| 证券代码：600745 | 证券简称：闻泰科技 | 公告编号：临 | 2026-016 | | --- | --- | --- | --- | | 转债代码：110081 | 转债简称：闻泰转债 | | | 闻泰科技股份有限公司 与私募基金合作投资事项进展的公告 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、准确性和完整性承担法律责任。 重要内容提示： | 投资标的名称 | 闻芯一期（珠海）股权投资合伙企业（有限合伙） | | | | --- | --- | --- | --- | | 投资金额（万元） | 30,000 | | | | 投资进展阶段 | 完成 √进展 | 终止 | 交易要素变更 | | 特别风险提示 | 募集失败 | | | | | 未能完成备案登记 | | | | | 提前终止 | | | | | 发生重大变更 | | | | | √其他：经综合评估，终止基金普通合伙人、执行事务 | | | | | 合伙人以及基金管理人变更事项，原管理团队继续履 | | | | | 职，基金投资与日常运作不受影响。由于基金具有投资 ...

闻泰科技股份有限公司 2026 年第一次临时股东会 会议材料 （证券代码：600745） 2026 年第一次临时股东会会议材料目录 | 闻泰科技股份有限公司 2026 年第一次临时股东会会议议程 3 | | --- | | 闻泰科技股份有限公司 2026 年第一次临时股东会会议须知 5 | | 会议议案 7 | 闻泰科技 2026 年第一次临时股东会会议材料 闻泰科技股份有限公司 二〇二六年二月二十四日 闻泰科技 2026 年第一次临时股东会会议材料 闻泰科技股份有限公司 2026 年第一次临时股东会会议议程 会议时间： 1、现场会议召开时间：2026 年 2 月 24 日（星期二）14：00 2、网络投票时间：2026 年 2 月 24 日，采用上海证券交易所网络投票系统， 通过交易系统投票平台的投票时间为股东会召开当日的交易时间段，即9:15-9:25， 9:30-11:30，13:00-15:00；通过互联网投票平台的投票时间为股东会召开当日的 9:15-15:00。 现场会议地点：上海市普陀区云岭东路 539 号公司会议室 会议召开方式：现场投票与网络投票相结合 会议主持人：董事长杨沐女士（根据会议当 ...

Core Viewpoint - The Amsterdam Enterprise Court upheld a previous decision to suspend the position of Nexperia's Chinese CEO, Zhang Xuezheng, allowing the European interim management team to remain in place and ordering a formal investigation into alleged mismanagement at Nexperia. This ruling has led to strong dissatisfaction from the company's controlling shareholder, China's Wingtech Technology, which aims to restore its full legal control and governance rights over Nexperia [1][2][5]. Group 1: Court Ruling and Reactions - The court's decision did not revoke prior temporary measures against Nexperia, nor did it restore Wingtech's legal control as a shareholder [2][11]. - The court has initiated an investigation that may take over six months, involving the examination of actions by Nexperia's chief legal officer, chief operating officer, and financial officer [2][11]. - Wingtech expressed extreme disappointment and dissatisfaction with the ruling, stating it would pursue all legal avenues to regain control [1][5]. Group 2: Impact on the Semiconductor Industry - The ongoing dispute has disrupted the supply of standardized chips crucial for automotive production, affecting major manufacturers like Honda and Mercedes-Benz, which have had to halt production of certain models [7][15]. - The investigation and court ruling are expected to prolong the struggle for control over Nexperia, exacerbating the existing chip supply crisis in the European automotive sector [7][15]. Group 3: Geopolitical Context - The situation highlights the geopolitical tensions between Europe and China, with the court's ruling potentially reigniting tensions in their economic relations [8][16]. - Analysts suggest that the ongoing control dispute could have broader implications for global supply chains, particularly in the semiconductor sector, which is vital for various industries [8][16].

Core Viewpoint - The Amsterdam Enterprise Court upheld the suspension of Nexperia's CEO, Zhang Xuezheng, and allowed the European interim management team to remain in place, initiating a formal investigation into alleged mismanagement, which may prolong the ongoing crisis affecting the automotive chip supply in Europe [1][2][4]. Group 1: Court Ruling and Investigation - The court's ruling allows for a formal investigation into Nexperia's management practices, which could take over six months due to the complexity of the issues involved [2]. - The investigation will focus on the actions of Nexperia's Chief Legal Officer, Chief Operating Officer, and Chief Financial Officer to determine if there has been mismanagement and if final measures are necessary [2][5]. - The court's decision to maintain temporary measures against Nexperia while acknowledging the need for further investigation has been criticized as contradictory and damaging to the company's operations [5]. Group 2: Impact on the Semiconductor Industry - The ongoing dispute has disrupted the supply of standardized chips crucial for automotive production, affecting major manufacturers like Honda and Mercedes-Benz, which have had to halt production of certain models [6]. - The crisis highlights the precarious position of Europe amid the geopolitical tensions between the U.S. and China, particularly regarding trade and technology dominance [6][7]. - The situation has raised concerns about the stability of the global semiconductor supply chain, with potential negative impacts on the economy due to the intertwined operations of Nexperia across Europe and China [7][8]. Group 3: Responses from Stakeholders - Nexperia's majority shareholder, Wingtech Technology, expressed strong disappointment with the court's ruling and plans to pursue all legal avenues to regain control and governance of the company [1][4]. - The Chinese government has reiterated its stance that the root of the issue lies in improper administrative intervention by the Dutch authorities, urging for a resolution to maintain stability in the global semiconductor supply chain [1][4]. - Analysts believe that the investigation will prolong the struggle for control over Nexperia, further complicating the semiconductor supply crisis in the automotive sector [6].

Core Viewpoint - The Dutch government's ongoing interference in ASML's management has led to significant disruptions in the global automotive supply chain, with a recent court ruling mandating an investigation into the company's management practices and maintaining the suspension of its Chinese CEO [1][4]. Group 1: Court Ruling and Investigation - The Amsterdam Enterprise Court has ordered a formal investigation into ASML's alleged "mismanagement," citing sufficient reasons to question the company's policies and business conduct [1]. - The court's ruling allows the temporary management team in Europe to remain in place while the investigation, expected to last six months, examines ASML's management since 2023 and issues related to supply chain disruptions [1][5]. Group 2: Impact on Stakeholders - ASML's parent company, Wingtech Technology, expressed strong dissatisfaction with the court's decision, stating it would continue to harm thousands of employees and over 25,000 customers, as well as the global supply chain [5]. - Wingtech Technology emphasized that the only viable solution to stabilize ASML and the global supply chain is the immediate and unconditional withdrawal of all temporary measures and the restoration of its shareholder rights [5]. Group 3: Geopolitical Context - Analysts warn that the ongoing situation with ASML could further damage the company's interests and the relationship between the Netherlands and China, urging the new Dutch government to learn from past mistakes in foreign direct investment policies and geopolitical strategies [2]. - The new Dutch government, set to take office on February 23, is expected to adopt a hardline stance towards China, with several members known for their critical views on Chinese investments and influence [6].

【文/观察者网 陈思佳】荷兰政府去年一意孤行，挑起安世半导体纷争，一度引发全球汽车供应链"大地 震"。然而，荷兰仍未从中吸取教训，仍试图插手安世半导体的管理。 当地时间2月11日，荷兰阿姆斯特丹企业法庭作出裁决，下令对安世半导体所谓"管理不善"进行正式调 查。裁决还维持了荷兰政府此前暂停安世半导体中国籍CEO的决定，并允许公司的欧洲临时管理团队继 续留任。 该法庭在裁决中声称，"有充分理由"质疑安世半导体的政策和商业行为，安世半导体当前"主要需要稳 定，以便能够修复其内部关系、生产链以及对客户的交付"。 去年9月30日，荷兰看守政府以所谓"国家安全"为由，援引《货物可用性法案》"强行接管"中国半导体 领军企业闻泰科技（维权）的全资子公司安世半导体，但直至10月12日才对外公开。此举导致安世半导 体的芯片供应中断，引发全球汽车供应链"大地震"。 去年10月，迫于各界压力，荷兰看守政府才宣布暂停对安世半导体的干预。同时，安世（荷兰）和闻泰 科技将此纠纷提交至阿姆斯特丹企业法庭。闻泰科技指控安世（荷兰）的临时管理层扰乱运营、破坏供 应链，并向法庭申请正式撤销看守政府的干预举动。 针对荷兰企业法庭作出的最新裁决，闻泰 ...

Core Viewpoint - The Dutch government's ongoing interference in Nexperia's management, despite previous disruptions to the global automotive supply chain, raises concerns about the company's stability and the broader implications for Dutch-China relations [1][2]. Group 1: Legal and Management Issues - The Amsterdam Enterprise Court has ordered a formal investigation into Nexperia's alleged "mismanagement," maintaining the Dutch government's suspension of the Chinese CEO and allowing the European interim management team to remain [1]. - The court claims there are "sufficient reasons" to question Nexperia's policies and business practices, emphasizing the need for stability to repair internal relations and supply chains [1]. - The investigation will examine Nexperia's management status since 2023 and issues related to supply chain disruptions, expected to last six months [1]. Group 2: Company and Stakeholder Reactions - Nexperia's parent company, Wingtech Technology, expressed strong dissatisfaction with the court's ruling, stating it will continue to harm thousands of employees and over 25,000 customers [5]. - Wingtech Technology insists that the only solution to stabilize Nexperia and the global supply chain is the unconditional withdrawal of all temporary measures and the restoration of its shareholder rights [5]. - The Chinese government has reiterated its stance that the root cause of the Nexperia issue is the Dutch government's improper administrative intervention, urging for a resolution to internal disputes to maintain global semiconductor supply chain stability [5]. Group 3: Political Context and Future Implications - The new Dutch government, set to take office on February 23, is expected to adopt a hardline stance towards China, with several members known for their hawkish views [6]. - Analysts warn that the continuation of the Nexperia case could damage the company's interests, as well as the Netherlands' relations with China [2]. - The Chinese Foreign Ministry has called for the new Dutch government to maintain an objective and rational approach towards China to foster stable bilateral relations and global supply chain stability [6].

上海物流企业护航长三角企业出海 炒股就看金麒麟分析师研报，权威，专业，及时，全面，助您挖掘潜力主题机会！ 据中国网报道，阿曼苏哈尔自贸区多晶硅项目2月5日正式投产，该项目由United Solar Polysilicon (FZC) SPC公司负责，规划年产能10万吨，这是除中国外全球最大的多晶硅项目。这也是多晶硅领域中国标准 首次落地海外——该项目从开工到竣工的整个建设周期，均采用中国标准、技术和装备，由中国企业设 计、施工。 （来源：智通财经） 《出海日报》是智通财经推出的一档新栏目，以简报的形式介绍中国企业在海外的最新动向。2026年2 月9日起，每周一至周五下午17:00发布，逢假日停发。内容截至当天16:00为止，当天之后发生的事件 将归入第二日简报。 多晶硅领域中国标准首次落地海外 据上海市青浦区人民政府消息，在青浦打造"长三角企业入沪出海第一站"的澎湃浪潮中，本地物流企业 正成为连接国内国际双循环的关键节点。日前，上海则一供应链管理有限公司披露其年度发展蓝图：凭 借2025年构建的覆盖亚欧20余国、时效领先行业1-2天的跨境物流网络，企业全年实现"零货损"与98% 服务达成率；2026年，将借力 ...

去年10月，荷兰看守政府已经宣布暂停对安世半导体的干预恶行。同时，安世（荷兰）和闻泰科技将此 纠纷提交至阿姆斯特丹企业法庭。闻泰科技指控安世（荷兰）的临时管理层扰乱运营、破坏供应链，并 据荷兰《电讯报》和路透社消息，当地时间2月11日，荷兰阿姆斯特丹一家上诉法庭作出裁决，下令对 安世半导体所谓"管理不善"进行正式调查。裁决还维持了荷兰政府此前暂停安世半导体中国籍CEO的决 定，并允许公司的欧洲临时管理团队继续留任。 安世母公司闻泰科技在一份声明中表示，对有关决定"极其失望与强烈不满"，强调将继续通过一切法律 途径捍卫自身权益。 闻泰科技重申：唯一能够挽救安世半导体、稳定全球供应链、保护所有利益相关方合法权益的方案，是 立即、无条件撤销全部临时措施，恢复闻泰科技的合法股东权利。 此次争端可以追溯至2025年9月底。当时，荷兰经济事务与气候政策部下达部长令，一度"冻结"安世半 导体的正常运营；随后，企业法庭基于一项紧急申请作出裁决，暂停了张学政在安世半导体的CEO职 务，并限制闻泰科技对安世半导体的控制权。尽管此后荷兰政府部门已撤销了部长令，但企业法庭的裁 决效力仍在，公司控制权陷入僵局。 据北京日报客户端消息， ...

Core Viewpoint - The recent ruling by the Amsterdam Enterprise Chamber regarding Nexperia has not revoked previous interim measures, failing to restore the company's legitimate controlling rights as a shareholder, which has led to profound disappointment and dissatisfaction from the company [2][6][12]. Summary by Relevant Sections Legal Proceedings - The Enterprise Chamber has maintained interim measures that have been in place since October 2025, which are causing irreparable damage to Nexperia, affecting its operations and the interests of over 25,000 customers and the global supply chain [9][10]. - An investigation procedure against Nexperia has been initiated, which is seen as a contradictory ruling since it acknowledges the need for further investigation while upholding measures based on one-sided information [9][10]. Company Position - The company expresses a strong commitment to restoring its legitimate control and governance rights over Nexperia through all legal avenues, emphasizing that this is the only correct path to stabilize the company and the semiconductor industry [14][15]. - The company has noted that the ruling has expanded the investigation to include the current interim management of Nexperia and has confirmed several claims made by the company in the dispute [12][13]. Call for Action - The company urges the Enterprise Chamber to conduct a thorough and fair investigation into the current management's illegal actions, restore the truth, and hold responsible parties accountable [12][13]. - The company reaffirms that the immediate and unconditional revocation of all interim measures is essential to save Nexperia and protect the legitimate rights of all stakeholders [14].