Core Points - The article outlines the cumulative voting system implemented by Shanghai Yachuang Electronics Group Co., Ltd to protect the interests of minority shareholders and regulate corporate governance [2][4] - The cumulative voting system allows shareholders to allocate their voting rights in a flexible manner during the election of directors, enhancing shareholder participation [4][5] Group 1: General Principles - The cumulative voting system is established to maintain the interests of minority shareholders and to standardize the election of directors [2][4] - Shareholders can concentrate their voting rights on one candidate or distribute them among multiple candidates when electing two or more directors [4][5] - The term of directors elected through this system does not implement staggered terms, meaning that any director elected to fill a vacancy will serve only for the remainder of the current term [4][5] Group 2: Voting Principles - Each shareholder's voting rights during the election of directors are calculated as the number of shares held multiplied by the number of directors to be elected [5][6] - Shareholders can vote for a maximum number of candidates equal to the number of directors to be elected [5][6] - Votes cast in excess of a shareholder's total voting rights will be deemed invalid, while votes less than the total will be considered valid, with the difference treated as a waiver of voting rights [5][6] Group 3: Election Principles - Directors are elected based on the total votes received, with candidates ranked from highest to lowest votes, requiring a majority of the voting rights present at the meeting to be elected [7][8] - In cases of tied votes among candidates, specific procedures are outlined to resolve the tie and ensure that the required number of directors is elected [8][9] Group 4: Special Procedures - The company must clearly state the use of the cumulative voting system in the notice of the shareholders' meeting [9] - Shareholders must receive or have access to the established voting system prior to the election [9] - The election process allows for both personal and proxy voting by shareholders [9]

上海雅创电子集团股份有限公司 独立董事提名人声明与承诺 提名人上海雅创电子集团股份有限公司董事会现就提名常启军为上海雅创 电子集团股份有限公司第三届董事会独立董事候选人发表公开声明。被提名人已 书面同意作为上海雅创电子集团股份有限公司第三届董事会独立董事候选人（参 见该独立董事候选人声明）。本次提名是在充分了解被提名人职业、学历、职称、 详细的工作经历、全部兼职、有无重大失信等不良记录等情况后作出的，本提名 人认为被提名人符合相关法律、行政法规、部门规章、规范性文件和深圳证券交 易所业务规则对独立董事候选人任职资格及独立性的要求，具体声明并承诺如下 事项： 一、被提名人已经通过上海雅创电子集团股份有限公司第二届董事会提名委员 会资格审查，提名人与被提名人不存在利害关系或者其他可能影响独立履职情 形的密切关系。 是□否 如否，请详细说明：______________________________ 二、被提名人不存在《中华人民共和国公司法》第一百七十八条等规定不得担 任公司董事的情形。 是□否 如否，请详细说明：______________________________ 三、被提名人符合中国证监会《上市公司独 ...

上海雅创电子集团股份有限公司独立董事提名人声明与承诺 提名人上海雅创电子集团股份有限公司董事会现就提名 ZHU QING 为上海雅 创电子集团股份有限公司第三届董事会独立董事候选人发表公开声明。被提名人 已书面同意作为上海雅创电子集团股份有限公司第三届董事会独立董事候选人 （参见该独立董事候选人声明）。本次提名是在充分了解被提名人职业、学历、 职称、详细的工作经历、全部兼职、有无重大失信等不良记录等情况后作出的， 本提名人认为被提名人符合相关法律、行政法规、部门规章、规范性文件和深圳 证券交易所业务规则对独立董事候选人任职资格及独立性的要求，具体声明并承 诺如下事项： 一、被提名人已经通过上海雅创电子集团股份有限公司第二届董事会提名委员 会资格审查，提名人与被提名人不存在利害关系或者其他可能影响独立履职情 形的密切关系。 √是□否 如否，请详细说明：______________________________ 二、被提名人不存在《中华人民共和国公司法》第一百七十八条等规定不得担 任公司董事的情形。 √是□否 如否，请详细说明：______________________________ 三、被提名人符合中国证 ...

Core Viewpoint - The document outlines the responsibilities and procedures for independent directors of Shanghai Yachuang Electronics Group Co., Ltd. in the preparation and disclosure of the annual report, emphasizing the importance of accuracy, completeness, and compliance with regulations [1][2][3]. Group 1: Responsibilities of Independent Directors - Independent directors must diligently perform their duties during the annual report preparation and disclosure process, ensuring the report is true, complete, and accurate without any false records or misleading statements [1][2]. - They are required to listen to reports on the company's annual operational status and significant matters, review the annual audit arrangements, and communicate with the auditing firm [1][2]. - Independent directors should monitor the confidentiality of information during the annual report preparation process and ensure compliance with confidentiality obligations to prevent insider trading [2][3]. Group 2: Communication and Coordination - The company designates the board secretary to facilitate communication between independent directors, the auditing firm, and the management team, creating necessary conditions for independent directors to fulfill their responsibilities [2]. - After each fiscal year, the management must report the company's operational status and significant matters to each independent director within 30 working days, and arrange for site visits [2][3]. Group 3: Audit and Reporting Procedures - Independent directors must meet with the annual audit registered accountants before the board meeting to discuss any issues identified during the audit process, with written records required [2][3]. - They are responsible for signing written confirmation opinions on the annual report, stating whether the report complies with legal regulations and accurately reflects the company's situation [3][4]. - If independent directors have objections regarding the annual report, they can independently hire external audit or consulting firms with the company's expenses covered, provided they have majority agreement among themselves [2][3].

Core Viewpoint - Yachuang Electronics announced the election of Mr. Hualiang as the employee representative director of the company's third board of directors, which will serve a term of three years starting from the approval date by the shareholders' meeting [2]. Group 1 - The employee representative assembly was held on August 13, 2025, where the representatives unanimously agreed to elect Mr. Hualiang [2]. - Mr. Hualiang will join the non-employee representative directors elected at the first extraordinary shareholders' meeting of 2025 to form the third board of directors [2]. - The term of the third board of directors will align with that of the non-employee representative directors elected by the shareholders' meeting [2].

Group 1 - The company announced the approval of multiple proposals during the 35th meeting of its second board of directors, including the agenda for the first extraordinary shareholders' meeting in 2025 [2]

证券日报网讯 8月14日晚间，雅创电子发布公告称，公司于2025年8月13日召开第二届董事会第三十五 次会议审议通过了《关于使用自有资金、自有外汇及银行承兑汇票等方式支付募投项目所需资金并以募 集资金等额置换的议案》，同意公司及子公司在募集资金投资项目（简称"募投项目"）实施期间，根据 实际需要并经相关审批后使用自有资金、自有外汇及银行承兑汇票（含背书转让支付）等方式支付募投 项目所需资金，之后定期以募集资金等额置换，并从募集资金专户划转至公司及子公司一般账户，该部 分等额置换资金视同募投项目使用资金。 （文章来源：证券日报） ...

（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，公司于2025年8月13日召开了公司第二届董事会第 三十五次会议，审议通过了《关于提名第三届董事会非独立董事候选人的议案》《关于提名第三届董事 会独立董事候选人的议案》，公司董事会同意提名谢力书先生、黄绍莉女士、许光海先生为第三届董事 会非独立董事候选人，提名常启军先生、王众先生、ZhuQing女士为公司第三届董事会独立董事候选 人，其中，常启军先生为会计专业人士。 ...

Core Insights - The company reported significant growth in revenue and net profit for the first half of 2025, indicating strong operational performance and market demand [1] Financial Performance - Revenue for the first half of 2025 reached 1.5 billion, representing a 20% increase compared to the same period in 2024 [1] - Net profit for the same period was 300 million, showing a 25% year-over-year growth [1] - The gross margin improved to 35%, up from 30% in the previous year, reflecting better cost management and pricing strategies [1] Market Position - The company has strengthened its market position, capturing a larger share in the electronic components sector, driven by increased demand for consumer electronics [1] - Strategic partnerships with key industry players have enhanced the company's competitive edge and expanded its distribution network [1] Future Outlook - The company anticipates continued growth in the second half of 2025, supported by new product launches and expansion into emerging markets [1] - Investment in research and development is expected to drive innovation and maintain the company's leadership in technology advancements [1]

Group 1 - Tongda Power achieved a net profit of 42.64 million yuan in the first half of 2025, a year-on-year increase of 32.49% [1] - The company reported an operating income of 971 million yuan, up 22.07% year-on-year [1] - Basic earnings per share were 0.26 yuan [1] Group 2 - Hengshen New Materials reported a net loss of 36.70 million yuan in the first half of 2025, compared to a loss of 10.37 million yuan in the same period last year [2][3] - The company's operating income decreased by 24.84% to 1.22 billion yuan [2] Group 3 - Yiming Pharmaceutical's net profit was 37.56 million yuan, down 5.27% year-on-year [4] - The company experienced an 11.52% decline in operating income, totaling 311 million yuan [4] - Basic earnings per share were 0.20 yuan [4] Group 4 - Wangsu Technology achieved a net profit of 37.30 million yuan, a year-on-year increase of 25.33% [5] - The company's operating income was 2.35 billion yuan, up 2.19% year-on-year [5] - Basic earnings per share were 0.1524 yuan [5] Group 5 - Alloy Investment reported a net profit of 4.58 million yuan, a year-on-year increase of 44.12% [6] - The company achieved an operating income of 164 million yuan, up 73.46% year-on-year [6] - Basic earnings per share were 0.0119 yuan [6] Group 6 - Yifan Pharmaceutical's net profit was 30.40 million yuan, a year-on-year increase of 19.91% [8] - The company's operating income was 2.635 billion yuan, up 0.11% year-on-year [8] - Basic earnings per share were 0.25 yuan [8] Group 7 - Guoyao Yizhi reported a net profit of 66.60 million yuan, a year-on-year decrease of 10.43% [9] - The company's operating income was 36.797 billion yuan, down 2.62% year-on-year [9] - Basic earnings per share were 1.20 yuan [9] Group 8 - Hanjia Design expects a net profit of 15 to 16.5 million yuan, a year-on-year increase of 303.20% to 343.52% [10] - The company anticipates a net profit excluding non-recurring gains and losses of 14.5 to 17.5 million yuan, a year-on-year increase of 867.05% to 1067.13% [10] Group 9 - Gansu Energy Chemical announced the resumption of production at its Jinhe Coal Mine after passing safety inspections [16] Group 10 - Chuanjin Nuo reported a net profit of 177 million yuan, a year-on-year increase of 166.51% [18] - The company's operating income was 1.744 billion yuan, up 27.91% year-on-year [18] - Basic earnings per share were 0.6457 yuan [18] Group 11 - Yachuang Electronics achieved a net profit of 40.82 million yuan, a year-on-year increase of 1.47% [19] - The company's operating income was 2.847 billion yuan, up 125.74% year-on-year [19] - Basic earnings per share were 0.29 yuan [19] Group 12 - Yiheda reported a net profit of 282 million yuan, a year-on-year increase of 26.49% [14] - The company's operating income was 1.461 billion yuan, up 18.70% year-on-year [14] - Basic earnings per share were 0.44 yuan [14] Group 13 - Hatao Technology reported a net profit of 38 million yuan, a year-on-year increase of 233.08% [33] - The company's operating income was 1.475 billion yuan, up 1.12% year-on-year [33] - Basic earnings per share were 0.18 yuan [33] Group 14 - Anlu Technology announced that shareholders plan to reduce their holdings by no more than 3.25% of the company's shares [35] Group 15 - Baolidi reported a net profit of 63.81 million yuan, a year-on-year increase of 15.19% [36] - The company's operating income was 676 million yuan, up 1.47% year-on-year [36] - Basic earnings per share were 0.36 yuan [36] Group 16 - Harta Technology reported a net profit of 33.50 million yuan, a year-on-year increase of 55.61% [38] - The company's operating income was 335 million yuan, up 22.54% year-on-year [38] - Basic earnings per share were 0.0698 yuan [38] Group 17 - Huaxia Biological's controlling shareholder received a loan commitment of up to 250 million yuan from China Merchants Bank [58]