Core Viewpoint - The rapid development of computing power infrastructure has made cooling technology a critical factor in releasing AI server performance, with Chinese manufacturers accelerating their entry into the global computing supply chain through advancements in liquid cooling technology [2]. Group 1: Business Transformation - The company is transitioning its smart card business, which has been a cash flow source for over 20 years, to adapt to changing payment landscapes while also exploring new opportunities in eSIM and OTA technologies [3][4]. - The smart card business is shifting from a "scale-driven" model to a "quality-driven" approach, providing safety margins and growth points for the company [4]. Group 2: New Business Growth - The company has rapidly emerged in the semiconductor packaging and materials sector, with strong growth expected to continue into 2025 [5]. - The company's accumulated micro-manufacturing capabilities in smart card chip packaging have been successfully applied to the broader semiconductor packaging materials field, reducing learning costs and risks associated with cross-industry development [6]. Group 3: Liquid Cooling Business - The liquid cooling segment is positioned as a core focus for the company's future, driven by the exponential growth in AI computing demand, as traditional air cooling technologies approach physical limits [6]. - The company has established deep collaborations with leading domestic server and internet companies, producing core liquid cooling components and expanding its product line [6][7]. - The company anticipates explosive growth in its liquid cooling segment by 2026, potentially becoming a significant revenue source [7]. Group 4: Strategic Growth Drivers - The company expects its smart card, semiconductor packaging materials, and liquid cooling businesses to form a "three-horsepower" growth model, achieving synergistic effects [8]. - The company is also exploring external acquisitions to enhance its core competitiveness and sustainable development capabilities [8].

中国经济网北京1月8日讯 澄天伟业(300689.SZ)昨日晚间发布关于控股股东、实际控制人及一致行 动人权益变动触及1%整数倍暨减持计划实施完毕的公告。 公司近日收到公司实际控制人、持股5%以上股东、董事长兼总经理冯学裕及其一致行动人冯澄天 出具的书面告知函，获悉股东减持计划已实施完毕，且冯学裕及一致行动人合计持有股份比例从 53.00%下降至51.71%，触及1%的整数倍。 2025年11月7日，冯澄天通过集中竞价方式减持171,800股，成交均价为55.70元/股；2025年11月10 日，冯澄天通过集中竞价方式减持19,000股，成交均价为54.88元/股；2025年11月11日，冯澄天通过集 中竞价方式减持48,000股，成交均价为53.57元/股；2025年11月12日，冯澄天通过集中竞价方式减持 153,200股，成交均价为51.93元/股；2025年11月13日，冯澄天通过集中竞价方式减持51,000股，成交均 价为50.74元/股；2025年11月14日，冯澄天通过集中竞价方式减持96,000股，成交均价为50.61元/股； 2025年11月17日，冯澄天通过集中竞价方式减持20,000股， ...

澄天伟业公告，公司实际控制人冯学裕及一致行动人冯澄天按2025年9月10日披露计划，于2025年10月 10日至2026年1月6日通过集中竞价、大宗交易累计减持341.87万股，占公司已发行股份2.9573%，合计 持股比例由53.00%降至51.71%，触及1%整数倍，减持计划已实施完毕。 ...

证券代码：300689 证券简称：澄天伟业 公告编号：2026-001 | | | 2025 年 11 月 18 日 | 48.91 | -5,000 | 0.0043% | | --- | --- | --- | --- | --- | --- | | | | 2025 年 12 月 5 日 | 45.96 | -290,000 | 0.2509% | | | | 2025 年 12 月 17 日 | 43.18 | -302,000 | 0.2612% | | | 大宗交易 | 2025 年 12 月 17 日 2025 年 12 月 1 日 | 38.63 43.26 | -131,874 -447,000 | 0.1141% 0.3867% | | | | 2025 年 12 月 19 日 | 39.24 | -102,000 | 0.0882% | | | | 2025 年 12 月 24 日 | 40.01 | -100,000 | 0.0865% | | 冯学裕 | 大宗交易 | 2025 年 12 月 29 日 | 40.41 | -100,000 | 0.0865% | | | | 2026 ...

第6笔成交价格为38.38元，成交5.30万股，成交金额203.41万元，溢价率为-18.01%，买方营业部为机构 专用，卖方营业部为兴业证券股份有限公司上海自由贸易试验区分公司。 第2笔成交价格为38.38元，成交5.30万股，成交金额203.41万元，溢价率为-18.01%，买方营业部为机构 专用，卖方营业部为兴业证券股份有限公司上海自由贸易试验区分公司。 第3笔成交价格为38.38元，成交9.20万股，成交金额353.10万元，溢价率为-18.01%，买方营业部为机构 专用，卖方营业部为兴业证券股份有限公司上海自由贸易试验区分公司。 第4笔成交价格为38.38元，成交8.00万股，成交金额307.04万元，溢价率为-18.01%，买方营业部为机构 专用，卖方营业部为兴业证券股份有限公司上海自由贸易试验区分公司。 第5笔成交价格为38.38元，成交6.20万股，成交金额237.96万元，溢价率为-18.01%，买方营业部为机构 专用，卖方营业部为兴业证券股份有限公司上海自由贸易试验区分公司。 炒股就看金麒麟分析师研报，权威，专业，及时，全面，助您挖掘潜力主题机会！ 1月5日，澄天伟业收涨4.14%，收盘价 ...

1月5日，澄天伟业大宗交易成交57.54万股，成交额2208.38万元，占当日总成交额的18.68%，成交价 38.38元，较市场收盘价46.81元折价18.01%。 | 交易日期 | 证券代码 | 证券简称 | 成交价格 | 成交量 | 成交金额 | 买方营业部 | 卖方营业部 | | --- | --- | --- | --- | --- | --- | --- | --- | | | | | (元) | (万股/万份) | (万元) | | | | 2026-01-05 | 300689 | 澄天伟业 | 38.38 | 18.24 | 700.05 机构专用 | | 兴业证券股份有限 | | | | | | | | | 公司上海自由贸易 | | | | | | | | | 试验区分公司 | | 2026-01-05 | 300689 | 澄天伟业 | 38.38 | 5.30 | 203.41 机构专用 | | 兴业证券股份有限 | | | | | | | | | 公司下海自由贸易 | | | | | | | | | 试验区分公司 | | 2026-01-05 | 300689 | 澄天伟业 | 38 ...

Core Viewpoint - The company reported a significant increase in revenue and net profit for the first half of the year, driven by product structure optimization and increased overseas revenue [1] Group 1: Financial Performance - The company achieved an operating income of 178 million yuan, a year-on-year increase of 14.83% [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 13.03 million yuan, up 24.81% year-on-year [1] Group 2: Product Structure Optimization - The company has extended its product line beyond traditional smart card production to include financial IC cards, dedicated smart card chips, and IoT products [2] - The establishment of a wholly-owned subsidiary, Ningbo Chengtian, has enabled the company to cover the entire industry chain of smart card production [2] - The smart card chip project at Ningbo Chengtian has achieved mass production, generating revenue of 21.07 million yuan [2] Group 3: Overseas Demand Growth - The global demand for smart cards is on the rise, particularly in emerging markets like India and Indonesia [3] - The company has set up production bases in New Delhi, India, and Jakarta, Indonesia, to meet large-scale customer orders and reduce delivery times [3] - In the first half of 2020, overseas sales revenue reached 116 million yuan, a year-on-year increase of 53.17% [3]

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。 证券代码：300689 证券简称：澄天伟业 公告编号：2025-046 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 权益变动触及 1%整数倍的公告 股东冯学裕、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。 深圳市澄天伟业科技股份有限公司（以下简称"公司"）于 2025 年 9 月 10 日披露了《关于股东减持股份的预披露公告》（公告编号：2025-031），因个人 资金需求，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及 其一致行动人冯澄天女士计划自该公告披露之日起十五个交易日后的三个月内 （2025 年 10 月 10 日至 2026 年 1 月 9 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 3,418,674 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%）。 公司近日收到公司实际控制人、持股 5%以上股东、董事长兼总经理冯学裕 先生及其一致行动人冯澄天女士出 ...

Core Viewpoint - The company announced the election of new independent directors and adjustments to the board's committees during its recent shareholder and employee representative meetings [1]. Group 1: Board Elections - The company held its second extraordinary shareholders' meeting on December 19, 2025, where it approved the proposal to elect Ms. Zhou Hong as an independent director of the fifth board [1]. - Ms. Zhou Hong will also serve as the chairperson of the Remuneration and Assessment Committee and a member of the Nomination Committee, effective from the date of approval at the shareholders' meeting until the end of the fifth board's term [1]. Group 2: Employee Representative Board Member - The company convened the second employee representative assembly on December 19, 2025, where Ms. Wu Ke was elected as an employee representative director of the fifth board [1]. - Ms. Wu Ke's term will commence from the date of approval at the employee representative assembly until the end of the fifth board's term [1].

北京市金杜（深圳）律师事务所 关于深圳市澄天伟业科技股份有限公司 2025 年第二次临时股东会的法律意见书 致：深圳市澄天伟业科技股份有限公司 北京市金杜（深圳）律师事务所（以下简称本所）接受深圳市澄天伟业科技 股份有限公司（以下简称公司）的委托，根据《中华人民共和国证券法（2019 修订）》（以下简称《证券法》）、《中华人民共和国公司法》（以下简称《公 司法》）、中国证券监督管理委员会《上市公司股东会规则》（以下简称《股东 会规则》）等中华人民共和国境内（以下简称中国境内，为本法律意见书之目的， 不包括中国香港特别行政区、中国澳门特别行政区和中国台湾省）现行有效的法 律、行政法规、规章、规范性文件和现行有效的《深圳市澄天伟业科技股份有限 公司章程》（以下简称《公司章程》）的规定，指派律师出席了公司于 2025 年 12 月 19 日召开的 2025 年第二次临时股东会（以下简称本次股东会），并就本 次股东会相关事项出具本法律意见书。 为出具本法律意见书，本所律师审查了公司提供的以下文件，包括但不限于： 1．经公司 2024 年 7 月 26 日召开的 2024 年第一次临时股东会审议通过的 《公司章程》； ...