二、交易进展情况 1 根据《产权交易合同》约定，电子集团已付清本次股权转让全部 交易价款8,459.18万元，并由广东联合产权交易中心无息转付至公 司。近日，公司收到风华新能的通知，上述股权转让工商变更登记手 续已在肇庆市市场监督管理局办理完毕。至此，公司不再持有风华新 能的股权。 证券代码：000636 证券简称：风华高科 公告编号：2025-24 广东风华高新科技股份有限公司 关于公开挂牌转让参股公司股权形成关联交易的 进展情况公告 本公司及董事会全体成员保证公告内容的真实、准确、完整，没有虚假记载、 误导性陈述或重大遗漏。 一、交易概述 广东风华高新科技股份有限公司（以下简称"公司"）根据聚焦 主业战略发展规划并结合实际经营情况，通过广东联合产权交易中心 以公开挂牌方式转让所持参股公司广东风华新能源股份有限公司（以 下简称"风华新能"）21.5041%股权，挂牌底价为8,459.18万元。根 据产权交易中心相关规定，截至挂牌期满，广东省电子信息产业集团 有限公司（以下简称"电子集团"）通过公开摘牌的方式成为本次股 权转让的唯一合格受让方。电子集团为公司的关联法人，本次交易构 成关联交易。公司于2025年 ...

证券代码：000636 证券简称：风华高科 公告编号：2025-23 广东风华高新科技股份有限公司 关于变更财务负责人的公告 公司及董事会全体成员保证公告内容的真实、准确、完整，没有虚假记载、 误导性陈述或重大遗漏。 广东风华高新科技股份有限公司（以下简称"公司"）董事会 于近日收到公司财务负责人黄宗衡先生的书面辞职报告，黄宗衡先 生因工作变动原因，向公司董事会申请辞去财务负责人职务。辞职 后，黄宗衡先生将不再担任公司任何职务。根据《中华人民共和国 公司法》及《公司章程》等相关规定，黄宗衡先生的辞职自报告送 达董事会之日起生效。截至本公告披露日，黄宗衡先生未持有公司 股票。公司董事会对黄宗衡先生在任职期间为公司发展所做出的贡 献表示衷心感谢！ 公司于2025年6月20日召开了第十届董事会2025年第三次会议， 审议通过了《关于聘请财务负责人的议案》，经董事会提名委员会 和审计、合规与风险管理委员会审核，董事会同意聘请王雪华先生 为公司财务负责人，任期与第十届董事会任期一致。 王雪华先生个人简历详见附件。 特此公告。 2025 年 6 月 21 日 1 附件： 个人简历 王雪华，男，1970 年 2 月出生，中 ...

证券代码：000636 证券简称：风华高科 公告编号：2025-22 广东风华高新科技股份有限公司 第十届董事会 2025 年第三次会议决议公告 公司及董事会全体成员保证公告内容的真实、准确、完整，没有虚假记载、 误导性陈述或重大遗漏。 一、董事会会议召开情况 广东风华高新科技股份有限公司（以下简称"公司"）第十届董 事会 2025 年第三次会议于 2025 年 6 月 15 日以电子邮件方式发出会议 通知，于 2025 年 6 月 20 日以通讯表决方式召开，会议应出席董事 11 人，实际出席会议董事 11 人。本次董事会的召开程序符合国家有关法 律、法规和本公司章程的规定。本次会议及决定的事项，合法有效。 二、董事会会议审议情况 三、备查文件 1 （一）公司第十届董事会 2025 年第三次会议决议； （二）公司第十届董事会提名委员会 2025 年第一次会议决议； （三）公司第十届董事会审计、合规与风险管理委员会 2025 年第 三次会议决议。 特此公告。 广东风华高新科技股份有限公司董事会 2025 年 6 月 21 日 经与会董事认真审议，以投票表决方式审议通过了《关于聘请财 务负责人的议案》。结合公司 ...

Core Viewpoint - Guangdong Fenghua High-tech Co., Ltd. has announced the establishment of a subsidiary fund, Guangzhou Mingjiang Yahe Venture Capital Fund Partnership (Limited Partnership), in collaboration with Tianjin Zhongxin Ruibo Enterprise Management Partnership (Limited Partnership) and other partners, to enhance investment capabilities in the electronic components sector [1][2]. Investment Overview - The total subscribed capital for the Mingjiang Yahe fund is RMB 33.01 million, with Fenghua Zhongxin contributing RMB 33 million, representing 99.80% of the total [2][3]. - The fund has completed its registration and obtained the necessary licenses to operate as a private investment fund [2]. Fund Structure and Management - The fund operates as a limited partnership with a closed-end structure, and its duration is set for five years, including a three-year investment period and a two-year exit period [8]. - An investment decision committee consisting of five members will oversee fund management, with specific voting rights and procedures to handle conflicts of interest [8][9]. Financial Implications - The investment in the Mingjiang Yahe fund is not expected to have a significant impact on the company's financial status or operational results [2][5]. - The fund's management fees are set at 2% per year during the investment period and 1.5% during the exit period [10]. Partner Information - The fund's general partner is Guangzhou Mingdao Private Fund Management Co., Ltd., which has a registered capital of RMB 5 million and was established in July 2022 [3][4]. - Other limited partners include Suzhou Yahe Xingzhi Venture Capital Partnership and Guangzhou Mingshitaihai Venture Capital Fund Partnership, among others [4][5].

关于广东风华中新元器件股权投资合伙企业（有限合 伙）投资设立子基金的公告 公司及董事会全体成员保证公告内容的真实、准确、完整，没有虚假记载、误导 性陈述或重大遗漏。 根据发展需要，广东风华高新科技股份有限公司（以下简称"公司"） 与天津中新睿博企业管理合伙企业（有限合伙）（以下简称"中新睿博"） 于 2024 年 5 月共同投资设立广东风华中新元器件股权投资合伙企业（有 限合伙）（简称"风华中新"），风华中新总认缴出资额为 5.01 亿元， 其中：公司作为有限合伙人认缴 5 亿元，占认缴出资总额的 99.80%；中 新睿博作为普通合伙人认缴 100 万元，占认缴出资总额的 0.20%。具体情 况详见公司分别于 2024 年 1 月 4 日、5 月 14 日、7 月 9 日在指定信息披 露媒体披露的《关于与专业机构共同投资的公告》和《关于与专业投资机 构共同投资进展情况的公告》。 证券代码：000636 证券简称：风华高科 公告编号：2025-21 广东风华高新科技股份有限公司 公司于近日收到风华中新通知，风华中新与广州明道私募基金管理有 限公司等共七方共同发起设立子基金—广州明江亚禾创业投资基金合伙 企业（有 ...

Overview - The silver powder and silver paste industry in China is experiencing rapid growth due to the development of downstream industries such as photovoltaics and electronic information. In 2024, silver powder production is expected to reach 13,465.8 tons, and silver paste production is projected to be 22,028.9 tons. The demand for silver powder is estimated at 16,445.3 tons, while silver paste demand is expected to be 22,037.1 tons. The market size for silver powder is projected to be 49.32 billion yuan, and for silver paste, it is expected to reach 122.13 billion yuan. The "dual carbon" goals are anticipated to further boost market demand in the photovoltaic sector [1][12]. Market Policies - The Chinese government has implemented various policies to support the development of the new energy industry, which indirectly benefits the silver powder and silver paste market. Key policies include guidelines for promoting photovoltaic power generation, managing land use, and enhancing renewable energy consumption. These initiatives create a broader market space for silver powder and silver paste in the photovoltaic sector [5][7]. Industry Chain - The silver powder and silver paste industry consists of an upstream segment that includes silver mining, silver recycling, and the production of glass oxides and organic solvents. The midstream involves the manufacturing of silver powder and silver paste, while the downstream applications primarily focus on photovoltaics and electronic information sectors, with photovoltaics being the most significant market for silver powder and paste [8][10]. Development Status - The silver powder and silver paste industry is in a golden period of rapid development, driven by the booming photovoltaic and electronic information sectors. In 2024, the silver powder market size is expected to reach 49.32 billion yuan, and the silver paste market size is projected to be 122.13 billion yuan. The growth in the clean energy sector is expected to further enhance the demand for silver powder and paste [12][14]. Competitive Landscape - The domestic market for silver powder and silver paste has historically been dominated by foreign companies, but local firms are increasingly breaking this monopoly through enhanced R&D and improved product quality. Key players in the industry include Suzhou Guder, Dike, Boqian New Materials, and others, primarily located in Jiangsu, Zhejiang, and Guangdong provinces. The trend indicates a growing market share for domestic products in the global market [16][18]. Industry Representative Companies - Dike Electronic Materials Co., Ltd. has become a leading supplier of photovoltaic metallization paste, significantly contributing to the domestic market's growth. In 2024, the company's revenue is expected to reach 15.35 billion yuan, with photovoltaic conductive silver paste accounting for 83.81% of its total revenue [18]. - Suzhou Guder Electronic Co., Ltd. is recognized as a pioneer in the domestic production of photovoltaic cell conductive paste, with a comprehensive product range. The company's revenue in 2024 is projected to be 5.638 billion yuan, with its new energy materials business contributing 4.609 billion yuan [20]. Development Trends - The silver powder and silver paste industry is expected to see continuous technological innovation, focusing on developing new high-efficiency conductive materials and techniques. There will be an emphasis on green production and circular economy practices, with companies increasing investments in environmentally friendly materials and processes to reduce pollution and enhance resource recycling [22].

Group 1: Core Insights - Tough ceramics are advanced materials that significantly enhance fracture toughness and impact resistance through techniques such as phase transformation toughening and fiber whisker reinforcement [1][15] - The market for tough ceramics in China is expected to exceed 30 billion yuan by 2030, driven by technological advancements and increasing demand in various sectors [1][15] Group 2: Industry Overview - Tough ceramics are designed to overcome the brittleness of traditional ceramics while maintaining high hardness, heat resistance, and corrosion resistance [2][3] - The classification of tough ceramics includes phase transformation toughened ceramics, fiber whisker toughened ceramics, and micro-crack toughened ceramics, with applications ranging from cutting tools to biomedical devices [3][5] Group 3: Policy Environment - The "14th Five-Year Plan" identifies advanced ceramics as a key strategic material, highlighting their importance in national manufacturing development [7] - Local policies, such as Henan Province's carbon peak action plan, emphasize the development of advanced ceramic materials, creating unprecedented opportunities for tough ceramics [7] Group 4: Industry Chain - The industry chain for tough ceramics includes upstream raw materials like alumina and zirconia, which directly affect product quality [9][10] - The downstream applications are diverse, spanning automotive, consumer electronics, biomedical, aerospace, and new energy sectors, each with unique performance requirements [9][13] Group 5: Market Applications - The consumer electronics sector is a major market for tough ceramics, accounting for approximately 35%-40% of end applications, driven by the growth of 5G, AI, and IoT technologies [13] - The overall consumer electronics market in China is projected to grow from 1.66 trillion yuan in 2018 to 1.98 trillion yuan in 2024, with a compound annual growth rate of 3% [13] Group 6: Competitive Landscape - The competitive landscape of the tough ceramics industry is characterized by a tiered structure, with leading companies like Guocer Materials and Sanhuan Group dominating the market [19] - The market exhibits a "head concentration and long tail dispersion" pattern, where leading firms leverage technology and market expansion while smaller firms focus on niche markets [19] Group 7: Development Trends - The tough ceramics industry is entering a new phase of high-quality development characterized by technological breakthroughs, market expansion, and green transformation [21] - Future trends include enhanced performance through technological advancements, increased market demand driven by consumer upgrades, and a shift towards sustainable practices in production [21][22][24]

Core Viewpoint - The transformation of Guangdong Fenghua High-tech Co., Ltd. (Fenghua High-tech) is attributed to strong leadership from Guangsheng Holdings Group and a focus on innovative management practices, which have positioned the company as a leader in the new component industry in China and among the top global manufacturers of chip components [1][2]. Organizational Changes - Fenghua High-tech has undergone significant organizational restructuring to enhance efficiency and responsiveness to market challenges, including the implementation of a dynamic management mechanism that allows for competitive recruitment and rotation of middle management [3][5]. - The company has initiated a "Successor Plan" to identify and train young talent for middle management roles, promoting a younger and more dynamic leadership team [5][8]. - A comprehensive training program for team leaders has been established, with a focus on optimizing departmental responsibilities and reducing the number of departments by 33% [5][6]. Financial Performance - Fenghua High-tech is projected to achieve a 17% increase in revenue and a 130.43% increase in net profit attributable to shareholders in 2024, with record production and sales volumes for its main products, showing growth of 29.02% and 28.2% respectively [6]. Innovation and R&D - The company has launched several key projects aimed at cost reduction and innovation, including the "P1 Extreme Cost Reduction" and "P2 Efficient Innovation" initiatives, which have led to significant improvements in management processes and innovation capabilities [9][11]. - Fenghua High-tech has standardized its R&D processes and increased investment in high-end product development, achieving breakthroughs in product specifications that compete with leading industry players [11][12]. Market Orientation - The company focuses on market-driven R&D, aligning product development with industry demands, particularly targeting emerging sectors such as AI computing, low-altitude economy, robotics, and new energy vehicles [12]. - Sales in the automotive electronics segment, communications segment, and industrial control segment have seen year-on-year growth of 66%, 24%, and 16% respectively, with new product categories like supercapacitors also experiencing significant revenue growth [12].

证券代码：000636 证券简称：风华高科 公告编号：2025-20 广东风华高新科技股份有限公司 关于部分募集资金专户销户完成的公告 募集资金专户，公司及保荐机构第一创业证券承销保荐有限责任公司已 与招商银行股份有限公司广州分行、中国工商银行股份有限公司肇庆第 一支行、中国建设银行股份有限公司肇庆市分行、中国农业银行股份有 限公司肇庆端州支行、中国民生银行股份有限公司广州分行、广东南粤 银行股份有限公司肇庆端州支行、华夏银行股份有限公司广州分行签订 了《募集资金三方监管协议》。三方监管协议与深圳证券交易所三方监 管协议范本不存在重大差异，三方监管协议得到了切实履行。 注："祥和项目"指"祥和工业园高端电容基地项目"，"片阻项目"指"新增月产 280 亿只片式电阻器技改扩产项目"。 公司及董事会全体成员保证公告内容的真实、准确、完整，没有虚假记载、误 导性陈述或重大遗漏。 一、募集资金基本情况 经中国证券监督管理委员会《关于核准广东风华高新科技股份有限 公司非公开发行股票的批复》（证监许可（2022）170号）核准，广东 风华高新科技股份有限公司（以下简称"公司"）向特定对象非公开发 行人民币普通股（A股）股 ...

Core Viewpoint - The legal opinion issued by Kun Lun Law Firm confirms the legality and compliance of the procedures for the 2024 Annual General Meeting of Guangdong Fenghua High-tech Co., Ltd, including the qualifications of attendees and the voting process [1][2][4]. Group 1: Meeting Procedures - The notice for the 2024 Annual General Meeting was published on the company's website and designated media, detailing the time, location, voting methods, and other relevant information [2][3]. - The meeting was conducted using a combination of on-site and online voting, with specific time slots for online participation [3][4]. Group 2: Attendee Qualifications - All attendees of the meeting, including shareholders and their authorized agents, were verified against the shareholder registry as of the cut-off date of May 15, 2025 [4][5]. - A total of 574 attendees participated, representing 430,009,490 shares, which accounted for 23.8086% of the total voting shares [4][5]. Group 3: Proposals and Voting Results - The proposals presented at the meeting were ordinary resolutions requiring more than half of the votes from attending shareholders for approval [6]. - The voting results indicated that 427,497,290 shares (99.4158%) were in favor of the proposals, with only 2,302,900 shares (0.5355%) against [7][8]. - The results for minority shareholders showed that 23,712,622 shares (8.7814%) were in favor, with 209,300 shares abstaining [7][8]. Group 4: Conclusion - The law firm concluded that the meeting's convening and voting procedures were in compliance with relevant laws and regulations, and the resolutions passed were legally valid [10].