（文章来源：证券日报） 证券日报网讯 8月13日晚间，艾为电子发布公告称，公司第四届监事会第十二次会议审议通过了《关于 公司及其摘要的议案》等多项议案。 ...

Group 1 - Zhengfan Technology plans to acquire 62.23% equity of Hanjing Semiconductor for a total price of 1.12 billion yuan [1] - Yongji Co. is planning to acquire control of Nanjing Tena Fei Electronic Technology Co. through a combination of issuing shares and cash, with stock suspension expected to last no more than 10 trading days [2] - Aiwai Electronics reported a 71.09% year-on-year increase in net profit attributable to shareholders in the first half of 2025, despite a 13.4% decline in revenue [3] Group 2 - Huabei Pharmaceutical's net profit attributable to shareholders increased by 71.56% year-on-year in the first half of 2025, with a slight revenue growth of 0.84% [4] - Haichuang Pharmaceutical reported a revenue increase of 11,899.08% year-on-year, but incurred a net loss of 61.85 million yuan in the first half of 2025 [5] - Baiwei Storage announced that the National Integrated Circuit Fund II plans to reduce its stake by no more than 2% through block trading [6] Group 3 - Anlu Technology announced that several entities, including the National Integrated Circuit Fund, plan to collectively reduce their stake by no more than 3.25% [7] - Laimu Co.'s controlling shareholder plans to reduce its stake by no more than 3% within three months [8] - Changcheng Military Industry reported significant stock price fluctuations and may apply for a trading suspension if prices continue to rise [9] Group 4 - Beiwai Technology confirmed that its controlling shareholder has not engaged in any stock trading activities during a period of significant price fluctuations [10] - Liangpinpuzi's controlling shareholder is involved in a lawsuit with a disputed amount of 1.023 billion yuan, which may create uncertainties regarding control transfer [11]

Mergers and Acquisitions - Zhengfan Technology plans to acquire 62.23% stake in Hanjing Semiconductor for a total price of 1.12 billion yuan [1] - Yongji Co. is planning to acquire control of Nanjing Tenafly Electronics through a combination of issuing shares and cash, with stock suspension expected to last no more than 10 trading days [2] Performance Disclosure - Aiwei Electronics reported a 71.09% year-on-year increase in net profit attributable to shareholders, with total revenue of 1.37 billion yuan, down 13.4% year-on-year [3] - Huabei Pharmaceutical's net profit attributable to shareholders increased by 71.56% year-on-year, with total revenue of 5.275 billion yuan, up 0.84% year-on-year [4] - Haichuang Pharmaceutical reported a net loss of 61.85 million yuan, despite a significant revenue increase of 11,899.08% to 13.1672 million yuan [5] Shareholding Changes - Baiwei Storage announced that the National Integrated Circuit Industry Investment Fund Phase II plans to reduce its stake by no more than 2%, equating to a maximum of 9.2253 million shares [6] - Anlu Technology disclosed that several entities, including the National Integrated Circuit Industry Investment Fund, plan to collectively reduce their stake by no more than 3.25% [7] - Laimu Co.'s controlling shareholder plans to reduce its stake by no more than 3%, equating to a maximum of 12.8 million shares [8] Legal Matters - Good Products Co.'s controlling shareholder is involved in a lawsuit concerning a stake dispute, with the amount in question reaching 1.023 billion yuan, although it is stated that this will not significantly impact the company's operations or current profits [12]

艾为电子2025半年报 ...

报告期内归属于上市公司股东的利润总额、归属于上市公司股东的净利润、归属于上市公司股东的扣除 非经常性损益的净利润分别同比增长81.22%、71.09%、81.88%，主要系：①公司通过对高性能数模混 合、电源管理、信号链三大产品战略布局，持续为消费电子、工业互联、汽车客户提供丰富的产品矩 阵，报告期内随着新产品持续放量及工业互联、汽车领域的持续开拓以及产品持续迭代更新，公司综合 毛利率较上年同期上升8.03个百分点，毛利额提升;②报告期末存货较上年同期下降，对应计提的存货 跌价准备较上年同期下降;③报告期内持有的上市公司股票确认公允价值变动收益较上年同期增长。 艾为电子(688798.SH)披露2025年半年度报告，报告期公司实现营收13.7亿元，同比下降13.40%;归属于 上市公司股东的净利润1.57亿元，同比增长71.09%;扣非净利润1.23亿元，同比增长81.88%;基本每股收 益0.67元。 ...

上海艾为电子技术股份有限公司2025 年半年度报告 上海艾为电子技术股份有限公司2025 年半年度报告 重要提示 一、 本公司董事会及董事、高级管理人员保证半年度报告内容的真实性、准确性、完整性，不 存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 二、 重大风险提示 公司已在本报告中描述公司面临的风险，敬请查阅本报告"第三节 管理层讨论与分析 四、 风险因素"相关内容，请投资者予以关注。 三、 公司全体董事出席董事会会议。 四、 本半年度报告未经审计。 五、 公司负责人孙洪军、主管会计工作负责人陈小云及会计机构负责人（会计主管人员）陈小 云声明：保证半年度报告中财务报告的真实、准确、完整。 六、 董事会决议通过的本报告期利润分配预案或公积金转增股本预案 无 七、 是否存在公司治理特殊安排等重要事项 □适用 √不适用 八、 前瞻性陈述的风险声明 √适用 □不适用 本报告所涉及公司未来发展计划、发展战略等前瞻性陈述，不构成公司对投资者的实质承诺， 请投资者注意投资风险。 九、 是否存在被控股股东及其他关联方非经营性占用资金情况 否 十、 是否存在违反规定决策程序对外提供担保的情况 否 十一、 是 ...

Company Overview - Shanghai Awinic Technology Co., Ltd. reported total assets of approximately 5.04 billion RMB at the end of the reporting period, a decrease of 0.91% compared to the previous year [1] - The company's net assets attributable to shareholders were not specified in the summary [1] Financial Performance - The operating revenue for the first half of 2025 was approximately 1.37 billion RMB, representing a decline of 13.40% year-on-year [1] - The total profit for the period was approximately 152.78 million RMB, an increase of 81.22% compared to the previous year [1] - The net profit attributable to shareholders was approximately 122.83 million RMB, reflecting an increase of 81.88% year-on-year [1] - The net cash flow from operating activities was not detailed in the summary [1] Shareholder Information - The total number of shareholders at the end of the reporting period was 12,898 [2] - The largest shareholder, Sun Hongjun, held 41.80% of the shares, amounting to approximately 97.45 million shares [2] - Other significant shareholders included Guo Hui with 9.48% and Cheng Jiantao with 3.37% [2]

证券代码：688798 证券简称：艾为电子 公告编号：2025-039 上海艾为电子技术股份有限公司 第四届监事会第十二次会议决议公告 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 （1）2025 年半年度报告的编制和审议程序符合法律、法规、《公司章程》 和公司内部管理制度的规定； （2）2025 年半年度报告的内容和格式符合中国证监会和上海证券交易所的 各项规定，所包含的信息能从各个方面真实、公允、客观地反映出公司 2025 年 半年度经营管理和财务状况等事项； 上海艾为电子技术股份有限公司（以下简称"公司"）第四届监事会第十二次 会议于 2025 年 8 月 12 日在公司会议室以现场结合通讯方式召开，本次会议通知 及相关材料已于 2025 年 8 月 2 日以邮件、电话或其他通讯方式送达至公司全体 监事。会议由监事会主席吴绍夫先生召集并主持，应出席监事 3 名，实际出席 3 名，会议的召开符合有关法律、法规、规章和《上海艾为电子技术股份有限公司 章程》（以下简称"《公司章程》"）的规定，会议 ...

证券代码：688798 证券简称：艾为电子 公告编号：2025-041 上海艾为电子技术股份有限公司 关于继续使用部分闲置募集资金暂时补充流动资金 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。 为电子技术股份有限公司首次公开发行股票注册的批复》 号），公司首次向社会公开发行人民币普通股（A）股 4,180 万股，每股发行价格 为 76.58 元，募集资金总额为人民币 3,201,044,000 元；扣除发行费用后实际募集 资金净额为人民币 3,035,261,414.64 元。上述募集资金已于 2021 年 8 月 10 日全 部到账并经大信会计师事务所（特殊普通合伙）对公司首次公开发行股票的资金 到位情况进行了审验，并于 2021 年 8 月 10 日出具了大信验字【2021】第 4-00042 号《验资报告》。 "艾 为电子"或"本公司"）召开第四届董事会第十三次会议和第四届监事会第十二 次会议，审议通过了《关于继续使用部分闲置募集资金暂时补充流动资金的议案》， 同意公司继续使用不超过人民币 40,000 万 ...

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。 上海艾为电子技术股份有限公司（以下简称"公司"或"艾为电子"）于 2025 年 8 月 12 日召开了第四届董事会第十三次会议和第四届监事会第十二次会议， 审议通过了《关于使用暂时闲置募集资金进行现金管理的议案》，为了提高公司 募集资金使用效益，公司在确保不影响募集资金投资项目建设、不变相改变募集 资金使用用途、不影响公司正常运营及确保资金安全的情况下，同意使用额度不 超过人民币 9 亿元（含本数）的闲置募集资金进行现金管理，用于购买安全性高、 流动性好、满足保本要求的理财产品且该等现金管理产品不得用于质押，不用于 以证券投资为目的的投资行为，单个理财产品的投资期限不超过 12 个月。 以上资金额度自公司董事会审议通过之日起 12 个月之内有效。在前述额度 及使用期限范围内授权董事长及其授权人士行使该项投资决策权并签署相关合 同文件，包括但不限于：明确委托理财金额、期间、选择委托理财产品品种、签 署合同及协议等法律文书。公司财务部负责组织实施。 证券代码：688798 证券简 ...