证券代码：688141 证券简称：杰华特 杰华特微电子股份有限公司 会议召开时间：2025 年 7 月 21 日 杰华特微电子股份有限公司 2025 年第二次临时股东大会会议材料 目 录 杰华特微电子股份有限公司 2025 年第二次临时股东大会会议材料 杰华特微电子股份有限公司 为维护广大投资者的合法权益，保障股东在本次股东大会期间依法行使权利， 根据《中华人民共和国公司法》（以下简称"《公司法》"）《中华人民共和国 证券法》（以下简称"《证券法》"）《上市公司股东会规则》以及《杰华特微 电子股份有限公司章程》（以下简称"《公司章程》"）《杰华特微电子股份有 限公司股东大会议事规则》等相关规定，杰华特微电子股份有限公司（以下简称 "公司"）特制定本会议须知： 一、公司负责本次股东大会的议程安排和会务工作，为确认出席大会的股东 或其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、出席会议的股东及股东代表须在会议召开前半小时到达会议现场办理签 到手续，并按规定出示证券账户卡、身份证明文件或营业执照/注册证书复印件 （加盖公章）、授权委托书等，上述登记材 ...

Group 1 - The stock of Jiehuate (688141.SH) closed at 29.78 yuan, down 3.84%, with a total market capitalization of 13.308 billion yuan, currently in a state of breaking issue [1] - Jiehuate was listed on the Shanghai Stock Exchange's Sci-Tech Innovation Board on December 23, 2022, with an initial public offering (IPO) of 58.08 million shares at a price of 38.26 yuan per share [1] - The total amount raised from the IPO was 222.21408 million yuan, with a net amount of 205.46849 million yuan, exceeding the originally planned fundraising by 48.37376 million yuan [1] Group 2 - The company submitted an application for H-share issuance and listing to the Hong Kong Stock Exchange on May 31, 2025, and published the application materials on the same day [2] - The application is for issuing shares in the overseas market (H-shares) and listing on the main board of the Hong Kong Stock Exchange [2]

杰华特首次公开发行股票的发行费用总额为16,745.59万元，其中，保荐及承销费用13,332.84万元。 杰华特的实际控制人为ZHOU XUN WEI及黄必亮。ZHOU XUN WEI，美国国籍；黄必亮，中国澳门居 民。 2月18日，杰华特发布关于授权公司管理层启动公司境外发行股份(H股)并在香港联合交易所有限公司上 市相关筹备工作的公告。公司拟在境外发行股份(H股)并在香港联合交易所有限公司上市。公司董事会 同意授权公司管理层启动本次H股上市的相关前期筹备工作，授权期限为自董事会审议通过之日起12个 月内。 中国经济网北京6月27日讯杰华特(688141.SH)今日收报30.72元，跌幅2.10%，总市值137.28亿元。该股 目前处于破发状态。 杰华特于2022年12月23日在上交所科创板上市，公开发行人民币普通股(A股)5,808.00万股，发行价格为 38.26元/股，保荐机构(主承销商)为中信证券股份有限公司，保荐代表人为金田、杨波。 杰华特首次公开发行股票募集资金总额222,214.08万元，募集资金净额为205,468.49万元。该公司实际募 资净额比原拟募资多48,373.76万元。据杰华特 ...

Core Viewpoint - Hubei province is positioning itself as a national hub for technological innovation, emphasizing self-reliance in technology and contributing significantly to the construction of a strong technological nation [1][2]. Group 1: Technological Innovation and Strategic Positioning - Hubei is recognized as a critical area for intellectual resources, high-level talent, and high-quality technological achievements, aiming to enhance its national-level innovation capabilities [1]. - During the 14th Five-Year Plan, Hubei has made significant breakthroughs in key core technologies, establishing itself as a leader in several strategic fields and becoming the largest base for optoelectronic chip research and production, as well as a major hub for commercial aerospace and new energy vehicles [1][2]. Group 2: Innovation Governance and Policy Framework - The province is innovating its governance models and organizational methods for technology, implementing systems like "ranking and competition" for major research tasks, and establishing a trust-based management system for projects and funding [2]. - Hubei has created a policy framework that promotes innovation vitality and fair competition, focusing on quality, performance, and contribution as core evaluation criteria [2]. Group 3: Integration of Technology and Industry - Hubei is focusing on integrating the innovation chain with the industrial chain to foster new industries, with over 50% of its special steel products and over 40% of fine chemical products being produced in the region [3]. - The province aims to enhance high-quality technological output and improve industrial efficiency by strengthening the role of enterprises as innovation leaders and facilitating the transformation of technological achievements into marketable products [3].

Core Points - The company is Suzhou Everbright Photonics Co., Ltd., established as a joint-stock company under Chinese law, with a registered capital of RMB 176.279943 million [1][2] - The company was approved by the China Securities Regulatory Commission for its initial public offering of 33,900,000 shares, which were listed on the Shanghai Stock Exchange on April 1, 2022 [1][3] - The company's business scope includes the research, development, production, and sales of optoelectronic chips, devices, and systems [3][4] Company Structure - The company operates with a long-term business duration and has a board of directors led by a chairman who is also the legal representative [2][3] - The company’s shares are issued in the form of stocks, with each share having a nominal value of RMB 1.00 [5][6] - The total number of shares issued by the company is 176.279943 million, all of which are ordinary shares [8] Shareholder Rights and Responsibilities - Shareholders are entitled to rights proportional to their shareholdings, including profit distribution and voting rights at shareholder meetings [12][13] - The company has provisions for shareholders to propose agenda items for meetings and to request the convening of extraordinary shareholder meetings under certain conditions [25][28] - Major shareholders must adhere to regulations regarding the exercise of rights and must not abuse their control to harm the company or other shareholders [41][42] Corporate Governance - The company’s articles of association serve as a binding document for the organization and behavior of the company, shareholders, and management [3][12] - The board of directors is responsible for the overall management and must report to the shareholders annually [74] - Shareholder meetings can be held annually and must be convened within six months after the end of the previous fiscal year [48][49] Financial Management - The company can increase its registered capital through various methods, including issuing new shares to unspecified or specific investors [22] - The company is prohibited from acquiring its own shares except under specific circumstances, such as capital reduction or employee stock ownership plans [24][25] - Any external guarantees provided by the company must be approved by the board and then by the shareholders if they exceed certain thresholds [20][21]

Core Viewpoint - Suzhou Changguang Huaxin Optoelectronic Technology Co., Ltd. plans to cancel its supervisory board, change its business scope, and revise its articles of association, pending approval from the shareholders' meeting [1][2][3]. Business Scope Changes - The company intends to expand its business scope to include manufacturing and sales of optoelectronic devices, power electronic components, semiconductor discrete devices, and various electronic components, as well as technology services and import-export activities [1][2]. Cancellation of Supervisory Board - The supervisory board will be abolished, with its functions transferred to the audit committee of the board of directors. Relevant provisions in the articles of association will be amended accordingly [2][3]. Revision of Articles of Association - The articles of association will be revised to enhance corporate governance and comply with legal requirements, including the removal of references to the supervisory board and the addition of provisions related to the audit committee [2][3]. Shareholder Meeting Approval - The proposed changes require approval from the shareholders' meeting, and the board of directors will seek authorization to handle the necessary filings [3].

5月28日，由中华国际科学交流基金会技转专家专委会、中国产业发展促进会、北京专精特新企业商会、博星证券、产融社等多家单位联合发起的"新一代 信息技术产业投融资私董会"在北京石景山区古城创业大厦成功举办。 本次活动致力于为新一代信息技术领域的高潜企业搭建高效务实的资本对接平台，吸引了近百位来自国央企、头部投资机构、科研平台及产业链上下游的 专业人士，围绕"科技成果产业化、资本精准对接、地方落地模式"展开深度交流。 开场致辞与投资人主题发言 北京专精特新企业商会专职副会长郭海涛主持开场，他强调新一代信息技术在产业链重塑、智能化转型和全球竞争格局中的重要性。 云研资本创始及管理合伙人李利凯博士以"如何投资产业变化与科技趋势"为主题发表开场演讲。他结合在红杉资本及中关村投资体系的实践经验，深入分 析了如何发现产业真实价值，并创造预期价值。 华夏芯智慧光子科技（北京）有限公司投融资负责人李钧鸿表示，作为行业技术领先的半导体光电子芯片器件制造商和AI智算中心光互联综合解决方案 服务商，华夏芯智慧光子科技拥有光芯片-器件-模块全产业链垂直整合能力，核心团队拥有国际一流技术研发实力和产业化经验。 讯飞幻境（北京）科技有限公司 ...

Summary of Key Points Core Viewpoint - The company, Fujian Torch Electronic Technology Co., Ltd., has provided a guarantee of up to RMB 30 million for its wholly-owned subsidiary, Shenzhen Leidu Electronics Co., Ltd., to support its business operations [1][2]. Group 1: Guarantee Details - The maximum principal limit of the guarantee is RMB 30 million, which includes the principal, interest, and other related fees [1][3]. - The company has not provided any actual guarantee balance prior to this announcement [1]. - There are no counter-guarantees associated with this guarantee [1]. Group 2: Internal Decision-Making Process - The company held board meetings on March 20, 2025, and April 11, 2025, to approve the guarantee proposal, which is within the authorized limit of up to RMB 2.251 billion for the year 2025 [2]. - The guarantee is part of a broader plan to provide a total of RMB 0.15 billion in guarantees for subsidiary transactions with suppliers [2]. Group 3: Financial Status of the Guaranteed Entity - Shenzhen Leidu's total assets are reported at RMB 355.83 million (unaudited) and RMB 318.49 million (audited) [2]. - The total liabilities are RMB 235.63 million (unaudited) and RMB 198.83 million (audited), resulting in a net asset value of RMB 120.20 million (unaudited) and RMB 119.65 million (audited) [2]. - The company's revenue is RMB 100.07 million (unaudited) and RMB 291.07 million (audited), with net profits of RMB 0.55 million (unaudited) and RMB 4.82 million (audited) [2]. Group 4: Necessity and Reasonableness of the Guarantee - The guarantee is deemed necessary to meet the operational needs of the subsidiary and aligns with the company's overall interests and development strategy [3]. - The subsidiary, Shenzhen Leidu, is in good financial standing and has the ability to repay, allowing the company to effectively manage operational risks [3]. Group 5: Cumulative External Guarantee Situation - As of the announcement date, the total external guarantees provided by the company and its subsidiaries amount to RMB 1.562 billion, which represents 28.48% of the audited net assets as of December 31, 2024 [3]. - There are no overdue guarantees, and the guarantees provided to the listed company by its subsidiaries total RMB 960 million, accounting for 17.50% of the audited net assets [3].

势银研究： 势银产业研究服务 势银数据： 势银数据产品服务 势银咨询： 势银咨询顾问服务 来源：势银 (TrendBank) "宁波膜智信息科技有限公司"为势银（TrendBank）唯一工商注册实体及收款账户 重要会议： 2025势银（第五届）光刻材料产业大会（ 7月8日-10日，安徽·合肥） 点此报名 添加文末微信，加 光刻胶 群 在高性能计算芯片、智能手机芯片以及车载智能高阶芯片高需求驱动下，2024年全球晶圆代工市场 快速反弹，而其他消费电子、家用及工业物联网芯片需求温和复苏。2025年第一季度全球晶圆代工 业务营收同比增长27%，实现连续第五个季度复苏增长态势，受季节性因素影响环比下滑5%，科 技关税反复调整对第二季度各行业供需变化带来很多不确定因素，或将影响整个科技供应链。 来源：势银 (TrendBank) 中国本土企业—芯联集成表现亮眼，自2024年第三季度起，整体营收超越韩国东部高科，成功跻身 全球晶圆代工业务第11位，2025年第一季度中国大陆本土晶圆代工厂市场份额达11%。 值得一提的是，势银（ TrendBank）于7月8-10日在合肥举办 2025势银（第五届）光刻材料产业大 会 ！以 ...

Core Points - The company will hold its 2024 Annual General Meeting on May 23, 2025, at 14:00, at the Suzhou Shangri-La Hotel [4][5] - The meeting will include discussions on the board's work report, independent directors' reports, and financial statements [20][21][22] - The company reported a total asset of 3.2 billion yuan and a net loss of 180.59 million yuan for 2024, with a revenue increase of 27.78% compared to the previous year [8][22] Meeting Procedures - Only shareholders, directors, senior management, and authorized representatives will be allowed to attend the meeting [1][2] - Attendees must arrive 30 minutes early for registration and present necessary identification [2][3] - Voting will be conducted through both on-site and online methods, with results announced immediately after [3][4] Financial Performance - The company achieved a revenue of 574.20 million yuan in 2024, a 27.78% increase from 2023 [22] - The net profit for 2024 was -180.59 million yuan, widening the loss by 7.02% compared to the previous year [8][22] - Research and development expenses increased by 13.99% to 323.03 million yuan, reflecting the company's commitment to innovation [22][23] Strategic Focus - The company aims to develop its proprietary chip business, particularly in automotive electronics and information security [14][16] - Emphasis will be placed on advancing AI technology and quantum security technology to enhance product offerings [18][19] - The company plans to leverage its RISC-V architecture to create competitive embedded CPU products [18][19] Governance and Compliance - The board of directors held eight meetings in 2024, ensuring compliance with legal and regulatory requirements [9][12] - Independent directors provided valuable insights and maintained objectivity in decision-making [12][21] - The company will not distribute profits for 2024 due to a net loss, prioritizing financial stability and future growth [28]