证券代码：001270 证券简称：*ST铖昌 公告编号：2025-028 及复印件前往公司申报债权。 身份证明文件；委托他人申报的，除上述文件外，还需提供法定代表人授权委托 书和代理人有效身份证的原件及复印件。债权人为自然人的，需提供有效身份证 件的原件及复印件；委托他人申报的，除上述文件外，还需提供授权委托书和代 理人有效身份证件的原件及复印件。 （二）债权申报具体方式： 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚 假记载、误导性陈述或者重大遗漏。 浙江铖昌科技股份有限公司（以下简称"公司"） 于2025年4月21日召开第二 届董事会第十一次会议和第二届监事会第十次会议，分别审议通过了《关于回购 注销2024年限制性股票激励计划部分限制性股票的议案》《关于向激励对象授予 预留部分限制性股票的议案》，同意对离职人员已获授但尚未解除限售的限制性 股票及未达到第一个解除限售期解除限售条件的限制性股票共153.1660万股进 行回购注销，并同意以2025年4月21日为预留授予日以19.76元/股的价格向37名激 励对象授予预留部分共计39.00万股限制性股票。具体内容详见公司2025年4月23 ...

公司上述限制性股票回购注销、预留部分授予完成后，公司注册资本、股份 总数分别变更为人民币206,114,901元、206,114,901股。公司减资后的注册资本不 低于法定的最低限额。 鉴于本次回购注销部分限制性股票将导致公司注册资本减少，根据《中华人 民共和国公司法》等相关法律法规及《公司章程》的规定，公司特此通知债权人： 债权人自本公告之日起45日内向公司申报债权，并有权凭有效债权文件及相关凭 证要求公司清偿债务或者提供相应的担保。债权人如逾期未向公司申报债权，不 会因此影响其债权的有效性，相关债务（义务）将由公司根据原债权文件的约定 继续履行。债权人未在规定期限内行使上述权利的，本次回购注销将按法定程序 继续实施。公司各债权人如要求公司清偿债务或者提供相应担保的，应按相关法 律法规的规定向公司提出书面要求，并随附相关证明文件。 （一）债权申报所需材料： 1、公司债权人可持证明债权债务关系存在的合同、协议及其他凭证的原件 证券代码：001270 证券简称：*ST铖昌 公告编号：2025-028 浙江铖昌科技股份有限公司 关于回购注销部分限制性股票减资暨通知债权人的公告 本公司及董事会全体成员保证信息披露的 ...

1、本次股东大会未出现否决提案的情形。 2、本次股东大会未涉及变更以往股东大会决议。 一、会议召开情况 证券代码：001270 证券简称：*ST铖昌 公告编号：2025-027 浙江铖昌科技股份有限公司 2024年年度股东大会决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚 假记载、误导性陈述或者重大遗漏。 特别提示： 1、会议召开时间： （1）现场会议召开时间：2025年5月13日（星期二）下午14:30 （2）通过深圳证券交易所交易系统进行网络投票的具体时间为：2025年5月13 日上午9:15-9:25和9:30-11:30，下午13:00-15:00。通过深圳证券交易所互联网投票 的具体时间为：2025年5月13日9:15-15:00期间的任意时间。 2、现场会议召开地点：杭州市西湖区智强路428号云创镓谷研发中心3号楼会 议室。 3、会议召开方式：本次股东大会采取现场投票与网络投票相结合的方式 4、会议召集人：浙江铖昌科技股份有限公司董事会 5、会议主持人：董事长罗珊珊女士 6、会议的召集、召开符合《中华人民共和国公司法》《深圳证券交易所股票 上市规则》及《公司章程》等的有 ...

北京君合（杭州）律师事务所（以下简称"本所"）接受浙江铖昌科技股份 有限公司（以下简称"公司"）委托，根据《中华人民共和国证券法》（以下简称 《证券法》）、《中华人民共和国公司法》（以下简称《公司法》）、中国证券监督管 理委员会《上市公司股东会规则》（以下简称《股东会规则》）、《律师事务所从事 证券法律业务管理办法》等中华人民共和国（以下简称"中国"）现行有效的法 律、行政法规、规章和规范性文件（为本法律意见书之目的，不包括香港特别行 政区、澳门特别行政区和台湾地区现行有效的法律、行政法规、规章和规范性文 件）和现行有效的《浙江铖昌科技股份有限公司章程》（以下简称《公司章程》） 有关规定，指派律师列席了公司于 2025 年 5 月 13 日召开的 2024 年年度股东大 会（以下简称"本次股东大会"），并就本次股东大会相关事项出具本法律意见书。 为出具本法律意见书，本所律师出席了本次股东大会，审查了公司提供的与 本次股东大会有关的文件，包括但不限于： 浙江省杭州市西湖区学院路 77 号 黄龙万科中心 A 座 16 楼 邮编：310012 电话：(86-571) 2689-8188 传真：(86-571) 26 ...

Group 1: New Stock Offerings - ST Xinchao (600777) has a tender offer period from April 23, 2025, to May 22, 2025[1] - Puli Tui (300630) has 7 trading days remaining until the last trading day[1] - ST Zhongcheng (300208) reported severe abnormal fluctuations[1] Group 2: Trading Alerts - Jintai (300225) and other stocks are under observation for trading alerts due to abnormal fluctuations[1] - ST Yida (600608) and ST Huke (600608) are also flagged for trading alerts[1] - Multiple stocks including ST Shengda (002259) and ST Yushun (002289) are under scrutiny for trading activities[1] Group 3: Recent Announcements - Guofang Group (601086) and other companies have made recent announcements regarding their stock activities[1] - A total of 7 trading days remain for several stocks approaching their last trading day[1] - Various companies including ST Huada (603580) and ST Aiai (603580) have made recent disclosures[1]

Core Viewpoint - The A-share market is accelerating the elimination of underperforming companies, with over 140 listed companies facing delisting risk warnings this year, leading to significant stock price declines for many of these companies and the funds that invested in them [1][3]. Group 1: Market Dynamics - More than 140 listed companies have been subjected to delisting risk warnings, with 27 and 43 companies receiving such warnings on April 30 and May 6, respectively [3]. - The stock prices of most companies that received delisting risk warnings experienced sharp declines following the announcements [3]. - The "shell value" of listed companies has significantly decreased due to the strict enforcement of delisting regulations [8]. Group 2: Fund Holdings and Reactions - The interest of public funds in ST stocks has significantly decreased compared to the past, although some companies still attract public fund interest when they have the potential to remove the delisting risk [2][8]. - Among the 140 companies facing delisting risks, only 19 have public fund holdings, primarily in passive funds like ETFs [5]. - Specific companies like *ST Tianze and *ST Songfa have seen significant public fund holdings, with the former having a fund holding ratio of approximately 5.57% and the latter at 7.09% as of the end of Q1 this year [4]. Group 3: Investment Strategies - The process of selecting stocks for public funds involves multiple layers of screening, with a focus on fundamental quality and liquidity [5][6]. - Fund managers must submit research reports and obtain approval from the investment decision committee before including stocks in the core portfolio [6][8]. - The handling of ST stocks by index funds varies, with some funds choosing to remove them from their portfolios while others may retain them temporarily [7]. Group 4: Potential Opportunities - Despite the decline in interest in ST stocks, some companies like ST Huayuan and *ST Chengchang have shown potential for recovery, attracting interest from various public funds [8]. - The investment decision-making process for these stocks remains complex, requiring thorough research and committee approval, especially under the current regulatory environment [8].

Core Viewpoint - The global semiconductor sales continue to grow in Q1 2025, but there is a significant performance divergence among major chip manufacturers, influenced by market and product differences, particularly in AI and storage sectors, while automotive chip manufacturers are struggling [1]. Chip Design (Including IDM) - Texas Instruments (TI) reported Q1 revenue of $4.07 billion, a year-over-year increase of 11% and a sequential increase of 2%. The company expects Q2 revenue between $4.17 billion and $4.53 billion [3]. - STMicroelectronics (ST) reported Q1 revenue of $2.52 billion, a year-over-year decline of 27.3%, with a net profit of $56 million, down 89.1% [5]. - NXP's Q1 revenue was $2.84 billion, down 9% year-over-year, with a significant decline in automotive market revenue [6]. - Qualcomm's Q1 revenue reached $10.98 billion, a year-over-year increase of 16.9%, driven by growth in mobile, automotive, and IoT sectors [8]. - MediaTek's Q1 revenue was NT$153.31 billion, up 14.9% year-over-year, exceeding operational targets due to increased market demand [9]. Semiconductor Manufacturing - TSMC's Q1 revenue was $25.53 billion, a year-over-year increase of 35.3%, with a gross margin of 58.8% [42]. - UMC reported Q1 revenue of NT$57.86 billion, a year-over-year increase of 5.9%, with a focus on 22/28nm process technology [46]. - World Advanced's Q1 revenue was NT$11.949 billion, a year-over-year increase of 24%, achieving a net profit of NT$2.414 billion [48]. Chip Distribution - WPG Holdings reported Q1 revenue of NT$248.83 billion, a year-over-year increase of 36.8%, driven by demand from AI and related sectors [58]. - Winstek Technology's Q1 revenue was NT$247.4 billion, a year-over-year increase of 28% [60]. - Arrow Electronics reported a 6% year-over-year decline in sales, totaling $5.3 billion [64]. Domestic Semiconductor Companies - Over 70% of semiconductor companies listed in A-shares reported year-over-year revenue growth in Q1 2025, with 60.63% of companies showing profit increases [35]. - Weir Shares reported a 14.68% year-over-year revenue increase in Q1, with a net profit increase of 55.25% [38]. - Zhaoyi Innovation's Q1 revenue was 1.909 billion yuan, a year-over-year increase of 17.32% [40].

Core Viewpoint - Zhejiang Chengchang Technology Co., Ltd. has approved the list of reserved incentive objects for the 2024 restricted stock incentive plan, ensuring compliance with relevant laws and regulations [1][3]. Disclosure and Verification - The company publicly disclosed the list of reserved incentive objects on April 23, 2025, and the public notice period lasted from April 23 to May 6, 2025, allowing employees to provide feedback [1][2]. - The supervisory board verified the identity and qualifications of the incentive objects, including their employment contracts and positions within the company [2][3]. Supervisory Board's Opinion - The supervisory board confirmed that all individuals included in the reserved incentive object list meet the qualifications stipulated by the Company Law and Securities Law of the People's Republic of China [3][6]. - There are no disqualifying circumstances for the reserved incentive objects as outlined in the management regulations, ensuring their eligibility for the incentive plan [4][5]. - The basic information of the reserved incentive objects is accurate, with no falsehoods or significant omissions, and they comply with the conditions set forth in the incentive plan [6].

证券代码：001270 证券简称：*ST铖昌 公告编号：2025-026 浙江铖昌科技股份有限公司 监事会关于2024年限制性股票激励计划预留部分激励对象名单的 核查意见及公示情况说明 本公司及监事会全体成员保证信息披露的内容真实、准确和完整，没有虚 假记载、误导性陈述或者重大遗漏。 2025年4月21日，浙江铖昌科技股份有限公司（以下简称"公司"）召开第二届 董事会第十一次会议和第二届监事会第十次会议，审议通过了《关于向激励对象 授予预留部分限制性股票的议案》，根据《上市公司股权激励管理办法》（以下简 称"《管理办法》"）等法律法规及规范性文件的相关规定，公司对预留部分激励对 象的姓名及职务在公司内部进行了公示。公司监事会结合公示情况对预留部分激 励对象名单进行了核查，相关公示情况及核查意见如下： 一、公示情况及核查方式 （一）对激励对象的公示情况 公 司 于 2025 年 4 月 23 日 在 公 司 指 定 信 息 披 露 媒 体 巨 潮 资 讯 网 （http://www.cninfo.com.cn）披露了《2024 年限制性股票激励计划预留授予激励对 象名单（授予日）》，并于 2025 年 4 月 ...

Group 1: Company Overview and Market Position - The company has established itself as a core supplier in the low Earth orbit satellite communication sector, collaborating with several leading research institutions and enterprises [3][4][42]. - The market for satellite internet is expected to exceed 100 billion yuan in 2025, with the company anticipating significant market share growth in this area [4][25]. - The company has a strong reputation in the RF chip sector, having undertaken multiple national key projects, which has led to a substantial accumulation of project and customer resources [2]. Group 2: Financial Performance and Projections - In Q1 2025, the company reported a revenue of 92 million yuan, indicating a strong growth trajectory and a return to profitability [56][58]. - The company expects to maintain a stable gross margin, with improvements anticipated due to increased production efficiency and cost optimization measures [11][56]. - The company is actively working to improve cash flow and reduce the collection period for accounts receivable, which currently stands at over 500 million yuan [27][29]. Group 3: Product Development and Innovation - The company has completed the iteration of its satellite communication T/R chip solutions and is preparing for mass delivery in 2025 [4][47]. - The company is focusing on enhancing its product offerings in the fields of airborne communication, next-generation navigation, and low-altitude economy applications [6][13]. - R&D expenses have increased by 54.13% year-on-year, reflecting the company's commitment to innovation and product development [34]. Group 4: Strategic Initiatives and Market Expansion - The company is expanding its customer base and market presence by deepening strategic partnerships and exploring new application scenarios [52]. - The company is actively communicating with investors to stabilize market confidence following its stock being placed under risk warning [5][45]. - The company plans to accelerate project implementation and production capacity to meet the growing demand in the industry [39][40].