证券代码：301099 证券简称：雅创电子 公告编号：2025-090 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。 特别提示： 益分派方案为：以截至 2025 年 4 月 18 日公司现有总股本 114,158,291 扣除以 集中竞价交易方式回购 3,752,767 股股份后的股份总数 110,405,524 股为基数， 向全体股东每 10 股派发现金红利 3 元（含税），不送红股，以资本公积金向 全体股东每 10 股转增 3 股。如在本次利润分配及资本公积金转增股本预案披 露日至实施权益分派股权登记日期间，公司总股本发生变化或实施股份回购等 事项，公司将维持每股分配比例不变、每股转增比例不变，相应调整现金股利 分配总额及转增数量。 自上述分配方案披露至实施期间，公司以集中竞价交易方式回购股份总数 增加 2,047,235 股至 5,800,002 股。公司回购专用证券账户中持有的股份不参与 本次权益分派。根据"每股分配比例不变、每股转增比例不变，相应调整现金 股利分配总额及转增数量"的调整原则，公司调整分配方案为：以公司现 ...

Company Overview - Yachuang Electronics' latest stock price is 49.56 yuan, an increase of 0.88 yuan from the previous trading day. The intraday high reached 50.30 yuan, while the low was 48.30 yuan, with a trading volume of 52,777 lots and a transaction amount of 260 million yuan [1]. Business Operations - The company operates in the trade industry, primarily engaged in the distribution of electronic components and technical services. Yachuang Electronics has an operational center in Shanghai and is a listed company on the Growth Enterprise Market, focusing on services within the electronic components supply chain [1]. Dividend Announcement - According to the company's announcement, the dividend distribution plan for the fiscal year 2024 is as follows: based on the existing total share capital of 108,358,289 shares after excluding repurchased shares, a cash dividend of 3 yuan will be distributed for every 10 shares held, along with a capital reserve conversion of 3 additional shares for every 10 shares. The record date for the stock rights is August 11, 2025, and the ex-dividend date is August 12, 2025 [1]. Market Activity - On August 5, the net inflow of main funds was 2.7065 million yuan, with a cumulative net inflow of 23.6204 million yuan over the past five trading days [2].

（文章来源：证券日报） 证券日报网讯 8月5日晚间，雅创电子发布公告称，2024年年度权益分派方案为：以公司现有总股本剔 除已回购股份5，800，002股后的108，358，289股为基数，向全体股东每10股派3.000000元人民币现金 （含税）；同时，以资本公积金向全体股东每10股转增3.000000股。股权登记日为2025年8月11日，除 权除息日为2025年8月12日。 ...

Market Overview - The Shanghai Composite Index closed at 3568.96 points, above the six-month moving average, with a change of 0.25% [1] - The total trading volume of A-shares reached 1,180.388 billion yuan [1] Stocks Breaking the Six-Month Moving Average - A total of 99 A-shares have surpassed the six-month moving average today [1] - Notable stocks with significant deviation rates include: - Mengsheng Electronics: 5.86% - Guanghong Technology: 4.32% - Jinyang Co., Ltd.: 3.70% [1] Detailed Stock Performance - Top performers on August 4th with deviation rates: - Mengsheng Electronics (688311): Today's change of 7.40%, turnover rate of 4.63%, six-month line at 37.68 yuan, latest price at 39.89 yuan [1] - Guanghong Technology (300735): Today's change of 6.10%, turnover rate of 4.73%, six-month line at 27.36 yuan, latest price at 28.54 yuan [1] - Jinyang Co., Ltd. (301210): Today's change of 5.60%, turnover rate of 15.69%, six-month line at 42.39 yuan, latest price at 43.96 yuan [1] Additional Notable Stocks - Other stocks with positive performance and deviation rates include: - Zhenjiang Co., Ltd. (603507): 5.00% change, 12.19% turnover, six-month line at 24.79 yuan, latest price at 25.60 yuan [1] - Baiao Chemical (603360): 5.59% change, 2.66% turnover, six-month line at 20.51 yuan, latest price at 21.16 yuan [1] - Stocks with smaller deviation rates that just crossed the six-month line include: - Deep Technology (300735): 6.10% change, 4.73% turnover, six-month line at 27.36 yuan, latest price at 28.54 yuan [1] - Qiming Information (301210): 5.60% change, 15.69% turnover, six-month line at 42.39 yuan, latest price at 43.96 yuan [1]

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]