苏州锴威特半导体股份有限公司 独立董事候选人声明与承诺 本人张洪发，已充分了解并同意由提名人丁国华先生提名为苏州锴威特半导 体股份有限公司第三届董事会独立董事候选人。本人公开声明，本人具备独立董 事任职资格，保证不存在任何影响本人担任苏州锴威特半导体股份有限公司独立 董事独立性的关系，具体声明并承诺如下： 一、本人具备上市公司运作的基本知识，熟悉相关法律、行政法规、部门规 章及其他规范性文件，具有五年以上法律、经济会计、财务、管理等履行独立董 事职责所必需的工作经验。 二、本人任职资格符合下列法律、行政法规和部门规章以及公司规章的要求： （四）中共中央纪委、中共中央组织部《关于规范中管干部辞去公职或者退 （离）休后担任上市公司、基金管理公司独立董事、独立监事的通知》的规定（如 适用）； （五）中共中央组织部《关于进一步规范党政领导干部在企业兼职（任职） 问题的意见》的相关规定（如适用）； （六）中共中央纪委、教育部、监察部《关于加强高等学校反腐倡廉建设的 意见》的相关规定（如适用）； （七）中国人民银行《股份制商业银行独立董事和外部监事制度指引》等的 相关规定（如适用）； （八）中国证监会《证券基金经营机构董 ...

证券代码：688693 证券简称：锴威特 公告编号：2025-032 苏州锴威特半导体股份有限公司 关于召开2025年第二次临时股东会的通知 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。 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年第二次临时股东会 召开日期时间：2025 年 7 月 7 日 14 点 00 分 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 7 月 7 日 至2025 年 7 月 7 日 二、 会议审议事项 本次股东会审议议案及投票股东类型 | 序号 | 议案名称 | 投票股东类型 | | --- | --- | --- | | | | 股股东 A | | 非累积投票议案 | | | | 1 | 关于取消监事会、修订《公司章程》的议案 | √ | | 2.00 | 关于修订、制定公司部分治理制度的议案 | √ ...

证券代码：688693 证券简称：锴威特 公告编号：2025-029 苏州锴威特半导体股份有限公司 第二届监事会第十六次会议决议公告 本公司监事会及全体监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、监事会会议召开情况 苏州锴威特半导体股份有限公司（以下简称"公司"）第二届监事会第十六次 会议于 2025 年 06 月 19 日（星期四）在公司会议室以现场结合通讯方式召开。 会议通知于 2025 年 06 月 16 日以邮件方式送达各位监事。本次会议应参加表决 监事 3 名，实际参加表决监事 3 名。本次会议由监事会主席沈炜枫女士召集并主 持。 本次会议召集、召开和议案审议等程序符合《中华人民共和国公司法》《苏 州锴威特半导体股份有限公司章程》（以下简称"《公司章程》"）等相关规定， 会议形成的决议合法、有效。 二、监事会会议审议情况 经全体监事表决，形成如下决议： （一）审议通过了《关于取消监事会、修订<公司章程>的议案》 监事会认为：本次取消监事会并修订《公司章程》事项系根据《中华人民共 和国公司法》《关于新<公司法>配套制度规则实 ...

Group 1 - Baiyunshan received drug registration certificate for Tadalafil tablets (2.5mg, 5mg) from the National Medical Products Administration, indicating its entry into the erectile dysfunction treatment market [1] - Huayin Power plans to invest approximately 1.398 billion yuan in three renewable energy projects with a total installed capacity of 230 MW [2] - GAC Group reported a 24.8% year-on-year decline in May automobile sales, with total sales of 117,700 units [3] Group 2 - Honghui Fruits and Vegetables announced a potential change in control due to share transfer negotiations, leading to a temporary suspension of its stock and convertible bonds [4] - Fuyuan Pharmaceutical's subsidiary received a drug registration certificate for Bromhexine Hydrochloride oral solution, aimed at treating respiratory diseases [5][6] - Jianghan New Materials plans to repurchase shares worth 200 million to 400 million yuan, with a maximum price of 30 yuan per share [7][8] Group 3 - Sinan Navigation received an administrative regulatory decision from the Shanghai Securities Regulatory Bureau due to multiple issues in its 2024 annual report [9][10] - Hesheng Co. received approval from the China Securities Regulatory Commission for a stock issuance to specific investors [11] - Daqin Railway reported a 1.85% year-on-year decrease in cargo transportation volume in May, totaling 32.96 million tons [13] Group 4 - Ningbo Construction's subsidiary won a design and construction project with a bid of 787 million yuan [14] - Yuehongyuan A announced the termination of a major asset restructuring plan due to failure to reach an agreement on key terms [15][16] - Mingyang Smart Energy reached a 190 million yuan repurchase agreement with Haiji New Energy [18] Group 5 - CNE Group's subsidiary plans to reduce registered capital from 430 million yuan to 330 million yuan [19] - ST Baili received an administrative penalty for failing to disclose non-operating fund occupation matters, resulting in a fine of 4 million yuan [21] - Baichuan Co. completed the repurchase of a 7.14% stake in its subsidiary for 50 million yuan [22] Group 6 - Dongrui Co. reported May sales of 155,400 pigs, generating revenue of 203 million yuan, a decrease of 8.77% month-on-month [25][26] - Pengding Holdings reported a 22.43% year-on-year increase in May consolidated revenue, totaling 2.598 billion yuan [27] - Dabeinong reported May sales of 727,600 pigs, with total revenue of 1.248 billion yuan [28] Group 7 - Lihua Co. reported a 4.77% year-on-year decrease in May chicken sales revenue, totaling 1.118 billion yuan [29][30] - Jindan Technology plans to use up to 300 million yuan of idle funds for entrusted wealth management [31] - Youxunda won a project from the State Grid worth approximately 176 million yuan [33][34] Group 8 - Shenglan Co. received approval for its convertible bond issuance from the Shenzhen Stock Exchange [35][36] - Jingfang Technology's shareholder plans to reduce holdings by up to 2% of the company's shares [37] - Shiji Information's subsidiary signed a significant contract with Marriott for cloud services [39] Group 9 - Northeast Securities' subsidiary plans to terminate its listing on the New Third Board [40] - Yaji International's supervisor is under investigation for insider trading [42][43] - Yian Technology signed a strategic cooperation framework agreement with Shenzhen Hive Interconnect Technology [44] Group 10 - Jinyu Group's subsidiary acquired a real estate project for 3.364 billion yuan [46][47] - Kaiweite's major shareholder plans to reduce holdings by up to 3% of the company's shares [48] - Ningbo Energy's subsidiary plans to publicly transfer fixed assets valued at approximately 17.4372 million yuan [49]

Group 1 - The major shareholder, Guangdong Ganhua Technology Co., Ltd., plans to reduce its stake in Kaiweite (688693.SH) by up to 3% within a specified period from June 30, 2025, to September 28, 2025 [1] - As of the announcement date, Guangdong Ganhua holds 10,555,216 shares of Kaiweite, representing 14.32% of the total share capital [1] - The shares held by Guangdong Ganhua were acquired before Kaiweite's initial public offering and became tradable on August 19, 2024 [1] Group 2 - Kaiweite was listed on the Shanghai Stock Exchange's Sci-Tech Innovation Board on August 18, 2023, with an issuance of 18,421,053 shares at a price of 40.83 yuan per share [2] - The total funds raised from the initial public offering amounted to 752.1316 million yuan, with a net amount of 664.7989 million yuan, exceeding the original plan by 134.7161 million yuan [2] - The funds raised are intended for various projects, including upgrades for smart power semiconductors and SiC power devices, as well as working capital [2]

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：688693 证券简称：锴威特 公告编号：2025-028 苏州锴威特半导体股份有限公司股东减持股份计划公告 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： ● 大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"）持有公司股份10,555,216股，占公司总股本的14.32%。上述股份来 源为公司首次公开发行前取得的股份，且已于2024年8月19日解除限售并上市流通。 ● 减持计划的主要内容 公司近日收到公司持股5%以上股东甘化科工发来的《股份减持计划告知函》，因经营发展需要，甘化 科工拟调整及优化对已上市参股企业的持股比例，拟于减持预披露公告披露之日起15个交易日后的3个 月内，即2025年6月30日起至2025年9月28日期间，以集中竞价方式减持股份不超过1%（即不超过 736,800股），以大宗交易方式减持股份不超过2%（即不超过1,4 ...

Group 1: Major Asset Restructuring - Haitai Development plans to acquire controlling stake in Zhixueyun (Beijing) Technology Co., Ltd. through cash payment, with transaction price and acquisition ratio to be further negotiated [1] - This transaction is expected to constitute a major asset restructuring upon completion, with Zhixueyun becoming a subsidiary of Haitai Development [1] Group 2: Share Acquisition - Maipu Medical has approved a plan to purchase 100% equity of Yijie Medical through a combination of issuing shares and cash payment, involving 10 transaction parties [2] Group 3: Shareholding Reduction - Wenta Technology's major shareholder, Wuxi Guolian, plans to reduce its stake by up to 3%, amounting to a maximum of 37.34 million shares [3] - Jingjin Electric's shareholders plan to collectively reduce their holdings by up to 3.25%, with specific reductions from various shareholders totaling 1.25 million shares [4] - Kaiwei Technology's major shareholder, Ganhua Science and Technology, intends to reduce its stake by up to 3% through both centralized bidding and block trading [5] Group 4: Stock Price Fluctuations - Nanhua Futures reported a 20% cumulative deviation in stock price over three trading days, confirming that there have been no significant changes in its business operations [7] - Yuyin Co. also experienced a 20% cumulative deviation in stock price, with no undisclosed significant matters affecting its operations [8] Group 5: Insider Trading Investigation - Yaqi International's supervisor, Peng Zhiyun, is under investigation for suspected insider trading, which is unrelated to the company's daily operations [6]

证券代码：688693 证券简称：锴威特 公告编号：2025-028 苏州锴威特半导体股份有限公司 股东减持股份计划公告 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： 大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"）持有公司股份 10,555,216 股，占公司总股本的 14.32%。上述股份来源为公司首次公开发行前取 得的股份，且已于 2024 年 8 月 19 日解除限售并上市流通。 减持计划的主要内容 公司近日收到公司持股 5%以上股东甘化科工发来的《股份减持计划告知函》， 因经营发展需要，甘化科工拟调整及优化对已上市参股企业的持股比例，拟于减 持预披露公告披露之日起 15 个交易日后的 3 个月内，即 2025 年 6 月 30 日起至 2025 年 9 月 28 日期间，以集中竞价方式减持股份不超过 1%（即不超过 736,800 股），以大宗交易方式减持股份不超过 2%（即不超过 ...

Group 1 - The major shareholder of Kaiweite, Ganhua Technology (000576), plans to reduce its holdings between June 30, 2025, and September 28, 2025 [1] - The reduction will occur through centralized bidding, with a maximum of 736,800 shares, and through block trading, with a maximum of 1,473,600 shares, totaling a maximum reduction of 3% [1] - Ganhua Technology currently holds 14.32% of the company's shares, and the reason for the reduction is stated as operational development needs [1]

证券代码：688693 证券简称：锴威特 公告编号：2025-027 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。 重要内容提示： 具体内容详见公司于 2024 年 12 月 17 日、2024 年 12 月 20 日在上海证券交 易所网站（www.sse.com.cn）披露的《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方案的公告》（公告编号：2024-051）《苏州锴威特半导 体股份有限公司关于以集中竞价方式回购股份的回购报告书》（公告编号： 2024-056）。 二、回购股份的进展情况 根据《上市公司股份回购规则》《上海证券交易所上市公司自律监管指引第 7 号——回购股份》等相关规定，公司在实施回购期间，应当在每个月的前 3 个交 易日内公告截至上月末的回购进展情况。现将公司回购股份的进展情况公告如下： 2025 年 5 月，公司未回购股份。截至 2025 年 5 月 31 日，公司通过上海证券 交易所交易系统以集中竞价交易方式累计 ...