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扬杰科技(300373) - 江苏泰和律师事务所关于公司2025年第三次临时股东大会法律意见书
2025-09-29 11:08
江苏泰和律师事务所 关于扬州扬杰电子科技股份有限公司 2025 年第三次临时股东大会的 法律意见书 法律意见书 1 法律意见书 江苏泰和律师事务所 关于扬州扬杰电子科技股份有限公司 2025 年第三次临时股东大会的 法律意见书 致:扬州扬杰电子科技股份有限公司 根据《中华人民共和国证券法》《中华人民共和国公司法》(以下简称"《公 司法》")、中国证券监督管理委员会《上市公司股东会规则》(以下简称"《股东 会规则》")等法律、法规、规范性文件和《扬州扬杰电子科技股份有限公司章 程》(以下简称"《公司章程》")的有关规定,江苏泰和律师事务所(以下简称"本 所")接受扬州扬杰电子科技股份有限公司(以下简称"公司")的委托,指派颜 爱中律师、唐勇律师(以下称"本所律师")对公司 2025 年第三次临时股东大会 (以下简称"本次股东大会"、"会议")进行见证,并依法出具本法律意见书。 本所律师根据《股东会规则》第六条的要求,出席了本次股东大会并按照律 师行业公认的业务标准、道德规范和勤勉尽责精神,对与本次股东大会召开有关 的文件和事实进行了核查和验证。 本所律师现就本次股东大会的召集和召开程序、出席会议人员和会议召集人 ...
扬杰科技(300373) - 2025年第三次临时股东大会决议公告
2025-09-29 11:08
证券代码:300373 证券简称:扬杰科技 公告编号:2025-074 扬州扬杰电子科技股份有限公司 2025 年第三次临时股东大会决议公告 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。 特别提示: 1、会议召开时间 (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。 2、现场会议召开地点: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。 3、会议召开方式:本次股东大会采取现场表决和网络投票相结合的方式召 开。 1、本次股东大会未出现否决议案的情形。 2、本次股东大会未涉及变更前次股东大会决议的情形。 一、会议召开和出席情况 (一)会议召开情况 4、会议召集人:公司董事会。 (二)会议出席情况 1、出席会议股东总体情况 ...
科技行业调研:技术创新驱动发展,或将带来竞争格局变化
SPDB International· 2025-09-29 09:09
Investment Rating - The report maintains a "Buy" rating for companies such as OmniVision Technologies (603501.CH), Q Technology (1478.HK), and NIO Inc. (9866.HK/NIO.US) as key tracking targets in their respective segments [5] - Additionally, it reiterates a "Buy" rating for Leapmotor (9863.HK), Sunny Optical Technology (2382.HK), Horizon Robotics (9660.HK), and Yangjie Technology (300373.CH) as industry leaders [5] - The report also suggests investors pay attention to potential opportunities in companies like InHand Networks (1760.HK), Sijia Technology (580.HK), ZhiXing Technology (1274.HK), Youjia Innovation (2431.HK), Wingtech Technology (600745.CH), and CR Micro (688396.CH) [5] Core Insights - The technology industry is experiencing significant opportunities driven by technological innovation across various sectors, including consumer electronics, new energy vehicles, intelligent driving, and power semiconductors [2][3] - In the consumer electronics sector, there is a notable surge in demand for products like action cameras and panoramic cameras, which is expected to continue into the second half of the year and next year [2] - The new energy vehicle market is in a product explosion phase, with companies like NIO seeing demand growth driven by successful product definitions [2] - Intelligent driving technology is rapidly evolving, with significant opportunities for industry players as technology applications and product implementations progress [3] - The power semiconductor industry is witnessing a stabilization in competition, with some manufacturers experiencing price increases in certain product areas [3][5] Summary by Sections Consumer Electronics - The report highlights a demand explosion in the consumer electronics sector, particularly for action and panoramic cameras, which is expected to provide substantial growth momentum for smartphone supply chain players [2] - Innovations in components such as high-pixel image sensors and periscope camera modules are anticipated to create growth opportunities even in a stable smartphone market [2] New Energy Vehicles - New energy vehicle companies are experiencing a demand surge, particularly with successful product definitions leading to a "supply-demand imbalance" phase, which is expected to enhance fundamentals and valuations [2] Intelligent Driving - The intelligent driving sector is characterized by rapid technological iterations, with significant opportunities for breakthroughs as industry players adopt new technologies [3] - The domestic chip manufacturer Horizon Robotics is seeing large-scale applications of its intelligent driving chips in automotive companies [3] Power Semiconductors - The power semiconductor industry is experiencing a reduction in traditional cyclical fluctuations, with some manufacturers reporting stability and potential price increases in specific product areas [3] - There remains substantial room for domestic substitution in the power semiconductor sector, with a stable competitive landscape [5]
扬杰科技:截至9月19日,公司股东总户数为58000余户
Zheng Quan Ri Bao· 2025-09-26 12:41
Core Insights - Yangjie Technology reported that as of September 19, the total number of shareholders exceeded 58,000 [2] Company Summary - The company engaged with investors on an interactive platform, providing updates on shareholder statistics [2]
江苏制造升级与远征:研发驱动的“走出去”样本
Core Viewpoint - Jiangsu's foreign trade has achieved a growth rate of 5.1% in the first eight months of the year, driven primarily by its strong manufacturing sector [1][3]. Group 1: Manufacturing Strength - Jiangsu's total import and export value reached 3.82 trillion yuan, with exports amounting to 2.55 trillion yuan, reflecting a 9% increase [1]. - The province's manufacturing capabilities are highlighted by significant projects such as ultra-high voltage direct current (UHVDC) transmission and high-speed rail, showcasing the strength of Jiangsu enterprises on the global stage [3][5]. - Companies like Bo Rui Electric and Xi Dian Transformer are leading in UHVDC equipment manufacturing, contributing to major international projects [3][4]. Group 2: Technological Advancements - The current wave of international expansion is characterized as a technology-driven upgrade battle, with companies focusing on advanced manufacturing techniques [2]. - Jiangsu's manufacturing sector is increasingly adopting smart manufacturing and digital transformation strategies to enhance global competitiveness [12]. Group 3: Global Market Penetration - Companies such as Yadea and Youao Intelligent Technology are successfully expanding their presence in international markets, with Yadea focusing on Southeast Asia and Youao achieving a 16% global market share in mobile air conditioning [7][9]. - Yadea plans to establish local R&D and production bases to better cater to regional market needs, while Youao is diversifying its market structure and enhancing its e-commerce capabilities [8][10]. Group 4: Future Outlook - Jiangsu's manufacturing sector is set to gain more market competitiveness as it continues to upgrade its smart manufacturing capabilities [13].
“中国芯”嵌入全球产业链关键环节
Jin Rong Shi Bao· 2025-09-22 02:03
Core Insights - Yangjie Technology has established itself as a key player in the global semiconductor industry, particularly in the power semiconductor sector, with significant market shares in various product categories [2][4][9] Company Overview - Yangjie Technology is recognized as a national manufacturing champion, producing essential semiconductor components for renowned global brands such as Bosch, Samsung, and Volvo [2] - The company holds the largest market share in China for power diodes and rectifier bridges, and ranks second globally in power diodes, with a 42.5% market share in photovoltaic bypass diodes [2][4] Industry Context - The Chinese semiconductor industry is valued at 4 trillion yuan, with 85% attributed to integrated circuits, a sector facing significant challenges due to foreign dominance [4] - The global power semiconductor market is approximately 200 billion yuan, with domestic and international markets each accounting for half [4] R&D and Innovation - Yangjie Technology invests 7% of its annual revenue in R&D, with projected R&D expenses exceeding 400 million yuan in 2024 [5] - The company collaborates with prestigious universities and engages in provincial and ministerial-level research projects to strengthen its technological capabilities [5] Global Strategy - The company has adopted a "dual brand + global layout" strategy, acquiring the American semiconductor brand Microchip (MCC) and establishing a presence in over 30 countries [7] - To mitigate trade barriers, Yangjie Technology has built a factory in Vietnam, sourcing 30% of its materials locally to obtain Vietnamese origin certification [7] Financial Performance - Yangjie Technology's revenue is expected to exceed 6 billion yuan and net profit over 1 billion yuan in 2024, reflecting a tenfold increase in revenue, profit, and market capitalization since its IPO in 2014 [8] - The company has successfully raised 220 million USD through global depositary receipts (GDR), with funds allocated for factory expansion and market development [7] Local Ecosystem - The rapid growth of Yangjie Technology is supported by a favorable business environment in Yangzhou, with local government initiatives promoting key industries [8] - The export share of machinery and automotive products in Yangzhou has increased from 40% in 2021 to 70% in 2024, contributing to the region's economic development [8] Future Outlook - Yangjie Technology aims to fill the 30 billion yuan gap in high-end power semiconductor imports within the next 3 to 5 years, positioning itself as a leader in domestic semiconductor replacement [4][9] - The company's trajectory reflects the broader trend of Chinese semiconductor firms making significant strides in niche markets [9]
淘金互动问答!仅7只,低估值绩优潜力热门主线股出炉
Zheng Quan Shi Bao· 2025-09-21 23:38
Core Insights - Investment institutions are increasingly emphasizing responsible management and active ownership, leading to higher governance improvement demands from invested companies [1] - Listed companies are more willing to engage with investors through interactive platforms, actively disclosing operational status and market management dynamics [1] Group 1: Industry Interaction - Over 1,290 companies in the A-share market engaged in interactive Q&A sessions with investors from September 15 to September 19, including several companies awaiting listing [2] - Seven industries had more than 60 companies participating in interactive Q&A, with electronics, machinery, and power equipment having over 100 companies each [2] - The electronics industry had over 130 companies involved, with a year-to-date index increase of over 44%, driven by keywords like chips and robotics [4] Group 2: Company Performance - Companies with high investor engagement saw an average year-to-date increase of over 30%, significantly outperforming the CSI 300 index [8] - Companies with over 50 interactive Q&A sessions had an average increase exceeding 60%, with Changshan Pharmaceutical and Zhongding Co., Ltd. both exceeding 80% [8] - Changshan Pharmaceutical received over 100 Q&A inquiries, focusing on its development vision and innovation drug progress [5][6] Group 3: Investment Opportunities - Seven low-valuation, high-performance potential stocks were identified, focusing on sectors like liquid cooling servers, semiconductors, and robotics [9] - Great Wall Motors has a latest P/E ratio of less than 18, with a projected net profit of nearly 12.7 billion yuan in 2024 and expected growth rates exceeding 11% in 2025 [10] - Unigroup Guowei is predicted to have a net profit growth rate exceeding 30% for both 2025 and 2026, with ongoing developments in its quartz crystal resonator production base [10]
活力中国调研行|江苏扬州:本土企业“走出去” 跨国公司“引进来”
Xin Hua She· 2025-09-21 09:54
Core Insights - In the first eight months of this year, Yangzhou, Jiangsu, has utilized foreign investment amounting to 780 million USD, reflecting a year-on-year growth of 23% [2] Group 1: Local Companies - Yangjie Electronics Technology, a local chip manufacturing company, has an annual revenue exceeding 6 billion CNY [2] - The success of local companies in expanding their supply chains internationally is highlighted [2] Group 2: Multinational Companies - Hawe China, a leading global company in hydraulic systems for dump trucks, continues to increase its investment in the region [2] - The reasons behind multinational companies' sustained investment in Yangzhou are explored [2]
活力中国调研行丨江苏扬州:本土企业“走出去” 跨国公司“引进来”
Xin Hua She· 2025-09-21 08:42
Group 1 - In the first eight months of this year, Yangzhou, Jiangsu, has utilized actual foreign investment of 780 million USD, representing a year-on-year growth of 23% [2] - Two companies highlighted for their strong foreign trade performance are Yangjie Electronics Technology, a local chip manufacturing company with annual revenue exceeding 6 billion CNY, and Hawe China, a multinational company that is a leading provider of hydraulic systems for dump trucks globally [2]
“扬州造”抢占“芯”赛道“技术攻坚+品牌布局”掘金功率半导体全球市场
Xin Hua Ri Bao· 2025-09-20 23:57
手机没电时,我们把充电头插进插座,再将数据线连上手机,交流电就转化为直流电为电池充能; 当你踩下新能源汽车的加速踏板,驱动系统会自动调整电机扭矩和输出功率……日常生活中,这些操作 的背后都需要功率半导体的支撑。 扬州就有这样一家默默主攻功率半导体"芯"赛道的企业,企业多项产品打破海外垄断、在全球细分 市场占有率第一。9月18日,"活力中国调研行"团队来到扬州扬杰电子科技股份有限公司,探寻在国际 半导体赛场上,中国企业如何凭借技术和产业生态,与海外选手抢占"领先位置"。 "方寸间"掘金,每天生产1.5亿只半导体器件 小到耳机手机,大到动车卫星,有电的地方就有功率半导体,其控制电路中电流的通断、方向和大 小,就像是电子世界的"交通指挥"和"电流管家",将能量引导到正确的电路和元件上去。一个好的"管 家"能减少能量损耗,让电能高效到达电机等负载处。 一辆新能源汽车所需的功率半导体数量是传统燃油车的5至10倍,它不仅影响着新能源汽车的加速 能力和最高时速,还在电池管理系统中发挥着关键作用。眼下大火的小米Su7 Ultra,用的就是扬杰科技 供应的功率模块。 在扬杰科技电子成品展示区,公司生产的整流器件、功率模块、保护 ...