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 ...

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 ...

9月9日，台基股份盘中下跌2.02%，截至11:24，报39.20元/股，成交1.85亿元，换手率1.99%，总市值 92.72亿元。 台基股份所属申万行业为：电子-半导体-分立器件。所属概念板块包括：EDA概念、航天军工、小盘、 直流输电、国资改革等。 截至6月30日，台基股份股东户数9.49万，较上期增加45.22%；人均流通股2492股，较上期减少 31.14%。2025年1月-6月，台基股份实现营业收入1.79亿元，同比增长4.18%；归母净利润3972.84万元， 同比增长3789.41%。 资金流向方面，主力资金净流出2054.06万元，特大单买入263.23万元，占比1.42%，卖出589.96万元， 占比3.18%；大单买入2411.64万元，占比13.00%，卖出4138.97万元，占比22.32%。 台基股份今年以来股价涨8.51%，近5个交易日跌4.72%，近20日跌12.85%，近60日涨26.33%。 今年以来台基股份已经2次登上龙虎榜，最近一次登上龙虎榜为6月25日，当日龙虎榜净买入2.35亿元； 买入总计4.07亿元 ，占总成交额比16.18%；卖出总计1.73亿元 ，占总成交额 ...

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].