江苏雅克科技股份有限公司 第六届董事会第三次会议决议公告 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 事会第三次会议于 2023 年 9 月 2 日以邮件的方式发出通知，并通过电话进行确 认，于 2023 年 9 月 12 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： 《关于对外投资购买资产的公告》具体内容详见公司刊登在指定信息披露媒 体的公告。 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》。 一、以 9 票同意，0 票反对，0 票弃权，审议通过了《关于对外投资购买资 产的议案》。 证券代码:002409 证券简称 ...

Financial Performance - The company's operating revenue for the first half of 2023 was ¥2,322,618,899.25, representing a 12.82% increase compared to ¥2,058,609,017.53 in the same period last year[11]. - The net profit attributable to shareholders of the listed company was ¥341,365,365.06, up 21.30% from ¥281,424,570.96 in the previous year[11]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥349,267,958.90, reflecting a 28.65% increase from ¥271,481,969.22 year-on-year[11]. - The net cash flow from operating activities was ¥212,418,273.57, a significant increase of 76.18% compared to ¥120,570,714.68 in the same period last year[11]. - Basic earnings per share for the reporting period were ¥0.7290, an increase of 23.29% from ¥0.5913 in the previous year[11]. - The total profit for the first half of 2023 was CNY 435.20 million, compared to CNY 363.58 million in the same period last year, indicating an increase of around 20%[1]. - The total comprehensive income for the first half of 2023 was CNY 326.05 million, compared to CNY 239.82 million in the same period last year, reflecting an increase of approximately 36%[92]. Assets and Liabilities - Total assets at the end of the reporting period reached ¥11,507,475,420.60, marking an 8.60% increase from ¥10,596,437,008.94 at the end of the previous year[11]. - The company's total equity as of June 30, 2023, was CNY 8,407,985,540.77, compared to CNY 8,134,099,638.92 at the beginning of the year, indicating an increase of 3.4%[88]. - The total liabilities increased to CNY 3,099,489,879.83 as of June 30, 2023, from CNY 2,462,337,370.01 at the beginning of the year, representing a rise of 25.9%[88]. - The company's current assets totaled RMB 5,530,700,034.20, up from RMB 5,221,922,679.04 at the start of the year, indicating an increase of about 5.9%[86]. - The company's non-current assets totaled RMB 5,976,775,386.40, up from RMB 5,374,514,329.89, indicating a growth of about 11.2%[87]. Business Operations - The electronic materials business has solidified its market position, with precursor materials entering the leading tier in the industry and new products in client testing[16]. - The company has expanded its LNG insulation board business, completing the construction of intelligent production lines and successfully producing qualified products for clients[18]. - The company has maintained stable growth in its electronic specialty gas business, supplying major clients like TSMC and Intel[16]. - The company is focusing on R&D investments to enhance core competitiveness, particularly in electronic materials and LNG insulation board projects[19]. - The company has optimized management and internal control systems to improve operational efficiency and responsiveness to market changes[20]. Dividends and Shareholder Information - The company plans not to distribute cash dividends or issue bonus shares[2]. - The company commits to a cash dividend distribution of no less than 10% of the distributable profit for each year from 2021 to 2023, with a cumulative cash distribution of at least 30% of the average annual distributable profit over three years[69]. - The company reported a total of 475,927,678 shares outstanding, with 33.07% being restricted shares and 66.93% being unrestricted shares[78]. - The largest shareholder, Shen Qi, holds 22.00% of the shares, amounting to 104,721,941 shares[80]. Environmental Compliance - The company completed the renewal of its national pollutant discharge permit on July 7, 2023, valid until July 14, 2028[55]. - The company reported no instances of exceeding pollution discharge standards during the reporting period[56]. - The total environmental protection investment by Jiangsu Yake Technology amounted to approximately CNY 476,600, with an environmental protection tax payment of CNY 11,000 during the reporting period[62]. - Jiangsu Yake established a wastewater treatment facility that operates effectively, ensuring compliance with discharge standards after treatment[59]. Risks and Future Outlook - The company emphasizes the importance of risk awareness regarding forward-looking statements and potential uncertainties in future plans[2]. - The company faces risks from excessive industry competition and will focus on service and technological innovation to maintain and enhance market share[48]. - The company plans to strengthen international trade management to mitigate the impact of exchange rate fluctuations on revenue, which constitutes a significant portion of total income[48]. Research and Development - Research and development expenses increased to CNY 73.10 million, compared to CNY 59.04 million in the previous year, marking a rise of approximately 24%[1]. - The company has made significant progress in developing new products and technologies, including advanced materials for chip manufacturing and new types of flame retardants[19]. Financial Management - The financial expenses decreased to CNY -37.49 million, compared to CNY -24.48 million in the previous year, indicating an improvement in financial management[1]. - The company reported an investment income of CNY 20.78 million, a significant increase from CNY 0.25 million in the previous year[1]. Compliance and Governance - The company has not engaged in any major litigation or arbitration matters during the reporting period[71]. - The company has established a long-term commitment to maintain compliance with relevant laws and regulations regarding related party transactions[68].

证券代码：002409 证券简称：雅克科技 公告编号：2023-031 江苏雅克科技股份有限公司 一、以 3 票同意、0 票反对、0 票弃权的表决结果审议通过了《2023 年半年度 报告》及《2023 年半年度报告摘要》。 第六届监事会第二次会议决议公告 特别提示：本公司及全体监事保证公告内容真实、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"）第六届监事会第二次会议于 2023 年 8 月 25 日下午 2:00 在江苏省宜兴经济开发区公司会议室召开，本次会议的 通知已于 2023 年 8 月 15 日以电话形式通知了全体监事。会议应到监事 3 人，实到 监事 3 人，公司监事秦建军先生、卞红星先生、曹恒先生以现场方式参加本次会议。 公司部分高管列席了本次会议。会议的召集、召开符合《中华人民共和国公司法》 和《公司章程》的相关规定。 监事会认为，公司董事会编制和审核公司《2023 年半年度报告》及《2023 年半 年度报告摘要》的程序符合法律、法规规定，报告内容真实、准确、完整地反映了 公司的实际情况，不存在任何虚假记载、误导性陈述或者重大遗漏。 《202 ...

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二次会议相关事项的独立意见 根据《上市公司独立董事管理办法》、《深圳证券交易所股票上市规则》、《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》、《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二次会议相关 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： 一、关于公司关联方资金占用的独立意见 公司编制的《关于公司2023年半年度募集资金存放与实际使用情况专项报 告》如实反映了公司2023年上半年度募集资金实际存放、使用情况，并及时履 行了相关信息披露义务，募集资金具体使用情况与已披露情况一致，未发现募 集资金使用违反相关法律法规的情形。 江苏雅克科技股份有限公司 我们对报告期内（2023年1月1日至2023年6月30日）控股股东及其他关联方 占用公司资金情况进行核查和监督，认为：报告期内，公司不存在控股股东及 其他关联方占用公司资金的情况。 二、关于对外担保情况的独立意见 根据《公司法》、据《深圳证券交易所上市公司自律监管指引第 ...

| 非经营性资金占用 | 资金占用方名称 | 占用方与上市公 | 上市公司核 算的会计科 | 2023 年期初 占用资金余 | 2023 年 1-6 月占 用累计发生金额 | 2023 年 1-6 月占用资金 | 2023 年 1-6 月偿还累计 | 2023 年 6 月末占用 | 占用形成原 | 占用性质 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | 司的关联关系 | | | | 的利息（如 | | | 因 | | | | | | 目 | 额 | （不含利息） | 有） | 发生金额 | 资金余额 | | | | 控股股东、实际控制 | | | | | | - | | | | 非经营性占用 | | 人及其附属企业 | | | | - | | - | - | - | | | | 小计 | - | - | - | - | | - - | - | - | | | | 前控股股东、实际控 | | | | | | - | | | | 非经营性占用 | | 制人及其附属企业 | | | | - | | - | - ...

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 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].