深圳秋田微电子股份有限公司 关于新增募集资金专户开立完成及 签订募集资金监管协议的公告 证券代码：300939 证券简称：秋田微 公告编号：2025-045 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有 虚假记载、误导性陈述或重大遗漏。 深圳秋田微电子股份有限公司（以下简称"公司"）于 2025 年 08 月 20 日召 开第三届董事会第七次会议、第三届监事会第七次会议，审议通过了《关于新增 募集资金专户并授权签订募集资金监管协议的议案》，同意公司在兴业银行股份 有限公司深圳龙岗支行新增设立募集资金专项账户，用于募投项目"深圳产业基 地"的资金存储、使用和管理，并授权董事长或其指定的授权代理人办理上述募 集资金专项账户的开立、募集资金监管协议签署等相关事项。具体内容详见公司 于 2025 年 08 月 21 日披露在中国证监会指定信息披露网站巨潮资讯网 （www.cninfo.com.cn）的《关于新增募集资金专户并授权签订募集资金监管协议 的公告》。 近日，公司在兴业银行股份有限公司深圳龙岗支行开立了募集资金专项账 户，并与国信证券股份有限公司、兴业银行股份有限公司深圳龙岗支行签订了《募 ...

Core Viewpoint - Akita Microelectronics (300939.SZ) announced that specific shareholders plan to reduce their holdings of the company's shares between October 14, 2025, and January 13, 2026, through centralized bidding or block trading [1] Summary by Category - Shareholder Reduction Plan - Ganzhou Chunhua Fu Investment Partnership (Limited Partnership), Ganzhou Qiushi Fu Investment Partnership (Limited Partnership), and Ganzhou Guyu Fu Investment Partnership (Limited Partnership) intend to reduce their holdings by a total of no more than 1,265,300 shares [1] - This reduction represents 1.07% of the total share capital after excluding shares held in the company's repurchase special account [1]

Core Points - Akita Micro announced that several investment partnerships and individuals plan to reduce their holdings in the company between October 14, 2025, and January 13, 2026, through centralized bidding or block trading [1] - The total number of shares to be reduced is up to 1.2653 million shares, which accounts for 1.07% of the total share capital after excluding shares in the company's repurchase special account [1] - The reason for the reduction is stated as personal funding needs [1]

Group 1 - Akita Micro announced a share reduction plan involving major shareholders, with a total of approximately 1.27 million shares (1.07% of total share capital after excluding repurchased shares) to be sold between October 14, 2025, and January 13, 2026 [1] - The shareholders involved in the reduction plan include Ganzhou Chunhua Fu Investment Partnership, Ganzhou Qiushi Fu Investment Partnership, and Ganzhou Guyu Fu Investment Partnership, with specific share amounts for each [1] - Company executives, including the employee representative director and vice presidents, also plan to reduce their holdings, totaling approximately 122,600 shares (0.1% of total share capital after excluding repurchased shares) [2] Group 2 - Akita Micro's revenue composition for 2024 is entirely from the manufacturing of computers, communications, and other electronic equipment, indicating a focused business model [3] - As of the latest report, Akita Micro's market capitalization stands at 4.3 billion yuan [4]

证券代码：300939 证券简称：秋田微 公告编号：2025-044 深圳秋田微电子股份有限公司 关于特定股东及职工代表董事、高级管理人员 减持股份预披露公告 公司特定股东赣州春华赋投资合伙企业（有限合伙），赣州秋实赋投资合伙 企业（有限合伙），赣州谷雨赋投资合伙企业（有限合伙）与公司职工代表董事、 副总经理张凤，财务负责人石俊，副总经理洪俊斌，副总经理王细昂保证向本公 司提供的信息内容真实、准确、完整，没有虚假记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 特别提示： 序号 股东名称 股东性质 持股总数（股） 占总股本比例（%） 1 春华赋 董事、高管/员工持股平台 1,090,910 0.92 2 秋实赋 董事、高管/员工持股平台 1,080,270 0.91 3 谷雨赋 董事、高管/员工持股平台 787,220 0.66 合计 2,958,400 2.49 （二）间接持股职工代表董事、高级管理人员基本情况 | | | 1、分别持有深圳秋田微电子股份有限公司（以下简称"公司"或"秋田微"） 1,090,910 股（占剔除公司回购专用账户股份后总股本比例 0 ...

Summary of Key Points Core Viewpoint - The announcement from Akita Micro indicates that several shareholders plan to reduce their holdings through centralized bidding or block trading between October 14, 2025, and January 13, 2026, totaling a maximum of 1.07% of the company's shares [1] Shareholder Reduction Plans - Shareholder Chunhua Fu intends to reduce holdings by up to 477,600 shares, representing 0.40% of total shares [1] - Shareholder Qiu Shi Fu plans to reduce holdings by up to 448,900 shares, accounting for 0.38% [1] - Shareholder Gu Yu Fu aims to reduce holdings by up to 338,800 shares, which is 0.29% [1] - Shareholder Shi Jun plans to reduce holdings by 24,075 shares, or 0.02% [1] - Shareholder Hong Jun Bin intends to reduce holdings by 43,734 shares, representing 0.04% [1] - Shareholder Zhang Feng plans to reduce holdings by 37,161 shares, accounting for 0.03% [1] - Shareholder Wang Xi Ang intends to reduce holdings by 17,636 shares, or 0.01% [1] - The total reduction across all shareholders amounts to a maximum of 1,265,300 shares, which is 1.07% of the total shares [1]

Group 1 - The core viewpoint of the article is that Qutian Micro (300939.SZ) is involved in the research, design, production, and sales of liquid crystal display and touch products, which can be applied in smart robots [1] Group 2 - Qutian Micro's products are positioned to cater to the growing demand in the smart robotics sector, indicating potential market opportunities [1]

Core Points - Akita Microelectronics (秋田微) announced the election of Ms. Zhang Feng as the employee representative director of the company's third board of directors [1] Group 1 - The company has made a significant governance change by electing a new employee representative director [1]

Core Points - The company announced that its non-independent director, Wang Yabin, has resigned from his position due to internal governance structure adjustments, but he will continue to serve as the deputy general manager and board secretary [1] - The company's employee representative assembly elected Zhang Feng as the employee representative director for the third board, with a term lasting until the end of the third board's tenure [1]

证券代码：300939 证券简称：秋田微 公告编号：2025-042 深圳秋田微电子股份有限公司 2025 年第一次临时股东大会决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 特别提示： 1、本次股东大会没有出现否决议案的情况； 2、本次会议不涉及变更以往股东大会已通过的决议的情况。 一、会议召开和出席情况 （一）会议召开情况 1、会议召开时间： 2、会议召开方式：本次股东大会采取现场投票与网络投票相结合的方式。 3、会议召开地点：广东省深圳市龙岗区园山街道荷坳金源路 39 号公司会议 室二 4、会议召集人：公司董事会 5、会议主持人：公司董事长黄志毅先生 （1）现场会议召开时间：2025 年 09 月 05 日（星期五）下午 15:00 （2）网络投票时间：2025 年 09 月 05 日 通过深圳证券交易所交易系统进行网络投票的时间为 2025 年 09 月 05 日上 午 9:15-9:25，9:30-11:30 和下午 13:00-15:00； 通过深圳证券交易所互联网系统投票的具体时间为 2025 年 09 月 05 日上午 9:15 至下 ...