登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：300689 证券简称：澄天伟业 公告编号：2025-022 深圳市澄天伟业科技股份有限公司 关于股东权益变动的提示性公告 股东冯学裕及其一致行动人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。 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。 重要内容提示： 1、本次权益变动性质为股份减少，不触及要约收购。 2、本次权益变动不会导致公司控股股东和实际控制人发生变化，不会影响公司的治理结构和持续经 营。 深圳市澄天伟业科技股份有限公司（以下简称"公司"）近日收到公司实际控制人、持股5%以上股东、 董事长、总经理冯学裕先生及其一致行动人出具的《简式权益变动报告书》，因股东徐士强先生及冯澄 天女士减持公司股份，冯学裕先生及其一致行动人合计持有公司股份比例触及5%的整数倍，具体情况 如下： 一、本次权益变动的基本情况 自2023年7月7日披露《简式权益变动报告书》以来，信息披露义务人冯学裕先生的一致行动人徐士强先 生及冯澄天女士通过大宗交易方式和集中竞价交易方式减持公司股份，本次权益变动后，冯学裕及其一 ...

证券代码：300689 证券简称：澄天伟业 公告编号：2025-022 深圳市澄天伟业科技股份有限公司 关于股东权益变动的提示性公告 股东冯学裕及其一致行动人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。 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。 重要内容提示： 1、本次权益变动性质为股份减少，不触及要约收购。 2、本次权益变动不会导致公司控股股东和实际控制人发生变化，不会影响 公司的治理结构和持续经营。 深圳市澄天伟业科技股份有限公司（以下简称"公司"）近日收到公司实际 控制人、持股 5%以上股东、董事长、总经理冯学裕先生及其一致行动人出具的 《简式权益变动报告书》，因股东徐士强先生及冯澄天女士减持公司股份，冯学 裕先生及其一致行动人合计持有公司股份比例触及 5%的整数倍，具体情况如下： 一、本次权益变动的基本情况 自 2023 年 7 月 7 日披露《简式权益变动报告书》以来，信息披露义务人冯 学裕先生的一致行动人徐士强先生及冯澄天女士通过大宗交易方式和集中竞价 交易方式减持公司股份，本次权益变动后，冯学裕及其一致行动人持有公司股 份减少至 63 ...

深圳市澄天伟业科技股份有限公司 简式权益变动报告书 上市公司名称：深圳市澄天伟业科技股份有限公司 股票上市地点：深圳证券交易所 股票简称：澄天伟业 股票代码：300689 信息披露义务人（一）：深圳市澄天盛业投资有限公司 住所：深圳市南山区南山商业文化中心区天利中央商务广场（二期）C- 2602 通讯地址：深圳市南山区南山商业文化中心区天利中央商务广场（二期） C-2602 信息披露义务人（二）：冯学裕 住所：浙江省宁波市慈溪市 XXX 通讯地址：广东省深圳市南山区 XXX 信息披露义务人（三）：冯澄天 住所：广东省深圳市南山区 XXX 通讯地址：广东省深圳市南山区 XXX 信息披露义务人（四）：徐士强 住所：浙江省宁波市慈溪市 XXX 通讯地址：上海市浦东新区 XXX 信息披露义务人（五）：冯学平 住所：浙江省宁波市慈溪市 XXX 通讯地址：浙江省宁波市慈溪市 XXX - 1 - 信息披露义务人（六）：宋嘉斌 住所：广东省深圳市南山区 XXX 通讯地址：广东省深圳市南山区 XXX 股份变动性质：股份减少 签署日期：2025 年 7 月 29 日 - 3 - 目 录 - 2 - 信息披露义务人声明 一、信息披 ...

Group 1 - The controlling shareholder and actual controller of Chengtian Weiye, Feng Xueyu, and his concerted action person, Feng Chengtian, have reduced their shareholding, with Feng Chengtian selling 1,882,398 shares, accounting for 1.63% of the total share capital from July 21 to July 24, 2025 [1] - Another concerted action person, Xu Shiqiang, reduced his holdings by 538,400 shares, representing 0.47% of the total share capital on July 12, 2023 [1] - Following these reductions, the combined shareholding of Feng Xueyu and his concerted action persons decreased from 58.09% to 56.00%, reaching a 1% integer multiple [1] Group 2 - The weighted average price during the reduction period was 45.901 yuan, resulting in a total reduction amount of 86.4 million yuan for Feng Chengtian [1] - Chengtian Weiye disclosed a pre-announcement regarding the planned share reduction by shareholders Xu Shiqiang and Feng Chengtian, intending to sell up to 3,418,600 shares, which is 2.96% of the total issued shares, from July 18 to October 17, 2025 [2] - The company stated that these changes in shareholding would not lead to a change in the controlling shareholder or actual controller, nor would it affect the company's governance structure or ongoing operations [2]

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 ...

Group 1 - The company, Shenzhen Chengtian Weiye Technology Co., Ltd., is a leading high-tech enterprise engaged in the research, production, sales, and service of smart cards and specialized chips, established in 2006 and listed on the Shenzhen Stock Exchange in 2017 [3][4] - The company's main business includes smart cards, semiconductor materials, digital and energy thermal management, and smart security, with products widely used in key sectors such as communication, energy, automation, transportation, and electronic manufacturing [3][4] - The company has established long-term partnerships with global smart card system companies like THALES and IDEMIA, operating six production bases in Shenzhen, Shanghai, Ningbo, Huizhou, New Delhi, and Jakarta [4] Group 2 - The core of new productive forces in the industry is reflected in technological innovation and industry chain integration, with the company leveraging its expertise in specialized chip packaging to enhance its competitive edge [6][7] - The company has successfully expanded its semiconductor packaging materials business, achieving large-scale production since 2023, and aims to cover the entire industry chain of chip smart card products [6][7] Group 3 - The company views traditional businesses like smart cards as a stabilizing force while strategically investing in emerging businesses such as semiconductor packaging materials and digital energy management to ensure steady cash flow and profit [9][10] - The company has implemented risk management strategies to address potential technological bottlenecks and market uncertainties, including maintaining a healthy financial structure and focusing on international market expansion [11][10] Group 4 - The company emphasizes continuous investment in research and development, with a significant portion of R&D expenses allocated to technical personnel, and has established a stock incentive plan to retain core technical talent [12] - The company has achieved good efficiency in converting R&D results into practical applications, indicating a strong focus on innovation as a core competitive advantage [12]

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].

Group 1: Business Growth Drivers - The company's business growth is primarily driven by two segments: semiconductor packaging materials and high-margin smart card services, with significant year-on-year increases in both areas [1][2]. - The smart card business is expected to be the main revenue source, with projected revenue of 3.60 billion in 2024, widely used in mobile communications, financial payments, and public services [1][2]. Group 2: Production Capacity and Utilization - The production capacity utilization rate is between 70%-90%, with external sales accounting for over 60% of the business [2]. - The company has four production bases for smart cards located in Shenzhen, Indonesia, India, and Ningbo, with plans to optimize production efficiency and integrate the supply chain [2][3]. Group 3: Semiconductor Packaging Materials - The core customers for semiconductor packaging materials are well-known domestic power semiconductor packaging companies, with ongoing expansion into overseas markets [3][4]. - The sales revenue for semiconductor packaging materials is projected to grow by 467.80% year-on-year in 2024, with a further increase of 236.78% in Q1 2025 [4]. Group 4: Liquid Cooling Technology - The liquid cooling business focuses on AI servers and high-performance computing, with products designed to meet stringent cooling requirements [5][6]. - The global liquid cooling market is expected to grow at an annual rate of over 20% in the next five years, driven by increasing demand for high-performance cooling solutions [6][7]. Group 5: Smart Safety Solutions - The smart safety business includes a safety barrier project aimed at enhancing passenger safety at high-speed rail stations, utilizing a "platform length pricing" model [7]. - The project is expected to create new revenue streams as it aligns with national safety upgrade demands and has significant market value potential [7]. Group 6: Future Business Directions - The company plans to optimize product structure based on market demand, focusing on maintaining a strong market share in smart cards while expanding into semiconductor packaging materials and smart safety technologies [8]. - The company is cautious about mergers and acquisitions, prioritizing stable growth and risk assessment before pursuing any opportunities [8].

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 ...