北京植德律师事务所 北京植德律师事务所 关于苏州锴威特半导体股份有限公司 2024 年第三次临时股东大会的 法律意见书 植德京(会)字[2024]0147 号 二〇二四年十一月 北京市东城区东直门南大街 1 号来福士中心办公楼 12 层 邮编：100007 12th Floor, Raffles City Beijing Office Tower, No.1 Dongzhimen South Street, Dongcheng District, Beijing 100007 P.R.C 电话(Tel)：010-56500900 传真(Fax)：010-56500999 www.meritsandtree.com 关于苏州锴威特半导体股份有限公司 2024年第三次临时股东大会的 法律意见书 植德京(会)字[2024]0147号 致：苏州锴威特半导体股份有限公司 北京植德律师事务所（以下简称"本所"）接受苏州锴威特半导体股份有限 公司（以下简称"公司"或"锴威特"）的委托，指派律师出席并见证公司2024 年第三次临时股东大会（以下简称"本次会议"）。 本所律师根据《中华人民共和国公司法》（以下简称"《公司法》" ...

证券代码：688693 证券简称：锴威特 公告编号：2024-047 苏州锴威特半导体股份有限公司 2024 年第三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：2024 年 11 月 15 日 （二） 股东大会召开的地点：张家港市杨舍镇华昌路 10 号沙洲湖科创园 B2 幢 公司 4 楼会议室 （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 | 42 | | --- | --- | | 普通股股东人数 | 42 | | 2、出席会议的股东所持有的表决权数量 | 48,260,176 | | 普通股股东所持有表决权数量 | 48,260,176 | | 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 | 65.4959 | | 比例（%） | | | 普通股股东所持有表决权数量占公司表决权数量的比例 | 65. ...

证券代码：688693 证券简称：锴威特 公告编号：2024-046 苏州锴威特半导体股份有限公司 2024 年半年度权益分派实施公告 一、 通过分配方案的股东大会届次和日期 本次利润分配方案经苏州锴威特半导体股份有限公司（以下简称"公司"）2024 年 9 月 25 日的 2024 年第二次临时股东大会审议通过。 二、 分配方案 1. 发放年度：2024 年半年度 2. 分派对象： 截至股权登记日下午上海证券交易所收市后，在中国证券登记结算有限责任 公司上海分公司（以下简称"中国结算上海分公司"）登记在册的本公司全体股东。 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： 每股现金红利 0.1 元 相关日期 | 股权登记日 | 除权（息）日 | 现金红利发放日 | | --- | --- | --- | | 2024/11/20 | 2024/11/21 | 2024/11/21 | 无 3. 扣税说明 3. 分配方案： 本次利润分配以方案实施前的公司总股本 73,684,211 股为基数，每股派发现 金红利 ...

| 2024 | 年第三次临时股东大会会议须知 1 | | --- | --- | | 2024 | 年第三次临时股东大会会议议程 3 | | 2024 | 年第三次临时股东大会会议议案 5 | | | 议案一：关于补选公司第二届董事会非独立董事的议案 5 | 苏州锴威特半导体股份有限公司 2024 年第三次临时股东大会会议资料 证券代码：688693 证券简称：锴威特 苏州锴威特半导体股份有限公司 2024 年第三次临时股东大会 会议资料 二〇二四年十一月 苏州锴威特半导体股份有限公司 2024 年第三次临时股东大会会议资料 目 录 苏州锴威特半导体股份有限公司 2024 年第三次临时股东大会会议资料 苏州锴威特半导体股份有限公司 2024 年第三次临时股东大会会议须知 为维护广大投资者的合法权益，保障股东在本次股东大会期间依法行使权利， 根据《公司法》、中国证监会《上市公司股东大会规则》和公司《股东大会议事 规则》等有关规定，苏州锴威特半导体股份有限公司（以下简称"公司"）特制定 本会议须知： 一、公司负责本次股东大会的议程安排和会务工作,为确认出席大会的股东 或其代理人或其他出席者的出席资格，会议工作人 ...

证券代码：688693 证券简称：锴威特 公告编号：2024-045 苏州锴威特半导体股份有限公司 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。 重要内容提示： 持股 5%以上股东持股的基本情况 截至本公告披露日，苏州锴威特半导体股份有限公司（以下称"公司"）持股 5%以上股东广东甘化科工股份有限公司（以下称"甘化科工"）的一致行动人彭玫 女士持有公司股份 526,316 股，占公司总股本的 0.71%。 甘化科工持有公司股份 10,555,216 股，占公司总股本的 14.32%。甘化科工 和彭玫合计持有 11,081,532 股，占公司总股本的 15.04%。 上述股份来源为公司首次公开发行前取得的股份，且已分别于 2024 年 8 月 19 日和 2024 年 10 月 17 日解除限售并上市流通。 集中竞价减持计划的主要内容 因彭玫女士自身资金需求，拟通过集合竞价的方式减持公司股份，合计减持 不超过 526,316 股，合计减持比例不超过公司股份总数的 0.71%，自本公告披露 之日起十五个交易日后的 ...

Group 1: Company Performance - In the first three quarters of 2024, the company achieved total revenue of 92.49 million yuan, a decrease of 43.37% compared to the same period last year [2] - The net profit attributable to the parent company was -37.81 million yuan, a decline of 273.47% year-on-year [2] Group 2: Market Strategy and Development - The company focuses on consumer electronics, industrial control, and high-reliability sectors, actively exploring new business areas [2] - Significant investments in R&D have been made to keep pace with market trends and customer demands, expanding the product range [2] Group 3: Product Innovation - The company has developed ultra-high voltage planar MOSFETs with a maximum voltage rating of 1700V and has design capabilities for 650V-3300V SiC MOSFETs [2] - Collaboration with domestic wafer foundries has led to the development of production process platforms for 1200V, 1700V, 2600V, and 3300V SiC MOSFETs, with the 1200V platform entering the pilot test stage [2] Group 4: Competitive Advantages - The company possesses a rich product matrix covering multiple niche markets, with high reliability and consistent parameters [3] - Continuous R&D investment has resulted in the accumulation of several core technologies, enhancing market competitiveness [3] Group 5: Future Outlook - The company aims to enhance operational efficiency and quality, striving for better performance to reward investors [3] - Plans for potential collaborations or acquisitions to accelerate market expansion and technological innovation will be disclosed in accordance with regulations [3]

Group 1: Meeting Details - The meeting is scheduled for November 6, 2024, from 15:30 to 17:00 [2][4] - The meeting will be held online via "Panorama Roadshow" platform (http://rs.p5w.net) [2][4] - Investors can submit questions via email to the company's securities department by November 5, 2024, at 16:00 [2][4] Group 2: Participants - The meeting will include Chairman Ding Guohua, General Manager Luo Yin, Independent Director Qin Shu, Secretary of the Board Yan Hong, and CFO Liu Juanjuan [4] Group 3: Purpose of the Meeting - The meeting aims to provide investors with a comprehensive understanding of the company's Q3 2024 performance and financial status [3] - The company will address common investor concerns within the scope of information disclosure regulations [3] Group 4: Contact Information - Investors can contact the securities department at phone number 0512-58979950 or via email at zhengq@convertsemi.com for inquiries [4] Group 5: Post-Meeting Access - After the event, investors can view the meeting's details and main content on the "Panorama Roadshow" platform [5]

证券代码：688693 证券简称：锴威特 公告编号：2024-043 关于召开 2024 年第三次临时股东大会的通知 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。 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 2024 年 11 月 15 日 至 2024 年 11 月 15 日 苏州锴威特半导体股份有限公司 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 2024 年第三次临时股东大会 召开日期时间：2024 年 11 月 15 日 14 点 00 分 股东大会召开日期：2024年11月15日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 （二） 股东大会召集人：董事会 （三） 投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结 合的方式 （四） 现场会议召开的日期、时间和地点 召开地点：张家港市杨舍镇华昌路 10 号沙洲湖科创园 B2 幢公司 4 楼会议 室 （五） 网络投票的系统、起止日期和投票时间。 采用上海证券交易所网络投票系统， ...

Financial Performance - The company's operating revenue for Q3 2024 was ¥34,864,134.05, representing a 16.01% increase compared to the same period last year[2]. - The net profit attributable to shareholders was -¥9,732,912.71, with a year-to-date net profit of -¥37,809,461.12, reflecting a significant decline of 273.47% year-on-year[2][7]. - Total operating revenue for the first three quarters of 2024 was CNY 92,494,786.38, a decrease of 43.3% compared to CNY 163,340,532.08 in the same period of 2023[17]. - Net profit for the first three quarters of 2024 was a loss of CNY 37,809,461.12, compared to a net profit of CNY 21,795,411.93 in the same period of 2023[18]. - The total comprehensive income attributable to the parent company was -37,809,461.12 RMB, compared to 21,795,411.93 RMB in the same period last year[19]. - Basic and diluted earnings per share were both -0.51 RMB, down from 0.38 RMB in the previous year[19]. Research and Development - The R&D investment for the current period was ¥13,571,043.39, which is an increase of 31.99% compared to the previous period, and R&D expenses accounted for 38.93% of operating revenue, up 4.72 percentage points[4][7]. - Research and development expenses increased to CNY 38,551,093.06 in the first three quarters of 2024, up from CNY 27,680,132.08 in 2023, reflecting a growth of 39.1%[17]. Assets and Liabilities - The total assets at the end of the reporting period were ¥1,031,383,823.17, showing a decrease of 3.28% from the previous year[4]. - The total assets as of the end of the third quarter of 2024 were CNY 1,031,383,823.17, a decrease from CNY 1,066,314,809.40 at the end of the third quarter of 2023[15]. - Total liabilities increased to CNY 59,401,517.99 in the third quarter of 2024, compared to CNY 43,996,727.23 in the same period of 2023, marking an increase of 35.0%[15]. - The total equity attributable to shareholders was ¥971,982,305.18, down 4.92% from the previous year[4]. Cash Flow - The net cash flow from operating activities for the year-to-date period was -¥36,088,217.74, indicating a decrease due to declining revenue and increased operational expenses[2][7]. - Cash inflow from operating activities totaled 97,259,491.82 RMB, a decrease of 43.6% from 172,641,680.45 RMB in the previous year[20]. - Cash outflow from operating activities was 133,347,709.56 RMB, down from 198,078,760.68 RMB in the same period last year[22]. - The company's cash and cash equivalents decreased from RMB 394,139,173.27 at the end of 2023 to RMB 193,163,715.43 as of September 30, 2024, a decline of approximately 51%[13]. - The ending balance of cash and cash equivalents was 193,163,715.43 RMB, down from 594,546,939.27 RMB in the previous year[22]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period is 7,309[9]. - The largest shareholder, Ding Guohua, holds 11,198,042 shares, representing 15.20% of the total shares[9]. - The company has a significant shareholder, Guangdong Ganhua Science and Technology Co., Ltd., holding 10,555,216 shares, which is 14.32% of the total shares[9]. - The top ten shareholders collectively hold 35.47% of the company's shares[10]. - The company has not reported any significant changes in shareholder relationships or actions among the top shareholders[10]. Market and Strategic Outlook - The company has faced intensified industry competition and longer ramp-up periods for new fields or clients, impacting revenue growth[7]. - The company plans to focus on expanding its market presence and enhancing product development in the upcoming quarters[16]. - The increase in sales expenses to CNY 12,424,672.29 in 2024 from CNY 6,773,295.00 in 2023 indicates a strategic push for market penetration[17]. Accounting and Standards - The company did not apply new accounting standards or interpretations that would affect the financial statements for the year[23].

证券代码：688693 证券简称：锴威特 公告编号：2024-042 苏州锴威特半导体股份有限公司 关于 2024 年前三季度计提资产减值准备的公告 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、准确性和完整性依法承担法律责任。 一、计提减值准备的情况概述 苏州锴威特半导体股份有限公司（以下简称"公司"）根据《企业会计准则》 和相关会计政策的规定，结合公司的实际经营情况及行业市场变化等因素的影 响，为客观、公允地反映公司 2024 年前三季度的财务状况和经营成果，公司及 下属子公司对截至 2024 年 9 月 30 日公司资产进行了减值测试。公司 2024 年前 三季度计提各项资产减值准备合计 2,198.13 万元。具体情况如下： 单位：人民币/万元 | 项目 | 计提金额 | 备注 | | --- | --- | --- | | 信用减值损失 | 211.68 | 应收账款、其他应收款及应收票据 | | 资产减值损失 | 1,986.44 | 存货 | | 合计 | 2,198.13 | | 注：上述表格数据如有尾差，系四舍五入造成。 2024 年前 ...