江苏雅克科技股份有限公司 2017 年年度报告全文 江苏雅克科技股份有限公司 Jiangsu Yoke Technology Co., Ltd. 2017 年年度报告 股票简称：雅克科技 股票代码：002409 2018 年 03 月 1 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证年度报告内容的真 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。 公司负责人沈琦、主管会计工作负责人覃红健及会计机构负责人(会计主管 人员)王醉声明：保证年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本报告的董事会会议。 本年度报告涉及未来计划等前瞻性陈述因存在不确定性，不构成公司对投 资者的实质承诺，请投资者注意投资风险。 1、原材料价格波动风险 公司阻燃剂业务生产经营所需要的原材料主要为环氧丙烷、苯酚、双酚 A 等，属于石油化工行业的下游产品，市场价格透明，其价格走势和国际原油价 格存在一定相关性，公司的经营成本和业绩水平受其影响较大。公司将积极关 注原材料的供求趋势，高度关注可能影响原材料价格的因素，做好原料市场的 跟踪分析，把握好采购和 ...

江苏雅克科技股份有限公司 2017 年第三季度报告正文 证券代码：002409 证券简称：雅克科技 公告编号：2017-066 江苏雅克科技股份有限公司 Jiangsu Yoke Technology Co., Ltd. 2017 年第三季度报告正文 股票简称：雅克科技 股票代码：002409 2017 年 10 月 1 江苏雅克科技股份有限公司 2017 年第三季度报告正文 第一节 重要提示 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真 实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担个别和 连带的法律责任。 所有董事均已出席了审议本次季报的董事会会议。 公司负责人沈琦、主管会计工作负责人覃红健及会计机构负责人(会计主管 人员)王醉声明：保证季度报告中财务报表的真实、准确、完整。 2 江苏雅克科技股份有限公司 2017 年第三季度报告正文 第二节 公司基本情况 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 | | 本报告期末 | 上年度末 | | 本报告期末比上年度末增减 | | --- | --- | --- | --- | --- ...

江苏雅克科技股份有限公司 2017 年半年度报告全文 江苏雅克科技股份有限公司 Jiangsu Yoke Technology Co., Ltd. 2017 年半年度报告 股票简称：雅克科技 股票代码：002409 2017 年 08 月 1 江苏雅克科技股份有限公司 2017 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的 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。 公司负责人沈琦、主管会计工作负责人覃红健及会计机构负责人(会计主管 人员)王醉声明：保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本报告的董事会会议。 本半年度报告涉及未来计划等前瞻性陈述，不构成公司对投资者的实质性 承诺，请投资者注意投资风险。 1、宏观经济和行业发展周期性波动风险 公司目前的产品阻燃剂和硅微粉分别应用于家居建材、交通工具、电子元 器件、集成电路等多个领域，这些领域与国民经济发展高度相关。宏观经济及 行业发展的周期性会对企业经营环境、经营业绩以及居民的可支配收入、消费 者的购买水平产生较大的影响 ...

江苏雅克科技股份有限公司 2017 年第一季度报告正文 证券代码：002409 证券简称：雅克科技 公告编号：2017-018 所有董事均已出席了审议本次季报的董事会会议。 公司负责人沈琦、主管会计工作负责人周小健 及会计机构负责人(会计主 管人员)姚惠琴声明：保证季度报告中财务报表的真实、准确、完整。 注：本报告中相关数据以公司最新股本 343,827,605 股计算。 2 江苏雅克科技股份有限公司 2017 年第一季度报告正文 江苏雅克科技股份有限公司 2017 年第一季度报告正文 1 江苏雅克科技股份有限公司 2017 年第一季度报告正文 第一节 重要提示 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真 实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担个别和 连带的法律责任。 第二节 公司基本情况 一、主要会计数据和财务指标 公司是否因会计政策变更及会计差错更正等追溯调整或重述以前年度会计数据 □ 是 √ 否 | | 本报告期 | 上年同期 | 本报告期比上年同期增减 | | --- | --- | --- | --- | | 营业收入（元） | 291,395,911. ...

江苏雅克科技股份有限公司 2016 年年度报告全文 江苏雅克科技股份有限公司 Jiangsu Yoke Technology Co., Ltd. 2016 年年度报告 股票简称：雅克科技 股票代码：002409 2017 年 02 月 1 江苏雅克科技股份有限公司 2016 年年度报告全文 第一节 重要提示、目录和释义 本公司董事会、监事会及董事、监事、高级管理人员保证年度报告内容的 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、原材料价格波动风险 公司目前生产经营所需要的主要原材料为环氧丙烷、苯酚等，属于石油化 工行业的下游产品，公司产品价格的走势与国际原油价格的波动存在一定的相 关性，公司的经营成本及利润水平受其较大影响。公司将深入研究市场走向， 采取合理的购销方案，最大限度地减小原材料价格波动对公司的影响。 3、规模扩张带来的管理风险 2 江苏雅克科技股份有限公司 2016 年年度报告全文 随着公司的快速扩张，公司控股及参股公司数量持续增加，对子公司的有 效管理是公司持续健康发展的保证，如果不能合理配置资源，将会影响公司的 运营能力和发展动力，给公司带来管理 ...

江苏雅克科技股份有限公司 Jiangsu Yoke Technology Co., Ltd. 江苏雅克科技股份有限公司 2016 年第三季度报告全文 2016 年第三季度报告 股票简称：雅克科技 股票代码：002409 2016 年 10 月 1 江苏雅克科技股份有限公司 2016 年第三季度报告全文 第一节 重要提示 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真 实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担个别和 连带的法律责任。 所有董事均已出席了审议本次季报的董事会会议。 公司负责人沈琦、主管会计工作负责人钱美芳及会计机构负责人(会计主管 人员)姚惠琴声明：保证季度报告中财务报表的真实、准确、完整。 2 江苏雅克科技股份有限公司 2016 年第三季度报告全文 第二节 主要财务数据及股东变化 一、主要会计数据和财务指标 公司是否因会计政策变更及会计差错更正等追溯调整或重述以前年度会计数据 □ 是 √ 否 | | 本报告期末 | 上年度末 | | 本报告期末比上年度末增减 | | --- | --- | --- | --- | --- | | 总资产（元） | 1,52 ...

江苏雅克科技股份有限公司 2016 年半年度报告全文 江苏雅克科技股份有限公司 Jiangsu Yoke Technology Co., Ltd. 2016 年半年度报告 股票简称：雅克科技 股票代码：002409 2016 年 8 月 1 江苏雅克科技股份有限公司 2016 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的 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。 所有董事均已出席了审议本报告的董事会会议。 公司计划不派发现金红利，不送红股，不以公积金转增股本。 公司负责人沈琦、主管会计工作负责人钱美芳及会计机构负责人(会计主管 人员)姚惠琴声明：保证本半年度报告中财务报告的真实、准确、完整。 本半年度报告涉及未来计划等前瞻性陈述，不构成公司对投资者的实质性 承诺，请投资者注意投资风险。 2 | 第一节 重要提示、目录和释义 | | 2 | | --- | --- | --- | | 第二节 公司简介 | | 5 | | 第三节 会计数据和财务指标摘要 | | 7 | | 第四节 董事会报告 | | ...

Financial Performance - The company's operating revenue for Q1 2016 was ¥212,692,243.37, a decrease of 25.83% compared to ¥286,769,850.76 in the same period last year[8] - The net profit attributable to shareholders for Q1 2016 was ¥17,437,496.30, down 4.54% from ¥18,267,230.26 in the previous year[8] - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥9,531,769.41, a decline of 8.62% from ¥10,431,456.93 year-on-year[8] - The basic earnings per share for Q1 2016 was ¥0.1048, a decrease of 4.55% compared to ¥0.1098 in the same period last year[8] - The diluted earnings per share remained the same at ¥0.1048, reflecting a 4.55% decline year-on-year[8] - The weighted average return on equity was 1.28%, down from 1.42% in the previous year[8] - The net profit attributable to shareholders for the first half of 2016 is expected to range from 27.10 million to 46.45 million yuan, reflecting a change of -30.00% to 20.00% compared to 38.71 million yuan in the same period of 2015[28] Cash Flow and Assets - The net cash flow from operating activities improved significantly to ¥16,458,665.73, compared to a negative cash flow of ¥55,944,190.74 in the same period last year, representing a 129.42% increase[8] - Total assets at the end of the reporting period were ¥1,588,746,903.52, down 7.08% from ¥1,709,891,283.03 at the end of the previous year[8] - The net assets attributable to shareholders increased by 1.49% to ¥1,369,775,636.85 from ¥1,349,703,501.00 at the end of the previous year[8] - Accounts receivable decreased by 51.98% to ¥20,713,505.42 due to increased acceptance bill payments[16] - Prepayments increased by 139.48% to ¥11,107,320.15 primarily due to higher raw material procurement prepayments[16] - Operating cash inflow decreased by 22.21% to ¥267,518,694.59[16] - Operating cash outflow decreased by 37.21% to ¥251,060,028.86[16] Financial Activities and Investments - The company participated in establishing a ¥200 million merger fund to enhance investment capabilities and promote stable mergers and acquisitions[18] - The company plans to utilize the merger fund to invest in projects with good growth potential, aiming for high capital appreciation[18] - Cash flow from financing activities decreased by 54.71% to ¥30,430,960.00[17] - Cash flow from financing activities showed a significant negative change of -5492.09% to -¥115,999,474.17 due to short-term loan repayments[17] - The company plans to participate in the establishment of Huatai Ruilian Phase II Industrial M&A fund[24] Stock and Corporate Governance - The company’s stock has been suspended since July 8, 2015, due to significant matters being planned[24] - The company confirmed that the planned significant matters involve issuing shares and cash payment for asset acquisition[24] - The third board meeting approved the proposal for issuing shares and cash payment for asset acquisition on February 5, 2016[25] - The company received an inquiry letter from the Shenzhen Stock Exchange regarding the restructuring on February 22, 2016[25] - The independent financial advisor conducted a review and provided opinions on the related issues as per the inquiry letter[25] - The company is committed to avoiding any competition with its subsidiaries and ensuring no harm to shareholder interests[26] - The commitments made by the controlling shareholders regarding avoiding competition and related transactions are being fulfilled[26] - The company is actively working on revising the asset acquisition proposal based on the feedback from the inquiry[25] - The company’s stock will continue to be suspended until further notice related to the significant matters[24] Compliance and Projects - The company has no violations regarding external guarantees during the reporting period[31] - There are no non-operating fund occupations by controlling shareholders or related parties during the reporting period[32] - The company is progressing on the liquefied natural gas insulation board project, as discussed in investor communications[33]

Financial Performance - The company's operating revenue for 2015 was CNY 1,005,734,423.61, a decrease of 23.98% compared to CNY 1,323,065,050.30 in 2014[18]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 66,858,898.58, an increase of 75.56% from CNY 38,083,582.69 in 2014[18]. - Basic earnings per share for 2015 were CNY 0.5428, up 49.78% from CNY 0.3624 in 2014[18]. - The company's operating revenue for 2015 was CNY 1,005.73 million, a decrease of 23.98% compared to CNY 1,323.07 million in 2014[37]. - The operating cost for 2015 was CNY 767.29 million, down 28.98% from CNY 1,080.42 million in 2014[37]. - The net cash flow from operating activities was CNY 120.51 million, a decline of 28.28% from CNY 168.02 million in the previous year[38]. - The company reported a net profit for the period of CNY 90,280,509.34, representing a 49.8% increase from CNY 60,275,357.03 in the previous period[184]. - The net profit for the year was CNY 109,017,684.36, a decrease of 3.5% compared to CNY 112,581,661.14 from the previous year[188]. Assets and Liabilities - The total assets at the end of 2015 were CNY 1,709,891,283.03, reflecting a 1.23% increase from CNY 1,689,151,490.12 at the end of 2014[18]. - The company's total liabilities decreased from CNY 410,722,964.39 at the beginning of the year to CNY 360,187,782.03 by the end of the year, representing a reduction of approximately 12.3%[176]. - The total equity attributable to shareholders increased from CNY 1,278,428,525.73 to CNY 1,349,703,501.00, reflecting a growth of about 5.6%[177]. - Cash and cash equivalents decreased from CNY 250,518,152.81 to CNY 192,403,878.84, a decline of approximately 23.1%[174]. - The company's short-term borrowings increased from CNY 131,781,802.01 to CNY 164,936,000.00, an increase of about 25.1%[176]. Dividends and Profit Distribution - The company plans to distribute a cash dividend of CNY 1.65 per 10 shares, totaling CNY 27,000,000 based on 166,320,000 shares[7]. - The cash dividends for 2015 represented 30.40% of the net profit attributable to shareholders, which was 90,280,509.34 CNY[87]. - The company committed to a minimum cash dividend distribution of 10% of the annual distributable profit for the years 2015-2017[89]. - The company plans to maintain a cash dividend distribution of at least 30% of the average annual distributable profit over three years[89]. Research and Development - The company’s R&D investment in 2015 was CNY 48.51 million, a reduction of 27.36% from CNY 66.78 million in 2014[37]. - The company has invested in R&D to enhance its innovation capabilities, ensuring a competitive edge in the electronic materials market[78]. - The company has established a comprehensive technical R&D innovation system to improve product technology content and strengthen its competitive advantage[78]. Market and Sales - The company’s core business focuses on the production and export of organic phosphorus flame retardants, with a product range that includes over 30 varieties[27]. - Domestic sales accounted for 23.41% of total revenue in 2015, while international sales made up 76.59%, reflecting a decrease of 21.87% and 24.61% respectively compared to the previous year[40]. - The company has adopted flexible sales strategies to maintain its market leadership and improve service quality, transitioning from simple product sales to personalized solutions[35]. Investments and Acquisitions - The company made a significant equity investment of CNY 100 million (2.82% stake) in Jiangsu Huatai, focusing on industrial mergers and acquisitions[62]. - The company completed the acquisition of Zhejiang Huafei Electronic Materials Co., enhancing its product chain in the encapsulation materials sector[72]. - The company invested RMB 200 million to establish the Jiangsu Huatai Ruilian M&A Fund Center, aiming to enhance investment capabilities and achieve sustainable growth through strategic acquisitions[116]. Risk Management - The company faces risks related to exchange rate fluctuations due to significant export activities and foreign raw material sourcing[6]. - The company is actively managing risks related to exchange rate fluctuations, product certification, and human resources to safeguard its operations and market position[75][77]. Corporate Governance - The company has maintained a continuous relationship with its accounting firm for 8 years, with an audit fee of 530,000 yuan[96]. - The company has established a performance assessment mechanism for senior management to better fulfill their responsibilities and protect shareholder interests[143]. - The company emphasizes the importance of maintaining compliance with regulatory requirements regarding the roles of its directors and supervisors[143]. Employee and Social Responsibility - The company has implemented employee welfare programs, including training and benefits, to enhance employee satisfaction and retention[121]. - The total number of employees in the company is 598, with 406 in production, 23 in sales, 74 in technology, 21 in finance, and 74 in administration[145]. - The company emphasizes social responsibility, ensuring compliance with regulations to protect shareholder rights and providing quality services and products[121].

证券代码：002409 证券简称：雅克科技 公告编号：2015-040 江苏雅克科技股份有限公司 Jiangsu Yoke Technology Co., Ltd. 2015 年第三季度报告正文 股票简称：雅克科技 股票代码：002409 披露日期：2015 年 10 月 30 日 江苏雅克科技股份有限公司 2015 年第三季度报告正文 第一节 重要提示 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真 实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担个别和 连带的法律责任。 所有董事均已出席了审议本次季报的董事会会议。 公司负责人沈琦、主管会计工作负责人钱美芳及会计机构负责人(会计主管 人员)朱俊红声明：保证季度报告中财务报表的真实、准确、完整。 1 江苏雅克科技股份有限公司 2015 年第三季度报告正文 第二节 主要财务数据及股东变化 一、主要会计数据和财务指标 公司是否因会计政策变更及会计差错更正等追溯调整或重述以前年度会计数据 □ 是 √ 否 | | 本报告期末 | 上年度末 | | 本报告期末比上年度末增减 | | --- | --- | --- | --- | --- ...