证券代码：688234 证券简称：天岳先进 公告编号：2025-050 山东天岳先进科技股份有限公司 第二届董事会第十四次会议决议公告 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、准确性和完整性依法承担法律责任。 山东天岳先进科技股份有限公司（以下简称"公司"）第二届董事会第十四次会议于2025年8月6日在公司 会议室以现场结合通讯方式召开。会议由董事长宗艳民先生主持，应出席会议的董事9名，实际出席会 议的董事9名。会议参与表决人数及召集、召开程序符合《中华人民共和国公司法》和《公司章程》的 有关规定，所作决议合法有效。 一、董事会会议审议情况 本次董事会会议审议并通过了以下议案： （一）审议通过《关于确认H股全球发售及在香港联合交易所有限公司上市相关事宜的议案》 董事会同意关于公司H股全球发售并在香港联合交易所有限公司上市（以下简称"本次发行上市"）的相 关安排，刊发符合相关法律法规要求的招股说明书及其他相关文件，处理H股发行程序及相关事项，并 授权相关人士按相关决议处理与本次发行上市有关的具体事务。 表决结果：9票同意，0票反对，0票弃权。 （二） ...

Core Viewpoint - The company is planning an H-share listing to enhance its overseas expansion and business layout [1] Group 1 - The H-share listing is expected to assist the company in expanding its overseas business [1] - The company is currently evaluating the specific impacts of the H-share listing [1] - All details regarding the H-share listing will be announced officially by the company [1]

证券代码：688380 证券简称：中微半导 中微半导体（深圳）股份有限公司 一、为确认出席大会的股东或其股东代理人或其他出席者的出席资格，会议工 作人员将对出席会议者的身份进行必要的核对工作，请被核对者给予配合。 二、为保证本次大会的严肃性和正常秩序，切实维护股东的合法权益，务必请 出席大会的股东或其股东代理人或其他出席者准时到达会场签到确认参会资格，在 会议主持人宣布现场出席会议的股东和股东代理人人数及所持有的表决权数量之 前，会议登记应当终止，在此之后进场的股东或股东代理人无权参与现场投票表决。 三、会议按照会议通知上所列顺序审议、表决议案。 四、股东及股东代理人参加股东大会依法享有发言权、质询权、表决权等权利。 股东及股东代理人参加股东大会应认真履行其法定义务，不得侵犯公司和其他股东 及股东代理人的合法权益，不得扰乱股东大会的正常秩序。 五、要求发言的股东及股东代理人，应提前在股东大会签到处进行登记，会议 进行中只接受股东及股东代理人发言或提问，股东现场提问请举手示意，经会议主 持人许可方可发言。有多名股东及股东代理人同时要求发言时，先举手者发言；不 能确定先后时，由主持人指定发言者。股东及股东代理人发 ...

Core Viewpoint - Shenzhen Yuntian Lifei Technology Co., Ltd. has submitted an application for the issuance and listing of H shares on the Hong Kong Stock Exchange, indicating a strategic move to expand its capital base and investor reach [1][2]. Group 1: Application Details - The company submitted the application on July 30, 2025, and published the application materials on the Hong Kong Stock Exchange website [1]. - The issuance will be limited to qualified overseas investors and domestic qualified investors who are permitted to conduct overseas securities investments under Chinese laws [2]. Group 2: Regulatory Approval - The issuance and listing are subject to approvals from the China Securities Regulatory Commission, the Hong Kong Securities and Futures Commission, and the Hong Kong Stock Exchange, indicating that the process involves multiple regulatory layers [3]. - The company will continue to disclose information regarding the progress of this matter, highlighting the ongoing nature of regulatory compliance [3].

格隆汇7月30日丨云天励飞(688343.SH)公布，公司已于2025年7月30日向香港联合交易所有限公司(以下 简称"香港联交所")递交了发行H股股票并在香港联交所主板挂牌上市(以下简称"本次发行上市")的申 请，并于同日在香港联交所网站刊登了本次发行上市的申请资料。该申请资料为公司按照香港证券及期 货事务监察委员会(以下简称"香港证监会")及香港联交所的要求编制和刊发，为草拟版本，其所载资料 可能会适时作出更新和变动，投资者不应根据其中的资料作出任何投资决定。 ...

Core Viewpoint - The company, JA Solar Technology (晶澳科技), is facing challenges with its financial performance, as indicated by a forecast of increased losses year-on-year and a slight reduction in losses quarter-on-quarter, raising concerns about its future development prospects [2]. Group 1: Financial Performance - As of July 18, 2025, JA Solar's stock closed at 11.45 yuan, down 1.63%, with a turnover rate of 2.42%, a trading volume of 800,800 shares, and a transaction value of 929 million yuan [1]. - The company has received inquiries from the China Securities Regulatory Commission (CSRC) regarding its financial performance, which has not yet been clearly addressed, potentially impacting its chances of a successful H-share listing [2]. Group 2: Market Sentiment and Investor Concerns - Investor concerns are heightened due to the company's anticipated financial losses and the lack of clear communication regarding its H-share listing progress, which could lead to increased financial pressure and a deteriorating asset-liability structure [2]. - On July 18, the net outflow of funds from major investors was 48.38 million yuan, while retail investors saw a net inflow of 33.97 million yuan, indicating mixed market sentiment towards the company's stock [3].

Meeting Announcement - The company will hold its second extraordinary general meeting of shareholders on July 23, 2025, at 14:30 [1] - The meeting will be conducted in accordance with relevant laws and regulations, including the Company Law and the Rules for General Meetings of Listed Companies [1] Voting Procedures - Shareholders can vote through the Shenzhen Stock Exchange trading system and internet voting system on July 23, 2025, from 9:15 to 15:00 [2] - Each share can only be voted either in person or online, and duplicate votes will be counted based on the first vote [2] Shareholder Eligibility - All ordinary shareholders registered by the close of trading on July 17, 2025, are eligible to attend the meeting and vote [2] - Shareholders can appoint proxies to attend and vote on their behalf, and the proxy does not need to be a shareholder [2] Agenda Items - The meeting will discuss several proposals, including the issuance of H shares and listing on the Hong Kong Stock Exchange [4][5] - Proposals requiring a simple majority (over 50%) include items 9 to 12, while items 1 to 8 require a two-thirds majority [5] Registration Process - Specific registration procedures for both corporate and individual shareholders are outlined, including necessary documentation [6] - Shareholders must provide relevant identification and complete a registration form to attend the meeting [6] Voting Process Details - Detailed procedures for participating in the network voting are provided, ensuring shareholders understand how to cast their votes [8] - The company will ensure that all voting is conducted transparently and in accordance with regulations [5]

Core Points - The company is holding its fifth extraordinary general meeting of shareholders on July 18, 2025, to discuss key proposals [1][2] - A significant agenda item is the proposal to appoint KPMG Hong Kong as the auditing firm for the issuance of H shares and listing on the Hong Kong Stock Exchange [3][4] Group 1 - The meeting will take place at the company's office in Guangzhou, with both on-site and online voting options available for shareholders [1][2] - Shareholders must register in advance to speak during the meeting, and the board is obligated to answer questions unless they involve company trade secrets [1][4] - The proposal to appoint KPMG Hong Kong is based on their extensive experience in overseas listings and their independence and professional capability [4][5] Group 2 - KPMG Hong Kong has been providing audit, tax, and consulting services since 1945 and is a member of a global organization [4] - The firm is registered as a public interest entity auditor and has not faced any significant issues in its audit quality checks over the past three years [5] - The audit fees will be determined based on the complexity and requirements of the audit, with the board authorized to negotiate these fees [7][8]

Core Viewpoint - Chipone Microelectronics (芯碁微装) plans to initiate the process for issuing H-shares and listing on the Hong Kong Stock Exchange to enhance its international strategy and brand recognition [1][2]. Group 1: H-Share Listing Plans - The company's board approved the proposal to start preparations for the H-share issuance and listing on June 27, 2025, with a 12-month authorization period [1]. - The H-share listing aims to strengthen the company's capital strength and overall competitiveness [1]. - Specific details regarding the H-share listing are yet to be finalized, and the company will consult with relevant intermediaries [1]. Group 2: Previous Fundraising Activities - Chipone Microelectronics was listed on the Shanghai Stock Exchange's Sci-Tech Innovation Board on April 1, 2021, raising a total of 460 million yuan, with a net amount of 416 million yuan after expenses [2][3]. - The company initially planned to raise 473 million yuan, with allocations for various projects including high-end PCB laser imaging equipment and wafer-level packaging [3]. - The total fundraising from the IPO and subsequent private placement amounts to 1.258 billion yuan [5]. Group 3: Recent Capital Increases - As of July 25, 2023, the company issued 10,497,245 shares at a price of 75.99 yuan per share, raising approximately 797.69 million yuan, with a net amount of about 789.36 million yuan after expenses [4].

Core Viewpoint - The company, Lanke Technology, is actively engaging in share repurchase and plans to issue H-shares for further capital raising and market expansion [1][2][3] Group 1: Stock Performance - As of June 27, 2025, Lanke Technology's stock closed at 80.15 yuan, down 1.74% from the previous week [1] - The stock reached a weekly high of 81.5 yuan and a low of 77.45 yuan [1] - The company's total market capitalization is 91.755 billion yuan, ranking 7th in the semiconductor sector and 151st among all A-shares [1] Group 2: Share Repurchase - The company announced its first share repurchase plan for 2025, with a total repurchase amount of 2 billion to 4 billion yuan [2] - As of June 23, 2025, the company has repurchased 450,000 shares, accounting for 0.04% of the total share capital, with a total expenditure of approximately 35.1176 million yuan [1][3] - The repurchase price range was between 77.79 yuan and 78.29 yuan per share [1] Group 3: Upcoming Events - Lanke Technology will hold its first extraordinary general meeting on July 7, 2025, to discuss several proposals, including the issuance of H-shares and amendments to the company's articles of association [2][3] - The company plans to issue H-shares on the Hong Kong Stock Exchange, with a maximum issuance not exceeding 9% of the total share capital post-issuance [2] - The funds raised from the H-share issuance will primarily be used for cutting-edge technology research in interconnected chips and global market expansion [2]