上海雅创电子集团股份有限公司 2025 年半年度报 | 告摘要 | | | | | | | | --- | --- | --- | --- | --- | --- | --- | | 证券代码：301099 证券简称：雅创电子 | | | | | | 公告编号：2025-092 | | 上海雅创电子集团股份有限公司 | | | | | | | | 一、重要提示 | | | | | | | | 本半年度报告摘要来自半年度报告全文，为全面了解本公司的经营成果、财务状况及未来发展规划，投 | | | | | | | | 资者应当到证监会 | | | | | | | | 指定媒体仔细阅读半年度报告全文。 | | | | | | | | 所有董事均已出席了审议本报告的董事会会议。 | | | | | | | | 非标准审计意见提示 | | | | | | | | □适用 ?不适用 | | | | | | | | 董事会审议的报告期利润分配预案或公积金转增股本预案 | | | | | | | | □适用 ?不适用 | | | | | | | | 公司计划不派发现金红利，不送红股，不以公积金转增股本。 | | | | | ...

证券代码：301099 证券简称：雅创电子 公告编号：2025-094 上海雅创电子集团股份有限公司 第二届董事会第三十五次会议决议公告 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。 上海雅创电子集团股份有限公司（以下简称"公司"）第二届董事会第三十 五次会议于 2025 年 8 月 13 日以通讯会议的方式召开。本次会议通知于 2025 年 8 月 1 日以书面方式发出，会议应出席董事 7 人，实际出席董事 7 人。会议 由董事长谢力书先生召集并主持，公司高级管理人员及保荐代表人列席本次会 议。本次会议的召集、召开符合《中华人民共和国公司法》和《公司章程》的 有关规定，会议合法有效。 一、董事会会议审议情况 与会董事审议并以记名投票表决的方式，审议并通过了如下议案： 董事会认为公司 2025 年半年度报告全文及摘要包含的信息公允、全面、 真实的反映了本报告期的财务状况和经营成果等事项，所披露的信息真实、准 确、完整，不存在任何虚假记载、误导性陈述或重大遗漏。 本议案已经公司董事会审计委员会审议通过。 表决结果：同意 7 票；反对 0 票；弃权 0 票。 具 ...

Core Points - The internal reporting system for significant events at Shanghai Yachuang Electronics Group Co., Ltd. aims to ensure timely, truthful, accurate, and complete disclosure of information that may significantly impact the company's stock trading price [1][2][3] - The system outlines the responsibilities and procedures for reporting significant internal information, emphasizing the need for confidentiality and the prohibition of insider trading [2][14] Group 1: Reporting Obligations - Company directors, senior management, and department heads are required to report significant internal information to the board of directors and the board secretary within the first instance of knowledge [1][8] - Major events that require reporting include asset purchases or sales, external investments, financial assistance, guarantees, and significant contracts [5][6][10] - Related party transactions exceeding certain thresholds must also be reported, including transactions with individuals over 300,000 yuan and with entities over 3 million yuan or 0.5% of the latest audited net assets [3][4] Group 2: Scope of Significant Events - Significant events include major lawsuits or arbitration cases involving amounts exceeding 10% of the latest audited net assets or over 10 million yuan [6] - Changes in external operating environments, such as new industry standards or significant fluctuations in product prices, must be reported if they could impact the company's operations [7][8] - Internal changes, such as major adjustments in product or market structure, also fall under the reporting obligations [7][8] Group 3: Management and Responsibilities - The company’s securities investment department is responsible for managing and coordinating the internal reporting of significant information [12][13] - The board secretary is tasked with proposing disclosure plans and ensuring compliance with reporting obligations [12][13] - Violations of the reporting system may lead to disciplinary actions, including warnings, economic penalties, or legal accountability [14][21]

Meeting Information - The company will hold its first extraordinary general meeting of shareholders in 2025 on September 8, 2025, at 14:30 [1] - Network voting will also take place on the same day, with specific times for voting through the Shenzhen Stock Exchange trading system from 9:15 to 15:00 [1] Voting Procedures - Shareholders can participate in the meeting either in person or by proxy, and they must choose one method of voting: on-site or online [2] - All shareholders registered by the close of trading on August 29, 2025, are entitled to attend the meeting [2][3] - The meeting will include both non-cumulative and cumulative voting proposals, with specific requirements for approval [3][4] Agenda Items - The agenda includes proposals for changing registered capital, amending the company’s articles of association, and electing directors [3][4] - Proposals 1.00, 2.01, and 2.02 require a special resolution, needing more than two-thirds of the voting rights held by attending shareholders for approval [3] - Cumulative voting will be used for the election of three non-independent directors and three independent directors [4] Registration and Attendance - Shareholders must register for the meeting by providing identification and, if applicable, a power of attorney [5] - Specific instructions are provided for different types of shareholders, including natural persons and legal entities [5][6] Network Voting Details - The company will provide a platform for online voting, and shareholders must follow the specified procedures to cast their votes [6][7] - Detailed instructions for the voting process are available, ensuring compliance with the regulations of the Shenzhen Stock Exchange [7][9]

独立董事候选人中常启军先生、王众先生已取得深圳证券交易所（以下简称 "深交所"）认可的独立董事资格证书；Zhu Qing 女士尚未取得独立董事资格证书 或培训证明，其已出具将参加最近一次独立董事培训并取得深交所认可的独立董 事资格证书或培训证明的书面承诺。独立董事候选人的任职资格和独立性尚需经 深交所审核无异议后，方可提交公司股东会审议。独立董事候选人声明及提名人 声明详见同日于巨潮资讯网（www.cninfo.com.cn）披露的《独立董事候选人声明 与承诺》和《独立董事提名人声明与承诺》。 公司董事会提名委员会对上述董事候选人的任职资格进行了审查，认为：本 次董事会换届选举相关提名是在充分了解候选人的任职条件、教育背景、工作经 历等情况的基础上进行的，并已征得候选人本人的同意，聘任程序符合《公司法》 和《公司章程》的有关规定。上述董事会董事候选人符合相关法律、法规规定的 董事任职资格。 根据《公司法》和《公司章程》的有关规定，上述董事候选人将提交公司股 东会审议，并采取累积投票制选举产生 3 名非独立董事和 3 名独立董事，与公司 职工代表大会选举产生的 1 名职工代表董事共同组成公司第三届董事会。第三届 ...

Core Viewpoint - The company has announced the use of its own funds, foreign exchange, and bank acceptance bills to pay for fundraising investment projects, with plans to replace these with raised funds in equal amounts later [1][7]. Fundraising Overview - The company successfully raised a total of RMB 383.81 million from its initial public offering (IPO) after deducting issuance costs [2][3]. - The company also issued convertible bonds, raising RMB 353.87 million after expenses [2][3]. Investment Project Details - The total investment amount for the fundraising projects is RMB 54,654.75 million, with cumulative investments as of mid-2025 amounting to RMB 38,381.33 million [3][4]. - Specific projects include automotive electronics research and development, automotive electronic components promotion, and automotive chip IC design [3][4]. Payment Method for Investment Projects - The company plans to use its own funds and other means to pay for project expenses due to operational needs, such as payroll and procurement efficiency [5][6]. - The use of self-funds allows for quicker payment processes and improved cash flow management [5][6]. Impact on the Company - The strategy is expected to enhance overall fund utilization efficiency and reduce financial costs without affecting the normal implementation of investment projects [6][7]. - The board of directors has approved this approach, ensuring compliance with regulatory requirements and safeguarding shareholder interests [7][8].

上海雅创电子集团股份有限公司 控股子公司管理办法 第一章 总则 第一条 为了规范公司控股子公司（以下简称"子公司"）经营管理行为， 促进子公司健康发展，优化公司资源配置，提高子公司的经营积极性和创造性， 依照《中华人民共和国公司法》、《中华人民共和国证券法》、《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》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》"）等法律、法规、规章、制度等的规定，制定本办法。 第二条 本办法所称控股子公司是指公司依法设立的，具有独立法人资格的 公司及其控制的下属公司。具体包括： （一）公司独资设立的全资子公司； （二）公司与其他单位或自然人共同出资设立的，公司持有其50％以上股份 的公司； （三）公司与其他单位或自然人共同出资设立的，公司虽持有其股份低于 （四）公司与其他单位或自然人共同出资设立的，公司虽持有其股份低于 公司的子公司同时控股其他公司的，子公司对其下属子公司的管理制度参照 本办法的规定执行，并接受公司的监督。 第三条 母公司依据对子公司资产控制和母公司规范运作要求，行使对子公 司的重大事项 ...

Core Points - The internal audit system of Shanghai Yachuang Electronics Group Co., Ltd. aims to enhance the quality of internal audit work and protect investors' rights [2][3] - The internal audit applies to all business processes related to financial reporting and information disclosure within the company and its subsidiaries [2][3] - The board of directors is responsible for establishing and implementing the internal control system, ensuring the accuracy and completeness of related disclosures [3][4] Internal Audit Organization and Responsibilities - The company has established an audit department that operates independently under the guidance of the board's audit committee [6][7] - The audit department is responsible for evaluating the effectiveness of internal controls, the authenticity of financial information, and compliance with laws and regulations [7][8] - Internal auditors must possess necessary auditing knowledge and relevant experience, and the audit department must maintain independence from the finance department [11][12] Implementation of Internal Control Evaluation - The audit department is tasked with organizing and implementing internal control evaluations, which include assessing the integrity and effectiveness of internal control systems related to financial reporting [17][18] - The board must review and approve the internal control evaluation report, which is also subject to verification by external advisors [17][18] - Any significant deficiencies or risks identified during audits must be reported to the board promptly [19] Audit of Major Transactions - The audit department must conduct timely audits of significant external investments, asset purchases and sales, guarantees, and related party transactions [21][22] - Audits should focus on compliance with approval procedures, contract execution, and the financial health of involved parties [22][23] - The department must also audit the use of raised funds to ensure compliance with investment plans and prevent misuse [25][26] Information Disclosure Management - The audit department evaluates the establishment and implementation of information disclosure management systems, ensuring compliance with relevant regulations [27][28] - The board must issue an annual self-evaluation report on internal controls based on the audit department's findings [29][30] - The company is required to disclose the internal control evaluation report alongside its annual report [30][31]

证券代码：301099 证券简称：雅创电子 公告编号：2025-095 上海雅创电子集团股份有限公司 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。 截至公告日，华良先生通过盐城硕卿企业管理中心（有限合伙）（以下简称 "硕卿"）间接持有公司 65.59 万股股份，占公司股本总额的 0.4472%。，与其他 持有公司 5%以上股份的股东、公司其他董事和高级管理人员不存在关联关系， 从未受过中国证监会及其他有关部门的处罚和证券交易所惩戒，不存在因涉嫌犯 罪被司法机关立案侦查或者涉嫌违法违规被中国证监会立案稽查，尚未有明确结 论的情形；不存在《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》第 3.2.3 条、第 3.2.4 条所规定的情形，不存在作为失信被 执行人的情形，其任职资格符合《公司法》及《公司章程》的相关规定。 本次换届选举完成后，公司董事会中兼任高级管理人员职务的董事以及由职 工代表担任的董事人数总计不超过公司董事总数的二分之一，符合相关法律法规 及《公司章程》的规定。 特此公告。 上海雅创电子集团股份有限公司董事会 附件：华 ...

《深圳证券交易所创业板股票上市规则》 （以下简称"《创业板上市规则》"）、 上海雅创电子集团股份有限公司 董事、高级管理人员行为准则 第一章 总则 第一条 为了规范上海雅创电子集团股份有限公司（以下简称"公司"）董 事、高级管理人员的行为，完善公司治理，根据《中华人民共和国公司法》（以 下简称"《公司法》"）、 《中华人民共和国证券法》 （以下简称"《证券法》"）、 《上市公司独立董事管理办法》（以下简称"《独董管理办法》"）、《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》"）、《上市公司董事、监事和高级管理人员所持本公司 股份及其变动管理规则》、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》"）的规定，特制定本行为准则。 第二条 本准则适用于公司的董事及高级管理人员。 公司董事和高级管理人员从事融资融券交易时，适用本制度。 公司董事、高级管理人员委托他人代行上述行为，视作本人所为。 第三条 公司董事、高级管理人员应自觉学习《公司法》、《证券法》及国 家有关法律、法规、规范性文件，不断提高自身素质和修养，增强法律意识和现 代企业经营意 ...