证券代码:002409 证券简称:雅克科技 编号:2023-028 江苏雅克科技股份有限公司 第六届董事会第二次会议决议公告 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"或"雅克科技"）第六届董 事会第二次会议于 2023 年 8 月 15 日以邮件的方式发出通知，并通过电话进行确 认，于 2023 年 8 月 25 日以现场结合通讯的方式召开。会议应出席董事 9 名，实 际出席董事 9 名，董事沈馥先生、张昊玳女士、戚啸艳女士、袁丽娜女士、李锦 春先生、吴毅雄先生以通讯方式出席本次会议。会议由董事长沈琦先生主持，公 司监事、高级管理人员列席了本次会议。本次会议的召开符合《公司法》及《公 司章程》的规定，合法有效。经与会董事认真审议，通过如下决议： 一、以 9 票同意，0 票反对，0 票弃权，审议通过了《2023 年半年度报告》 及《2023 年半年度报告摘要》。 二、以 9 票同意，0 票反对，0 票弃权，审议通过了审议通过了《关于 2023 年半年度募集资金存放和实际使用情况的议案》。 董事会认为，公司 ...

证券代码:002409 证券简称:雅克科技 编号:2023-030 江苏雅克科技股份有限公司 关于 2023 年半年度募集资金存放和实际使用情况专项报告的 公告 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。 根据中国证券监督管理委员会《上市公司监管指引第 2 号——上市公司募集 资金管理和使用的监管要求（2022 年修订）》（证监会公告〔2022〕15 号）、《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》、公司 《募集资金管理制度》以及《深圳证券交易所上市公司自律监管指南第 2 号—— 公告格式》的相关规定，将本公司 2023 年半年度募集资金存放与实际使用情况 作如下报告： 一、募集资金基本情况 截止 2023 年 6 月 30 日，本公司为 2020 年非公开发行股票募集资金开立 7 个募集资金专户，存储情况如下： 单位：人民币元 开户人 开户银行 银行账号 募集资金余额 备注 江苏雅克科技 股份有限公司 中国工商银行股份 有限公司宜兴支行 1103028829201134515 — 活期存款 江苏雅克科技 股份有限公 ...

Market Outlook - The domestic market for precursor materials has significant growth potential, driven by demand from major semiconductor manufacturers such as Samsung, Hynix, and Intel, with a combined monthly demand that is substantial [1] - The Yixing factory is expected to begin commercial production in Q4 2023, which will enhance local supply and reduce lead times for domestic semiconductor manufacturers [2] AI Market Impact - The development of the AI market is anticipated to drive a rapid increase in demand for high-performance DRAM, benefiting the semiconductor manufacturing industry [2] - The company is optimistic about expanding its market share in precursor materials due to the growth in AI-related chip production [2] LNG Market Potential - The LNG storage tank market is projected to reach approximately 40-50 billion by 2030, indicating a substantial market opportunity for the company [2] - The company is actively engaged in the Beijing gas project, with many inquiries from potential clients regarding pricing and design [2] Semiconductor Material Development - The upcoming year is critical for semiconductor material technology iteration, which is expected to lead to product volume growth and new product development opportunities [3] - The company is investing in R&D for new precursor materials to align with client needs and technological advancements [3] Production Capacity and Economic Viability - The company is expanding its production capabilities for transparent adhesives and is leveraging existing equipment to enhance production efficiency [3] - The economic viability of photoresists is crucial, as stability in yield rates is essential for chip manufacturers [3] Storage Chip Market Conditions - The storage chip industry is currently experiencing low operating rates and prices, but there are signs of recovery, with prices beginning to rise [4] - The company has been proactive in R&D for new products to meet client demands, ensuring timely supply of precursor materials [4]

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]

Financial Performance - The company's operating revenue for Q1 2023 was ¥1,071,037,362.75, representing a 10.98% increase compared to ¥965,112,203.01 in the same period last year[3] - Net profit attributable to shareholders was ¥172,905,265.22, up 16.39% from ¥148,552,419.40 year-on-year[3] - Basic and diluted earnings per share rose to ¥0.3656, reflecting a 17.14% increase from ¥0.3121 in the previous year[3] - The total operating revenue for Q1 2023 was CNY 1,071,037,362.75, an increase of 11.0% compared to CNY 965,112,203.01 in Q1 2022[13] - Net profit for Q1 2023 reached CNY 174,015,143.36, representing a 12.5% increase from CNY 154,651,295.16 in Q1 2022[13] - The net profit attributable to shareholders of the parent company was CNY 172,905,265.22, compared to CNY 148,552,419.40 in the previous year, marking a growth of 16.4%[14] - The basic and diluted earnings per share for Q1 2023 were both CNY 0.3656, up from CNY 0.3121 in Q1 2022[14] Cash Flow - The net cash flow from operating activities increased by 65.57% to ¥116,014,857.29, compared to ¥70,068,337.64 in Q1 2022[3] - Total cash inflow from operating activities was ¥1,216,978,574.44, down 3.7% from ¥1,263,204,939.77 in the previous period[16] - Cash outflow from operating activities totaled ¥1,100,963,717.15, a decrease of 7.7% compared to ¥1,193,136,602.13 in the previous period[16] - The net cash flow from financing activities surged by 2056.01% to ¥423,528,702.74, primarily due to an increase in operational loans[6] - The net cash flow from financing activities was ¥407,037,653.98, an increase of 115.5% compared to ¥188,818,736.99 in the previous period[16] - The cash and cash equivalents at the end of the period reached ¥2,833,666,047.24, up from ¥1,232,025,764.28 in the previous period[16] - The company received ¥100,000,000.00 from minority shareholders as part of investment inflow[16] - The company paid ¥413,801,510.97 in debt repayments, a significant increase from ¥13,251,994.20 in the previous period[16] - The impact of exchange rate changes on cash and cash equivalents was ¥52,919,036.20, compared to -¥8,876,066.99 in the previous period[16] Assets and Liabilities - Total assets at the end of Q1 2023 reached ¥11,180,642,531.96, a 5.51% increase from ¥10,596,437,008.93 at the end of the previous year[3] - The company's equity attributable to shareholders increased by 2.34% to ¥6,645,961,548.27 from ¥6,495,159,644.02 at the end of the last year[3] - Current assets totaled CNY 5,555,254,543.58, up from CNY 5,221,922,679.04, indicating an increase of about 6.4%[11] - The total liabilities and owners' equity as of the end of Q1 2023 amounted to CNY 11,180,642,531.96, an increase from CNY 10,596,437,008.93 at the end of Q1 2022[12] - The total current liabilities increased to CNY 2,533,899,906.79, up 15.0% from CNY 2,202,373,891.38 in the previous year[12] Investments - The company reported a significant increase in other receivables by 198.18% to ¥46,810,607.26, primarily due to dividend funds in transit[6] - Long-term equity investments rose by 156.94% to ¥10,171,991.16, attributed to new investments made during the year[6] - The company reported a significant increase in long-term equity investments, which rose to CNY 10,171,991.16 from CNY 3,958,857.39, indicating a growth of about 157.5%[11] - The report indicates ongoing investments in research and development, although specific figures were not provided in the extracted content[11] - Research and development expenses for Q1 2023 were CNY 30,248,035.00, compared to CNY 26,307,400.14 in Q1 2022, reflecting a growth of 7.4%[13] Other Financial Metrics - The company experienced a 32.02% increase in contract liabilities, reaching ¥571,774,847.69, mainly due to advance payments received for LNG shipbuilding[6] - The goodwill on the balance sheet was CNY 1,833,119,502.83, slightly down from CNY 1,839,742,341.74, showing a decrease of approximately 0.4%[11] - The company reported a decrease in other comprehensive income, with a net amount of CNY -25,705,329.21 for Q1 2023, compared to CNY -11,851,157.51 in the same period last year[14] - Non-current assets totaled CNY 5,625,387,988.38, an increase from CNY 5,374,514,329.89, reflecting a growth of approximately 4.7%[11] - Inventory levels rose to CNY 1,161,676,517.12, up from CNY 1,132,625,327.57, which is an increase of about 2.6%[11] - Accounts receivable increased to CNY 931,253,486.58 from CNY 795,722,020.22, marking a rise of around 17.0%[11]

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].

（问题征集专题页面二维码） 欢迎广大投资者积极参与。 证券代码：002409 证券简称：雅克科技 公告编号：2023-016 江苏雅克科技股份有限公司 关于举办2022年年度报告网上业绩说明会的公告 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"）将于2023年5月16日（星期二） 下午15:00—17:00在全景网举办2022年年度报告网上业绩说明会，本次年度业绩说 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" （https://ir.p5w.net）参与本次年度业绩说明会。 参加本次说明会的有：公司董事长兼总经理沈琦先生，财务总监兼董事会秘书 张晓宇先生，独立董事陈强先生。 为充分尊重投资者、提升交流的针对性，现就公司2022年年度报告业绩说明会 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2023年5 月15日（星期一）下午 16:00 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。公司将在2022年年度报告业绩 ...