锴威特(688693.SH)公告称，公司2025年1-6月预计实现 营业收入9,000-11,000万元，较去年同期增长 56.17%-90.87%。公司经营情况良好，研发投入、市场开拓、供应链管理等多方面工作稳步推进，受益 于新研产品的量产以及下游领域需求回暖。本公告所载数据为初步核算数据，未经会计师事务所审计， 不能推算公司全年业绩情况。 ...

Market Overview - The Sci-Tech Innovation Board (STAR Market) index fell by 1.22%, closing at 982.64 points, with a total trading volume of 2.847 billion shares and a turnover of 93.68 billion yuan, resulting in a weighted average turnover rate of 1.60% [1] - Among the tradable stocks on the STAR Market, 105 stocks closed higher, with 3 stocks rising over 10% and 5 stocks rising between 5% and 10%. Conversely, 476 stocks closed lower [1] Trading Activity - The turnover rate distribution shows that 2 stocks had a turnover rate exceeding 20%, 7 stocks had a turnover rate between 10% and 20%, 51 stocks had a turnover rate between 5% and 10%, 84 stocks had a turnover rate between 3% and 5%, 305 stocks had a turnover rate between 1% and 3%, and 139 stocks had a turnover rate below 1% [1] - The stock with the highest turnover rate was Shengke Nano, which closed down 7.26% with a turnover rate of 27.87% and a transaction amount of 245 million yuan. The second highest was Kaiweite, which closed down 9.11% with a turnover rate of 23.34% and a transaction amount of 327 million yuan [1] Sector Performance - In terms of industry, the electronics and pharmaceutical sectors had the most stocks with a turnover rate exceeding 5%, each with 13 stocks [2] - Among high turnover stocks, 18 stocks experienced net inflows of main funds, with the highest net inflows seen in Daqian Energy (129 million yuan), Kexing Pharmaceutical (84.31 million yuan), and Rongbai Technology (82.93 million yuan) [2] Leverage Fund Movements - A total of 43 stocks received net purchases from leveraged funds, with notable increases in financing balances for Tailin Micro (200 million yuan), Ruikeda (8.35 million yuan), and Shengnuo Biological (7.50 million yuan). Conversely, significant decreases were observed in Rongchang Biological, Juhua Materials, and Guangda Special Materials [2] Notable Stocks - The following stocks had significant trading activity: - Shengke Nano: Latest closing price 26.56 yuan, daily change -7.26%, turnover rate 27.87%, net outflow -33.20 million yuan [3] - Kaiweite: Latest closing price 36.00 yuan, daily change -9.11%, turnover rate 23.34%, net outflow -19.64 million yuan [3] - Daqian Energy: Latest closing price 23.75 yuan, daily change +15.68%, turnover rate 7.23%, net inflow 129.11 million yuan [4]

Group 1 - The semiconductor sector experienced a significant decline in the afternoon, with notable drops in stock prices [1] - Kaiwei Technology saw a drop of over 8%, while Daway Co., Ltd. (002213) fell by more than 7% [1] - Other companies such as Huatian Technology (002185), Longxun Co., and Taiji Co. (300046) also experienced declines [1]

Core Viewpoint - The company is holding its second extraordinary general meeting of shareholders in 2025 to discuss key proposals including the election of the third board of directors and the cancellation of the supervisory board [1][2][6]. Group 1: Meeting Details - The meeting is scheduled for July 7, 2025, at 14:00, located at the company's conference room in Zhangjiagang [5]. - Voting will be conducted through a combination of on-site and online methods, with specific time slots for each [5][3]. - The meeting will be presided over by the chairman, Ding Guohua, and will include a report on the number of shareholders present and their voting rights [5][4]. Group 2: Proposals - Proposal 1 involves the cancellation of the supervisory board and amendments to the company's articles of association, allowing the audit committee to assume the supervisory functions [6][7]. - Proposal 2 focuses on revising and establishing certain governance systems to enhance the company's internal governance mechanisms [8]. - Proposal 3 is for the election of the third board of directors, with five candidates nominated for non-independent director positions [9][10]. - Proposal 4 is for the election of three independent directors, with candidates having undergone qualification reviews [17][18]. Group 3: Candidate Profiles - Ding Guohua, the chairman, holds 15.20% of the company's shares and has extensive experience in the semiconductor industry [10]. - Luo Yin, the general manager, holds 12.82% of the shares and has received multiple awards for entrepreneurship [11]. - Chen Kai, a director, holds 5.43% of the shares and has a background in finance and management [12][13]. - Peng Zhankai, a director, has a background in finance but does not hold any shares in the company [14]. - Yan Hong, a director, is related to Ding Guohua and has a background in human resources [15][16]. - The independent director candidates include Qin Shu, Zhang Hongfa, and Zhu Guangzhong, all of whom meet the necessary qualifications and have no conflicts of interest [17][19][20].

Core Viewpoint - The announcement details a reduction in shareholding by Guangdong Ganhua Science and Technology Co., Ltd., a major shareholder of Suzhou Kaiweite Semiconductor Co., Ltd., from 14.32% to 13.99%, indicating a decrease that touches the 1% threshold for reporting [1][2]. Group 1: Shareholding Changes - Guangdong Ganhua Science and Technology Co., Ltd. reduced its shareholding by 247,000 shares, moving from 1,055.5216 million shares (14.32%) to 1,030.8216 million shares (13.99%) [1][2]. - The reduction was executed through block trading, and the change does not trigger mandatory tender offer obligations [1][2]. Group 2: Compliance and Disclosure - The company confirms that the information provided by the major shareholder is accurate and complete, with no misleading statements or significant omissions [1]. - The announcement complies with relevant regulations regarding shareholding changes and does not require a separate report on the change in equity [2].

锴威特7月1日龙虎榜 | 买入营业部名称 | 买入金额(万元) | | --- | --- | | 华鑫证券有限责任公司上海云锦路证券营业部 | 1982.08 | | 国金证券股份有限公司北京崇文门外大街证券营业部 | 1205.11 | | 东亚前海证券有限责任公司浙江分公司 | 1192.76 | | 华鑫证券有限责任公司上海宛平南路证券营业部 | 863.89 | | 国泰海通证券股份有限公司上海浦东新区福山路证券营业部 | 806.77 | | 卖出营业部名称 | 卖出金额(万元) | | 华泰证券股份有限公司上海浦东新区东方路证券营业部 | 1586.73 | | 国泰海通证券股份有限公司总部 | 824.19 | | 长城证券股份有限公司武汉杨园南路证券营业部 | 752.50 | | 瑞银证券有限责任公司上海浦东新区花园石桥路第二证券营业部 | 569.72 | | 广发证券股份有限公司锦州市府路证券营业部 | 564.87 | （文章来源：证券时报网） 7月1日锴威特(688693)收盘价39.61元，收盘涨停，全天换手率17.96%，振幅20.76%，成交额2.56亿元。 科创板交易公开信 ...

证券代码：688693 证券简称：锴威特 公告编号：2025-035 苏州锴威特半导体股份有限公司 关于持股 5%以上股东权益变动触及 1%刻度的提示性公告 公司持股 5%以上股东广东甘化科工股份有限公司保证向本公司提供的信息真实、 准确、完整，没有虚假记载、误导性陈述或重大遗漏。 本公司董事会及全体董事保证公告内容与信息披露义务人提供的信息一致。 一、 信息披露义务人及其一致行动人的基本信息 1.身份类别 | 投资者名 | 变动前股 | 变动前比 | 变动后股 | 变动后 比例 | 权益变动方 | 权益变动的 | 资金来源 （仅增持 | | --- | --- | --- | --- | --- | --- | --- | --- | | 称 | 数（万股） | 例（%） | 数（万股） | （%） | 式 | 时间区间 | 填写） | | 发生直接持股变动的主体： | | | | | | | | | 广 东 甘 化 科 工 股 份 有限公司 | 1,055.5216 | 14.32 | 1,030.8216 | 13.99 | 集中竞价 大宗交易 其他：____ | 2025/06/30- 2025/ ...

证券代码：688693 证券简称：锴威特 公告编号：2025-034 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 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 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： | 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 ...

会议资料 二〇二五年七月 苏州锴威特半导体股份有限公司 2025 年第二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 年第二次临时股东会 苏州锴威特半导体股份有限公司 2025 年第二次临时股东会会议资料 目 录 | 2025 | 年第二次临时股东会会议须知 1 | | --- | --- | | 2025 | 年第二次临时股东会会议议程 3 | | 2025 | 年第二次临时股东会会议议案 6 | | | 议案一：关于取消监事会、修订《公司章程》的议案 6 | | | 议案二：关于修订、制定公司部分治理制度的议案 8 | | | 议案三：关于董事会换届暨选举第三届董事会非独立董事的议案9 | | | 议案四：关于董事会换届暨选举第三届董事会独立董事的议案13 | 苏州锴威特半导体股份有限公司 2025 年第二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 年第二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 ...

Market Performance - The Sci-Tech Innovation Board (STAR Market) index fell by 0.86%, closing at 994.80 points, with a total trading volume of 3.163 billion shares and a turnover of 111.999 billion yuan, resulting in a weighted average turnover rate of 1.78% [1] - Among the tradable stocks on the STAR Market, 284 stocks closed higher, with 7 stocks rising over 10%, including Qianyan Biology and Kaiweite, which hit the daily limit [1] - The distribution of turnover rates shows that 3 stocks had turnover rates exceeding 20%, 12 stocks between 10% and 20%, 66 stocks between 5% and 10%, 112 stocks between 3% and 5%, 278 stocks between 1% and 3%, and 117 stocks with turnover rates below 1% [1] High Turnover Stocks - The stock with the highest turnover rate was Shengke Nano, which closed up by 1.34% with a turnover rate of 40.88% and a trading volume of 384 million yuan [1] - Xinyu Ren also saw a rise of 1.62% with a turnover rate of 30.86% and a trading volume of 551 million yuan [1] - Other notable stocks with high turnover rates include Naike Equipment, Jintian Titanium Industry, and Kaiweite, with turnover rates of 20.68%, 19.24%, and 17.96% respectively [1] Sector Analysis - In terms of sector performance, among stocks with turnover rates exceeding 5%, the electronics and pharmaceutical industries had the most stocks, each with 23 stocks listed [2] - The stocks with the highest net inflow of funds included Kexing Pharmaceutical, Weixin Bio, and Yingshi Innovation, with net inflows of 97.8036 million yuan, 90.8112 million yuan, and 78.2145 million yuan respectively [2] - Conversely, the stocks with the highest net outflows included Yuanjie Technology, Huafeng Technology, and Huqiang Technology, with net outflows of 68.8015 million yuan, 65.4406 million yuan, and 61.7524 million yuan respectively [2] Recent Trading Data - Recent trading data shows that 55 stocks received net purchases from leveraged funds, with notable increases in financing balances for Tailin Micro, Liyuanheng, and Juxin Technology, which increased by 132 million yuan, 104 million yuan, and 94.717 million yuan respectively [2] - Stocks with significant decreases in financing balances included Guoda Special Materials, Juhua Materials, and Yingshi Innovation, which decreased by 58.7649 million yuan, 42.0492 million yuan, and 38.6720 million yuan respectively [2] Notable Stocks - Key stocks with significant daily performance include Qianyan Biology, which rose by 20.02%, and Kaiweite, which increased by 19.99% [5] - Other notable performers include Kexing Pharmaceutical, which rose by 15.62%, while stocks like Haitan Ruisheng and Anheng Information saw declines of 6.95% and 6.59% respectively [2][5]