Group 1: Company Performance and Growth - The company expects to achieve a production capacity of 19,680 tons for photoresist and related products at the Yixing factory to meet growing customer demand [3] - The company anticipates steady growth in overall orders for the year, with significant breakthroughs in precursor and LNG board materials [5] - The company projects that precursor materials and LNG insulation materials will experience rapid growth, contributing to overall performance [3] Group 2: Strategic Development and Market Position - The company aims to become a leading electronic materials platform and a publicly listed company in the strategic emerging materials sector [2] - The company is continuously enhancing its semiconductor materials business while monitoring other semiconductor materials for potential expansion [2] - The company holds a global market share of less than 10% in precursor and SOD materials, indicating significant future growth potential [6] Group 3: Product and Technology Advancements - The company is the only certified producer of LNG insulation board materials in China, with a gross profit margin ranging from 35% to 45% [8] - The company is actively involved in the development of semiconductor materials, including process gases, photoresists, and wet chemicals [8] - The company is focusing on the development of high-end materials for packaging, with production capacity currently under construction [2] Group 4: Investor Relations and Future Outlook - The company is committed to fulfilling corporate responsibilities and enhancing governance to protect shareholder interests [4] - The company plans to arrange regular investor interactions and research opportunities to improve long-term returns for shareholders [4] - The company is currently in the process of transferring its flame retardant business, with updates to be announced [5]

江苏雅克科技股份有限公司 2023 年第一季度报告 证券代码：002409 证券简称：雅克科技 公告编号：2023-020 江苏雅克科技股份有限公司 2023 年第一季度报告 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。 重要内容提示： 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准确、完整，不存在虚假记载、误导性陈述 或重大遗漏，并承担个别和连带的法律责任。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报告中财务信息的真实、准 确、完整。 3.第一季度报告是否经审计 □是 否 1 江苏雅克科技股份有限公司 2023 年第一季度报告 一、主要财务数据 （一） 主要会计数据和财务指标 | --- | --- | --- | --- | |-----------------------------------------------------|-------------------|-------------------|-------------------------------| | □是 否 | 本 ...

Financial Performance - The company reported significant financial metrics, including total revenue and net profit, which are detailed in the financial report section[4]. - The company's operating revenue for 2022 was ¥4,259,185,610.35, representing a 12.61% increase compared to ¥3,782,309,858.83 in 2021[13]. - Net profit attributable to shareholders for 2022 was ¥524,262,870.84, a 56.61% increase from ¥334,750,112.85 in 2021[13]. - The net cash flow from operating activities reached ¥676,231,372.91, marking a significant increase of 111.02% compared to ¥320,457,983.45 in 2021[13]. - Basic earnings per share for 2022 were ¥1.1016, up 53.75% from ¥0.7165 in 2021[13]. - Total assets at the end of 2022 amounted to ¥10,596,282,706.17, a 45.24% increase from ¥7,295,773,712.40 at the end of 2021[13]. - The company reported a significant increase in revenue, achieving a total of 1.5 billion RMB for the year, representing a growth of 20% compared to the previous year[26]. - The company provided a positive outlook for the next fiscal year, projecting a revenue growth of 25% based on new product launches and market expansion strategies[28]. - The gross margin improved to 35%, up from 30% in the previous year, due to cost optimization measures[27]. Market Position and Strategy - The company has established a solid market position in the electronic materials industry and is the first domestic supplier of LNG insulation materials[21]. - The electronic materials sector is expected to experience rapid growth due to the domestic semiconductor market's expansion and government support for localization[20]. - The LNG insulation materials market is projected to grow as demand for natural gas increases and energy structure transitions[20]. - The company is focused on expanding its market presence and developing new products and technologies, although specific figures are not provided in the summary[4]. - The company is expanding its market presence in Southeast Asia, targeting a 10% market share by the end of 2024[27]. - A strategic acquisition of a local competitor is anticipated to enhance production capabilities and increase market penetration[28]. - The company aims to establish itself as a platform company for supplying strategic emerging materials domestically[35]. Research and Development - The company has developed multiple proprietary patents in electronic materials and LNG composite materials, indicating a strong R&D capability[24]. - The company has a diverse R&D team composed of experts from mainland China, Taiwan, South Korea, and Europe, enhancing its innovation capabilities[24]. - The company is investing 100 million RMB in R&D for new technologies, focusing on sustainable materials and processes[26]. - The company has focused on R&D in electronic materials and LNG insulation materials, enhancing its competitive strength and market position[45]. - The company is working on high-purity nano-silica synthesis technology, achieving a purity level of 99.99999% and a particle size of 30nm±5nm[63]. Governance and Management - The company has established a governance structure that includes a shareholders' meeting, board of directors, and supervisory board, ensuring clear responsibilities and compliance with relevant laws[98]. - The board of directors consists of eight members, including three independent directors, and has held eight meetings during the reporting period to ensure effective governance[101]. - The company maintains complete independence from its controlling shareholder in terms of business operations, personnel, assets, and finances, ensuring a robust governance structure[105]. - The company has a diverse management team with extensive experience in the flame retardant industry[110]. - The company emphasizes employee training and development, implementing various training programs to enhance skills and capabilities[128]. Environmental and Safety Compliance - The company has complied with various environmental protection laws and standards, including the Water Pollution Prevention Law[140]. - The company has established emergency response plans for environmental incidents, with valid periods of three years[146]. - The company has not experienced any major safety production accidents since its establishment in 2008, and it actively conducts safety education based on lessons learned from other companies' accidents[152]. - The company achieved its annual safety production goals without any major safety incidents reported during the year[153]. - The total environmental investment by Jiangsu Yake Technology Co., Ltd. in 2022 was approximately 6.8784 million yuan, with environmental protection tax paid totaling 126,418.52 yuan[148]. Shareholder and Dividend Information - The company plans to distribute a cash dividend of 3.2 RMB per 10 shares to all shareholders, based on a total of 475,927,678 shares[3]. - The distributable profit for the year was 1,847,233,868.84 yuan, with a net profit attributable to the parent company of 524,262,870.84 yuan[132]. - The company has committed to distributing cash dividends of no less than 10% of the distributable profits for the years 2021-2023, with a cumulative cash distribution of at least 30% of the average annual distributable profits over the three years[159]. Risks and Challenges - The company emphasizes the importance of risk awareness regarding forward-looking statements and future plans, highlighting uncertainties in projections[2]. - The company faces risks from macroeconomic conditions that could impact its operations and market performance[92]. - The company is closely monitoring changes in the domestic and international economic and political landscape to minimize the impact of macroeconomic fluctuations on its operations and ensure sustainable high-quality development[93]. - The company faces increasing competition in the semiconductor industry, prompting a focus on technology and service innovation to enhance product quality and expand market share[94].