Group 1 - The company held its 13th temporary board meeting on September 25, 2025, to discuss and approve the termination of an external investment and related transactions with Wuhan Guangju Microelectronics Co., Ltd. [2][3][7] - The board's decision to terminate the investment was based on a reassessment of the market environment and competitive landscape faced by Wuhan Guangju, which indicated increased uncertainty and risks [10][12][23]. Group 2 - The company initially agreed to invest RMB 100 million in Wuhan Guangju, with RMB 11.2068 million allocated to registered capital and the remaining RMB 88.793194 million to capital reserves [7][9]. - The termination agreement was signed on September 25, 2025, and it included provisions for the return of the investment funds, with specific amounts to be refunded to various investors, including RMB 100 million to the company [13][17]. Group 3 - The company will classify its investment in Wuhan Guangju as a financial asset measured at fair value, with any gains or losses recognized in the current period's profit and loss [22]. - The termination of the investment will not affect the company's normal operations or harm the interests of shareholders, particularly minority shareholders [21][24]. Group 4 - The strategic committee and independent directors both approved the termination of the investment, emphasizing that it was a prudent decision that would not adversely impact the company's financial status or operations [23][24][25]. - The board's decision was made in compliance with relevant regulations, and the matter did not require shareholder approval [26].

Core Viewpoint - Wuhan Fangu (002194.SZ) has decided to terminate its investment in Wuhan Guangju Microelectronics Co., Ltd. due to changes in the operating environment and increased uncertainty in the medium to long-term development [1] Group 1: Company Actions - The company will hold the 13th (temporary) meeting of the 8th Board of Directors on September 25, 2025, to review the proposal for terminating the investment and related transactions [1] - The company has agreed to sign a termination agreement regarding the B+ round investment agreement and the B+ round shareholder agreement with Wuhan Guangju and its stakeholders [1] Group 2: Market Conditions - Wuhan Guangju has indicated that its operating environment has changed due to recent fluctuations in overseas policies and intensified domestic industry competition, leading to increased uncertainty [1] - The company will engage in negotiations with relevant parties who wish to voluntarily exit the B+ round financing agreement, adhering to the principle of good faith consultation [1]

证券代码：002194 证券简称：武汉凡谷 公告编号：2025-037 武汉凡谷电子技术股份有限公司 关于终止对外投资暨关联交易的公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 武汉凡谷电子技术股份有限公司（以下简称"武汉凡谷"或"公司"）于 2025年9月25日召开第八届董事会第十三次（临时）会议，审议通过了《关于终 止对外投资暨关联交易的议案》，同意公司终止对武汉光钜微电子有限公司（以 下简称"武汉光钜""目标公司"）的相关投资事项，并与目标公司、目标公司子 公司及目标公司股东共同签署《关于武汉光钜微电子有限公司之B+轮投资协议及 B+轮股东协议之终止协议》（以下简称"终止协议"）。现就有关事项公告如下： 一、原对外投资基本情况 公司于 2025 年 3 月 12 日召开了第八届董事会第八次（临时）会议，审议通 过了《关于对外投资暨关联交易的议案》，同意公司以增资形式向武汉光钜投资 人民币 10,000 万元，其中人民币 1,120.6806 万元计入武汉光钜的注册资本，其 余人民币 8,879.3194 万元计入武汉光钜的资本公积金。 关于终止对外 ...

第八届董事会第十三次（临时）会议决议公告 证券代码：002194 证券简称：武汉凡谷 公告编号：2025-036 武汉凡谷电子技术股份有限公司 第八届董事会第十三次（临时）会议决议公告 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、误导性陈述或重大遗漏。 一、董事会会议召开情况 武汉凡谷电子技术股份有限公司（以下简称"公司"）第八届董事会第十三 次（临时）会议于 2025 年 9 月 22 日以电子邮件方式发出会议通知，于 2025 年 9 月 25 日上午 9:30 在武汉市江夏区藏龙岛科技园九凤街 5 号公司 4 号楼 3 楼 1 号会议室以现场结合通讯方式召开。应参加本次会议的董事 9 名，实际参加会议 的董事 9 名（其中董事兼副总经理贾雄杰先生以通讯的方式参加本次会议），公 司全体高级管理人员列席了会议，会议由董事长孟凡博先生主持。会议召开程序 符合《中华人民共和国公司法》和《公司章程》的规定。 二、董事会会议审议情况 1．关联董事王丽丽女士、孟凡博先生回避后，以七票赞同、零票反对、零 票弃权审议通过了《关于终止对外投资暨关联交易的议案》； 本议案已分别经公司第八届董事会 ...

Group 1 - The core point of the article is that Wuhan Fangu has announced the termination of an external investment and related transactions during a board meeting held on September 25, 2025 [1] - For the first half of 2025, Wuhan Fangu's revenue composition shows that the manufacturing of computers, communications, and other electronic devices accounted for 96.22%, while other industries made up 3.78% [1] - As of the report, Wuhan Fangu's market capitalization stands at 9.4 billion yuan [1]

Core Viewpoint - Wuhan Fangu announced the termination of its investment in Wuhan Guangju Microelectronics, indicating a strategic shift in its investment focus [1] Group 1 - Wuhan Fangu held its 13th meeting of the 8th Board of Directors on September 25, 2025, where the decision to terminate the investment was made [1] - The company agreed to sign a termination agreement regarding the B+ round investment and shareholder agreement with the target company, its subsidiaries, and shareholders [1]

Core Points - Wuhan Fanggu announced the convening of the 11th meeting of the 8th Board of Directors on August 15, 2025, and the first extraordinary shareholders' meeting on September 2, 2025, to review various proposals including amendments and the addition of directors [1] - The company held its first employee representative meeting on September 4, 2025, resulting in the election of employee representative directors for the 8th Board of Directors [1] - On the same day, the 12th (extraordinary) meeting of the 8th Board of Directors was held, where proposals regarding changes in the chairman, vice chairman, and general manager were approved [1] - The company has completed the necessary business registration changes and obtained a new business license and registration notice from the Wuhan Market Supervision Administration, with the only change being the legal representative from Jia Xiongjie to Meng Fanbo [1]

关于完成工商变更登记及备案并取得营业执照的公告 证券代码：002194 证券简称：武汉凡谷 公告编号：2025-035 武汉凡谷电子技术股份有限公司 关于完成工商变更登记及备案并取得营业执照的公告 统一社会信用代码：914201001776620187 注册资本：陆亿捌仟叁佰贰拾捌万伍仟捌佰零陆圆人民币 类型：股份有限公司（上市、自然人投资或控股） 成立日期：1989 年 10 月 20 日 法定代表人：孟凡博 1 关于完成工商变更登记及备案并取得营业执照的公告 住所：洪山区关东科技园三号区二号楼 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、误导性陈述或重大遗漏。 一、审议情况 武汉凡谷电子技术股份有限公司（以下简称"公司"）分别于 2025 年 8 月 15 日、2025 年 9 月 2 日召开第八届董事会第十一次会议及 2025 年第一次临时股 东大会，审议通过了《关于修订<公司章程>的议案》《关于增补董事的议案》等 议案。此外，公司于 2025 年 9 月 4 日召开了 2025 年第一次职工代表大会，选举 产生了第八届董事会职工代表董事；公司于 2025 年 9 月 4 ...

Group 1 - The company held its 12th temporary board meeting of the 8th board on September 4, 2025, where all 9 directors attended, and the meeting was chaired by Mr. Meng Fanbo [2][3] - The board approved the election of Mr. Meng Fanbo as the new chairman and legal representative of the company, effective immediately [3][15] - The board also approved the election of Ms. Wang Lili as the vice chairman and Mr. Wang Bo as the general manager, both effective immediately [5][6][18] Group 2 - The company announced the resignation of former chairman Mr. Jia Xiongjie and former vice chairman Mr. Meng Fanbo due to internal adjustments, effective September 3, 2025 [12][13] - The board expressed gratitude for the contributions made by the resigning members during their tenure [14] - The company appointed Mr. Liu Yang as the employee representative director following a democratic election by employee representatives [31][32] Group 3 - The board authorized the management team to handle the necessary business registration and filing procedures related to the changes [4][16] - The company provided detailed resumes of the newly appointed executives, highlighting their qualifications and experience [21][23][25] - The company confirmed that all appointed individuals meet the legal qualifications required for their respective positions [22][24][26]

Group 1 - The company held its 12th (temporary) meeting of the 8th Board of Directors on September 4, 2025, with all 9 directors present, and the meeting was chaired by Meng Fanbo [1] - Meng Fanbo was elected as the Chairman of the 8th Board of Directors, with a term starting from the date of the meeting until the end of the current board's term [2] - Wang Lili was elected as the Vice Chairman of the 8th Board of Directors, with a similar term duration as the Chairman [2] Group 2 - Wang Bo was appointed as the General Manager of the company, effective from the date of the board meeting until the end of the current board's term [2] - Jia Xiongjie and Li Ming were appointed as Deputy General Managers, also effective from the same date [3] - The board approved adjustments to the members of various specialized committees, with specific members assigned to each committee [3]