YCT(301099)

Search documents
雅创电子(301099) - 上海市广发律师事务所关于雅创电子2025年第一次临时股东会的法律意见书
2025-09-08 11:04
为出具本法律意见书,本所律师对本次股东会所涉及的有关事项进行了审查, 查阅了相关会议文件,并对有关问题进行了必要的核查和验证。 公司已向本所保证和承诺,公司向本所律师所提供的文件和所作的陈述和说 明是完整的、真实的和有效的,有关原件及其上面的签字和印章是真实的,且一 切足以影响本法律意见书的事实和文件均已向本所披露,而无任何隐瞒、疏漏之 处。 在本法律意见书中,本所律师根据《股东会规则》的要求,仅就本次股东会 的召集、召开程序是否合法及是否符合《公司章程》、出席会议人员资格和会议 召集人资格的合法有效性、会议表决程序和表决结果的合法有效性发表意见,而 不对本次股东会所审议的议案内容和该等议案中所表述的事实或数据的真实性 和准确性发表意见。 上海市广发律师事务所 关于上海雅创电子集团股份有限公司 2025 年第一次临时股东会的法律意见书 致: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(以下简称"公司")2025 年第一次临时 股东会于 2025 年 9 月 8 日在上海市闵行区春光路 99 弄 62 号西二楼公司 201 大 会议室召开。上海市广发律师事务所经公司聘请,委派姚思静律师、姚培琪律师 ...
雅创电子(301099) - 第三届董事会第一次会议决议公告
2025-09-08 11:04
上海雅创电子集团股份有限公司 第三届董事会第一次会议决议公告 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。 上海雅创电子集团股份有限公司(以下简称"公司")第三届董事会第一 次会议于 2025 年 9 月 8 日以现场结合线上方式召开。全体董事一致同意豁免 本次会议通知时限。本次会议应出席董事 7 人,实际出席董事 7 人。由全体董 事共同推举谢力书先生召集并主持,公司高级管理人员及保荐代表人等相关人 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。 证券代码:301099 证券简称:雅创电子 公告编号:2025-106 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、审议通过了《关于选举公司第三届董事会董事长的议案》 经与会董事审议,同意选举谢力书先生为公司第三届董事会董事长,任期 三年,自本次董事会通过之日起至第三届董事会任期届满之日止。 表决结果:同意 7 票;反对 0 票;弃权 0 票。 具体内容详见公司同日披露于巨潮资讯网(www.cninfo.com ...
雅创电子:向阿里间接推广公司代理分销的产品
Mei Ri Jing Ji Xin Wen· 2025-09-08 09:09
Group 1 - The company, Yachuang Electronics (301099.SZ), is indirectly promoting its agency-distributed products to Alibaba [2] - An investor inquired whether the company has a partnership with Alibaba regarding product distribution [2] - The company clarified that it is not directly selling Alibaba's products but is promoting its own products through Alibaba [2]
雅创电子(301099) - 关于为子公司提供担保的进展公告
2025-09-05 07:42
证券代码:301099 证券简称:雅创电子 公告编号:2025-103 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 ...
雅创电子:公司分销业务平均毛利率超过12%
Zheng Quan Ri Bao· 2025-09-04 08:37
Group 1 - The company, Yachuang Electronics, reported that its distribution business has an average gross margin exceeding 12%, which is higher than that of its industry peers [2] - The self-developed IC business maintains a stable gross margin of approximately 45% [2]
雅创电子:股东解除一致行动关系
Ge Long Hui· 2025-09-01 11:31
Core Viewpoint - Yachuang Electronics (301099.SZ) announced the termination of the concerted action relationship between its shareholder Shuoqing Partnership and its controlling shareholder Xie Lishu due to a change in the general partner of Shuoqing Partnership [1] Group 1: Shareholder Changes - Shuoqing Partnership has unanimously agreed to change its general partner and executive partner from Mr. Xie Lishu to Mr. Gao Liang [1] - The termination of the concerted action relationship does not involve any changes in the shareholding quantity of the shareholders [1] - The change in the general partner will not lead to any changes in the company's controlling shareholder or actual controller [1]
雅创电子(301099.SZ):股东解除一致行动关系
Ge Long Hui A P P· 2025-09-01 11:27
Core Viewpoint - Yachuang Electronics (301099.SZ) announced a change in its general partner and executive partner, which will not affect the shareholding structure or the controlling shareholder status [1] Group 1: Change in Partnership - The general partner and executive partner of Shuoqing Partnership has been changed from Mr. Xie Lishu to Mr. Gao Liang [1] - The change in partnership results in the automatic termination of the concerted action relationship between the controlling shareholder Mr. Xie Lishu and Shuoqing Partnership [1] Group 2: Impact on Shareholding - The equity change does not involve any alteration in the number of shares held by shareholders [1] - The change will not lead to any changes in the company's controlling shareholder or actual controller [1] - The concerted action parties of the controlling shareholder have been updated from Mr. Xie Liyu and Shuoqing Partnership to just Mr. Xie Liyu [1]
雅创电子(301099) - 关于股东解除一致行动关系暨权益变动的提示性公告
2025-09-01 10:41
证券代码:301099 证券简称:雅创电子 公告编号:2025-102 上海雅创电子集团股份有限公司 关于股东解除一致行动关系暨权益变动的提示性公告 股东谢力书先生、谢力瑜女士、盐城硕卿企业管理中心(有限合伙)保证向 本公司提供的信息内容真实、准确、完整,没有虚假记载、误导性陈述或重大遗 漏。 特别提示: 1、本次权益变动系股东盐城硕卿企业管理中心(有限合伙)(以下简称"硕 卿合伙")的普通合伙人暨执行事务合伙人发生变更,公司控股股东谢力书先生 与股东硕卿合伙之一致行动关系解除所致,不涉及股东持股数量变动; 2、本次权益变动不会导致公司控股股东、实际控制人发生变化,公司控股 股东的一致行动人由谢力瑜、硕卿合伙变更为谢力瑜。 上海雅创电子集团股份有限公司(以下简称"公司")于近日收到股东硕卿合 伙出具的《关于普通合伙人变更暨解除一致行动关系的告知函》,硕卿合伙全体 合伙人已一致表决同意将硕卿合伙的普通合伙人暨执行事务合伙人由谢力书先 生变更为高良先生。硕卿合伙变更普通合伙人暨执行事务合伙人后,其与公司控 股股东谢力书先生之间基于原普通合伙人暨执行事务合伙人身份所形成的一致 行动关系自动解除。现将有关情况公告如下 ...
雅创电子8月27日获融资买入4674.43万元,融资余额1.83亿元
Xin Lang Cai Jing· 2025-08-28 02:03
Core Viewpoint - Yachuang Electronics has shown significant growth in revenue and shareholder engagement, with a notable increase in financing activities and stockholder numbers, indicating a positive market sentiment towards the company [1][2][3]. Financing Activities - On August 27, Yachuang Electronics recorded a financing buy-in amount of 46.74 million yuan, with a net financing buy of 10.37 million yuan, while the total financing balance reached 183 million yuan, accounting for 3.12% of the circulating market value [1]. - The financing balance is above the 80th percentile of the past year, indicating a high level of financing activity [1]. Stockholder Information - As of August 20, the number of shareholders for Yachuang Electronics increased to 16,000, up by 4.58%, with an average of 5,611 circulating shares per person, reflecting a 21.95% increase [2]. - The company has distributed a total of 102 million yuan in dividends since its A-share listing, with 78.05 million yuan distributed over the past three years [3]. Financial Performance - For the first half of 2025, Yachuang Electronics achieved a revenue of 2.847 billion yuan, representing a year-on-year growth of 125.74%, while the net profit attributable to shareholders was 40.82 million yuan, a slight increase of 1.47% year-on-year [2]. Institutional Holdings - As of June 30, 2025, notable institutional shareholders include Huabao Power Combination Mixed A, which increased its holdings by 26,330 shares, and Huabao Industry Selection Mixed, which added 21,980 shares [3].
雅创电子:代理的电源模块已实现向META眼镜的间接批量供货
Zheng Quan Ri Bao· 2025-08-26 11:45
Group 1 - The company, Yachuang Electronics, announced on August 26 that it has achieved indirect bulk supply of power modules for META glasses [2] - This development indicates a significant step in the company's product offerings and market reach [2] - The interaction took place on an investor communication platform, highlighting the company's engagement with its investors [2] Group 2 - The supply of power modules to META glasses may enhance the company's reputation in the electronics industry [2] - This move could potentially open up further opportunities for collaboration with major tech companies [2] - The indirect supply chain strategy may also reflect the company's adaptability in a competitive market [2]