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 ...

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]