江苏雅克科技股份有限公司 薪酬与考核委员会实施细则 江苏雅克科技股份有限公司 董事会薪酬与考核委员会实施细则 第一章 总则 第一条 为进一步建立健全江苏雅克科技股份有限公司（以下简称"公司" 或"本公司"）董事及高级管理人员的考核和薪酬管理制度,完善公司治理结构, 根据《中华人民共和国公司法》(以下简称"《公司法》")、《上市公司治理 准则》、《深圳证券交易所股票上市规则》（以下简称"《上市规则》"）、 《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》 （以下简称"《规范运作指引》"）《江苏雅克科技股份有限公司章程》(以下 简称"《公司章程》")及其他有关法律、行政法规和规范性文件，特制定本细 则。 第二条 薪酬与考核委员会是董事会按照股东会决议设立的专门工作机构， 对董事会负责。 第三条 本细则所称董事是指在本公司的正副董事长、董事；高级管理人员 是指董事会聘任的总经理、副总经理、财务负责人、董事会秘书。。 第二章 人员组成 第四条 薪酬与考核委员会成员由三名董事组成，其中独立董事两名。 第五条 薪酬与考核委员会委员由董事长、二分之一以上独立董事或者全体 董事的三分之一提名,并由董事会选 ...

总经理工作细则 第一章 总则 第一条 为建立健全现代企业制度，完善公司法人治理结构，规范总经理的 议事、决策程序，确保企业高效、有序运作，根据《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》"）、《《深 圳证券交易所股票上市规则》和《江苏雅克科技股份有限公司章程》（以下简称 "《公司章程》"）等有关规定，制定本工作细则。 第二条 本工作细则所适用人员范围为总经理、副总经理等高级管理人员。 第二章 经理层构成及任免 第三条 公司设总经理一名、副总经理若干名，总经理及副总经理由董事 会聘任和解聘。总经理全面负责公司日常经营和管理工作，行使《公司章程》和 董事会赋予的职权，对公司董事会负责。副总经理协助总经理工作，在本细则规 定和总经理授权范围内行使相应职权。 第四条 公司总经理及其他高级管理人员的资格和义务，遵照《公司法》、 《证券法》、中国证监会、深圳证券交易所等证券监管机构的相关规定和《公司 章程》的有关规定。 江苏雅克科技股份有限公司 总经理工作细则 江苏雅克科技股份有限公司 第五条 公司应与总经理及其他高级管理人员签订聘任合同，以明确彼此 间的权利义务关 ...

江苏雅克科技股份有限公司 股东会议事规则 江苏雅克科技股份有限公司 股东会议事规则 第一章 总则 第一条 为规范江苏雅克科技股份有限公司（以下简称"公司"）行为，保 障股东的合法权益，保证股东会依法行使职权，根据《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》"）、 《上市公司治理准则》《上市公司股东会规则》等有关法律、法规、规范性文件 及《江苏雅克科技股份有限公司章程》（以下简称"公司章程"）的规定，制定本 议事规则。 第二条 公司股东会的召集、提案、通知、召开等事项适用本议事规则。 第三条 公司应当严格按照法律、行政法规、本议事规则及公司章程的相关 规定召开股东会，保证股东能够依法行使权利。 公司董事会应当切实履行职责，认真、按时组织股东会。公司全体董事应当 勤勉尽责，确保股东会正常召开和依法行使职权。 第四条 股东会应当在《公司法》、公司章程和本议事规则规定的范围内行 使职权。 第五条 股东会分为年度股东会和临时股东会。年度股东会每年召开一次， 应当于上一会计年度结束后的 6 个月内举行。 临时股东会不定期召开，出现《公司法》第一百一十三条规定的应当召 ...

雅克科技公告，第三季度营收为21.74亿元，同比增长24.75%；净利润为2.7亿元，同比增长19.24%。前 三季度营收为64.67亿元，同比增长29.36%；净利润为7.96亿元，同比增长6.33%。 ...

江苏雅克科技股份有限公司 2025 年第三季度报告 证券代码：002409 证券简称：雅克科技 公告编号：2025-035 1 江苏雅克科技股份有限公司 2025 年第三季度报告 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.第三季度财务会计报告是否经过审计 □是 否 江苏雅克科技股份有限公司 2025 年第三季度报告 一、主要财务数据 （一） 主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □是 否 | | 本报告期 | 本报告期比上年同 | 年初至报告期末 | 年初至报告期末 | | --- | --- | --- | --- | --- | | | | 期增减 | | 比上年同期增减 | | 营业收入（元） | 2,173,694,046.90 | 24.7 ...

Core Insights - The phosphate chemical sector experienced a slight increase of 0.38%, ranking 10th among concept sectors in terms of growth [1] - A total of 28 stocks within the sector rose, with Tianji Co., Ltd. hitting the daily limit, while Hunan Yuneng, Tianyuan Co., and Huayou Cobalt also saw significant gains of 8.24%, 6.23%, and 4.28% respectively [1] - Conversely, stocks such as Taihe Technology, Batian Co., and Jushihua Chemical faced declines of 6.02%, 3.02%, and 2.76% respectively [1] Market Performance - The phosphate chemical sector attracted a net inflow of 1.093 billion yuan from main funds today, with 21 stocks receiving net inflows [2] - Tianji Co., Ltd. led the net inflow with 637.28 million yuan, followed by Huayou Cobalt, Yake Technology, and Hunan Yuneng with net inflows of 410.27 million yuan, 190.29 million yuan, and 114.19 million yuan respectively [2] Fund Flow Ratios - Tianji Co., Ltd. had the highest net inflow ratio at 16.93%, followed by Yuegui Co. and Tianyuan Co. with ratios of 8.72% and 8.61% respectively [3] - The data indicates a strong interest in specific stocks within the phosphate chemical sector, highlighting potential investment opportunities [3]

Key Points - The report highlights a selection of stocks for October, including companies such as China Southern Airlines (600029.SH) and Contemporary Amperex Technology Co., Ltd. (300750.SZ) [1] - The macroeconomic analysis emphasizes the importance of the "14th Five-Year Plan" period for China's reform and innovation, indicating that it is a critical time for achieving significant progress towards socialist modernization [5] - The fixed income section discusses the recent fluctuations in the bond market, noting that the central bank's actions to pause and then resume government bond trading reflect its intention to stabilize yields [6][7] - The report provides an overview of market indices, showing slight declines in major indices such as the Shanghai Composite Index, which closed at 3988.22, down 0.22% [3] - Industry performance data indicates that the comprehensive index rose by 2.06%, while sectors like non-ferrous metals and beauty care saw declines of 2.72% and 1.51%, respectively [4]

Investment Rating - The report rates the chemical industry as "Outperforming the Market" [2] Core Views - The report emphasizes the importance of focusing on the third-quarter earnings season, undervalued industry leaders, the impact of "anti-involution" on supply in related sub-industries, and the increasing significance of self-sufficiency in electronic materials companies [2][15] - It highlights the potential for sustained high oil prices, the ongoing recovery in the oil and gas exploration sector, and the growth opportunities in new materials, particularly in semiconductor and OLED materials [15][20] Summary by Sections Industry Dynamics - During the week of October 20-26, 2025, 24 out of 100 tracked chemical products saw price increases, while 43 experienced declines, and 33 remained stable. The average price of 28% of products increased month-on-month, while 56% decreased [10][15] - International oil prices rose, with WTI crude oil futures closing at $61.50 per barrel, a weekly increase of 6.88%, and Brent crude at $65.94 per barrel, up 7.59% [10][15] - The report notes that the average price of lithium carbonate for battery-grade reached 75,700.00 CNY/ton, a 3.46% increase from October 1 [10] Investment Recommendations - The report suggests focusing on the third-quarter earnings, undervalued industry leaders, and the impact of "anti-involution" on supply in related sub-industries. It also emphasizes the importance of self-sufficiency in electronic materials [15] - Long-term investment themes include the sustained high oil prices benefiting the oil and gas sector, rapid development in downstream industries, and the recovery of demand supported by policy initiatives [15][20] Key Stocks - Recommended stocks include China Petroleum, China National Offshore Oil Corporation, China Petrochemical Corporation, and several others in the new materials and electronic materials sectors [15][20]

Core Insights - The photoresist concept index rose by 2.54%, ranking 7th among concept sectors, with 65 stocks increasing in value, including Wanrun Co., which hit the daily limit, and others like Jingrui Electric Materials and United Chemical, which rose by 16.50%, 8.72%, and 6.93% respectively [1] Market Performance - The photoresist sector saw a net inflow of 0.95 billion yuan from main funds, with 34 stocks experiencing net inflows, and 8 stocks receiving over 30 million yuan in net inflows. Jingrui Electric Materials led with a net inflow of 3.11 billion yuan, followed by Wanrun Co. and Yake Technology with net inflows of 1.38 billion yuan and 1.14 billion yuan respectively [1] - The top stocks by net inflow ratio included Wanrun Co. at 34.31%, followed by Pulit at 8.84% and Leibotai at 8.68% [2] Stock Performance - Notable stock performances included Jingrui Electric Materials with a 16.50% increase and Wanrun Co. with a 10.00% increase, while stocks like Yanggu Huatai and Dongcai Technology saw declines of 1.48% and 1.44% respectively [2][3] - The trading volume and turnover rates for key stocks were highlighted, with Jingrui Electric Materials having a turnover rate of 26.72% and Wanrun Co. at 3.23% [2][3]

Group 1 - Major stock indices opened higher, with significant gains in sectors such as photoresists, storage chips, and computing hardware. The CSI Chip Industry Index rose by 1.9%, with notable increases in stocks like Nanda Optoelectronics (over 11%) and Tuojing Technology (over 7%) [1] - The Chip ETF Tianhong (159310) opened with a gain of 2.12%, with a current circulation of 628 million shares and a market size of 1.367 billion [1] - The Computer ETF (159998) opened up by 1.12%, with a net inflow of 19.0664 million on the previous trading day, and a total circulation of 2.701 billion shares, amounting to 2.884 billion in market size [1] Group 2 - The "super cycle" for storage chips continues, with major suppliers like Samsung and SK Hynix expected to raise prices by up to 30% for DRAM and NAND products in Q4 [2] - The Computer ETF (159998) is aligned with the hard technology sector, covering various sub-sectors such as software, hardware, and cloud computing, with a total size exceeding 2.8 billion, making it the largest in its category [2] - AI demand is driving growth in storage needs, with expectations of continued price increases in the storage sector through Q4 2025 due to supply constraints, despite some skepticism regarding actual demand levels [2] Group 3 - External disturbances have eased, and the third-quarter earnings reports are expected to validate the growth consensus in the technology sector, making it a crucial window for assessing new momentum [3] - The market's "rebalancing" phase is gradually addressing the cost-performance issues of growth advantages, which may refocus attention on the core strengths of the technology sector [3]