第三届监事会第七次会议决议公告 本公司及监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。 证券代码：300939 证券简称：秋田微 公告编号：2025-030 深圳秋田微电子股份有限公司 一、监事会会议召开情况 深圳秋田微电子股份有限公司（以下简称"公司"）于2025年08月10日以电 子邮件的方式发出第三届监事会第七次会议的通知，于2025年08月20日在深圳市 龙岗区园山街道荷坳金源路39号公司会议室以现场方式召开。本次会议应出席监 事3人，实际出席监事3人，会议由公司监事会主席郑荣先生召集并主持，公司董 事会秘书王亚彬先生、财务负责人石俊先生列席了会议。本次会议的召集、召开 符合《中华人民共和国公司法》等有关法律、法规及《公司章程》的规定。 二、监事会会议审议情况 经审议，监事会认为：公司董事会编制和审核公司《2025 年半年度报告》 全文及摘要的程序符合法律、行政法规和中国证券监督管理委员会的规定，报告 内容真实、准确、完整地反映了公司的实际情况，不存在任何虚假记载、误导性 陈述或重大遗漏。 具体内容请见公司同日披露于中国证监会指定的创业板信息披露网站巨潮 资讯 ...

Meeting Announcement - 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 be conducted both in-person and via online voting [1][2] Meeting Details - The in-person meeting is scheduled for September 5, 2025, at 15:00, while online voting will be available throughout the day [1][2] - Voting through the Shenzhen Stock Exchange trading system will occur from 9:15 to 9:25, 9:30 to 11:30, and 13:00 to 15:00 on the same day [1][2] Voting Procedures - Shareholders can choose either in-person voting or online voting, but not both [2][3] - If a shareholder votes through both methods, only the first valid vote will be counted [2][3] Agenda Items - The meeting will discuss several proposals, including amendments to the company's articles of association and the 2025 employee stock ownership plan [3][4] - Specific proposals include the repeal of the "Non-Daily Operating Transaction Decision-Making System" and the authorization for the board to handle matters related to the employee stock ownership plan [3][4][8] Registration and Attendance - Shareholders must register to attend the meeting, either in person or through a proxy [4][5] - Registration requires valid identification and proof of shareholding [4][5] Contact Information - For inquiries, shareholders can contact Wang Yabin or Liao Chenchen at +86-755-86106838 [5]

Core Viewpoint - The company plans to utilize idle raised funds for cash management to enhance fund efficiency while ensuring that it does not affect the normal operation of fundraising investment projects and the safety of the raised funds [1][5][7] Fundraising Basic Situation - The company raised a total of RMB 743.6 million by issuing 20 million shares at a price of RMB 37.18 per share, with a net amount of RMB 693.83 million after deducting issuance costs [1][2] Fundraising Usage and Idle Situation - The company has a total investment plan of RMB 895 million for its projects, with RMB 693.83 million allocated from the raised funds. Due to the construction cycle, some funds will be temporarily idle [2][3] Cash Management Plan - The company intends to use up to RMB 500 million of idle funds for cash management, with a maximum investment period of 12 months, ensuring that the funds are not pledged and are used solely for cash management purposes [3][4][5] Implementation and Approval Process - The plan requires approval from the board of directors, the supervisory board, and the shareholders' meeting. The management team will be authorized to make investment decisions within the approved limits [4][6] Opinions from the Board and Supervisory Board - The board and supervisory board agree that using idle funds for cash management will not affect the company's normal operations or fundraising projects, and it is expected to generate additional returns for the company and its shareholders [5][6][7]

Core Viewpoint - Akita Micro (300939.SZ) reported its semi-annual results for 2025, highlighting significant institutional investment and a slight decline in institutional shareholding percentage compared to the previous quarter [1] Institutional Investment - As of August 20, 2025, a total of 9 institutional investors disclosed holdings in Akita Micro A-shares, with a combined shareholding of 66.89 million shares, representing 55.74% of the total share capital [1] - The institutional shareholding percentage decreased by 0.86 percentage points compared to the previous quarter [1] Public Fund Disclosure - During this period, one new public fund was disclosed, namely the Dacheng CSI 360 Internet + Index A [1]

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]

证券日报网讯 8月20日晚间，秋田微发布公告称，公司于2025年08月20日召开第三届董事会第七次会 议、第三届监事会第七次会议，审议通过了《关于开展票据池业务的议案》，同意公司及各全资子公司 与国内资信较好的商业银行合作开展不超过人民币20，000万元的票据池业务，即用于与合作银行开展 票据池业务的质押、抵押的票据累计即期余额不超过人民币20，000万元，业务开展期限内，该额度可 循环使用，有效期限为自董事会审议通过之日起不超过12个月。 （编辑 楚丽君） ...

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]

每经AI快讯，秋田微（SZ 300939，收盘价：34.6元）8月20日晚间发布公告称，公司第三届第七次董事 会会议于2025年8月20日在深圳市龙岗区园山街道荷坳金源路39号公司会议室以现场与通讯表决相结合 的方式召开。会议审议了《关于公司<2025年半年度报告>全文及摘要的议案》等文件。 每经头条（nbdtoutiao）——最火游资不再是方新侠、章盟主、佛山无影脚？这名95后声名鹊起！ （记者 张喜威） 2024年1至12月份，秋田微的营业收入构成为：计算机和通信和其他电子设备制造行业占比100.0%。 截至发稿，秋田微市值为42亿元。 ...