1 大股东持股的基本情况：本次减持计划实施前，闻泰科技股份有限公司 （以下简称"公司"）持股 5%以上股东无锡国联集成电路投资中心（有 限合伙）持有公司股票 109,137,709 股，占公司总股本 8.77%，上述股 份来源于公司发行股份购买资产取得，均为无限售流通股。 减持计划的实施结果情况：公司于 2024 年 12 月 11 日披露了无锡国联 集成电路投资中心（有限合伙）本次减持计划，详见《关于股东减持股 份计划公告》（公告编号：临 2024-131）。截至 2025 年 4 月 1 日，无锡 国联集成电路投资中心（有限合伙）本次减持计划时间区间已届满。在 本次减持计划实施期间内，无锡国联集成电路投资中心（有限合伙）未 减持公司股份。 当前持股股份来源 发行股份购买资产取得：109,137,709 股 | 证券代码：600745 | 证券简称：闻泰科技 | 公告编号：临 2025-043 | | --- | --- | --- | | 转债代码：110081 | 转债简称：闻泰转债 | | 闻泰科技股份有限公司 股东减持股份结果公告 本公司董事会、全体董事及相关股东保证本公告内容不存在任何虚假记载、误 ...

关于 2025 年第一季度可转债转股及股票期权激励计划 自主行权结果暨股份变动的公告 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： ● 可转债转股情况： | 证券代码：600745 | 证券简称：闻泰科技 | 公告编号：临 | 2025-042 | | --- | --- | --- | --- | | 转债代码：110081 | 转债简称：闻泰转债 | | | 闻泰科技股份有限公司 闻泰科技股份有限公司（以下简称"公司"）截至 2025 年 3 月 31 日，累计共 有2,585,000元"闻泰转债"转换为公司股票，累计因转股形成的股份数量为28,112 股，占"闻泰转债"转股前公司已发行股份总额的 0.0023%。截至 2025 年 3 月 31 日，尚未转股的"闻泰转债"金额为 8,597,415,000 元，占可转债发行总额的 99.9699%。2025 年第一季度期间，因转股形成的股份数量为 179 股，占"闻泰 转债"转股前公司已发行股份总额的 0.00001%。 ● 股票期权自主行权情况： 公司 ...

Group 1: Fund Overview - Chunhou Era Preferred Mixed C Fund (code: 014236) is a mixed fund under Chunhou Fund, established on January 27, 2022, with a total management scale of 195 million yuan [1] - The fund aims to achieve long-term stable appreciation of assets by investing in companies with sustainable competitive advantages that align with the current era [1] - As of March 28, 2025, the fund's one-year return reached 11.16%, surpassing the average return of mixed funds during the same period [1] Group 2: Fund Management and Strategy - The current fund manager, Gu Wei, has been in position since March 11, 2024, and emphasizes a positive outlook for the market, expecting improvements in corporate profitability due to policy focus on expanding domestic demand [1] - The fund's institutional investor ratio reached 93.54% as of the mid-2024 report, an increase of 12.22 percentage points over six months [1] Group 3: Company Research and Strategic Focus - Chunhou Fund conducted a survey on Wentai Technology on March 21, 2025, focusing on the company's major asset restructuring plans [2][3] - The restructuring involves the transfer of 100% equity of several subsidiaries to Luxshare Precision, with a total estimated transaction value of approximately 1.7 billion yuan [3] - The company aims to strategically exit the product integration business and concentrate resources on semiconductor development, enhancing its position in the global power semiconductor industry [3] Group 4: Semiconductor Business Development - The company plans to expand its semiconductor business from low-voltage to high-voltage applications, including GaN and SiC products [4] - GaN FETs have been introduced for various applications, with ongoing product expansion and a commitment to R&D [4] - The company has announced an investment of approximately 200 million USD for an 8-inch SiC device production line, expected to be completed in the coming years [4] Group 5: Market Conditions and Inventory Management - The overall delivery cycle for power devices is currently between 4 to 15 weeks, with some devices having longer cycles [4] - Inventory levels for industrial and consumer clients are normal, while automotive clients' inventory varies by region, with a cautious optimism for a transition to a replenishment cycle in the second half of 2025 [4]

证券代码：600745 证券简称：闻泰科技 公告编号：临 2025-041 转债代码：110081 转债简称：闻泰转债 闻泰科技股份有限公司 关于收到上海证券交易所《关于对闻泰科技股份有限公司重大 资产出售预案的问询函》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。 闻泰科技股份有限公司（以下简称"公司"）于 2025 年 3 月 20 日召开第十二 届董事会第六次会议，审议通过了《关于公司本次交易符合重大资产重组条件的 议案》《关于公司重大资产出售方案的议案》等与本次资产重组相关的议案，并于 2025 年 3 月 21 日在指定信息披露媒体《中国证券报》、《上海证券报》、《证券日 报》、《证券时报》以及上海证券交易所网站（http://www.sse.com.cn）刊登了相关公 告。 2025 年 3 月 27 日，公司收到上海证券交易所《关于对闻泰科技股份有限公司 重大资产出售预案的问询函》（上证公函【2025】0300 号）（以下简称"《问询函》"）。 根据相关要求，现将《问询函》全文公告如下： "闻泰科技股份有 ...

证券代码：600745 证券简称：闻泰科技 公告编号：临 2025-040 转债代码：110081 转债简称：闻泰转债 闻泰科技股份有限公司 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 0.30%、第四年 1.50%、 第五年 1.80%、第六年 2.00%，到期赎回价格为 108 元（含最后一期利息）。 6、债券期限：2021 年 7 月 28 日至 2027 年 7 月 27 日 闻泰科技股份有限公司（以下简称"公司"）于 2021 年 7 月 28 日公开发行的 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 2025 年 3 月 14 日起算，截至 2025 年 3 月 27 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 ...

Core Viewpoint - Wentech Technology plans to divest its product integration business to focus on semiconductor development, marking a strategic shift in its operations [1][2][3] Group 1: Asset Sale Details - Wentech Technology intends to sell 100% equity of five subsidiaries and business asset packages from three other companies to Luxshare Precision and its affiliates [1] - The transaction is expected to constitute a significant asset restructuring, allowing Wentech to exit the ODM market entirely [1][2] Group 2: Financial Performance - In 2023 and 2024, the product integration business generated revenues of 44.315 billion and 58.609 billion respectively, accounting for 72.39% and 79.46% of total revenue [2] - Despite high revenue, the product integration business had a low gross margin of only 2.49% in the first half of 2024, while the semiconductor business achieved a gross margin of 34.95% [2] Group 3: Strategic Rationale - The decision to divest the low-margin ODM business is influenced by a saturated global consumer electronics market and increasing supply chain risks due to U.S.-China trade tensions [2][3] - Wentech aims to enhance its financial health and operational efficiency by reallocating resources to its semiconductor business, which is a leader in the global power semiconductor market [3] Group 4: Future Outlook - The asset sale is expected to improve Wentech's debt repayment capacity and cash flow, supporting R&D and capacity upgrades in the semiconductor sector [3] - Luxshare Precision is anticipated to benefit from increased revenue and a more diversified customer base through this acquisition [3]

Core Viewpoint - The company announced the results of its share repurchase plan, which was initiated to support employee stock ownership plans and enhance shareholder value [1][2]. Summary by Sections Repurchase Approval and Plan Details - The company approved a share repurchase plan on March 6, 2025, with a budget of RMB 100 million to RMB 200 million [1][2]. - The maximum repurchase price is set at RMB 50 per share, and the implementation period is from March 7, 2025, to March 6, 2026 [1][2]. Implementation Status - The company began repurchasing shares on March 7, 2025, and completed the repurchase by March 26, 2025, acquiring 5,795,400 shares, which is 0.47% of the total share capital [2][3]. - The total amount spent on the repurchase was RMB 199.9872 million, with a price range of RMB 33.57 to RMB 36.33 per share, averaging RMB 34.51 per share [2][3]. Shareholding Changes - The total number of shares before the repurchase was 1,244,578,200, which increased to 1,244,578,222 after accounting for the conversion of convertible bonds [4]. - The repurchased shares will be used entirely for employee stock ownership plans, and any unutilized shares within three years will be canceled [4][5]. Stock Trading Activity During Repurchase - During the repurchase period, there were no stock trading activities by the company's major shareholders, including the controlling shareholder and management [3].

| 证券代码：600745 | 证券简称：闻泰科技 公告编号：临 2025-039 | | --- | --- | | 转债代码：110081 | 转债简称：闻泰转债 | 闻泰科技股份有限公司 关于股份回购实施结果暨股份变动的公告 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： | 回购方案首次披露日 | 2025/3/7 | | --- | --- | | 回购方案实施期限 | 2025/3/7~2026/3/6 | | 预计回购金额 | 10,000 万元~20,000 万元 | | 回购价格上限 | 50 元/股 | | 回购用途 | □减少注册资本 | | | √用于员工持股计划或股权激励 | | | □用于转换公司可转债 | | | □为维护公司价值及股东权益 | | 实际回购股数 | 579.54 万股 | | 实际回购股数占总股本比例 | 0.47% | | 实际回购金额 | 19,998.72 万元 | | 实际回购价格区间 | 33.57 元/股~36.33 元/股 | 注：鉴于公司可转债处于 ...

| 证券代码：600745 | 证券简称：闻泰科技 | 公告编号：临 | 2025-038 | | --- | --- | --- | --- | | 转债代码：110081 | 转债简称：闻泰转债 | | | 闻泰科技股份有限公司 ● 被担保人：闻泰科技股份有限公司（以下简称"公司"或"闻泰科技"） 全资子公司昆明闻讯实业有限公司（以下简称"昆明闻讯"）。 ● 本次担保金额及已实际为其提供的担保余额：2025 年 2 月公司为上述被 担保人提供的担保金额为 2 亿元，已实际为上述被担保人提供的担保余额为 21 亿元。 ● 本次担保是否有反担保：无 ● 对外担保逾期的累计数量：无 ● 特别风险提示：2024 年担保预计已履行股东大会审议程序，预计范围内 存在对资产负债率超过 70%的子公司提供担保的情形，敬请投资者注意投资风 险。 一、担保情况概述 （一）本次担保情况 关于担保实施进展的公告 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： 2024 年度公司预计为合并报表范围内各级子公司提供担保总额不超过 28 ...

Summary of the Conference Call for Wentech Technology Company and Industry Overview - The conference call pertains to Wentech Technology, focusing on its strategic shift towards semiconductor core business and the divestiture of its product integration business in response to being placed on the Entity List in December 2024 [2][3][7]. Key Points and Arguments 1. **Asset Sale Plan**: Wentech Technology initiated an asset sale plan at the end of 2024 to divest its product integration business, aiming to concentrate resources on its semiconductor core business. The first phase includes the sale of R&D-related assets and the Jiaxing Yongrui factory for approximately 1.7 billion yuan, with 80% of the transaction completed [2][6]. 2. **Total Debt and Assets**: As of February 28, 2025, the company's total debt is approximately 4.1 billion yuan, with total assets (including debt and equity) ranging between 4.5 billion to 4.6 billion yuan [2][10]. 3. **Impact of Entity List**: The company assessed the impact of being placed on the Entity List, initially believing the effect would be limited to the parent company. However, increased customer risk aversion led to significant pressure on new projects, prompting the asset sale announcement [3][20]. 4. **Transition Period Losses**: The handling of transition period losses was outlined, with ODM business losses from January 1 to the closing date being borne by Wentech, while losses from April 1 onwards will be the responsibility of the counterparty [11]. 5. **Future of Lingang Wafer Factory**: The Lingang wafer factory, constructed by the major shareholder, aims to support Wentech's semiconductor business with a planned capacity of 230,000 wafers per month. Currently, it supplies over half of the semiconductor business's needs [2][12]. 6. **Focus on Semiconductor Business**: The company plans to focus on expanding its semiconductor business, particularly in the Greater China region, and will disclose its audited annual report by the end of April [5][13]. 7. **Debt-to-Equity Conversion**: The company is considering converting some of its subsidiaries' debts into equity to enhance operational efficiency, although this will not affect the transaction price [10][23]. 8. **Market Conditions**: The company noted that inventory levels among overseas customers are low, particularly in the Asia-Pacific region, and expects a cautious optimism regarding a replenishment cycle in the European and North American markets by the second quarter of 2025 [22][15]. Other Important but Possibly Overlooked Content - **Customer Performance Impact**: The performance of a key customer (referred to as Customer A) is expected to significantly impact Wentech's overall performance in the first quarter, with changes in production schedules due to customer risk aversion affecting expected outcomes [18][20]. - **Investor Confidence**: The company aims to alleviate investor concerns through the successful execution of the major asset restructuring plan, emphasizing its commitment to improving future performance [27]. - **Regulatory Compliance**: The asset sale and restructuring processes will require compliance with various regulatory approvals, including shareholder meetings and antitrust reviews [26]. This summary encapsulates the critical aspects of Wentech Technology's conference call, highlighting its strategic direction, financial status, and market outlook.