证券代码：002409 证券简称：雅克科技 公告编号：2024-049 江苏雅克科技股份有限公司 一、本次交易概述 2023 年 9 月 12 日,江苏雅克科技股份有限公司（以下简称"公司"或"雅克 科技"）第六届董事会第三次会议审议通过了《关于对外投资参股沈阳亦创精密 科技有限公司并购买资产的议案》，同意公司与沈阳先进制造技术产业有限公司 （以下简称"沈阳先进"）共同投资沈阳亦创精密科技有限公司（以下简称"沈 阳亦创"），并在后续自行或通过成立的一家有限责任公司（以下简称"雅克科 技投资方"）与沈阳先进成立的有限合伙企业（以下简称"沈阳先进投资方"） 共同增资沈阳亦创（"本次投资"），由沈阳亦创与 SK enpulse Co., Ltd.(以下简 称"SK enpulse 公司")签署《收购协议》，购买其持有的 SKC solmics Hong Kong Limited（以下简称"SSHK"）90%的股权（"本次收购"）（"本次投资"及 "本次收购"合称"本次交易"）。详见公司于 2023 年 9 月 13 日刊登在指定信 息媒体的《关于对外投资参股沈阳亦创精密科技有限公司并购买资产的公告》 （公告编号：2 ...

证券代码：002409 证券简称：雅克科技 公告编号：2024-048 三、对公司的影响 通过本次收购，公司可以通过雅克半导体间接持有 SKC-ENF 公司下属全资 子公司爱思开希（南通）半导体材料有限公司（以下简称"南通公司"）75.10% 的股权。南通公司主要从事半导体湿化学品显影液、蚀刻液和稀释剂的生产和销 售，产品质量在行业内处于领先水平。本次交易交割完成，将使公司在现有产品 的基础上，拓展半导体配套湿化学品业务，进一步丰富电子材料业务板块的产品 江苏雅克科技股份有限公司 关于对外投资购买资产完成交割的公告 特别提示：本公司及董事会全体成员保证公告内容的真实、准确和完整，没 有虚假记载、误导性陈述或者重大遗漏。 一、交易概述 2023 年 9 月 12 日,江苏雅克科技股份有限公司（以下简称"公司"或"雅克科 技"）第六届董事会第三次会议审议通过了《关于对外投资购买资产的议案》，同意 公司子公司江苏雅克半导体材料有限公司（以下简称"雅克半导体"或"买方"） 与 SK enpulse Co., Ltd.(以下简称"SK enpulse 公司"或"卖方")签署《股权收购 协议》，约定雅克半导体以不超过 5 ...

国浩律师（上海）事务所 关于 江苏雅克科技股份有限公司 2024 年第五次临时股东大会的 法律意见书 中国 上海 北京西路 968 号嘉地中心 27 层 邮编：200041 电话: (8621) 5234-1668 传真: (8621) 5243-3320 网址：http://www.grandall.com.cn 国浩律师（上海）事务所 股东大会法律意见书 国浩律师（上海）事务所 关于江苏雅克科技股份有限公司 2024 年第五次临时股东大会的法律意见书 致：江苏雅克科技股份有限公司 江苏雅克科技股份有限公司（以下简称"公司"）2024 年第五次临时股东 大会现场会议于 2024 年 11 月 12 日（星期二）下午 13:30 在江苏省宜兴市经济 技术开发区荆溪北路 88 号公司会议室召开。国浩律师（上海）事务所（以下简 称"本所"）接受公司的委托，指派林琳律师、耿晨律师（以下简称"本所律师"） 出席会议并见证。现依据《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》（以下简称"《证券法》"）和《江苏雅克科技股份有限 公司章程》（以下简称"《公司章程》"）出具本法律意见书。 本所 ...

Investment Rating - The report maintains a "Buy" rating for the company, indicating a positive outlook for future performance [5]. Core Views - The company has shown significant revenue growth in the LNG and electronic materials sectors, contributing to the establishment of a strategic emerging materials platform [1][3]. - The company achieved a revenue of 4.999 billion yuan in the first three quarters of 2024, a year-on-year increase of 41.15%, and a net profit attributable to shareholders of 749 million yuan, up 55.80% year-on-year [1]. - The company is optimistic about the development prospects of its silicon micro-powder business and plans to invest approximately 897.06 million yuan in a new electronic materials project with an annual production capacity of 24,000 tons [2]. - The Jiangsu Xian Technology Yixing base has stabilized its output of precursor products, and the company has made breakthroughs in low-temperature RGB photoresists for OLED applications [3]. Summary by Sections Financial Performance - In Q3 2024, the company reported revenue of 1.743 billion yuan, a year-on-year increase of 42.93%, and a net profit of 229 million yuan, up 64.64% year-on-year [1]. - The gross margin for the first three quarters of 2024 was 32.88%, an increase of 1.02 percentage points year-on-year [1]. - The company forecasts net profits of 968 million yuan, 1.203 billion yuan, and 1.452 billion yuan for 2024, 2025, and 2026, respectively [3]. Business Development - The company’s subsidiary, Huafei Electronics, has made significant progress in new products, including CCL and spherical alumina, and has begun stable supply to customers [2]. - The company is expanding its strategic emerging materials platform, with a focus on high-value-added silicon micro-powder manufacturing projects [2][3]. Market Position - The company’s total revenue is projected to grow from 6.477 billion yuan in 2024 to 10.191 billion yuan by 2026, reflecting a compound annual growth rate of approximately 25% [4]. - The company’s P/E ratio is expected to decrease from 31 in 2024 to 21 by 2026, indicating an improving valuation as earnings grow [4].

雅克科技：前三季度净利润7.49亿元 同比增长55.8% 财联社10月27日电，雅克科技发布2024年第三季度 报告，前三季度实现营业收入49.99亿元，同比增长41.15%；归属于上市公司股东的净利润7.49亿元， 同比增长55.8%。 查看公告原文 ...

江苏雅克科技股份有限公司独立董事 关于第六届董事会第十一次会议相关事项的独立意见 经审查，我们认为中兴华会计师事务所（特殊普通合伙）拥有为上市公司 提供审计服务的经验和能力，具备足够的独立性、专业胜任能力和投资者保护 能力，诚信状况良好，能够满足公司相关审计工作要求。本次变更会计师事务 所不存在损害上市公司及股东利益，尤其是中小股东利益的情形；相关决策程 序符合法律法规及《公司章程》的规定。因此，我们同意聘任中兴华会计师事 务所（特殊普通合伙）为公司2024年度审计机构。 我们同意上述事项。同时，根据相关规定同意将经董事会审议通过尚需要 股东大会审议批准的《关于变更会计师事务所的议案》提交公司股东大会审议。 江苏雅克科技股份有限公司 李锦春 吴毅雄 陈良华 根据《上市公司独立董事管理办法》、《深圳证券交易所上市公司自律监管 指引第1号——主板上市公司规范运作》及《公司章程》等相关规定的要求，作 为江苏雅克科技股份有限公司（以下简称"公司"）的第六届董事会的独立董事， 我们对公司第六届董事会第十一次会议相关议案进行了审议，经过审慎、认真 的研究，现就下述议案发表如下独立意见： 二〇二四年十月二十五日 一、关于变 ...

会议应出席独立董事 4 名，实际出席独立董事 4 名。经全体独立董事共同推 举，由陈良华先生召集和主持本次会议。董事会秘书列席了本次会议。 本次会议的召开符合有关法律、行政法规、部门规章、规范性文件及《公司 章程》的规定，合法有效。 江苏雅克科技股份有限公司 2024 年第三次独立董事专门会议决议 江苏雅克科技股份有限公司 2024 年第三次独立董事专门会议决议 江苏雅克科技股份有限公司（以下简称"公司"）2024 年第三次独立董事专 门会议于 2024 年 10 月 22 日以邮件的方式发出通知，并通过电话的方式进行确 认，于 2024 年 10 月 24 日以通讯的方式召开。 一、以 4 票同意，0 票反对，0 票弃权，审议通过《关于变更为参股公司提 供担保暨关联交易的议案》。 经审议，与会独立董事认为：公司本次变更为沈阳亦创向金融机构申请的项 目贷款提供相应担保的额度，主要是为了保证沈阳亦创股权收购事项的顺利推进， 满足交易后沈阳亦创下属二级控股子公司爱思开希半导体材料（无锡）有限公司 日常生产经营的资金需求。公司本次变更后拟提供的担保未超过下属子公司雅克 锡创的持股比例，沈阳亦创的股东沈阳先进、法定代 ...

Financial Performance - Revenue for the third quarter reached 1.742 billion yuan, a year-on-year increase of 42.93%[2] - Net profit attributable to shareholders of the listed company for the third quarter was 229.23 million yuan, up 64.64% year-on-year[2] - Total operating revenue for the current period is RMB 4,999,118,443.66, compared to RMB 3,541,739,094.07 in the previous period, representing an increase of 41.15%[14] - Net profit for the current period is RMB 753,512,049.08, compared to RMB 502,205,356.12 in the previous period, an increase of 50.04%[15] - Net profit attributable to shareholders of the parent company is RMB 748,766,767.61, up from RMB 480,600,385.97 in the previous period, an increase of 55.80%[15] - Basic earnings per share for the current period is RMB 1.5733, compared to RMB 1.0098 in the previous period, an increase of 55.80%[15] - Total comprehensive income for the current period is RMB 671,954,490.85, compared to RMB 454,030,093.47 in the previous period, an increase of 47.99%[15] - Other comprehensive income after tax for the current period is RMB -81,557,558.23, compared to RMB -48,175,262.65 in the previous period, a decrease of 69.29%[15] Asset and Liability Changes - Total assets as of the end of the third quarter were 14.634 billion yuan, an increase of 16.01% compared to the end of the previous year[2] - Total assets increased to 14.63 billion yuan, up from 12.61 billion yuan at the beginning of the period[11][12] - Current assets rose to 6.47 billion yuan, compared to 5.67 billion yuan at the start of the period[11] - Inventory surged to 2.24 billion yuan, a significant increase from 1.66 billion yuan at the beginning of the period[11] - Long-term equity investments jumped to 454.04 million yuan, up from 108.83 million yuan at the start of the period[11] - Short-term borrowings increased to 2.56 billion yuan, compared to 1.48 billion yuan at the beginning of the period[12] - Contract liabilities grew to 991.49 million yuan, up from 923.16 million yuan at the start of the period[12] - Total liabilities rose to 5.52 billion yuan, compared to 3.95 billion yuan at the beginning of the period[12] - Owner's equity increased to 9.12 billion yuan, up from 8.67 billion yuan at the start of the period[12] - Undistributed profits grew to 2.68 billion yuan, compared to 2.26 billion yuan at the beginning of the period[12] - Minority interests increased to 1.86 billion yuan, up from 1.76 billion yuan at the start of the period[12] Cash Flow Analysis - Net cash flow from operating activities increased by 32.63% to 272.54 million yuan, driven by higher sales[6] - Net cash flow from financing activities surged by 144.05% to 988.20 million yuan, primarily due to increased borrowing[6] - Sales revenue from goods and services received in cash was RMB 4,598,415,940.04, an increase from RMB 3,723,473,475.46 in the previous period[18] - Net cash flow from operating activities was RMB 272,535,753.79, up from RMB 205,483,984.22[18] - Net cash flow from investing activities was negative RMB 1,527,393,081.63, compared to negative RMB 1,065,449,054.64 in the previous period[18] - Net cash flow from financing activities was RMB 988,196,437.69, a significant increase from RMB 404,917,627.04[19] - Cash and cash equivalents at the end of the period were RMB 1,797,623,737.40, down from RMB 2,184,852,590.71[19] - The company received RMB 194,383,116.43 in tax refunds, up from RMB 116,610,917.59[18] - Cash paid for the purchase of goods and services was RMB 3,642,595,844.63, compared to RMB 2,678,955,132.04[18] - Cash paid for the construction of fixed assets, intangible assets, and other long-term assets was RMB 1,203,554,440.42, up from RMB 1,081,059,882.50[18] - The company received RMB 2,840,524,063.95 from borrowings, an increase from RMB 1,736,409,310.00[19] - Cash paid for debt repayment was RMB 1,486,628,370.39, compared to RMB 1,232,232,342.32[19] Segment Performance - The company's LNG film segment and electronic materials segment contributed significantly to the revenue growth, with a 41.15% increase in total revenue year-to-date[5] - Prepaid expenses increased by 64.62% to 325.07 million yuan, mainly due to increased prepayments for LNG film materials[5] - Inventory increased by 35.05% to 2.238 billion yuan, driven by higher LNG film inventory[5] - Long-term equity investments surged by 317.20% to 454.04 million yuan, primarily due to investments in AMS Specialty Gases, LLC and other entities[5] - Short-term borrowings rose by 72.84% to 2.562 billion yuan, mainly due to increased working capital needs for LNG film inventory[5] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period is 46,812[7] - Shen Qi holds 22.00% of the shares, with 104,721,941 shares, of which 78,541,456 are restricted shares[7] - Shen Fu holds 20.18% of the shares, with 96,031,300 shares, of which 72,023,475 are restricted shares[7] - Hong Kong Securities Clearing Company Limited holds 4.16% of the shares, with 19,808,587 shares, all of which are unrestricted[7] - National Integrated Circuit Industry Investment Fund Co., Ltd. holds 2.62% of the shares, with 12,480,124 shares, all of which are unrestricted[7] - Agricultural Bank of China - CSI 500 ETF holds 1.08% of the shares, with 5,132,183 shares, all of which are unrestricted[7] - Guotai Junan Securities - Guolian An CSI Semiconductor ETF holds 0.92% of the shares, with 4,398,482 shares, all of which are unrestricted[7] - Li Wen holds 0.79% of the shares, with 3,768,461 shares, all of which are unrestricted[7] - Xinhua Life Insurance - Traditional General Insurance Product holds 0.72% of the shares, with 3,417,500 shares, all of which are unrestricted[7] - Fullgoal Fund - China Life Insurance Traditional Equity Fund holds 0.64% of the shares, with 3,043,600 shares, all of which are unrestricted[7] Expense Analysis - R&D expenses for the current period are RMB 156,830,963.79, up from RMB 117,685,391.83 in the previous period, an increase of 33.26%[14] - Sales expenses for the current period are RMB 212,155,408.06, compared to RMB 129,346,102.39 in the previous period, an increase of 64.02%[14] - Management expenses for the current period are RMB 303,149,773.67, up from RMB 271,542,081.06 in the previous period, an increase of 11.64%[14]

公司董事会拟聘任中兴华会计师事务所（特殊普通合伙）担任公司 2024 年 度审计机构，经核查，我们认为：中兴华会计师事务所（特殊普通合伙）具备足 够的专业胜任能力、投资者保护能力以及独立性，能够满足公司审计工作要求， 该聘任事项不存在损害公司和股东，特别是中小股东利益的情况。 江苏雅克科技股份有限公司独立董事 关于公司第六届董事会第十一次会议相关事项的 事前认可意见 根据《上市公司独立董事管理办法》、《上市公司治理准则》、《公司章程》及 《独立董事工作制度》等文件的有关规定，我们作为江苏雅克科技股份有限公司 （以下简称"公司"）的独立董事，谨对以下事项发表意见： 一、关于变更会计师事务所的事前认可意见 李锦春 吴毅雄 陈良华 二〇二四年十月二十五日 我们同意将该议案提交公司第六届董事会第十一次会议审议。 江苏雅克科技股份有限公司 独立董事：袁丽娜 ...

证券代码：002409 证券简称：雅克科技 公告编号：2024-043 江苏雅克科技股份有限公司 关于变更为参股公司提供担保暨关联交易的公告 特别提示：本公司及董事会全体成员保证公告内容的真实、准确和完整，没 有虚假记载、误导性陈述或者重大遗漏。 江苏雅克科技股份有限公司（以下简称"公司"）于 2024 年 10 月 25 日召开 了第六届董事会第十一次会议及第六届监事会第九次会议，分别审议通过了《关 于变更为参股公司提供担保暨关联交易的议案》。同意公司变更为沈阳亦创精密科 技有限公司向金融机构申请的项目贷款提供的担保的额度，担保额度由不超过人 民币 3,119.4720 万元调整为不超过人民币 4,026.67 万元。具体情况如下： 一、担保情况概述 1、基本情况 2023 年 9 月 12 日, 江苏雅克科技股份有限公司（以下简称"公司"）召开第 六届第三次董事会，审议通过了《关于对外投资参股沈阳亦创精密科技有限公司 并购买资产的议案》。公司与沈阳先进制造技术产业有限公司（以下简称"沈阳先 进"）共同投资沈阳亦创精密科技有限公司（以下简称"沈阳亦创"），并在后续自 行或通过成立的一家有限责任公司（江苏雅克 ...