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 2024 年度内部控制自我评价报告的核查意见 国信证券股份有限公司（以下简称"国信证券"或"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"或"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》、《上市公司监管指引第 2 号—上市公司募集资金管理和使用 的监管要求》、《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》、《深圳证券交易所创业板股票上市规则》等相关法律法规和规范 性文件的要求，对公司 2024 年度内部控制自我评价报告进行了核查，具体情况 如下： 一、内部控制评价结论 根据公司财务报告内部控制重大缺陷的认定情况，于内部控制评价报告基准 日，不存在财务报告内部控制重大缺陷，董事会认为，公司已按照企业内部控制 规范体系和相关规定的要求在所有重大方面保持了有效的财务报告内部控制。 根据公司非财务报告内部控制重大缺陷认定情况，于内部控制评价报告基准 日，公司未发现非财务报告内部控制重大缺陷。 自内部控制评价报告基准日至内部控制评价报告发出日 ...

上海雅创电子集团股份有限公司 上海雅创电子集团股份有限公司 目 录 | | 页 | | 次 | | --- | --- | --- | --- | | 审计报告 | 1 | - | 8 | | 已审财务报表 | | | | | 合并资产负债表 | 9 | - | 11 | | 合并利润表 | 12 | - | 13 | | 合并股东权益变动表 | 14 | - | 15 | | 合并现金流量表 | 16 | - | 17 | | 公司资产负债表 | 18 | - | 19 | | 公司利润表 | | 20 | | | 公司股东权益变动表 | 21 | - | 22 | | 公司现金流量表 | 23 | - | 24 | | 财务报表附注 | 25 | - | 123 | | 补充资料 | | | | | 1.非经常性损益明细表 | | 1 | | | 2.净资产收益率和每股收益 | | 1 | | 已审财务报表 2024年度 二、形成审计意见的基础 我们按照中国注册会计师审计准则的规定执行了审计工作。审计报告的"注册会 计师对财务报表审计的责任"部分进一步阐述了我们在这些准则下的责任。按照中国 注册会计师职业 ...

一、日常关联交易基本情况 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2024年度日常关联交易确认 及2025年度日常关联交易预计的核查意见 国信证券股份有限公司（以下简称"国信证券"或"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"、"上市公司"、"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，在持续督导期内，对雅创电子 2024 年度日常关联交易确认及 2025 年度日常关联交易预计事项进行了审慎核查，并 发表如下意见： 单位：人民币万元 （一）日常关联交易概述 根据上海雅创电子集团股份有限公司（以下简称"公司"）及合并报表范围 内子公司（以下简称"子公司"）2024 年日常关联交易实际情况，并结合公司业 务发展的需要，预计 2025 年度公司及子公司与东莞三匠实业投资有限公司（以 下简称"三匠实业"）、上海富芮坤微电子有限公司（以下简称"富芮坤"）、 ...

上海雅创电子集团股份有限公司 内部控制审计报告 2024年12月31日 二、注册会计师的责任 内部控制审计报告 安永华明（2025）专字第70023062_B02号 上海雅创电子集团股份有限公司 上海雅创电子集团股份有限公司全体股东： 按照《企业内部控制审计指引》及中国注册会计师执业准则的相关要求，我们审 计了上海雅创电子集团股份有限公司2024年12月31日的财务报告内部控制的有效性。 按照《企业内部控制基本规范》、《企业内部控制应用指引》、《企业内部控制 评价指引》的规定，建立健全和有效实施内部控制，并评价其有效性是上海雅创电子 集团股份有限公司董事会的责任。 一、企业对内部控制的责任 我们的责任是在实施审计工作的基础上，对财务报告内部控制的有效性发表审计 意见，并对注意到的非财务报告内部控制的重大缺陷进行披露。 （本页无正文） 安永华明会计师事务所（特殊普通合伙） 中国注册会计师：顾兆翔 三、内部控制的固有局限性 内部控制具有固有局限性，存在不能防止和发现错报的可能性。此外，由于情况 的变化可能导致内部控制变得不恰当，或对控制政策和程序遵循的程度降低，根据内 部控制审计结果推测未来内部控制的有效性具有一 ...

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 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》、《上市公司监管指引第 2 号——上市公司募集资金管理和 使用的监管要求》、《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》等有关法律法规和规 范性文件的要求，国信证券对雅创电子使用部分自有资金以及闲置募集资金进行 现金管理事项进行了核查，发表如下核查意见： 一、募集资金的基本情况 （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（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，募集资金总额为人民币 439,800,000.0 ...

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 ...