证券日报网讯8月20日晚间，秋田微（300939）发布公告称，2025年上半年公司实现营业收入630， 570，129.07元，同比增长21.37%。 ...

Core Viewpoint - Akita Micro announced the establishment of a special fundraising account at Industrial Bank Co., Ltd. for the "Shenzhen Industrial Base" project, which will manage the funds raised for this investment project [2] Group 1 - The third meeting of the third board of directors and the seventh meeting of the third supervisory board will be held on August 20, 2025 [2] - The company approved the proposal to establish a special fundraising account for the management of funds related to the investment project [2] - The chairman or a designated agent is authorized to handle the opening of the special fundraising account and the signing of the fundraising supervision agreement [2]

Group 1 - The company announced the convening of the third board meeting and the third supervisory board meeting on August 20, 2025, to review the proposal for cash management using idle raised funds [2] - The company aims to utilize idle raised funds to improve capital efficiency and increase returns, agreeing to use no more than RMB 500 million (including the principal) for cash management [2] - The investment products for cash management will include high-security, high-liquidity options with a maturity of no more than 12 months, such as agreed deposits, notice deposits, time deposits, structured deposits, principal-protected financial products from banks, and money market funds [2]

Core Viewpoint - The company, QiuTian Micro, announced the approval of a proposal to engage in a bill pool business with a maximum limit of RMB 200 million, which will be used for pledging and mortgaging bills in collaboration with reputable domestic commercial banks [1] Group 1 - The third meeting of the third board of directors and the seventh meeting of the third supervisory board will be held on August 20, 2025, to review the proposal [1] - The bill pool business will allow for a cumulative immediate balance of up to RMB 200 million, which can be recycled during the business period [1] - The effective period for this business is set to be no more than 12 months from the date of board approval [1]

Core Viewpoint - 秋田微 (Akitamicro) reported a revenue of 631 million yuan for the first half of 2025, reflecting a year-on-year growth of 21.37%, while the net profit attributable to shareholders decreased by 5.78% [1] Financial Performance - The company achieved an operating income of 631 million yuan, which is a 21.37% increase compared to the same period last year [1] - The net profit attributable to shareholders was 51.26 million yuan, showing a decline of 5.78% year-on-year [1] - The net profit after deducting non-recurring gains and losses was 46.89 million yuan, down 3.20% year-on-year [1] - Basic earnings per share stood at 0.43 yuan [1]

Group 1 - The company, Qutian Micro (SZ 300939), announced its third board meeting on August 20, 2025, to review the full and summary reports for the 2025 semi-annual report [1] - For the year 2024, Qutian Micro's revenue composition is entirely from the manufacturing of computers, communications, and other electronic equipment, accounting for 100.0% [1] - As of the report date, Qutian Micro has a market capitalization of 4.2 billion yuan [1]

国信证券股份有限公司 关于深圳秋田微电子股份有限公司 使用闲置募集资金进行现金管理的核查意见 国信证券股份有限公司（以下简称"国信证券"或"保荐人"、"保荐机构"）作 为深圳秋田微电子股份有限公司（以下简称"秋田微"或"公司"）首次公开发行股 票并在创业板上市的保荐机构，根据《证券发行上市保荐业务管理办法》《上市 公司募集资金监管规则》《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》和《深圳证券交易所创业板股票上市规则》等有关法律 法规的规定，对秋田微使用闲置募集资金进行现金管理进行了认真、审慎的核查。 核查的情况及核查意见如下： 一、募集资金基本情况 经中国证券监督管理委员会（以下简称"中国证监会"）《关于同意深圳秋田 微电子股份有限公司首次公开发行股票注册的批复》（证监许可[2021]10号）同 意注册，公司首次公开发行人民币普通股（A股）2,000万股，每股面值1.00元， 发行价格37.18元/股，募集资金总额为人民币743,600,000.00元，扣除发行费用人 民币49,768,867.92元，实际募集资金净额为人民币693,831,132.08元。 募集资金已于202 ...

Group 1 - The company achieved operating revenue of 631 million yuan in the first half of the year, representing a year-on-year increase of 21.37% [1] - The net profit attributable to shareholders of the listed company was 51.26 million yuan, showing a year-on-year decrease of 5.78% [1] - The basic earnings per share were 0.43 yuan [1] Group 2 - The net cash flow from operating activities increased by 200.71% compared to the same period last year, primarily due to increased sales collections and received export tax rebates [1]

深圳秋田微电子股份有限公司 互动易平台信息发布及回复内部审核制度 第一章 总则 第一条 为规范深圳秋田微电子股份有限公司（以下简称"公司"）互动易平台 信息发布和提问回复的管理，建立公司与投资者之间的良好沟通机制，提升公司治 理水平，根据《上市公司投资者关系管理工作指引》《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》《深圳证券交易所创业板上市公 司自律监管指南第 1 号——业务办理》等法律法规、规范性文件及《深圳秋田微电 子股份有限公司章程》（以下简称"《公司章程》"）的规定，制定本制度。 第二条 本制度所指"互动易平台"是指深圳证券交易所为上市公司与投资者 之间搭建的自愿性、交互式信息发布和进行投资者关系管理的综合性网络平台（网 址为：http://irm.cninfo.com.cn），是上市公司法定信息披露的有益补充。 第二章 总体要求 第三条 互动易平台管理是公司投资者关系管理的重要组成部分。公司通过互 动易平台发布信息或者回复投资者提问，应当注重诚信，尊重并平等对待所有投资 者，主动加强与投资者的沟通，增进投资者对公司的了解和认同，营造健康良好的 市场生态。 第四条 公司 ...

第三条 公司选聘会计师事务所应当经董事会审计委员会审核同意后，提交董事 会审议，并由股东会决定。在董事会、股东会审议批准前，公司不得聘请会计师事务 所开展审计业务。 第四条 公司控股股东、实际控制人不得在公司董事会、股东会审议前，向公司 指定会计师事务所，不得干预董事会审计委员会独立履行审核职责。 第二章 会计师事务所执业质量要求 第五条 公司选聘的会计师事务所应当具有以下资格： （一） 具有独立的法人资格； 深圳秋田微电子股份有限公司 会计师事务所选聘制度 第一章 总则 第一条 为规范深圳秋田微电子股份有限公司（以下简称"公司"）选聘（含续 聘、改聘，下同）执行财务报表审计业务的会计师事务所相关行为，切实维护股东利 益，进一步加强公司的财务审计工作，提高财务信息披露质量，根据《国有企业、上 市公司选聘会计师事务所管理办法》和证券监督管理部门的其他相关要求，结合公司 实际情况，制定本制度。 第二条 公司选聘会计师事务所对财务会计报告、内部控制等发表审计意见、出 具审计报告，应当遵照本制度，履行选聘程序，披露相关信息。 第六条 公司选聘会计师事务所应当采用竞争性谈判、公开招标、邀请招标以及 单一选聘或其他能够充 ...