证券代码：300373 证券简称：扬杰科技 公告编号：2025-072 扬州扬杰电子科技股份有限公司 关于召开 2025 年第三次临时股东大会的通知 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、召开会议的基本情况 1、股东大会届次：2025 年第三次临时股东大会。 2、股东大会的召集人：经公司第五届董事会第二十次会议审议通过，公司董事会决 定召开 2025 年第三次临时股东大会。 3、会议召开的合法、合规性：本次股东大会的召集程序符合有关法律法规、深圳证 券交易所业务规则和《公司章程》的要求。 4、会议召开的日期、时间： （1）现场会议时间：2025 年 9 月 29 日（星期一）下午 13:30。 （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 2025 年 9 月 29 日 9:15-9:25，9:30-11:30，13:00-15:00； 通过深圳证券交易所互联网投票系统进行网络投票的具体时间为 2025 年 9 月 29 日 9：15-15：00。 5、会议的召开方式：本次股东大会采用现场表决与网络投票相结合的方式召开 ...

证券代码：300373 证券简称：扬杰科技 公告编号：2025-071 扬州扬杰电子科技股份有限公司 第五届监事会第十九次会议决议公告 具体内容详见公司于同日在巨潮资讯网（www.cninfo.com.cn）披露的《关 于现金收购东莞市贝特电子科技股份有限公司 100%股权暨关联交易的公告》。 审议结果：2 票同意，0 票反对，0 票弃权。公司监事徐萍女士对本议案回 避表决。 本议案尚需提交公司股东大会审议。 特此公告。 扬州扬杰电子科技股份有限公司 监 事 会 本公司及监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"或"扬杰科技"）于 2025 年 9 月 6 日以电子邮件和电话的方式，向各位监事发出关于召开公司第五届监事 会第十九次会议的通知，会议于 2025 年 9 月 10 日下午 15 时在江苏省扬州市邗 江区新甘泉路 68 号扬杰科技 5 号厂区以现场方式召开。 本次会议应到监事 3 人，实到监事 3 人。会议由监事会主席徐萍女士主持。 本次会议的召开符合《中华人民共和国公司法》和《公司章程》的有关规定。经 与 ...

证券代码：300373 证券简称：扬杰科技 公告编号：2025-069 扬州扬杰电子科技股份有限公司 第五届董事会第二十次会议决议公告 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"或"扬杰科技"）于 2025 年 9 月 6 日以电子邮件和电话的方式向各位董事发出关于召开公司第五届董事会第二十次会议 的通知，会议于 2025 年 9 月 10 日上午 11:30 在江苏省扬州市邗江区新甘泉路 68 号以现 场和通讯相结合的方式召开。 公司拟支付现金购买东莞市贝特电子科技股份有限公司（以下简称"贝特电子"或 "标的公司"）100%股权（以下简称"本次交易"），本次交易价格以符合《证券法》 规定的评估机构出具的权益评估价值为定价参考，最终确定整体转让价格为人民币 221,800 万元。本次交易完成后，贝特电子将成为上市公司的全资子公司。 根据《关于东莞市贝特电子科技股份有限公司之股份转让协议》的约定，本次交易 中提供业绩承诺的贝特电子股东将共同出资成立持股平台贝聚一号（东莞市）企业管理 咨询合伙企业（有限合伙）（以 ...

Core Viewpoint - The company plans to acquire 100% equity of Dongguan Better Electronics Technology Co., Ltd. for a total price of RMB 221.8 million, making Better Electronics a wholly-owned subsidiary after the transaction [1] Group 1: Transaction Details - The acquisition price is based on the equity assessment value provided by a qualified evaluation agency in accordance with the Securities Law [1] - The transaction includes performance commitments, with the target company expected to achieve a net profit of no less than RMB 555 million from 2025 to 2027, after deducting non-recurring gains and losses [1] Group 2: Risks Associated - The transaction carries risks related to acquisition integration, the failure to meet performance commitments, asset valuation risks, and goodwill impairment risks [1]

Core Viewpoint - The company reported strong financial performance in the first half of 2025, driven by growth in the semiconductor industry, particularly in automotive electronics and artificial intelligence sectors [1][2][3]. Financial Performance - In H1 2025, the company achieved revenue of 3.455 billion yuan, a year-on-year increase of 20.58% - The net profit attributable to shareholders was 601 million yuan, up 41.55% year-on-year - The non-recurring net profit reached 559 million yuan, reflecting a year-on-year growth of 32.33% [1]. - In Q2 2025, the company reported revenue of 1.876 billion yuan, a year-on-year increase of 22.02% and a quarter-on-quarter increase of 18.79% - The net profit attributable to shareholders was 328 million yuan, up 34.40% year-on-year and 20.30% quarter-on-quarter - The non-recurring net profit was 305 million yuan, reflecting a year-on-year growth of 29.93% and a quarter-on-quarter growth of 19.70% [1]. Industry Trends - The semiconductor industry is experiencing a continuous uptrend, with significant growth in automotive electronics, artificial intelligence, and consumer electronics sectors [2][3]. - The demand for power semiconductors is expanding due to policies promoting consumption upgrades and the increasing need for high-performance computing and high-speed communication [3]. Product Development and Market Strategy - The company is focusing on high-value new product development and has increased R&D investments to enhance product competitiveness [2]. - The company is promoting products such as MOSFET, IGBT, and SiC in various markets, leading to a significant increase in overall orders and shipments [2][3]. - The first phase of the MCC factory in Vietnam has achieved full production and sales, with a yield rate of over 99.5% for the first two packaged products [3]. Investment in Advanced Technologies - The company is increasing investments in third-generation semiconductor technologies, particularly SiC, to meet future strategic development needs [4]. - The first production line for SiC automotive-grade power semiconductor modules has been successfully launched, with quality and process standards reaching domestic leading levels [4]. Future Outlook - The company expects continued growth in net profit, projecting 1.267 billion yuan, 1.526 billion yuan, and 1.801 billion yuan for 2025-2027, respectively [5]. - Earnings per share (EPS) are projected to be 2.33, 2.81, and 3.31 yuan per share for the same period, with price-to-earnings (PE) ratios of 27X, 23X, and 19X [5].

Investment Rating - The report maintains a "Buy" rating for the company, indicating an expected stock price increase of over 15% relative to the industry index in the next six months [4][20]. Core Viewpoints - The semiconductor industry is experiencing a continuous rise in demand, particularly in automotive electronics, artificial intelligence, and consumer electronics, which is driving the company's revenue growth [2][3]. - The company is focusing on high-value new product development and enhancing production efficiency through lean manufacturing principles, resulting in improved gross margins and profitability [2][3]. - The company has successfully ramped up production at its MCC factory in Vietnam, achieving full production and sales, which supports its international market expansion strategy [8][9]. Financial Performance Summary - For the first half of 2025, the company reported revenue of 3.455 billion yuan, a year-on-year increase of 20.58%, and a net profit of 601 million yuan, up 41.55% year-on-year [1]. - The company projects revenue growth from 5.41 billion yuan in 2023 to 10.28 billion yuan in 2027, with a compound annual growth rate (CAGR) of approximately 18.3% [1]. - The expected net profit for 2025 is 1.267 billion yuan, with further increases projected to 1.526 billion yuan in 2026 and 1.801 billion yuan in 2027 [10]. Market and Product Development - The company is increasing its investment in third-generation semiconductor technologies, particularly SiC, to meet future strategic needs and enhance its competitive position [9]. - The company is expanding its product offerings in MOSFET, IGBT, and SiC across various markets, including automotive electronics and clean energy, leading to a significant increase in orders and shipment volumes [10]. - The company has established a joint research center with Southeast University to strengthen its R&D capabilities in wide-bandgap semiconductors [9]. Valuation Metrics - The report provides projected earnings per share (EPS) of 1.70 yuan for 2023, increasing to 3.31 yuan by 2027, with corresponding price-to-earnings (P/E) ratios decreasing from 37.1 to 19.1 over the same period [1][10]. - The return on equity (ROE) is expected to improve from 10.6% in 2023 to 13.9% in 2027, reflecting enhanced profitability and efficient capital utilization [1].

Company Overview - Yangjie Technology Co., Ltd. is located in Yangzhou, Jiangsu Province, and was established on August 2, 2006. The company went public on January 23, 2014. Its main business involves research, production, and sales in the field of power semiconductor wafers, chips, devices manufacturing, and integrated circuit packaging and testing [1]. Financial Performance - For the first half of 2025, Yangjie Technology achieved operating revenue of 3.455 billion yuan, representing a year-on-year growth of 20.58%. The net profit attributable to shareholders was 601 million yuan, reflecting a year-on-year increase of 41.55% [2]. - Since its A-share listing, the company has distributed a total of 1.717 billion yuan in dividends, with 1.180 billion yuan distributed over the past three years [3]. Stock Performance - As of September 11, Yangjie Technology's stock price increased by 49.39% year-to-date, with a 7.05% rise over the last five trading days, a 12.23% increase over the last 20 days, and a 25.94% increase over the last 60 days. The stock was trading at 64.42 yuan per share, with a market capitalization of 35.002 billion yuan [1]. Shareholder Structure - As of August 29, the number of shareholders increased to 62,000, up by 16.98%. The average number of tradable shares per person decreased by 14.52% to 8,744 shares [2]. - The top ten circulating shareholders include Hong Kong Central Clearing Limited, which holds 7.9215 million shares, and E Fund's ChiNext ETF, which holds 7.2009 million shares [3].

Company Overview - Yangjie Technology Co., Ltd. is located in Yangzhou, Jiangsu Province, and was established on August 2, 2006. The company went public on January 23, 2014. Its main business involves research, production, and sales in the field of power semiconductor wafers, chips, and devices, as well as integrated circuit packaging and testing in mid-to-high-end sectors [1][2]. Financial Performance - For the first half of 2025, Yangjie Technology achieved operating revenue of 3.455 billion yuan, representing a year-on-year growth of 20.58%. The net profit attributable to shareholders was 601 million yuan, reflecting a year-on-year increase of 41.55% [2]. - Since its A-share listing, the company has distributed a total of 1.717 billion yuan in dividends, with 1.180 billion yuan distributed over the past three years [3]. Stock Performance - As of September 10, Yangjie Technology's stock price increased by 49.04% year-to-date, with a 1.02% rise over the last five trading days, a 10.11% increase over the last 20 days, and a 32.79% increase over the last 60 days. The stock was trading at 64.27 yuan per share, with a market capitalization of 34.921 billion yuan [1]. Shareholder Structure - As of August 29, the number of shareholders increased to 62,000, up by 16.98%. The average number of tradable shares per person decreased by 14.52% to 8,744 shares [2]. - The top ten circulating shareholders include Hong Kong Central Clearing Limited as the third-largest shareholder, holding 7.9215 million shares, an increase of 1.9883 million shares from the previous period. Other notable shareholders include E Fund's ChiNext ETF and Southern CSI 500 ETF, with varying changes in their holdings [3]. Market Position - Yangjie Technology operates within the semiconductor industry, specifically in the electronic sector focusing on discrete devices. The company is associated with several concepts, including SMIC concept, integrated circuits, semiconductors, chip concepts, and automotive chips [1].

Group 1 - The company announced a cash dividend distribution plan for the first half of 2025, proposing a payout of 4.20 RMB per 10 shares to all shareholders [2] - The total number of shares used as the basis for the dividend distribution is 543,347,787 [2] - The record date for the dividend is set for September 15, 2025, and the ex-dividend date is September 16, 2025 [2]

证券代码：300373 证券简称：扬杰科技 公告编号：2025-068 扬州扬杰电子科技股份有限公司 2025 年半年度权益分派实施公告 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、股东大会审议通过利润分配方案等情况 1、公司于 2025 年 9 月 5 日召开 2025 年第二次临时股东大会，审议通过了 公司 2025 年半年度利润分配方案，具体内容如下：以截至 2025 年 8 月 18 日公 司总股本 543,347,787 股为基数，向全体股东每 10 股派发现金红利 4.200000 元 （含税），合计派发现金股利 228,206,070.54 元（含税）。自本次利润分配预案披 露之日起至权益分派股权登记日期间，公司总股本若因新增股份上市、股权激励 行权、股份回购等事项发生变化，公司将按照分配比例不变的原则对分配总额进 行调整。 2、自分配方案披露至实施期间，公司总股本未发生变化。 3、本次实施的分配方案与股东大会审议通过的分配方案及调整原则一致。 4、本次分配方案的实施距离股东大会通过公司 2025 年半年度利润分配方案 的时间未超过两个月 ...