Group 1 - The company, Taiji Co., announced the approval of several proposals during the eighth meeting of the sixth supervisory board, including the special report on the use and storage of raised funds for the first half of 2025 [2]

证券日报网讯 8月21日晚间，台基股份发布公告称，公司第六届董事会第九次会议审议通过了《2025年 半年度募集资金存放与使用情况的专项报告》等多项议案。 （文章来源：证券日报） ...

Group 1 - The company reported a revenue of 179 million yuan for the first half of 2025, representing a year-on-year growth of 4.18% [1] - The net profit attributable to shareholders of the listed company was 39.7284 million yuan, marking a turnaround from loss to profit compared to the previous year [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 27.7245 million yuan, showing a year-on-year decline of 15.22% [1] - The basic earnings per share were 0.1680 yuan [1]

证券日报网讯 台基股份8月21日在互动平台回答投资者提问时表示，公司定增募投项目正在推进中，在 新型高功率半导体器件产业升级项目建设过程中，公司结合市场环境变化、实际经营情况、目标客户需 求分析，基于谨慎性原则，放缓了固定资产投资进度，项目实际投资进度较原计划有所延后。 （编辑 袁冠琳） ...

Core Insights - The company Taiji Co., Ltd. reported a revenue of 179 million yuan for the first half of 2025, representing a year-on-year growth of 4.18% [1] - The net profit attributable to shareholders reached 39.73 million yuan, a significant improvement from a loss of 1.08 million yuan in the same period last year [1] - The basic earnings per share stood at 0.168 yuan [1] Revenue and Profit Analysis - The sales volume of various power semiconductor devices and components reached 1.6037 million units [1] - Emerging sectors such as medical beauty power supplies and hydrogen production power supplies contributed to the company's growth [1]

湖北台基半导体股份有限公司 一、募集资金基本情况 经中国证券监督管理委员会证监许可[2020]2641号文《关于同意湖北台基半导 体股份有限公司向特定对象发行股票注册的批复》的核准，同意公司向特定对象发 行股票募集资金的注册申请。公司向特定对象发行股票23,411,371股，每股面值1.00 元，每股发行价格14.95元，共计募集349,999,996.45元，扣除与发行有关的费用 7,320,754.72元，公司实际募集资金净额为342,679,241.73元。上述资金到位情况业 经大华会计师事务所（特殊普通合伙）以"大华验字[2021]000178号"验资报告验 证确认。 在募集资金到位前，本公司已使用自筹资金进行了部分相关项目的投资，在募 集资金到位后，募集资金将用于替换相关自筹资金。本次募集资金替换相关自筹资 金金额为4,553,002.65元。 截至2025年6月30日，公司募集资金累计使用181,088,424.02元；于2021年3月22 日起至2024年12月31日止使用募集资金178,133,622.69元；本报告期使用募集资金 2,954,801.33元。 截至2025年6月30日，公司通 ...

湖北台基半导体股份有限公司 2025 年半年度非经营性资金占用及其他关联资金往来情况汇总表 单位：万元 | 非经营性资金占用 | 资金占用方名称 | | 占用方与上市公 | 上市公司核算的 | 2025 年期初 | 2025 年半年度占 | 2025 年半年度 | 2025 年半年度 | 2025 年半年度 | 占用形成 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | 司的关联关系 | 会计科目 | 占用资金余额 | 用累计发生金额 | 占用资金的利息 | 偿还累计发生 | 期末占用资金 | 原因 | 占用性质 | | | | | | | | （不含利息） | （如有） | 金额 | 余额 | | | | 控股股东、实际控制人及其附 | | | | | | | | | | | | | 属企业 | | | | | | | | | | | | | 小计 | - | | - | - | | | | | | | - | | 前控股股东、实际控制人及其 | | | | | | | | | | | ...

第六届监事会第八次会议决议公告 本公司及监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"）监事会办公室于 2025 年 8 月 8 日将召开第六届监事会第八次会议的相关事项通知了公司全体监事。本次 会议于2025年8月21日在湖北省襄阳市襄城区胜利街162号公司行政楼会议室， 以现场会议的方式召开。会议应出席监事 3 名，实际出席监事 3 名。会议由监事 会主席徐遵立主持。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。 经出席会议监事审议和表决，本次会议形成以下决议： 一、审议通过《2025 年半年度报告》及其摘要 证券代码：300046 证券简称：台基股份 公告编号：2025-039 湖北台基半导体股份有限公司 二、审议通过《2025 年半年度募集资金存放与使用情况的专项报告》 经审核，监事会认为董事会编制和审核的湖北台基半导体股份有限公司2025 年半年度报告的程序符合法律、行政法规和中国证监会的规定，报告内容真实、 准确、完整地反映了公司的实际情况，不存在虚假记载、误导性 ...

证券代码：300046 证券简称：台基股份 公告编号：2025-038 《2025 年半年度报告》及其摘要详见中国证监会指定信息披露网站，《2025 年半年度报告摘要》刊登于《证券时报》。 本议案已经公司董事会审计委员会审议通过。 表决情况：同意 9 人，占公司董事人数的 100%，无弃权票和反对票。 二、审议通过《2025 年半年度募集资金存放与使用情况的专项报告》 湖北台基半导体股份有限公司 第六届董事会第九次会议决议公告 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 8 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九次会议的通 知。本次会议于 2025 年 8 月 21 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。本次会议应出席董事 9 名，实际出 席董事 9 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 ...

[Part I Important Notice, Table of Contents, and Definitions](index=2&type=section&id=%E7%AC%AC%E4%B8%80%E8%8A%82%20%E9%87%8D%E8%A6%81%E6%8F%90%E7%A4%BA%E3%80%81%E7%9B%AE%E5%BD%95%E5%92%8C%E9%87%8A%E4%B9%89) This section provides important disclaimers, outlines the report's structure, lists reference documents, and defines key terms for clarity [Important Notice](index=2&type=section&id=%E9%87%8D%E8%A6%81%E6%8F%90%E7%A4%BA) The Board, Supervisory Board, and senior management guarantee the report's truthfulness, accuracy, and completeness, assuming legal responsibility - The company's Board of Directors, Supervisory Board, and senior management guarantee the report's truthfulness, accuracy, and completeness, assuming legal responsibility[4](index=4&type=chunk) - The company's responsible person, chief financial officer, and head of accounting department declare the financial report is true, accurate, and complete[4](index=4&type=chunk) - During the reporting period, the company plans not to distribute cash dividends, bonus shares, or convert capital reserves into share capital[5](index=5&type=chunk) [Table of Contents](index=3&type=section&id=%E7%9B%AE%E5%BD%95) This section outlines the report's eight main chapters, covering important notices, company profile, MD&A, corporate governance, significant matters, share changes, bond information, and financial reports [Reference Documents](index=4&type=section&id=%E5%A4%87%E6%9F%A5%E6%96%87%E4%BB%B6%E7%9B%AE%E5%BD%95) Reference documents include signed and sealed financial statements, publicly disclosed company files, and the original semi-annual report signed by the legal representative - Reference documents include signed and sealed financial statements, original copies of publicly disclosed documents and announcements, and the original semi-annual report signed by the legal representative[10](index=10&type=chunk)[11](index=11&type=chunk)[12](index=12&type=chunk) [Definitions](index=5&type=section&id=%E9%87%8A%E4%B9%89) This section defines common terms used in the report, including company names, subsidiaries, regulatory bodies, reporting periods, and semiconductor industry-specific terminology - The reporting period refers to January 1, 2025, to June 30, 2025, with the prior year period being January 1, 2024, to June 30, 2024[15](index=15&type=chunk) - Key semiconductor terms include chips, thyristors, rectifiers, modules, pulse power switches, semiconductor heat sinks, IGBTs, silicon carbide (SiC), and gallium nitride (GaN)[15](index=15&type=chunk) [Part II Company Profile and Key Financial Indicators](index=6&type=section&id=%E7%AC%AC%E4%BA%8C%E8%8A%82%20%E5%85%AC%E5%8F%B8%E7%AE%80%E4%BB%8B%E5%92%8C%E4%B8%BB%E8%A6%81%E8%B4%A2%E5%8A%A1%E6%8C%87%E6%A0%87) This section provides an overview of the company's basic information, contact details, and a summary of its key accounting data and financial performance [I. Company Profile](index=6&type=section&id=%E4%B8%80%E3%80%81%E5%85%AC%E5%8F%B8%E7%AE%80%E4%BB%8B) Hubei Techsem Semiconductor Co., Ltd. (stock code: 300046) is listed on the Shenzhen Stock Exchange, with Xing Yan as its legal representative Company Basic Information | Indicator | Content | | :--- | :--- | | Stock Abbreviation | Techsem | | Stock Code | 300046 | | Listing Exchange | Shenzhen Stock Exchange | | Chinese Name | 湖北台基半导体股份有限公司 | | Legal Representative | Xing Yan | [II. Contact Persons and Information](index=6&type=section&id=%E4%BA%8C%E3%80%81%E8%81%94%E7%B3%BB%E4%BA%BA%E5%92%8C%E8%81%94%E7%B3%BB%E6%96%B9%E5%BC%8F) The company's Board Secretary is Kang Jin and Securities Affairs Representative is Qian Jing, both sharing the same contact address, phone, fax, and email Contact Persons and Information | Position | Name | Contact Address | Phone | Fax | Email | | :--- | :--- | :--- | :--- | :--- | :--- | | Board Secretary | Kang Jin | No. 162 Shengli Street, Xiangcheng District, Xiangyang City, Hubei Province | 0710-3506236 | 0710-3500847 | securities@techsem.com.cn | | Securities Affairs Representative | Qian Jing | No. 162 Shengli Street, Xiangcheng District, Xiangyang City, Hubei Province | 0710-3506236 | 0710-3500847 | securities@techsem.com.cn | [III. Other Information](index=6&type=section&id=%E4%B8%89%E3%80%81%E5%85%B6%E4%BB%96%E6%83%85%E5%86%B5) During the reporting period, the company's contact information and registration status remained unchanged, with disclosures made via Juchao Information Network and Securities Times - The company's registered address, office address, website, and email address remained unchanged during the reporting period[19](index=19&type=chunk) - The company's semi-annual report is disclosed on the Shenzhen Stock Exchange website (http://www.szse.cn) and through Juchao Information Network (http://www.cninfo.com.cn) and Securities Times[20](index=20&type=chunk) - The company's registration status remained unchanged during the reporting period[21](index=21&type=chunk)[22](index=22&type=chunk) [IV. Key Accounting Data and Financial Indicators](index=7&type=section&id=%E5%9B%9B%E3%80%81%E4%B8%BB%E8%A6%81%E4%BC%9A%E8%AE%A1%E6%95%B0%E6%8D%AE%E5%92%8C%E8%B4%A2%E5%8A%A1%E6%8C%87%E6%A0%87) In H1 2025, revenue grew by **4.18%** to **178.79 million yuan**, net profit attributable to shareholders surged by **3789.41%** to **39.73 million yuan**, while non-recurring net profit declined by **15.22%** Key Accounting Data and Financial Indicators (Consolidated Statements) | Indicator | Current Period (yuan) | Prior Year Period (yuan) | YoY Change | | :--- | :--- | :--- | :--- | | Operating Revenue | 178,787,820.16 | 171,621,012.77 | 4.18% | | Net Profit Attributable to Shareholders | 39,728,388.15 | -1,076,821.76 | 3,789.41% | | Net Profit Attributable to Shareholders (Excluding Non-Recurring Items) | 27,724,458.34 | 32,701,170.50 | -15.22% | | Net Cash Flow from Operating Activities | -2,411,124.06 | 12,411,601.65 | -119.43% | | Basic Earnings Per Share (yuan/share) | 0.1680 | -0.0045 | 3,833.33% | | Diluted Earnings Per Share (yuan/share) | 0.1680 | -0.0045 | 3,833.33% | | Weighted Average Return on Net Assets | 3.53% | -0.10% | 3.63% | | Indicator | End of Current Period (yuan) | End of Prior Year (yuan) | Change from Prior Year End | | :--- | :--- | :--- | :--- | | Total Assets | 1,248,267,994.31 | 1,235,399,005.21 | 1.04% | | Net Assets Attributable to Shareholders | 1,126,470,873.52 | 1,105,640,710.69 | 1.88% | [V. Differences in Accounting Data Under Domestic and Overseas Accounting Standards](index=7&type=section&id=%E4%BA%94%E3%80%81%E5%A2%83%E5%86%85%E5%A4%96%E4%BC%9A%E8%AE%A1%E5%87%86%E5%88%99%E4%B8%8B%E4%BC%9A%E8%AE%A1%E6%95%B0%E6%8D%AE%E5%B7%AE%E5%BC%82) The company reported no differences in net profit and net assets between international/overseas accounting standards and Chinese accounting standards during the reporting period - The company reported no differences in accounting data under domestic and overseas accounting standards during the reporting period[24](index=24&type=chunk)[25](index=25&type=chunk) [