Core Viewpoint - Yachuang Electronics (301099.SZ) has announced a shareholder inquiry transfer plan, with the selling shareholder being Shuoqing Partnership, intending to transfer a total of 6.98 million shares, representing 4.76% of Yachuang Electronics' total share capital [1] Summary by Relevant Categories Shareholder Transfer - The total number of shares to be transferred is 6.98 million [1] - This transfer accounts for 4.76% of the total share capital of Yachuang Electronics [1] - When excluding shares in the repurchase special account, the transfer represents 4.96% of the adjusted total share capital [1]

Core Viewpoint - Yachuang Electronics (301099.SZ) has announced a shareholder inquiry transfer plan, indicating a strategic move in its equity structure [1] Group 1 - The shareholder participating in the inquiry transfer is Shuoqing Partnership [1] - The total number of shares to be transferred is 6.98 million shares, which represents 4.76% of Yachuang Electronics' total share capital [1] - The shares being transferred account for 4.96% of the total share capital after excluding the shares in the repurchase special account [1]

人民财讯8月15日电，雅创电子（301099）8月15日晚间公告，股东盐城硕卿企业管理中心(有限合伙)(简 称"硕卿合伙")拟询价转让698万股公司股份，占总股本的4.76%，占剔除回购专用账户中股份后总股本 的4.96%。 硕卿合伙为公司控股股东、实控人谢力书担任执行事务合伙人的员工持股平台，系公司控股股东、实控 人的一致行动人。 ...

雅创电子公告，股东硕卿合伙拟询价转让698万股，占公司总股本的4.76%。本次询价转让股份的价格 下限为发送认购邀请书之日前20个交易日公司股票交易均价的70%。受让方通过询价转让受让的股份， 在受让后6个月内不得转让。本次询价转让的受让方为具备相应定价能力和风险承受能力的机构投资 者。 ...

每经AI快讯，8月15日，雅创电子（维权）(301099.SZ)公告称，公司控股股东一致行动人硕卿合伙拟通 过询价转让方式转让698万股股份，占公司总股本的4.76%，占剔除回购专用账户中股份数量后的总股 本比例为4.96%。转让原因为自身资金需求。出让方承诺有足额首发前股份可供转让，并严格履行有关 义务。本次询价转让不通过集中竞价交易或大宗交易方式进行，受让方通过询价转让受让的股份，在受 让后6个月内不得转让。 ...

国信证券股份有限公司 关于上海雅创电子集团股份有限公司股东 向特定机构投资者询价转让股份 相关资格的核查意见 二、关于参与本次询价转让股东相关资格的核查情况 （一）核查过程 根据相关法规要求，国信证券对出让方的相关资格进行了核查。出让方已出 具《关于向特定机构投资者询价转让首次公开发行前已发行股份出让方资格相关 事宜的承诺函》（以下简称"《承诺函》"）。国信证券对出让方的相关资格进行了 核查，包括对出让方进行访谈和问询，核查出让方提供的工商登记文件、《承诺 函》等文件，并通过公开信息渠道检索相关信息，同时收集了相关核查底稿。 （二）核查情况 1、盐城硕卿企业管理中心（有限合伙） | 企业名称 | 盐城硕卿企业管理中心（有 | 登记证书编号 | 91310120MA1HNC7M79 | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | | | 限合伙） | | | | | | | | 类型 | 有限合伙企业 | 成立日期 | 2017 12 | 年 | 月 | 14 | 日 | | 注册地址 | 东台沿海经济区通海路 号 9 | 106 | | ...

证券代码：301099 证券简称：雅创电子 公告编号：2025-099 上海雅创电子集团股份有限公司 股东询价转让计划书 股东盐城硕卿企业管理中心(有限合伙)（以下简称"硕卿合伙"或"出让方"） 保证向上海雅创电子集团股份有限公司（以下简称"雅创电子"或"公司"）提供的 信息内容不存在任何虚假记载、误导性陈述或者重大遗漏，并对其真实性、准确性 和完整性依法承担法律责任。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 重要内容提示： 一、拟参与转让的股东情况 （一）出让方的名称、持股数量、持股比例 出让方委托国信证券股份有限公司（以下简称"国信证券"）组织实施雅创电 子首发前股东询价转让（以下简称"本次询价转让"）。截至 2025 年 8 月 15 日， 出让方所持首发前股份的数量、占总股本比例情况如下： | 序号 | 股东名称 | 持股数量（股） | 占总股本比例 | 占已剔除回购专用账户中股数 | | --- | --- | --- | --- | --- | | | | | | 的总股本比例 | | 1 | 硕卿合伙 | 8,619,000 | 5.88% | 6.12% | 1 本 ...

（文章来源：证券日报） 证券日报网讯 8月14日晚间，雅创电子发布公告称，2025年半年度公司实现营业收入2，846，940， 644.52元，同比增长125.74%；归属于上市公司股东的净利润为40，816，666.21元，同比增长1.47%。 ...

General Provisions - The company aims to protect the legal rights of shareholders, employees, and creditors, and to regulate its organization and behavior according to relevant laws [2][3] - Shanghai Yachuang Electronics Group Co., Ltd. is established as a joint-stock company in accordance with the Company Law and other relevant regulations [2][3] - The company was approved by the Shenzhen Stock Exchange on January 21, 2021, and registered by the China Securities Regulatory Commission on August 27, 2021, issuing 20 million shares to the public [2][3] Company Structure - The company has a registered capital of RMB 146.665777 million [2][3] - The company is a permanent joint-stock company, with the chairman serving as the legal representative [3] - The company’s assets are divided into equal shares, and shareholders are liable for the company’s debts only to the extent of their subscribed shares [3] Business Objectives and Scope - The company's business objective is to become the most influential partner in niche markets [4] - The company is engaged in the sale of electronic products, machinery and equipment, communication devices, and software and hardware development [4] Shares - The company issues shares in the form of stocks, with each share having a par value of RMB 1 [5][8] - The total number of shares issued by the company is 146.665777 million, all of which are ordinary shares [8] Shareholder Rights and Responsibilities - Shareholders have the right to receive dividends and participate in decision-making processes, including the right to request meetings and supervise the company's operations [15][19] - Shareholders must comply with laws and regulations, pay their subscribed capital on time, and cannot withdraw their capital except as provided by law [19] Shareholder Meetings - The company holds annual and temporary shareholder meetings, with the annual meeting required to be held within six months after the end of the previous accounting year [47] - Shareholder meetings can be called by the board of directors or by shareholders holding more than 10% of the shares [27][47] Voting and Resolutions - Resolutions at shareholder meetings can be ordinary or special, with ordinary resolutions requiring a simple majority and special resolutions requiring two-thirds approval [79][80] - The company must ensure that all proposals are fully disclosed to shareholders prior to meetings [60][62]

Core Viewpoint - Shanghai Yachuang Electronics Group Co., Ltd. has provided a special explanation regarding the non-operating fund occupation and other related fund transactions for the year 2025, detailing the financial interactions with related parties and the nature of these transactions [1]. Summary by Relevant Sections Non-operating Fund Occupation - The report includes a summary table for the non-operating fund occupation for the year 2025, detailing the cumulative occupation amount, repayment amounts, and year-end balances [2][3]. - The total non-operating fund occupation at the end of 2025 is reported as 44,110.77 million RMB, with a cumulative repayment of 44,222.14 million RMB, resulting in a net balance of 517.07 million RMB [4]. Related Party Transactions - The document outlines various related party transactions, including fund borrowings and other financial interactions with subsidiaries and associated companies [2][3]. - Specific transactions include amounts such as 1,275.44 million RMB for fund borrowings from a subsidiary and 278.31 million RMB from another related entity, indicating significant financial interactions within the group [2][3]. Financial Summary - The financial summary indicates that the total amount of related party transactions for the year 2025 is substantial, with various entities involved in both borrowing and repayment activities [4]. - The report emphasizes the importance of transparency in these transactions, highlighting the need for proper accounting and disclosure practices to ensure compliance with regulatory standards [1][4].