陕西源杰半导体科技股份有限公司 关联交易管理制度 第一章 总 则 第一条 为规范陕西源杰半导体科技股份有限公司（以下简称"公司"）关联 交易行为，提高公司规范运行水平，保护投资者的合法权益。根据《中华人民共 和国公司法》《中华人民共和国证券法》《上海证券交易所科创板股票上市规则》《上 海证券交易所科创板上市公司自律监管指引第 1 号——规范运作》等有关法律、 法规、规范性文件及《陕西源杰半导体科技股份有限公司章程》（以下简称《公司 章程》）的有关规定，制定本制度。 第二条 公司关联交易应当定价公允、决策程序合规、信息披露规范。公司应 当积极通过资产重组、整体上市等方式减少关联交易。 第三条 公司关联交易行为应当合法合规，不得隐瞒关联关系，不得通过将关 联交易非关联化规避相关审议程序和信息披露义务。相关交易不得存在导致或者 可能导致公司出现被控股股东、实际控制人及其他关联人非经营性资金占用、为 关联人违规提供担保或者其他被关联人侵占利益的情形。 第四条 公司发生关联交易，应当保证关联交易的合法性、必要性、合理性和 公允性，保持公司的独立性，不得利用关联交易调节财务指标，损害公司利益。 第五条 公司董事会下设的审 ...

陕西源杰半导体科技股份有限公司 第四条 投资项目涉及对外担保和关联交易的，应遵守公司《对外担保管理制 度》及《关联交易管理制度》的相关规定。 第五条 纳入公司合并会计报表的企业发生的本制度所述投资决策事项，视同 公司发生的事项，适用本制度的规定。 公司参股的企业发生的本制度所述投资决策事项，可能对公司股票、债券及 其衍生品种交易价格产生较大影响的，公司应当参照本制度的规定履行相应的审 批程序后，再行按照参股公司章程及其有关办法行使公司的权利。 第六条 公司投资决策必须符合国家法律法规、产业政策及《公司章程》等的 规定，符合公司发展战略和产业规划要求，有利于公司的可持续发展，有预期的 投资回报，并最终能提高公司价值和股东回报。 对外投资管理制度 第一章 总 则 第一条 为规范陕西源杰半导体科技股份有限公司（以下简称"公司"）对外 投资管理，依据《中华人民共和国公司法》（以下简称《公司法》）、《上海证 券交易所科创板股票上市规则》（以下简称《科创板上市规则》）等法律、行政 法规、规范性文件及《陕西源杰半导体科技股份有限公司章程》（以下简称《公 司章程》）的有关规定，制定本制度。 第二条 本制度所称的对外投资是指公 ...

陕西源杰半导体科技股份有限公司 重大交易决策制度 第一章 总 则 第一条 为确保陕西源杰半导体科技股份有限公司（以下简称"公司"）工作 规范、有效，依据《中华人民共和国公司法》《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《陕西源杰半导体科技股份有限公司章程》 （以下简称《公司章程》）的规定，制定本制度。 第二条 公司应当严格遵守有关法律、法规及《公司章程》的规定，在交易决 策中，保障股东会、董事会和董事长、总经理各自的权限得到有效发挥，做到权 责分明，保证公司运作效率。 第三条 除非有关法律法规和规范性文件、《公司章程》另有规定，或者股东 会决议要求，公司关于投资及重大经营事项决策的权限划分依据本制度执行。 （一）购买或者出售资产； （二）对外投资（购买低风险银行理财产品的除外）； （三）转让或受让研发项目； （四）签订许可使用协议； （五）提供担保（含对控股子公司担保等）； （六）租入或者租出资产； （七）委托或者受托管理资产和业务； 第四条 本制度所称"交易"包括下列事项： （十一）放弃权利（含放弃优先购买权、优先认购权等）； （十二）上海证券交易所（以下简称"上交所"）认定的其他 ...

陕西源杰半导体科技股份有限公司 独立董事工作制度 第一章 总 则 第一条 为进一步完善陕西源杰半导体科技股份有限公司（以下简称"公司"） 的法人治理结构，完善董事会结构，强化对内部董事及经理层的约束和监督机制， 保护中小股东及债权人的利益，充分发挥独立董事在公司治理中的作用，促进公 司的规范运作，根据《中华人民共和国公司法》《中华人民共和国证券法》《上市 公司独立董事管理办法》等相关法律法规、规范性文件和《陕西源杰半导体科技 股份有限公司章程》（以下简称《公司章程》）的有关规定，结合公司实际情况， 制定本工作制度。 第二条 独立董事是指不在公司担任除董事外的其他职务，并与公司及其主要 股东、实际控制人不存在直接或者间接利害关系，或者其他可能影响其进行独立 客观判断关系的董事。 独立董事应当独立履行职责，不受上市公司及其主要股东、实际控制人等单 位或者个人的影响。 第三条 独立董事对上市公司及全体股东负有忠实与勤勉义务，应当按照法律、 行政法规、中国证券监督管理委员会（以下简称"中国证监会"）规定、证券交易 所业务规则和公司章程的规定，认真履行职责，在董事会中发挥参与决策、监督 制衡、专业咨询作用，维护上市公司 ...

为进一步提升公司的规范运作水平，根据中国证券监督管理委员会《上市 公司章程指引（2025 年修订）》，并结合公司实际情况，公司拟对《公司章程》 部分条款进行修订。具体修订内容如下： 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。 陕西源杰半导体科技股份有限公司（以下简称"公司"）于 2025 年 6 月 5 日召开第二届董事会第十七次会议，审议通过了《关于公司取消监事会、修订< 公司章程>并办理工商变更登记的议案》《关于修订及制定公司部分治理制度的 议案》。同日，第二届监事会第十二次会议，审议通过了《关于公司取消监事 会、修订<公司章程>并办理工商变更登记的议案》。现将有关情况公告如下： 一、取消监事会并修订《公司章程》的原因及依据 根据《公司法》《上市公司章程指引（2025 年修订）》的相关规定，结合 公司实际情况，公司将不再设置监事会和监事，公司第二届监事会监事职务自 然免除，监事会的职权由董事会审计委员会行使，《陕西源杰半导体科技股份 有限公司监事会议事规则》等监事会相关制度相应废止。同时《公司章程》中 相关条款及《 ...

证券代码：688498 证券简称：源杰科技 公告编号：2025-036 经与会监事认真审议，以记名投票方式，通过了如下议案： 陕西源杰半导体科技股份有限公司 第二届监事会第十二次会议决议公告 本公司监事会及全体监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。 一、监事会会议召开情况 陕西源杰半导体科技股份有限公司（以下简称"公司"）第二届监事会第十 二次会议于 2025 年 6 月 5 日在公司会议室以现场结合通讯方式召开。本次会议 通知于 2025 年 5 月 30 日以邮件的方式向全体监事发出，本次会议应出席监事 3 人，实际出席监事 3 人。本次会议由公司监事会主席耿雪女士主持。本次会议的 召集、召开程序符合《中华人民共和国公司法》（以下简称《公司法》）、《中 华人民共和国证券法》等法律、法规和规范性文件以及《陕西源杰半导体科技股 份有限公司章程》（以下简称《公司章程》）的规定，会议决议合法有效。 二、监事会会议审议情况 （一） 审议通过《关于公司取消监事会、修订<公司章程>并办理工商变 更登记的议案》 根据《公司法》《上市公司章程指引 ...

Market Overview - A-shares experienced a rally in the afternoon, with the ChiNext Index and the STAR Market Index both rising over 1% [1] - The Shanghai Composite Index closed up 0.23% at 3384.1 points, while the Shenzhen Component Index rose 0.58% to 10203.5 points [1] - The total trading volume in the Shanghai and Shenzhen markets reached 13.172 billion yuan, an increase of nearly 1.4 billion yuan compared to the previous day [1] Sector Performance - The food and beverage sector saw a pullback, with Yanjinpuzi dropping over 8% [1] - Pharmaceutical stocks also weakened, with Jinkai Biotechnology down nearly 10% and Sinovac Biotech falling over 8% [1] - The CPO concept stocks surged, with Shengyi Electronics and Haide Control hitting the daily limit [3][4] - The computing power concept stocks were strong, with Huijin Co. and Qingyun Technology also reaching the daily limit [1][3] - The virtual power plant concept gained traction, with Hengshi Technology and Ankao Zhidian both hitting the daily limit [7][8] - The sports concept remained active, with Jinling Sports achieving a three-day limit increase and Gongchuang Lawn hitting the limit for four consecutive days [9][10] CPO Concept - The CPO concept saw significant gains, with Shengyi Electronics closing at a 20% limit increase [3][4] - Other notable performers included Shijia Photon and Haide Control, both reaching their daily limits [3][4] Virtual Power Plant Concept - The virtual power plant concept also experienced a strong performance, with Hengshi Technology closing at a 20% limit increase [7][8] - Other companies in this sector, such as Ankao Zhidian and Jinzhi Technology, also saw substantial gains [7][8] Sports Sector - The sports sector showed continued strength, with Jinling Sports achieving a 20% limit increase and a cumulative increase of approximately 94% over four days [9][10] - The Jiangsu Province City Football League attracted significant attendance, boosting local tourism and consumption [11] Policy Developments - The National Energy Administration has initiated pilot projects focusing on new power system construction, including virtual power plants and intelligent microgrids [8][9] - The National Development and Reform Commission and the Energy Administration have introduced policies to promote green electricity connections, enhancing the traceability of renewable energy consumption [9]

Group 1 - A-shares showed strength in early trading, with the ChiNext index rising over 1% and the Sci-Tech Chip Index increasing by 0.38% [1] - Notable stocks in the Sci-Tech Chip Index included Yuanjie Technology, which rose over 4%, along with other companies like Cambricon, Sitaiwei, Chipone, and Shengke Communication [1] - The Sci-Tech Chip ETF (588200) saw a 0.40% increase, with a trading volume exceeding 340 million yuan and a premium rate of 0.03%, indicating frequent premium trading [1] Group 2 - Dongguan Securities reported that the storage industry is expected to improve due to reduced production from original manufacturers and strong demand for enterprise-level storage driven by AI infrastructure [2] - Domestic storage companies are anticipated to gain market share compared to 2023 through innovations in large-capacity products and main control chips, as well as localization of the supply chain and services [2] - The launch of the "video call + online search" feature by ByteDance's Doubao marks a significant step in the commercialization of multimodal perception technology, which is expected to boost demand for upstream computing power chips and AI terminal SoC chips [2]

Core Points - The company reported a significant increase in revenue for 2024, achieving 252.17 million yuan, a year-on-year growth of 74.63% [1][2] - Despite the revenue growth, the company experienced a net loss attributable to shareholders of 6.13 million yuan, compared to a profit of 19.48 million yuan in the previous year [1][2] - The company plans to distribute a cash dividend of 1 yuan per 10 shares to all shareholders [1] Financial Performance 2024 - Revenue for 2024 was 252,172,673.21 yuan, up from 144,403,649.04 yuan in 2023, marking a 74.63% increase [2] - The net profit attributable to shareholders was -6,133,875.94 yuan, a decrease of 131.49% from the previous year's profit of 19,479,815.27 yuan [2] - The net cash flow from operating activities was 18,960,995.49 yuan, a significant improvement from -17,399,733.48 yuan in the previous year [2] Financial Performance Q1 2025 - In the first quarter of 2025, the company achieved revenue of 84.40 million yuan, a year-on-year increase of 40.52% [3] - The net profit attributable to shareholders for Q1 2025 was 14.32 million yuan, reflecting a growth of 35.93% compared to the same period last year [3] - The net cash flow from operating activities for Q1 2025 was -5,461,966.72 yuan, a decline from 22,407,486.05 yuan in the previous year [3] Fundraising and Share Distribution - The company raised a total of 150.99 million yuan from its IPO, with a net amount of 137.87 million yuan, exceeding the original plan by 39.87 million yuan [4] - The funds raised are intended for projects including the construction of 10G and 25G optical chip production lines, a 50G optical chip industrialization project, and a research and development center [4] - The company announced a cash dividend of 0.65 yuan per share and a capital increase of 0.4 shares per existing share, resulting in a total share capital of 84,838,600 shares after distribution [4]

Investment Rating - The investment rating for YJ Semitech is "Sell" with a 12-month price target of Rmb100, indicating a downside potential of 21.9% from the current price of Rmb128.04 [8][10]. Core Insights - YJ Semitech is experiencing strong demand for its Continuous Wave (CW) lasers, particularly from key customers in the silicon photonics transceiver market, and is planning to ramp up shipments significantly in the coming quarters [2][8]. - The company is expanding its production capacity to meet the increasing demand for CW lasers and aims to reach a capacity of low tens of millions of units per year by 2026 [2][8]. - YJ Semitech's CW laser pricing is slightly below that of global peers, and its datacom segment gross margin was reported at 71% in 2024, driven mainly by customized products [4][8]. Summary by Sections CW Laser Ramp Outlook - Management maintains a positive outlook for CW laser shipments, driven by strong demand from key customers [2]. - The company is addressing supply tightness in CW and EML lasers by expanding output capacity through additional equipment and improved yield levels [2]. Competitive Barriers - The competitive landscape is characterized by high switching costs for customers, who evaluate suppliers based on product quality, reliability, delivery capability, and capacity scale [3]. Margins and Pricing Comparison - The gross margin for the datacom segment was 71% in 2024, while CW lasers are expected to have a gross margin below the segment average [4]. - The company is currently priced slightly below its global peers, indicating potential pricing power in the future [4]. 100G EML Outlook - YJ Semitech's 100G EML products have passed customer qualifications but are not yet in mass production due to prioritization of CW laser production [6]. - As capacity expands, the company anticipates more room for EML production, which will aid in ramping up EML products [6].