（文章来源：证券日报） 证券日报网讯台基股份11月13日在互动平台回答投资者提问时表示，公司产品广泛应用于电气系统和工 控设备领域，暂无车规级IGBT产品和应用。 ...

格隆汇11月13日丨台基股份(300046.SZ)在互动平台表示，公司产品广泛应用于电气系统和工控设备领 域，暂无车规级IGBT产品和应用。 ...

北京市中伦（深圳）律师事务所 关于湖北台基半导体股份有限公司 2025年第一次临时股东会的 法律意见书 致：湖北台基半导体股份有限公司 公司第六届董事会于 2025 年 10 月 22 日召开第十一次会议做出决议召集本 次股东会，并于 2025 年 10 月 23 日通过指定信息披露媒体发出了《湖北台基半 导体股份有限公司关于召开 2025 年第一次临时股东会的通知》。该通知中载明了 召开本次股东会的时间、地点、审议事项、投票方式和出席会议对象等内容。 为出具本法律意见书，本所律师审查了公司本次股东会的有关文件和材料。 本所律师得到公司如下保证，即其已提供了本所律师认为出具本法律意见书所必 需的材料，所提供的原始材料、副本、复印件等材料和口头证言均符合真实、准 确、完整的要求，有关副本、复印件等材料与原始材料一致。 本法律意见书仅就本次股东会的召集和召开程序是否符合法律、行政法规及 《公司章程》的规定，以及出席、列席本次股东会人员的资格、召集人资格、会 议表决程序及表决结果是否合法有效发表意见，而不对本次股东会所审议的议案 内容以及该等议案所表述的相关事实或数据的真实性、准确性或合法性发表意见。 本法律意见书 ...

湖北台基半导体股份有限公司 2025 年第一次临时股东会决议公告 本公司及董事会全体成员保证信息披露内容的真实、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、本次股东会不存在否决提案的情况。 2、本次股东会未涉及变更前次股东会决议的情形。 一、会议召开和出席情况 证券代码：300046 证券简称：台基股份 公告编号：2025-052 （一）会议召开情况 1、会议召集人：公司董事会 2、会议召开方式：现场表决与网络投票相结合方式 3、会议召开时间 现场会议时间：2025年11月11日14:30 网络投票时间：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 11 月 11 日 9:15-9:25，9:30-11:30 和 13:00-15:00；通过深圳证券交易所互联网 投票系统投票的时间为 2025 年 11 月 11 日 9:15-15:00 期间的任意时间。 4、现场会议召开地点：湖北省襄阳市襄城区胜利街 162 号公司行政楼会议 室 5、会议主持人：邢雁董事长 6、本次会议的召集、召开与表决程序符合《中华人民共和国公司法》和《湖 北台基半导体股份有限公司章程》等有关规 ...

证券代码：300046 证券简称：台基股份 公告编号：2025-053 湖北台基半导体股份有限公司 关于非独立董事辞职暨选举职工代表董事的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或者重大遗漏。 一、非独立董事辞职情况 湖北台基半导体股份有限公司（以下简称"公司"）董事会于近日收到了公司 非独立董事吴建林先生提交的书面辞职报告，因公司治理结构调整，吴建林先生 申请辞去公司第六届董事会非独立董事及董事会薪酬与考核委员会委员职务，其 原定任期至第六届董事会届满之日止。辞职后，吴建林先生仍为公司财务负责人。 根据《公司法》和《公司章程》等有关规定，吴建林先生辞职未导致公司董 事会成员低于法定最低人数，不会影响公司及董事会的正常运作，不会对公司的 日常运营产生不利影响，其辞职自辞职报告送达公司董事会之日起生效。吴建林 先生在担任公司董事期间，恪尽职守、勤勉尽责，公司董事会对吴建林先生担任 董事期间为公司发展所作出的贡献表示衷心的感谢！ 截至本公告披露日，吴建林先生未直接持有公司股份，通过控股股东襄阳新 仪元半导体有限责任公司间接持有公司约 81.51 万股股份，不存在应 ...

Core Viewpoint - A-share listed companies are actively subscribing to private equity products, with a total subscription amount reaching 818 million yuan as of November 7 this year [1]. Subscription Overview - Ten listed companies have disclosed their subscription or continued subscription to private equity products, involving a total of 13 private equity firms [1]. - The private equity firms are categorized by management scale: four firms have over 10 billion yuan, four firms are in the 1-2 billion yuan range, three firms are in the 0-500 million yuan range, one firm has 5-10 billion yuan, and one firm has 2-5 billion yuan [1]. Notable Subscriptions - Yaxing Anchor Chain (601890.SH) has made the largest investment, with a total subscription amount of 263 million yuan across three private equity products this year [2][3]. - Yongji Co., Ltd. (603058.SH) has invested 100 million yuan in the "Shanzha Tree Zhenzhu 5" product, showing a history of multiple investments in this product since 2020 [4]. - Zhongxing Junye (002772.SZ) extended the investment period for the "Shanyuan Jin 206" product, which it initially subscribed to for 100 million yuan in 2021 [5]. Preference for Large Private Equity Firms - Diya Co., Ltd. (301177.SZ) and Innovation New Materials (600361.SH) prefer large private equity firms, with Diya investing 60 million yuan in two products from firms with over 10 billion yuan in management scale [6]. - Other companies like Heshun Petroleum (603353.SH) and Jinzhen Co., Ltd. (600446.SH) have also made significant investments in various private equity products this year [6]. Historical Performance and Returns - Companies have reported past performance and returns from their private equity investments, such as Yangguang Lighting (600261.SH) redeeming portions of its investments and realizing significant returns [8]. - Yongji Co., Ltd. reported a total investment return of 121 million yuan from the "Shanzha Tree Zhenzhu 5" product in 2021, but saw a decline in investment returns in 2022 due to reduced gains from private equity redemptions [8].

Core Viewpoint - The company has announced the date for its first extraordinary general meeting of shareholders in 2025, which is scheduled for October 23, 2025 [2] Group 1 - The company responded to investor inquiries on November 7 regarding the upcoming shareholder meeting [2]

Core Insights - The article highlights the increasing enthusiasm of listed companies in China towards private equity investments, with a total subscription amount of 748 million yuan for private securities products as of November 5, 2025 [1] Group 1: Subscription Trends - Nine listed companies, including Yongji Co., Diah Co., and Chuangxin New Materials, have announced subscriptions to private equity products, involving 11 transactions [1] - The total subscription amount reached 748 million yuan, indicating a strong interest from listed companies in private investments [1] Group 2: Preference for Large Private Equity Firms - Large private equity firms with over 10 billion yuan in assets have become popular among listed companies, with four firms—Yinye Investment, Century Frontier, Yuanfeng Fund, and Liangpai Investment—receiving a combined subscription amount of 220 million yuan, accounting for 29.41% of the total [1] - Diah Co. has shown confidence in leading quantitative and mixed private equity firms by subscribing 60 million yuan to Yinye Investment and 50 million yuan to Century Frontier [1] Group 3: Diverse Investment Strategies - The subscription strategies exhibit a diversified approach, with quantitative strategies emerging as a significant choice; over 50% of the 11 subscriptions were to products from quantitative and subjective + quantitative mixed private equity firms [1] - Yaxing Anchor Chain subscribed twice to quantitative products from Yanbo Chengfeng, totaling 243 million yuan; other companies like Taiji Co., Keli Sensor, and Diah Co. also invested in quantitative products from various firms [1] Group 4: Variation in Subscription Amounts - There is a notable disparity in the subscription amounts among listed companies, with some like Yaxing Anchor Chain, Yongji Co., and Chuangxin New Materials investing over 100 million yuan, while others like Rongtai Health made a smaller attempt with 5 million yuan [2]

国联民生证券承销保荐有限公司 关于 湖北台基半导体股份有限公司 详式权益变动报告书 之 2025 年第三季度持续督导意见 声明 2025 年 6 月 20 日，湖北台基半导体股份有限公司（以下简称"台基股份" 或"公司"）发布《关于筹划控制权变更进展暨复牌的公告》，根据公告，长江 产业投资集团有限公司（以下简称"长江产业集团"或"收购人"）与公司实际 控制人邢雁先生及其他 29 名自然人（以下简称"出让方"）、襄阳新仪元半导 体有限责任公司（以下简称"新仪元"）签署的《关于襄阳新仪元半导体有限责 任公司之股权转让暨控制权转让协议》《关于襄阳新仪元半导体有限责任公司之 股权表决权委托协议》及《关于襄阳新仪元半导体有限责任公司之股权质押合同》。 出让方向长江产业集团转让新仪元 5,767,590 股股权（对应新仪元 5,767,590 元注 册资本，占新仪元股权比例为 32.0369%），并将其持有的剩余新仪元 11,485,010 股股权（对应新仪元 11,485,010 元注册资本，占新仪元股权比例为 63.7949%） 对应的表决权委托给长江产业集团行使，同时将其持有的剩余新仪元 11,485,010 股股 ...

Core Viewpoint - Taiji Co., Ltd. announced a change in the continuous supervision financial advisors for equity changes, appointing Mr. Deng Yi and Mr. Yang Junmin as the new lead advisors [2] Group 1 - The announcement was made on the evening of November 4 [2] - The change pertains to the ongoing supervision of equity change matters [2]