Group 1 - The core agenda of the shareholders' meeting includes the review and approval of the proposal for the fourth phase of the post-processing service contract between the subsidiary Haitai Semiconductor and SK Hynix, which constitutes a related party transaction [1][2][4] - The fourth phase contract will last for five years, from July 1, 2025, to June 30, 2030, and will follow a pricing model of "total cost + agreed profit" for the services provided by Haitai Semiconductor to SK Hynix [3][5] - Haitai Semiconductor holds a 55% stake in the joint venture with SK Hynix, which is a significant related party, holding 45% of the shares [4][11] Group 2 - The financial performance of SK Hynix as of December 31, 2024, shows total assets of 1,198,552.09 billion KRW, total liabilities of 459,395.05 billion KRW, and net assets of 739,157.04 billion KRW, with an operating income of 661,929.60 billion KRW and a net profit of 197,969.02 billion KRW for the year [4] - The pricing structure for the services includes a base profit of 10% per year on the total investment amount, plus any excess profit calculated based on the loan amount exceeding 225 million USD [6][7] - The execution of the fourth phase contract is expected to provide stable and favorable profitability and cash flow for Haitai Semiconductor, enhancing its competitive edge in the semiconductor post-processing service sector [10]

证券代码：600667 证券简称：太极实业 公告编号：临 2025-034 无锡市太极实业股份有限公司 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、准确性和完整性承担法律责任。 一、董事会会议召开情况 无锡市太极实业股份有限公司（以下简称"公司"或"太极实业"）第十届 董事会第二十八次会议，于 2025 年 6 月 13 日以邮件方式发出通知，于 2025 年 董事 9 名，实到 9 名。会议的召集和召开符合《公司法》和《公司章程》的规定。 二、董事会会议审议情况 经全体董事审议和表决，会议通过了如下决议： 同>暨关联交易的议案》 议案内容：公司控股子公司海太半导体（无锡）有限公司（以下简称"海太 半导体"）与爱思开海力士株式会社（以下简称"SK 海力士"）签署的《第三期 后工序服务合同》将于 2025 年 6 月 30 日到期，海太半导体拟就半导体后工序服 务事宜与 SK 海力士签署《第四期后工序服务合同》（以下简称"四期合同"）。 SK 海力士为海太半导体第二大股东（持股 45%），是公司关联法人，四期合同 的签署构成关联交易，但未构成《上市公司重 ...

智通财经6月18日电，太极实业(600667.SH)公告称，公司控股子公司海太半导体拟与SK海力士签署《第 四期后工序服务合同》，提供半导体后工序服务，合同期限为2025年7月1日至2030年6月30日。该合同 构成关联交易，未构成重大资产重组。公司董事会已审议通过该议案，尚需提交股东大会审议。此次合 同签署有利于公司半导体业务的发展，预计在未来五年为公司提供稳定的盈利和现金流。 太极实业：控股子公司海太半导体拟与SK海力士签署为期五年的后工序服务合同 ...

Core Viewpoint - Taiji Industry (600667) announced that its subsidiary, Haitai Semiconductor, plans to sign a "Fourth Phase Backend Service Contract" with SK Hynix, which will run from July 1, 2025, to June 30, 2030. This contract is expected to enhance the company's semiconductor business and provide stable and favorable profits and cash flow over the next five years [1]. Group 1 - The contract will be executed under a "total cost + agreed profit" profit model, indicating a structured approach to revenue generation [1]. - The signing of this contract constitutes a related party transaction but does not qualify as a major asset restructuring [1]. - The agreement is anticipated to support the development of the company's semiconductor business significantly [1].