Group 1 - The acquisition enthusiasm of local state-owned assets for controlling listed companies has surged, becoming a focal point in the capital market [1] - Hubei state-owned assets have accelerated their purchasing pace in the A-share market, with the number of listed companies under their actual control reaching 15 [1] - Hubei Wenlv acquired a 29.99% stake in Junting Hotel for a total price of 1.499 billion yuan, changing the controlling shareholder to Hubei Wenlv and the actual controller to Hubei Provincial State-owned Assets Supervision and Administration Commission [1][2] Group 2 - Hubei Wenlv's main business includes cultural tourism, commercial trade, and sports health, with assets exceeding 100 billion yuan [2] - After the acquisition, Hubei Wenlv plans to inject quality lodging assets into Junting Hotel and support its financing activities, aiming to make it a benchmark in the hotel industry and cultural tourism integration [2] - Hubei Jiaotou Group, a major state-owned enterprise, has also gained control of three listed companies, expanding its influence in various sectors including traditional and emerging industries [3] Group 3 - The acquisition wave of Hubei state-owned assets began in 2023, with several strategic acquisitions completed, making it one of the most active local state-owned entities in terms of acquiring listed companies [4] - Hubei state-owned assets are diversifying their investments into traditional sectors like chemicals and energy, as well as emerging sectors such as semiconductors and new energy [3][4] Group 4 - Hubei Provincial State-owned Assets Supervision and Administration Commission is promoting the concentration of quality state-owned resources into listed companies, with future expectations for semiconductor and digital economy assets to be injected into companies like Taiji Co. and Wanrun Technology [6] - The "Three Assets" reform in Hubei aims to optimize the use of idle assets, allowing companies to leverage their resources for financing and development [5][6]

Group 1 - The acquisition enthusiasm of local state-owned assets for listed companies is rising, with Hubei state-owned enterprises controlling 15 listed companies through various means [1] - Hubei Wenlv acquired 29.99% of Junting Hotel's shares for a total price of 1.499 billion yuan, changing the controlling shareholder to Hubei Wenlv and the actual controller to Hubei Provincial State-owned Assets Supervision and Administration Commission [1][2] - Hubei Wenlv plans to inject quality hospitality assets into Junting Hotel and support its financing activities, aiming to make it a benchmark in the hotel industry and cultural tourism integration [2] Group 2 - Hubei Jiaotou Group, a large state-owned enterprise, has now controlled three listed companies, including Chutian Expressway and Weichuang Optoelectronics, after acquiring Super Zhi Hang Ke [3] - Hubei state-owned assets are diversifying into traditional sectors like chemicals and energy, as well as emerging sectors such as semiconductors and new energy [3] - The acquisition wave of Hubei state-owned enterprises began in 2023, with multiple strategic acquisitions completed, making it one of the most active local state-owned entities in terms of acquiring listed companies [4] Group 3 - Hubei Provincial State-owned Assets Supervision and Administration Commission is utilizing specialized platforms to achieve precise industrial layout, with different groups focusing on technology, new energy, and cultural tourism [5] - The change in actual controllers to Hubei Provincial State-owned Assets Supervision and Administration Commission is expected to provide new development opportunities for these listed companies under the "Three Assets" reform [5] - Future asset injections into companies like Taiji Co. and Wanrun Technology are anticipated, particularly in the semiconductor and digital economy sectors [6]

Group 1 - The company, Taiji Co., has a wide range of products that are applied in various fields including industrial frequency converters, motor drives, high-power power supplies, digital energy, smart grids, rail transit, and new energy systems [2]

Group 1 - The company, Taiji Co., Ltd. (300046), disclosed that as of the end of Q3 2025, the total number of shareholders is 73,688 [1]

Core Viewpoint - Taiji Co., Ltd. has confirmed that its products are widely used in electrical systems and industrial control equipment, but it currently does not have automotive-grade IGBT products or applications [2]. Group 1 - The company’s products are extensively applied in the electrical systems sector [2]. - The company specializes in industrial control equipment [2]. - There is no current development of automotive-grade IGBT products by the company [2].

Core Viewpoint - The company, Taiji Co., Ltd. (300046.SZ), has stated that its products are widely used in electrical systems and industrial control equipment, but it currently does not have automotive-grade IGBT products or applications [1] Group 1 - The company's products are extensively applied in the electrical systems sector [1] - The company specializes in industrial control equipment [1] - There is no current offering of automotive-grade IGBT products by the company [1]

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].