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、 误导性陈述或重大遗漏。 一、监事会会议召开情况 证券代码：300689 证券简称：澄天伟业 公告编号：2025-026 深圳市澄天伟业科技股份有限公司（以下简称"公司"）第五届监事会第四 次会议通知于 2025 年 8 月 15 日以邮件的形式发出，会议于 2025 年 8 月 26 日上 午 11:00 在公司会议室以现场和通讯方式召开。本次会议应出席监事 3 名，亲自 出席监事 3 名（其中，监事李猛以通讯方式参与本次会议）。本次会议由监事会 主席袁丹主持，公司董事会秘书列席了会议。本次监事会会议的召开符合有关法 律、行政法规、部门规章、规范性文件和《公司章程》的规定。 深圳市澄天伟业科技股份有限公司 第五届监事会第四次会议决议公告 二、监事会会议审议情况 1、审议通过了《关于公司 2025 年半年度报告及其摘要的议案》 经审核，监事会认为：董事会编制和审核公司 2025 年半年度报告的程序符 合法律、法规和中国证监会的有关规定，报告内容真实、准确、完整地反映了公 司 2025 年半年度经营情况，不存在任何虚假记载、误导性陈述或者重 ...

证券代码：300689 证券简称：澄天伟业 公告编号：2025-025 深圳市澄天伟业科技股份有限公司 第五届董事会第四次会议决议公告 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、 误导性陈述或重大遗漏。 一、董事会会议召开情况 深圳市澄天伟业科技股份有限公司（以下简称"公司"）第五届董事会第四 次会议通知于 2025 年 8 月 15 日以邮件的形式发出，会议于 2025 年 8 月 26 日上 午 10:00 在公司会议室以现场和通讯方式召开。本次会议应出席董事 5 名，亲自 出席董事 5 名（其中，董事景在军、独立董事兰才明以通讯方式参与本次会议）。 本次会议由董事长冯学裕主持，公司监事及高级管理人员列席了会议。本次董事 会会议的召集、召开符合有关法律、行政法规、部门规章、规范性文件和《公司 章程》的规定。 表决结果：5 票赞成、0 票反对、0 票弃权。 2、审议通过了《关于聘任会计师事务所的议案》 二、董事会会议审议情况 1、审议通过了《关于公司 2025 年半年度报告及其摘要的议案》 具体内容详见公司于 2025 年 8 月 27 日在巨潮资讯网披露的《2025 年半年 ...

Growth - Shudao Equipment reported a net profit of 10.15 million yuan in the first half of the year, a year-on-year increase of 5972.30% [1] - Aerospace Science and Technology achieved a net profit of 88.97 million yuan, up 2161.91% year-on-year [1] - Tianbao Infrastructure's net profit reached 118 million yuan, growing by 2106.58% year-on-year [1] - Northern Rare Earth reported a net profit of 931 million yuan, an increase of 1951.52% year-on-year [1] - Liugang Co., Ltd. posted a net profit of 36.8 million yuan, up 579.54% year-on-year [1] - Cheng Tian Wei Ye's net profit was 10.88 million yuan, increasing by 562.05% year-on-year [1] - Perfect World reported a net profit of 503 million yuan, a year-on-year increase of 384.52% [1] - Shenghong Technology achieved a net profit of 2.143 billion yuan, up 366.89% year-on-year [1] - Zhongke Magnetic Industry's net profit was 20.90 million yuan, increasing by 271.78% year-on-year [1] - Xinjiang Communications Construction reported a net profit of 255 million yuan, up 255.25% year-on-year [1] - Shennong Group achieved a net profit of 388 million yuan, a year-on-year increase of 212.65% [1] - Daikin Heavy Industries reported a net profit of 547 million yuan, up 214.32% year-on-year [1] - Fostar's net profit was 251 million yuan, increasing by 140.45% year-on-year [1] - Guohua Airlines achieved a net profit of 1.24 billion yuan, up 86.15% year-on-year [1] - China Electric Port reported a net profit of 181 million yuan, increasing by 64.98% year-on-year [1] - Ailisi's net profit was 1.051 billion yuan, up 60.22% year-on-year [1] - Zijin Mining reported a net profit of 23.292 billion yuan, a year-on-year increase of 54.41% [1] - Zhongke Chuangda achieved a net profit of 158 million yuan, up 51.84% year-on-year [1] - Sichuan Gold reported a net profit of 209 million yuan, increasing by 48.41% year-on-year [1] - Dongxing Securities achieved a net profit of 819 million yuan, up 42.12% year-on-year [1] - Fosun Pharma reported a net profit of 1.702 billion yuan, a year-on-year increase of 38.96% [1] - Kotec Power's net profit was 23.99 million yuan, increasing by 35.52% year-on-year [1] - Dongshan Precision reported a net profit of 758 million yuan, up 35.21% year-on-year [1] - Inspur Information achieved a net profit of 799 million yuan, a year-on-year increase of 34.87% [1] - Shenzhen Huaqiang reported a net profit of 236 million yuan, increasing by 33.45% year-on-year [1] - Conch Cement achieved a net profit of 4.368 billion yuan, up 31.34% year-on-year [1] - Jiuzhoutong reported a net profit of 1.446 billion yuan, increasing by 19.7% year-on-year [1] - Aofei Data achieved a net profit of 87.89 million yuan, a year-on-year increase of 16.09% [2] Decline and Loss - Huachang Chemical reported a net profit of 1.09 million yuan, a year-on-year decrease of 97.58% [2] - Meibang Apparel achieved a net profit of 993,030 yuan, down 87.07% year-on-year [2] - Toukeng Life reported a net profit of 275,930 yuan, a decrease of 58.41% year-on-year [2] - BlueFocus reported a net profit of 96.44 million yuan, down 47.33% year-on-year [2] - China Gold achieved a net profit of 31.9 million yuan, a decrease of 46.35% year-on-year [2] - Huaxi Biological reported a net profit of 22.1 million yuan, down 35.38% year-on-year [2] - Zhejiang New Energy achieved a net profit of 29.2 million yuan, down 34.65% year-on-year [2] - Hainan Mining reported a net profit of 28.1 million yuan, a decrease of 30.36% year-on-year [2] - Changying Precision achieved a net profit of 30.6 million yuan, down 29.37% year-on-year [2] - China Duty Free reported a net profit of 2.6 billion yuan, down 20.81% year-on-year [2] - Jiangling Motors achieved a net profit of 73.3 million yuan, down 18.17% year-on-year [2] - Donghua Software reported a net profit of 24.4 million yuan, down 15.78% year-on-year [2] - Hengda New Materials achieved a net profit of 3.4235 million yuan, down 12.68% year-on-year [2] - Yaoji Technology reported a net profit of 25.6 million yuan, down 9.98% year-on-year [2] - Ping An Insurance achieved a net profit of 68.047 billion yuan, down 8.8% year-on-year [2] - China Petroleum reported a net profit of 840.07 billion yuan, down 5.4% year-on-year [2] - 360 reported a net loss of 28.2 million yuan [2] - Electric Wind Power reported a net loss of 27.9 million yuan [2] Losses - Suzhou Keda reported a net loss of 21.7 million yuan [3] - Yuntian Lifa achieved a net loss of 20.6 million yuan [3] - Kosen Technology reported a net loss of 10.5 million yuan [3] - Xinyada reported a net loss of 5.2635 million yuan [3] - Chengfei Integration achieved a net loss of 1.49208 million yuan [3] - China Film reported a net loss of 11 million yuan, turning from profit to loss year-on-year [3]

证券代码：300689 证券简称：澄天伟业 公告编号：2025-025 深圳市澄天伟业科技股份有限公司 第五届董事会第四次会议决议公告 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、 误导性陈述或重大遗漏。 一、董事会会议召开情况 深圳市澄天伟业科技股份有限公司（以下简称"公司"）第五届董事会第四 次会议通知于 2025 年 8 月 15 日以邮件的形式发出，会议于 2025 年 8 月 26 日上 午 10:00 在公司会议室以现场和通讯方式召开。本次会议应出席董事 5 名，亲自 出席董事 5 名（其中，董事景在军、独立董事兰才明以通讯方式参与本次会议）。 本次会议由董事长冯学裕主持，公司监事及高级管理人员列席了会议。本次董事 会会议的召集、召开符合有关法律、行政法规、部门规章、规范性文件和《公司 章程》的规定。 二、董事会会议审议情况 具体内容详见公司于 2025 年 8 月 27 日在巨潮资讯网披露的《2025 年半年 度报告摘要》 （公告编号：2025-027）及《2025 年半年度报告》 （公告编号：2025-028） 公司第五届董事会审计委员会第三次会议审议通过了该议案。 ...

证券代码：300689 证券简称：澄天伟业 公告编号：2025-026 深圳市澄天伟业科技股份有限公司 二、监事会会议审议情况 经审核，监事会认为：董事会编制和审核公司 2025 年半年度报告的程序符 合法律、法规和中国证监会的有关规定，报告内容真实、准确、完整地反映了公 司 2025 年半年度经营情况，不存在任何虚假记载、误导性陈述或者重大遗漏。 具体内容详见公司于 2025 年 8 月 27 日在巨潮资讯网披露的《2025 年半年 度报告摘要》（公告编号：2025-027）及《2025 年半年度报告》（公告编号： 表决结果：3 票赞成、0 票反对、0 票弃权。 三、备查文件 深圳市澄天伟业科技股份有限公司监事会 第五届监事会第四次会议决议公告 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、 误导性陈述或重大遗漏。 一、监事会会议召开情况 深圳市澄天伟业科技股份有限公司（以下简称"公司"）第五届监事会第四 次会议通知于 2025 年 8 月 15 日以邮件的形式发出，会议于 2025 年 8 月 26 日上 午 11:00 在公司会议室以现场和通讯方式召开。本次会议应出席监事 3 ...

证券代码：300689 证券简称：澄天伟业 公告编号：2025-030 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"）第五届董事会第四 次会议审议通过了《关于提请召开 2025 年第一次临时股东会的议案》，定于 2025 年 9 月 11 日（星期四）下午 15:00 召开公司 2025 年第一次临时股东会，会议有 关事项如下： 一、 召开会议的基本情况 部门规章、规范性文件和公司章程的规定。 （1）现场会议时间：2025 年 9 月 11 日（星期四）下午 15:00 （2）网络投票时间：2025 年 9 月 11 日。 其中，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 9 月 11 日上午 9:15-9:25，9:30-11:30，下午 13:00-15:00； 通 过 深 圳 证 券 交 易 所 互 联 网 投 票 系 统 投 票 时 间 为 2025 年 9 月 11 日 开。 深圳市澄天伟业科技股份有限公司 关于召开 2025 年第一次临时股东会的通知 技生态园 10 栋 B 座 ...

Group 1 - The core point of the article is that Cheng Tian Wei Ye (SZ 300689) held its fourth meeting of the fifth board of directors on August 26, 2025, to discuss the appointment of an accounting firm and other documents [1] - For the year 2024, Cheng Tian Wei Ye's revenue composition is entirely from the smart card manufacturing industry, accounting for 100.0% [1] - As of the report date, Cheng Tian Wei Ye has a market capitalization of 7 billion yuan [1] Group 2 - The pet industry is experiencing significant growth, with a market size of 300 billion yuan, leading to a surge in stock prices for related listed companies [1]

1 深圳市澄天伟业科技股份有限公司 2025 年半年度报告全文 深圳市澄天伟业科技股份有限公司 2025 年半年度报告 2025-028 【2025 年 8 月】 深圳市澄天伟业科技股份有限公司 2025 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容 的真实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担 个别和连带的法律责任。 公司负责人冯学裕、主管会计工作负责人蒋伟红及会计机构负责人(会计 主管人员)蒋伟红声明：保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本次半年报的董事会会议。 本报告中涉及的未来发展规划等前瞻性陈述不构成公司对投资者的实质承 诺，敬请广大投资者理性投资，注意风险。 公司在本报告"第三节管理层讨论与分析"之"十、公司面临的风险和应 对措施"部分，详细披露了公司经营中可能存在的风险，敬请投资者关注相 关内容。 公司计划不派发现金红利，不送红股，不以公积金转增股本。 2 | 第一节 | 重要提示、目录和释义 2 | | | --- | --- | --- | | 第二节 | 公司简介和主要 ...

Core Viewpoint - The company, Chengtian Weiye, is the first in the smart card industry to provide a one-stop service that includes chip application research and development, module packaging, and smart card production and sales, along with terminal applications [1] Group 1 - The company has developed core packaging capabilities for smart card-specific chips and is gradually extending into the semiconductor packaging materials sector [1] - The company has created products such as lead frames and heat dissipation substrates, which are widely used in power semiconductor packaging [1] - The company leverages long-term technological accumulation, full industry chain operational capabilities, and scale advantages to build a flexible and efficient modular service system [1] Group 2 - The modular service system allows customers to choose individual services or flexible combinations based on their actual needs [1] - This approach effectively meets the differentiated and diverse application scenarios of clients [1]

Core Viewpoint - The company is actively expanding its eSIM packaging capabilities and is currently in the business development phase for its IoT eSIM chip packaging business [1] Group 1: Company Collaboration - The company has established relationships with major clients in the smart card business, including Hengbao Co., Ltd., Chutianlong, and Dongxin Peace [1] - The company is exploring potential collaborations with eSIM partners such as Dongxin Peace, Chutianlong, Hengbao Co., Ltd., and Chengtian Weiye [1] Group 2: Business Development - The eSIM packaging business is a new venture for the company, which is currently in the market expansion phase [1] - The company is committed to actively exploring market opportunities based on business demand [1]