Group 1 - The company held its 11th meeting of the 2nd Supervisory Board on July 3, 2025, with all three supervisors present, complying with relevant laws and regulations [1][2] - The Supervisory Board approved the proposal regarding the company's equity fund's external investment and related transactions, affirming that the transactions were based on equal negotiation and did not harm the interests of the company or its shareholders [1][2] - The Supervisory Board also approved the proposal to temporarily use part of the idle raised funds to supplement working capital, confirming compliance with relevant regulations and that it did not change the purpose of the raised funds [2]

中信证券股份有限公司 关于杰华特微电子股份有限公司 使用部分闲置募集资金暂时补充流动资金的核查意见 中信证券股份有限公司（以下简称"中信证券"或"保荐机构"）作为杰华 特微电子股份有限公司（以下简称"公司"、"杰华特"或"发行人"）首次公 开发行股票并在科创板上市的保荐机构。根据《证券发行上市保荐业务管理办法》 《上海证券交易所科创板股票上市规则》《上海证券交易所科创板上市公司自律 监管指引第 1 号——规范运作》《科创板上市公司持续监管办法（试行）》及《上 市公司募集资金监管规则》等有关规定，对公司使用部分闲置募集资金暂时补充 流动资金的事项进行了核查，核查情况如下： 一、前次用于暂时补充流动资金的闲置募集资金的具体情况 公司于 2024 年 11 月 28 日分别召开了第二届董事会第五次会议和第二届监 事会第五次会议，审议通过了《关于使用部分闲置募集资金暂时补充流动资金的 议案》，同意公司在保证不影响募集资金投资计划正常进行以及确保资金安全的 前提下，使用不超过人民币 25,000.00 万元（含本数）的闲置募集资金暂时补充 流动资金，使用期限自公司第二届董事会第五次会议审议通过之日起不超过 12 个月。 ...

中信证券股份有限公司 关于杰华特微电子股份有限公司参股基金对外投资暨关联交易 的核查意见 中信证券股份有限公司（以下简称"中信证券"或"保荐机构"）作为杰华 特微电子股份有限公司（以下简称"公司"、"杰华特"或"发行人"）首次公 开发行股票并在科创板上市的保荐机构。根据《证券发行上市保荐业务管理办法》 《上海证券交易所科创板股票上市规则》《上海证券交易所科创板上市公司自律 监管指引第 1 号——规范运作》《科创板上市公司持续监管办法（试行）》及《上 海证券交易所上市公司自律监管指引第 11 号——持续督导》等有关规定，就公 司参股基金厦门汇杰私募股权投资基金合伙企业（有限合伙）（以下简称"汇杰 私募"）拟对公司控股子公司无锡市宜欣科技有限公司（以下简称"无锡宜欣"、 "标的公司"或"目标公司"）进行投资的事项进行了核查，核查情况如下： 一、关联交易概述 （一）公司参股基金基本情况 2025 年 3 月，公司与厦门火炬集团创业投资有限公司、厦门汇佳聚才企业 管理合伙企业（有限合伙）以及其他合伙人共同投资设立了汇杰私募，公司作为 有限合伙人认缴出资额为人民币 12,500 万元，占出资比例为 50.00%。汇杰私 ...

证券代码：688141 证券简称：杰华特 公告编号：2025-037 杰华特微电子股份有限公司 关于公司参股基金对外投资暨关联交易的公告 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。 重要内容提示： 杰华特微电子股份有限公司（以下简称"公司"）参股基金厦门汇杰私 募股权投资基金合伙企业（有限合伙）（以下简称"汇杰私募"）拟以货币出资 5,000 万元对公司控股子公司无锡市宜欣科技有限公司（以下简称"无锡宜欣"、 "标的公司"或"目标公司"）进行增资，占无锡宜欣增资后股权比例的 12.8205%。 本次增资事项完成后，公司直接持有无锡宜欣的持股比例为 46.1538%。同时， 公司拥有无锡宜欣 3 名董事席位中的 2 名，对无锡宜欣拥有重大事项决策权、影 响管理层的任免，拥有对无锡宜欣的控制权，因此，本次增资事项不会导致公司 合并报表范围发生变化。 本次放弃优先增资权事项涉及关联交易，但不构成《上市公司重大资产 重组管理办法》规定的重大资产重组。本次交易实施不存在重大法律障碍。 本次事项已经公司第二届董事会第十二次会议、第 ...

证券代码：688141 证券简称：杰华特 公告编号：2025-038 杰华特微电子股份有限公司 关于使用部分闲置募集资金暂时补充流动资金的公告 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。 重要内容提示： 杰华特微电子股份有限公司（以下简称"公司"）于 2025 年 7 月 3 日分别 召开了第二届董事会第十二次会议和第二届监事会第十一次会议，审议通过了 《关于使用部分闲置募集资金暂时补充流动资金的议案》，同意公司在保证不影 响募集资金投资计划正常进行以及确保资金安全的前提下，使用不超过人民币 30,000.00 万元（含本数）的闲置募集资金（含超募资金）暂时补充流动资金， 使用期限自公司董事会审议通过之日起不超过 12 个月。公司监事会及保荐机构 对上述事项发表了明确的同意意见。 一、前次用于暂时补充流动资金的闲置募集资金的具体情况 公司于 2024 年 11 月 28 日分别召开了第二届董事会第五次会议和第二届监 事会第五次会议，审议通过了《关于使用部分闲置募集资金暂时补充流动资金的 议案》，同意公司在保证不影响募集 ...

证券代码：688141 证券简称：杰华特 公告编号：2025-039 杰华特微电子股份有限公司 关于召开2025年第二次临时股东大会的通知 本公司董事会及全体董事保证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： 网络投票起止时间：自2025 年 7 月 21 日 至2025 年 7 月 21 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 股东大会召开日期：2025年7月21日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 一、 召开会议的基本情况 （一） 股东大会类型和届次 2025年第二次临时股东大会 召开日期时间：2025 年 7 月 21 日 15 点 30 分 召开地点：浙江省杭州市西湖区华星路 99 号 9 楼西 （五） 网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 （二） 股东大会召集人：董事会 （三） 投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结 合的方式 （四） 现场会议召开的日期、时间和地点 东大会召开当日 ...

证券代码：688141 证券简称：杰华特 公告编号：2025-036 杰华特微电子股份有限公司 第二届监事会第十一次会议决议公告 本公司监事会及全体监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。 一、监事会会议召开情况 杰华特微电子股份有限公司（以下简称"公司"）于2025年7月3日以现场 会议方式召开第二届监事会第十一次会议（以下简称"本次会议"）。根据《杰 华特微电子股份有限公司章程》的规定，本次会议通知已于2025年6月27日以 书面通知方式送达。本次会议由公司监事会主席刘国强先生召集和主持，应参 会监事3名，实际参会监事3名。本次会议的召集、召开和表决情况符合《中华 人民共和国公司法》及有关法律法规的规定。 二、监事会会议审议情况 全体监事对本次监事会会议议案进行了审议，经表决形成如下决议： （一）审议通过了《关于公司参股基金对外投资暨关联交易的议案》 监事会认为公司参股基金对外投资暨关联交易的事项是建立在各方平等协 商的基础上，交易遵循了公平、公正、自愿的原则，不存在损害公司及公司股东 的利益。 表决结果：3票同意、0票反对、0票 ...

Core Viewpoint - The semiconductor company Chipmunk Semiconductor Technology (Hangzhou) Co., Ltd. has submitted an application for listing on the Hong Kong Stock Exchange, amidst a surge of IPO activities in the semiconductor sector [1] Group 1: Company Overview - Chipmunk Semiconductor, established in 2019, specializes in power semiconductors and provides power management solutions through proprietary technology [2] - The company’s core business includes research, development, and sales of power management ICs and power devices, with applications in automotive, telecommunications, data centers, battery management systems, smartphones, and televisions [2] - Chipmunk Semiconductor ranks 11th in the global consumer electronics PMIC market and 2nd in the global OLED display PMIC market based on projected revenues for 2024 [2] Group 2: Financial Performance - The company has reported consecutive losses from 2022 to 2024, with revenues of 1.688 billion, 1.640 billion, and 1.574 billion RMB, and losses of 172 million, 506 million, and 697 million RMB respectively [4] - Adjusted annual profits for the same period were 238 million, 77 million, and -53 million RMB, with a declining gross margin of 37.4%, 33.4%, and 29.4% [4] - R&D expenditures increased significantly, accounting for 14.6%, 20.5%, and 25.8% of annual revenues from 2022 to 2024 [4] Group 3: Customer Concentration and Risks - The company heavily relies on power management IC products, which accounted for 98.0%, 97.4%, and 90.7% of total revenue from 2022 to 2024 [5] - Revenue from the top five customers represented 87.8%, 84.6%, and 77.6% of total revenue during the same period, indicating a high customer concentration risk [5] - The largest customer contributed 66.7%, 65.7%, and 61.4% of total revenue, highlighting potential vulnerabilities in the company's financial stability [5] Group 4: Future Prospects - Despite the losses, the company has a strong cash position, with cash and cash equivalents of 1.667 billion RMB as of April 30, 2025 [6] - The funds raised from the IPO are intended for enhancing R&D capabilities, expanding product offerings, potential strategic investments or acquisitions, improving sales and operational efficiency, and general corporate purposes [6]

Group 1: Core Insights - The A-share market showed mixed performance with the Shanghai Composite Index declining, while the Shenzhen Component Index rose by 0.45% and the ChiNext Index increased by over 1% [1] - The Sci-Tech 100 Index, focusing on "hard technology" and biopharmaceuticals, demonstrated strong performance with most constituent stocks rising, including notable gains from companies like ShenZhou Cell and LaiSi Information [1][2] - The Sci-Tech 100 Index ETF (588030) has seen a cumulative increase of over 40% in the past year and over 11% year-to-date as of July 2 [1] Group 2: Sci-Tech 100 Index Overview - The Sci-Tech 100 Index serves as a representative of growth style in the hard technology era, focusing on small to mid-cap growth technology companies [2] - The index consists of 100 securities selected from the Sci-Tech Board, with 70% of the constituent stocks having a market capitalization below 20 billion yuan, indicating a differentiated positioning compared to the Sci-Tech 50 [2] Group 3: Policy and Technology Drivers - The "1+6" policy announced at the Lujiazui Forum in 2025 is a key catalyst for the index, allowing unprofitable tech companies to go public, benefiting biopharmaceutical and semiconductor firms [3] - The median R&D intensity of constituent companies in the index is 16.1%, significantly higher than the overall level of the Sci-Tech Board, driving technological breakthroughs [3] Group 4: Market Performance - The Sci-Tech 100 Index exhibits high volatility and high return characteristics, particularly during periods of technological innovation [4] - The index ETF reached a maximum increase of 24% following the launch of the domestic model DeepSeek-R1 in February 2025 [4] Group 5: Core Industry Analysis - The Sci-Tech 100 Index is heavily focused on hard technology sectors, with biopharmaceuticals (30%), semiconductors (28.7%), and new energy (17%) collectively accounting for over 75% of the index [6] - The index's balanced industry distribution reduces the risk of cyclical fluctuations compared to the Sci-Tech 50, which has a higher concentration in semiconductors [6] Group 6: Biopharmaceuticals - The biopharmaceutical sector is experiencing a dual boost from fundamentals and policies, with companies like BeiGene reporting a 50.17% year-on-year revenue increase in Q1 2025 [7] - The sector is expected to enter a period of recovery with significant valuation upside, as it has returned to the 40th percentile of the past decade's valuations [7] Group 7: Semiconductors - The semiconductor industry is showing signs of recovery after a prolonged downturn, with a 12.6% year-on-year revenue growth in Q1 2025 [8] - Domestic companies are making progress in equipment localization, although the localization rate for critical processes remains below 15% [8] Group 8: Sci-Tech 100 Index ETF (588030) - The Sci-Tech 100 Index ETF (588030) leads the market with a scale of 6.322 billion yuan as of July 1, 2025, making it the preferred tool for investors in the growth sector [9] - The ETF covers a diverse range of sectors, including semiconductors (18.6%), biopharmaceuticals (30.6%), and new energy (19.7%), with a high average R&D investment of over 15% [9][10]

Group 1 - Zhejiang University has produced a significant number of entrepreneurs, with 366 alumni serving as leaders in 327 listed companies, collectively managing over 6 trillion yuan in market value [4][8] - The entrepreneurial spirit of Zhejiang University is characterized by a focus on technology, idealism, and a balance between profit and ethics, reflecting the unique "Zhejiang phenomenon" in the business market [4][5] - The growth of Zhejiang University alumni in leadership roles has increased by 1.95 times in nine years, with the number of listed companies rising by 2.1 times [8] Group 2 - The university's culture emphasizes practicality and a strong focus on application, with entrepreneurs valuing both technical research and real-world implementation [7][9] - The establishment of the "Innovation and Entrepreneurship Enhancement Class" in 1999 has fostered a culture of innovation, leading to the creation of over 1200 startups and several unicorn companies [12][14] - Zhejiang University alumni have a strong network that supports mutual investment and collaboration, contributing to a thriving entrepreneurial ecosystem [14][16] Group 3 - The university's commitment to "seeking truth and innovation" is seen as a core value, with a focus on ethical development and continuous improvement in technology and products [9][10] - The integration of government support, research breakthroughs, and innovative business models is crucial for the future success of hard-tech companies in China [17] - The collaboration between new tech companies and traditional industries is viewed as a significant advantage for the economic development of Zhejiang [17][18]