嘉实中证光伏产业ETF发起联接A（014604）基金经理为李直。 资料显示，强一半导体(苏州)股份有限公司位于江苏省苏州工业园区东长路88号S3幢，成立日期2015年 8月28日，上市日期2025年12月30日，公司主营业务涉及专注于服务半导体设计与制造的高新技术企业, 聚焦晶圆测试核心硬件探针卡的研发、设计、生产与销售。主营业务收入构成为：探针卡销售 95.87%，其中:2D/2.5DMEMS探针卡84.71%，其中:悬臂探针卡8.25%，晶圆测试板销售2.57%，其中:薄 膜探针卡2.29%，其他(补充)0.83%，探针卡维修0.73%，其中:垂直探针卡0.61%。 从基金十大重仓股角度 数据显示，嘉实基金旗下1只基金重仓强一股份。嘉实中证光伏产业ETF发起联接A（014604）四季度持 有股数253股，占基金净值比例为0.01%，位居第八大重仓股。根据测算，今日浮盈赚取约4875.31元。 嘉实中证光伏产业ETF发起联接A（014604）成立日期2022年1月25日，最新规模8480.64万。今年以来 收益17.73%，同类排名166/5569；近一年收益53.49%，同类排名653/4295；成立以来 ...

Meeting Overview - The first extraordinary general meeting of shareholders was held on February 9, 2026, at the Suzhou Industrial Park [2] - The meeting was convened by the board of directors and chaired by Mr. Zhou Ming, utilizing a combination of on-site and online voting methods [2][3] - All procedures for convening, holding, and voting at the meeting complied with relevant laws and regulations, confirming the meeting's legality and validity [2][7] Attendance and Voting - All 9 current directors and the board secretary attended the meeting, along with other senior executives [3] - There were no rejected proposals during the meeting [2] Resolutions Passed - The following resolutions were approved: 1. Change of registered capital and company type, along with amendments to the company’s articles of association [4] 2. Increase in investment amounts for certain fundraising projects and adjustment of internal investment structures [4] 3. Appointment of an accounting firm [5] 4. Amendments to various internal governance documents, including: - Shareholder meeting rules [5] - Board meeting rules [5] - Independent director work system [5] - External guarantee management system [5] - External investment management system [5] - Management system to prevent fund occupation by controlling shareholders and related parties [5] - Related party transaction management system [6] - Fundraising management system [6] - Network voting implementation details for shareholder meetings [6] - Commitment management system [6] - Profit distribution management system [6] - Accounting firm selection management system [6] - Director and senior management personnel compensation management system [6] Legal Verification - The meeting was witnessed by Shanghai Tongli Law Firm, with lawyers confirming that all procedures and qualifications were in accordance with legal requirements [7]

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：688809 证券简称：强一股份 公告编号：2026-012 强一半导体（苏州）股份有限公司 2026年第一次临时股东会决议公告 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） 股东会召开的时间：2026 年 2 月 9 日 （二） 股东会召开的地点：苏州工业园区东长路 88 号 2.5 产业园 J 栋会议中心 （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 | 257 | | --- | --- | | 普通股股东人数 | 257 | | 2、出席会议的股东所持有的表决权数量 | 54,841,938 | | 普通股股东所持有表决权数量 | 54,841,938 | | 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 | 42.3296 | | 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（%） | 42.3296 ...

上海市通力律师事务所 关于强一半导体（苏州）股份有限公司 2026 年第一次临时股东会的法律意见书 致：强一半导体（苏州）股份有限公司 上海市通力律师事务所（以下简称"本所"）接受强一半导体（苏州）股份有限公 司（以下简称"公司"）的委托，指派本所唐方律师、卓海萍律师（以下简称"本所律 师"）根据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司股东会规 则》等法律法规和规范性文件（以下统称"法律法规"）及《强一半导体（苏州）股份 有限公司章程》（以下简称"公司章程"）的规定就公司 2026 年第一次临时股东会（以 下简称"本次股东会"）相关事宜出具法律意见。 本所律师已经对公司提供的与本次股东会有关的法律文件及其他文件、资料予以了 核查、验证。在进行核查验证过程中，公司已向本所保证，公司提供予本所之文件中的 所有签署、盖章及印章都是真实的，所有作为正本提交给本所的文件都是真实、准确、 完整和有效的，且文件材料为副本或复印件的，其与原件一致和相符。 在本法律意见书中，本所仅对本次股东会召集和召开的程序、出席本次股东会人员 资格和召集人资格及表决程序、表决结果是否符合法律法规和公司章程的规定发表意见， ...

Group 1 - The core viewpoint of the news is that Qiangyi Co., Ltd. experienced a decline in stock price and trading volume on February 6, with a net financing outflow, indicating potential investor concerns [1] - On February 6, Qiangyi Co., Ltd. saw a stock price drop of 3.52%, with a trading volume of 1.013 billion yuan. The financing buy amount was 64.85 million yuan, while the financing repayment was 94.29 million yuan, resulting in a net financing outflow of 29.43 million yuan [1] - As of February 6, the total margin balance for Qiangyi Co., Ltd. was 454 million yuan, which represents 5.74% of its circulating market value [1] Group 2 - As of December 30, the number of shareholders for Qiangyi Co., Ltd. reached 26,600, an increase of 60,268.18% compared to the previous period, indicating a significant rise in shareholder interest [2] - For the period from January to September 2025, Qiangyi Co., Ltd. achieved an operating income of 647 million yuan, reflecting a year-on-year growth of 65.88%. The net profit attributable to the parent company was 250 million yuan, marking a year-on-year increase of 90.55% [2] - The main business of Qiangyi Co., Ltd. focuses on the research, design, production, and sales of probe cards for semiconductor testing, with 95.87% of its revenue coming from probe card sales [1]

Core Viewpoint - The company emphasizes its commitment to open cooperation and actively seeks win-win opportunities through communication with various partners [1] Group 1 - The company will strictly adhere to disclosure regulations for any cooperative matters that meet disclosure standards [1] - The company ensures transparency of information and protection of investor rights [1] - Specific situations will be based on publicly disclosed information by the company [1]

证券代码：688809 证券简称：强一股份 公告编号：2026-011 强一半导体（苏州）股份有限公司 关于公司与江苏南通苏锡通科技产业园区管理委员 会签订投资协议书（二）暨对外投资进展的公告 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、本次投资概述 强一半导体（苏州）股份有限公司（以下简称"公司"）与江苏南通苏锡通 科技产业园区管理委员会于 2023 年 3 月 21 日就半导体产品、集成电路测试探针 卡、集成电路陶瓷基板及器件等产品的研发、生产和销售项目签订《投资协议书》 （以下简称"原投资协议"）和《投资补充协议》，并在苏锡通科技产业园区设 立全资子公司强一半导体（南通）有限公司（以下简称"项目公司"）实施整个 项目的投资、建设和运营。该项目分为一期和二期，为优化资源配置，公司于 2025 年 12 月 10 日召开了第二届董事会第五次会议、于 2025 年 12 月 25 日召开 了 2025 年第三次临时股东会，审议通过了《关于与苏锡通科技产业园区管理委 员会签署<投资协议书（二）>的议案》，同意公司将原 ...

证券代码：688809 证券简称：强一股份 强一半导体（苏州）股份有限公司 2026 年第一次临时股东会 会议资料 二零二六年二月 | 2026 | 年第一次临时股东会会议须知 - 1 | - | | --- | --- | --- | | 2026 | 年第一次临时股东会会议议程 - 3 | - | | 2026 | 年第一次临时股东会会议议案 - 5 | - | | | - 5 | - | | | 议案 2、《关于增加部分募投项目投资额及调整项目内部投资结构的议案》 - 6 | - | | | 议案 3、《关于聘任会计师事务所的议案》 - 7 | - | 强一半导体（苏州）股份有限公司 2026 年第一次临时股东会会议资料 强一半导体（苏州）股份有限公司 2026 年第一次临时股东会会议须知 为了维护全体股东的合法权益，确保股东会的正常秩序和议事效率，保证会 议的顺利进行，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》 等相关规定，强一半导体（苏州）股份有限公司（以下简称"公司"）特制定本 次股东会会议须知： 一、本次会议 ...

Group 1 - The core viewpoint of the news is that Qiangyi Co., Ltd. has shown significant stock performance and financial growth, with a notable increase in share price and trading volume in early 2023 [1][2] - As of January 28, 2023, Qiangyi's stock price increased by 44.03% year-to-date, with a trading volume of 2.03 billion yuan and a market capitalization of 47.92 billion yuan [1] - The company has appeared on the "Dragon and Tiger List" twice this year, indicating strong trading activity, with a net buy of 89.80 million yuan on January 9, 2023 [1] Group 2 - Qiangyi Semiconductor (Suzhou) Co., Ltd. was established on August 28, 2015, and focuses on semiconductor design and manufacturing, particularly in the development, design, production, and sales of probe cards for wafer testing [2] - The main revenue source for Qiangyi is probe card sales, accounting for 95.87% of total revenue, with 2D/2.5D MEMS probe cards making up 84.71% of this segment [2] - For the period from January to September 2025, Qiangyi achieved a revenue of 647 million yuan, representing a year-on-year growth of 65.88%, and a net profit of 250 million yuan, reflecting a 90.55% increase compared to the previous year [2]

Core Viewpoint - The company is actively expanding its product applications into the storage sector while maintaining its focus on non-storage areas such as SoC, CPU, and GPU [1] Group 1: Product Applications - The main product of the company, the 2D MEMS probe card, is primarily aimed at non-storage applications including SoC, CPU, and GPU [1] - The company has successfully validated 2.5D MEMS probe cards for HBM and NOR Flash, and is developing sample cards for DRAM and NAND Flash [1] Group 2: Capacity Utilization - The company has not disclosed specific details regarding its capacity utilization and encourages stakeholders to pay attention to future announcements for this information [1]