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。 一、设立全资子公司概述 根据强一半导体（苏州）股份有限公司（以下简称"公司"）战略发展需要，为开拓华中市场、优化供应 链布局，公司分别于2025年9月16日召开第二届董事会第一次会议、2025年10月9日召开2025年第二次临 时股东会，审议通过了《关于投资设立武汉子公司的议案》，同意公司使用不超过人民币3亿元设立全 资子公司强一半导体（武汉）有限公司（以下简称"武汉子公司"）。武汉子公司将紧贴核心客户，打造 贴身服务、快速响应的先进探针卡生产基地，全力保障其供应链安全与稳定。 二、设立全资子公司进展 近日，武汉子公司工商登记手续已完成，并取得了武汉东湖新技术开发区政务服务和大数据管理局颁发 的《营业执照》，具体登记信息如下： 名称：强一半导体（武汉）有限公司 统一社会信用代码：91420100MAK44KXW58 类型：有限责任公司（外商投资企业法人独资） 法定代表人：周明 武汉子公司在经营过程中可能面临国家政策风险、市场风险及一般企业经营风险等，对此，公司将严格 按照公司 ...

Core Viewpoint - The company is actively optimizing its supply chain and reducing reliance on overseas suppliers, particularly in Japan, while investing in domestic production capabilities [2]. Group 1 - In 2023, the company sourced 15.26% of its zirconia powder from Japan, indicating a significant bilateral supply chain relationship [2]. - MORIMURA BROS., INC. remains one of the company's suppliers for zirconia powder [2]. - The company has invested in a domestic powder manufacturer, Jingdezhen Wanwei New Materials Co., Ltd., to enhance its upstream raw material capabilities [2]. Group 2 - The company is committed to dynamic optimization of its supply chain layout, taking into account market conditions and cost-effectiveness [2]. - The focus is on strengthening the supply chain's risk resistance to ensure stable production and operations [2]. - The company aims to protect investor interests through these strategic supply chain enhancements [2].

Core Viewpoint - The company plans to implement a project for an annual production of 60 million pairs of mid-to-high-end cotton socks and 30 million pieces of clothing, with a total investment of 180 million yuan (including 25.18 million USD) located in the Thanh Hoa Industrial Park in Vietnam [1] Group 1 - The project will be funded by Jian Sheng Vietnam Textile Printing and Dyeing Co., Ltd [1] - The new project site demonstrates significant labor resource advantages, providing stable and ample labor supply to support rapid production and subsequent scale expansion [1] - This advantage will help quickly release production capacity and alleviate pressure on existing production bases, aligning with the company's strategy to optimize supply chain layout and reduce regional concentration risks [1]

Group 1 - The company plans to implement a project with an annual production capacity of 60 million pairs of mid-to-high-end cotton socks and 30 million pieces of clothing, with a total investment of 180 million yuan (including 25.18 million USD) [1] - The project will be located in the Thanh Hoa Industrial Park in Vietnam, which demonstrates significant labor resource advantages, providing stable and ample labor supply to support rapid production and subsequent scale expansion [1] - This advantage will help quickly release production capacity, alleviate pressure on existing production bases, and align with the company's strategy to optimize supply chain layout and reduce regional concentration risks, indicating the necessity and feasibility of the new project [1]

Group 1 - The company, Haicheng Bangda, announced a strategic adjustment due to global economic fluctuations and trade policy impacts, leading to lower-than-expected market demand and high operational costs [1] - The company plans to optimize its supply chain and adjust its overseas warehousing operations to a more flexible model to reduce fixed costs and enhance liquidity [1] - An early termination lease agreement was signed with Palmtree, with the lease set to expire on May 31, 2025, and the company agreeing to pay a termination fee of $3.35 million [1] Group 2 - The actual termination cost incurred by the company is $3.35 million, with an estimated liability of $2.1649 million recognized for the non-recoverable deposit and a credit impairment loss of $0.9915 million on the deposit [2] - The remaining termination cost of $193,600 will reduce the company's total profit for the year 2025 [2]