Core Viewpoint - The company has received small batch orders in the humanoid robot sector, which is expected to contribute to new profit growth opportunities in the future [1] Group 1 - The business team is actively conducting client visits in the humanoid robot field [1] - The company is optimistic about future profit growth from these new orders [1]

Group 1 - The company is actively promoting its humanoid robot products and has received small batch orders, indicating progress in this area [2] - The business team is conducting customer visits to enhance engagement and drive sales in the humanoid robot sector [2] - The company anticipates that the humanoid robot segment will become a new profit growth point in the future [2]

Group 1 - The company, Yachuang Electronics, confirmed it will disclose its Q3 2025 report on October 30, 2023, which will provide insights into business growth [2] - An investor inquired whether the company acts as an agent for Changcun and Changxin, indicating interest in the company's partnerships and market position [2]

Core Viewpoint - Yachuang Electronics (301099) clarified on October 27 that the company does not engage in products related to quantum technology or quantum computing [1] Group 1 - The company confirmed its non-involvement in the quantum technology sector [1]

Core Insights - The company has received small batch orders in the humanoid robot sector, indicating a positive development in its business operations [1] Group 1 - The business team is actively conducting customer visits to promote its humanoid robot offerings [1] - The anticipated small batch orders are expected to contribute to new profit growth points for the company in the future [1]

Group 1 - The core point of the news is that Yachuang Electronics experienced a decline of 5.05% in its stock price, reaching 50.80 yuan per share, with a trading volume of 630 million yuan and a turnover rate of 13.42%, resulting in a total market capitalization of 7.451 billion yuan [1] - Yachuang Electronics, established on January 14, 2008, and listed on November 22, 2021, is primarily engaged in the distribution of electronic components in the automotive sector and the design of power management ICs [1] - The company's main revenue composition includes 94.63% from electronic components, 5.28% from proprietary chips, 0.05% from licensing fees, 0.03% from other sources, and 0.02% from electronic component technical services [1] Group 2 - From the perspective of fund holdings, one fund under Dongcai has a significant position in Yachuang Electronics, with the Dongcai Huixin Preferred Mixed Fund A (019113) holding 9,500 shares, accounting for 4.78% of the fund's net value, ranking as the eighth largest holding [2] - The Dongcai Huixin Preferred Mixed Fund A was established on October 31, 2023, with a latest scale of 8.8871 million yuan, achieving a year-to-date return of 12.83% and a one-year return of 9.1% [2] - The fund manager, Luo Shen, has been in the position for 258 days, with the fund's total asset size at 30.0017 million yuan, and the best and worst returns during his tenure being 12.08% and -16.78%, respectively [2]

证券代码：301099 证券简称：雅创电子 公告编号：2025-126 上海雅创电子集团股份有限公司 关于为子公司提供担保的进展公告 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%。截至公告之日，上市公司 及其控股子公司不存在对合并报表外单位提供的担保，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 ...

Core Viewpoint - Yachuang Electronics (SZ 301099) announced a board meeting held on October 23, 2025, to discuss the use of idle fundraising for temporary working capital supplementation [1] Group 1: Company Financials - For the year 2024, Yachuang Electronics' revenue composition is as follows: automotive electronics account for 52.46%, while non-automotive electronics account for 47.54% [1] - As of the report date, Yachuang Electronics has a market capitalization of 7.7 billion yuan [1]

（一）首次公开发行股票募集资金 经中国证券监督管理委员会《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 21.99 元，扣除各类发行费用后实际募集资金净额为人民币 383,813,275.20 元。上述募集资金到位情况已经安永华明会计师事务所（特殊普 通合伙）于 2021 年 11 月 15 日出具的安永华明（2021）验字第 61278344_B01 号《验资报告》验证。 公司开设了募集资金专项账户，对募集资金实行专户管理，公司及子公司与 存放募集资金的银行、保荐机构签订了募集资金三方监管协议。 （二）向不特定对象发行可转换公司债券募集资金 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，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 3,630,000 张，每张面值为人民币 100 ...

上海雅创电子集团股份有限公司（以下简称"公司"）第三届董事会第三 次会议于 2025 年 10 月 23 日以通讯方式召开。本次会议通知于 2025 年 10 月 20 日以书面方式发出。本次会议应出席董事 7 人，实际出席董事 7 人。会议 由董事长谢力书先生召集并主持，公司高级管理人员列席本次会议。本次会议 的召集、召开符合《中华人民共和国公司法》和《公司章程》的有关规定，会 议合法有效。 一、董事会会议审议情况 与会董事审议并以记名投票表决的方式，审议并通过了如下议案： 1、审议通过《关于使用部分闲置募集资金暂时补充流动资金的议案》 证券代码：301099 证券简称：雅创电子 公告编号：2025-124 上海雅创电子集团股份有限公司 第三届董事会第三次会议决议公告 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。 1、上海雅创电子集团股份有限公司第三届董事会第三次会议决议； 2、保荐人出具的核查意见。 特此公告。 上海雅创电子集团股份有限公司董事会 2025 年 10 月 23 日 为提高募集资金的使用效率，降低公司财务费用，在满足募集资金投资项目 资金需 ...