闻泰科技股份有限公司声明

闻泰科技股份有限公司声明

Statement by Wingtech Technology Co., Ltd.

近日，安世半导体（Nexperia B.V.，“安世荷兰”）发布公开声明，声称自安世半导体事件发生以来，其多次要求与闻泰科技股份有限公司（“闻泰”或“我司”）管理层沟通，寻求建设性解决方案，但未获积极回应；并声称其已全面配合闻泰科技开展审计工作。安世半导体的该等声明歪曲事实，企图混淆视听，给市场带来极大误导性。我司现就相关情况郑重声明如下：

Recently, Nexperia B.V. ("Nexperia Netherlands") issued a public statement, claiming that since the occurrence of the Nexperia incident, it has repeatedly requested to communicate with the management of Wingtech Technology Co., Ltd. ("Wingtech" or "our company") to seek constructive solutions but has not received a positive response. It also claimed that it has fully cooperated with Wingtech Technology in conducting audit work. Such statements by Nexperia distort the facts, attempt to mislead the public, and bring significant misinformation to the market. Our company hereby solemnly states the following regarding the relevant situation:

一、关于安世半导体阻挠我司正常审计工作的说明

I. Explanation on Nexperia's obstruction of our company's normal audit work

我司所聘请的审计机构对本公司 2025 年度财务报告及内部控制审计报告出具了“无法表示意见”，这一令人遗憾的事件的根本原因在于2025年10月，在荷兰经济部不当干预下，安世荷兰通过向企业法庭发起不当的诉讼程序，非法地剥夺了闻泰科技作为安世半导体股东的控制权和合法股东权益，导致了闻泰科技无法对安世半导体境外主体实施有效合并，审计范围严重受限。

The audit firm engaged by our company issued “disclaimer of opinion” on our company's 2025 financial report and internal control report. The root cause of this regrettable event lies in the improper intervention by the Ministry of Economic Affairs of the Netherlands in October 2025, during which Nexperia Netherlands initiated improper litigation procedures with the Enterprise Chamber, illegally depriving Wingtech Technology of its control and legitimate shareholder rights as a shareholder of Nexperia. This resulted in Wingtech Technology being unable to effectively consolidate Nexperia's overseas entities, severely limiting the audit scope.

尽管我司采取了一系列积极行动来消除上述事件的影响，但安世荷兰仍多次故意阻挠我司审计工作，例如：

Despite our company's proactive efforts to mitigate the impact of the above incident, Nexperia Netherlands has repeatedly and deliberately obstructed our audit work, such as:

• 公司在对安世半导体境外资产按其他权益工具投资重新计量时，安世荷兰拒绝提供与估值相关的未来经营计划、盈利预测等核心资料，导致评估机构的估值底稿核查性受限，其最终做出的估值的充分性无法得到验证；

  Upon remeasurement of Nexperia's overseas entities as other equity instruments, Nexperia Netherlands refused to provide the necessary materials related to valuation, such as future business plans and financial forecasts, limiting the auditor’s ability to review the valuation working papers and rendering it unable to verify the comprehensiveness of the valuation;

• 安世荷兰单方面关闭相关IT系统，拒绝向审计机构开放访问权限，同时拒绝提供2025年9月30日之后（包括留存在原IT系统内安世中国相关的）财务资料，导致审计机构无法完整执行2025年第四季度的内部控制及财务审计程序。

  Nexperia Netherlands unilaterally shut down relevant IT systems, refused to grant access rights to the audit firm, and refused to provide financial data after September 30, 2025 (including data related to Nexperia China stored in the original IT system), causing the audit firm to be unable to fully execute internal control and financial audit procedures for the fourth quarter of 2025.

安世荷兰的上述行为，严重阻碍上市公司的正常经营，也给广大投资者造成了重大损失。对于上述行为给我司及广大投资者所造成的损失，我司保留依法追究安世荷兰及其相关高管的责任并要求其赔偿的权利，以最大程度维护上市公司及广大投资者的合法权益。

Nexperia Netherlands’s aforementioned actions directly resulted in significant risks to the operations of the listed company and substantial losses to investors. With regard to the losses incurred by our company and investors as a result of these actions, we reserve the right to hold Nexperia Netherlands and its relevant executives legally liable and to seek compensation from them, in order to protect the legitimate rights and interests of the listed company and investors to the greatest extent possible.

二、公司维护合法权益的决心及沟通立场

II. The company's determination to safeguard legitimate rights and interests and its stance

自安世半导体事件发生以来，我司本着对广大投资者负责任的态度和维护全球客户利益的原则，我方多次主动释放善意，明确表达了愿意与安世荷兰方面就如何恢复闻泰科技的合法控制权、妥善解决当前争端进行建设性沟通。我方更是多次通过不同场合、多种途径，主动向安世荷兰表达愿意通过协商共同寻求解决方案。安世荷兰在其公开声明中声称闻泰科技回避与其开展沟通完全与事实不符。

Since the occurrence of the Nexperia incident, our company, with a responsible attitude towards the majority of investors and adhering to the principle of safeguarding the interests of global customers, has repeatedly demonstrated goodwill and clearly expressed its willingness to engage in constructive communication with Nexperia Netherlands on how to restore Wingtech Technology's legitimate control and properly resolve the current dispute. We have also proactively expressed our willingness to seek solutions through consultation on multiple occasions and through various channels. The claim by Nexperia Netherlands in its public statement that Wingtech Technology has avoided communication with it is completely inconsistent with the facts.

我司认为，任何关于妥善解决安世半导体事件的沟通，都应在平等、公平的基础上，充分保障闻泰科技股东的合法权益。我司将始终以此为原则，以相关法律法规为准绳，以开放的态度充分考虑解决当前争端的一切方案，并将继续积极采取行动减少股东损失、最大程度维护上市公司合法权益。

Our company believes that any communication regarding the proper resolution of the Nexperia incident should be based on equality and fairness, fully safeguarding the legitimate rights and interests of Wingtech Technology's shareholders. Our company will always adhere to this principle, take relevant laws and regulations as the criterion, and consider all solutions to resolve the current dispute with an open attitude. We will continue to take proactive actions to minimize shareholder losses and maximize the protection of the legitimate rights and interests of the listed company.

三、关于安世中国区运营情况的说明

III. Explanation on the operational status of Nexperia China

事件发生以来，安世半导体中国区始终严格依照上市公司治理规则及监管要求自主合规运营。目前，中国区已实现MOSFET及逻辑IC产品的供应链闭环，预计将于年内完成双极晶体管产品线的供应链闭环，所有产品质量标准均严格遵循安世半导体全球统一规范。我们衷心感谢广大供应商、客户的持续信任与坚定支持，中国区将持续保障稳定、高质量的产品供应，服务全球客户需求。

Since the incident, Nexperia China has strictly operated independently in compliance with the governance rules of listed companies and regulatory requirements. Currently, the China region has achieved a closed-loop supply chain for MOSFET and logic IC products and is expected to complete the closed-loop supply chain for bipolar transistor product lines within the year. All product quality standards strictly adhere to Nexperia's globally unified standards. We sincerely thank our suppliers and customers for their continued trust and strong support. The China region will continue to ensure the stable and high-quality supply of products to meet the needs of global customers.

闻泰科技股份有限公司 

Wingtech Technology Co., Ltd. 

2026年5月23日 

May 23, 2026