澄天伟业2024年年度报告显示，徐士强，是冯学裕姐姐冯士珍之配偶；冯澄天，是冯学裕女儿。 澄天伟业于2025年6月26日披露了《关于股东减持股份的预披露公告》(公告编号：2025-020)，因个人资 金需求，股东徐士强、股东冯澄天计划自公告披露之日起十五个交易日后的三个月内(2025年7月18日至 2025年10月17日，根据中国证监会及深圳证券交易所相关规定禁止减持的期间除外)以集中竞价或大宗 交易方式减持公司股份不超过3,418,600股，占公司已发行股份的2.96%(占剔除公司回购股份后总股本的 2.98%)。 澄天伟业表示，本次权益变动不会导致上市公司的控股股东或实际控制人发生变化，不会对公司治理结 构及持续经营产生影响，也不存在损害上市公司及其股东利益的情形。 中国经济网北京7月25日讯澄天伟业（300689）(300689.SZ)昨晚发布关于控股股东、实际控制人及一致 行动人权益变动触及1%整数倍的公告。 公司近日收到公司实际控制人、持股5%以上股东、董事长、总经理冯学裕的一致行动人冯澄天出具的 书面告知函。股东冯澄天于2025年7月21日至2025年7月24日通过集中竞价和大宗交易方式减持股份数 ...

权益变动触及 1%整数倍的公告 股东冯澄天保证向本公司提供的信息内容真实、准确、完整、没有虚假记载、误导性 陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 深圳市澄天伟业科技股份有限公司（以下简称"公司"）于 2025 年 6 月 26 日披露了《关于股东减持股份的预披露公告》（公告编号：2025-020），因个人 资金需求，股东徐士强先生、股东冯澄天女士计划自本公告披露之日起十五个交 易日后的三个月内（2025 年 7 月 18 日至 2025 年 10 月 17 日，根据中国证监会 及深圳证券交易所相关规定禁止减持的期间除外）以集中竞价或大宗交易方式减 持公司股份不超过 3,418,600 股，占公司已发行股份的 2.96%（占剔除公司回购 股份后总股本的 2.98%）。 证券代码：300689 证券简称：澄天伟业 公告编号：2025-021 深圳市澄天伟业科技股份有限公司 关于控股股东、实际控制人及一致行动人 | 权益变动时间 2023 2023 | 年 7 月 年 7 月 | 12 日、2025 年 7 月 21 日至 12 | 2025 年 7 月 24 日 日 ...

Core Viewpoint - Shareholders Xu Shiqiang and Feng Chengtian of Shenzhen Chengtian Weiye Technology Co., Ltd. plan to reduce their holdings by up to 3,418,600 shares, representing 2.98% of the company's total share capital, due to personal funding needs [2][3]. Group 1: Shareholder Reduction Plan - The reduction period is set from July 18, 2025, to October 17, 2025, excluding any prohibited periods as per regulations [2][3]. - The reduction will be executed through centralized bidding or block trading methods, with specific limits on the number of shares that can be sold within a 90-day period [3]. - The shareholders have confirmed that this reduction plan will not violate any previous commitments made during the company's IPO [5]. Group 2: Shareholder Background - Xu Shiqiang and Feng Chengtian are significant shareholders and are considered acting in concert with the company's chairman and general manager, Feng Xueyu [2]. - The shares intended for reduction were released from restrictions on August 11, 2020 [2]. Group 3: Compliance and Commitments - The shareholders have adhered to their commitments made during the IPO and will not breach these commitments with the planned reduction [5]. - The company will continue to monitor the progress of the share reduction and ensure compliance with relevant regulations [6].

产能利用率达 70%-90%，公司外销业务占比长期超过 60%。在国内业 务方面，公司持续深化与四大运营商的战略合作，同时积极拓展超级 SIM 卡创新应用场景，以提升产品附加值。 智能卡作为信息化基础设施的关键组成部分，已深度融入金融支付、 移动通信、公共交通、安全认证等多个领域，目前全球智能卡市场需 求稳定，公司将继续维持智能卡业务的现有产能规模，未来将重点推 进产能效率优化与产业链整合升级。 Q3：半导体封装材料业务的客户拓展情况如何？与液冷客户群体是否 有重叠情况？ A：公司半导体封装材料业务的核心客户为国内知名的功率半导体封 装企业，并正稳步向海外大型封装集团拓展。目前，公司已实现引线 框架和散热铜针底座的自主设计与量产落地，产品可满足 MOSFET、 IGBT、SiC 及 IGBT 功率模块的封装应用需求。未来将重点推进高导 热铜针式散热底板等产品的产业化落地，加速实现 SiC 和 IGBT 模块 封装材料系统化解解决方案的应用部署，持续拓展行业头部功率模块 客户及其工装配套供应体链体系，积极响应行业高性能、高可靠性发 展的趋势，加快向高端模块封装材料领域转型升级。 半导体封装材料主要客户群体主要为 ...

Group 1 - The company Cheng Tian Wei Ye (300689.SZ) announced that shareholders Xu Shiqiang and Feng Chengtian plan to reduce their holdings by up to 3.4186 million shares, accounting for 2.98% of the total share capital [1] - The reduction period is set from July 18, 2025, to October 17, 2025, following a fifteen trading day period after the announcement [1] - The reason for the reduction is personal funding needs, and the shares to be sold are from the company's initial public offering and its earnings [1]

证券代码：300689 证券简称：澄天伟业 公告编号：2025-020 深圳市澄天伟业科技股份有限公司 关于股东减持股份的预披露公告 股东徐士强先生、冯澄天女士保证向本公司提供的信息内容真实、准确、完整、没有 虚假记载、误导性陈述或重大遗漏。 注：徐士强先生与冯澄天女士是公司实际控制人、持股 5%以上股东、董事长兼总经理 冯学裕先生的一致行动人。上述股份已于 2020 年 8 月 11 日解除限售。 二、本次减持计划的主要内容 1、减持原因：个人资金需求； 2、减持方式：通过集中竞价或大宗交易方式（在连续 90 个自然日内通过证 券交易所集中竞价交易减持股份的总数，不得超过公司股份总数的百分之一；在 公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 特别提示： 深圳市澄天伟业科技股份有限公司（以下简称"公司"）股东徐士强先生、 股东冯澄天女士计划自本公告披露之日起十五个交易日后的三个月内（2025 年 7 月 18 日至 2025 年 10 月 17 日，根据中国证监会及深圳证券交易所相关规定禁 止减持的期间除外）以集中竞价或大宗交易方式减持公司股份不超过 3,418,600 股（占公司总股本 ...

Core Viewpoint - The company achieved a significant year-on-year revenue growth of 236.78% in the first quarter of 2025 for semiconductor packaging materials, indicating strong demand and successful product development [1] Company Summary - The company has successfully implemented independent design and mass production of semiconductor packaging materials [1] - The product range covers packaging needs for MOSFET, IGBT, SiC, and power modules, reflecting a diverse application in the semiconductor industry [1] - Increased order volume has contributed to the substantial revenue growth reported [1]

Group 1: Company Performance and Growth - The company achieved a revenue increase of 236.78% in Q1 2025, driven by the sales of smart card products and the successful launch of semiconductor packaging materials [1][2] - The performance trend for the first half of 2025 indicates overall business growth, particularly in the semiconductor packaging materials sector and high-margin smart card services [1][2] Group 2: Employee Stock Ownership Plan - The performance assessment targets for the 2025 employee stock ownership plan are set at a minimum of 16% growth in both net profit and operating revenue [2] - The company aims to maintain growth through enhanced cooperation with domestic operators and expansion into new application scenarios for smart cards [2] Group 3: Semiconductor Packaging Materials - The company is expanding its customer base to include major domestic and international power semiconductor packaging enterprises, with a focus on high-performance packaging materials [3][4] - The competitive landscape shows that while international giants dominate the semiconductor packaging materials market, domestic companies are rapidly catching up, particularly in high-growth sectors like electric vehicles and AI computing [3][4] Group 4: Smart Card Business - The smart card market is experiencing stable growth, with new applications in industrial internet and AIoT driving demand [5][6] - The company has established a comprehensive end-to-end system for smart card production, enhancing its competitive edge and customer loyalty [5][6] Group 5: Liquid Cooling Technology - The liquid cooling products are primarily used in AI servers and high-performance computing, with a focus on high thermal efficiency and low energy consumption [7][8] - The market for liquid cooling technology is expected to grow significantly, driven by increasing performance demands in data centers and high-performance computing [8][9] Group 6: Safety Solutions - The company's safety barrier project is designed for high-speed rail platforms, enhancing passenger safety through innovative physical isolation solutions [10][11] - The business model is based on pricing per platform length, with potential for significant value addition due to high technical barriers and safety requirements [10][11] Group 7: Business Synergy and Future Strategy - The company has developed a synergistic relationship among its four main business segments, leveraging core competencies in materials and structural design [11] - Future growth strategies include cautious consideration of mergers and acquisitions, focusing on long-term stability rather than rapid expansion [11]

Group 1 - The company, Chengtian Weiye (300689), has announced an increase in investment in digital and energy thermal management as well as smart security fields, based on developments in smart cards, semiconductors, and digital information security [1] - The company will fulfill its information disclosure obligations in a timely manner if there are significant advancements in these areas [1] - The company acknowledges that there are risks associated with the commercialization and industrialization of new technologies and products due to factors such as macroeconomic conditions, industry policies, and market environment changes [1]

关于选举 2025 年员工持股计划管理委员会委员的公告 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、 误导性陈述或重大遗漏。 深圳市澄天伟业科技股份有限公司（以下简称"公司"）于 2025 年 6 月 13 日召开的 2025 年员工持股计划第一次持有人会议，会议同意设立 2025 年员工 持股计划管理委员会，并选举陈远紫、徐金兰和张安杰为管理委员会委员，任期 为 2025 年员工持股计划的存续期。同日，管理委员会召开了 2025 年员工持股计 划管理委员会 2025 年第一次会议，会议选举陈远紫为 2025 年员工持股计划管理 委员会主任，任期为 2025 年员工持股计划的存续期。 证券代码：300689 证券简称：澄天伟业 公告编号：2025-018 深圳市澄天伟业科技股份有限公司 上述管理委员会委员均为 2025 年员工持股计划持有人，未在公司控股股东 或者实际控制人单位担任职务，不属于持有上市公司 5%以上股东、实际控制人， 未担任公司董事、监事、高级管理人员职务且与前述主体不存在关联关系。 特此公告。 深圳市澄天伟业科技股份有限公司董事会 2025 年 6 月 13 日 ...