证券代码：002180 证券简称：纳思达 公告编号：2025-072 纳思达股份有限公司 第八届董事会第一次会议决议公告 1 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。 纳思达股份有限公司（以下简称"公司"）于 2025 年 9 月 12 日召开了公司 2025 年第二次临时股东大会，顺利完成换届选举产生了公司第八届董事会。为保证公司 第八届董事会工作的正常进行，经全体董事同意豁免本次会议通知期限，会议通知 于当日以口头及通讯方式向全体董事送达，并于 2025 年 9 月 12 日以现场及通讯相 结合方式召开。本次会议应到董事九名，实际出席会议董事九名，九名董事参与了 表决。会议由全体董事共同推举汪东颖先生主持，公司高级管理人员列席了本次会 议。会议的召开和表决程序符合《公司法》《公司章程》《董事会议事规则》的有 关规定，会议审议并通过了如下议案： 一、以 9 票同意，0 票反对，0 票弃权的表决结果审议并通过了《关于豁免董事 会通知时限的议案》 为保证公司第八届董事会工作的正常进行，全体董事一致同意豁免本次会议通 知期限。 二、以 9 票同意，0 票反对 ...

Core Viewpoint - Nastech (002180) has officially signed a strategic cooperation agreement with Huawei's HarmonyOS in June this year, marking a significant milestone in the printer industry [1] Group 1 - Nastech is the first third-party printer company to initiate the adaptation development for the HarmonyOS [1] - Nastech is also the first vendor to obtain the Huawei adaptation certification [1] - Further details regarding the cooperation and customer situations will be disclosed through official company announcements [1]

Core Viewpoint - Nandstar (002180) is committed to a long-term domestic substitution strategy in the non-printing chip sector, focusing on a dual-driven layout of "industrial control + automotive" [1] Group 1: Strategic Focus - The company will increase R&D investment to promote technological innovation and product upgrades [1] - Nandstar aims to capitalize on emerging application trends in automotive electronics, industrial control, IoT, and artificial intelligence [1] Group 2: Market Positioning - The company intends to leverage its R&D advantages in the chip sector to launch competitive chips and solutions [1] - Nandstar is poised to seize opportunities presented by domestic substitution in the chip market [1]

Core Viewpoint - The company emphasizes its commitment to providing reasonable returns to investors and aims to deliver stable, long-term value through strong performance [1] Group 1: Shareholder Returns - The company has implemented various measures such as cash dividends, share buybacks, and equity incentives to protect shareholder rights and enhance intrinsic value since its listing [1] - The company plans to increase shareholder returns while ensuring the expansion of internal and external business operations [1] Group 2: Corporate Governance - The company is focused on high-quality information disclosure to promote standardized development and protect investor rights [1] - Continuous efforts will be made to enhance value transmission and improve value management [1]

Core Viewpoint - The company emphasizes its commitment to providing reasonable returns to investors and enhancing shareholder value through various initiatives such as cash dividends, share buybacks, and equity incentives [1] Group 1 - The company has implemented multiple measures to protect shareholder rights and promote intrinsic value enhancement since its listing [1] - As of December 6, 2023, the company approved a share buyback plan to boost investor confidence and establish a long-term incentive mechanism [1] - Since 2022, the company has completed three share buybacks, totaling approximately 19.2184 million shares, funded entirely by its own resources [1]

证券日报网讯纳思达（002180）9月10日在互动平台回答投资者提问时表示，目前公司控股子公司极海 微电子股份有限公司持续在汽车电子、工业等领域进行全面布局，其汽车芯片产品在国内外主流车厂均 实现了项目定点，进入批量出货上车。未来，公司将坚持国产替代战略，不断加大研发投入，推动技术 创新和产品升级，顺应汽车电子、工业控制、物联网、人工智能等新兴应用领域发展趋势，牢抓国产替 代机会，充分发挥自身在芯片领域的研发优势，推出具有市场竞争力的芯片及解决方案。 ...

（编辑 王雪儿） 证券日报网讯 纳思达9月8日在互动平台回答投资者提问时表示，股价受宏观经济形势、行业政策和景 气度、市场情绪等多种因素影响。公司管理层始终重视公司市值及股价表现，一直以为股东创造更多价 值为目标。未来，公司也将继续做好经营管理，不断提升公司内在价值回报广大投资者。 ...

证券日报网讯纳思达（002180）9月8日在互动平台回答投资者提问时表示，截至2025年6月30日，公司 普通股股东总数为60663户。 ...

Group 1 - The company emphasizes the importance of communication with investors and has established multiple channels for interaction, including an interactive platform, investor hotline, and email [1] - The company is committed to addressing every investor inquiry on the interactive platform with a cautious, objective, and fair disclosure approach [1] - The company strictly adheres to information disclosure regulations and follows internal review procedures before responding to inquiries [1]

Core Viewpoint - The company, Nasda (002180), has successfully completed a significant asset sale, which is expected to mitigate operational risks arising from external business environment challenges and optimize its financial structure [1] Group 1: Transaction Details - The company has adhered to relevant laws, regulations, and internal approval processes during the asset sale [1] - The completion of this major asset sale is anticipated to enhance the company's risk response capabilities [1] Group 2: Strategic Implications - The transaction will assist the company in optimizing its strategic layout and focusing on the development of its own brand [1] - The company aims to improve its competitiveness through this strategic move [1]