证券代码：300373 证券简称：扬杰科技 公告编号：2025-046 扬州扬杰电子科技股份有限公司 关于股份回购实施结果暨股份变动的公告 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。 扬州扬杰电子科技股份有限公司（以下简称"公司"）于 2025 年 2 月 14 日 召开公司第五届董事会第十二次会议，审议通过了《关于回购公司股份方案的议 案》，同意公司使用自有资金或自筹资金以集中竞价交易方式回购部分社会公众 股份，用于实施员工持股计划或股权激励。本次回购股份的资金总额不低于人民 币 4,000 万元，不超过人民币 8,000 万元，回购股份的价格不超过人民币 58.00 元 /股。本次回购股份的实施期限自公司董事会审议通过本次回购股份方案之日起 不超过 12 个月。具体内容详见公司于 2025 年 2 月 17 日和 2025 年 2 月 28 日在 巨潮资讯网（www.cninfo.com.cn）发布《关于回购公司股份方案的公告》（公告 编号：2025-003）、《回购报告书》（公告编号：2025-007）。 因公司实施了 2024 年年度权益分派，根据 ...

Summary of Yangjie Technology Conference Call Company Overview - **Company**: Yangjie Technology - **Industry**: Power Semiconductor Key Points and Arguments Financial Performance - Revenue increased from 500 million to 6 billion RMB, and profit rose from 100 million to 1 billion RMB, with market capitalization growing tenfold to 26 billion RMB [2][4][5] - The sixth employee stock ownership plan has a total cost of 160 million RMB, amortized over four years, with minimal impact on performance [2][6] Strategic Planning - The company has a clear strategic plan aiming for 10 billion RMB in revenue by 2027, with a compound annual growth rate (CAGR) of approximately 19.5% [2][9] - The company has been implementing a rolling three-year strategic plan annually since 2017, with specific targets for each product line [9][10] Product Line Focus - Key focus areas include automotive electronics, industrial applications, clean energy, and consumer electronics [2][11] - Automotive electronics are expected to account for 20%-30% of revenue in the next three years, with a CAGR of 40%-50% [2][11] - The industrial sector is projected to grow at a CAGR of 20%-30% due to policy support [2][11] Business Segments - H1 (traditional automotive) is expected to grow steadily by 10%-15% [13] - H2 (MOSFET and small signal devices) is projected to have a CAGR of 20%-25%, with nearly 40% of revenue in three years [13] - H3 (silicon carbide) is anticipated to have a massive market space in the new energy vehicle sector, with a CAGR of 100% [2][13] Employee Stock Ownership Plan - The sixth employee stock ownership plan aims for revenue of at least 10 billion RMB or net profit of at least 1.5 billion RMB by 2027 [3][6] - The plan features a zero-cost grant model, performance-linked stock allocation, and high flexibility for employee promotions [7] Market Expansion - The company aims for overseas revenue to exceed 30% by 2027, with significant investments in overseas factories and R&D centers [4][15] - The company has established a complete overseas market system since 2015, enhancing its competitive advantage in power semiconductors [15] Silicon Carbide Business - The silicon carbide segment is in a harvesting phase, with a focus on expanding product lines and application scenarios [16] - The company has a leading position in silicon carbide manufacturing, with advanced production lines and a strong customer base [16][28] Production Capacity and Utilization - Current production capacity utilization is around 20%, with expectations to reach 60% through optimization [25] - Achieving 60% utilization is crucial for reaching breakeven [25] Profitability and Margin Expectations - The company expects to maintain a net profit of around 1.5 billion RMB, with gross margins between 30% and 35% [26] - The silicon carbide business is currently not profitable, with a need to improve production efficiency to achieve breakeven [24] Market Challenges and Strategies - The company is prepared to handle fluctuations in overseas demand by optimizing supply chain management and enhancing communication with customers [19][20] - The competitive landscape in the automotive sector is intense, but the company believes its quality and supply chain reliability will protect its margins [21] Future Outlook - Yangjie Technology aims for steady domestic growth and high-margin overseas expansion, particularly in automotive and silicon carbide products [30] - The company is optimistic about its growth potential and encourages investors to monitor its developments closely [30]

内容概况：中国半导体二极管行业正处于快速发展与转型升级的关键阶段。2024年，中国半导体二极管 行业市场规模为22.57亿美元，同比增长15.33%，主要得益于新能源汽车、5G通信、工业控制等下游应 用领域的强劲需求。技术层面，国内企业加速突破。第三代半导体材料（如碳化硅、氮化镓）的应用成 为焦点，推动二极管向高频、高效、耐高压方向发展。例如，SiC肖特基二极管已在电动汽车充电桩、 光伏逆变器等领域实现规模化应用。此外，光电集成领域取得创新，中国科学技术大学团队提出的三电 极光电二极管结构，通过场效应调控实现光通信带宽提升60%，为下一代高速光电芯片提供技术支撑。 相关上市企业：扬杰科技（300373）、苏州固锝（002079）、捷捷微电（300623）、华微电子 （600360）、华润微（688396）、士兰微（600460） 相关企业：江西铜业股份有限公司、中环半导体股份有限公司、北方华创科技集团股份有限公司、华海 诚科科技股份有限公司、华海清科股份有限公司、上海微电子装备（集团）股份有限公司、华为技术有 限公司、小米科技有限责任公司、比亚迪股份有限公司、小鹏汽车科技有限公司、有研半导体硅材料股 份公司、 ...

Core Viewpoint - The employee stock ownership plan reflects the company's growth confidence, with performance assessment requirements set for revenue not less than 10 billion yuan or net profit not less than 1.5 billion yuan by 2027 [1] Group 1: Employee Stock Ownership Plan - The total fund for the stock ownership plan is capped at 163 million yuan, with a maximum of 500 initial holders [1] - The stock purchase price is set at 47.71 yuan per share [1] - The performance assessment requires either revenue to reach 10 billion yuan or net profit to reach 1.5 billion yuan by 2027 [1] Group 2: Market Strategy - The company employs a "dual brand" and "dual circulation" business model, achieving global market channel coverage for its dual brand products [2] - The "YJ" brand targets the domestic and Asia-Pacific markets, forming strategic partnerships with top clients [2] - The "MCC" brand focuses on the European and American markets, competing with leading international companies [2] Group 3: Production and R&D - The Vietnam factory is set to commence mass production in December 2024, with the first phase already at full capacity [2] - The company has achieved mass production of SiC chips, upgrading its products to the fourth generation [2] - The IGBT chips have been developed across a full range, with significant advancements in automotive electronic modules [2] Group 4: Financial Projections - Revenue projections for 2025, 2026, and 2027 are estimated at 7.018 billion, 8.321 billion, and 10.020 billion yuan respectively, with net profits of 1.228 billion, 1.447 billion, and 1.702 billion yuan [3]

证券代码：300373 证券简称：扬杰科技 公告编号：2025-045 一、回购股份进展情况 截至 2025 年 5 月 31 日，公司通过回购专用证券账户以集中竞价交易方式累 计回购公司股份 870,100 股，占公司目前总股本的 0.1601%，最高成交价为 48.63 元/股，最低成交价为 40.35 元/股，成交总金额为 40,983,874.00 元（不含交易费 用）。公司回购股份的实施符合相关法律、法规、规范性文件及公司股份回购方 案的规定。 二、其他说明 公司回购股份的时间、回购股份数量、回购股份方式、回购价格等符合《上 市公司股份回购规则》《深圳证券交易所上市公司自律监管指引第 9 号——回购 股份》及公司股份回购方案的相关规定，具体如下： 1、公司未在下列期间内回购公司股份： 扬州扬杰电子科技股份有限公司 关于回购公司股份的进展公告 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。 扬州扬杰电子科技股份有限公司（以下简称"公司"）于 2025 年 2 月 14 日 召开公司第五届董事会第十二次会议，审议通过了《关于回购公司股份方案的议 案》，同 ...

Core Viewpoint - Yangjie Technology aims to climb into the mid-to-high-end manufacturing sector, setting ambitious performance targets for 2027, including a revenue goal of no less than 10 billion yuan and a net profit target of no less than 1.5 billion yuan [2][4][6] Group 1: Financial Performance and Goals - In 2024, Yangjie Technology achieved a revenue of 6.033 billion yuan, representing a year-on-year growth of 11.53%, and a net profit of 1.002 billion yuan, up 8.50% year-on-year [7] - The company’s 2027 performance targets are designed to enhance competitiveness and motivate employees, reflecting the company's ongoing market share expansion and industry competitiveness [7][6] Group 2: International Expansion and Market Position - Yangjie Technology is gradually moving towards group and international operations, with overseas sales revenue reaching 1.364 billion yuan in 2024, a year-on-year increase of 12.28%, accounting for 22.61% of total revenue [3][11] - The company has established a localized R&D, manufacturing, and sales network across multiple countries, including 5 R&D centers and 15 wafer and packaging factories [8][10] Group 3: Employee Stock Ownership Plan - The employee stock ownership plan includes up to 500 participants, including key executives and core business personnel, with performance targets tied to the company's 2027 revenue and profit goals [4][6] Group 4: Research and Development Investment - Yangjie Technology has consistently increased its R&D investment, with expenditures of 293 million yuan, 356 million yuan, and 423 million yuan from 2022 to 2024, reflecting year-on-year growth rates of 21.03%, 21.57%, and 19% respectively [12] - The company holds a total of 655 intellectual property rights, including 114 invention patents, indicating a strong focus on innovation [12]

扬州扬杰电子科技股份有限公司 "奋斗者计划（六期）"员工持股计划管理办法 二〇二五年五月 1 第一章 总则 第一条 为规范扬州扬杰电子科技股份有限公司（以下简称"扬杰科技"或 "公司"）"奋斗者计划（六期）"员工持股计划（以下简称"员工持股计划"、 "本员工持股计划"）的实施，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》"）、《中国证监会关于 上市公司实施员工持股计划试点的指导意见》（以下简称"《指导意见》"）、《上海 证券交易所科创板上市公司自律监管指引第 1 号——规范运作》（以下简称"《自 律监管指引》"）等相关法律、行政法规、规章、规范性文件和《公司章程》之规 定，特制定本管理办法。 第二章 员工持股计划的制定 第二条 员工持股计划所遵循的基本原则 （一）依法合规原则 公司实施员工持股计划，严格按照法律、行政法规的规定履行程序，真实、 准确、完整、及时地实施信息披露。任何人不得利用员工持股计划进行内幕交易、 操纵证券市场等证券欺诈行为。 2、监事会负责对本员工持股计划是否有利于公司的持续发展，是否损害公 司及全体股东利益，是否以摊派、强行分配 ...

扬州扬杰电子科技股份有限公司 "奋斗者计划（六期）"员工持股计划 （草案） 二〇二五年五月 扬州扬杰电子科技股份有限公司"奋斗者计划（六期）"员工持股计划（草案） 声明 本公司及全体董事、监事保证本员工持股计划及其摘要不存在任何虚假记载、 误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性依法承担法律 责任。 2 扬州扬杰电子科技股份有限公司"奋斗者计划（六期）"员工持股计划（草案） 风险提示 一、扬州扬杰电子科技股份有限公司（以下简称"扬杰科技"、"公司"） "奋斗者计划（六期）"员工持股计划（草案）须经公司股东大会批准后方可 实施，本次员工持股计划能否获得公司股东大会批准，存在不确定性。 二、有关公司"奋斗者计划（六期）"员工持股计划（以下简称"本员工 持股计划"）的具体的资金来源、出资金额、预计规模和具体实施方案等属 初步结果，能否完成实施，存在不确定性。 三、股票价格受公司经营业绩、宏观经济周期、国际/国内政治经济形势 及投资者心理等多种复杂因素影响。因此，股票交易是有一定风险的投资活 动，投资者对此应有充分准备。 四、敬请广大投资者谨慎决策，注意投资风险。 3 特别提示 本部分内容中的词语简 ...

扬州扬杰电子科技股份有限公司 薪酬与考核委员会关于公司"奋斗者计划（六期）"员工持股计 划相关事项的审核意见 五、本员工持股计划的实施有利于建立和完善员工与全体股东的利益共享机制，进 一步完善公司治理水平，提高员工的凝聚力和公司竞争力，调动员工的积极性和创造性， 促进公司长期、持续、健康发展，不存在损害公司利益及全体股东合法权益的情形。 综上所述，董事会薪酬与考核委员会同意公司实施本员工持股计划，并将有关议案 提交公司董事会审议。 扬州扬杰电子科技股份有限公司 董事会薪酬与考核委员会 2025 年 5 月 31 日 扬州扬杰电子科技股份有限公司（以下简称"公司"）于 2025 年 5 月 29 日召开第 五届董事会薪酬与考核委员会 2025 年第二次会议。根据《中华人民共和国公司法》《中 华人民共和国证券法》《关于上市公司实施员工持股计划试点的指导意见》（以下简称 "《指导意见》"）及《深圳证券交易所上市公司自律监管指引第 2 号——创业板上市 公司规范运作》（以下简称"《自律监管指引第 2 号》"）等有关法律、法规及规范性文 件和《扬州扬杰电子科技股份有限公司章程》的规定，结合公司实际情况，就公司"奋斗 者 ...

证券代码：300373 证券简称：扬杰科技 公告编号：2025-044 扬州扬杰电子科技股份有限公司 关于变更公司 GDR 存托人的公告 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。 一、变更全球存托凭证（Global Depository Receipts,以下简称"GDR"）存 托人的情况说明 原 GDR 存托人：Citibank, National Association； 变更后的 GDR 存托人: Bank of China (Hong Kong) Limited。 经公司第五届董事会第十六次会议审议通过，公司拟将 GDR 存托人变更为 Bank of China (Hong Kong) Limited。后续，新存托人将与公司签署新存托协议， 并根据《深圳证券交易所与境外证券交易所互联互通存托凭证上市交易暂行办法》 等法律法规、规范性文件的规定办理备案等相关手续。 二、变更 GDR 存托人的审议情况 本次变更 GDR 存托人的议案已经公司于 2025 年 5 月 30 日召开的第五届董 事会第十六次会议审议通过。 三、变更 GDR 存托人的影响 B ...