Group 1 - The company Suzhou Gude announced on November 19 that it is currently progressing with the issuance of A-shares to specific investors, with the latest update disclosed on September 2, 2025 [1] - The company will provide timely updates as required by regulatory authorities [1]

Core Viewpoint - Suzhou Goodwill is actively engaged in the semiconductor and new materials sectors, making strategic investments and establishing a presence in various segments of the semiconductor industry, including chip design, manufacturing, and sales [1] Group 1: Business Segments - The company operates primarily in two main areas: semiconductors and new materials [1] - It has made investments either directly or through funds, focusing on the semiconductor supply chain [1] Group 2: Subsidiaries and Operations - Suzhou Minghao specializes in MEMS sensor chip design, process development, packaging, testing, and system solutions [1] - Suzhou Dexin is focused on chip manufacturing [1] - Laifeli is engaged in the design and manufacturing of optoelectronic analog/digital integrated circuits, holding independent intellectual property rights in the field of optoelectronic sensor research and design [1] - Main products include integrated infrared proximity and ambient light sensors [1]

Group 1 - The company Suzhou Guder announced on November 19 that as of September 30, 2025, the number of shareholders is 111,957 [2]

Core Viewpoint - Suzhou Gude (002079.SZ) has not yet expanded into the solid-state battery business [1] Company Summary - The company has confirmed through an interactive platform that it is currently not involved in the solid-state battery sector [1]

Core Viewpoint - The company, Suzhou Gohigh Semiconductor (002079.SZ), has not yet expanded into the solid-state battery business [1] Group 1 - An investor inquired about the company's involvement in solid-state battery operations [1] - The company confirmed on the investor interaction platform that it currently does not have any solid-state battery business [1]

Core Points - Suzhou Gude announced the cancellation of its supervisory board, with the responsibilities being transferred to the audit committee of the board of directors [2] - The decision was approved during the company's second extraordinary general meeting of shareholders in 2025 [2] - Following the changes, Liu Lidong, the chairman of the supervisory board and employee representative supervisor, will continue to work at the company, while Jiang Xiaohang will no longer hold any position after leaving the supervisory role [2]

Core Viewpoint - Suzhou Goodwill (SZ 002079) announced the cancellation of its supervisory board, with responsibilities transferred to the audit committee of the board of directors, following the approval at the 2025 second extraordinary general meeting of shareholders [1] Company Summary - The supervisory board chairman and employee representative supervisor Liu Lidong and supervisor Jiang Xiaohang have had their positions terminated, with Liu remaining in the company and Jiang leaving all positions [1] - For the first half of 2025, Suzhou Goodwill's revenue composition was as follows: electronic component manufacturing accounted for 97.88%, other businesses 2.07%, and leasing 0.04% [1] - As of the report date, Suzhou Goodwill's market capitalization was 8.4 billion yuan [1]

证券代码：002079 证券简称：苏州固锝 公告编号：2025-073 苏州固锝电子股份有限公司 关于监事离任的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误导 性陈述或重大遗漏。 一、监事离任情况 根据《公司法》及公司2025年第二次临时股东大会审议通过的《关于变更注册资本、增加董事 席位并修订<公司章程>的议案》，公司取消监事会并监事会职责由董事会审计委员会承接。因此， 监事会主席暨职工代表监事刘立冬先生、监事蒋晓航先生的监事职务自然解除。刘立冬先生离任监 事职务后仍在公司任职，蒋晓航先生离任后不再担任公司任何职务。 二、监事离任对上市公司的影响 本次监事离任系公司治理结构优化调整所致，公司董事会审计委员会已正式承接原监事会相关 职责，公司治理结构完整，运作正常。 截至本公告披露日，刘立冬先生、蒋晓航先生未持有公司股份，不存在应当履行而未履行的承 诺事项。公司对刘立冬先生、蒋晓航先生在任职期间监督公司治理工作所做的贡献表示衷心感谢！ 三、备查文件 1、公司2025年第二次临时股东大会决议。 特此公告。 苏州固锝电子股份有限公司董事会 二〇二五年十一月十九日 ...

Group 1 - The core point of the article is that Suzhou Gude (SZ 002079) announced the appointment of two non-independent directors to its eighth board of directors [1] - The company's revenue composition for the first half of 2025 shows that electronic component manufacturing accounts for 97.88%, other businesses account for 2.07%, and leasing accounts for 0.04% [1] - As of the report date, Suzhou Gude has a market capitalization of 8.5 billion yuan [1]

苏州固锝电子股份有限公司董事会 苏州固锝电子股份有限公司（以下简称"公司"）于2025年11月17日召开的2025年第二次临时 股东大会，审议通过了《关于提名第八届董事会非独立董事候选人的议案》，古媚君女士、李莎女 士当选公司第八届董事会非独立董事（简历附后），任期自股东大会审议通过之日起至第八届董事 会届满之日止。 董事会中兼任公司高级管理人员以及由职工代表担任的董事人数总计未超过公司董事总数的 二分之一。 特此公告。 证券代码：002079 证券简称：苏州固锝 公告编号：2025-072 苏州固锝电子股份有限公司 关于变更董事的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误导 性陈述或重大遗漏。 二〇二五年十一月十八日 古媚君女士不存在《中华人民共和国公司法》第一百七十八条规定的情形，不存在被中 国证监会采取证券市场禁入措施的情形，未受到中国证监会的行政处罚，未受到深圳证券交 易所的公开谴责或通报批评，不存在因涉嫌犯罪被司法机关立案侦查或者涉嫌违法违规被中 国证监会立案调查的情形，亦不存在被深圳证券交易所认定不适合担任本公司董事、高级管 理人员的其他情形。任职资格符合《中 ...