证券代码：301099 证券简称：雅创电子 公告编号：2025-118 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"或"雅创电子"）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% ...

Market Overview - The Shanghai Composite Index is at 3873.15 points, below the five-day moving average, with a decline of 0.42% [1] - The total trading volume of A-shares is 20,877.85 billion yuan [1] Stocks Performance - A total of 546 A-shares have surpassed the five-day moving average today [1] - Notable stocks with significant deviation rates include: - Zhongshi Technology (300684) with a deviation rate of 9.75% and a daily increase of 14.76% [1] - Yachuang Electronics (301099) with a deviation rate of 8.72% and a daily increase of 15.27% [1] - Zhaofeng Co. (300695) with a deviation rate of 8.23% and a daily increase of 12.29% [1] Stocks with Minor Deviations - Stocks with minor deviations just above the five-day moving average include: - Changjiang Materials, Tongguan Mining Construction, and Sun Paper with small deviation rates [1] - Other notable stocks with minor deviations include: - Dongxin Harmony (002017) with a deviation rate of 7.91% and a daily increase of 10.01% [1] - Asia-Pacific Pharmaceutical (002370) with a deviation rate of 7.25% and a daily increase of 10.05% [1]

Core Viewpoint - The company has obtained agency qualifications for Yangtze Memory Technologies Co., Ltd. (YMTC) and ChangXin Memory Technologies Inc. (CXMT), primarily distributing their storage products in applications covering AI servers and the automotive sector [1] Group 1 - The company has been recognized as an agent for both Yangtze Memory and ChangXin Memory [1] - The collaboration with Yangtze Memory and ChangXin Memory focuses on distributing storage products [1] - The application areas for these products include AI servers and the automotive industry [1]

Core Insights - The company has reported initial success in its AI strategy, with cumulative revenue in the AI sector expected to exceed 150 million yuan by the first half of 2025 [1] - In the robotics sector, the business team has actively engaged with clients and secured small batch orders, which are anticipated to become a new profit growth point [1] - The company plans to increase R&D investment in its IC business to enhance its automotive-grade analog chip product line, thereby solidifying the foundation for its self-developed IC business expansion [1]

Core Insights - The company has received small batch orders in the robotics sector, which is expected to create new profit growth opportunities [1] Group 1 - The company is actively engaging in the robotics field, indicating a strategic expansion into this growing market [1] - The anticipated small batch orders suggest a positive trend in demand for the company's robotics products, potentially leading to increased revenue [1] - The entry into the robotics sector aligns with broader industry trends towards automation and advanced technology solutions [1]

Core Viewpoint - Yachuang Electronics has obtained agency qualifications from Yangtze Memory Technologies and Changxin Memory Technologies, primarily distributing their storage products, with applications in AI servers and the automotive sector [1] Group 1 - The company has secured agency qualifications from major memory manufacturers [1] - The distribution focus includes storage products for AI servers and automotive applications [1]

Core Viewpoint - Yachuang Electronics stated that both its distribution and self-developed IC business gross margins are at a relatively high level within the industry, indicating strong operational performance and potential for future growth [1] Group 1: Business Performance - The company is focused on its core business and aims to enhance profitability through steady operational development [1] - The company emphasizes the importance of increasing intrinsic value to boost investor confidence [1] Group 2: Future Outlook - Yachuang Electronics plans to continue creating long-term investment value for its shareholders [1]

（文章来源：证券日报） 证券日报网讯雅创电子10月13日在互动平台回答投资者提问时表示，截至2025年9月30日，公司股东户 数超过2万户。 ...

雅创电子公告，公司控股股东、实际控制人谢力书先生近日将其持有的741万股公司股份办理了解除质 押手续，占其所持股份比例9.77%，占公司总股本比例5.05%。此次解质押起始日为2024年9月24日，解 除日期为2025年9月29日，质权人为云南国际信托有限公司。谢力书先生目前持有公司7584.72万股，占 总股本51.71%，其中已质押股份为774.8万股，占其所持股份比例10.22%，占公司总股本比例5.28%。 ...

上海雅创电子集团股份有限公司 关于控股股东、实际控制人部分股份解除质押的公告 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。 上海雅创电子集团股份有限公司（以下简称"公司"）近日接到控股股东、实 际控制人谢力书先生的通知，获悉谢力书先生将其持有的公司部分股份办理了解 除质押手续，具体情况如下： | | 是否为控股 | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 股东名 | 股东或第一 | 本次解除质 | 占其所持 | 占公司总 | 起始日 | 解除日期 | | 质权人 | | 称 | 大股东及其 | 押数量（股） | 股份比例 | 股本比例 | | | | | | | 一致行动人 | | | | | | | | | 谢力书 | 是 | 7,410,000 | 9.77% | 5.05% | 2024年9月 | 年 2025 9 | 月 | 云南国际信托有 | | | | | | | 日 24 | 日 29 | | 限公司 | | 合计 | - | 7,410,0 ...