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 ...

经中国证券监督管理委员会（简称"中国证监会"）"证监许可〔2023〕415 号文"批准，合肥颀中科技股份有限公司（简称"公司"或"颀中科技"）向社 会公开发行人民币普通股 200,000,000 股。公司本次发行新股的发行价为 12.10 元/股，募集资金总额人民币 2,420,000,000.00 元，扣除发行费用合计人民币 187,373,816.76 元后，募集资金净额人民币 2,232,626,183.24 元。本次公开发行股 票于 2023 年 4 月 20 日在上海证券交易所上市。中信建投证券股份有限公司（简 称"中信建投证券"）担任本次公开发行股票的保荐人。根据《证券发行上市保荐 业务管理办法》，由中信建投证券完成持续督导工作，出具本 2025 年半年度持 续督导跟踪报告。 | | 工作内容 | 持续督导情况 | | --- | --- | --- | | 1 | 建立健全并有效执行持续督导工作制 | 保荐人已建立健全并有效执行了 持续督导工作制度，并结合持续督 | | | 度，并针对具体的持续督导工作制定 | 导各项工作事宜制定了相应的工 | | | 相应的工作计划。 | 作计划。 | | 2 ...

Core Viewpoint - The company Hefei Chipmore Technology Co., Ltd. is convening its first extraordinary general meeting of shareholders in 2025 to discuss several important proposals, including the revised 2024 Restricted Stock Incentive Plan and the three-year shareholder return plan for 2025-2027 [1][2]. Meeting Details - The extraordinary general meeting is scheduled for September 16, 2025, at 14:00, to be held at the company's conference room located at 2350 Dayu Road, Hefei, Anhui Province [2]. - Voting will be conducted through a combination of on-site and online methods, utilizing the Shanghai Stock Exchange's online voting system [1][2]. Voting Procedures - Shareholders can vote via the Shanghai Stock Exchange's online voting system, with specific time slots for voting on the day of the meeting [3]. - The voting period for online participation is from 9:15 to 15:00 on the day of the meeting [2][3]. Proposals for Discussion - The meeting will review several proposals, including: 1. The second revised draft of the 2024 Restricted Stock Incentive Plan [1]. 2. The rules for the convertible bondholders' meeting [1]. 3. The revision of the company's three-year shareholder return plan for 2025-2027 [1]. Attendance and Registration - Shareholders registered with the China Securities Depository and Clearing Corporation Limited as of the close of trading on September 8, 2025, are eligible to attend the meeting [5]. - Registration for the meeting will take place on the same day from 13:00 to 16:00 at the designated location [8]. Proxy Voting - Shareholders may appoint proxies to attend the meeting and vote on their behalf, with specific documentation required for the proxy [5][6].

合肥颀中科技股份有限公司 关于召开2025年第一次临时股东大会的通知 证券代码：688352 证券简称：颀中科技 公告编号：2025-046 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： 一、 召开会议的基本情况 （一） 股东大会类型和届次 2025年第一次临时股东大会 召开日期时间：2025 年 9 月 16 日 14 点 00 分 召开地点：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 （五） 网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自2025 年 9 月 16 日 至2025 年 9 月 16 日 | 序号 | 议案名称 | 投票股东类 型 | | --- | --- | --- | | | | A 股股东 | | 非累积投票议案 | | | | 1 | 关于公司 2025 年半年度利润分配预案的议案 | √ | | 2 | 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 | √ | | ...

Investment Rating - The report maintains a "Buy" rating for the company, indicating an expected stock price increase of over 15% relative to the industry index within the next six months [5][18]. Core Insights - The company has shown steady revenue growth in the first half of 2025, with a year-on-year increase of 6.63%, reaching a revenue of 996 million yuan. However, the net profit attributable to the parent company decreased by 38.78% year-on-year to 99 million yuan [1][2]. - The company's gross margin for the first half of 2025 was 27.65%, down 5.22 percentage points year-on-year, while the net margin was 9.96%, down 7.39 percentage points year-on-year. In Q2 2025, the gross margin improved to 31.27%, up 7.60 percentage points quarter-on-quarter [2]. - The company is benefiting from the ongoing shift in the panel industry, with a strong position in the display driver chip market, particularly in the advanced 28nm process technology [3][10]. Financial Summary - Revenue projections for the company are as follows: 1,629 million yuan in 2023, 1,959 million yuan in 2024, 2,250 million yuan in 2025, 2,632 million yuan in 2026, and 3,054 million yuan in 2027, reflecting growth rates of 23.7%, 20.3%, 14.8%, 17.0%, and 16.0% respectively [1][11]. - The net profit attributable to the parent company is expected to be 372 million yuan in 2023, decreasing to 313 million yuan in 2024, and then recovering to 420 million yuan by 2027 [1][11]. - The company's earnings per share (EPS) are projected to be 0.31 yuan in 2023, decreasing to 0.23 yuan in 2025, and then increasing to 0.35 yuan by 2027 [1][11]. Industry Outlook - The report anticipates continued demand growth in the display industry, particularly for AMOLED technology, which accounted for 18% of the company's revenue in the first half of 2025. The penetration rate of AMOLED is expected to rise further [3][10]. - The company is actively expanding its non-display testing services to create a second growth curve, enhancing its competitiveness in the semiconductor packaging market [4][9].