证券代码：300939 证券简称：秋田微 公告编号：2025-042 深圳秋田微电子股份有限公司 2025 年第一次临时股东大会决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 特别提示： 1、本次股东大会没有出现否决议案的情况； 2、本次会议不涉及变更以往股东大会已通过的决议的情况。 一、会议召开和出席情况 （一）会议召开情况 1、会议召开时间： 2、会议召开方式：本次股东大会采取现场投票与网络投票相结合的方式。 3、会议召开地点：广东省深圳市龙岗区园山街道荷坳金源路 39 号公司会议 室二 4、会议召集人：公司董事会 5、会议主持人：公司董事长黄志毅先生 （1）现场会议召开时间：2025 年 09 月 05 日（星期五）下午 15:00 （2）网络投票时间：2025 年 09 月 05 日 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 09 月 05 日上 午 9:15-9:25，9:30-11:30 和下午 13:00-15:00； 通过深圳证券交易所互联网系统投票的具体时间为 2025 年 09 月 05 日上午 9:15 至下 ...

证券代码：300939 证券简称：秋田微 公告编号：2025-043 深圳秋田微电子股份有限公司 关于非独立董事辞任暨选举职工代表董事的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 深圳秋田微电子股份有限公司（以下简称"公司"或"本公司"）于 2025 年 09 月 05 日召开 2025 年第一次临时股东大会审议通过了《关于修订<公司章程>并 办理工商变更登记的议案》。根据《中华人民共和国公司法》《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》等法律、法规、规 范性文件及《公司章程》的相关规定，公司调整了治理结构，不再设置监事会及 监事岗位，并增设职工代表董事；增设职工代表董事后，董事会仍由七名董事组 成，其中，独立董事三名，职工代表董事一名。鉴于上市公司董事会中兼任公司 高级管理人员以及由职工代表担任的董事人数总计不得超过公司董事总数的二 分之一，公司非独立董事辞任，同时召开职工代表大会选举职工代表董事。 一、关于非独立董事辞任的情况 公司董事会于近日收到公司非独立董事、副总经理兼董事会秘书王亚彬先生 递交的非独立董事辞 ...

广东信达律师事务所 股东大会法律意见书 深圳市 福田区 益田路 6001 号 太平金融大厦 11、12 楼 11/F &12/F, TaiPing Finance Tower, Yitian Road 6001,Futian District,Shenzhen,P.R. China 电话：0755-88265288 传真：0755-88265537 广东信达律师事务所关于深圳秋田微电子股份有限公司 2025 年第一次临时股东大会的 法律意见书 信达会字〔2025〕265 号 致：深圳秋田微电子股份有限公司 广东信达律师事务所（以下简称"信达"）接受深圳秋田微电子股份有限公 司（以下简称"贵公司"）的委托，指派律师参加贵公司 2025 年第一次临时股 东大会（以下简称"本次股东大会"），进行必要的审验工作。根据有关法律法 规、规范性文件及贵公司《公司章程》的规定，对本次股东大会的召集和召开程 序、出席会议人员和召集人的资格、表决程序和表决结果等事项发表法律意见。 一、关于本次股东大会的召集、召开程序 1、贵公司第三届董事会第七次会议决定于 2025 年 9 月 5 日召开公司 2025 年第一次临时股东大会。 ...

Company Overview - Akita Microelectronics Co., Ltd. is located in Longgang District, Shenzhen, Guangdong Province, established on November 5, 2004, and listed on January 28, 2021. The company primarily engages in the research, design, production, and sales of LCD display and touch control products [1]. Business Composition - The main business revenue composition is as follows: capacitive touch screens account for 31.70%, monochrome LCD modules 19.91%, color LCD modules 19.28%, monochrome LCD displays 16.90%, and others 12.21% [1]. Stock Performance - As of September 2, the stock price of Akita Microelectronics decreased by 5.29%, trading at 36.38 yuan per share, with a transaction volume of 82.89 million yuan and a turnover rate of 1.87%. The total market capitalization is 4.366 billion yuan [1]. Major Shareholders - Among the top ten circulating shareholders of Akita Microelectronics, a fund under Da Cheng Fund ranks first. The Da Cheng CSI 360 Internet + Index A (002236) entered the top ten circulating shareholders in the second quarter, holding 505,400 shares, which represents 0.42% of the circulating shares. The estimated floating loss today is approximately 1.026 million yuan [2]. Fund Performance - The Da Cheng CSI 360 Internet + Index A (002236) was established on February 3, 2016, with a latest scale of 698 million yuan. Year-to-date returns are 35.65%, ranking 1064 out of 4222 in its category; the one-year return is 86.08%, ranking 596 out of 3781; and since inception, the return is 219.94% [2]. Fund Management - The fund manager of Da Cheng CSI 360 Internet + Index A (002236) is Xia Gao, who has a cumulative tenure of 10 years and 274 days. The total asset scale of the fund is 2.26 billion yuan, with the best fund return during the tenure being 219.94% and the worst being -71.74% [3].

Meeting Overview - Shenzhen QiuTian Microelectronics Co., Ltd. will hold its first extraordinary general meeting of shareholders in 2025 on September 5, 2025 [1][2] - The meeting will combine on-site voting and online voting [1] Voting Details - On-site meeting will start at 15:00 on September 5, 2025, with online voting available throughout the day [2] - Shareholders can vote via the Shenzhen Stock Exchange trading system and internet voting system [2][6] Attendance and Registration - All ordinary shareholders registered by the close of trading on the day before the meeting are entitled to attend [3] - Registration requires valid identification and proof of shareholding [5][6] Agenda Items - The meeting will discuss several proposals, including amendments to the company's articles of association and the 2025 employee stock ownership plan [4][5] - Specific proposals include the abolition of certain decision-making systems and the authorization of the board to manage the employee stock ownership plan [4][5][10] Special Notes - Proposals require a two-thirds majority of valid voting rights held by attending shareholders for approval [5] - Shareholders must choose either on-site or online voting, and duplicate votes will be disregarded [2][5]

Core Viewpoint - Akita Micro (300939) announced that it will hold its first extraordinary general meeting of shareholders on September 5, 2025, to review the proposal regarding the use of idle raised funds for cash management [1] Group 1 - The extraordinary general meeting is scheduled for September 5, 2025 [1] - The agenda includes the proposal for using idle raised funds for cash management [1]

证券代码：300939 证券简称：秋田微 公告编号：2025-041 深圳秋田微电子股份有限公司 关于召开 2025 年第一次临时股东大会的提示性公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有 虚假记载、误导性陈述或重大遗漏。 深圳秋田微电子股份有限公司（以下简称"公司"）于 2025 年 08 月 20 日召 开第三届董事会第七次会议审议通过了《关于召开公司 2025 年第一次临时股东 大会的议案》，决定于 2025 年 09 月 05 日（星期五）召开公司 2025 年第一次临 时股东大会，并于 2025 年 08 月 21 日在中国证监会指定的创业板信息披露网站 巨潮资讯网（www.cninfo.com.cn）发布了《关于召开公司 2025 年第一次临时股 东大会的通知》（公告编号：2025-039）。 本次股东大会将采用现场投票与网络投票相结合的方式召开，现将公司 2025 年第一次临时股东大会的有关事项提示如下： 一、召开会议的基本情况 1、股东大会届次：公司 2025 年第一次临时股东大会 2、股东大会召集人：公司董事会 通过深圳证券交易所交易系统进行网络投票的时间为 202 ...

关于深圳秋田微电子股份有限公司 2025 年员工持股计划(草案) 的 法律意见书 中国 电话（Tel）0755-88265288 传真（Fax): 0755-88265537 法律意见书 目 录 | 経 义 人 | | --- | | 第一节 法律意见书引言 | | 第二节 法律意见书正文. | | 一、公司实施本次员工持股计划的主体资格 …………………………………………………………………………………… 5 | | 二、本次员工持股计划的合法合规性… | | 三、本次员工持股计划应履行的法定程序 . | | 四、本次员工持股计划的股东大会回避表决安排 … | | 五、公司融资时参与方式的合法合规性… | | 六、一致行动关系认定的合法合规性… | | 七、本次员工持股计划的信息披露 | | 八、结论意见 . .. | 广东信达律师事务所 信達律師事務所 SUNDIAL LAW FIRM 法律意见书 深圳市 福田区 益田路 6001 号 太平金融大厦 11、12 楼 1 法律意见书 释 义 在《广东信达律师事务所关于深圳秋田微电子股份有限公司 2025 年员工持 股计划（草案）的法律意见书》中，除上下文另有解释 ...

Core Insights - The optical and optoelectronic sector experienced a 2.1% increase on August 28, with Aibisen leading the gains [1] - The Shanghai Composite Index closed at 3843.6, up 1.14%, while the Shenzhen Component Index closed at 12571.37, up 2.25% [1] Sector Performance - Aibisen (300389) saw a closing price of 14.70, with a significant increase of 20.00% and a trading volume of 258,100 shares [1] - Dongtian Micro (301183) closed at 111.03, up 15.38% with a trading volume of 182,900 shares [1] - Chenglai Optics (688502) closed at 475.34, up 13.71% with a trading volume of 21,800 shares [1] - Qiutian Micro (300939) closed at 40.00, up 12.17% with a trading volume of 186,100 shares [1] - Tengjing Technology (688195) closed at 69.26, up 10.53% with a trading volume of 155,600 shares [1] - Woge Optoelectronics (603773) closed at 34.32, up 10.00% with a trading volume of 127,700 shares [1] - Yanke Co. (300889) closed at 20.40, up 9.21% with a trading volume of 234,800 shares [1] - Yongxin Optics (603297) closed at 107.98, up 8.41% with a trading volume of 54,000 shares [1] - Fujing Technology (002222) closed at 46.07, up 7.51% with a trading volume of 274,200 shares [1] - Wavelength Optoelectronics (301421) closed at 89.60, up 6.62% with a trading volume of 83,300 shares [1] Capital Flow - The optical and optoelectronic sector saw a net outflow of 2.012 billion yuan from institutional investors, while retail investors contributed a net inflow of 1.947 billion yuan [3] - Speculative funds recorded a net inflow of 65.4 million yuan into the sector [3]

Core Insights - The company, Shenzhen Akitamicro Electronics Co., Ltd., recently hosted a specific object research meeting with 17 institutions, including Huazhong Securities and Baoshi Investment, to discuss its business and product applications [1][2]. Group 1: Product Applications - The company's products have a wide range of applications, particularly in the automotive electronics sector, including instrument panels and central control systems, with clients such as Xuan Cai Shi Jia and partnerships with BYD and Changan for various vehicle models [2]. - In the smart home appliance sector, products are utilized in common appliances like refrigerators and air conditioners, while also having potential applications in smart robots, although the primary focus remains on non-consumer products [2]. Group 2: Collaboration and Business Operations - Currently, the company has not established partnerships with major players like Huawei and Tesla, and it has not disclosed the revenue contribution from BYD [2]. - The company does not have its own chip business and relies on externally sourced chips for its products [2]. Group 3: Electronic Paper Project - The electronic paper market shows significant growth potential, with a forecasted global market size of approximately $13 billion in 2024 and exceeding $20 billion by 2028, reflecting a compound annual growth rate of over 10% [2]. - The company has developed its electronic paper product production capabilities and is focusing on small to medium-sized product R&D, having collaborated with research institutions for key optical material development, and has achieved full-chain independent R&D with 32 patents filed, including 6 invention authorizations and 8 utility model authorizations as of December 31, 2024 [2]. Group 4: Financial Management and Future Outlook - Since its listing, the company has maintained annual cash dividends and aims to enhance its intrinsic value through these dividends [2]. - The company places a strong emphasis on accounts receivable management, reporting good quality and strong recoverability of its receivables [2]. - Looking ahead, the company plans to focus on its core business, align with policy and market demands, leverage its R&D system and technological foundation to drive product innovation and structural improvements, and expand application areas to reward investors [2].