2025.10. 17 本文字数：4088，阅读时长大约6分钟 作者 | 第一财经 彭海斌 失意的张学政已经离开了荷兰。 在中国国庆假期里，安世半导体的CEO张学政被暂停行使职权，闻泰科技（600745.SH）对安世的 持股也被托管。闻泰科技耗资334亿人民币控股安世半导体，现在后者正在渐渐脱离掌控。 来自美国的压力，影响了荷兰政府政策走向，也击碎了安世半导体高管群体之间本就脆弱的互信。在 如何定位安世半导体，怎样发展全球业务等核心议题上，张学政与安世的首席法务官以及首席财务官 等出现严重分裂。 张学政本意要解聘几位高管，但没想到反被几人联手推翻。 推翻张学政的人 张学政成为安世半导体CEO只有五年时间。 2019年12月，闻泰科技以268.54亿元完成对安世半导体79.98%股权的收购。此后，闻泰科技完成 对安世半导体的100%持股。它动用了多种融资手段，前前后后耗资超过330亿元。 这是中国有史以来最大的半导体收购案，也是中国公司首次收购具有全球领先地位的半导体公司。 2020年3月25日，安世的时任首席执行官 Frans Scheper决定提前退休，并卸任董事会成员。同 时，安世董事会主席张学政担任首席 ...

张学政本意要解聘几位高管，但没想到反被几人联手推翻。 失意的张学政已经离开了荷兰。 来自美国的压力，影响了荷兰政府政策走向，也击碎了安世半导体高管群体之间本就脆弱的互信。在如何定位安世半导体，怎样发展全球业务等核心议题 上，张学政与安世的首席法务官以及首席财务官等出现严重分裂。 张学政本意要解聘几位高管，但没想到反被几人联手推翻。 在中国国庆假期里，安世半导体的CEO张学政被暂停行使职权，闻泰科技（600745.SH）对安世的持股也被托管。闻泰科技耗资334亿人民币控股安世半 导体，现在后者正在渐渐脱离掌控。 张学政成为安世半导体CEO只有五年时间。 安世的汉堡工厂生产8英寸的晶圆，每月产能约35000片晶圆，该产量每年转化成700亿颗半导体，使之成为针对小信号和二极管分立器件的全球最大晶圆 厂。 2019年12月，闻泰科技以268.54亿元完成对安世半导体79.98%股权的收购。此后，闻泰科技完成对安世半导体的100%持股。它动用了多种融资手段，前 前后后耗资超过330亿元。 这是中国有史以来最大的半导体收购案，也是中国公司首次收购具有全球领先地位的半导体公司。 他也曾管理安世核心晶圆厂之一的德国汉堡工厂。 ...

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：688292 证券简称：浩瀚深度 公告编号：2025-050 转债代码：118052 转债简称：浩瀚转债 北京浩瀚深度信息技术股份有限公司 关于董事会、监事会延期换届的公告 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。 北京浩瀚深度信息技术股份有限公司（以下简称"公司"）第四届董事会、第四届监事会任期将于2025年 9月12日届满，根据新修订的《中华人民共和国公司法》《上市公司章程指引》及《关于新〈公司法〉 配套制度规则实施相关过渡期安排》等要求，公司计划调整治理架构，拟修订《公司章程》等相关制度 并进行换届选举。 鉴于公司换届选举工作尚在积极筹备中，为确保各项工作的连续性和稳定性，公司董事会、监事会的换 届将适当延期，董事会各专门委员会委员及董事会聘任的高级管理人员任期亦将相应顺延。 在换届选举工作完成之前，公司第四届董事会及其专门委员会全体成员、第四届监事会全体成员、高级 管理人员将按照法律法规和《公司章程》的相关规定，继续履行相应的职责和义务。公司董事会、 ...

福达合金 2025 年第一次临时股东大会 福达合金材料股份有限公司 会议资料 福达合金 2025 年第一次临时股东大会 目 录 福达合金 2025 年第一次临时股东大会 一、 会议时间 票时间为股东大会召开当日的交易时间段，即 9:15-9:25,9:30-11:30， 临时股东大会开始。 福达合金 2025 年第一次临时股东大会 为了维护全体股东的合法权益，确保股东大会的正常秩序和议事效率，保证 大会的顺利进行，根据相关法律法规、《公司章程》和《股东大会议事规则》等 规定，特制定本须知。 一、 公司根据《公司法》《证券法》《公司章程》和《公司股东大会议事规则》 等相关规定，认真做好召开股东大会的各项工作。 二、 大会设会务组，具体负责大会有关程序及服务等事宜。 福达合金 2025 年第一次临时股东大会 议案一：关于调整公司治理架构并废止《监事会议事规则》 的议案 各位股东及股东代表: 根据 2024 年 7 月 1 日起实施的《中华人民共和国公司法》 （2023 年修订）、 请各位股东审议。 《上市公司章程指引》 （2025 年修订）等相关法律法规的规定及中国证券监督管 理委员会于 2024 年 12 月 ...

Group 1 - The company has decided to abolish the supervisory board and amend its articles of association, transferring the supervisory board's powers to the audit committee of the board of directors [1][2] - The proposal to abolish the supervisory board and revise the articles of association requires approval from the shareholders' meeting [2][3] - The company has completed its governance structure adjustment, with the audit committee now assuming the supervisory board's responsibilities, leading to the corresponding abolition of the supervisory meeting rules [2] Group 2 - The company intends to reappoint Zhonghui Certified Public Accountants (Special General Partnership) as its auditing firm for the fiscal year 2025, based on a satisfactory working relationship and adherence to independent auditing standards [2][3] - The proposal for the reappointment of the auditing firm also requires approval from the shareholders' meeting [3]

Group 1 - The company will hold its first extraordinary general meeting of shareholders in 2025 on September 12, 2025, at 14:30 [3][40] - The meeting will be conducted both in-person and via the Shanghai Stock Exchange's online voting system [3][5] - Shareholders can vote through the trading system or the internet voting platform on the day of the meeting [6][12] Group 2 - The company has proposed several resolutions for the upcoming shareholders' meeting, including amendments to the Articles of Association and adjustments to the corporate governance structure [23][24] - The board of directors and the supervisory board have approved the proposals, which will be submitted for shareholder approval [21][44] - The company will provide a reminder service for shareholders to participate in the meeting and vote [6][14] Group 3 - The registration for attending the meeting will take place on September 9, 2025, at the company's headquarters [11] - Shareholders must present valid identification and relevant documents to register for the meeting [11][12] - The company will also hold a half-year performance briefing on September 4, 2025, to discuss its operational performance and strategic direction [48][49]

Group 1 - The company has adjusted its governance structure by abolishing the Supervisory Committee and transferring its powers to the Audit Committee of the Board of Directors [2][3] - The decision to abolish the Supervisory Committee is in accordance with the revised Company Law of the People's Republic of China effective from July 1, 2024, and relevant regulations [2][3] - The company assures that the cancellation of the Supervisory Committee will not adversely affect its governance or operational activities [2] Group 2 - The company plans to revise its Articles of Association to reflect the changes in governance structure and the abolition of the Supervisory Committee [3] - The proposed amendments to the Articles of Association will be submitted for approval at the shareholders' meeting [2][3]

Core Points - The company, Shenzhen Kaizhong Precision Technology Co., Ltd., held its eighth meeting of the fifth board of directors on August 13, 2025, where it approved a proposal to amend its Articles of Association and adjust its corporate governance structure [1] - The proposal includes transferring the powers of the supervisory board to the audit committee of the board of directors, leading to the abolition of the "Rules of Procedure for the Supervisory Board" [1] - The amendments will be submitted for shareholder approval, and the final changes will depend on the approval from the relevant administrative authorities [1] Summary by Sections - **Amendment Overview**: The company aims to revise its Articles of Association to better align with the Company Law and Securities Law of the People's Republic of China, ensuring the protection of the rights of the company, shareholders, and creditors [2] - **Changes in Governance**: The role of the legal representative is clarified, stating that the chairman of the board will also serve as the legal representative, and the company will bear civil liability for actions taken by the legal representative [2][3] - **Legal Binding**: The amended Articles will serve as a legally binding document governing the relationships and rights among the company, shareholders, directors, supervisors, and senior management [4] - **Management Definitions**: The definition of senior management is expanded to include the general manager, vice general managers, board secretary, and financial officer [4] - **Party Organization**: The company will establish a Communist Party organization and conduct party activities in accordance with relevant regulations [4] - **Business Scope**: The business scope includes the research, production, and sales of various electrical and automotive components, with the final scope subject to approval by the registration authority [5] - **Share Issuance Principles**: The principles of fairness and equality in share issuance are maintained, ensuring that all shares of the same category have equal rights [6] - **Shareholder Rights**: Shareholders are entitled to dividends and other forms of profit distribution based on their shareholdings, and they have the right to request and participate in shareholder meetings [11][13] - **Share Transfer Regulations**: Regulations regarding the transfer of shares are outlined, including restrictions on transfers within a specified period for certain stakeholders [12][10] - **Shareholder Meeting Procedures**: The procedures for convening shareholder meetings, including the rights of shareholders to propose agenda items, are detailed [25][26]

Core Viewpoint - The company has revised its governance structure by abolishing the supervisory board and establishing employee representative directors, which was approved in the first extraordinary shareholders' meeting of 2025 held on July 18, 2025 [1][3]. Group 1: Governance Changes - The company has canceled the supervisory board and set up employee representative directors as part of its governance structure adjustment [1]. - The board of directors will consist of nine members, including one employee representative director, elected by the employee representative assembly [3]. - The company has appointed Ma Yanjun as the employee representative director, whose term aligns with the second board of directors [3]. Group 2: Resignation of Directors - Non-independent director Zhou Fang has resigned from his position but will continue as the head of the sales management department [2]. - Vice General Manager Guo Yujie has also resigned from his role but will remain a director and Chief Product and User Officer [2]. - Both resignations will not affect the normal operation of the company, and their reports are effective upon delivery to the board [2][3]. Group 3: Compliance and Shareholding - Zhou Fang and Guo Yujie each hold 5,400 shares in the company and will manage their holdings according to relevant regulations [2][3]. - Both individuals have fulfilled their public commitments and will ensure proper work handover [2][3]. Group 4: Background of New Director - Ma Yanjun, the newly elected employee representative director, is a female with a master's degree and has no shares in the company [6]. - She has no connections with the company's actual controllers or other directors and has not faced any penalties from regulatory authorities [6].