第六届董事会第十次会议决议公告 证券代码:002409 证券简称:雅克科技 编号:2024-032 江苏雅克科技股份有限公司 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 事会第十次会议于 2024 年 8 月 16 日以邮件的方式发出通知，并通过电话进行确 认，于 2024 年 8 月 26 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、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《2024 年半年度报告》 及《2024 年半年度报告摘要》。 《2024 年半年度报告》及《2024 年半年度报告摘要》具体内容详见公司于 2024 年 8 月 28 日刊登在指定信息披露媒体的相关公告，请投资者注意 ...

证券代码：002409 证券简称：雅克科技 公告编号：2024-038 江苏雅克科技股份有限公司 关于召开2024年第四次临时股东大会的通知 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"本公司"）第六届董事 会第十次会议于 2024 年 8 月 26 日在江苏省宜兴市经济技术开发区公司会议室召 开，会议审议通过了《关于召开公司 2024 年第四次临时股东大会的议案》。公司 决定于 2024 年 9 月 12 日召开 2024 年第四次临时股东大会。现将本次股东大会 的有关事项通知如下： （2）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 9 月 12 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 9 月 12 日上午 9:15 至下午 15:00 期 间的任意时间。 5、会议召开方式：本次股东大会采取现场投票与网络投票相结合的方式； 公司将通过深圳证券交易所交易系统和互 ...

1、本投资项目涉及的投资金额、建设周期等均为计划数或预估数，与实际 投入可能存在差异。项目的资金为自有或自筹资金，存在项目资金无法按期到 位导致项目延期、变更或无法完成的风险。 2、本次对外投资不排除受国家或地方有关政策调整等实施条件因素发生变 化而导致的项目变更、延期、中止或终止的风险。受国家政策、法律法规、行 业宏观环境、市场开发、经营管理、产能及利用等方面的影响,项目可能存在如 未能按期建设完成、未能达到预期收益等风险。 证券代码：002409 证券简称：雅克科技 公告编号：2024-037 江苏雅克科技股份有限公司 关于投资建设"年产2.4万吨电子材料项目"的公告 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。 特别提示： 江苏雅克科技股份有限公司（以下简称"公司"）于2024年8月28日召开第 六届董事会第十次会议，审议通过了《关于投资建设"年产2.4万吨电子材料项 目"的议案》，同意全资子公司雅克先科(成都)电子材料有限公司 （以下简称 "雅克先科"）在四川省成都市彭州市投资建设"年产2.4万吨电子材料项目" （以下简称"本次 ...

Financial Performance - The company's operating revenue for the first half of 2024 reached ¥3,256,612,327.27, representing a 40.21% increase compared to ¥2,322,618,899.25 in the same period last year[14]. - Net profit attributable to shareholders was ¥519,536,902.28, up 52.19% from ¥341,365,365.06 year-on-year[14]. - The net profit after deducting non-recurring gains and losses was ¥526,231,367.38, reflecting a 50.67% increase from ¥349,267,958.90 in the previous year[14]. - Basic earnings per share increased to ¥1.0916, a rise of 49.53% compared to ¥0.73 in the same period last year[14]. - The company's operating profit and total profit for the same period were CNY 671.74 million and CNY 669.95 million, respectively, both up by approximately 53.93% and 53.94% year-on-year[18]. - The net profit attributable to shareholders of the listed company reached CNY 530.32 million, reflecting a year-on-year growth of 52.84%[18]. - The company's total revenue for the first half of 2024 reached CNY 3,256,612,327.27, representing a year-on-year increase of 65.86%[30]. - The company reported a total comprehensive income of CNY 368,196,129.24 for the first half of 2024, compared to CNY 326,053,180.67 in the same period of 2023[113]. Assets and Liabilities - The total assets of the company at the end of the reporting period were ¥14,249,549,237.48, marking a 12.96% increase from ¥12,614,270,358.79 at the end of the previous year[14]. - The net assets attributable to shareholders were ¥7,097,612,278.51, which is a 2.74% increase from ¥6,908,080,559.76 at the end of the previous year[14]. - The total liabilities increased to CNY 5.28 billion, up from CNY 3.95 billion, indicating a growth of around 33.73%[107]. - The company's total equity decreased to CNY 5,255,925,393.94 in the first half of 2024 from CNY 5,376,490,456.08 in the first half of 2023[112]. - The total amount raised from the non-public offering in August 2021 was approximately RMB 1.19 billion, with a net amount of RMB 1.18 billion after deducting underwriting and advisory fees[40]. Cash Flow - The net cash flow from operating activities decreased significantly by 91.24%, amounting to ¥18,604,074.17 compared to ¥212,418,273.57 in the same period last year[14]. - Cash flow from operating activities generated a net cash inflow of CNY 18,604,074.17, significantly lower than CNY 212,418,273.57 in the same period last year[117]. - Cash flow from investing activities resulted in a net outflow of CNY 770,014,200.75, compared to a net outflow of CNY 727,385,762.98 in the first half of 2023[117]. - Cash flow from financing activities generated a net inflow of CNY 698,864,574.67, an increase from CNY 478,227,469.98 in the same period of 2023[117]. Dividends and Profit Distribution - The company plans to distribute a cash dividend of ¥3.2 per share (including tax) based on a total of 475,927,678 shares[5]. - The company declared a cash dividend of 3.2 yuan per 10 shares, totaling approximately 152.30 million yuan[58]. - The company’s total distributable profit stands at approximately 2.61 billion yuan[58]. - The company plans to distribute a cash dividend of RMB 3.2 per 10 shares, totaling RMB 152,296,856.96, which accounts for 29.31% of the net profit attributable to shareholders for the first half of 2024[59]. Research and Development - The company maintained a high level of R&D investment, focusing on new products and technologies to enhance market competitiveness[24]. - Research and development expenses increased to CNY 103,643,956.53 in the first half of 2024, up 41.8% from CNY 73,100,621.90 in the first half of 2023[112]. Environmental Compliance - The company completed the renewal of its national pollutant discharge permit on July 15, 2023, valid until July 14, 2028[63]. - The company reported a total discharge of 0.134 tons of chemical oxygen demand, with a concentration of 21.73 mg/l, below the standard of 70 mg/l[64]. - The company has no instances of exceeding pollutant discharge standards during the reporting period[64]. - The company has implemented measures to ensure that the total discharge of pollutants does not exceed the regulatory limits, with a total particulate matter discharge of 91.37 tons reported[66]. Subsidiaries and Acquisitions - The company acquired 90% of Chengdu Kemeite Special Gas Co., Ltd. and 84.83% of Jiangsu Xianke Semiconductor New Materials Co., Ltd. through a share issuance totaling 119,025,898 shares at a price of 20.73 RMB per share[132]. - The subsidiary Huafei Electronics reported a net profit of CNY 288.48 million, contributing significantly to the company's overall profitability[49]. - The subsidiary Kemet achieved a net profit of CNY 4,421.94 million, indicating strong performance in the production and sales of sulfur hexafluoride and tetrafluoromethane[49]. Corporate Governance - The company appointed a new CFO, Qin Hongjian, effective May 30, 2024, following the resignation of Zhang Xiaoyu[57]. - The company has not engaged in any significant litigation or arbitration matters during the reporting period[79]. - The company has committed to avoiding any competition with its controlling shareholders and related parties[78]. Market and Industry Trends - The semiconductor precursor materials sales saw significant growth, with the company achieving full coverage among major domestic storage and logic chip manufacturers[19]. - The LNG insulation board business continued to grow, benefiting from the robust development of the shipbuilding industry and increasing demand for insulation materials[21]. - The company is actively engaged in market expansion efforts, aiming to enhance its competitive position in the industry while maintaining environmental compliance[66].

证券代码:002409 证券简称:雅克科技 编号:2024-035 江苏雅克科技股份有限公司 关于 2024 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 2024 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 1、实际募集资金金额及资金到账情况 根据第五届董事会第三次、第五届董事会第六次会议决议和 2020 年第一次临时股东大会决 议和修改后的章程，并经中国证券监督管理委员会证监许可[2021]1363 号文核准，本公司于 2021 年 8 月非公开发行人民币普通股（A 股）13,074,175 股，每股面值人民币 1 元，每股发行价格 ...

江苏雅克科技股份有限公司独立董事 2024年3月26日，公司召开第六届董事会第六次会议，审议通过了《关于对 外提供担保的议案》。同意公司出于整体经营管理的安排，就爱思开希（南通） 半导体材料有限公司置换后的银行借款提供不超过人民币25,000.00万元的担 保。前述议案已经公司2024年第二次临时股东大会审议通过。 我们认为：爱思开希（南通）半导体材料有限公司是公司下属子公司江苏 雅克半导体材料有限公司收购75%股权的SKC-ENF Electronic Materials Limited的经营实体，公司就爱思开希（南通）半导体材料有限公司置换后的银 行借款提供担保，有利于保障爱思开希（南通）半导体材料有限公司的正常经 营运转，推进前述股权交割手续的顺利进行，符合公司后续整体经营管理的安 排。爱思开希（南通）半导体材料有限公司现有权益持有人SK enpulse公司向 公司提供了有效反担保，本次担保事项风险可控，该担保事项符合公司整体利 益，不存在损害公司和股东利益的情形。 2024年4月19日，公司召开第六届董事会第七次会议，审议通过了《关于为 参股公司提供担保暨关联交易的议案》。同意公司为沈阳亦创精密科技有 ...

编制单位：江苏雅克科技股份有限公司 单位：万元 | 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 | 2024 年期初 占用资金余 | 2024 年 1-6 月占 用累计发生金额 | 2024 年 1-6 月占用资金 | 2024 年 1-6 月偿还累计 | 2024 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 ...

证券代码：002409 证券简称：雅克科技 公告编号：2024-033 江苏雅克科技股份有限公司 1 监事会认为，公司编制的《关于 2024 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 2024 年半年度募集资金实际存放、使用情况。 第六届监事会第八次会议决议公告 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"）第六届监事会第八次会议于 2024 年 08 月 26 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 2024 年 08 月 16 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。 本次会议由监事会主席秦建军先生主持，经与会监事讨论，审议并通过了如下 决议： 一、以 3 票同意，0 票反对，0 票弃权，审议通过了《2024 年半年度报告》及 《2024 年半年度报告摘要》。 ...

Investment Rating - The report does not explicitly state an investment rating for the company. Core Views - The company is positioned as a platform-type enterprise in electronic materials through global acquisitions, having expanded its business from flame retardants to LNG insulation materials and various electronic materials [2][12]. - The LNG shipping market is performing strongly, with the company holding a full order book for its insulation materials, which will continue to contribute to its performance in the coming years [3][46]. - The company benefits from the domestic substitution demand for color photoresists as panel production capacity shifts eastward, with expectations for increased market share following the local production of photoresist products [4][20]. - The rapid development of AI models is driving high demand for high-bandwidth memory (HBM), which in turn boosts the demand for semiconductor precursors, with the global precursor market projected to grow significantly by 2028 [5][28]. Summary by Sections Company Overview - Established in 1997, the company initially focused on foaming agents and later entered the flame retardant industry, becoming the only domestic supplier of LNG insulation materials certified by GTT and classification societies [2][12]. - The company has made several acquisitions since 2016 to expand into electronic materials, including silicon micropowder, electronic specialty gases, semiconductor precursors, and various types of photoresists [2][12]. Market Performance - The LNG shipping market has seen a surge in demand due to greenhouse gas reduction policies and geopolitical factors, with the company being the sole domestic supplier of LNG insulation materials, ensuring a robust order pipeline [3][46]. - The domestic market for color photoresists is still developing, with the company positioned as a key supplier to major panel manufacturers, benefiting from the shift in production capacity [4][20]. Financial Performance - The company achieved a record revenue of 4.738 billion yuan in 2023, primarily driven by its photoresist and precursor businesses [2][28]. - The company has experienced a compound annual growth rate (CAGR) of 32.3% in revenue from 2018 to 2023, with net profit also showing significant growth during this period [28][31]. Competitive Advantages - The company holds a strong market position in electronic materials, supplying major semiconductor manufacturers and being the first domestic supplier of LNG insulation materials [20][28]. - The company has a solid R&D focus, with increasing investment in technology development to enhance its competitive edge [36][37].

Investment Rating - The investment rating for the company is "Outperform the Market" and is maintained [2][6]. Core Views - The company is expected to achieve a rapid growth in net profit in the first half of 2024, with an estimated net profit of 510-580 million yuan, representing a year-on-year increase of 50%-70% [5][6]. - The growth is driven by increased market demand for liquefied natural gas (LNG) as a clean energy source, recovery in the integrated circuit industry, and growth in the display panel sector due to the upcoming Olympic year [5][6]. - The company holds a high market share in precursor products and benefits from domestic clients' capacity expansion, with a focus on domestic substitution for photoresist products [5][6]. Financial Summary - The company’s projected net profits for 2024-2026 are 963 million yuan, 1.31 billion yuan, and 1.72 billion yuan, respectively, with corresponding EPS of 2.02 yuan, 2.75 yuan, and 3.61 yuan [6][10]. - Revenue is expected to grow from 4.74 billion yuan in 2023 to 10.63 billion yuan in 2026, with a compound annual growth rate (CAGR) of approximately 28.7% [7][10]. - The gross margin is projected to improve from 31.3% in 2023 to 33.9% in 2026, indicating enhanced profitability [10][11]. Market Position and Competitive Advantage - The company is the first domestic manufacturer of LNG insulation materials to receive certification from GTT and classification societies, which strengthens its competitive position [6][8]. - The company has established contracts with major shipbuilding manufacturers for LNG transport vessels, ensuring a robust order backlog and long-term profitability [6][8]. - The company’s proprietary technology and patents provide a competitive edge in the semiconductor materials market, particularly in the context of increasing domestic demand [5][6].