| 证券代码：688362 | 证券简称：甬矽电子 | 公告编号：2025-101 | | --- | --- | --- | | 债券代码：118057 | 债券简称：甬矽转债 | | 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性依法承担法律责任。 重要内容提示： 转股价格：28.36元/股 转股起止日期：2026年1月2日（非交易日顺延至下一个交易日，即2026 年1月5日）至2031年6月25日 一、可转换公司债券发行上市概况 经中国证券监督管理委员会（以下简称"中国证监会"）《关于同意甬矽 电子（宁波）股份有限公司向不特定对象发行可转换公司债券注册的批复》 （证监许可〔2025〕1042号）同意，甬矽电子（宁波）股份有限公司（以下简 称"公司"或"本公司"）于2025年6月26日向不特定对象发行了116,500.00万 元的可转换公司债券，期限6年，每张面值为人民币100元，发行数量为 1,165,000手（11,650,000张）。 经上海证券交易所自律监管决定书〔2025〕163号文同意，公司本次发行的 116,500.00万 ...

公司现就本次向不特定对象发行可转换公司债券，对不符合上海证券 交易所科创板股票投资者适当性要求的投资者所持"甬矽转债"不能转股的风 险，提示如下： 一、可转换公司债券发行上市概况 | 证券代码：688362 | 证券简称：甬矽电子 | 公告编号：2025-102 | | --- | --- | --- | | 债券代码：118057 | 债券简称：甬矽转债 | | 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性依法承担法律责任。 重要内容提示： 根据相关法律法规规定及《甬矽电子（宁波）股份有限公司向不特定 对象发行可转换公司债券募集说明书》（以下简称"《募集说明书》"）的约 定，甬矽电子（宁波）股份有限公司（以下简称"公司"）本次发行的"甬矽 转债"自2026年1月2日（非交易日顺延）起可转换为公司股份。 经上海证券交易所自律监管决定书〔2025〕163号文同意，公司本次发行的 116,500.00万元可转换公司债券于2025年7月16日起在上海证券交易所上市交 易，债券简称"甬矽转债"，债券代码"118057"。 （三）可转债转股期限 （ ...

Core Viewpoint - Yongxi Electronics announced an increase in its loan principal balance to 7.18 billion yuan, which represents 70.54% of the company's audited net assets as of the end of 2024 [2] Group 1: Financial Status - As of December 24, the company's loan principal balance reached 7.18 billion yuan, with an increase of 1.771 billion yuan for the year, all sourced from bank loans [2] - The audited net assets attributable to shareholders of the company as of the end of 2024 are 2.511 billion yuan [2] - The company maintains a stable financial condition, with all debts being repaid on time, and the new loans are not expected to adversely affect its operational status or debt repayment capability [2] Group 2: Debt and Guarantees - To support the operational funding needs of Ningbo Yuchang, the board approved a guarantee for a syndicated loan of up to 1.5 billion yuan for its subsidiary, Yongxi Semiconductor [3] - The total amount of external guarantees provided by Yongxi Electronics and its subsidiaries reached 3 billion yuan, accounting for 119.48% of the latest audited net assets, with no overdue guarantees or litigation risks [3] Group 3: Acquisition and Operational Efficiency - Yongxi Semiconductor successfully acquired 100% of Ningbo Yuchang for a base price of 486 million yuan, which was approved in a shareholder meeting [5] - The core asset of Ningbo Yuchang is industrial buildings that were previously leased to Yongxi Semiconductor, allowing the company to save on long-term rental expenses post-acquisition [5]

Market Performance - The main board saw significant gains with notable stocks such as Sanwei Communication (+10.03%), Changjiang Communication (+10.02%), and Zhizhen Technology (+10.01%) [1] - The ChiNext board led with stocks like Zhongyi Technology (+13.52%) and XW Communication (+13.35%) [1] - The Sci-Tech Innovation board experienced substantial increases, highlighted by Gaohua Technology (+18.90%) and Zhenlei Technology (+16.90%) [1] - Active sub-industries included SW Robotics (+4.80%) and SW Other Communication Equipment (+3.44%) [1] Domestic News - Aibang's ARAI glasses have established a pilot production line in Ji'an, Jiangxi, with an annual capacity of 50,000 pieces and a current yield rate of approximately 60%, potentially reaching over 80% with secondary utilization [1] - Shanghai Micro Electronics Equipment Co., Ltd. won a bid for a stepper scanning lithography machine with a transaction amount of approximately 109.99 million yuan [1] - Taiwanese chip resistor manufacturer Guangjie announced a production cut of 10-20% due to the entry of mainland capital, which is expected to improve the supply-demand structure for chip resistors by 2026 [1] - Hezhima Intelligent's self-developed AI toolchain has received ISO 26262:2018 TCL3 certification, indicating compliance with the highest international automotive functional safety standards [1] Company Announcements - Parallel Technology announced a procurement contract for CPU computing servers with a total estimated amount not exceeding 28 million yuan [3] - Daway Co., Ltd. reported that its subsidiary obtained four utility model patents related to semiconductor testing and production [3] - Fuguang Co., Ltd. received a government subsidy of 4.5 million yuan, which accounts for 47.40% of the company's audited net profit attributable to shareholders for 2024 [3] - Yongxi Electronics reported an increase in loan principal balance to approximately 718.01 million yuan, up by 177.13 million yuan compared to the end of 2024 [3] International News - Groq announced a non-exclusive licensing agreement with Nvidia to use Groq's inference technology, reflecting a commitment to expand high-performance, low-cost inference technology applications [1] - Honda plans to acquire LG Energy Solution's joint battery plant facilities in Ohio for $2.9 billion, aiming to strengthen its North American EV supply chain [1] - Alphabet will acquire data center and energy infrastructure company Intersect for $4.75 billion in cash and debt, marking a strategic shift towards foundational energy and power infrastructure in the AI race [1] - Samsung Electronics is developing low-power LPDDR server memory modules specifically for AI data centers and has provided samples to clients like Nvidia [1]

| 证券代码：688362 | 证券简称：甬矽电子 | 公告编号：2025-100 | | --- | --- | --- | | 债券代码：118057 | 债券简称：甬矽转债 | | 甬矽电子（宁波）股份有限公司 关于累计新增借款的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性依法承担法律责任。 甬矽电子（宁波）股份有限公司（以下简称"公司"）根据《上海证券交 易所上市公司自律监管指引第12号——可转换公司债券》等相关规定，就公司 2025年累计新增借款情况予以披露。具体情况如下： 一、主要财务数据概况 截至2024年12月31日，公司经审计归属于上市公司股东的净资产为 251,088.33万元，借款本金余额为540,885.41万元。 截至2025年12月24日，公司借款本金余额为718,011.36万元，较2024年末增 加177,125.95万元。截至2025年12月24日，本年度累计新增借款占公司2024年末 经审计归属于上市公司股东的净资产比例为70.54%。 2、其他借款：无。 三、新增借款对偿债能力的影响分析 宁波宇 ...

Core Viewpoint - The company, Yongxi Electronics, reported an audited net asset of 2.511 billion yuan as of December 31, 2024, with a loan principal balance of 5.409 billion yuan, indicating a significant increase in debt levels due to the consolidation of Ningbo Yuchang starting in 2025 [1] Financial Summary - As of December 31, 2024, the company's audited net assets were 2.511 billion yuan [1] - The loan principal balance was 5.409 billion yuan at the end of 2024 [1] - By December 24, 2025, the loan principal balance is projected to rise to 7.180 billion yuan, an increase of 1.771 billion yuan compared to the end of 2024 [1] - The newly added loans for the year account for 70.54% of the audited net assets as of the end of 2024 [1] - All new borrowings are bank loans, attributed to the inclusion of Ningbo Yuchang in the consolidated financial statements, leading to an increase in existing debt [1] - The company asserts that the new borrowings will not have a significant adverse impact on its operational and debt repayment capabilities [1]

根据相关法律法规规定及《甬矽电子（宁波）股份有限公司向不特定 对象发行可转换公司债券募集说明书》（以下简称"《募集说明书》"）的约 定，甬矽电子（宁波）股份有限公司（以下简称"公司"）本次发行的"甬矽 转债"自2026年1月2日（非交易日顺延）起可转换为公司股份。 公司现就本次向不特定对象发行可转换公司债券，对不符合上海证券 交易所科创板股票投资者适当性要求的投资者所持"甬矽转债"不能转股的风 险，提示如下： 一、可转换公司债券发行上市概况 （一）可转债发行情况 | 证券代码：688362 | 证券简称：甬矽电子 | 公告编号：2025-099 | | --- | --- | --- | | 债券代码：118057 | 债券简称：甬矽转债 | | 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性依法承担法律责任。 重要内容提示： 二、不符合科创板股票投资者适当性要求的公司可转债投资者所持本次可 转债不能转股的风险 公司为科创板上市公司，本次向不特定对象发行可转换公司债券，参与可 转债转股的投资者，应当符合科创板股票投资者适当性管理要求。参与科 ...

Group 1 - The company, Yongxi Electronics, responded to investor inquiries on December 19, indicating that specific customer information should be based on publicly disclosed information [1]

平安证券股份有限公司 关于甬矽电子(宁波) 股份有限公司 2025年度持续督导工作现场检查报告 周紹、夏亦男 (三) 现场检查时间 2025年12月10日至2025年12月12日 (四) 现场检查人员 平安证券股份有限公司(以下简称保荐机构)作为正在履行甬矽电子 (宁波) 股份有限公司 (以下简称公司或涌矽电子) 持续督导工作的保荐机 构,根据《上海证券交易所上市公司自律监管指引第11号——持续督导》 《上海证券交易所科创板股票上市规则》等有关法律法规的规定，对公司2025年 1月1日至本次现场检查期间(以下简称本持续督导期间)的规范运作情况进行 了现场检查，现就现场检查的有关情况报告如下: 一、本次现场检查的基本情况 (一) 保荐机构 平安证券股份有限公司 (二) 保荐代表人 周超、秦娆 (五) 现场检查内容 公司治理和内部控制情况、信息披露情况、公司的独立性以及与控股股东、 实际控制人及其他关联方资金往来情况、公司募集资金管理和使用情况、关联 交易情况、对外担保情况、重大对外投资情况以及经营状况等其他相关事宜。 （六） 现场检查手段 访谈公司相关管理层人员；查看公司主要经营场所；查阅公司相关制度文 件;查 ...

Group 1 - The company, Yongxi Electronics, responded to investor inquiries on an interactive platform, indicating that specific customer information and project progress should be based on publicly disclosed information [1]