证券代码：603501 证券简称：韦尔股份 公告编号：2025-057 转债代码：113616 转债简称：韦尔转债 上海韦尔半导体股份有限公司 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、准确性和完整性承担法律责任。 重要内容提示： ? 本次会议是否有否决议案：无 一、 会议召开和出席情况 (一) 股东大会召开的时间：2025 年 6 月 10 日 (二) 股东大会召开的地点：上海浦东新区上科路 88 号 (三) 出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情 况： （%） (四) 表决方式是否符合《公司法》及《公司章程》的规定，大会主持情 况等。 本次会议由公司董事会召集，以现场投票及网络投票相结合的方式召开，公 司董事长虞仁荣先生主持了本次会议，会议符合法律、法规、规章和《公司章程》 的有关规定。 (五) 公司董事、监事和董事会秘书的出席情况 二、 议案审议情况 (一) 非累积投票议案 审议结果：通过 表决情况： 同意 反对 弃权 股东类型 比例 比例 比例 票数 票数 票数 （%） （%） （%） A股 628,295,589 99. ...

Core Viewpoint - Shanghai Weir Semiconductor Co., Ltd. is proposing to issue H shares and list them on the Hong Kong Stock Exchange to enhance its international strategy and overseas business development, thereby increasing its financing capabilities and overall competitiveness [3][4][5]. Group 1: Meeting Details - The second extraordinary general meeting of shareholders is scheduled for June 18, 2025, at 14:00 in Shanghai [1][2]. - Shareholders must register and sign in to participate in the meeting, with provisions for both on-site and online voting [1][2]. Group 2: H Share Issuance Proposal - The company plans to issue H shares and list them on the main board of the Hong Kong Stock Exchange, with the issuance subject to regulatory approvals [3][4]. - The proposed issuance will consist of ordinary shares with a nominal value of RMB 1.00 each, and the issuance scale is capped at 5% of the total share capital post-issuance, with an option for an additional 15% through an over-allotment option [4][5]. - The issuance will target both public investors in Hong Kong and qualified international institutional investors [4][5]. Group 3: Use of Proceeds - The funds raised from the H share issuance will be allocated to key technology development, global market expansion, strategic investments, and general corporate purposes [7][8]. - The board is authorized to adjust the use of proceeds based on regulatory feedback and operational needs [8]. Group 4: Governance and Compliance - The company seeks authorization from shareholders for the board to handle all matters related to the H share issuance, including regulatory compliance and communication with relevant authorities [10][11]. - The decision regarding the issuance's validity will last for 18 months, extendable if regulatory approvals are obtained within that period [15][19]. Group 5: Amendments to Corporate Governance - The company plans to amend its articles of association and related governance rules to align with the requirements for H share issuance and listing [19][20]. - The proposed amendments will ensure compliance with both domestic and Hong Kong regulations [19][20].

| 证券代码：603501 | 证券简称：韦尔股份 公告编号：2025-058 | | --- | --- | | 转债代码：113616 | 转债简称：韦尔转债 | 及证券事务代表的公告 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、准确性和完整性承担法律责任。 上海韦尔半导体股份有限公司（以下简称"公司"）于 2025 年 6 月 10 日召开 2024 年年度股东大会，审议通过了《关于选举公司第七届董事会非独立董事的议 案》《关于选举公司第七届董事会独立董事的议案》，完成了公司董事会换届选举。 上海韦尔半导体股份有限公司 关于董事会换届完成并聘任高级管理人员 2025 年 6 月 10 日，公司召开了第七届董事会第一次会议审议通过《关于选举 公司第七届董事会董事长的议案》《关于选举公司董事会各专门委员会委员的议案》 《关于聘任公司总经理的议案》《关于聘任公司副总经理的议案》《关于聘任公司 财务总监的议案》《关于聘任公司董事会秘书的议案》《关于聘任公司证券事务代 表的议案》。现将公司董事会换届完成并聘任高级管理人员、证券事务代表的具体 情况公告如下： ...

北京市天元律师事务所 关于上海韦尔半导体股份有限公司 2024 年年度股东大会的法律意见 京天股字（2025）第 388 号 致：上海韦尔半导体股份有限公司 上海韦尔半导体股份有限公司（以下简称"公司"）2024 年年度股东大会（以 下简称"本次股东大会"）采取现场投票与网络投票相结合的方式，现场会议于 2025 年 6 月 10 日 10 点 00 分在上海浦东新区上科路 88 号召开。北京市天元律师事务所 （以下简称"本所"）接受公司聘任，指派本所律师现场参加本次股东大会的现场 会议，并根据《中华人民共和国公司法》《中华人民共和国证券法》（以下简称"《证 券法》"）、《上市公司股东会规则》（以下简称"《股东会规则》"）以及《上海韦尔 半导体股份有限公司章程》（以下简称"《公司章程》"）等有关规定，就本次股东 大会的召集、召开程序、出席现场会议人员的资格、召集人资格、会议表决程序及 表决结果等事项出具本法律意见。 为出具本法律意见，本所律师审查了《上海韦尔半导体股份有限公司第六届 董事会第四十三次会议决议公告》《上海韦尔半导体股份有限公司第六届董事会第 四十五次会议决议公告》《上海韦尔半导体股份有限公司第六 ...

上海韦尔半导体股份有限公司 Will Semiconductor CO., Ltd. Shanghai 2025 年第二次临时股东大会资料 二○二五年六月 | 4 | | --- | | œ | 上海韦尔半导体股份有限公司 2025 年第二次临时股东大会会议资料 2025 年第二次临时股东大会会议须知 为维护投资者的合法权益，保障股东或股东代理人（以下统称"股东"）在上 海韦尔半导体股份有限公司（以下简称"公司"或"韦尔股份"）2025 年第二次临时 股东大会期间依法行使权利，确保股东大会的正常秩序和议事效率，根据《中华 人民共和国公司法》《中华人民共和国证券法》《上海韦尔半导体股份有限公司章 程》《上海韦尔半导体股份有限公司股东大会议事规则》的有关规定，制订如下 参会须知： 1、 为保证股东大会的严肃性和正常秩序，切实维护股东的合法权益，请有 资格出席本次股东大会现场会议的相关人员按时进入现场登记、到会场签到并参 加会议；没有在规定的股东登记日通过电话、邮件或传真方式登记的股东，或不 在现场会议签到表上登记签到的股东，或在会议主持人宣布出席现场会议的股东 人数及其代表的股份数后进场的股东，恕不能参加现场表决 ...

| 证券代码：603501 | 证券简称：韦尔股份 公告编号：2025-057 | | --- | --- | | 转债代码：113616 | 转债简称：韦尔转债 | 上海韦尔半导体股份有限公司 2024年年度股东大会决议公告 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、准确性和完整性承担法律责任。 重要内容提示： (五) 公司董事、监事和董事会秘书的出席情况 1、 公司在任董事9人，出席9人； 2、 公司在任监事3人，出席3人； 3、 董事会秘书的出席情况，其他高级管理人员列席了本次会议。 二、 议案审议情况 (一) 非累积投票议案 一、 会议召开和出席情况 (三) 出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情 况： | 1、出席会议的股东和代理人人数 | 1,895 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 629,025,835 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股份总数的比例 | 52.3324 | | （%） | | (四) 表决方式是否符合《公司法》及《公司 ...

上海韦尔半导体股份有限公司 第七届董事会第一次会议决议公告 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、准确性和完整性承担法律责任。 一、董事会会议召开情况 上海韦尔半导体股份有限公司（以下简称"公司"）第七届董事会第一次会 议于2025年6月10日以现场结合通讯方式召开，会议于2025年6月5日以通讯方式 向全体董事进行了通知。会议应出席董事9名，实际出席董事9名。本次会议由 公司董事长虞仁荣先生主持，公司高级管理人员列席了本次会议。本次会议的 召集和召开符合《公司法》等有关法律、行政法规、部门规章、规范性文件和 《公司章程》的相关规定，会议形成的决议合法、有效。 | 证券代码：603501 | 证券简称：韦尔股份 公告编号：2025-059 | | --- | --- | | 转债代码：113616 | 转债简称：韦尔转债 | 3、提名委员会成员：独立董事范明曦女士、董事仇欢萍女士、独立董事牟 磊先生，主任委员：独立董事范明曦女士； 二、董事会会议审议情况 （一）审议通过《关于选举公司第七届董事会董事长的议案》 公司董事会同意选举虞仁荣先生担任公司 ...

Core Viewpoint - The digital economy theme index has experienced a decline, with significant drops in key component stocks, indicating a challenging market environment for the sector [1][2]. Group 1: Market Performance - As of June 10, 2025, the CSI Digital Economy Theme Index (931582) fell by 1.99%, with major declines in stocks such as Deepin Technology (300454) down 7.14% and Yonyou Network (600588) down 6.22% [1]. - The Digital Economy ETF (560800) also decreased by 1.98%, with a latest price of 0.74 yuan and a trading volume of 21.44 million yuan [1]. - The Digital Economy ETF has reached a recent high in scale at 788 million yuan and a recent high in shares at 1.042 billion, ranking in the top half of comparable funds [2]. Group 2: Investment Trends - Shenwan Hongyuan suggests that a structural bull market in A-shares may require significant technological catalysts, particularly in AI, embodied intelligence, and defense industries [1]. - The report highlights key products to watch in the second half of the year, including DeepSeekR2, GPT5, and the mass production version of Tesla's Optimus [1]. - There is a noted increase in leveraged funds, with the Digital Economy ETF seeing net inflows of 13.6 million yuan and a total of 12.12 million yuan over the last five trading days [2]. Group 3: Key Holdings - As of May 30, 2025, the top ten weighted stocks in the CSI Digital Economy Theme Index accounted for 50.98% of the index, with notable companies including Dongfang Wealth (300059) and SMIC (688981) [3][5]. - The performance of these key stocks varied, with Dongfang Wealth down 2.47% and Hikvision (002415) down 1.55%, while Haiguang Information (688041) saw an increase of 2.86% [5].

Group 1 - The core viewpoint of the news is the significant merger and acquisition activity in the semiconductor sector, particularly the absorption merger of Haiguang Information and Zhongke Shuguang, which is expected to create a major player in the domestic computing power industry with a total market value exceeding 400 billion yuan [1][8] - Haiguang Information's stock rose over 5% following the announcement of its resumption of trading on June 10 [1] - The merger is the first case of inter-listed company absorption merger following the revision of the "Major Asset Restructuring Management Measures for Listed Companies" on May 16 [1][8] Group 2 - According to SEMI's report, global semiconductor equipment shipments are projected to grow by 21% year-on-year in Q1 2025, reaching $32.05 billion [11] - The global semiconductor market is expected to achieve steady growth in 2025, driven by demand from AI, cloud infrastructure, and advanced consumer electronics [11] - Tianfeng Securities indicates that the semiconductor industry will continue its optimistic growth trajectory in 2025, with a focus on domestic substitution and supply chain restructuring [13] Group 3 - The semiconductor equipment ETF (561980) tracks the CSI semiconductor index, which focuses on 40 companies in the semiconductor equipment and materials sectors, with the top ten constituents accounting for approximately 76% of the index [2][4] - The index has a high concentration in upstream equipment and materials, with semiconductor materials and equipment making up about 68% of the index [4][5] - The upcoming index rebalancing will remove six stocks and add six new ones, indicating a shift towards a higher concentration of upstream industry components [8]

Core Viewpoint - The article discusses the competitive analysis of the capacitive touch chip industry in China, highlighting market demand, driving forces, development trends, domestic market share, and key players' business layouts in the touch IC sector [1][2]. Group 1: Capacitive Touch Chip Concept - Capacitive touch technology is based on capacitive sensing principles to detect the proximity or contact of conductive objects, converting changes in electric fields into digital signals for human-computer interaction. The main application markets include smartphones, tablets, laptops, smart wearables, smart home devices, and industrial control HMI products [1]. Group 2: Market Trends - The penetration rate of capacitive touch solutions in industrial control HMI products is stable at 35%, while in smart home applications, it has reached 60% due to increasing performance demands and smart home functionalities. Capacitive touch solutions have largely replaced resistive touch solutions in other application scenarios. TrendBank forecasts that by 2030, the market size for capacitive touch chips in China will reach 7.513 billion yuan, with a compound annual growth rate (CAGR) of 3.2% from 2020 to 2030. The largest application markets are smartphones and smart wearables, while the fastest-growing markets are smart home and automotive electronics, with CAGRs of 16.92% and 15.18%, respectively [2][4]. Group 3: Competitive Landscape - The capacitive touch chip market is primarily dominated by established players, with major manufacturers diversifying their product offerings as industry growth has slowed. Key domestic companies include Goodix Technology, GigaDevice (Silicon Motion), Jichuang North, Betley, and Hailuochuang, among others. Major international clients include Sony, Samsung, Apple, and Bosch, with a significant presence in China. According to TrendBank, Goodix Technology leads the market with a shipment share of 16%, primarily in the smartphone sector, followed by Hailuochuang with 15% in smart wearables, and Betley focusing on smart home products, especially smart door locks [4][6].