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。 湖北台基半导体股份有限公司（以下简称"公司"）于 2025 年 9 月 9 日召开 第六届董事会第十次会议，审议通过了《关于对外投资设立全资子公司的议案》， 基于公司战略规划和业务发展的需要，同意公司使用自有资金或自筹资金 10,000 万元设立全资子公司台基半导体技术（武汉）有限公司。具体内容详见公司于 2025 年 9 月 9 日披露在巨潮资讯网上的相关公告。 关于对外投资设立全资子公司的进展公告 证券代码：300046 证券简称：台基股份 公告编号：2025-044 湖北台基半导体股份有限公司 住所：湖北省武汉市东湖新技术开发区高新大道 999 号武汉未来科技城龙山 创新园一期 B4 栋 18 楼 743 成立日期：2025 年 9 月 9 日 经营范围：一般项目：技术服务、技术开发、技术咨询、技术交流、技术转 让、技术推广；工程和技术研究和试验发展；集成电路设计；电力电子元器件制 造；电力电子元器件销售；半导体分立器件制造；半导体分立器件销售；集成电 1 一、进展情况 近日，上述全资子公司完成了工商登记 ...

Group 1 - The core point of the article is the establishment of Taiji Semiconductor Technology (Wuhan) Co., Ltd. with a registered capital of 100 million yuan, focusing on semiconductor-related activities [1] - The company's business scope includes sales of semiconductor discrete devices, manufacturing and sales of integrated circuit chips and products, and manufacturing of optoelectronic devices [1] - Taiji Semiconductor is wholly owned by Taiji Co., Ltd. (stock code: 300046) [1]

Core Viewpoint - The company Taiji Co., Ltd. is currently progressing with the change of control matter and advises investors to pay attention to company announcements for updates [2] Group 1 - The company responded to investor inquiries on September 10 regarding the ongoing change of control [2]

Core Viewpoint - Taiji Semiconductor plans to establish a wholly-owned subsidiary in Wuhan with an investment of 100 million yuan to enhance its research, manufacturing, and sales capabilities in power semiconductors, integrated circuits, and optoelectronic devices [2][3] Investment and Subsidiary Details - The new subsidiary, Taiji Semiconductor Technology (Wuhan) Co., Ltd., will have a registered capital of 100 million yuan and will focus on the entire industry chain, including technology services, integrated circuit design, and manufacturing of power electronic and semiconductor discrete devices [2] - The investment will not involve related transactions or constitute a major asset restructuring, thus not requiring shareholder approval [2] Strategic Importance - The establishment of the Wuhan subsidiary is a key step in Taiji Semiconductor's "technology + capacity" dual-drive strategy, aimed at leveraging local talent and supply chain advantages to enhance high-end chip design, device packaging, testing, and advanced materials research [2] - The company anticipates a significant increase in demand for power semiconductor devices driven by sectors such as new energy vehicles, photovoltaic energy storage, and industrial control [2] Financial Impact and Risk Management - The funding for the new subsidiary will come entirely from self-owned funds or legally raised channels, ensuring no significant impact on the company's existing financial status or daily operations [3] - The subsidiary will operate independently with its own accounting, while the parent company will strengthen risk management through board appointments and internal audit mechanisms [3] Market Position and Competitive Advantage - Taiji Semiconductor's core products, including thyristors, IGBTs, and MOSFETs, already hold a leading position in industrial power supply, transmission and distribution, and rail transit sectors [3] - The new subsidiary is expected to accelerate the company's layout in automotive-grade and photovoltaic-grade power devices, enhancing its overall competitiveness in the high-end power semiconductor market [3]

Group 1 - The core point of the article is the resignation of Zhu Yude from his position as a director and member of the board's strategic committee at Taiji Co., Ltd. due to work adjustments, while he will continue to serve in the company [1] - The company held its sixth board meeting on the same day, where it approved the appointment of Zhu Yude as the vice president responsible for marketing, effective immediately [1] - Zhu Yude's term as vice president will last until the end of the current board's term [1]

Group 1 - The company announced that board member Zhu Yude has resigned from his position due to work adjustments, effective September 9, 2025, while continuing to serve in the company [1] - Zhu Yude will be appointed as the deputy general manager after being nominated by the general manager and approved by the board [1] - The company will elect a new board member in accordance with relevant regulations following Zhu Yude's resignation [1] Group 2 - The current market capitalization of the company is 9.2 billion yuan [2]

Core Viewpoint - The company plans to invest 100 million yuan to establish a wholly-owned subsidiary, Taiji Semiconductor Technology (Wuhan) Co., Ltd, to enhance its core technology and product offerings, thereby improving overall competitiveness and achieving long-term strategic goals [1] Investment Details - The investment will be funded through the company's own or raised funds, ensuring that it does not adversely affect the company's financial status or operational conditions [1] - The board of directors has authorized the management to handle all matters related to this external investment [1] Strategic Alignment - This investment aligns with the company's strategic planning and business development needs, aiming to enrich core technologies and products [1] - The initiative is expected to strengthen the company's overall capabilities and competitiveness in the market [1]

Core Viewpoint - The company, Taiji Co., Ltd. (300046.SZ), announced plans to invest 100 million yuan to establish a wholly-owned subsidiary, Taiji Semiconductor Technology (Wuhan) Co., Ltd., to enhance its core technology and product offerings, thereby improving overall competitiveness and achieving long-term strategic goals [1]. Investment Details - The investment will be funded through the company's own resources or self-raised funds amounting to 100 million yuan [1]. - The establishment of the subsidiary is part of the company's strategic development needs and aims to enrich its core technology and products [1]. Management Authorization - The board of directors has authorized the management team to handle all matters related to this external investment [1].

Core Viewpoint - The company, Taiji Co., Ltd. (300046.SZ), plans to invest 100 million yuan to establish a wholly-owned subsidiary, Taiji Semiconductor Technology (Wuhan) Co., Ltd., to enhance its core technology and product offerings, thereby improving its overall competitiveness and achieving long-term strategic goals [1]. Group 1 - The investment of 100 million yuan will be funded through the company's own or self-raised funds [1]. - The establishment of the subsidiary is aligned with the company's strategic planning and business development needs [1]. - The move is intended to enrich the company's core technology and product offerings, continuously enhance its technical strength, and strengthen its overall competitiveness [1].

证券代码：300046 证券简称：台基股份 公告编号：2025-043 湖北台基半导体股份有限公司 关于董事辞职及聘任高管的公告 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。 湖北台基半导体股份有限公司（以下简称"公司"）董事会于 2025 年 9 月 9 日收到董事朱玉德先生的辞职报告。因工作调整原因，朱玉德先生辞去公司董事、 董事会战略委员会委员职务，原定任期至第六届董事会届满。朱玉德先生辞去上 述职务后，将继续在公司任职。 根据《公司法》和《公司章程》有关规定，朱玉德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。公司将按 照相关规定选举新任董事。 截至本公告披露日，朱玉德先生未持有公司股份，亦不存在应当履行而未履 行的承诺事项。 2025 年 9 月 9 日 2 附件：高级管理人员简历 朱玉德先生：1980 年生，中国国籍，无境外居留权，2004 年毕业于湖北文理 学院物理学专业，研究生学历，工程硕士，高级工程师。2005 年至 2008 ...