上述中介机构均为本次重大资产重组依法需聘请的证券服务机构，聘请行为合法 合规。 上海雅创电子集团股份有限公司董事会 关于本次交易是否存在直接或间接有偿聘请其他第三方机构或 个人的说明 上海雅创电子集团股份有限公司（以下简称"公司"）的全资子公司香港雅创台 信电子有限公司（以下简称"香港台信"），拟以现金方式向威雅利电子（集团）有 限公司（以下简称"威雅利"）除香港台信以外的全体已发行股份股东发起有条件自 愿性全面要约，同时向威雅利购股权持有人发出购股权现金要约并进行注销，最终获 得的股份数量、注销的购股权数量视要约接纳情况确定（以下简称"本次交易"、"本 次重大资产重组"）。本次交易构成《上市公司重大资产重组管理办法》所规定的重 大资产重组。 根据《关于加强证券公司在投资银行类业务中聘请第三方等廉洁从业风险防控的 意见》（证监会公告〔2018〕22号）的相关规定，公司董事会就本次交易直接或间接 有偿聘请第三方机构或个人（以下简称"第三方"）的行为说明如下： 1、聘请国信证券作为本次重大资产重组的独立财务顾问； 2、聘请上海市广发律师事务所作为本次重大资产重组的境内法律顾问； 3、聘请德勤华永会计师事务所（特殊 ...

上海市广发律师事务所 关于上海雅创电子集团股份有限公司 内幕信息知情人登记制度的制定和执行情况的 专项核查意见 电话：021-58358013|传真：021-58358012 网址：http://www.gffirm.com|电子信箱：gf@gffirm.com 办公地址：上海市浦东新区南泉北路 429 号泰康保险大厦 26 楼|邮政编码：200120 上海市广发律师事务所 根据《中华人民共和国证券法》《上市公司重大资产重组管理办法》《公开 发行证券的公司信息披露内容与格式准则第 26 号——上市公司重大资产重组》 《监管规则适用指引——上市类第 1 号》等法律、法规和规范性文件的要求，本 雅创电子保证如实提供本所律师认为出具本专项核查意见所必需的一切原 始书面材料、副本材料和访谈结果等，并保证其真实性、准确性、完整性和有效 性；保证有关文件上的印章和签字是真实的，有关文件的影印件与其原件一致； 保证不向本所律师作虚假或误导性陈述，若有虚假、误导性陈述或重大遗漏，愿 承担相应的法律责任。 关于上海雅创电子集团股份有限公司 本专项核查意见仅供雅创电子本次重大资产重组之目的使用，不得用作任何 其他目的。本专项核查 ...

Ernst & Young Hua Ming LLP Level 16, Ernst & Young Tower Oriental Plaza, 1 East Chang An Avenue Dongcheng District Beijing, China 100738 安永华明会计师事务所（特殊普通合伙） 中国北京巿东城区东长安街 1号 东方广场安永大楼 16层 邮政编码: 100738 Tel 电话: +86 10 5815 3000 Fax 传真: +86 10 8518 8298 ey.com 关于上海雅创电子集团股份有限公司本次重大资产重组前 重组前业绩异常或拟置出资产情形的 专项核查意见 深圳证券交易所： 安永华明会计师事务所 (特殊普通合伙）（以下简称 "安永"或"我们"）接受上海雅 创电子集团股份有限公司（以下简称"公司"或"雅创电子"）委托，按照中国证监会 《监管规则适用指引——上市类第 1 号》要求，就上市公司相关事项进行专项核查并出 具专项核查意见。 一、雅创电子最近三年年报审计情况及审计意见 我们按照中国注册会计师审计准则审计了公司 2021 年度、2022 年度及 2023 年度的 ...

上海雅创电子集团股份有限公司董事会 1 （本页无正文，为《上海雅创电子集团股份有限公司董事会关于本次交易不适用<上 市公司重大资产重组管理办法>第四十三条、第四十四条规定的说明》之盖章页） 上海雅创电子集团股份有限公司 董事会 2024 年 4 月 29 日 关于本次交易不适用《上市公司重大资产重组管理办法》第四十 三条、第四十四条规定的说明 上海雅创电子集团股份有限公司（以下简称"公司"）的全资子公司香港雅创台 信电子有限公司（以下简称"香港台信"），拟以现金方式向威雅利电子（集团）有 限公司（以下简称"威雅利"）除香港台信以外的全体已发行股份股东发起有条件自 愿性全面要约，同时向威雅利购股权持有人发出购股权现金要约并进行注销，最终获 得的股份数量、注销的购股权数量视要约接纳情况确定（以下简称"本次交易"）。 本次交易构成《上市公司重大资产重组管理办法》所规定的重大资产重组。 本次交易系以现金方式购买资产，不涉及股份发行。因此，公司董事会认为，本 次交易不适用《上市公司重大资产重组管理办法》第四十三条、第四十四条的相关规 定。 特此说明。 （以下无正文） 2 ...

| 债券代码：123227 | 债券简称：雅创转债 | | | --- | --- | --- | | 证券代码：301099 | 证券简称：雅创电子 | 公告编号：2024-041 | 上海雅创电子集团股份有限公司 关于"雅创转债"开始转股的提示性公告 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： 转股价格：人民币 53.34 元/股 转股起止日：2024 年 4 月 26 日至 2029 年 10 月 19 日 转股股份来源：使用新增股份转股 一、可转换公司债券发行上市情况 （一）可转换公司债券发行情况 经中国证券监督管理委员会（以下简称"中国证监会"）《关于同意上海 雅创电子集团股份有限公司向不特定对象发行可转换公司债券注册的批复》 （证监许可〔2023〕1982 号）同意，公司向不特定对象发行可转换公司债券 3,630,000 张，每张面值为人民币 100 元，募集资金总额为人民币 36,300.00 万元， 扣除各类发行费用后实际募集资金净额为人民币 353,869,781.25 元。发行方式采 用向原股东优先配售，原股东优先配售后余额 ...

Financial Performance - The company achieved an operating revenue of CNY 247,022.33 million in 2023, representing a year-on-year increase of 12.14%[6] - The net profit attributable to shareholders was CNY 5,326.25 million, a significant decline of 65.45% compared to the previous year[6] - The gross profit margin decreased to 17.87%, down by 2.56 percentage points year-on-year, primarily due to exchange rate fluctuations[6] - Asset and credit impairment losses amounted to CNY 37,682.3 million, largely driven by increased provisions for inventory, accounts receivable, and intangible assets[6] - The company reported a net cash flow from operating activities of -¥124,092,814.59 in 2023, an improvement of 55.01% from -¥275,811,428.00 in 2022[34] - The weighted average return on equity decreased to 5.31% in 2023 from 16.92% in 2022, reflecting a significant decline in profitability[34] - The company reported a significant increase in sales of passive components, with revenue of ¥729,131,951.24, up 20.81% year-on-year[92] - The company reported a total revenue of 672.8 million HKD and a net profit of 23.4 million HKD for Hong Kong Taixin[140] Market Trends - The semiconductor market is projected to decline by approximately 9.4% in 2023, with global revenue expected to reach USD 520.13 billion[8] - The automotive semiconductor market is forecasted to grow at a compound annual growth rate (CAGR) of 11.9%, increasing from USD 43 billion in 2022 to USD 84.3 billion by 2028[9] - The global semiconductor market revenue for 2023 is projected to be USD 52.013 billion, a year-on-year decline of approximately 9.4%[84] - The automotive electronics market in China reached 97.83 billion yuan in 2022, with a compound annual growth rate of 13.29% from 2017 to 2022, and is expected to grow to 109.73 billion yuan in 2023[49] - The automotive semiconductor demand is expected to grow significantly due to the trends of electrification, intelligence, and connectivity in the automotive industry[48] Product Development and R&D - The company is focusing on developing new IC products, including CAN/LIN communication interface chips and MCUs for automotive lighting applications[7] - Research and development expenses increased by 10%, amounting to CNY 520 million, focusing on next-generation semiconductor technologies[25] - The company’s R&D expenses reached RMB 63.28 million in 2023, a 26.28% increase year-on-year, with multiple new products entering the testing phase[68] - The company is developing low static current technology for LDO products, aiming to capture market share from European and American manufacturers in the automotive power management IC market[103] - The introduction of new products is expected to significantly boost the company's sales performance in the automotive LED driver market[103] Strategic Initiatives - The company plans to distribute a cash dividend of CNY 0.7 per 10 shares, with a capital reserve increase of 3 shares for every 10 shares held[15] - The company has outlined a strategic goal to achieve a 15% market share in the global semiconductor market by 2026[25] - The company plans to expand its market presence in Southeast Asia, targeting a 25% growth in that region by 2025[25] - The company aims to enhance its market presence in Southeast Asia by aligning with the trend of converting gasoline motorcycles to electric[106] - The company aims to strengthen its influence in the automotive electronics market through innovative product development and strategic market expansion[105] Acquisitions and Investments - The company completed the acquisition of a local competitor, which is expected to enhance its production capacity by 40%[29] - The company acquired a 21.24% stake in Weiyali, a well-known electronic components distributor, with annual sales of HKD 3 billion and an average net profit of HKD 30 million over the past decade[61] - The company completed the acquisition of 86% of WEC, a distributor of storage chips and other electronic components, enhancing its distribution capabilities in Southeast Asia[62] - The company has committed to returning any idle funds to the dedicated fundraising account within 12 months[136] - The company plans to establish an automotive electronics research institute with a committed investment of RMB 13.84 million, with no funds utilized yet[134] Governance and Management - The company emphasizes information disclosure, ensuring transparency and compliance with relevant regulations to protect shareholder rights[173] - The company maintains independence from its controlling shareholder in terms of business, assets, personnel, and finance, ensuring no conflicts of interest[176] - The company has established a complete and independent personnel management system, with all directors and senior management exclusively working for the company[179] - The company operates an independent financial department, adhering to accounting laws and maintaining separate bank accounts from its controlling shareholder[180] - The company has a robust governance structure, including a general meeting, board of directors, supervisory board, and management team, all functioning independently[182]

Financial Performance - The company's revenue for Q1 2024 reached ¥613,047,363.27, representing a 36.91% increase compared to ¥447,758,863.29 in the same period last year[6] - Net profit attributable to shareholders was ¥26,475,226.13, a significant increase of 148.19% from ¥10,667,317.19 year-on-year[6] - Basic and diluted earnings per share both increased to ¥0.33, up 153.85% from ¥0.13 in the same period last year[6] - The net profit attributable to the parent company, excluding non-recurring gains and losses, was RMB 29.79 million, up 193.43% year-on-year[16] - The net profit for Q1 2024 was CNY 31,915,750.39, a significant increase from CNY 10,268,390.84 in Q1 2023, representing a growth of approximately 211.5%[27] - The operating profit for the quarter reached CNY 38,221,212.67, compared to CNY 11,967,556.64 in the same period last year, marking an increase of about 219.5%[27] - The total comprehensive income attributable to the parent company was CNY 27,990,257.74, compared to CNY 7,816,191.10 in the previous year, representing an increase of approximately 258.5%[28] Cash Flow and Assets - The net cash flow from operating activities improved to ¥8,764,806.58, compared to a negative cash flow of ¥59,536,373.78 in the previous year, marking a 114.72% increase[6] - The company's cash and cash equivalents increased to CNY 520,348,299.35 from CNY 452,261,095.39, representing a growth of 15%[21] - The cash and cash equivalents at the end of the period were CNY 289,918,518.06, down from CNY 340,080,230.49 at the end of Q1 2023, a decrease of about 14.7%[30] - The net cash flow from investing activities was CNY -281,475,474.98, compared to CNY -21,399,055.48 in the previous year, indicating an increase in cash outflow for investments[30] - The cash flow from financing activities generated a net amount of CNY 114,257,628.74, a decrease from CNY 215,025,681.89 in the previous year, reflecting a decline of approximately 46.9%[30] Expenses and Costs - Sales expenses rose to ¥30,696,971.06, a 35.15% increase due to the integration of WE and expanded business scale[10] - Management expenses increased by 12.98% to ¥28,338,252.89, primarily due to higher intermediary service fees[10] - The total operating costs for Q1 2024 were CNY 566,160,762.96, up from CNY 435,164,492.34, reflecting a 30% increase year-over-year[25] - The net profit margin for Q1 2024 was impacted by increased operating costs, with a focus on maintaining competitive advantages in the semiconductor sector[25] Business Segments and Investments - Revenue from the electronic components distribution business was RMB 540.42 million, a 36.02% increase year-on-year, with a gross profit margin of 15.51%[16] - The self-developed IC business generated RMB 70.94 million in revenue, a 41.17% increase year-on-year, with a gross profit margin of 44.86%, up 7.27 percentage points[16] - The company established a joint venture with an investment of CNY 10 million, acquiring a 25% stake to enhance its R&D capabilities in self-developed ICs[20] - The company invested RMB 12 million to acquire a 2.5% stake in Shanghai Furui Kun Microelectronics through capital increase and equity transfer[19] Shareholder and Market Activities - The company reported a total of 14,355 common shareholders at the end of the reporting period[12] - A share repurchase plan was approved, with a budget of RMB 25 million to RMB 50 million, targeting a maximum price of RMB 40 per share[18] - As of the announcement date, the company has repurchased 800,000 shares, accounting for 1.00% of the total share capital, with a total transaction amount of RMB 29.59 million[18] - The company holds a 21.24% stake in Viyali Electronics, which has not yet disclosed its annual operating data, thus its impact on the company's performance is not reflected in the Q1 financial statements[16] - The company plans to acquire all shares of Viyali Electronics through its wholly-owned subsidiary, pending regulatory approval[17] Overall Growth and Market Presence - The company's gross profit increased significantly, contributing to the rise in net profit attributable to shareholders[10] - The gross profit margin for the same period was 19.06%, an increase of 0.65 percentage points compared to the previous year[16] - The company is expanding its market presence in automotive Bluetooth chip applications, with products already supplied to major manufacturers like Geely and Great Wall[20]

上海雅创电子集团股份有限公司 关于对 2023 年度年审会计师事务所履职情况的评估报告 根据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司治理 准则》《国有企业、上市公司选聘会计师事务所管理办法》和《公司章程》等规 定和要求，公司对安永华明会计师事务所（特殊普通合伙）（以下简称"安永华 明" ）2023 年年度审计过程中的履职情况进行了评估，具体评估情况如下： 一、2023 年度年审会计师事务所基本情况 安永华明会计师事务所（特殊普通合伙）（以下简称"安永华明" ）于 1992 年 9 月成立，2012 年 8 月完成本土化转制，从一家中外合作的有限责任制 事务所转制为特殊普通合伙制事务所。安永华明总部设在北京，注册地址为北 京市东城区东长安街 1 号东方广场安永大楼 17 层 01-12 室。截至 2023 年末拥 有合伙人 245 人，首席合伙人为毛鞍宁先生。安永华明拥有财政部颁发的会计 师事务所执业资格，于美国公共公司会计监督委员会（US PCAOB）注册，是 中国首批获得证券期货相关业务资格和 H 股企业审计资格事务所之一，在证券 业务服务方面具有丰富的执业经验和良好的专业服务能力。 安永 ...

作为上海雅创电子集团股份有限公司（以下简称"公司"）的独立董事，2023 年度本人严格按照《公司法》《中华人民共和国证券法》《上市公司治理准则》等 法律法规及《公司章程》《独立董事工作制度》等规定，本着客观、公正、独立的 原则勤勉尽责、独立履职，及时了解公司的生产经营及发展情况，积极出席会议， 促进公司规范运作、健康发展，维护公司、全体股东特别是中小股东的利益。现将 2023 年度工作情况报告如下： 雅创电子 2023 年度独立董事述职报告 上海雅创电子集团股份有限公司 2023 年度独立董事述职报告 上海雅创电子集团股份有限公司各位股东和股东代表： 一、基本情况 （一）工作履历、专业背景及兼职情况 顾建忠，男，1979 年生，中国国籍，无境外永久居留权，工学博士研究生学 历。2007 年 4 月至 2009 年 1 月担任 RFMD 上海研发中心研发工程师；2009 年 1 月至 2009 年 5 月担任苹果中国无线系统工程师；2009 年 5 月至 2011 年 3 月担任 RFMD 上海研发中心市场经理；2011 年 4 月至 2011 年 12 月担任正源微电子有限 公司研发经理；2012 年 1 月 ...

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 2023 年度募集资金存放与使用情况的核查意见 国信证券股份有限公司（以下简称"国信证券"或"保荐人"）作为上海雅 创电子集团股份有限公司（以下简称"雅创电子"或"公司"）首次公开发行股 票并在深圳证券交易所创业板上市的保荐人，根据《证券发行上市保荐业务管理 办法》、《上市公司监管指引第 2 号—上市公司募集资金管理和使用的监管要求 （2022 年修订）》、《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》、《深圳证券交易所创业板股票上市规则》等相关法律法规和 规范性文件的要求，对公司 2023 年度募集资金存放与使用情况进行了专项核查， 具体情况如下： 一、募集资金基本情况 （一）实际募集资金金额和资金到账时间 1、首次公开发行股票募集资金 经中国证券监督管理委员会（以下简称"中国证监会"）《关于同意上海雅创 电子集团股份有限公司首次公开发行股票注册的批复》（证监许可[2021]2804 号） 同意注册，公司首次公开发行人民币普通股（A 股）股票 20,000,000 股，每股面 值为人民币 1 元，发行价格为每股人民币 21. ...