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华天科技(002185) - 关于暂不召开股东大会的公告
2025-10-16 12:30
证券代码:002185 证券简称:华天科技 公告编号:2025-051 天水华天科技股份有限公司 鉴于本次交易的相关审计、评估等工作尚未完成,公司董事会决定暂不召开 股东大会审议本次交易有关事项。待本次交易涉及的审计、评估等事项完成后, 公司将再次召开董事会,对本次交易相关事项进行审议,并依照法定程序召开股 东大会审议。 特此公告。 天水华天科技股份有限公司董事会 二〇二五年十月十七日 关于暂不召开股东大会的公告 本公司及董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。 天水华天科技股份有限公司(以下简称"公司")拟通过发行股份及支付现 金的方式购买天水华天电子集团股份有限公司、西安后羿投资管理合伙企业(有 限合伙)、西安芯天钰铂企业管理合伙企业(有限合伙)等 27 名交易对方合计持 有的华羿微电子股份有限公司 100%股份,并募集配套资金(以下简称"本次交 易")。 2025 年 10 月 16 日,公司召开第八届董事会第七次会议审议通过了本次交 易的相关议案,具体内容详见公司与本公告同日发布的《天水华天科技股份有限 公司发行股份及支付现金购买资产并募集配套资金暨关联 ...
华天科技(002185) - 第八届监事会第六次会议决议公告
2025-10-16 12:30
证券代码:002185 证券简称:华天科技 公告编号:2025-053 天水华天科技股份有限公司 第八届监事会第六次会议决议公告 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。 天水华天科技股份有限公司(以下简称"公司"或"上市公司")第八届监事 会第六次会议通知和议案等材料已于 2025 年 10 月 11 日以电子邮件和书面送达 方式送达各位监事,并于 2025 年 10 月 16 日以通讯表决方式召开。会议应参加 表决的监事 3 人,实际参加表决的监事 3 人。本次会议符合《中华人民共和国公 司法》(以下简称"《公司法》")及《天水华天科技股份有限公司公司章程》(以 下简称"《公司章程》")的规定。会议审议通过了如下决议: 一、审议通过了《关于公司发行股份及支付现金购买资产并募集配套资金暨 关联交易符合相关法律法规规定的议案》。 公司拟发行股份及支付现金购买天水华天电子集团股份有限公司(以下简称 "华天电子集团")、西安后羿投资管理合伙企业(有限合伙)(以下简称"西安 后羿投资")、西安芯天钰铂企业管理合伙企业(有限合伙)(以下简称"芯天钰 铂")等27 ...
华天科技(002185) - 第八届董事会第七次会议决议公告
2025-10-16 12:30
证券代码:002185 证券简称:华天科技 公告编号:2025-049 天水华天科技股份有限公司 第八届董事会第七次会议决议公告 本公司及董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。 天水华天科技股份有限公司(以下简称"公司")第八届董事会第七次会议 通知和议案等材料于 2025 年 10 月 11 日以电子邮件和书面送达方式送达各位董 事,并于 2025 年 10 月 16 日以通讯表决方式召开。会议应参加表决的董事 9 人, 实际参加表决的董事 9 人。本次会议符合《中华人民共和国公司法》(以下简称 "《公司法》")及《天水华天科技股份有限公司公司章程》(以下简称"《公司章 程》")的规定。会议审议通过了如下决议: 一、审议通过了《关于公司发行股份及支付现金购买资产并募集配套资金暨 关联交易符合相关法律法规规定的议案》。 天水华天科技股份有限公司(以下简称"公司"或"上市公司")拟发行股 份及支付现金购买天水华天电子集团股份有限公司(以下简称"华天电子集团")、 西安后羿投资管理合伙企业(有限合伙)(以下简称"西安后羿投资")、西安芯 天钰铂企业管理合伙企业(有 ...
华天科技:拟购买华羿微电100%股份 10月17日复牌
Core Viewpoint - Huatian Technology plans to acquire 100% of Huayi Microelectronics through a combination of share issuance and cash payment, aiming to enhance its packaging and testing business in the semiconductor industry [1] Group 1: Acquisition Details - The company will purchase shares from 27 parties, including Huatian Electronic Group and Xian Houyi Investment [1] - The transaction will also involve raising supporting funds to facilitate the acquisition [1] Group 2: Business Expansion - This acquisition will allow the company to quickly improve its packaging and testing business layout, particularly in power device packaging and testing [1] - The company aims to cover various segments, including integrated circuits and discrete devices, providing a more comprehensive range of packaging and testing products for customers [1] Group 3: Growth Strategy - The company plans to extend its own brand product development, design, and sales in power devices, targeting automotive, industrial, and consumer-grade products [1] - This strategy is expected to create a second growth curve and establish new revenue growth points for the company [1] Group 4: Stock Information - The company's stock will resume trading on October 17 [1]
华天科技:10月16日召开董事会会议
Mei Ri Jing Ji Xin Wen· 2025-10-16 12:25
Core Viewpoint - Huatian Technology (SZ 002185) announced a board meeting on October 16, 2025, to discuss matters related to a restructuring proposal, indicating ongoing strategic developments within the company [1] Company Summary - Huatian Technology's revenue composition for the first half of 2025 shows that integrated circuit packaging products accounted for 99.97% of total revenue, while LED products made up only 0.03% [1] - As of the report date, Huatian Technology has a market capitalization of 38 billion yuan [1]
华天科技:预计10月17日开市起复牌
Mei Ri Jing Ji Xin Wen· 2025-10-16 01:45
每经AI快讯,有投资者在投资者互动平台提问:请问贵公司停牌到什么时候? 华天科技(002185.SZ)10月15日在投资者互动平台表示,公司股票预计10月17日开市起复牌。 (文章来源:每日经济新闻) ...
2025湾区半导体产业生态博览会在深圳举行
Zhong Guo Jing Ji Wang· 2025-10-16 00:39
转自:科技日报 科技日报记者 罗云鹏 10月15日,2025湾区半导体产业生态博览会(以下简称2025湾芯展)在深圳举行,首日吸引超4.83万人 次观展。 主办方深圳市半导体与集成电路产业联盟理事长戴军在致辞中介绍,2025湾芯展吸引了全球各主要集成 电路国家和地区600多家企业参展,实现技术展示、成果发布、学术交流、资本对接多维融合。 据悉,2025湾芯展参展企业数、展览规模、国际化程度再创新高,成为展示中国半导体产业实力与全球 合作潜力的重要窗口,着力打造具有全球引领力的中国集成电路"第一展",助力深圳成为全球半导体科 技产业创新的前沿洞察站、市场风向标、合作"芯"高地。 2025湾芯展展览面积超6万平方米,参展企业来自全球20多个国家和地区,汇聚半导体与集成电路全球 前30企业,包括美国应用材料、泛林、科磊,日本东电、迪思科、尼康,德国默克、蔡司,英国爱德 华,韩国3M,匈牙利瑟米莱伯等。 同期,第九届国际先进光刻技术研讨会深入探讨光刻技术的最新动态和发展趋势,探索创新突破与产业 协同的最优路径。 细分领域技术论坛方面,展会首日,国际半导体设备技术与工艺论坛、半导体核心零部件论坛、化合物 半导体产业发展 ...
新凯来子公司新品发布 支撑3nm先进制程研发检测
Di Yi Cai Jing· 2025-10-15 10:34
Core Insights - Shenzhen Wanlian Technology Co., Ltd., a subsidiary of Xinkailai, launched a new generation of ultra-high-speed real-time oscilloscopes with a bandwidth exceeding 90GHz, supporting the development of 3nm and 5nm advanced processes [1][4] - The high-end oscilloscope market in China has been dominated by Western manufacturers, with domestic companies previously only able to offer mid-to-low-end products [1] - The Bay Area Semiconductor Industry Ecological Expo (Bay Chip Expo) showcased various core areas, including wafer manufacturing and advanced packaging, with significant participation from leading companies [3][5] Company Developments - Xinkailai's booth featured multiple semiconductor equipment products, including optical detection and physical measurement devices, highlighting the company's innovation in the semiconductor sector [3][4] - Wanlian Technology also had an independent booth at the expo, showcasing next-generation digital network testing and high-frequency chip testing products [3][4] Industry Trends - The Bay Chip Expo has expanded significantly, with over 600 participating companies and an exhibition area exceeding 60,000 square meters, reflecting a growth of over 50% in key metrics compared to the previous year [5] - The event attracted global participation, with companies from over 20 countries and regions, indicating a strong international interest in the semiconductor industry [5] - The expo facilitated direct interactions between major projects in the Greater Bay Area and over 5,000 professional buyers from leading companies, enhancing collaboration within the industry [5]
新凯来有哪些“惊喜”?记者实探湾芯展
Di Yi Cai Jing Zi Xun· 2025-10-15 02:23
Core Insights - The 2025 Bay Area Semiconductor Industry Ecosystem Expo ("Bay Chip Expo") opened in Shenzhen on October 15, showcasing four core exhibition areas: wafer manufacturing, advanced packaging, compound semiconductors, and chip design, along with three specialized areas focusing on AI chips, RISC-V ecosystem, and Chiplet technology [2][10] - Notable companies such as New Kai Lai and its subsidiaries, including Wanliyan, presented innovative semiconductor equipment and products, highlighting the event's significance in the semiconductor industry [4][9] Exhibition Highlights - The Bay Chip Expo has expanded its exhibition area to over 60,000 square meters, featuring more than 600 participating companies, a significant increase from last year's 400 companies [10] - The event attracted over 68,000 attendees last year, with this year's participation expected to surpass that figure, reflecting a growth of over 50% in key metrics compared to the previous year [10] - Major industry players from around the world, including companies from the US, Japan, Germany, and South Korea, participated, indicating a strong international presence [9][10] Industry Impact - The expo serves as a platform for deep integration of the semiconductor industry's supply chain and value chain, promoting collaboration among upstream and downstream sectors in the Greater Bay Area [10] - The event also organized face-to-face meetings between major projects in the Greater Bay Area and over 5,000 professional buyers from leading companies, enhancing business opportunities [10]
湾芯展开幕首日:第一财经记者实探新凯来展台,有哪些“惊喜”?
Di Yi Cai Jing· 2025-10-15 01:29
Core Insights - The 2025 Bay Area Semiconductor Industry Ecosystem Expo ("Bay Chip Expo") opened in Shenzhen on October 15, featuring over 60,000 square meters of exhibition space and more than 600 participating companies from over 20 countries and regions [1][21]. - This year's expo includes four core exhibition areas: wafer manufacturing, advanced packaging, compound semiconductors, and chip design, along with three specialized areas focusing on AI chips and edge computing, RISC-V ecosystem, and Chiplet and advanced packaging [1][21]. - Compared to last year's expo, all key metrics have increased by over 50%, including an 80% increase in the participation rate of leading domestic and foreign companies and a 100% growth in the number of global professional buyers [21]. Company Highlights - New Kylin showcased various semiconductor equipment, including optical inspection products, physical and X-ray measurement devices, etching products, diffusion products, and thin film products at their booth [4][20]. - New Kylin's subsidiary, Wanliyan, also had an independent booth, presenting next-generation digital network testing products and high-frequency and high-speed chip testing products [16][20]. - Notable participating companies include global leaders such as Applied Materials, Lam Research, Nikon, and domestic firms like North Huachuang, Shanghai Microelectronics, and Huahong Grace [20][21]. Industry Impact - The Bay Chip Expo serves as a platform for deep integration of the semiconductor industry chain, supply chain, and value chain, promoting collaboration among upstream and downstream sectors in the Greater Bay Area [20][21]. - The expo organized face-to-face meetings between major projects in the Greater Bay Area and participating companies, inviting over 5,000 professional buyers from leading firms such as BYD, Foxconn, DJI, and Yangtze Memory Technologies [21].