上海市石门一路 288 号 兴业太古汇香港兴业中心一座 26 层 邮编：200041 电话：(86-21) 5298-5488 传真：(86-21) 5298-5492 关于闻泰科技股份有限公司 2026 年第一次临时股东会的法律意见书 致：闻泰科技股份有限公司 受贵公司的委托，本所根据《中华人民共和国公司法》（以下简称《公司法》）、 《上市公司股东会规则》（以下简称《股东会规则》）等法律、法规、规章及《闻 泰科技股份有限公司章程》（以下简称《公司章程》）的有关规定，就贵公司 2026 年第一次临时股东会（以下简称"本次股东会"）有关事宜出具本法律意见书。 本法律意见书仅就本次股东会的召集和召开程序、出席本次股东会人员的 资格、召集人资格、会议表决程序是否符合中国相关法律、法规及《公司章程》 的规定以及表决结果是否合法有效发表意见，并不对本次股东会所审议的议案内 容以及该等议案所表述的相关事实或数据的真实性、准确性或合法性发表意见。 本法律意见书仅供见证本次股东会相关事项合法性之目的而使用，未经本 所书面同意，任何人不得将其用作其他任何目的。 为出具本法律意见书之目的，本所委派两名律师列席了贵公司本次股东会， ...

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。 重要内容提示： | 证券代码：600745 | 证券简称：闻泰科技 | 公告编号：临 2026-018 | | --- | --- | --- | | 转债代码：110081 | 转债简称：闻泰转债 | | 闻泰科技股份有限公司 2026年第一次临时股东会决议公告 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 本次会议是否有否决议案：无 一、 会议召开和出席情况 (三) 出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： | 1、出席会议的股东和代理人人数 | 3,554 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 272,412,976 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | 22.2519 | | 份总数的比例（%） | | (四) 表决方式是否符合《公司法》及《公司章程》的规定，股东会主持情况 等。 本次会议由公司董事长杨沐女士主持，会议采用现场投票和网络投票相结合 (一) 股东会召开的时间：2026 年 2 月 24 日 (二) 股东会 ...

闻泰科技公告称，2026年2月24日公司2026年第一次临时股东会在上海普陀区公司会议室召开，由董事 长杨沐主持，3554名股东及代理人出席，持有表决权股份272,412,976股，占比22.2519%。5名在任董事 中3人出席，沈新佳、甘培忠因工作请假。会议审议通过关于变更会计师事务所的议案，A股股东同意 比例99.1642%，5%以下股东同意比例98.0782%。君合律师事务所钱弋浅、邵鹤云见证，认为股东会决 议合法有效。 ...

10月7日，法院安排一位独立托管人接手业务，还给了他投票权，闻泰公司这下没法参与决策了，新管理层直接停止向闻泰东莞工厂供应晶圆，导致那边生 产线停工，闻泰自己估算，光是2025年就可能亏损超过一百亿元。 其实早有迹象表明这一点，2025年6月，美国官员私下和荷兰方面商量过，说只要把中国籍的首席执行官换掉，安世公司就能从实体清单里移出来，后来法 院采取行动的时间，跟美国施压的节奏几乎完全一致，这并非巧合，而是有意的配合。 2026年2月16日，荷兰政府给安世批了6000万美元贷款，这笔钱不算多，但意思很明白，就是国家来站台了，以后安世可以自己运作，不用再靠中资输血， 这个动作等于把临时接管变成了长期安排。 现在安世内部基本完成了去中国化的过程，技术路线由他们自己决定，董事会里没有闻泰的人员参与，供应链方面也避开中国环节，连融资渠道都更换了新 的方式，荷兰政府还传出消息，可能引入欧洲资本来稀释现有股份，如果有人提到收回控制权的事，立刻就会被指责为破坏稳定和威胁国家安全。 在2019年，闻泰科技用了330亿元人民币，把荷兰的安世半导体整个收购下来，安世公司专门做车用芯片，全球汽车厂商都依靠它供应产品，尤其是在欧 洲 ...

Core Viewpoint - The article highlights the current ranking of listed companies based on market sentiment, with a focus on supply-demand dynamics, pricing strategies, technological advancements, and legal disputes affecting investor sentiment. Group 1: Company Rankings - The top 20 companies in the "Listed Company Heat Ranking" include: SMIC, Huazhu Microelectronics, Wingtech Technology, BOE Technology, Zhaoxin Microelectronics, Aerospace Science and Technology, Huatian Technology, Cambricon, Changdian Technology, Southeast Electronics, Ruilian Technology, Naiko Equipment, Silan Microelectronics, ST Lifan, Northern Huachuang, Jinhong Gas, Zhongwei Semiconductor, Tongfu Microelectronics, Jinchengzi, and Hangyu Microelectronics [1][3][24]. Group 2: Supply-Demand and Pricing Dynamics - SMIC provided detailed responses regarding pricing strategies amid tightening capacity, emphasizing that price adjustments are driven by supply-demand relationships, with increases in prices for memory and BCD products [14][34]. - Huazhu Microelectronics announced a price increase effective February 1 due to rising costs of raw materials and manufacturing, indicating a broader trend of cost transmission in the semiconductor industry [14][34]. Group 3: Technological Advancements and Collaborations - Hangyu Microelectronics developed the Yulong 810 AI chip with a computing power of 12 TOPS, which is now used in the "Zhuhai No. 1" satellite for real-time image recognition [15][35]. - Huazhu Microelectronics received authorization for a patent on "smart power modules," which is expected to benefit applications in electric vehicles and industrial control [16][36]. - Silan Microelectronics secured a utility model patent for power modules, reinforcing its technological capabilities in the power semiconductor sector [17][37]. - BOE Technology applied for a patent related to display panels, further solidifying its technological barriers in the display sector [18][38]. Group 4: Legal Disputes and Governance - Wingtech Technology expressed strong dissatisfaction with a recent court ruling regarding the Nexperia case, which has significant implications for the company's control over core assets [20][40]. Group 5: Stock Price Movements and Market Attention - Naiko Equipment's stock rose by 5.59%, indicating active trading and market speculation regarding its advancements in semiconductor packaging equipment [21][41]. - BOE Technology's stock has declined for six consecutive days, with a cumulative drop of 5.22%, raising concerns about short-term demand in the industry [21][41].

Core Viewpoint - The Dutch court's decision to maintain the investigation into ASML Semiconductor's operations and the suspension of the Chinese chairman's position reflects ongoing geopolitical tensions and has significant implications for the semiconductor supply chain, particularly in the automotive sector [1][3]. Group 1: Company Operations and Impact - ASML Semiconductor plays a crucial role in the global chip supply chain, especially for automotive chips, and the Dutch government's intervention has led to a split between its Dutch headquarters and Chinese branches, causing severe operational disruptions [3][6]. - The company's revenue significantly declined in October and November last year, leading to cash flow issues and local banks suspending loans, which exacerbated the chip shortage crisis faced by European automakers [3][6]. - The Dutch court's ruling to continue the investigation may prolong the operational chaos and supply chain crisis, with the investigation potentially lasting over six months [3][6]. Group 2: Legal and Regulatory Context - The court cited that ASML Semiconductor did not comply with the Dutch Ministry of Economic Affairs' requirements in light of U.S. sanctions, indicating a preference for reducing ties with U.S. suppliers rather than complying with demands [4][6]. - The court's assertion that the split between the Dutch and Chinese operations was unclear in terms of responsibility is seen as a misrepresentation, as the disruptions are attributed to the Dutch government's intervention [6][7]. - Allegations of a conflict of interest regarding ASML's procurement of wafers from a Chinese company are viewed as unfounded, as these transactions were part of normal operations to mitigate U.S. sanctions [6][7]. Group 3: Recommendations and Future Outlook - It is suggested that the Dutch government and judiciary should cease their interventions to restore the legitimate control of ASML Semiconductor to its parent company, thereby stabilizing operations and the global semiconductor supply chain [7].

Core Viewpoint - The semiconductor industry is expected to recover in 2025, with significant revenue growth driven by rising storage prices and increasing demand from data centers, leading to improved performance for major chip manufacturers [3][4]. Group 1: Semiconductor Sales and Growth - Global semiconductor sales are projected to reach $791.7 billion in 2025, a 25.6% increase from $630.5 billion in 2024, with further growth expected towards $1 trillion in 2026 [3]. - The recovery is attributed to strong demand from emerging technologies such as AI, IoT, 6G, and autonomous driving [3]. Group 2: Chip Design and IDM - Texas Instruments (TI) is expected to achieve approximately $17.68 billion in revenue for 2025, reflecting a 13% year-over-year growth, with significant contributions from industrial and automotive sectors [6]. - STMicroelectronics (ST) anticipates a revenue decline of 11% to around $11.8 billion, with Q4 showing slight improvement driven by personal electronics [8]. - NXP's revenue is projected at $12.27 billion, down 3%, with automotive and industrial sectors remaining stable [10]. - Renesas reported a revenue drop of 2% to 1.3212 trillion yen, marking its first loss in six years due to significant impairment losses [12]. - Microchip Technology expects growth in both year-over-year and quarter-over-quarter sales, with a projected revenue of $1.186 billion for Q3 2026 [12]. - Qorvo's revenue exceeded expectations at $993 million, with an 8.4% year-over-year increase [12]. - Infineon's revenue is projected at €14.662 billion, down 2%, but with strong demand in AI driving growth [14]. Group 3: Memory Chips - Samsung's revenue is expected to reach 333.6059 trillion won (approximately $233.8 billion), a 10.9% increase, with the semiconductor division achieving 130.1 trillion won in revenue [29]. - SK Hynix anticipates a record revenue of 97.15 trillion won (approximately $681.6 billion), a 47% increase year-over-year [31]. - Micron's revenue is projected to rise from $25.11 billion to $37.38 billion, with HBM chip capacity sold out for 2026 [33]. - GigaDevice expects a revenue increase of approximately 25% to 9.203 billion yuan [35]. Group 4: Wafer Foundry - TSMC's revenue is projected to reach approximately 3.8 trillion new Taiwan dollars (around $122.42 billion), a 31.6% increase, with advanced processes contributing significantly [47]. - UMC expects a slight revenue increase of 2.3% to 237.55 billion new Taiwan dollars, with a focus on mature process technologies [49]. - SMIC anticipates a record revenue of $9.3268 billion, a 16.2% increase, with improved profitability driven by increased wafer sales [51]. Group 5: Testing and Packaging - ASE Group's revenue is expected to reach 645.388 billion new Taiwan dollars, an 8.4% increase, with advanced packaging services contributing significantly [57]. - Amkor's revenue is projected at $6.71 billion, a 6% increase, with strong performance in advanced packaging and computing business [59]. Group 6: Equipment - ASML's total net sales are expected to reach €32.667 billion, a 15.6% increase, with a record order backlog reflecting strong demand for AI-related technologies [61]. - Lam Research anticipates a record year with significant growth driven by advanced process technologies [63]. Group 7: Distribution - WPG Holdings expects a revenue of 999.12 billion new Taiwan dollars, a 13.4% increase, driven by AI and high-performance computing demand [66]. - WPG's revenue is projected to exceed 1 trillion new Taiwan dollars, marking a significant milestone [68].

胡定坤 荷兰法庭继续干预安世半导体运营可以说是毫无道理。其在公告中提到的导致上述裁决的三大原因，无 一站得住脚。 一是法庭指出，在美国制裁的威胁下，中方股东控制下的安世半导体并未按照荷兰经济事务部的要求行 事。根据法庭公布的详细的裁决文件，面对美国的制裁，中方运营团队更侧重于通过减少对美国供应商 的依赖予以应对。而荷兰方面则希望安世半导体满足美国的要求、减少与中国的联系，换句话说就 是"举手投降"。 例如，2025年6月，美国商务部在与荷兰外交部的会晤中多次提到要更换安世半导体的中方首席执行 官。9月，荷兰经济事务部要求安世先行更换由中方首席执行官兼任的首席人力资源官，被安世以"并无 意愿安抚美国"拒绝。 很明显，作为一家中资企业，面对美国的无理制裁，安世半导体当时的选择既正确又合理。荷兰方面因 此干预其运营既是非不分，又助纣为虐。 二是法庭认为，去年荷兰政府和法庭干预安世半导体后，该公司中国分部与荷兰总部分裂，导致生产链 遭受严重影响，需要对此开展调查。荷兰法庭裁决文件中居然写道："尚不清楚造成此次混乱的责任 方"。这是典型的颠倒黑白、混淆是非。安世半导体分裂和遭遇危机的责任方非常清楚，就是荷兰方面 不负责 ...

Core Viewpoint - The article discusses the recent ruling by the Dutch court regarding Nexperia, emphasizing the need to stabilize the global semiconductor supply chain and urging constructive dialogue between the involved parties [2]. Group 1: Dutch Court Ruling - The Dutch court has decided to investigate Nexperia for alleged mismanagement, which has raised concerns about the stability of the semiconductor supply chain [2]. - The court did not revoke previous decisions or restore the legal control of Wingtech Technology over Nexperia, leading to disappointment from Wingtech [3]. - The investigation will also include the current temporary management of Nexperia, confirming several claims made by Wingtech [3]. Group 2: Wingtech's Response - Wingtech expressed strong dissatisfaction with the court's ruling and called for a thorough investigation into the alleged misconduct of Nexperia's current management [3]. - The company insists that the only viable solution to restore Nexperia and stabilize the global supply chain is to immediately lift all temporary measures and restore Wingtech's shareholder rights [4]. - Wingtech is committed to using all legal avenues to regain full control and governance over Nexperia, asserting confidence in its legal position and rights [4].

证券代码：600745 证券简称：闻泰科技 公告编号：临 2026-017 转债代码：110081 转债简称：闻泰转债 闻泰科技股份有限公司 关于"闻泰转债"预计满足转股价格修正条件的提示性公告 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、准确性和完整性承担法律责任。 闻泰科技股份有限公司（以下简称"公司"）于 2021 年 7 月 28 日公开发行 86 亿元可转换公司债券（以下简称"可转债"、"闻泰转债"）。本次触发转股价格 修正条件的期间从 2026 年 2 月 2 日起算，截至 2026 年 2 月 13 日收盘，公司股 票在连续 30 个交易日中已有 10 个交易日的收盘价低于当期转股价格 43.60 元/ 股的 85%，若未来公司股票价格继续满足相关条件的，将可能触发"闻泰转债" 的转股价格修正条款。 一、可转债发行上市概况 1、发行日期：2021 年 7 月 28 日 2、发行数量：8,600 万张（860 万手） 3、发行面值：100 元/张 4、发行总额：86 亿元人民币 5、票面利率：第一年 0.10%、第二年 0.20%、第三年 ...