附件： 单位：人民币万元 | | | 往来方与 | 上市公 | 2024年 | 2024年度 | 2024年度 | 2024年度 | 2024年 | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 其它关联资金 | 资金往来方 | | 司核算 | | 往来累计 | 往来资金 | | | 往来 | 往来 | | 往来 | 名称 | 上市公司的 | 的会计 | 期初往来 | 发生金额 | 的利息 | 偿还累计 | 期末往来 | 形成原因 | 性质 | | | | 关联关系 | | 资金余额 | | | 发生金额 | 资金余额 | | | | | | | 科目 | | （不含利息） | （如有） | | | | | | | 秉昊（上海）信息技术有限公司 | 集团内子 | 其他应 | - | 5.71 | - | 5.71 | - | 费用代收 | 非经营 | | | | 公司 | 收款 | | | | | | 代付 | 性往来 | | | TEXIN(HONG KONG) | 集团内子 | 其他应 | 1,521.8 ...

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 开展外汇衍生品套期保值业务的核查意见 国信证券股份有限公司（以下简称"国信证券""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""公司"）首次公开发行股票并在创业板上市、向不特 定对象发行可转换公司债券的保荐人，根据《证券发行上市保荐业务管理办法》《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》等相关法律、法规和规范性文件的规定，对雅创电子开展外 汇衍生品套期保值业务事项进行了审慎核查，核查意见如下： 一、投资情况概述 （一）投资目的 因公司及子公司的业务结算过程中涉及外币收付汇，为有效规避外汇市场的风险， 防范汇率大幅波动对公司业绩和股东权益造成影响，提高外汇资金使用效率，锁定汇 兑成本，公司及子公司拟根据生产经营的具体情况，适度开展外汇衍生品交易业务，以 加强公司的外汇风险管理。 公司及子公司开展外汇衍生品交易业务是以套期保值为目的，主要用于支付供应 商的采购款项，锁定采购成本，公司挑选与主营业务经营密切相关的简单外汇衍生产 品，且衍生产品与业务背景的品种、规模、方向、 ...

Dividend Distribution - The company plans to distribute a cash dividend of 3 CNY per 10 shares to all shareholders, with a total of 110,405,524 shares eligible for the dividend after share repurchase[3]. - The company implemented a cash dividend distribution of 0.70 CNY per 10 shares, totaling 5,544,200.41 CNY (including tax) for the year 2023[199]. - The cash dividend policy mandates a minimum distribution of 10% of the annual distributable profit, with a cumulative distribution of at least 30% of the average annual distributable profit over the last three years[198]. - The total cash dividend amount, including other methods, reached 62,717,268.60 CNY, representing 100% of the total profit distribution[200]. - The company’s distributable profit for the year was reported at 115,280,159.08 CNY[200]. - The company’s cash dividend distribution is consistent with its articles of association and shareholder resolutions[200]. - The cash dividend distribution was approved in meetings held on April 20, 2024, and June 27, 2024, and completed by July 11, 2024[199]. - The company’s profit distribution policy emphasizes reasonable returns to public shareholders while ensuring long-term sustainability[199]. - The company is in a mature development stage with no significant capital expenditure plans, allowing for a cash dividend proportion of at least 80% in profit distribution[200]. - The company has established clear and transparent decision-making processes regarding its dividend policy[200]. Financial Performance - The company reported a net profit attributable to shareholders of the parent company for the year 2024, with a minimum of RMB 100 million, reflecting a significant increase compared to the previous year[11]. - The company's operating revenue for 2024 reached ¥3,609,925,939.96, representing a 46.14% increase compared to ¥2,470,223,309.13 in 2023[18]. - Net profit attributable to shareholders for 2024 was ¥123,987,845.71, a significant increase of 132.79% from ¥53,262,483.94 in 2023[18]. - The net profit after deducting non-recurring gains and losses was ¥99,424,299.05, up 96.99% from ¥50,471,504.29 in 2023[18]. - The company's total assets increased by 43.40% to ¥3,844,011,996.97 at the end of 2024, compared to ¥2,680,641,309.21 at the end of 2023[18]. - The basic earnings per share for 2024 was ¥1.20, reflecting a 135.29% increase from ¥0.51 in 2023[18]. - The company achieved a revenue of CNY 360,992.59 million in 2024, representing a year-on-year growth of 46.14%[60]. - The electronic components distribution business generated revenue of CNY 325,104.44 million, a 49.62% increase year-on-year, with the acquisition of Weiyali Group contributing CNY 75,259.02 million from September to December 2024[62]. - The self-developed IC business reported revenue of CNY 34,833.14 million, up 21.14% year-on-year, with a gross margin of 46.95%, an increase of 6.52 percentage points[63]. - The company's net profit attributable to shareholders increased by CNY 7,072.54 million, a 132.79% year-on-year growth, with a net profit margin of 10.66% for the self-developed IC business[65][64]. Market Expansion and Strategy - The company aims to expand its market presence by increasing its distribution partnerships, targeting a 20% growth in sales volume in the next fiscal year[12]. - The company is actively pursuing international market expansion, with plans to enter two new countries by the end of 2024[12]. - The company is exploring potential acquisitions to enhance its product offerings, with a focus on companies specializing in automotive electronics[12]. - The company is committed to achieving a 10% reduction in operational costs through efficiency improvements in manufacturing processes[12]. - The company is focusing on developing new products in the DC-DC series, expected to be completed by the first half of 2025, targeting automotive applications[43]. - The company is expanding its market presence by introducing new product lines and exploring new application markets, including smart cockpits and ADAS-related technologies[62]. - The company is committed to expanding its product categories, with most new products expected to achieve mass production by 2025[44]. - The company is actively pursuing opportunities for custom IC development in response to the increasing demand for LED applications in vehicles in China[82]. - The company is focusing on expanding its service range to provide customers with more choices in battery protection solutions[84]. - The company is planning to expand its market presence through strategic acquisitions and collaborations[190]. Research and Development - The company is investing in R&D for new semiconductor technologies, with an expected budget allocation of RMB 50 million for the upcoming year[12]. - The company’s R&D expenses for 2024 amounted to 66.8261 million yuan, representing a year-on-year increase of 5.61%[43]. - The company aims to increase R&D investment to improve product structure and meet the diverse needs of the automotive electronics industry[135]. - The company has a core technical team with members having at least 5 years of industry experience, enhancing its R&D capabilities[54]. - The company is focusing on continuous R&D investment and new product development to keep pace with rapid technological advancements in the IC design industry[141]. - The company is committed to developing a culture of gratitude and teamwork through various initiatives and training programs[196]. Operational Efficiency and Risk Management - The company emphasizes the importance of risk awareness regarding forward-looking statements in the annual report[3]. - The board of directors has confirmed the accuracy and completeness of the annual report, ensuring no misleading statements or omissions[3]. - The company has detailed potential operational risks and corresponding countermeasures in the management discussion section of the report[3]. - The company has established an efficient management system and governance structure to mitigate operational management risks across its subsidiaries[145]. - The company is closely monitoring foreign exchange fluctuations, as significant changes in the RMB exchange rate could adversely affect its operating results[142]. - The company has established a comprehensive product control system to ensure quality throughout the R&D and production processes, enhancing product competitiveness[57][58]. Governance and Shareholder Engagement - The company has held three shareholder meetings during the reporting period, ensuring equal treatment of all shareholders and compliance with legal requirements[151]. - The company has a governance structure that operates independently from its controlling shareholders, ensuring no adverse effects on its independence and decision-making[152]. - The company is committed to enhancing information disclosure and transparency in accordance with relevant laws and regulations[156]. - The company held its annual general meeting with a participation rate of 63.91% on June 27, 2024[165]. - The first extraordinary general meeting of 2024 had a participation rate of 63.16% on July 11, 2024[165]. - The second extraordinary general meeting of 2024 recorded a participation rate of 62.52% on November 29, 2024[165]. - The company ensures the independence of its operations from controlling shareholders, maintaining a complete independent procurement, production, and sales system[159]. - The company has established an independent financial department and strictly adheres to accounting laws, ensuring no shared bank accounts with controlling shareholders[163]. - The company has a complete and independent personnel management system, with no financial personnel holding positions in controlling entities[162]. - The company has a clear and complete asset ownership structure, with no reliance on controlling shareholders for assets[161]. Employee Development and Culture - The total number of employees at the end of the reporting period is 909, with 238 in the parent company and 671 in major subsidiaries[193]. - The employee composition includes 505 sales personnel, 177 technical staff, 67 financial staff, 47 administrative staff, and 98 management personnel[193]. - The company conducted 58 training sessions in 2024, focusing on various professional skills and knowledge[196]. - The company has a salary policy that includes wages and bonuses, with annual adjustments based on performance evaluations conducted every March[195]. - The company provides various employee benefits, including regular health check-ups, paid vacations, and training opportunities[195]. - The company emphasizes the importance of internal and external training to enhance employee capabilities and maintain team cohesion[196]. - The company has a structured approach to employee performance evaluation, ensuring fairness and transparency in salary adjustments[195]. - The company is committed to developing a culture of gratitude and teamwork through various initiatives and training programs[196].

上海雅创电子集团股份有限公司 章 程 二〇二五年四月 | 目 | 录 | | 2 | | --- | --- | --- | --- | | 第一章 | | 总 | 则 3 | | 第二章 | | | 经营宗旨和范围 4 | | 第三章 | | 股 | 份 4 | | 第一节 | | | 股份发行 4 | | 第二节 | | | 股份增减和回购 5 | | 第三节 | | | 股份转让 7 | | 第四章 | | | 股东和股东会 8 | | 第一节 | | | 股 东 8 | | 第二节 | | | 控股股东和实际控制人 11 | | 第三节 | | | 股东会的一般规定 12 | | 第四节 | | | 股东会的召集 14 | | 第五节 | | | 股东会的提案与通知 15 | | 第六节 | | | 股东会的召开 17 | | 第七节 | | | 股东会的表决和决议 20 | | 第五章 | | | 董事会 24 | | 第一节 | | | 董事 24 | | 第二节 | | | 董事会 28 | | 第三节 | | | 独立董事 31 | | 第四节 | | | 董事会专门委员会 34 | | 第六 ...

雅创电子 2024 年度独立董事述职报告 上海雅创电子集团股份有限公司 2024 年度独立董事述职报告（卢鹏） 本人卢鹏，1968 年生，中国国籍，无境外永久居留权，法学博士研究生学 历。现任中国法学会立法学会理事、上海法学会比较法学研究会理事、青岛仲裁委 员会仲裁员、上海第二中级人民法院特约调解员。2019 年 9 月至今担任爱普香料 集团股份有限公司独立董事，2019 年 7 月至今担任公司独立董事。 上海雅创电子集团股份有限公司各位股东和股东代表： 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，2024 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 2024 年度工作情况报告如下： 一、基本情况 （一）工作履历、专业背景及兼职情况 （二）独立性情况说明 2024 年度，公司召开 3 次股东会，本人亲自出席了上述会议，并认真听取了与 会股东的 ...

雅创电子 2024 年度独立董事述职报告 上海雅创电子集团股份有限公司 2024 年度独立董事述职报告（常启军） 上海雅创电子集团股份有限公司各位股东和股东代表： 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，2024 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 2024 年度工作情况报告如下： 一、基本情况 （一）工作履历、专业背景及兼职情况 本人常启军，1971 年生，中国国籍，无境外永久居留权，民盟盟员，硕士研究 生学历，副教授，硕士生导师、中国注册会计师，中国注册税务师。曾任桂林集琦 股份有限公司独立董事、湖南凯美特气股份有限公司独立董事、广西安信税务师事 务所副总经理，现任桂林电子科技大学商学院副教授。2022 年 6 月至今担任公司独 立董事，同时现担任桂林华诺威基因药业股份有限公司独立董事以及桂林旅游股份 有限公司独立董事。 （二 ...

上 海 雅 创 电 子 集 团 股 份 有 限 公 司 2025 年 4 月 22 日 经核查独立董事顾建忠、常启军、卢鹏的任职经历以及签署的相关自查文件， 上述人员未在公司担任除独立董事以外的任何职务，未在公司主要股东、实际控 制人及其附属企业任职，与公司以及主要股东、实际控制人之间不存在利害关系 或其他可能妨碍其进行独立客观判断的关系。因此，公司独立董事符合《上市公 司独立董事管理办法》和《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》等法律法规及《公司章程》中对独立董事任职资格及独 立性的要求。 上海雅创电子集团股份有限公司董事会 董 事 会 对 独 立 董 事 独 立 性 自 查 情 况 的 专 项 报 告 根据《上市公司独立董事管理办法》《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》的规定，上海雅创电子集团股份有限公 司（以下简称"公司"）董事会，就公司在任独立董事的独立性情况进行评估，并 出具如下专项意见： ...

雅创电子 2024 年度独立董事述职报告 上海雅创电子集团股份有限公司 2024 年度独立董事述职报告（顾建忠） 上海雅创电子集团股份有限公司各位股东和股东代表： 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，2024 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 2024 年度工作情况报告如下： 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 ...

证券代码：301099 证券简称：雅创电子 公告编号：2025-048 上海雅创电子集团股份有限公司 关于控股股东、实际控制人部分股份质押的公告 截至公告披露日，上述股东及其一致行动人所持质押股份情况如下： | | | | 本次质押 | 本 次 质 押 | | | | | 已质押股份情况 | | 未质押股份情况 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 股东名 | 持 股 数 量 | 持股比 | 前质押股 | 后 质 押 股 | | | 占其所 | 占公司 | 已 质 押 股 | 占 已 质 | 未 质 押 股 | 占 未 质 | | 称 | （股） | 例 | 份 数 量 | 份 | 数 | 量 | 持股份 | 总股本 | 份 限 售 和 | 押 股 份 | 份 限 售 和 | 押 股 份 | | | | | （股） | （股） | | | 比例 | 比例 | 冻结、标记 | 比例 | 冻 结 数 量 | 比例 | | | | | | | | | | | 数量（股） | | （股 ...

Core Insights - The new energy vehicle sector experienced a slight increase of 1.64% as of the market close on April 11, with notable gains from companies like Weijie Chuangxin and Yachuang Electronics, which rose over 20% [1][2]. Market Performance - The top ten companies in the new energy vehicle sector by stock price increase include: 1. Weijie Chuangxin: 20.01% 2. Yachuang Electronics: 20.00% 3. Weimao Electronics: 16.92% 4. Jiahua Te: 16.34% 5. Meilixin: 11.94% 6. Xianglou New Materials: 10.49% 7. Shengjing Micro: 10.01% 8. Shenzhen Huqiang: 10.01% 9. Hailian Jinhui: 10.00% 10. Zhaowei Electromechanical: 10.00% [2][6]. Capital Flow - On April 11, the new energy vehicle sector saw a net inflow of 3.56 billion yuan in main capital [3][4]. - The top three companies receiving net capital inflow were: 1. BYD: 783 million yuan 2. CATL: 552 million yuan 3. Shenghong Technology: 466 million yuan [4][7].