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 电话: (8621) 5234-1668 传真: (8621) 5243-3320 网址：http://www.grandall.com.cn 江苏雅克科技股份有限公司 2023 年年度股东大会的 法律意见书 中国 上海 北京西路 968 号嘉地中心 27 层 邮编：200041 国浩律师（上海）事务所 股东大会法律意见书 2023 年年度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"）2023 年年度股东大会现场 会议于 2024 年 5 月 16 日（星期四）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，指派冯璐律师、徐子弘律师（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。 本所律师按照有关法律、法规及规范 ...

1、公司于2024年4月26日在《证券时报》及指定信息披露网站巨潮资讯网上 刊登了《江苏雅克科技股份有限公司关于召开2023年年度股东大会的通知》。 2、本次股东大会无否决或修改提案的情况，无新提案提交表决的情况，也 无涉及变更前次股东大会决议的情况。 证券代码：002409 证券简称：雅克科技 公告编号：2024-027 江苏雅克科技股份有限公司 2023年年度股东大会决议公告 特别提示：本公司及全体董事、监事、高级管理人员保证公告内容真实、准 确和完整，不存在虚假记载、误导性陈述或者重大遗漏。 一、重要内容提示： 3、本次股东大会以现场投票和网络投票相结合的方式召开。 二、会议召开情况 1、会议召开时间： 现场会议时间：2024年5月16日（星期四）下午13:30。 网络投票时间： 通过深圳证券交易所交易系统进行网络投票的具体时间为：2024年5月16日 上午9:15-9:25，9:30－11:30，下午13:00－15:00；通过深圳证券交易所互联网 投票系统投票的具体时间为：2024年5月16日上午9:15至下午15:00期间的任意时 间。 2、会议方式：本次股东大会采取现场投票和网络投票相结合的方式 ...

证券代码：002409 证券简称：雅克科技 公告编号：2024-026 江苏雅克科技股份有限公司 关于举办2023年年度报告网上业绩说明会的公告 为充分尊重投资者、提升交流的针对性，现就公司2023年年度报告网上业绩说 明会提前向投资者公开征集问题，广泛听取投资者的意见和建议。投资者可于2024 年5月21日（星期二）12:00前访问http://ir.p5w.net/zj/，或扫描下方二维码，进 入问题征集专题页面进行提问。公司将在本次业绩说明会上，对投资者普遍关注的 问题进行回答。 （问题征集专题页面二维码） 欢迎广大投资者积极参与。 特别提示：本公司及董事会全体成员保证公告内容真实、准确和完整，不存在 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"）已于2024年4月26日披露《2023 年年度报告》，为使投资者进一步了解公司的财务状况、经营情况及公司发展规划， 公司将于2024年05月22日(星期三)15:00-17:00在全景网举办2023年年度报告网上 业绩说明会，本次说明会将采用网络远程方式举行。投资者可登陆全景网"投资者 关系互动平台"(http://ir.p5 ...

江苏雅克科技股份有限公司 2024 年第三次临时股东大会的 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 国浩律师（上海）事务所 关于江苏雅克科技股份有限公司 2024 年第三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 年第三次临时股东 大会现场会议于 2024 年 5 月 7 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，指派耿晨律师、徐子弘律师（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。 本所律 ...

证券代码：002409 证券简称：雅克科技 公告编号：2024-025 江苏雅克科技股份有限公司 2024年第三次临时股东大会决议公告 特别提示：本公司及全体董事、监事、高级管理人员保证公告内容真实、准 确和完整，不存在虚假记载、误导性陈述或者重大遗漏。 一、重要内容提示： 1、公司于2024年4月22日在《证券时报》及指定信息披露网站巨潮资讯网上 刊登了《江苏雅克科技股份有限公司关于召开2024年第三次临时股东大会的通 知》。 2、本次股东大会无否决或修改提案的情况，无新提案提交表决的情况，也 无涉及变更前次股东大会决议的情况。 3、本次股东大会以现场投票和网络投票相结合的方式召开。 二、会议召开情况 1、会议召开时间： 现场会议时间：2024年5月7日（星期二）下午13:30。 网络投票时间： 2、会议方式：本次股东大会采取现场投票和网络投票相结合的方式。 3、召集人：公司董事会。 4、现场会议地点：江苏省宜兴市经济技术开发区荆溪北路88号，江苏雅克 科技股份有限公司会议室。 5、会议主持人：董事长沈琦先生。 6、本次股东大会会议的召集、召开与表决程序符合《公司法》、《证券法》、 《深圳证券交易所股票上市 ...

[Table_StockInfo] 买入 2024年 04月 28日 （维持） 证券研究报告•2023年报及2024一季报点评 当前价： 60.13元 雅克科技（002409） 电子 目标价： 75.18元（6个月） 半导体市场稳步复苏，看好全年业绩表现 投资要点 西南证券研究发展中心 [T a事ble件_S：u公m司m发ar布y] 2023年报及 24年一季报，2023年全年公司实现营业收入47.4 亿元，同比增长11.2%，实现归属于母公司所有者的净利润5.8亿元，同比上升 [分Ta析bl师e_：Au黄th寅or斌] 10.4%，实现基本每股收益1.22元。2024年Q1公司实现收入16.2亿元，同比 执业证号：S1250523030001 +51.1%，实现归母净利润2.5亿元，同比+42.2%，实现基本每股收益0.52元。 电话：13316443450  LNG保温绝热材料需求旺盛，销量大幅增长。2023年，公司半导体化学材料实 邮箱：hyb@swsc.com.cn 现营收11.4亿元，同比-0.5%，毛利率50.2%，同比-0.2pp；光刻胶及配套试剂 分析师：徐一丹 业务实现营收 13.0亿元 ...

[Table_StockInfo] 买入 2024年 04月 28日 （维持） 证券研究报告•2023年报及2024一季报点评 当前价： 60.13元 雅克科技（002409） 电子 目标价： 75.18元（6个月） 半导体市场稳步复苏，看好全年业绩表现 投资要点 西南证券研究发展中心 [T a事ble件_S：u公m司m发ar布y] 2023年报及 24年一季报，2023年全年公司实现营业收入47.4 亿元，同比增长11.2%，实现归属于母公司所有者的净利润5.8亿元，同比上升 [分Ta析bl师e_：Au黄th寅or斌] 10.4%，实现基本每股收益1.22元。2024年Q1公司实现收入16.2亿元，同比 执业证号：S1250523030001 +51.1%，实现归母净利润2.5亿元，同比+42.2%，实现基本每股收益0.52元。 电话：13316443450  LNG保温绝热材料需求旺盛，销量大幅增长。2023年，公司半导体化学材料实 邮箱：hyb@swsc.com.cn 现营收11.4亿元，同比-0.5%，毛利率50.2%，同比-0.2pp；光刻胶及配套试剂 分析师：徐一丹 业务实现营收 13.0亿元 ...

2024 年 4 月 29 日 收益表现 % 1M 3M 1Y 相对 10.83 35.37 0.30 绝对 12.62 43.85 -10.74 资料来源：Wind 公司研究 23 年 LNG 保温材料营收翻倍，持续推动战略新兴材料平台建设 ——雅克科技（002409.SZ）2023 年报及 2024 年一季报点评 增持（维持） 当前价：60.13 元 作者 分析师：赵乃迪 执业证书编号：S0930517050005 010-57378026 zhaond@ebscn.com 分析师：周家诺 执业证书编号：S0930523070007 021-52523675 zhoujianuo@ebscn.com 市场数据 总股本(亿股) 4.76 总市值(亿元)： 286.18 一年最低/最高(元)： 33.24/87.12 近 3 月换手率： 121.12% 股价相对走势 -45% -24% -4% 16% 36% 04/23 07/23 10/23 01/24 雅克科技 沪深300 相关研报 前驱体材料、LNG 板材经营良好，23H1 业 绩稳步增长——雅克科技（002409.SZ）2023 年半年报点评（202 ...

Investment Rating - The report maintains a "Recommended" rating for the company [2][3]. Core Views - The company achieved a revenue of 1.618 billion yuan in Q1 2024, representing a year-on-year growth of 51.09% and a quarter-on-quarter growth of 35.28%. The net profit attributable to shareholders reached 246 million yuan, up 42.21% year-on-year and 148.48% quarter-on-quarter [2]. - The company's precursor products are ramping up production, and significant progress has been made in photoresist development. The company has expanded its market share and achieved comprehensive coverage of major clients in the 12-inch segment [2]. - The LNG business has a solid order backlog, with long-term profitability steadily improving. The company is the first domestic manufacturer to receive certification from GTT and maintains deep cooperation with domestic and international clients [2]. Financial Performance Summary - For Q1 2024, the company reported a gross margin of 30.50%, a year-on-year decline of 1.97 percentage points but a quarter-on-quarter increase of 0.77 percentage points [2]. - The company forecasts revenues of 6.922 billion yuan, 8.398 billion yuan, and 10.020 billion yuan for 2024, 2025, and 2026 respectively, with net profits of 988 million yuan, 1.222 billion yuan, and 1.475 billion yuan for the same years [3][7]. - The projected PE ratios for 2024, 2025, and 2026 are 29, 23, and 19 respectively, indicating a favorable valuation outlook [3][7].

Financial Performance - The company's operating revenue for 2023 was approximately ¥4.74 billion, representing an increase of 11.24% compared to ¥4.26 billion in 2022[13]. - The net profit attributable to shareholders for 2023 was approximately ¥579.48 million, up by 10.43% from ¥524.75 million in 2022[13]. - The basic earnings per share for 2023 was ¥1.2176, reflecting a growth of 10.53% compared to ¥1.1016 in 2022[13]. - The total assets at the end of 2023 reached approximately ¥12.61 billion, an increase of 19.04% from ¥10.60 billion at the end of 2022[13]. - The net assets attributable to shareholders at the end of 2023 were approximately ¥6.91 billion, up by 6.37% from ¥6.49 billion at the end of 2022[13]. - The net cash flow from operating activities for 2023 was approximately ¥589.08 million, a decrease of 12.89% compared to ¥676.23 million in 2022[13]. - The weighted average return on equity for 2023 was 8.39%, down from 9.61% in 2022, indicating a decline of 1.22%[13]. - The company reported a significant increase in revenue, achieving a total of 1.2 billion yuan, representing a year-over-year growth of 15%[28]. - The company provided a positive outlook for the next fiscal year, projecting a revenue growth of 10% to 1.32 billion yuan[29]. - The company reported a net profit attributable to shareholders of RMB 2,259,402,063.47 for the year 2023[129]. Market and Product Development - The company is focusing on expanding its market presence and developing new technologies, although specific figures were not disclosed in the report[3]. - The electronic materials industry is expected to grow rapidly due to increasing demand and national policy support, providing growth opportunities for the company[19]. - The company is positioned as the first domestic supplier of LNG insulation materials, indicating a strong market presence in the LNG sector[20]. - The company has established collaborations with well-known chip manufacturers and electronic product makers to keep pace with mainstream customer demands and develop cutting-edge technologies[24]. - The company is actively pursuing market expansion through innovative product development and strategic partnerships[24]. - The company is expanding its market presence in the LNG sector, with several new manufacturing tools and processes under development[28]. - The company plans to enhance its production capacity by 25% in the next year to meet increasing demand[28]. - The company aims to improve operational efficiency by implementing new automated systems, projected to reduce production costs by 15%[28]. - The company is exploring potential mergers and acquisitions to enhance its product portfolio and market reach[110]. Research and Development - The company has multiple proprietary patents in the electronic materials and LNG composite materials sectors, showcasing its technological leadership[24]. - The R&D team is international, consisting of experts from mainland China, Taiwan, South Korea, and Europe, with core personnel having extensive industry experience[24]. - The company has made significant advancements in the preparation methods for color filters and photosensitive materials, enhancing its product offerings[26]. - The company is investing in R&D for new semiconductor materials, with a budget increase of 30% allocated for the upcoming year[29]. - The company has filed for 58 new patents related to advanced insulation materials and manufacturing processes, indicating a strong focus on innovation[29]. - The company is developing high-purity low-radioactivity spherical silicon powder, with uranium (U) content required to be ≤1ppb to meet storage chip packaging requirements[63]. - The company has established a project team for each development initiative, ensuring structured progress and innovation in product offerings[63][64]. Financial Management and Governance - The company has established a dedicated management system for the use of raised funds, ensuring compliance with regulatory requirements and proper allocation of resources[80]. - The company has maintained transparency in its fundraising activities, fulfilling disclosure obligations as per regulatory guidelines[84]. - The company has a stable profit distribution policy, ensuring reasonable returns to investors while considering long-term sustainable development[127]. - The company has established a performance assessment mechanism for senior management to enhance their responsibilities and protect shareholder interests[114]. - The company has implemented governance improvements to enhance management efficiency and responsiveness to market changes[44]. - The company has a robust internal control system to enhance governance standards continuously[102]. - The company has complied with all information disclosure obligations, ensuring timely and accurate communication with investors[103]. Environmental and Safety Compliance - The company has established emergency response plans for environmental incidents, which have been filed with relevant authorities[144]. - The company has implemented a self-monitoring scheme for environmental emissions, with regular monitoring of air, noise, and wastewater pollutants[145]. - The company has maintained compliance with various management systems, including ISO9001, ISO14001, and ISO45001, and has not faced any major safety production accidents in 2023[149]. - The company conducted over 20 emergency drills and more than 70 safety education training sessions in 2023 to enhance safety management levels[149]. - Jiangsu Yake Technology Co., Ltd. invested approximately 5.8183 million yuan in environmental protection in 2023 and paid an environmental protection tax of 10,777.90 yuan[146]. Shareholder and Ownership Structure - The total number of shares outstanding is 475,927,678, with 33.07% being restricted shares and 66.93% unrestricted shares[177]. - Major shareholders include Shen Qi with 22.00% (104,721,941 shares), Shen Fu with 20.18% (96,031,300 shares), and the National Integrated Circuit Industry Investment Fund with 3.98% (18,939,400 shares)[181]. - The company has not reported any significant changes in its operational strategy or market expansion plans in the latest report[157]. - The company has committed to several investment projects totaling CNY 118,975 million, with a completion rate of 99.74%[86]. Risks and Challenges - The company faces risks related to industry cyclicality, competition, product technology updates, exchange rate fluctuations, and management integration, which it plans to mitigate through proactive measures[96][98][99]. - The company has not experienced any significant changes in its fundraising commitments or project statuses during the year[85]. - The company has not reported any major lawsuits or arbitration matters during the reporting period[169].