编号：2021-001 证券代码：301099 证券简称：雅创电子 上海雅创电子集团股份有限公司 投资者关系活动记录表 | --- | --- | --- | |-----------------------------|-----------------------------------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | | | | | 投资者关系活动 | 特定对象调研 | □分析师会议 | | 类别 | | □媒体采访 □业绩说明会 | | | | □新闻发布会 □路演活动 | | | 现场参观 | | | | 其他 | 采取现场结合线上腾讯云会议形式 | | 参与单位名称及 | 嘉实基金 | 彭民、光证资管 李行杰、兴业证券 刘权、浙商证 | ...

编号：2021-002 证券代码：301099 证券简称：雅创电子 上海雅创电子集团股份有限公司 投资者关系活动记录表 | --- | --- | --- | |-----------------------------|------------------------------------|-------------------------------------------------------------------------------------------| | 投资者关系活动 \n类别 \n | 特定对象调研 \n□现场参观 \n□其他 | □分析师会议 \n□媒体采访 □业绩说明会 \n□新闻发布会 □路演活动 | | 参与单位名称及 | | 诺德基金孙小明、王优草、南土资产王卓尔、细水投资刘伟、 | | | | | | 人员姓名 | 14 位投资人 | 东方证券虞圳劬、兴证基金涂围、方正证券陈瑜熙、陈杭等 | | 时间 2021 | 年 12 月 28 日 | 10:00-12:00 | | | 地点 上海市闵行区春光路 | 99 弄 62 号 | | 上市公司接待人 | 董事会秘书： ...

编号：2022-002 证券代码：301099 证券简称：雅创电子 上海雅创电子集团股份有限公司 投资者关系活动记录表 | --- | --- | --- | |-------------------------|---------------------------------------------------------------------------------------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ...

编号：2022-001 证券代码：301099 证券简称：雅创电子 上海雅创电子集团股份有限公司 投资者关系活动记录表 | --- | --- | --- | |----------------|------------------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------| | | | | | 投资者关系活动 | 特定对象调研 | □分析师会议 | | 类别 | | □媒体采访 □业绩说明会 | | | □新闻发布会 □路演活动 | | | | □现场参观 | | | | □其他 | | | 参与单位名称及 | | 重阳投资、中邮基金、中银基金、招商基金、展博投资、银 | | 人员姓名 | 元基金 | 华基金、信诚基金、新华基金、悟空投资、天弘基金、前海 开源、鹏华基金、民生加银、路博迈、景林资产、华夏基 ...

证券代码：301099 证券简称：雅创电子 上海雅创电子集团股份有限公司 投资者关系活动记录表 编号：2022-004 | --- | --- | --- | --- | --- | |-----------------------|----------------------------------|---------------------------------------------------------------------|--------------------------------|------------------| | 投资者关系活动 | √ 特定对象调研 □ | 分析师会议 | | | | 类别 | □ 媒体采访 □ | 业绩说明会 | | | | | □ 新闻发布会 □ | 路演活动 | | | | | □ 现场参观 | | | | | | □ 其他 | | | | | 参与单位名称及 | | 远海资产、合众资产、广东聚启元、申万菱信基金、北信瑞 | | | | 人员姓名 | 凌顶投资等 23 | 丰、嘉实基金、博时基金、浦银安盛、建信基金、华夏基金、 位机构投资者 | | | ...

证券代码：301099 证券简称：雅创电子 上海雅创电子集团股份有限公司 投资者关系活动记录表 编号：2022-003 | --- | --- | --- | --- | --- | --- | --- | |---------------------|-------------------------------------------|--------------------------------------------------------|----------------|-------------|-------|-------------------------| | | | | | | | | | 投资者关系活动 类别 | □ 特定对象调研 □ 媒体采访 √ | □ 分析师会议 业绩说明会 | | | | | | | □ 新闻发布会 | □ 路演活动 | | | | | | | □ 现场参观 | | | | | | | | □ 其他 | | | | | | | 参与单位名称及 | 投资者网上提问 | | | | | | | 人员姓名 | | | | | | | | 时间 | 2022 年 6 ...

Financial Performance - The company reported a revenue of RMB 1.5 billion for the first half of 2022, representing a year-on-year increase of 15% compared to RMB 1.3 billion in the same period of 2021[15]. - The company's revenue for the reporting period reached ¥976,745,010.33, representing a 55.42% increase compared to ¥628,474,771.84 in the same period last year[23]. - Net profit attributable to shareholders was ¥77,395,954.37, a significant increase of 134.79% from ¥32,963,456.23 year-on-year[23]. - The gross profit margin improved to 30% in the first half of 2022, up from 28% in the previous year, indicating better cost management and pricing strategies[15]. - The company reported a basic earnings per share of ¥0.97, up 76.36% from ¥0.55 in the previous year[23]. - The company’s total comprehensive income for the first half of 2022 was CNY 33,552,524.55, an increase from CNY 30,091,172.92 in the first half of 2021[193]. - The net profit for the first half of 2022 was CNY 84,909,854.99, compared to CNY 33,027,575.34 in the first half of 2021, reflecting a growth of approximately 157.5%[189]. Research and Development - The company is investing RMB 200 million in R&D for new technologies, focusing on automotive-grade semiconductors and advanced memory solutions[15]. - Research and development expenses amounted to ¥20,480,633.57, a 15.14% increase from ¥17,787,867.93 in the previous year, reflecting the company's commitment to innovation[67]. - Continuous investment in R&D is critical for the company's IC design business to keep pace with technological advancements and market demands[112]. Market and Industry Trends - The automotive industry showed signs of recovery, with domestic vehicle production and sales in June 2022 reaching 2,499,000 and 2,502,000 units, respectively, marking a month-on-month increase of 29.7% and 34.4%[31]. - New energy vehicle sales surged by 120% year-on-year, reaching 2.6 million units in the first half of 2022, accounting for 21.6% of total new car sales[31]. - The global automotive semiconductor market is projected to grow from $41.2 billion in 2019 to $80.4 billion by 2025[33]. - The automotive electronics market is expected to grow, with the proportion of automotive electronics in vehicle costs projected to rise from 34.32% in 2020 to 49.55% by 2030[33]. Strategic Initiatives - Future outlook includes a projected revenue growth of 10% for the second half of 2022, driven by new product launches and market expansion strategies[15]. - The company plans to launch three new products in Q3 2022, which are expected to contribute an additional RMB 300 million in revenue[15]. - A strategic acquisition of a semiconductor firm is in progress, which is anticipated to enhance the company's product offerings and market position[15]. - The company has established partnerships with three new Tier 1 suppliers to strengthen its supply chain and improve production efficiency[15]. Governance and Compliance - The financial report is guaranteed to be true, accurate, and complete by the board of directors and senior management[4]. - The report outlines the company's governance structure and compliance with regulatory requirements[7]. - The company has maintained compliance with national laws and regulations, ensuring legal operation and tax compliance[129]. Risk Management - The company faces various risks, which are detailed in the report's management discussion and analysis section[4]. - Future plans and projections mentioned in the report do not constitute a commitment to investors, highlighting the need for risk awareness[4]. - The company faces risks from macroeconomic fluctuations that could impact the demand for electronic components, necessitating strategic adjustments[106]. - Global wafer manufacturing capacity shortages have led to tight chip supply, affecting the company's distribution business and necessitating proactive supply chain management[110]. Shareholding Structure - The company has a significant shareholding structure with multiple stakeholders holding over 5% of shares[13]. - The company’s stock structure includes 0% foreign ownership, with all shares held domestically[161]. - The largest shareholder, Xie Lishu, holds 56.10% of the shares, totaling 44,880,000 shares[166]. Financial Position - Total assets increased by 34.08% to ¥1,594,359,807.04 from ¥1,189,142,606.84 at the end of the previous year[23]. - The company's total liabilities as of June 30, 2022, were CNY 622,868,578.34, compared to CNY 350,443,362.09 at the beginning of the year, indicating a significant increase in liabilities[183]. - The total equity attributable to shareholders of the parent company reached CNY 898,041,303.77 as of June 30, 2022, up from CNY 841,067,423.33 at the start of the year[183]. Transparency and Communication - The report includes a directory of documents available for public inspection, ensuring transparency[9]. - The company has actively communicated with investors through various channels to enhance transparency and credibility[128].

Financial Performance - The company reported a total revenue of RMB 1.2 billion for the year 2021, representing a year-over-year increase of 15% compared to 2020[15]. - The company's operating revenue for 2021 was ¥1,417,847,418.25, representing a 29.16% increase compared to ¥1,097,734,001.29 in 2020[21]. - The net profit attributable to shareholders for 2021 was ¥92,406,574.39, a 55.16% increase from ¥59,555,431.84 in 2020[21]. - The company achieved a revenue of 1,417.85 million CNY, representing a year-on-year growth of 29.16%[55]. - The company reported a total revenue of 44.88 million in 2022, maintaining a stable performance compared to previous years[146]. - The company expects a revenue growth of 25% for the next fiscal year, projecting total revenue to reach 1.875 billion RMB[198]. Profitability and Margins - The gross profit margin improved to 30%, up from 28% in the previous year, indicating better cost management and pricing strategies[15]. - The net profit after deducting non-recurring gains and losses was ¥91,551,128.48, up 65.52% from ¥55,310,499.28 in 2020[21]. - The gross margin for the distribution products improved to 16.82%, an increase of 2.88% year-on-year, driven by product structure optimization[70]. - The company has committed to maintaining a gross margin of at least 40% in the upcoming fiscal year[198]. Research and Development - The company has allocated RMB 200 million for research and development in 2022, focusing on innovative technologies in the semiconductor sector[15]. - The company's R&D expenses amounted to CNY 36.79 million, representing a 65.59% increase year-on-year[67]. - The company plans to increase R&D investment and expand its product line, focusing on motor drive ICs, LED driver ICs, DC-DC, and LDO products to enhance competitiveness[123]. - The company emphasizes continuous R&D investment and new product development to keep pace with technological advancements in the IC design industry[131]. Market Expansion and Strategy - The company plans to expand its market presence in Southeast Asia, targeting a revenue contribution of 20% from this region by 2023[15]. - The company is exploring partnerships with international firms to enhance its product offerings and expand into new markets, aiming for a 30% increase in international sales by 2024[15]. - The company is actively expanding its domestic market presence, particularly in IC product certification with local automakers[69]. - The company plans to enhance its supply chain efficiency, targeting a reduction in operational costs by 15% over the next year[198]. Product Development - New product development includes the launch of a next-generation semiconductor chip expected to increase efficiency by 40% over current models, with production slated to begin in Q3 2022[15]. - The introduction of a new power management IC is projected to capture a 15% market share within the first year of launch[15]. - The company is in the mass production stage for the TMP1780 and TMP1750 LED driver ICs, aiming to enhance product competitiveness and market share[86]. - The company is developing a new 6A buck constant voltage IC to expand its automotive lighting market share[87]. Cash Flow and Dividends - The company plans to distribute a cash dividend of 3.00 CNY per 10 shares to all shareholders, based on a total of 80,000,000 shares[4]. - The cash dividend represents 100% of the total distributable profit for the year, which amounts to RMB 119.72 million[172]. - The company has maintained a consistent and stable cash dividend policy, aligning with the interests of all shareholders[171]. - The net cash flow from operating activities for 2021 was -319,964,708.53 CNY, an improvement of 16.48% compared to -383,081,046.06 CNY in 2020[91]. Risk Management - The company emphasizes the importance of risk awareness regarding forward-looking statements in the annual report[4]. - The management discussion section details potential risks and corresponding mitigation strategies for future operations[4]. - The company faces risks from macroeconomic fluctuations that could impact the demand for electronic components across various industries[127]. - The global shortage of wafer manufacturing capacity poses a risk to the supply of automotive chips, potentially affecting the company's distribution business[129]. Governance and Compliance - The company held 1 annual general meeting and 2 extraordinary general meetings during the reporting period, all in compliance with legal regulations[136]. - The board of directors consists of 7 members, including 3 independent directors, ensuring a balanced governance structure[138]. - The company prioritizes information disclosure and transparency, complying with relevant laws and regulations[139]. - The company has established an independent financial department with dedicated personnel, adhering to accounting laws and regulations, and operates its own bank accounts[142]. Employee and Management Structure - The total number of employees at the end of the reporting period is 293, with 206 in the parent company and 60 in major subsidiaries[165]. - The professional composition includes 139 sales personnel, 70 technical staff, 59 management, and 25 others[165]. - The company emphasizes a salary policy that includes wages and bonuses, with annual evaluations for salary adjustments[166]. - The management team has extensive experience in the electronics and technology sectors, contributing to strategic decision-making[149][151].

Financial Performance - The company's revenue for Q1 2022 reached ¥459,664,016, representing a 52.97% increase compared to ¥300,484,882 in the same period last year[3] - Net profit attributable to shareholders was ¥32,612,347.55, a significant increase of 253.32% from ¥9,230,388.10 in the previous year[3] - The net profit for Q1 2022 was CNY 33,507,670.56, a significant increase from CNY 9,114,954.19 in Q1 2021, representing a growth of approximately 268%[24] - Operating profit for Q1 2022 reached CNY 41,683,299.07, compared to CNY 13,847,564.02 in the same period last year, indicating an increase of about 201%[24] - Total revenue from sales of goods and services amounted to CNY 428,895,835.01, up from CNY 227,896,436.99 in Q1 2021[28] - The company reported a total comprehensive income of CNY 34,287,150.73 for Q1 2022, compared to CNY 9,307,320.14 in Q1 2021[25] Cash Flow and Assets - The net cash flow from operating activities improved to -¥89,566,675.55, a 34.95% reduction in losses compared to -¥137,683,902.30 in the same period last year[3] - The total cash and cash equivalents at the end of Q1 2022 were CNY 143,424,024.31, a decrease from CNY 271,141,199.50 at the beginning of the quarter[29] - The total assets increased by 14.66% to ¥1,363,415,529.25 from ¥1,189,142,606.84 at the end of the previous year[3] - The total assets as of March 31, 2022, were RMB 1.36 billion, compared to RMB 1.19 billion at the beginning of the year[21] - Total liabilities increased to RMB 422.03 million from RMB 350.44 million at the beginning of the year[21] Shareholder Information - The company reported a total of 62,542,736 shares with no changes in the current period, resulting in a total of 63,547,036 shares by the end of the period[13] - Major shareholder谢力书 holds 44,880,000 shares, representing 56.10% of the total shares[9] - The second largest shareholder, 上海硕卿企业管理中心, holds 5,100,000 shares, accounting for 6.38% of the total[9] - The company has a total of 10 major shareholders, with the top 10 holding a significant portion of the shares[10] - The company has a total of 2,500,000 shares held by 深圳同创锦荣新三板投资企业, which is 3.13% of the total[9] - The company has a total of 2,000,000 shares held by 吉林市华睿信产业投资基金, representing 2.50% of the total[9] - The company has a total of 1,020,000 shares held by shareholder谢力瑜, which is 1.28% of the total[9] - The company has a total of 944,800 shares held by 国信资本有限公司, accounting for 1.18% of the total[9] - The company has a total of 721,851 shares held by 中国银行股份有限公司, representing 0.90% of the total[9] Research and Development - Research and development expenses rose by 33.86% to ¥12,224,647.44, reflecting increased investment in R&D[7] - R&D expenses for Q1 2022 were RMB 12.22 million, up 33.86% compared to the same period last year[15] - The company plans to enhance its R&D investment and expand its IC product line to capture market share in the automotive electronics sector[16] Strategic Plans and Acquisitions - The company plans to continue expanding its market presence and enhancing its product offerings through strategic acquisitions and increased R&D efforts[7] - The company completed the acquisition of a 55% stake in Yihai Nengda for a total of RMB 76.66 million, enhancing its position in the passive components market[14] - The company reported a 60.29% increase in inventory, reaching ¥267,862,738.03, primarily due to the consolidation of Yihai Nengda[6] - Yihai Nengda contributed RMB 70.59 million in revenue and RMB 3.54 million in net profit for the months of February and March 2022[15] - Distribution business revenue (excluding Yihai Nengda) was RMB 356.44 million, up 23.11% year-over-year, with a gross margin of 18.22%[15] Earnings Per Share - The company’s basic earnings per share increased by 173.33% to ¥0.41 from ¥0.15 in the previous year[3] - Basic and diluted earnings per share for Q1 2022 were both CNY 0.41, up from CNY 0.15 in the same quarter last year[25]