证券代码：301099 证券简称：雅创电子 公告编号：2025-083 上海雅创电子集团股份有限公司 关于回购公司股份比例达到1%及回购进展的公告 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。 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》。 根据《上 ...

证券代码：301099 证券简称：雅创电子 公告编号：2025-082 上海雅创电子集团股份有限公司 2024 年度股东会决议公告 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。 一、 重要提示 1. 本次股东会未出现否决议案的情形。 2. 本次股东会不涉及变更前次股东会决议。 二、 会议召开和出席情况 （一）会议召开时间： 1、现场会议召开时间：2025年6月27日（星期五）下午14:30 2、网络投票时间：2025年6月27日（星期五） 通过深圳证券交易所交易系统进行网络投票的具体时间为：2025年6月27 日9:15—9:25,9:30—11:30 和13:00—15:00； 通过深圳证券交易所互联网投票系统进行投票的具体时间为：2025年6月 27日上午9:15—下午15:00期间任意时间。 （二）召开地点：上海市闵行区春光路99弄62号西二楼公司201大会议室 （六）本次股东会的召集、召开及表决方式符合《中华人民共和国公司法》 《上市公司股东会规则》《深圳证券交易所创业板股票上市规则》等有关法律、 （三）召开方式：采取现场投票与网络投票相结合的方式 ...

上海市广发律师事务所 上海雅创电子集团股份有限公司（以下简称"公司"）2024 年度股东会于 2025 年 6 月 27 日在上海市闵行区春光路 99 弄 62 号西二楼公司 201 大会议室召 开。上海市广发律师事务所经公司聘请，委派姚思静律师、姚培琪律师列席现场 会议，根据《中华人民共和国公司法》（以下简称"《公司法》"）、《上市公 司股东会规则》（以下简称"《股东会规则》"）等法律法规、其他规范性文件 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 规定，就本次股东会的召集和召开程序、召集人及出席会议人员的资格、会议议 案、表决方式和表决程序、表决结果和会议决议等出具本法律意见书。 为出具本法律意见书，本所律师对本次股东会所涉及的有关事项进行了审查， 查阅了相关会议文件，并对有关问题进行了必要的核查和验证。 公司已向本所保证和承诺，公司向本所律师所提供的文件和所作的陈述和说 明是完整的、真实的和有效的，有关原件及其上面的签字和印章是真实的，且一 切足以影响本法律意见书的事实和文件均已向本所披露，而无任何隐瞒、疏漏之 处。 一、本次股东会的召集和召开程序 在本法律意见书中，本所律师 ...

Core Viewpoint - The acquisition of a 37.0337% stake in Shanghai Analog Semiconductor Technology Co., Ltd. by Yachuang Electronics for 298 million yuan marks a significant move in the automotive chip sector, enhancing its product portfolio and market position [1] Group 1: Company Strategy - Yachuang Electronics is expanding its automotive chip capabilities through strategic acquisitions, having previously acquired Tamul's power management IC business and Shenzhen Ouchuang's 60% stake to strengthen its design capabilities [2] - The acquisition of Shanghai Analog is a crucial step in building a comprehensive automotive chip portfolio, with the company aiming to fill gaps in its smart drive chip offerings [3] Group 2: Market Performance - Yachuang Electronics has seen a remarkable increase in self-developed chip sales, rising from 24.45 million yuan in 2019 to 300 million yuan in 2024, representing over a 12-fold growth [3] - The company achieved a revenue of 3.61 billion yuan in 2024, a year-on-year increase of 46.14%, with a net profit of 124 million yuan, reflecting a significant growth rate of 132.78% [3] Group 3: Competitive Landscape - The automotive chip market is highly competitive, with international giants holding over 70% market share, while numerous domestic startups are emerging, intensifying competition in the sector [3]

Core Viewpoint - The acquisition of 37.0337% stake in Shanghai Analog Semiconductor Technology Co., Ltd. by Yachuang Electronics is a strategic move to transition from a distributor to a chip design manufacturer, with a significant increase in the valuation of the target company [1][3]. Group 1: Acquisition Details - Yachuang Electronics announced a plan to acquire a 37.0337% stake in Shanghai Analog for 298 million yuan, a substantial increase from the previously announced cap of 200 million yuan, reflecting a valuation increase of 467.34% [1]. - The final investment amount and shareholding ratio are yet to be determined, and the acquisition will not involve a change in equity structure [1]. Group 2: Company Background and Strategy - Yachuang Electronics started as an electronic component distributor and entered the chip design field after acquiring the power management IC business from South Korea's Tamul in 2019 [4]. - The company has pursued a series of acquisitions, including a 60% stake in Ouchuang in 2022 for 240 million yuan and an 87.76% stake in Weiyali Electronics planned for 2023-2024, to build its analog chip design capabilities [4]. - The self-developed IC business has established four product lines: motor driver ICs, LED driver ICs, LDO, and DC-DC, with products certified for automotive applications and integrated into major automotive supply chains [4]. Group 3: Financial Performance - Yachuang's self-developed IC business has seen rapid growth, with sales increasing from 43 million yuan in 2020 to an expected 348 million yuan in 2024 [5]. - The overall performance of the company is strong, with revenue rising from 1.098 billion yuan in 2020 to an anticipated 3.610 billion yuan in 2024, a nearly 230% increase over four years [5]. - Net profit attributable to shareholders increased from 60 million yuan to 124 million yuan during the same period, more than doubling [5]. Group 4: Target Company Overview - Shanghai Analog, established in 2018, has developed a competitive edge in automotive smart drive chips and signal chain chips, with over 20 mass-produced automotive driver chips [9]. - The company has achieved significant sales in high-end automotive electronic systems, contributing nearly 50% of its revenue in 2024 after shifting focus to automotive electronics in 2022 [9]. - Despite its technological advancements, Shanghai Analog is currently operating at a loss, with revenues of approximately 51.55 million yuan in 2024 and a projected net loss of 1.04 billion yuan [10]. Group 5: Strategic Rationale - The acquisition is driven by the complementary technologies and market synergies between Yachuang and Shanghai Analog, enhancing Yachuang's product matrix in the power management sector [10]. - The integration is expected to strengthen Yachuang's bargaining power with upstream suppliers, ensuring stable production capacity amid tight wafer manufacturing conditions [10]. Group 6: Industry Context - This acquisition reflects a broader trend in the analog chip industry, where companies are increasingly engaging in mergers and acquisitions to accelerate technology accumulation and market expansion [11][12].

Summary of the Conference Call on Yachuang Technology and Analog Semiconductor Company and Industry Overview - **Company**: Yachuang Technology - **Acquired Company**: Analog Semiconductor - **Industry Focus**: Automotive, Industrial Robotics, Energy, and High-end Medical Markets - **Market Contribution**: Automotive market accounts for approximately 50% of Analog Semiconductor's revenue [2][4] Key Points and Arguments - **Acquisition Strategy**: Yachuang plans to acquire approximately 37% of Analog Semiconductor for nearly 300 million yuan, aiming for a gradual transition to full ownership. This acquisition is intended to enhance Yachuang's R&D capabilities and expand its applications in automotive and industrial robotics [3][9] - **Product Lines**: Analog Semiconductor focuses on signal chain and automotive intelligent drive products, including FAE, ADC, DAC, operational amplifiers, audio devices, high/low side switches, and motor drivers [2][4] - **Technical Advantages**: Analog Semiconductor has a strong technical foundation with a core team of about 20 experienced members from renowned semiconductor companies. Their products are widely adopted, with over 160 customers, and include high/low side switches and intelligent drive devices [5][6] - **Revenue and Profitability Projections**: By the end of 2024, Analog Semiconductor expects to ship 100-200 million chips with a zero defect rate. The projected revenue for 2024 is approximately 50 million yuan, with expectations to double to 100 million yuan in 2025, significantly reducing losses [6][8] Additional Important Insights - **Collaborative Synergy**: The partnership between Yachuang and Analog Semiconductor is expected to create a complementary relationship, leveraging Yachuang's strong distribution network to enhance market penetration for Analog's products [7][8] - **Market Outlook**: The combined product offerings in signal chain and intelligent drive are anticipated to provide comprehensive solutions, particularly in the automotive electronics and industrial sectors, which have significant domestic replacement potential [4][8] - **Future Integration Strategy**: Yachuang may wait until Analog Semiconductor reaches breakeven or profitability before fully integrating its operations to avoid financial strain. The goal for 2026 is to achieve revenue in the range of several hundred million to 1 billion yuan, enhancing profitability [9] Conclusion The acquisition of Analog Semiconductor by Yachuang Technology represents a strategic move to bolster R&D capabilities and market presence in high-growth sectors. The collaboration is expected to yield significant synergies, driving revenue growth and improving profitability in the coming years.

Core Viewpoint - Yachuang Electronics (301099) is planning to acquire a 37.0337% stake in Shanghai Analog Semiconductor Technology Co., Ltd. for approximately 298 million yuan, despite the target company currently being in a loss-making state and having a high valuation increase rate of 467.34% [1][4][5] Group 1: Acquisition Details - The acquisition is part of Yachuang Electronics' strategic development direction, aimed at enhancing its self-developed integrated circuit (IC) business and expanding its product range [5][11] - Shanghai Analog, established in 2018, specializes in high-quality mixed-signal integrated circuit research, design, testing, and sales, focusing on automotive smart drives and signal chain products [5][6] - The target company reported revenues of approximately 51.55 million yuan and 16.96 million yuan for 2024 and Q1 2025, respectively, with corresponding net losses of about 104 million yuan and 15.99 million yuan [6][9] Group 2: Financial Performance - Yachuang Electronics' total short-term and long-term borrowings amount to approximately 1.446 billion yuan, with a rising debt-to-asset ratio from 29.47% in 2021 to 61.36% in 2024, although it decreased to 56.4% in Q1 2025 [9][8] - The company reported revenues of approximately 1.418 billion yuan, 2.203 billion yuan, 2.47 billion yuan, and 3.61 billion yuan from 2021 to 2024, with net profits of approximately 92.41 million yuan, 154 million yuan, 53.26 million yuan, and 124 million yuan, respectively [9][10] Group 3: Industry Context - The integrated circuit industry is experiencing rapid growth, driven by the increasing demand for digitalization and smart technologies, with expectations for further expansion due to advancements in 5G, artificial intelligence, and the Internet of Things [10][11] - Yachuang Electronics has completed four acquisitions since its listing, focusing on expanding its electronic component distribution business and automotive power management IC market [11][12]

上海雅创电子集团股份有限公司（以下简称"公司"）2024 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 位担保金额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 2024 年 4 月 20 日召开了第二届董事会第二十次会议和第二届监事 会第十八次会议，于 2024 年 6 月 27 日召开了 2023 年度股东大会，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》。为满足公司 各子公司日常经营需要，保证子公司向业务相关方申请银行综合授信，授信业务 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、出口押汇等相关业务，为推进 相关银行授信业务顺利的实施，公司预计 2024 年度为控股子公司提供 105,000 万元人民币和 3,000.00 万美元担保额度。其中公司为上海雅信利电子贸易有限公 司、深圳市怡海能达有限公司、香港雅创台信电子有限公司、上海谭慕半导体科 技有限公司（以下简称"谭慕"）、WE Components Pte. ...

证券代码：301099 证券简称：雅创电子 公告编号：2025-080 上海雅创电子集团股份有限公司 关于以现金方式购买上海类比半导体技术有限公司部分股权的公告 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： 1、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"）于 2025 年 3 月 17 日披露的《关于筹划购买股权事项的提示性公告》中已对本次交易涉 及的风险因素及尚需履行的审批程序进行了详细说明。 2、为顺应半导体国产替代发展趋势，进一步推动公司自研模拟 IC 设计业 务发展，提升公司的综合竞争力，公司拟用自有资金及/或自筹资金购买上海类 比半导体技术有限公司（以下简称"上海类比"或"标的公司""目标公司"）37.0337% 的股权。本次交易完成后，上海类比将成为公司参股公司。 3、根据《深圳证券交易所创业板股票上市规则》、《上市公司重大资产重组 管理办法》等相关规定，本次交易事项属于公司董事会决策权限，无须提交公司 股东会批准。本次交易不构成关联交易，亦不构成《上市公司重大资产重组管理 办法》规定的重大资产重组。 本次交易尚需经 ...

证券代码：301099 证券简称：雅创电子 公告编号：2025-077 上海雅创电子集团股份有限公司 关于新增日常关联交易预计的公告 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。 一、 日常关联交易基本情况 （一）公司已预计的 2025 年度日常关联交易预计情况 2025 年 4 月 19 日，上海雅创电子集团股份有限公司（以下简称"公司"）第二届 董事会第三十一次会议和第二届监事会第二十七次会议审议通过了《关于 2024 年度 日常关联交易确认及 2025 年度日常关联交易预计的议案》。公司及子公司因经营发 展及业务运行需要，预计2025年度与关联方发生日常关联交易总金额不超过33,000.00 万元人民币或等值外币（不含税金额），交易类型为销售/采购电子元器件及租赁服务 等。 上述议案尚需经公司 2024 年度股东会审议，上述日常关联交易预计总额度有效期 自 2024 年度股东会审议通过上述议案之日起至 2025 年度股东会召开之日止。 具体内容详见公司披露于巨潮资讯网的《关于2024年度日常关联交易确认及2025 年度日常关联交易预计的公告》（公告编号 ...