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]

| 单位：人民币万元 | | | | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | | 占用方与 | 上市公 | | 2025年度 | 2025年度 | | | | 非经营性资 | | 资金占用方 | | | 上市公司 司核算 | | 占用累计 | | 占用资金的 | | | 利 | | 占用 | | 占用 | 年初占用 | | | | 偿还累计 | 年末占 | | 用 | | | | | | | | | | | | 金占用 | | 名称 | | 的 | 的会计 | | 发生金额 | | | | | 息 | | | 形成原因 | 性质 | | | | | | | | | | | | | 资金余额 | | | | 发生金额 | 资金余 | | 额 | | | | 关联关系 | 科目 | | (不含利息) | (如有) | | | | 现大股东及 | | | | | | | | | | | | 无 | | | | 不适用 | 不适 | | | | | | | 用 | - | - | ...

上海雅创电子集团股份有限公司 第一条 为进一步提高上海雅创电子集团股份有限公司（以下简称"公司"） 的规范运作水平，加大对年报信息披露责任人的问责力度，提高年报信息披露的 质量和透明度，增强年报信息披露的真实性、准确性、完整性和及时性，根据《中 华人民共和国证券法》、《中华人民共和国会计法》、《上市公司信息披露管理 办法》、《上市公司治理准则》、《深圳证券交易所创业板股票上市规则》、《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》、 《关 于要求制定上市公司年报信息披露重大差错责任追究制度的通知》等法律、法规、 规范性文件及《上海雅创电子集团股份有限公司章程》（以下简称"《公司章 程》"）、《上海雅创电子集团股份有限公司信息披露管理制度》的有关规定， 结合公司的实际情况，特制定本制度。 第二条 公司财务总监、财务会计人员、各部门负责人及其他相关人员应当 严格执行《企业会计准则》及相关规定，严格遵守公司与财务报告相关的内部控 制制度，确保财务报告真实、公允地反映公司的财务状况、经营成果和现金流量。 公司有关人员不得干扰、阻碍审计机构及相关注册会计师独立、客观地进行年报 审计工作。 第三条 ...

General Principles - The purpose of the fundraising management measures is to standardize the storage, use, and management of funds raised by the company, ensuring safety and protecting investors' rights while improving efficiency [1][2] - The company must manage raised funds according to principles of dedicated account storage, standardized use, truthful disclosure, and strict management [3] Fund Storage - The company is required to prudently select commercial banks and establish dedicated accounts for raised funds, which must not be used for non-raising purposes [7] - A tripartite supervision agreement must be signed with the sponsor or independent financial advisor and the commercial bank within one month of the funds being received [8][9] Fund Usage and Changes - Raised funds must be used specifically for their intended purpose, aligning with national industrial policies and legal regulations, primarily for core business activities [9][10] - Any changes in the use of raised funds must be approved by the board of directors and require clear opinions from the sponsor or independent financial advisor [12][13] - The company can temporarily use idle raised funds for cash management, provided it does not affect the normal investment plan [13][14] Supervision of Fund Usage - The company must disclose the actual usage of raised funds accurately and completely, with the board conducting semi-annual reviews of investment project progress [23][24] - Internal audits must be conducted at least quarterly to ensure compliance with the management measures [24][25] Accountability - If the board of directors changes the use of raised funds without proper approval, the audit committee must demand correction, and responsible directors may face compensation claims [25][26] - The company has the right to pursue claims against individuals who misappropriate or illegally use raised funds, seeking recovery of unjust gains [26][27] Additional Provisions - Any matters not covered by these measures will adhere to relevant laws, regulations, and the company's articles of association [27][28] - These measures will take effect after being approved by the company's shareholders [29]

上海雅创电子集团股份有限公司 关联交易管理办法 第一章 总则 第一条 为进一步加强上海雅创电子集团股份有限公司（以下简称"本公司" 或者"公司"）关联交易管理，明确管理职责和分工，维护公司股东和债权人的 合法利益，特别是中小投资者的合法权益，保证公司与关联人之间发生的关联交 易符合公平、公开、公允原则，根据《中华人民共和国公司法》、《深圳证券交 易所创业板股票上市规则》、《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》、《深圳证券交易所上市公司自律监管指引第7号—— 交易与关联交易》以及《上海雅创电子集团股份有限公司章程》（以下简称"《公 司章程》"）的相关规定，特制订本办法。 第二条 公司与关联人之间的关联交易行为除遵守有关法律、法规、规范性文 件和《公司章程》的规定外，还需遵守本办法的有关规定。 第二章 关联人和关联关系 第三条 公司关联人包括关联法人和关联自然人。 第四条 具有以下情形之一的法人或者其他组织，为公司的关联法人： （一）直接或者间接控制公司的法人或者其他组织； （二）由上述第（一）项所述法人直接或者间接控制的除公司及其控股子公 司以外的法人或者其他组织； （三）由本 ...

Capital Change - The company has increased its registered capital by 32,507,486 yuan, resulting in a total registered capital of 146,665,777 yuan after the implementation of the 2024 annual equity distribution plan [1] - The total number of shares has increased to 146,665,777 shares following the equity distribution [1] Amendment of Articles of Association - The company is revising its Articles of Association to enhance governance and operational standards, with specific changes to the registered capital and total shares [1] - The registered capital clause has been updated from 114,158,291 yuan to 146,665,777 yuan [1] - The total shares clause has been updated from 114,158,291 shares to 146,665,777 shares [1] Shareholder Rights and Meeting Procedures - Amendments include provisions for shareholder rights, such as the right to dividends and participation in meetings [1] - The company has established new rules for the approval of external guarantees and financial assistance, requiring shareholder meeting approval under certain conditions [2][3] - The voting rights of shareholders with conflicts of interest in related party transactions are restricted to ensure fair decision-making [3][4] Authorization for Implementation - The board of directors is authorized to handle the necessary registration and filing related to the amendments to the Articles of Association, effective upon shareholder meeting approval [1][21]

上海雅创电子集团股份有限公司 第四条 公司独立董事占董事会成员的比例不得低于三分之一，且至少包括一 名会计专业人士。 公司董事会下设战略、薪酬与考核、审计、提名等专门委员会，独立董事应 当在审计委员会、提名委员会、薪酬与考核委员会成员中过半数，并担任召集人。 独立董事工作制度 第一章 总则 第一条 为进一步完善公司治理结构，促进公司规范运作，根据《中华人民共 和国公司法》《上市公司治理准则》《上市公司独立董事管理办法》（以下简称 "《管理办法》"）、《深圳证券交易所创业板股票上市规则》（以下简称"《上 市规则》"）《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》（以下简称"《规范运作指引》"）等法律、法规、规范性文件以及 《上海雅创电子集团股份有限公司章程》（以下简称"《公司章程》"）的有关 规定，特制定本制度。 第二条 公司独立董事是指不在公司担任除董事、董事会专门委员会委员外的 其他职务，并与其所受聘的公司及其主要股东不存在可能妨碍其进行独立客观判 断的关系的董事。 审计委员会成员应当为不在公司担任高级管理人员的董事，并由独立董事中 会计专业人士担任召集人。 独立董事应当独立履行职 ...

Summary of Key Points Core Viewpoint The report outlines the fundraising activities and management of Shanghai Yachuang Electronics Group Co., Ltd. as of June 30, 2025, detailing the amounts raised, their usage, and the management protocols in place to ensure compliance with regulatory requirements. Group 1: Fundraising Overview - The company raised a total of RMB 439.8 million from its initial public offering (IPO) and RMB 363 million from the issuance of convertible bonds, with net proceeds of RMB 383.81 million and RMB 353.87 million respectively after deducting issuance costs [2][3][4]. - The funds raised from the IPO were verified by Ernst & Young Huaming Accounting Firm on November 15, 2021, and the funds from the convertible bonds were verified on October 26, 2023 [2][3]. Group 2: Fund Usage and Balance - As of June 30, 2025, the total amount used from the IPO funds was RMB 314.26 million, while RMB 115.56 million was used from the convertible bond funds [9][19]. - The remaining balance in the special accounts for the IPO funds was RMB 79,635.28, and for the convertible bonds, it was RMB 18,709,637.59 [7][8]. Group 3: Fund Management Protocols - The company established special accounts for fundraising management and signed tripartite supervision agreements with banks and sponsors to ensure proper fund storage and usage [5][6]. - The company has implemented a management method for fundraising to protect the rights of small investors, complying with relevant regulations [5][8]. Group 4: Project Updates - The "Automotive Electronics Research Institute Construction Project" has been relocated to a new site, with construction expected to be completed by December 2025 [9][16]. - The "Yachuang Automotive Electronics Headquarters Base Project" has officially commenced construction and is progressing according to the planned schedule [16]. Group 5: Financial Management - The company has utilized idle fundraising temporarily to supplement working capital, with a total of RMB 290 million used for this purpose as of June 30, 2025 [11][12]. - The company has also engaged in cash management using idle funds, ensuring that these activities do not affect the ongoing projects [12][13].