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 ...

证券代码：300046 证券简称：台基股份 公告编号：2025-042 湖北台基半导体股份有限公司 关于对外投资设立全资子公司的公告 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"）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》， 现将有关情况公告如下： 一、对外投资概述 基于公司战略规划和业务发展的需要，公司拟使用自有资金或自筹资金 10,000 万元对外投资设立全资子公司台基半导体技术（武汉）有限公司（暂定名， 以市场监督管理部门的最终登记为准），同时董事会授权公司管理层全权负责办理 本次对外投资相关事宜。 根据《公司章程》及相关规定，本次对外投资事项在公司董事会审批权限范 围内，无需提交公司股东大会审议。本次对外投资不涉及关联交易，不构成《上 市公司重大资产重组管理办法》规定的重大资产重组。 二、投资标的的基本情况 公司名称：台基半导体技术（武汉）有限公司 注册资本：10,000 万元人民币 类型：有限责任公司 住所：武汉东湖新技术开发区高新大道 ...

证券代码：300046 证券简称：台基股份 公告编号：2025-041 具体内容详见公司同日披露于巨潮资讯网的《关于董事辞职及聘任高管的公 告》。 湖北台基半导体股份有限公司 第六届董事会第十次会议决议公告 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。 湖北台基半导体股份有限公司（以下简称"公司"）董事会办公室于 2025 年 9 月 8 日以电子邮件方式向全体董事送达关于召开第六届董事会第十次会议的通 知。本次会议于 2025 年 9 月 9 日在湖北省襄阳市襄城区胜利街 162 号公司行政 楼会议室以现场及通讯相结合的方式召开。会议应出席董事 8 名，实际出席董事 8 名。会议由董事长邢雁主持。本次会议的召开符合《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》等有关规定。经出席会议董事审议和表 决，本次会议形成以下决议： 一、审议通过《关于对外投资设立全资子公司的议案》 具体内容详见公司同日披露于巨潮资讯网的《关于对外投资设立全资子公司 的公告》。 表决情况：同意 8 人，占公司董事人数的 100%，无弃权票和反对票。 二、审议通过《关于 ...

Group 1 - The core viewpoint of the news highlights the recent stock performance and financial metrics of Taiji Co., which has seen fluctuations in its stock price and trading volume [1][2] - As of September 9, Taiji Co.'s stock price was 39.20 CNY per share, with a market capitalization of 9.272 billion CNY and a trading volume of 185 million CNY [1] - Year-to-date, Taiji Co. has experienced an 8.51% increase in stock price, but has seen a decline of 4.72% over the last five trading days and 12.85% over the last twenty days [1] Group 2 - Taiji Co. operates in the electronic semiconductor industry, specifically in discrete devices, and is involved in various concept sectors including EDA, aerospace and military, small-cap, DC transmission, and state-owned enterprise reform [2] - For the first half of 2025, Taiji Co. reported revenue of 179 million CNY, representing a year-on-year growth of 4.18%, and a net profit attributable to shareholders of 39.73 million CNY, showing a significant increase of 3789.41% [2] - The company has distributed a total of 491 million CNY in dividends since its A-share listing, with 34.30 million CNY distributed over the past three years [3]

Company Overview - Taiji Co., Ltd. is located in Xiangyang City, Hubei Province, and was established on January 2, 2004. The company was listed on January 20, 2010. Its main business involves the research, development, manufacturing, sales, and service of high-power semiconductor devices and their power components [1][2]. Financial Performance - For the first half of 2025, Taiji Co., Ltd. achieved operating revenue of 179 million yuan, representing a year-on-year growth of 4.18%. The net profit attributable to the parent company was 39.73 million yuan, showing a significant year-on-year increase of 3789.41% [2]. - Since its A-share listing, Taiji Co., Ltd. has distributed a total of 491 million yuan in dividends, with 34.30 million yuan distributed over the past three years [3]. Stock Performance - As of September 4, Taiji Co., Ltd.'s stock price was 40.18 yuan per share, with a market capitalization of 9.504 billion yuan. The stock has increased by 11.22% year-to-date but has decreased by 12.67% over the past five trading days and 11.30% over the past 20 days [1]. - The company has appeared on the "Dragon and Tiger List" twice this year, with the most recent appearance on June 25, where it recorded a net purchase of 235 million yuan [1]. Shareholder Information - As of June 30, the number of shareholders of Taiji Co., Ltd. was 94,900, an increase of 45.22% compared to the previous period. The average number of circulating shares per person was 2,492, a decrease of 31.14% [2]. - Among the top ten circulating shareholders, Hong Kong Central Clearing Limited held 375,000 shares, a decrease of 813,400 shares compared to the previous period [3]. Industry Classification - Taiji Co., Ltd. belongs to the electronic-semiconductor-discrete devices sector and is associated with concepts such as small-cap stocks, EDA concepts, aerospace and military, DC transmission, and QFII holdings [2].

Core Viewpoint - Taiji Co., Ltd. has reported a turnaround in its financial performance for the first half of 2025, achieving profitability compared to the previous year, with significant growth in net profit and revenue [1][2]. Financial Performance - The company's operating revenue for the first half of 2025 was 178.79 million yuan, an increase of 4.18% year-on-year [1]. - The net profit attributable to shareholders was 39.73 million yuan, marking a substantial increase of 3789.41% compared to a loss of 1.08 million yuan in the same period last year [1]. - The net profit after deducting non-recurring gains and losses was 27.72 million yuan, a decrease of 15.22% year-on-year [1]. - Basic earnings per share were reported at 0.168 yuan, compared to a loss of 0.0045 yuan per share in the previous year [1]. - The company's total assets at the end of the reporting period were 1.25 billion yuan, reflecting a 1.04% increase from the end of the previous year [1]. Profitability Metrics - The gross profit margin for the first half of 2025 was 29.82%, a decrease of 1.54 percentage points year-on-year [2]. - The net profit margin improved to 21.90%, an increase of 23.03 percentage points compared to the same period last year [2]. Expense Analysis - Total operating expenses for the first half of 2025 were 18.98 million yuan, an increase of 3.25 million yuan year-on-year [2]. - The expense ratio was 10.61%, up by 1.45 percentage points from the previous year [2]. - Sales expenses increased by 0.85%, while management expenses rose by 6.57%. Research and development expenses decreased by 16.19%, and financial expenses surged by 58.70% [2]. Corporate Governance - The chairman and general manager of Taiji Co., Ltd., Xing Yan, received a salary of 618,200 yuan in 2024, a slight increase from 599,700 yuan in the previous year [4]. - Xing Yan has held leadership positions in various industry associations and has been with Taiji Co., Ltd. since 2008 [4]. Shareholding Changes - Changjiang Industrial Investment Group is set to acquire control of Taiji Co., Ltd. through a share transfer agreement, changing the actual controller from Xing Yan to the Hubei Provincial State-owned Assets Supervision and Administration Commission [6]. - The share transfer involves the acquisition of 32.0369% of the shares of Xinyiyuan, with a total transaction value of 430 million yuan [6]. Company Overview - Taiji Co., Ltd. is based in Xiangyang City, Hubei Province, and specializes in the research, development, manufacturing, and sales of high-power semiconductor devices and their components [7].

Group 1 - The core point of the news is that Taiji Co., Ltd. experienced a decline of 5.02% in its stock price, reaching 41.05 yuan per share, with a trading volume of 612 million yuan and a turnover rate of 6.17%, resulting in a total market capitalization of 9.71 billion yuan [1] - Taiji Co., Ltd. is based in Xiangyang, Hubei Province, and was established on January 2, 2004, with its listing date on January 20, 2010. The company specializes in the research, development, manufacturing, sales, and service of high-power semiconductor devices and their power components [1] - The main business revenue composition of Taiji Co., Ltd. includes modules at 44.19%, thyristors at 42.65%, and other products at 13.16% [1] Group 2 - From the perspective of major fund holdings, data shows that one fund under Jiashi Fund has a significant position in Taiji Co., Ltd. The Jiashi CSI 2000 ETF (159535) held 1,300 shares in the second quarter, accounting for 0.28% of the fund's net value, ranking as the seventh largest holding [2] - The Jiashi CSI 2000 ETF (159535) was established on September 14, 2023, with a latest scale of 20.5767 million. Year-to-date, it has achieved a return of 34.49%, ranking 1161 out of 4222 in its category; over the past year, it has returned 75.74%, ranking 857 out of 3781; and since its inception, it has returned 40.56% [2] - The fund manager of Jiashi CSI 2000 ETF (159535) is Li Zhi, who has been in the position for 7 years and 253 days, managing total assets of 18.361 billion yuan. During his tenure, the best fund return was 82.77%, while the worst was -50.62% [2]