证券日报网讯7月29日晚间，雅创电子（301099）发布公告称，公司董事会于近日收到公司独立董事顾 建忠先生和卢鹏先生的书面辞职报告。顾建忠先生和卢鹏先生自2019年7月29日起担任公司独立董事， 连续任职时间已满六年。根据有关规定，顾建忠先生和卢鹏先生的任期已届满，申请辞去公司第二届董 事会独立董事职务及董事会各专门委员会相关职务，辞职后不再担任公司任何职务。 ...

关于独立董事任期届满辞职的公告 顾建忠先生和卢鹏先生在担任公司独立董事期间恪尽职守、勤勉尽责，在促 进公司规范运作等方面发挥了积极作用。公司董事会对顾建忠先生和卢鹏先生在 任职期间为公司发展做出的贡献表示衷心感谢！ 特此公告。 上海雅创电子集团股份有限公司董事会 2025 年 7 月 29 日 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"）董事会于近日收到公 司独立董事顾建忠先生和卢鹏先生的书面辞职报告。顾建忠先生和卢鹏先生自 2019 年 7 月 29 日起担任公司独立董事，连续任职时间已满六年。根据《上市公 司独立董事管理办法》关于上市公司独立董事连续任职年限的有关规定，顾建忠 先生和卢鹏先生的任期已届满，申请辞去公司第二届董事会独立董事职务及董事 会各专门委员会相关职务，辞职后不再担任公司任何职务。截至本公告披露日， 顾建忠先生和卢鹏先生未持有公司股份，不存在应当履行而未履行的承诺事项。 鉴于顾建忠先生和卢鹏先生的辞职将导致公司独立董事成员人数少于董事 会总人数的三分之一，根据《上市公司独立董事管理办法》 ...

特别风险提示： 上海雅创电子集团股份有限公司（以下简称"公司"）2025 年度预计提供担 保总额度已超过公司最近一期经审计净资产 100%，对资产负债率超过 70%的单 位担保总额度已超过公司最近一期经审计净资产 50%，敬请投资者注意相关风险。 一、担保情况概述 公司于 2025 年 4 月 19 日召开了第二届董事会第三十一次会议和第二届监 事会第二十七次会议，于 2025 年 6 月 27 日召开了 2024 年度股东会，审议通过 了《关于公司及控股子公司为控股子公司提供担保额度预计的议案》。为满足子 公司日常经营需要，保证子公司向业务相关方（包括但不限于银行、金融机构等， 以下简称"业务相关方"）申请综合授信（包括但不限于办理人民币或外币流动资 金贷款、并购贷款、项目贷款、贸易融资、银行承兑汇票、信用证、保函、票据 贴现、保理、出口押汇、外汇远期结售汇及其他金融衍生品等相关业务）业务的 顺利实施，公司及控股子公司预计 2025 年度为控股子公司提供 25 亿元人民币担 保额度。其中向资产负债率为 70%及以上的担保对象提供担保额度为不超过 20 亿元，向资产负债率为 70%以下的担保对象提供担保额度为 ...

Core Viewpoint - The stock of Viyali (00854.HK) experienced a significant surge of over 900% upon its resumption of trading after a nine-month suspension, indicating strong market interest and potential investor confidence in the company [1][2]. Group 1: Company Overview - Viyali is a well-established electronic components distributor based in Hong Kong, founded in 1981, and listed on the Singapore Stock Exchange in 2001 before moving to the Hong Kong Stock Exchange in 2013 [5]. - The company primarily engages in the distribution of electronic components and has secured agency qualifications from renowned manufacturers such as STMicroelectronics, Asahi Kasei Microdevices, Murata, and Sony [5]. - Viyali's annual distribution revenue is approximately between 3 billion to 4 billion HKD, and it was ranked among the top 50 global electronic component distributors in 2022 [5]. Group 2: Recent Developments - On July 15, 2024, Viyali completed the issuance of 15 million new shares at a subscription price of 2.66 HKD per share, raising approximately 39.5 million HKD, with 60% allocated for repaying bank loans and 40% for operational funding [2][3]. - Following the share issuance, Viyali's total issued share capital increased from 87.69 million shares to 102.69 million shares, with the controlling shareholder, Hong Kong Taixin, reducing its stake from 87.76% to 74.94% [3]. - The company’s stock was suspended from trading on September 30, 2024, due to a public holding percentage falling below 15%, but resumed trading on July 16, 2025 [4]. Group 3: Strategic Importance - The acquisition of Viyali by Yachuang Electronics through its wholly-owned subsidiary Hong Kong Taixin is seen as a strategic integration within the electronic components distribution industry, enhancing Yachuang's product line and market position [6]. - The combined distribution revenue of Yachuang Electronics and Viyali is projected to reach 5 billion HKD, significantly increasing their market share, particularly in the automotive semiconductor sector [6].

上海雅创电子集团股份有限公司关于 控股子公司威雅利电子（集团）有限公司 完成根据一般授权配发及发行新股的公告 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。 证券代码：301099 证券简称：雅创电子 公告编号：2025-087 特此公告。 上海雅创电子集团股份有限公司董事会 2025 年 7 月 15 日 近日，上海雅创电子集团股份有限公司（以下简称"公司"）的控股子公司 威雅利电子（集团）有限公司（以下简称"威雅利"，股票代码: 00854.HK、BDR.SG） 启动根据一般授权配发及发行认购新股工作，威雅利拟配发及发行合计 15,000,000 股股份，认购价为每股认购股份 2.66 港元。本次配发及发行已于 2025 年 7 月 15 日完成，本次共配发及发行 15,000,000 股，威雅利已发行股本由 87,692,049 股变更为 102,692,049 股，其中公司全资子公司香港雅创台信电子有 限公司持有威雅利已发行股份 76,955,745 股，股份比例由 87.76%变更为 74.94%。 威雅利本次配发及发行完成后，威雅利公众持有股份数将 ...

Summary of Semiconductor Industry Conference Call Industry Overview - The semiconductor supply chain is accelerating towards self-sufficiency, with significant growth in equipment and materials manufacturers' orders and performance in Q2 2025 [1][2][3] - Key sectors such as storage, analog, and MCU are showing signs of recovery, with strong performance guidance from SoC companies indicating robust demand [1][2] Market Performance - In June 2025, global semiconductor stocks performed well, with the Shenzhen Composite Index rising nearly 6% [2] - Demand for mobile phones, PCs, and wearable devices remains stable, with Xiaomi's AI glasses receiving positive market feedback [1][2] - The automotive market is experiencing steady growth, with Xiaomi's new car sales exceeding expectations [1][2] Inventory and Supply Chain Dynamics - The inventory situation for mobile phones is stable, while PC inventory adjustment space is narrowing [1][3] - Power semiconductor manufacturers are gradually improving their inventory levels [1][3] - TSMC maintains its capital expenditure guidance, while SMIC and Hua Hong are steadily expanding production [1][3] Pricing Trends - After a rapid increase, DDR4 prices are losing momentum, with some models even trading below DDR5 prices, which is expected to drive DDR5 adoption [1][3] - In April 2025, global semiconductor sales increased by over 20% year-on-year, with significant growth in China and the Americas [1][3] Company Developments - Domestic GPU manufacturers such as Muxi and Moer Thread are making progress, while Loongson has released a fully autonomous server CPU [1][2] - Companies like Rockchip and Espressif are showing stable performance, and the MCU market is recovering across multiple sectors [1][2] Financial Performance - Micron's latest financial report shows a nearly 50% increase in HBM revenue, with expectations for Q3 revenue growth of 38% year-on-year and 15% quarter-on-quarter [3][22] - Analog chip companies are experiencing significant revenue growth, with companies like Ti and AD expected to see a 10%-20% increase in Q2 2025 [4][25] Investment Recommendations - Investment suggestions focus on two main areas: self-sufficiency and marginal changes in the economic cycle, with recommended sectors including upstream equipment and materials, storage chip modules, manufacturing and advanced packaging, and AI-related chips [13] Challenges and Opportunities - The RF industry faces competitive pressures, but opportunities for domestic substitution are noteworthy, particularly in the automotive sector [6][28] - The power semiconductor market remains stable, with good demand in the new energy vehicle sector, although price competition persists [7][29] Conclusion - The semiconductor industry is showing signs of recovery and growth across various sectors, with strong demand and improving financial performance expected in the coming quarters. The focus on self-sufficiency and technological advancements will be crucial for future developments [1][2][3][13]

Core Viewpoint - The company plans to repurchase shares amounting to between 120 million and 240 million yuan for employee stock incentive plans, which is expected to have no significant impact on its financial and operational aspects [1] Group 1: Share Repurchase Plan - The board of directors approved a share repurchase plan on February 17, 2025, with a budget of 120 million to 240 million yuan [1] - As of July 4, 2025, the company has repurchased 5 million shares, representing 4.38% of the total share capital, at prices ranging from 37.74 yuan to 52.61 yuan per share [1] - The total funds used for the repurchase amount to 225 million yuan, excluding transaction costs [1] Group 2: Compliance and Impact - The share repurchase plan complies with relevant laws and regulations [1] - The repurchased shares will be held in a dedicated securities account until used for the intended purposes or legally canceled [1] - The company asserts that the repurchase will not have a major impact on its financial or operational performance [1]

证券代码：301099 证券简称：雅创电子 公告编号：2025-086 上海雅创电子集团股份有限公司 关于控股股东、实际控制人及其一致行动人 权益变动触及 1%的公告 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： 截至 2025 年 7 月 4 日，因公司股票回购事项，谢力书先生及其一致行动人 谢力瑜女士、盐城硕卿合计持有的公司有表决权股份比例由 60.04%增加至 61.19% （以 2025 年 7 月 4 日收市后总股本剔除回购专用证券账户中股份数量后的 108,358,289 股计算），合计持股比例被动增加 1.15%，触及 1%整数倍，具体情况 如下： | 1.基本情况 | | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 信息披露义务人一 谢力书 | | | | | | | | | | 住所 | 上海市徐汇区**** | | | | | | | | | 信息披露义务人二 谢力瑜 | | | | | | | | | | 住所 | 广东省揭阳 ...

上海雅创电子集团股份有限公司（以下简称"公司"）于 2025 年 2 月 17 日召 开第二届董事会第二十九次会议审议通过了《关于以集中竞价交易方式回购公司 股份的议案》，同意公司使用自有资金及股票回购专项贷款以集中竞价交易方式 回购公司股份择机用于实施股权激励计划或员工持股计划。回购资金总额不低于 人民币 12,000.00 万元且不超过人民币 24,000.00 万元，回购股份价格不超过人民 币 55 元/股，实施期限为自公司董事会审议通过本次回购股份方案之日起不超过 12 个月。 具体内容详见公司于 2025 年 2 月 17 日及 2025 年 2 月 19 日在巨潮资讯网 （www.cninfo.com.cn）披露的《关于以集中竞价交易方式回购公司股份方案暨取 得股票回购专项贷款承诺函的公告》和《关于以集中竞价交易方式回购公司股份 的回购报告书》。 证券代码：301099 证券简称：雅创电子 公告编号：2025-085 上海雅创电子集团股份有限公司 关于股份回购进展暨回购实施结果的公告 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。 截至本公告披露日 ...

证券代码：301099 证券简称：雅创电子 公告编号：2025-084 特别风险提示： 上海雅创电子集团股份有限公司（以下简称"公司"）2025 年度预计提供担保 总额度已超过公司最近一期经审计净资产 100%，对资产负债率超过 70%的单位 担保总额度已超过公司最近一期经审计净资产 50%，敬请投资者注意相关风险。 上海雅创电子集团股份有限公司 关于为子公司提供担保的进展公告 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。 一、担保情况概述 公司于 2025 年 4 月 19 日召开了第二届董事会第三十一次会议和第二届监 事会第二十七次会议，于 2025 年 6 月 27 日召开了 2024 年度股东会，审议通过 了《关于公司及控股子公司为控股子公司提供担保额度预计的议案》。为满足子 公司日常经营需要，保证子公司向业务相关方（包括但不限于银行、金融机构等， 以下简称"业务相关方"）申请综合授信（包括但不限于办理人民币或外币流动资 金贷款、并购贷款、项目贷款、贸易融资、银行承兑汇票、信用证、保函、票据 贴现、保理、出口押汇、外汇远期结售汇及其他金融衍生品等相关 ...