：关于公司《2024 年限制性股票激励计划（草案二次修订稿）》及其摘要的议案 | 8 | | 议案三：关于调整公司独立董事薪酬的议案 | 9 | | 议案四：关于取消监事会暨修订《公司章程》的议案 | 10 | | 议案五：关于制定及修订公司部分治理制度的议案 | 12 | | 议案六：关于向银行申请综合授信额度的议案 | 14 | | 议案七：关于补选公司第二届董事会独立董事的议案 | 15 | 2 合肥颀中科技股份有限公司 2025 年第一次临时股东大会会议资料 五、要求发言的股东及股东代理人，应当按照会议的议程，经会议 ...

IPO Summary - Two companies are scheduled for IPO review next week (September 8-12), with a total fundraising target of 600 million yuan [1] - The companies include Weite Environment and Yatu High-tech, both based in Guangdong [2] Weite Environment - Weite Environment is attempting its IPO for the second time after being rejected in 2022, reducing its fundraising target from 304 million yuan to 169 million yuan [3] - The company plans to use the funds for projects including a regional operation center and a technology research center, with total project investments amounting to 303.54 million yuan [4][11] - Recent financial performance shows a net profit of 53.05 million yuan for the last year, with a net asset return rate of 15.52% [9] Yatu High-tech - Yatu High-tech specializes in high-performance industrial coatings, with a fundraising target of 431 million yuan for its IPO [12] - The company reported a net profit of 148.61 million yuan last year, with a net asset return rate of 23.89% [13] Refinance Summary - Three companies are set for refinancing review next week, with a total fundraising target of 2.574 billion yuan [6] - The companies include Tianzhun Technology, Gu Zhong Technology, and Dingjie Smart [15] Tianzhun Technology - Tianzhun Technology focuses on high-end visual equipment for industries such as electronics and new energy vehicles, with a fundraising target of 886 million yuan [16] - The company reported a net profit of 12.45 million yuan for the last year [17] Gu Zhong Technology - Gu Zhong Technology provides integrated circuit packaging services, with a fundraising target of 850 million yuan [18] - The company reported a net profit of 31.33 million yuan for the last year [20] Dingjie Smart - Dingjie Smart offers software and technology services, with a fundraising target of 837.66 million yuan [22] - The company reported a net profit of 15.84 million yuan for the last year [23]

Group 1 - The company announced the election of Yu Chengqiang as the employee representative director of the second board of directors [1] - The term of the newly elected director will last until the expiration of the second board's term, following the approval of the proposal to cancel the supervisory board and amend the company's articles of association at the first extraordinary general meeting of shareholders in 2025 [1]

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。 合肥颀中科技股份有限公司（以下简称"公司"）于 2025 年 8 月 21 日召开 第二届董事会第六次会议及第二届监事会第六次会议，审议通过了《关于取消监 事会暨修订 <公司章程> 的议案》。根据修订后的《合肥颀中科技股份有限公司 章程》（以下简称"《公司章程》"），公司董事会由 9 名董事组成，其中职工 代表董事 1 名，独立董事 3 名。职工代表董事由职工代表大会、职工大会或其他 方式民主选举产生。 证券代码：688352 证券简称：颀中科技 公告编号：2025-048 特此公告。 合肥颀中科技股份有限公司 关于选举职工代表董事的公告 公司于 2025 年 9 月 5 日召开了职工代表大会，经会议民主讨论、表决，选 举余成强先生（简历附后）为公司第二届董事会职工代表董事，任期自公司 2025 年第一次临时股东大会审议通过《关于取消监事会暨修订 <公司章程> 的议案》 之日起至公司第二届董事会任期届满之日止。 上述职工代表董事符合《中华人民共和国公司法》等法律法规和《公司章 ...

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。 合肥颀中科技股份有限公司（以下简称"公司"）于 2025 年 8 月 21 日召开 第二届董事会第六次会议及第二届监事会第六次会议，审议通过了《关于取消监 事会暨修订<公司章程>的议案》。根据修订后的《合肥颀中科技股份有限公司 章程》（以下简称"《公司章程》"），公司董事会由 9 名董事组成，其中职工 代表董事 1 名，独立董事 3 名。职工代表董事由职工代表大会、职工大会或其他 方式民主选举产生。 公司于 2025 年 9 月 5 日召开了职工代表大会，经会议民主讨论、表决，选 举余成强先生（简历附后）为公司第二届董事会职工代表董事，任期自公司 2025 年第一次临时股东大会审议通过《关于取消监事会暨修订<公司章程>的议案》 之日起至公司第二届董事会任期届满之日止。 上述职工代表董事符合《中华人民共和国公司法》等法律法规和《公司章程》 规定的任职条件。余成强先生原为公司第二届董事会非职工代表董事，本次选举 完成后，其变更为公司第二届董事会职工代表董事。本次选举完成后，公司第 ...

Core Viewpoint - The company, Qizhong Technology, announced that it has not repurchased any shares as of August 2025 [2] Summary by Relevant Sections - Company Announcement - Qizhong Technology released a statement on September 2, indicating that there have been no share repurchases up to August 2025 [2]

Summary of Key Points Core Viewpoint - Qizhong Technology announced a share buyback plan, indicating confidence in its stock value and future prospects [1]. Company Actions - As of August 31, 2025, the company has repurchased a total of 8.7145 million shares [1]. - This repurchase represents 0.73% of the company's total share capital of 1.189 billion shares [1]. - The highest price paid for the repurchased shares was 11.86 yuan per share, while the lowest price was 11.1 yuan per share [1]. - The total amount spent on the buyback was approximately 100 million yuan, excluding transaction fees [1].

合肥颀中科技股份有限公司 关于以集中竞价交易方式回购股份的进展公告 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。 证券代码：688352 证券简称：颀中科技 公告编号：2025-047 重要内容提示： | 回购方案首次披露日 | 2025/6/19 | | | | | | --- | --- | --- | --- | --- | --- | | 回购方案实施期限 | 2025 年 6 月 18 6 月 | 日~2026 | 年 | 17 | 日 | | 预计回购金额 | 7,500万元~15,000万元 | | | | | | 回购用途 | □减少注册资本 √用于员工持股计划或股权激励 | | | | | | | □用于转换公司可转债 □为维护公司价值及股东权益 | | | | | | 累计已回购股数 | 8,714,483股 | | | | | | 累计已回购股数占总股本比例 | 0.73% | | | | | | 累计已回购金额 | 100,398,688.97元 | | | | | | 实际回购价格区间 | 11.1 ...