Core Insights - The company reported a revenue of 3.455 billion yuan for the first half of 2025, representing a year-on-year growth of 20.58% [1] - The net profit attributable to shareholders reached 601 million yuan, showing a year-on-year increase of 41.55% [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 559 million yuan, reflecting a year-on-year growth of 32.33% [1] - The basic earnings per share were 1.12 yuan, and the company proposed a cash dividend of 4.2 yuan (including tax) for every 10 shares to all shareholders [1]

2025 年半年度非经营性资金占用及其他关联资金往来情况汇总表 编制单位：扬州扬杰电子科技股份有限公司 单位：万元 扬州扬杰电子科技股份有限公司 | 非经营性 | | 占用方与上 | 上市公司 | 年期 2025 | 年半年 2025 度占用累计 | 年半年度 2025 | 年半年 2025 | 年 月 2025 6 | 占用形成 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 资金占用 | 资金占用方名称 | 市公司的关 | 核算的会 | 初占用资 | 发生金额（不 | 占用资金的利 | 度偿还累计 | 30 日占用资 | 原因 | 占用性质 | | | | 联关系 | 计科目 | 金余额 | 含利息） | 息（如有） | 发生金额 | 金余额 | | | | 控股股东、实 际控制人及其 | | | | | | | | | | | | 附属企业 | | | | | | | | | | | | 小计 | - | - | - | | | | | | | - | | 前控股股东、 | | | | | | | | | ...

证券代码：300373 证券简称：扬杰科技 公告编号：2025-062 扬州扬杰电子科技股份有限公司 2025 年半年度募集资金存放与使用情况的专项报告 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。 根据中国证券监督管理委员会《上市公司募集资金监管规则》《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》的规定，扬州 扬杰电子科技股份有限公司（以下简称"本公司"）将本公司募集资金 2025 年 半年度存放与使用情况专项说明如下： 一、募集资金基本情况 (一) 实际募集资金金额和资金到账时间 根据中国证券监督管理委员会《关于核准扬州扬杰电子科技股份有限公司首 次公开发行全球存托凭证并在瑞士证券交易所上市的批复》（证监许可〔2023〕 606 号），本公司获准发行全球存托凭证(以下简称 GDR)并在瑞士证券交易所上 市，本次发行 GDR 14,339,500 份，对应的 A 股基础股票 28,679,000 股，每份 GDR 发行价为 15.00 美元，共计募集资金 21,509.25 万美元，坐扣承销费用 116.15 万 美元后的募集 ...

证券代码：300373 证券简称：扬杰科技 公告编号：2025-058 2025 年半年度报告披露提示性公告 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 2025 年半年度报告全文及摘要已于 2025 年 8 月 20 日在中国证监会指定的创业板信息披露网站上披露，请投资者注意查 阅。 特此公告。 扬州扬杰电子科技股份有限公司 董 事 会 2025 年 8 月 20 日 1 扬州扬杰电子科技股份有限公司 ...

证券代码：300373 证券简称：扬杰科技 公告编号：2025-063 扬州扬杰电子科技股份有限公司 关于召开 2025 年第二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 年第二次临时股东大会。 2、股东大会的召集人：经公司第五届董事会第十八次会议审议通过，公司董事会决 定召开 2025 年第二次临时股东大会。 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 5 日（星期五）下午 13:30。 （2）网络投票时间： （2）公司董事、监事和高级管理人员； （3）公司聘请的律师； （4）根据相关法规应当出席股东大会的其他人员。 8、现场会议地点：江苏省扬州市邗江区新甘泉路 68 号扬杰科技 5 号厂区办公楼三 楼会议室。 二、会议审议事项 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 5 日 9:15-9:25， 9:30- ...

证券代码：300373 证券简称：扬杰科技 公告编号：2025-064 扬州扬杰电子科技股份有限公司 第五届监事会第十八次会议决议公告 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。 一、审议通过了《2025 年半年度报告全文及摘要》 扬州扬杰电子科技股份有限公司（以下简称"公司"）于 2025 年 8 月 8 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十八次会 议的通知，会议于 2025 年 8 月 18 日下午 20：30 在江苏省扬州市邗江区新甘泉 路 68 号公司 5 号厂区办公楼三楼会议室以现场方式召开。 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 与会监事审议，形成如下决议： 经审核，监事会认为：董事会编制和审核公司 2025 年半年度报告的程序符 合法律、行政法规和中国证监会的规定，报告内容真实、准确、完整地反映了上 市公司的实际情况，不存在任何虚假记载、误导性陈述或者重大遗漏。 具体内容请见公司于 2025 年 8 月 ...

证券代码：300373 证券简称：扬杰科技 公告编号：2025-057 扬州扬杰电子科技股份有限公司 第五届董事会第十八次会议决议公告 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8月8日以电子邮件和电话的方式发出关于召开公司第五届董事会第十八次会 议的通知，会议于 2025 年 8 月 18 日下午 20：30 在江苏省扬州市邗江区新甘泉 路 68 号公司 5 号厂区办公楼三楼会议室以通讯方式召开。 本次会议应到董事 9 人，实到董事 9 人。会议由董事长梁勤女士主持，公司 部分监事、高级管理人员列席了会议。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。经与会董事审议，形成如下决议： 一、审议通过了《2025 年半年度报告全文及摘要》 具体内容请见公司于 2025 年 8 月 20 日在巨潮资讯网（www.cninfo.com.cn） 发布的《2025 年半年度报告全文及摘要》。 审议结果：9 票同意，0 票反对，0 票弃权。 二、审议通过了《2025 ...

Section I Important Notes, Table of Contents, and Definitions [Important Notes](index=2&type=section&id=1.1%20Important%20Notes) The Board of Directors, Supervisory Committee, and senior management guarantee the truthfulness, accuracy, and completeness of the semi-annual report, with the company facing multiple risks in market competition, technology, management, M&A, and the international political and economic environment, while also approving a 2025 semi-annual profit distribution plan of 4.2 CNY (tax inclusive) per 10 shares - The company's Board of Directors, Supervisory Committee, and senior management declare the semi-annual report content is true, accurate, and complete[3](index=3&type=chunk) - The company faces risks from market competition, technology, management, M&A, and the international political and economic environment[4](index=4&type=chunk)[5](index=5&type=chunk)[7](index=7&type=chunk)[8](index=8&type=chunk)[9](index=9&type=chunk) 2025 Semi-Annual Profit Distribution Plan | Indicator | Content | | :--- | :--- | | Distribution Basis | 543,347,787 shares | | Cash Dividend per 10 Shares | 4.2 CNY (tax inclusive) | [Table of Contents](index=5&type=section&id=1.2%20Table%20of%20Contents) This section outlines the report's overall structure, comprising eight main chapters covering company profile, management discussion and analysis, corporate governance, significant events, share changes, bond information, and financial reports - The report includes eight main chapters, covering key information on company operations, finance, and governance[12](index=12&type=chunk) [Reference Documents](index=6&type=section&id=1.3%20Reference%20Documents) This section provides the storage location for reference documents, including original financial statements, publicly disclosed documents, and announcements from the reporting period, for investor review - Reference documents include financial statements, originals of publicly disclosed documents, and announcements, stored at the company's Securities Investment Department[14](index=14&type=chunk)[15](index=15&type=chunk)[17](index=17&type=chunk) [Definitions](index=7&type=section&id=1.4%20Definitions) This section defines key terms used in the report, including company abbreviations, semiconductor professional terms (e.g., MOSFET, IGBT, SiC, GaN), industry concepts (e.g., IDM, wafer, packaging), and major subsidiary names, ensuring clear understanding of the report's content - Definitions of key terms in the report cover company abbreviations, semiconductor professional terms, industry concepts, and subsidiary names[18](index=18&type=chunk)[19](index=19&type=chunk)[20](index=20&type=chunk) Section II Company Profile and Key Financial Indicators [Company Profile](index=9&type=section&id=2.1%20Company%20Profile) Yangzhou Yangjie Electronic Technology Co, Ltd (stock abbreviation: Yangjie Technology, stock code: 300373) is listed on the Shenzhen Stock Exchange, with Liang Qin as its legal representative Company Basic Information | Indicator | Content | | :--- | :--- | | Stock Abbreviation | Yangjie Technology | | Stock Code | 300373 | | Listing Exchange | Shenzhen Stock Exchange | | Legal Representative | Liang Qin | [Contact Person and Contact Information](index=9&type=section&id=2.2%20Contact%20Person%20and%20Contact%20Information) This section provides contact information for Fan Fengbin, the company's Board Secretary, and Qin Nan, the Securities Affairs Representative, including address, phone, fax, and email, to facilitate investor communication - Contact information for the company's Board Secretary Fan Fengbin and Securities Affairs Representative Qin Nan has been disclosed[23](index=23&type=chunk) [Other Information](index=9&type=section&id=2.3%20Other%20Information) During the reporting period, there were no changes in the company's registered address, office address, website, email, information disclosure website and media name, or registration status, with specific information available in the 2024 annual report - The company's contact information, information disclosure, storage locations, and registration status remained unchanged during the reporting period[24](index=24&type=chunk)[25](index=25&type=chunk)[26](index=26&type=chunk) [Key Accounting Data and Financial Indicators](index=10&type=section&id=2.4%20Key%20Accounting%20Data%20and%20Financial%20Indicators) The company's key financial indicators showed strong performance in this reporting period, with operating revenue increasing by 20.58% year-on-year, net profit attributable to shareholders increasing by 41.55%, and basic earnings per share growing by 43.59%, while total assets and net assets attributable to shareholders also achieved steady growth Key Accounting Data and Financial Indicators for the Current Reporting Period | Indicator | Current Reporting Period (CNY) | Prior Year Period (CNY) | Year-on-Year Change | | :--- | :--- | :--- | :--- | | Operating Revenue | 3,454,861,057.06 | 2,865,255,202.25 | 20.58% | | Net Profit Attributable to Shareholders of Listed Company | 601,345,162.23 | 424,843,451.68 | 41.55% | | Net Profit Attributable to Shareholders of Listed Company (Excluding Non-Recurring Gains/Losses) | 559,030,742.52 | 422,451,942.72 | 32.33% | | Net Cash Flow from Operating Activities | 757,490,803.53 | 528,137,435.41 | 43.43% | | Basic Earnings Per Share (CNY/share) | 1.12 | 0.78 | 43.59% | | Diluted Earnings Per Share (CNY/share) | 1.12 | 0.78 | 43.59% | | Weighted Average Return on Net Assets | 6.63% | 5.03% | 1.60% | | Indicator | End of Current Reporting Period (CNY) | End of Prior Year (CNY) | Change from End of Prior Year | | :--- | :--- | :--- | :--- | | Total Assets | 15,533,830,069.13 | 14,271,620,366.91 | 8.84% | | Net Assets Attributable to Shareholders of Listed Company | 9,114,467,039.32 | 8,764,548,513.12 | 3.99% | [Differences in Accounting Data Under Domestic and Overseas Accounting Standards](index=10&type=section&id=2.5%20Differences%20in%20Accounting%20Data%20Under%20Domestic%20and%20Overseas%20Accounting%20Standards) During the reporting period, the company had no differences in net profit and net assets between financial reports disclosed under International Accounting Standards or overseas accounting standards and Chinese Accounting Standards - The company's financial reports show no differences in net profit and net assets under domestic and overseas accounting standards[28](index=28&type=chunk)[29](index=29&type=chunk) [Non-Recurring Gains and Losses and Amounts](index=10&type=section&id=2.6%20Non-Recurring%20Gains%20and%20Losses%20and%20Amounts) Total non-recurring gains and losses for this reporting period amounted to 42,314,419.71 CNY, primarily from fair value changes in financial assets and gains/losses from entrusted investments or asset management, after deducting non-current asset disposal gains/losses, non-operating income/expenses, and income tax effects Non-Recurring Gains and Losses and Amounts | Item | Amount (CNY) | | :--- | :--- | | Gains or losses from disposal of non-current assets | -651,205.92 | | Government subsidies recognized in current profit or loss (excluding those related to normal business operations) | 4,933,919.47 | | Gains or losses from changes in fair value of financial assets and liabilities held by non-financial enterprises, and disposal gains or losses, excluding hedging activities | 35,800,720.65 | | Gains or losses from entrusted investments or asset management | 14,296,915.50 | | Other non-operating income and expenses apart from the above | -3,511,433.67 | | Less: Income tax impact | 8,246,020.50 | | Impact on minority interests (after tax) | 308,475.82 | | **Total** | **42,314,419.71** | Section III Management Discussion and Analysis [Main Business Activities of the Company During the Reporting Period](index=12&type=section&id=3.1%20Main%20Business%20Activities%20of%20the%20Company%20During%20the%20Reporting%20Period) The company specializes in R&D, production, and sales of power semiconductor devices, widely used in automotive electronics, AI servers, and clean energy, with revenue growing by 20.58% in H1 2025 driven by AI, new energy, and automotive electronics, while adopting an IDM and Fabless parallel model and expanding global markets through "strong brand" and "dual circulation" strategies - The company primarily deals in power semiconductor devices, applied in automotive electronics, AI servers, and clean energy sectors[34](index=34&type=chunk)[39](index=39&type=chunk) - In the first half of 2025, the power semiconductor market experienced "demand expansion and accelerated domestic substitution" driven by AI, new energy, and automotive electronics[35](index=35&type=chunk) - The company's revenue increased by **20.58%** year-on-year, employing an IDM integrated and Fabless parallel model, and implementing a "strong brand" and "dual circulation" global market strategy[39](index=39&type=chunk)[40](index=40&type=chunk)[41](index=41&type=chunk)[44](index=44&type=chunk) [Industry Development Overview](index=12&type=

特别提示： 证券代码：300373 证券简称：扬杰科技 公告编号：2025-061 扬州扬杰电子科技股份有限公司 关于 2025 年半年度利润分配预案的公告 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。 1、公司 2025 年半年度利润分配预案为：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 4.2 元（含税），合计派发现金 股利 228,206,070.54 元（含税）。 2、公司利润分配预案不触及《深圳证券交易所创业板股票上市规则》第 9.4 条第（八） 项规定的可能被实施其他风险警示情形。 一、审议程序 扬州扬杰电子科技股份有限公司（以下简称"公司"）于 2025 年 8 月 18 日召开公司 第五届董事会第十八次会议、第五届监事会第十八次会议，会议审议通过了《2025 年半 年度利润分配预案》，该议案尚需提请公司股东大会审议。 （一）董事会意见 董事会认为：公司 2025 年半年度利润分配预案符合有关法律、法规和规范性文件以 及公司利润分配政策，具备合规性、合理性，充分考虑了公 ...

Group 1 - The company announced a revenue of 3.455 billion yuan for the first half of 2025, representing a year-on-year growth of 20.58% [1] - The net profit for the same period reached 601 million yuan, showing a year-on-year increase of 41.55% [1] - The board of directors approved a profit distribution plan, proposing a cash dividend of 4.2 yuan per 10 shares (including tax) to all shareholders, with no bonus shares issued [1]