WINGTECH(SH:600745) Zheng Quan Shi Bao·2025-12-26 23:55Core Viewpoint - Wentech Technology (600745) held its fifth extraordinary shareholders' meeting on December 26, 2023, where proposals regarding expected related party transactions for 2026 and the appointment of an independent director were approved [1] Group 1: Related Party Transactions - Wentech Technology plans to deepen cooperation with its related party, Dingtai Jiangxin, due to factors affecting its European wafer factory. The related party transaction amount between the two parties from January to September this year was 962 million yuan, with an expected transaction amount of 2.2 billion yuan for 2026 [3][4] - Dingtai Jiangxin is the only domestic wafer factory with automotive-grade certification among Wentech's semiconductor business partners, having passed the VDA6.3 audit in 2024, meeting the quality standards required by Tier 1 automotive clients [4] Group 2: Supply Chain Stability - To ensure supply chain stability, Wentech Technology is verifying domestic wafer suppliers, with plans to complete this verification in the first and second quarters of 2026 [3] - Since mid-October, Anshi China has shipped over 11 billion chips, aiming for domestic production to account for 80% of the company's overall capacity and the Chinese market to represent about 50% of global sales [5] Group 3: Control Issues and Legal Actions - Wentech Technology is actively pursuing legal measures in the Netherlands to protect its rights and interests regarding the control of Anshi Semiconductor, with potential claims reaching up to 8 billion USD if the issue is not resolved within six months [8] - The company has emphasized that any resolution must restore Wentech's complete rights as a shareholder and legal control over Anshi, rejecting any attempts to legitimize illegal outcomes [7] Group 4: Management Changes - The extraordinary shareholders' meeting also approved the appointment of Gan Peizhong as an independent director, who has extensive experience in economic law and corporate governance [8] - Following the Anshi control crisis, Wentech Technology has made personnel adjustments, appointing Shen Xinjia, who has over 15 years of legal advisory experience, as the new president [8][9]