第四条 公司注册名称为扬州扬杰电子科技股份有限公司，公司英文名称为： YANGZHOU YANGJIE ELECTRONIC TECHNOLOGY CO., LTD. 第五条 公司住所：江苏扬州维扬经济开发区，邮政编码：225008。电话：0514- 80889866，传真：0514-87943666。 第六条 公司注册资本为人民币 54,334.7787 万元。 | 第一章 | 总则 | | 2 | | --- | --- | --- | --- | | 第二章 | | 经营宗旨和范围 | 3 | | 第三章 | 股份 | | 3 | | 第一节 | | 股份发行 | 3 | | 第二节 | | 股份增减和回购 | 4 | | 第三节 | | 股份转让 | 5 | | 第四章 | | 股东和股东大会 | 6 | | 第一节 | | 股东 | 6 | | 第二节 | | 股东大会的一般规定 | 8 | | 第三节 | | 股东大会的召集 | 9 | | 第四节 | | 股东大会的提案与通知 | 10 | | 第五节 | | 股东大会的召开 11 | | | 第六节 | | 股东大会的表决和决议 | 14 | ...

证券代码：300373 证券简称：扬杰科技 公告编号：2024-045 扬州扬杰电子科技股份有限公司 关于回购公司股份期限届满暨回购实施结果的公告 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 2023 年 8 月 18 日 召开 2023 年第二次临时股东大会，审议通过了《关于回购公司股份方案的议案》 等相关议案，公司拟使用自有资金以集中竞价交易的方式回购公司股份（以下简 称"本次回购"），用于实施员工持股计划或股权激励。本次回购资金总额不低 于人民币 5,000 万元，不超过人民币 10,000 万元，回购股份的价格不超过人民币 58.00 元/股。本次回购的实施期限为自公司股东大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 同 日 在 巨 潮 资 讯 网 （www.cninfo.com.cn）发布的相关公告。2023 年 8 月 21 日，公司在巨潮资讯网 （www.cninfo.com.cn）披露了《回购报告书》（公告编号：2023-071）。 ...

证券代码：300373 证券简称：扬杰科技 公告编号：2024-044 二、其他说明 公司回购股份的时间、回购股份数量及集中竞价交易的委托时段等符合《深 圳证券交易所上市公司自律监管指引第 9 号——回购股份》的相关规定。 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 2023 年 8 月 18 日 召开 2023 年第二次临时股东大会，审议通过了《关于回购公司股份方案的议案》 等相关议案，公司拟使用自有资金以集中竞价交易的方式回购公司股份（以下简 称"本次回购"），用于实施员工持股计划或股权激励。本次回购资金总额不低 于人民币 5,000 万元，不超过人民币 10,000 万元，回购股份的价格不超过人民币 58.00 元/股。本次回购的实施期限为自公司股东大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同日在巨潮资讯网 （www.cninfo.com.cn）发布的相关公告。2023 年 8 月 21 日，公司在巨潮资讯网 ...

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 2024 年 5 月 17 日 召开 2023 年度股东大会，审议通过了《关于变更注册资本并修订<公司章程>的 议案》，因公司已完成第三期限制性股票激励计划第二次归属登记工作，同意公 司总股本增加至 543,014,987 股，注册资本增加至 543,014,987 元，并同意对《公 司章程》部分条款进行修订。具体内容详见公司于 2024 年 5 月 17 日在巨潮资讯 网（www.cninfo.com.cn）发布的《2023 年度股东大会决议公告》（公告编号：2024- 031）。 近日，公司完成了注册资本工商变更登记，并取得了扬州市行政审批局核发 的《营业执照》。新营业执照信息如下： 统一社会信用代码：913210007908906337 证券代码：300373 证券简称：扬杰科技 公告编号：2024-043 扬州扬杰电子科技股份有限公司 关于完成工商变更登记的公告 法定代表人：梁勤 经营范围：新型电子元器件及其它电子元器件的制造、加工，销售本公司自 产产品 ...

Group 1: Company Overview - The company focuses on a value marketing system for major clients, maintaining long-term partnerships and increasing cooperation share with existing clients [2] - The dual-brand strategy with YJ and MCC enhances brand influence and market share both domestically and internationally [2] - Continuous investment in R&D and recruitment of top talent supports the company's expansion into high-end sectors [3] Group 2: Production Capacity - The company is currently operating at full capacity, with ongoing upgrades to existing production lines and a new factory in Vietnam expected to commence production in early 2025 [3] Group 3: International Business Strategy - The company prioritizes overseas market expansion, establishing sales networks and R&D centers to enhance product quality and service [3] - A production base in Vietnam is being developed to strengthen overseas supply capabilities [3] Group 4: Cost Control and Investor Relations - The company employs a diversified management strategy to control costs, leveraging product innovation and lean improvements [3] - Plans for returning value to investors include stable business operations and cash dividends to shareholders [3]

第一个归属期归属结果暨股份上市的公告 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。 重要内容提示： 1、本次归属日：2024 年 7 月 8 日； 2、本次实际归属数量为 332,800 股，实际归属人数为 79 人； 证券代码：300373 证券简称：扬杰科技 公告编号：2024-042 扬州扬杰电子科技股份有限公司 关于第四期限制性股票激励计划 3、本次归属的限制性股票上市流通日为 2024 年 7 月 8 日，本次归属的限制 性股票不设限售期，激励对象为董事、高级管理人员的按照相关规定执行。 扬州扬杰电子科技股份有限公司（以下简称"公司"）于 2024 年 6 月 7 日 召开第五届董事会第九次会议和第五届监事会第九次会议，审议通过了《关于公 司第四期限制性股票激励计划第一个归属期归属条件成就的议案》。近日，公司 办理了第四期限制性股票激励计划（以下简称"本激励计划"）第一个归属期归 属股份的登记工作，现将相关事项公告如下： 一、股权激励计划实施情况概要 （一）本次股权激励计划简述 公司于 2022 年 6 月 29 日召开了第四届董事会第十八次会议和 ...

证券代码：300373 证券简称：扬杰科技 公告编号：2024-041 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。 因公司实施了 2023 年年度权益分派，根据《关于回购公司股份方案的公告》 的相关规定，自本次权益分派除权除息日（即 2024 年 5 月 28 日）起，公司本次 回购股份价格上限由不超过人民币 58.00 元/股调整为不超过人民币 57.40 元/股。 具体内容详见公司于 2024 年 5 月 21 日在巨潮资讯网（www.cninfo.com.cn）发布 的《2023 年年度权益分派实施公告》（公告编号：2024-032）。 根据《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》等相关规定，公司应在每个月的前三个交易日内披露截至上月 末的回购进展情况。现将公司回购股份进展情况公告如下： 一、截至上月末的回购股份进展情况 扬州扬杰电子科技股份有限公司（以下简称"公司"）于 2023 年 8 月 18 日 召开 2023 年第二次临时股东大会，审议通过了 ...

Summary of the Conference Call Company and Industry Involved - **Company**: Yangjie Technology - **Industry**: Power Semiconductor Industry Key Points and Arguments Industry Overview - The power semiconductor industry is currently experiencing a price decline and is in a significant adjustment phase, particularly in the new energy sector [5][10] - In Q1 2024, the overall performance of the industry remained stable compared to the previous year, with significant growth in production and sales volumes [6] - Q2 2024 is expected to show a substantial increase in order amounts and revenue, reaching historical highs despite the ongoing price adjustments [6][7] Company Performance - Yangjie Technology's revenue for Q2 2024 is projected to grow by approximately 15% to 20% compared to Q1, potentially setting a new historical record for quarterly revenue [17] - The company has initiated price adjustments for certain products starting in June 2024, indicating a recovery in demand across various product lines [7][28] Market Segmentation - The automotive and home appliance sectors are identified as high-growth areas, while the photovoltaic and energy storage sectors are still in an adjustment phase [10] - The company’s product mix consists of 66% medium and low voltage products and 34% high voltage products [15] Demand and Supply Dynamics - The overseas market is showing signs of recovery with a projected 10% quarter-over-quarter growth in Q2 2024, although domestic demand remains the primary growth driver [16] - The company has been focusing on increasing its market share in the automotive sector, which has seen a rise in contribution to revenue from 12-13% to approximately 15% [34] Pricing Strategy - The initial price increases are focused on low-margin products with high demand, with expectations of further adjustments based on market conditions [29][50] - The company anticipates that the low-voltage product line has reached a bottom and may rebound if demand increases significantly [12] Competitive Landscape - Yangjie Technology is positioned as a leading player in the power semiconductor market, leveraging its extensive customer base and manufacturing capabilities [37][40] - The company emphasizes its competitive advantages in market access and production efficiency, which are critical in a market with increasing competition [40][44] Future Outlook - The company expects continued improvement in gross margins, driven by better pricing strategies and cost management, despite rising raw material costs [51] - The overall market for power semiconductors is anticipated to stabilize after a period of adjustment, with potential for growth in specific segments like carbon silicon products [57] Risks and Challenges - The company acknowledges the ongoing challenges in the automotive sector and the impact of external factors such as the photovoltaic industry on its performance [26][47] - There is uncertainty regarding the timing of a full market recovery, particularly in the context of fluctuating demand and pricing pressures [48][49] Additional Important Content - The conference highlighted the importance of maintaining compliance with legal regulations and avoiding the dissemination of non-public information during discussions [3][61] - The call included a disclaimer that the views expressed do not constitute investment advice and are solely those of the speakers [3][61]

Summary of Conference Call on Power Industry and Company Insights Industry Overview - The conference focused on the current state and market trends of the power industry, particularly in sectors such as renewable energy, automotive, home appliances, and photovoltaic storage [2][3] - The industry has experienced price reductions and adjustments since the beginning of the year, with certain sectors like automotive and home appliances showing rapid growth potential despite challenges [2][3] - The smart terminal and industrial sectors are gradually recovering, with future market predictions discussed [2][3] Company Insights - The management provided an overview of last year's revenue and highlighted key market changes this year, especially in the automotive and photovoltaic markets [5] - Despite challenges in the automotive market, the company achieved growth through domestic substitution and new orders [5] - The company is focusing on price adjustment strategies for low and high voltage products, with an optimistic outlook for the market [5][6] - The company has increased investment in R&D for mid-to-low-end markets and high-end products like IDBT and silicon carbide [2][6] Financial Performance - The low voltage product line has been undergoing price reductions for two years, while high voltage and renewable energy product lines are beginning to adjust prices [4] - The company expects a revenue growth of 15%-20% in June, with improved gross margins [4][15] - The third quarter is anticipated to show sequential improvement, driven by new product launches in the smart terminal and mobile markets [16] Market Dynamics - The recent market price fluctuations are influenced by rising raw material costs, with expectations of price increases for diodes and MOSFETs [7][8] - The IGBT market is undergoing adjustments, with a recovery expected to take about a year [7][8] - The photovoltaic industry is experiencing improved demand but remains in a loss state [7][8] Competitive Landscape - The power semiconductor market is highly competitive, with IDM companies holding significant advantages [8] - The company plans to consolidate and expand its market share through continuous R&D investment and differentiated market strategies [7][8] - The company has a strong position in the diode market, leveraging its extensive customer base and manufacturing experience [17][18] Future Outlook - The automotive sector is expected to maintain rapid growth, with significant contributions from new materials like silicon carbide [16][18] - The company anticipates an increase in domestic market share and is exploring opportunities in overseas markets, which are showing signs of recovery [13][16] - The company is optimistic about the potential for price adjustments across various product lines due to strong demand growth [11][12] Key Metrics - Last year's revenue distribution: Automotive 15%, Photovoltaic 20%, Consumer 30%, Industrial 25% [16] - Current domestic market share in automotive is significant, with expectations for continued growth [16] - The domestic market for mid-to-low voltage diodes had a low localization rate of 3%-5% last year, with expectations for improvement this year [16] This summary encapsulates the key points discussed during the conference call, providing insights into the power industry and the company's strategic direction and market performance.

Key Points Summary Industry and Company Overview 1. **Overall Industry Performance**: The industry experienced a downturn in Q1, particularly in the new energy sector and the automotive sector, with significant price declines. [1] 2. **Yanjie Technology Performance**: Yanjie Technology's performance remained stable year-on-year in Q1, with significant growth in production and sales volume. Q2 orders are at a historical high, and some products have started to increase prices. [1] Sub-industry Outlook 3. **Sub-industry Performance**: The automotive and home appliance sectors are growing rapidly, while the photovoltaic energy storage sector is in a period of adjustment. The intelligent terminal and industrial sectors are showing signs of recovery. [2] 4. **Product Pricing Trends**: Mid-voltage product lines have entered a pricing cycle, while high-voltage product lines are still in a period of price decline and inventory reduction. [2] Market Demand and Supply 5. **Production Capacity**: The 8-inch production line is nearly fully operational, with potential for price increases. The 12-inch production line has not yet reached full capacity. [3] Overseas Market 6. **Overseas Market Performance**: The overseas market inventory has been depleted in Q2, with a year-on-year increase of about 10%. It is expected to recover more significantly in the second half of the year, with higher gross margins. [4] Q2 and Q3 Outlook 7. **Revenue Growth**: Q2 revenue is expected to grow by 15%-20%, with improved gross margins, potentially reaching a historical high. Q3 order visibility is about two months, with expected improvement, mainly driven by the photovoltaic and energy storage sectors. [5] Product Details 8. **Automotive Business**: The automotive business accounted for about 12%-13% of revenue last year and has grown to 15% this year. The mid-voltage product line has low domestic localization rate and significant growth potential. The high-voltage product line is heavily affected by the return of international leading enterprises. [5] 9. **Core Competitiveness**: The company's core competitiveness lies in market and customer accumulation, as well as production and manufacturing capabilities. It has a large number of leading customers and overseas direct sales channels, and has strong IDM manufacturing capabilities to achieve the best cost and price performance. [7] Investment and Development Direction 10. **Focus Areas**: The automotive and home appliance sectors are growing rapidly and will be the key areas of growth in the next few years. Yanjie Technology will continue to increase investment in these areas in the next few years. [6] Pricing and Gross Margin 11. **Product Pricing**: Some products have started to increase prices, mainly focusing on low gross margin and high demand products. Contract manufacturing prices have decreased, improving gross margins. [9] IGBT and Silicon Carbide Products 12. **IGBT and Silicon Carbide Products**: IGBT and silicon carbide products have been mass-produced in the automotive sector, with significant growth potential. [10] Q&A Session 13. **Sub-industry Performance**: The automotive and home appliance sectors are growing rapidly, while the photovoltaic energy storage sector is in a period of adjustment. The intelligent terminal and industrial sectors are showing signs of recovery. [8] 14. **Product Mix**: The mid-voltage product line accounts for about two-thirds of the company's products, while the high-voltage product line accounts for about one-third. [9] 15. **Overseas Market Performance**: The overseas market inventory has been depleted in Q2, with a year-on-year increase of about 10%. It is expected to recover more significantly in the second half of the year, with higher gross margins. [9] 16. **Revenue Growth**: Q2 revenue is expected to grow by 15%-20%, with improved gross margins, potentially reaching a historical high. Q3 order visibility is about two months, with expected improvement, mainly driven by the photovoltaic and energy storage sectors. [10] 17. **Automotive Business**: The automotive business accounted for about 12%-13% of revenue last year and has grown to 15% this year. The mid-voltage product line has low domestic localization rate and significant growth potential. The high-voltage product line is heavily affected by the return of international leading enterprises. [11] 18. **Product Pricing**: Some products have started to increase prices, mainly focusing on low gross margin and high demand products. Contract manufacturing prices have decreased, improving gross margins. [16] 19. **Core Competitiveness**: The company's core competitiveness lies in market and customer accumulation, as well as production and manufacturing capabilities. It has a large number of leading customers and overseas direct sales channels, and has strong IDM manufacturing capabilities to achieve the best cost and price performance. [19] 20. **IGBT Market**: The IGBT market is expected to see a price reversal in the future. IGBT and silicon carbide-based technologies will coexist in the long term. [23] 21. **Product Pricing**: Diodes and some MOSFETs are most likely to increase in price. The price increase of diodes is expected to be more than 10%, and negotiations with some customers have been completed. [24] 22. **Gross Margin Outlook**: Gross margins are expected to improve significantly in the second quarter, but the rise in non-ferrous metal prices has increased costs. [25] 23. **Production Capacity**: The company's capacity utilization rate is basically above 95%, and the utilization rate of the photovoltaic encapsulation line is above 80%. Marginal capacity growth is expected this year. [25] 24. **Power Semiconductor Market Outlook**: The basic market structure of the power semiconductor market has been established. Companies going public have more opportunities to grow, while non-listed companies are difficult to grow. IDM companies with vertical integration and rich product types have more competitive advantages. Pure contract manufacturing companies are more volatile and have limited scale. [26] 25. **Silicon Carbide Products in Automotive Applications**: Silicon carbide products have been launched in the automotive sector and are currently undergoing testing. Although they perform well in low-speed conditions, they still have shortcomings in high-speed and high-frequency environments and need further improvement to reach the performance level of IGBT. [27] 26. **Silicon Carbide Cost Reduction Drivers**: The driving forces for the cost reduction of silicon carbide products include technology improvement, yield improvement, and scale effects. The cost of silicon carbide substrates was about 10,000 yuan two years ago and has now dropped to about 4,000 yuan, and it is expected to drop to about 1,000 yuan in the future, which will significantly promote the promotion and application of silicon carbide. [28]