植德京(会)字[2025]0122 号 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 2025 年第三次临时股东会的 法律意见书 二〇二五年九月 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 本所律师根据《中华人民共和国公司法》（以下简称"《公司法》"）、《中 华人民共和国证券法》（以下简称"《证券法》"）、《上市公司股东会规则》 （以下简称"《股东会规则》"）、《律师事务所从事证券法律业务管理办法》 （以下简称"《证券法律业务管理办法》"）、《律师事务所证券法律业务执业 规则（试行）》（以下简称"《证券法律业务执业规则》"）等相关法律、行政 法规、规章、规范性文件及《苏州锴威特半导体股份有限公司章程》（以下简 ...

苏州锴威特半导体股份有限公司 2025年第三次临时股东会决议公告 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： 证券代码：688693 证券简称：锴威特 公告编号：2025-049 本次会议是否有被否决议案：无 一、 会议召开和出席情况 （一） 股东会召开的时间：2025 年 9 月 15 日 （二） 股东会召开的地点：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 | 55 | | --- | --- | | 普通股股东人数 | 55 | | 2、出席会议的股东所持有的表决权数量 | 43,922,578 | | 普通股股东所持有表决权数量 | 43,922,578 | | 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例 | 59.9018 | | （%） | | | 普通股股东所持有表决权数量占公司表决权数量的比例（%） | 59.90 ...

Core Viewpoint - The company, Kaiweite (688693.SH), reported significant revenue growth in the first half of 2025, but continued to face net losses, indicating challenges in profitability despite increased sales [1][2]. Financial Performance - The company achieved operating revenue of 111.03 million yuan in the first half of 2025, representing a year-on-year increase of 92.66% compared to 57.63 million yuan in the same period last year [1][2]. - The net profit attributable to shareholders was -33.22 million yuan, worsening from -28.08 million yuan in the previous year [1][2]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was -37.96 million yuan, compared to -34.79 million yuan in the same period last year [1][2]. - The net cash flow from operating activities was -12.80 million yuan, an improvement from -22.33 million yuan in the previous year [1][2]. Historical Context - In 2024, the company reported operating revenue of 130.13 million yuan, a decline of 39.12% from 213.74 million yuan in 2023 [3]. - The net profit attributable to shareholders in 2024 was -97.19 million yuan, a significant drop from a profit of 17.79 million yuan in 2023 [3]. - The net cash flow from operating activities in 2024 was -51.67 million yuan, compared to -36.15 million yuan in 2023 [3]. IPO and Fundraising - Kaiweite was listed on the Shanghai Stock Exchange's Sci-Tech Innovation Board on August 18, 2023, with an issuance of 18.42 million shares at a price of 40.83 yuan per share [3][4]. - The total funds raised from the IPO amounted to 752.13 million yuan, with a net amount of 664.80 million yuan, exceeding the original plan by 13.47 million yuan [4]. - The funds are intended for projects related to smart power semiconductor R&D upgrades, SiC power device R&D upgrades, and operational capital supplementation [4].

苏州锴威特半导体股份有限公司 2025 年第三次临时股东会会议资料 苏州锴威特半导体股份有限公司 2025 年第三次临时股东会会议资料 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 2025 年第三次临时股东会 会议资料 二〇二五年九月 目 录 | 2025 | 年第三次临时股东会会议须知 | 1 | | --- | --- | --- | | 2025 | 年第三次临时股东会会议议程 | 3 | | 2025 | 年第三次临时股东会会议议案 | 5 | | | 议案一：关于使用部分超募资金永久补充流动资金的议案 5 | | 苏州锴威特半导体股份有限公司 2025 年第三次临时股东会会议资料 苏州锴威特半导体股份有限公司 2025 年第三次临时股东会会议须知 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《上市公司股东会规则》和公司《股东会议事规则》 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、公司负责本次股东会的议程安排和会务工作,为确认出席会的股东或其 代理人或其他出席者的出席资格，会议工作 ...

Group 1 - The company announced that as of August 31, 2025, it had repurchased a total of 359,926 shares through the Shanghai Stock Exchange, representing 0.49% of its total share capital [1]

Summary of Key Points Core Viewpoint - Kaiwei Technology (SH 688693) announced a share buyback program, indicating confidence in its financial health and future prospects [1] Group 1: Share Buyback Details - As of August 31, 2025, the company has repurchased approximately 360,000 shares, representing 0.49% of its total share capital of about 73.68 million shares [1] - The highest price for the repurchased shares was 31.86 CNY per share, while the lowest was 25.98 CNY per share, with a total expenditure of approximately 10.41 million CNY [1] Group 2: Financial Performance - For the year 2024, the revenue composition of Kaiwei Technology is as follows: integrated circuits account for 97.44%, while other businesses contribute 2.56% [1] - The current market capitalization of Kaiwei Technology is 2.8 billion CNY [1]

证券代码：688693 证券简称：锴威特 公告编号：2025-048 苏州锴威特半导体股份有限公司 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。 三、其他事项 | 回购方案首次披露日 | 2024/12/17，由董事会提议 | | --- | --- | | 回购方案实施期限 | 待董事会审议通过后 12 个月 | | 预计回购金额 | 1,000万元~2,000万元 | | 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 | 359,926股 | | 累计已回购股数占总股本比例 | 0.49% | | 累计已回购金额 | 10,407,336.82元 | | 实际回购价格区间 | 25.98元/股~31.86元/股 | 一、回购股份的基本情况 苏州锴威特半导体股份有限公司（以下简称"公司"）于 2024 年 12 月 16 日 召开第二届董事会第十七次会议，审议通过了《关于以集中竞价交 ...

Core Viewpoint - The recent financial report of Kaiweite (688693) shows a significant increase in revenue but a decline in net profit, indicating potential challenges in profitability despite revenue growth [1] Financial Performance Summary - Total revenue for the reporting period reached 111 million yuan, a year-on-year increase of 92.66% [1] - Net profit attributable to shareholders was -33.22 million yuan, a year-on-year decrease of 18.33% [1] - In Q2, total revenue was 66.20 million yuan, up 87.44% year-on-year, while net profit was -20.39 million yuan, down 68.15% year-on-year [1] - Gross margin stood at 35.61%, a decrease of 15.63% year-on-year, while net margin was -30.34%, an increase of 37.72% year-on-year [1] - Total operating expenses (sales, management, and financial) amounted to 30.90 million yuan, accounting for 27.83% of revenue, a decrease of 18.14% year-on-year [1] - Earnings per share were -0.45 yuan, down 18.42% year-on-year [1] Changes in Financial Items - Cash and cash equivalents increased by 96.11% due to the redemption of cash management products [2] - Trade financial assets decreased by 44.29% as cash management products were redeemed and transferred to cash [2] - Accounts receivable financing decreased by 50.81% due to endorsements to suppliers [2] - Prepayments increased by 121.43% due to higher advance payments to suppliers [2] - Other receivables increased by 30.44% due to additional supplier deposits [2] - Construction in progress surged by 391.39% due to the purchase of laboratory equipment [2] - Intangible assets increased by 1073.38% due to the merger with Zhongxiang Technology [2] - Short-term borrowings increased due to bank loans from the merger with Zhongxiang Technology [2] - Accounts payable increased by 48.31% due to new product procurement [3] - Contract liabilities increased by 76.79% due to the merger with Zhongxiang Technology [4] Operational Insights - Revenue growth of 92.66% was attributed to product structure adjustments and increased market orders [4] - Operating costs rose by 114.65% in line with revenue growth [4] - Sales expenses increased by 53.31% due to the expansion of sales personnel and the merger with Wuxi Zhongxiang Technology [4] - Management expenses rose by 35.36% due to organizational improvements and the merger [4] - Financial expenses increased by 73.87% due to reduced interest from cash management investments [4] - R&D expenses increased by 41.13% due to more personnel and the merger [4] - Net cash flow from operating activities increased by 42.68% due to higher income and improved collection [4] Investment and Financial Health - Net cash flow from investing activities surged by 943.36% due to the maturity of financial products [5] - Historical data indicates a median ROIC of 10.02%, with the worst year being 2020 at -17.82% [5] - The company has shown a weak business model with two years of losses since its listing [5] - The company maintains a healthy cash asset position [5] - Recommendations include monitoring cash flow and financial expenses due to negative averages over the past three years [5]

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。 证券代码：688693 证券简称：锴威特 公告编号：2025-047 苏州锴威特半导体股份有限公司 关于召开2025年第三次临时股东会的通知 重要内容提示： 一、 召开会议的基本情况 （一） 股东会类型和届次 2025年第三次临时股东会 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。 网络投票系统：上海证券交易所股东会网络投票系统 网络投票起止时间：自2025 年 9 月 15 日 至2025 年 9 月 15 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东会召开当日的交易时间段，即 9:15-9:25,9:30-11:30，13:00-15:00；通过互联网 股东会召开日期：2025年9月15日 本次股东会采用的网络投票系统：上海证券交易所股东会网络投票系统 （二） 股东会召集人：董事会 （三） 投票方式：本次股东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 ...

核查意见 华泰联合证券有限责任公司 关于苏州锴威特半导体股份有限公司 使用部分暂时闲置募集资金进行现金管理的核查意见 华泰联合证券有限责任公司（以下简称"华泰联合证券"或"保荐机构"）作为 苏州锴威特半导体股份有限公司（以下简称"锴威特"或"公司"）首次公开发行股 票并在科创板上市持续督导阶段的保荐机构，根据《上市公司募集资金监管规则》 《上海证券交易所科创板股票上市规则》《上海证券交易所科创板上市公司自律 监管指引第 1 号——规范运作》等有关规定，对锴威特使用部分暂时闲置募集资 金进行现金管理事项进行了审慎尽职调查，具体核查情况如下： 一、募集资金及投资项目基本情况 根据中国证券监督管理委员会于 2023 年 7 月 7 日出具的《关于同意苏州锴 威特半导体股份有限公司首次公开发行股票注册的批复》（证监许可〔2023〕1512 号），公司获准向社会公开发行人民币普通股 A 股 1,842.1053 万股，每股发行 价格为人民币 40.83 元，募集资金总额为 75,213.16 万元；扣除发行费用共计 8,733.27 万元（不含增值税金额）后，募集资金净额为 66,479.89 万元，上述资金 已全部到 ...