Core Viewpoint - Weijie Chuangxin announced the early termination of the share reduction plan by its directors and executives, indicating a potential shift in the company's stock management strategy [2] Group 1: Company Actions - Directors Xin Jing and Zhou Ying, along with executive Zhao Yanping, have decided to terminate their share reduction plan ahead of schedule [2] - The planned share reductions were set to occur between October 17, 2025, and January 7, 2026, with a total of 1,047,169 shares to be reduced [2] - The total shares to be reduced represent 0.24% of the company's total share capital [2]

证券代码：688153 证券简称：唯捷创芯 公告编号：2026-001 唯捷创芯（天津）电子技术股份有限公司 董事、高级管理人员提前终止减持计划 暨减持股份结果公告 公司于近日收到辛静女士、周颖女士及赵焰萍女士出具的《关于股份减持结 果的告知函》，在股份减持计划期间，辛静女士通过集中竞价方式累计减持公司 股份 252,517 股，占公司当前总股本的比例为 0.06%；周颖女士通过集中竞价方 1 式累计减持公司股份 491,731 股，占公司当前总股本的比例为 0.11%；赵焰萍女 士通过集中竞价方式累计减持公司股份 302,921 股，占公司当前总股本的比例为 0.07%。现将减持情况公告如下： | 股东名称 | 周颖 | | | | --- | --- | --- | --- | | 股东身份 | 控股股东、实控人及一致行动人 | □是 | √否 | | | 直接持股 5%以上股东 | □是 | √否 | | | 董事、监事和高级管理人员 | √是 | □否 | | | 其他：无 | | | | 持股数量 | 1,966,925股 | | | | 持股比例 | 0.46% | | | | 当前持股股份来源 ...

Core Viewpoint - The company announced that three executives, Xin Jing, Zhou Ying, and Zhao Yanping, have decided to terminate their share reduction plan ahead of schedule, reflecting their confidence in the company's future development and market conditions [1] Summary by Relevant Sections Share Reduction Details - Xin Jing reduced her shares by 252,517 shares, accounting for 0.06% of the total share capital - Zhou Ying reduced her shares by 491,731 shares, accounting for 0.11% of the total share capital - Zhao Yanping reduced her shares by 302,921 shares, accounting for 0.07% of the total share capital - The total reduction by the three executives amounts to 0.24% of the company's total share capital [1] Financial Impact - The reduction prices for Xin Jing ranged from 38.00 to 40.60 CNY per share, totaling approximately 9.7984 million CNY - Zhou Ying's reduction prices ranged from 38.00 to 38.76 CNY per share, totaling approximately 18.8445 million CNY - Zhao Yanping's reduction prices ranged from 37.59 to 38.99 CNY per share, totaling approximately 11.5499 million CNY [1] Compliance and Future Outlook - The actual reduction aligns with the previously disclosed reduction plan and does not violate any commitments - The executives decided to terminate the reduction plan based on their confidence in the company's value and future prospects, as well as changes in their personal financial needs [1]

Core Viewpoint - The company has successfully scaled its satellite communication products, marking a significant milestone in its application across various mobile terminals, including smartphones, providing reliable satellite communication services [1] Group 1: Product Development and Application - The company is one of the earliest in China to launch satellite communication solutions, achieving mass production and shipment of its products [1] - The satellite communication technology is currently being integrated into automotive systems through deep collaborations with multiple car manufacturers, enhancing communication capabilities in remote areas [1] Group 2: Future Plans and Innovations - The company is actively exploring new products and applications related to satellite communication, aiming to contribute to the construction of a 6G integrated communication network [1] - The focus will remain on deepening the development of satellite communication technology and innovating its applications across various terminals and vertical industries [1]

Core Viewpoint - The company emphasizes the importance of supply chain security and flexibility, having established a systematic management strategy to ensure business continuity [1] Group 1: Supply Chain Management - The company maintains close cooperation with multiple core suppliers and continuously introduces new qualified partners to expand and maintain its supply chain system [1] - The company is focused on evaluating local supply chain resources to build a secure, resilient, and sustainable supply ecosystem [1] - The company has taken various measures to ensure the production and delivery of its products, fully considering the impact of the supply chain on business continuity [1]

Core Viewpoint - The company has successfully introduced its Wi-Fi 7 and L-PAMiD modules to leading global smartphone and drone manufacturers, achieving large-scale production and becoming a significant growth driver for overall revenue and profitability [1] Group 1: Product and Market Position - The Wi-Fi 7 and L-PAMiD modules are positioned as high-end communication solutions in the market [1] - These product lines have become crucial revenue growth engines for the company, contributing to strong growth momentum and healthy gross margin levels [1] - The new Phase 7LE+ has received certification from the MTK flagship platform and has also achieved large-scale production supply, marking it as a key product for the company's future development [1] Group 2: Business Growth and Future Outlook - The business is currently in a rapid growth phase, with expectations for the revenue contribution from these products to continue increasing [1] - The strong growth trajectory and healthy margins are providing critical drivers for the company's overall revenue and profit improvement [1]

Core Viewpoint - The company, Weijie Chuangxin, has not exported products to EU countries in the past two years, with its primary market and customer base being domestic, while overseas business is mainly focused on Samsung [1] Group 1 - The company has not engaged in exports to EU countries over the last two years [1] - The main market and customer base for the company is located domestically [1] - The company's overseas business activities are primarily concentrated on Samsung [1]

Core Viewpoint - Weijie Chuangxin (688153.SH) is currently trading at 37.70 yuan, reflecting a decline of 4.22% and is in a state of share price drop below its initial public offering (IPO) price [1] Group 1: Company Overview - Weijie Chuangxin was listed on the Shanghai Stock Exchange's Sci-Tech Innovation Board on April 12, 2022, with an IPO of 40.08 million shares at a price of 66.60 yuan per share [1] - The total funds raised from the IPO amounted to 2.669 billion yuan, with a net amount of 2.502 billion yuan after deducting issuance costs [1] - The final net fundraising amount exceeded the original plan by 15.29 million yuan [1] Group 2: Fund Allocation - The funds raised are intended for integrated circuit production testing projects, research and development center construction projects, and to supplement working capital [1] - The total issuance costs for the IPO were 166.82 million yuan, with underwriting and sponsorship fees accounting for 147.31 million yuan [1]

证券代码：688153 证券简称：唯捷创芯 公告编号：2025-070 唯捷创芯（天津）电子技术股份有限公司 关于修订、制定及废止公司部分治理制度的公告 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、准确性和完整性依法承担法律责任。 修订后的《内部审计管理制度》《董事、高级管理人员所持本公司股份及其 变动管理制度》《投资者关系管理制度》《信息披露管理制度》《信息披露暂缓与 豁免事务管理制度》《员工借款管理制度》全文将于同日披露于上海证券交易所 网站（www.sse.com.cn）。 特此公告。 唯捷创芯（天津）电子技术股份有限公司董事会 2025 年 12 月 12 日 2 | 序号 | 制度名称 | 变更情况 | 是否需要股东会审议 | | --- | --- | --- | --- | | 1 | 内部审计管理制度 | 修订 | 否 | | 2 | 董事会风险与审计委员会工作细则 | 修订 | 否 | | 3 | 董事会提名委员会工作细则 | 修订 | 否 | | 4 | 董事会薪酬与考核委员会工作细则 | 修订 | 否 | | 5 | 董事会战略委 ...

唯捷创芯（天津）电子技术股份有限公司 内部审计管理制度 唯捷创芯（天津）电子技术股份有限公司 （四）确保公司信息披露的真实、准确、完整和公平； （五）促进公司实现战略发展。 内部审计管理制度 第一章 总 则 第一条 为了加强唯捷创芯（天津）电子技术股份有限公司（以下简称"公司"） 内部审计工作，提高内部审计工作质量，维护公司和投资者的合法权益，依据《上海证 券交易所科创板股票上市规则》等有关法律、法规、规范性文件和《唯捷创芯（天津） 电子技术股份有限公司章程》（以下简称"《公司章程》"）的规定，结合公司实际情况， 制定本制度。 第二条 本制度适用于公司所属各内部机构（包括各部门、分公司或办事处）、 全资或控股子公司以及具有重大影响的参股公司的内部审计管理。审计部的目标，是通 过提升有效的风险管控架构从而增加企业价值和改善组织的运营，使公司能够持续、稳 定地发展。 第三条 本制度所称"内审审计"，是一种独立、客观的确认和咨询活动，它通 过运用系统、规范的方法，审查和评价组织的业务活动、内部控制和风险管理的适当性 和有效性，以促进组织完善治理、增加价值和实现目标。 第四条 本制度所称"内部控制"，是指公司董事会、 ...