证券代码：300046 证券简称：台基股份 公告编号：2025-050 1、股东会届次：2025 年第一次临时股东会 2、股东会的召集人：董事会 3、本次会议的召集、召开符合《中华人民共和国公司法》《深圳证券交易所创业板股 票上市规则》《深圳证券交易所上市公司自律监管指引第 2 号—创业板上市公司规范运作》 等法律、行政法规、部门规章、规范性文件及《公司章程》的有关规定。 4、会议时间： （1）现场会议时间：2025 年 11 月 11 日 14:30 （2）网络投票时间：通过深圳证券交易所系统进行网络投票的具体时间为 2025 年 11 月 11 日 9:15-9:25，9:30-11:30，13:00-15:00；通过深圳证券交易所互联网投票系统投票的具 体时间为 2025 年 11 月 11 日 9:15 至 15:00 的任意时间。 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 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误 导性陈述或重大遗漏。 一、召开会议的基本情况 5、会议的召开方式：现场表决与网络投票相结合。 6、会议的股权登记日：202 ...

证券代码：300046 证券简称：台基股份 公告编号：2025-047 湖北台基半导体股份有限公司 第六届监事会第九次会议决议公告 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 10 月 16 日将召开第六届监事会第九次会议的相关事项通知了公司全体监事。本 次会议于 2025 年 10 月 22 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 年第三季度报告》 第六届监事会第九次会议决议公告 表决情况：同意 3 人，占公司监事人数的 100%，无弃权票和反对票。 特此公告。 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 年第三季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 ...

Revenue and Profit - The company's revenue for Q3 2025 was ¥92,606,804.98, representing a 9.24% increase year-over-year, while year-to-date revenue reached ¥271,394,625.14, up 5.85% compared to the same period last year[5] - Net profit attributable to shareholders for Q3 2025 was ¥16,956,862.34, a decrease of 13.60% year-over-year, but year-to-date net profit surged by 205.58% to ¥56,685,250.49[5] - The basic and diluted earnings per share for Q3 2025 were both ¥0.0717, down 13.41% from the previous year, while year-to-date earnings per share increased by 205.74% to ¥0.2397[5] - Total operating revenue for the current period reached ¥271,394,625.14, an increase of 5.4% compared to ¥256,397,499.35 in the previous period[25] - Operating profit for the current period was ¥64,297,258.98, significantly up from ¥19,873,310.88 in the previous period, marking an increase of 223.5%[26] - Net profit attributable to shareholders of the parent company was ¥56,685,250.49, compared to ¥18,550,035.05 in the previous period, reflecting a growth of 205.5%[27] - The company’s total comprehensive income for the current period was ¥55,790,741.50, compared to ¥17,213,845.48 in the previous period, representing an increase of 224.5%[27] - Basic and diluted earnings per share rose to ¥0.2397 from ¥0.0784, reflecting an increase of 205.4%[27] Assets and Liabilities - The company's total assets as of the end of Q3 2025 were ¥1,260,671,503.64, reflecting a 2.05% increase from the end of the previous year[5] - As of September 30, 2025, the total assets amounted to 1,260,671,503.64 yuan, an increase from 1,235,399,005.21 yuan at the beginning of the period[21] - The total liabilities decreased to ¥106,715,049.98 from ¥121,032,335.43, a reduction of approximately 11.8%[24] - The company's total current liabilities decreased to 102,427,773.86 yuan from 116,781,465.14 yuan, a reduction of about 12%[22] - The total equity attributable to shareholders of the parent company increased to ¥1,143,412,581.30 from ¥1,105,640,710.69, an increase of about 3.4%[24] Cash Flow - Cash flow from operating activities for the year-to-date period was ¥6,652,958.84, a significant decline of 80.18% compared to the same period last year[10] - Cash flow from operating activities generated a net amount of ¥6,652,958.84, down from ¥33,565,634.84 in the previous period, indicating a decline of 80.2%[29] - Cash inflow from investment activities was ¥1,539,552,403.12, a significant increase from ¥447,498,647.01 in the previous period[30] - The net cash flow from investing activities was -$305.91 million, compared to $11.69 million in the previous period[31] - The net cash flow from financing activities was -$25.45 million, with cash inflows of $8.86 million and outflows of $34.31 million[31] - The net increase in cash and cash equivalents was -$324.70 million, while the beginning balance was $542.33 million, resulting in an ending balance of $217.62 million[31] Shareholder Information - The total number of common shareholders at the end of the reporting period is 73,688[13] - Xiangyang New Yiyuan Semiconductor Co., Ltd. holds 26.32% of shares, totaling 62,258,000 shares[13] - The top ten shareholders do not have any other related party relationships or concerted actions[15] - The number of shares held by the top ten unrestricted shareholders totals 63,000,000 shares[15] - The company has not disclosed any changes in the number of shares held by the top ten shareholders due to securities lending[15] - The company has not issued any preferred shares during the reporting period[16] - There are no significant changes in the status of restricted shares during the reporting period[16] Investments and Expenses - The company approved the use of up to 600 million RMB of temporarily idle self-owned funds for entrusted wealth management[16] - The company also approved the use of up to 180 million RMB of temporarily idle raised funds for cash management[16] - The company reported a decrease in research and development expenses to ¥8,062,643.57 from ¥8,868,455.40, a reduction of approximately 9.1%[26] - The company experienced a 119.85% increase in trading financial assets, reaching ¥533,273,630.04, attributed to the purchase of wealth management products[9] - The company's financial expenses decreased by 61.82% year-over-year, totaling -¥3,033,911.02, mainly due to reduced interest income[10] - The company's inventory increased by 48.82% year-over-year to ¥149,989,915.47, mainly due to an increase in goods dispatched[9] - The company reported a significant decrease in cash and cash equivalents, down 60.12% to ¥218,631,441.12, primarily due to investments in financial products[9] - The company's inventory increased to 149,989,915.47 yuan from 100,782,809.13 yuan, representing an increase of approximately 48%[21] - Accounts receivable rose to 137,320,940.73 yuan from 106,191,563.85 yuan, reflecting an increase of approximately 29%[21] - The long-term equity investment increased to 400,394.87 yuan from 326,522.10 yuan, showing an increase of approximately 23%[22] Management and Personnel - The company appointed Zhu Yude as the vice president responsible for marketing, effective from September 9, 2025[18] - The company reported a decrease in employee compensation payable to 14,160,418.64 yuan from 19,417,286.68 yuan, a decline of about 27%[22] Audit and Reporting - The third quarter financial report was not audited[32]

证券代码：300046 证券简称：台基股份 公告编号：2025-046 湖北台基半导体股份有限公司 第六届董事会第十一次会议决议公告 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 10 月 16 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十一次会议 的通知。本次会议于 2025 年 10 月 22 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《2025 年第三季度报告》 具体内容详见公司同日披露于巨潮资讯网的《2025 年第三季度报告》。 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 8 人，占公司董事人数的 100%，无弃权票和反对票。 二、审议通过《关于修订<公司章程>的议案》 根据《中华人 ...

Core Viewpoint - The A-share market has seen significant gains in semiconductor stocks, with several companies reaching their daily price limits, indicating strong investor interest and market momentum [1] Group 1: Stock Performance - Yuanjie Technology hit the 20% daily limit increase [1] - Taiji Industry and Wentai Technology both reached a 10% daily limit increase [1] - Zhongwei Semiconductor rose over 9% [1] - Canxin Technology increased over 8% [1] - Companies such as Diaomicro, Jucheng Technology, and others saw gains exceeding 7% [1] - A number of other semiconductor stocks, including Hanwha Technology and Chipone Technology, experienced increases of over 5% [1]

Core Viewpoint - The semiconductor sector is experiencing significant gains, with multiple companies showing strong stock performance and increased trading volumes. Group 1: Stock Performance - Wentai Technology reached a limit up, trading at 41.71 CNY per share, with a transaction volume exceeding 6.6 billion CNY [1] - Dawi Co. also hit the limit up, while Yuanjie Technology surged over 18%, and Zhongwei Semiconductor rose over 10% [2] - Other notable gainers include Canxin Technology, Juguang Technology, and Aolaide, with substantial increases in their stock prices [2] Group 2: Monthly Revenue and Price Changes - Yuanjie Technology's current price is 491.35 CNY, reflecting an increase of 18.69% [3] - Canxin Technology's stock price is 143.48 CNY, with a rise of 10.38% [3] - Zhongwei's stock is priced at 38.20 CNY, showing a 10.15% increase [3] - Dawi Co. is trading at 21.84 CNY, up by 10.03% [3] - Juguang Technology's stock price is 153.84 CNY, with a 7.95% increase [3] - Aolaide is priced at 25.77 CNY, reflecting a 7.64% rise [3]

Group 1 - The core point of the article highlights the significant increase in the stock price of Taiji Co., which rose by 5.16% to reach 39.98 CNY per share, with a trading volume of 369 million CNY and a turnover rate of 4.00%, resulting in a total market capitalization of 9.457 billion CNY [1] - Taiji Co., established on January 2, 2004, and listed on January 20, 2010, specializes in the research, manufacturing, sales, and service of high-power semiconductor devices and their power components [1] - The main revenue composition of Taiji Co. includes modules at 44.19%, thyristors at 42.65%, and other products at 13.16% [1] Group 2 - From the perspective of fund holdings, only one fund under Jiashi Fund has a significant position in Taiji Co., specifically the Jiashi Zhongzheng 2000 ETF, which 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 Zhongzheng 2000 ETF, established on September 14, 2023, has a latest scale of 20.5767 million CNY, with a year-to-date return of 29.64%, ranking 1469 out of 4218 in its category, and a one-year return of 41.3%, ranking 731 out of 3868 [2] - The fund manager, Li Zhi, has been in the position for 7 years and 302 days, managing total assets of 18.361 billion CNY, with the best fund return during his tenure being 82.77% and the worst being -50.62% [2]

Core Viewpoint - The company, Taiji Co., Ltd. (300046.SZ), focuses on the power semiconductor industry, specifically in the research, manufacturing, sales, and service of power semiconductor devices, and does not engage in the development and sales of commercial EDA software [1] Company Summary - Taiji Co., Ltd. specializes in power semiconductor devices [1] - The company is involved in the research, manufacturing, sales, and service of these devices [1] - Taiji Co., Ltd. explicitly states that it does not participate in the commercial EDA software sector [1]

Group 1 - The company, Taiji Co., stated on October 17 that significant matters should be based on the company's official announcements [2]

Core Viewpoint - The company, Taiji Co., primarily produces high-power semiconductor devices and components, which are widely used in various electrical systems and industrial control equipment [1] Product Overview - Main products include high-power thyristors, rectifiers, IGBTs, power semiconductor modules, and pulse power switches [1] - These products find applications in industrial frequency converters, motor drives, high-power power supplies, digital energy, smart grids, rail transit, and new energy sectors [1]