Core Viewpoint - Suzhou Goodix (002079.SZ) has confirmed that its OEM products are utilized in Apple products, providing ESD (Electrostatic Discharge) protection functionality [1] Company Summary - The company is engaged in the production of OEM products that serve a critical role in the protection of electronic devices against electrostatic discharge [1]

Core Viewpoint - Suzhou Goodix (002079.SZ) has confirmed that its OEM clients' products are used in Apple products, providing ESD (Electrostatic Discharge) protection functionality [1] Company Summary - The company is involved in the production of components that serve as ESD protection for electronic devices, specifically those used in Apple products [1]

Group 1 - The company Suzhou Goodwill announced that its board received a notification from Mr. Xu Bulv, who has completed the independent director training organized by the Shenzhen Stock Exchange [2] - Mr. Xu Bulv obtained the "Independent Director Training Certificate" issued by the Shenzhen Stock Exchange's Entrepreneur Training Center [2] - This training is part of the regulatory requirements for independent directors in listed companies [2]

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。 苏州固锝电子股份有限公司（以下简称"公司"）于2025年4月11日召开的第 八届董事会第七次会议、2025年5月15日召开的2024年年度股东大会，审议通过了 《关于独立董事任期届满离任及补选独立董事的议案》，选举徐步陆先生为第八 届董事会独立董事，任期自股东大会审议通过之日起至第八届董事会任期届满之 日止。 截至2024年年度股东大会通知发出之日，徐步陆先生尚未取得深圳证券交易 所认可的独立董事资格证书，根据相关规定，徐步陆先生已书面承诺参加最近一 次独立董事培训并取得深圳证券交易所认可的独立董事资格证书。 证券代码：002079 证券简称：苏州固锝 公告编号：2025-053 苏州固锝电子股份有限公司 关于独立董事取得独立董事资格证书的公告 特此公告。 苏州固锝电子股份有限公司董事会 2025年9月16日 近日，公司董事会收到徐步陆先生的通知，其已按规定参加了深圳证券交易 所举办的上市公司独立董事培训，并取得由深圳证券交易所创业企业培训中心颁 发的《上市公司独立董事培训证明》。 ...

Core Viewpoint - Suzhou Goodark (002079.SZ) reported significant growth in its H1 2025 performance, with revenue reaching 1.993 billion yuan and net profit increasing by 310.28% to 43.7021 million yuan, driven by advancements in the semiconductor and new energy materials sectors [1] Semiconductor Business - The company has established a comprehensive solution capability in semiconductor discrete devices and integrated circuit packaging, achieving world-class standards in diode manufacturing and maintaining a leading position in China's rectifier diode sales for over a decade [2] - In H1 2025, the semiconductor business generated 461 million yuan in revenue, focusing on a dual-driven strategy of technology and market to overcome development bottlenecks [3] New Energy Materials - Suzhou Goodark is a key player in the domestic production of photovoltaic silver paste, with a complete product matrix that supports various mainstream photovoltaic cell technologies [4] - The company has seen a significant reduction in its asset-liability ratio, enhancing its financial foundation for sustainable growth [4] - The photovoltaic industry has shown signs of recovery, with a 36.9% increase in polysilicon prices from late June to late July 2025, which is expected to benefit the company's profitability [5] Global Expansion - The company has strategically focused on global expansion since 2017, establishing a presence in Southeast Asia to mitigate geopolitical risks and seize international market opportunities [6] - Significant progress has been made in overseas operations, with a fully-owned subsidiary in Malaysia achieving profitability in its first year of production [7] - A new subsidiary in Singapore is set to enhance international collaboration and serve as a research and management hub, aiming to elevate the company's technological capabilities and market presence [8] Future Outlook - The company anticipates synergistic effects across technology, market, and capacity dimensions, positioning itself for higher quality development in the global supply chain [9]

Group 1 - The company Suzhou Goodwill announced the holding of its first extraordinary general meeting of shareholders for 2025 on September 9, 2025 [2] - The meeting approved the proposal to extend the validity period of the resolution for the issuance of A-shares to specific targets for the year 2024 [2]

特别提示： 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已通过的决议。 证券代码：002079 证券简称：苏州固锝 公告编号：2025-052 苏州固锝电子股份有限公司 2025年第一次临时股东大会决议公告 本公司及董事会全体成员保证公告内容真实、准确和完整，没有虚假记载、误导性陈述或重 大遗漏。 一、会议召开和出席情况 （一）会议召开情况 6、会议股权登记日：2025 年 9 月 4 日（星期四）。 7、本次股东大会会议的召集、召开与表决程序符合《公司法》《上市公司股东大会规则》《深 圳证券交易所股票上市规则》《深圳证券交易所上市公司股东大会网络投票实施细则》等有关法律、 1、会议召开时间 现场会议时间：2025 年 9 月 9 日（星期二）下午 14:30 网络投票时间：2025 年 9 月 9 日，其中： （1）通过深圳证券交易所交易系统进行网络投票的时间为 2025 年 9 月 9 日上午 9:15～9:25， 9:30～11:30，下午 13:00～15:00； （2）通过深圳证券交易所互联网投票系统投票的具体时间为 2025 年 9 月 9 日 9:15 至 ...

江苏竹辉律师事务所 关于苏州固锝电子股份有限公司 2025 年第一次临时股东大会的法律意见书 致：苏州固锝电子股份有限公司 江苏竹辉律师事务所（下称"本所"）受苏州固锝电子股份有限公司（下称 "公司"）的委托，委派本律师出席公司 2025 年第一次临时股东大会（下称"本 次股东大会"），根据《中华人民共和国公司法》《中华人民共和国证券法》《上 市公司股东大会规则》以及《公司章程》规定出具本法律意见书。 本所及经办律师依据《中华人民共和国证券法》《律师事务所从事证券法律 业务管理办法》和《律师事务所证券法律业务执业规则（试行）》等规定及本法 律意见书出具日以前已经发生或者存在的事实，严格履行了法定职责，遵循了勤 勉尽责和诚实信用原则，进行了充分的核查验证，保证本法律意见所认定的事实 真实、准确、完整，所发表的结论性意见合法、准确，不存在虚假记载、误导性 陈述或者重大遗漏，并承担相应法律责任。为出具本法律意见书，本律师出席了 本次股东大会。 一、本次股东大会召集、召开的程序 公司董事会已于 2025 年 8 月 22 日在《证券时报》及深交所指定信息披露 网站巨潮资讯网（www.cninfo.com.cn）就本次 ...

Core Viewpoint - Suzhou Goodwill (002079) emphasizes its subsidiary, Jingyin New Materials, as a leading supplier of conductive paste for photovoltaic cells and a pioneer in the domestic production of solar cell silver paste [1] Group 1: Company Overview - Jingyin New Materials is recognized internationally for its conductive paste used in solar photovoltaic cells [1] - The company plays a crucial role in enhancing the conversion efficiency of solar photovoltaic cells through its key raw material, conductive silver paste [1] Group 2: Industry Insights - The development of conductive silver paste is a major driving force behind the technological advancement and efficiency improvements in photovoltaic cells [1] - In the first half of this year, Jingyin New Materials has increased its R&D efforts, focusing on production equipment, processes, formula optimization, and comprehensive product upgrades [1] - The performance of TOPCON, HJT, and BC type silver pastes has significantly improved, with silver-coated copper products containing 10% silver entering mass production [1]

Group 1 - The company is actively monitoring silver price fluctuations to manage risks [1] - The company is maintaining a safety stock based on industry trends and order conditions [1]