证券代码：300373 证券简称：扬杰科技 公告编号：2025-030 扬州扬杰电子科技股份有限公司 2024 年度，公司从专注主业，创新驱动公司实现高质量发展、持续加大研发 投入、持续完善公司治理、加强规范运作、提升信息披露质量和保持稳健现金分 红等方面采取措施，切实推动"质量回报双提升"，现针对行动方案相关举措进 展说明如下： 一、专注主业，深耕功率半导体 公司凭借前瞻的市场布局、持续的技术创新、优质的产品设计、科学的成本 优化、过硬的品质管控、快捷的交付能力，已成为国内少数集单晶硅片制造、芯 片设计制造、器件设计、制造、封装测试、终端销售与服务等纵向产业链为一体 的规模化企业。 公司产品已在多个新兴细分市场具有领先的市场地位及较高的市场占有率， 整流桥、光伏二极管产品市场全球领先。公司已连续数年入围由中国半导体行业 协会评选的"中国半导体功率器件十强企业"前三强，位列国内外多个半导体企 业榜单中前二十强，并入选了汽车芯片 50 强，工信部汽车白名单等，2024 年取 1 得多家国际标杆 tier1 客户认证，技术和产品获得多家主流客户认可。 公司逐步迈向集团化、国际化。目前，公司在全球多个国家/地区设立 ...

证券代码：300373 证券简称：扬杰科技 公告编号：2025-019 扬州扬杰电子科技股份有限公司 扬州扬杰电子科技股份有限公司 董 事 会 2025 年 3 月 31 日 1 2024 年年度报告披露提示性公告 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。 扬州扬杰电子科技股份有限公司 2024 年年度报告全文及摘要已于 2025 年 3 月 31 日在中国证监会指定的创业板信息披露网站上披露，请投资者注意查阅。 特此公告。 ...

2024 年度监事会工作报告 报告期内，扬州扬杰电子科技股份有限公司（以下简称"公司"）监事会本 着对股东和公司负责的态度，严格遵守《公司法》《证券法》《公司章程》及《监 事会议事规则》等相关规定，积极有效地开展工作，对公司历次股东大会和董事 会的召开程序、决议事项，公司董事会对股东大会决议的执行情况，以及公司高 级管理人员执行职务情况进行了有效监督，认真履行了有关法律、法规、规范性 文件赋予的职权，切实维护了公司利益和广大股东权益。现将 2024 年监事会主 要工作报告如下： 一、监事会会议情况 扬州扬杰电子科技股份有限公司 2024年度监事会工作报告 扬州扬杰电子科技股份有限公司 报告期内，公司监事会共召开了 6 次会议，会议的召开与表决程序均符合 《公司法》及《公司章程》等法律、法规及规范性文件的规定。具体情况为： （一）第五届监事会第六次会议 2024 年 3 月 28 日，公司第五届监事会第六次会议审议并通过了如下议案： 1.《关于使用闲置募集资金及自有资金进行现金管理的议案》 （二）第五届监事会第七次会议 2024 年 4 月 18 日，公司第五届监事会第七次会议审议并通过了如下议案： 1.《公司 ...

扬州扬杰电子科技股份有限公司 2024 年度非经营性资金占用及其他关联资金往来情况汇总表 非经营性 资金占用 资金占用方名 称 占用方与 上市公司 的关联关 系 上市公司核 算的会计科 目 2024 年期初 占用资金余 额 2024 年度占 用累计发生 金额（不含 利息） 2024 年度占 用资金的利 息（如有） 2024 年度偿 还累计发生 金额 2024 年期末占用 资金余额 占用形成原 因 占用性质 控股股东、实 际控制人及其 附属企业 小计 - - - - 前控股股东、 实际控制人及 其附属企业 小计 - - - - 其他关联方及 其附属企业 小计 - - - - 总计 - - - - 其它关联资 资金往来方名 往来方与 上市公司核 2024 年期初 2024 年度往 2024 年度往 2024 年度偿 2024 年期末往来 往来形成原 往来性质 | 金往来 | 称 | 上市公司 | 算的会计科 | 往来资金余 | 来累计发生 | 来资金的利 | 还累计发生 | 资金余额 | 因 | （经营性往 | | --- | --- | --- | --- | --- | --- | --- | --- | - ...

扬州扬杰电子科技股份有限公司 2024 年度会计师事务所履职情况评估报告 扬州扬杰电子科技股份有限公司（以下简称"公司"）聘请天健会计师事务 所（特殊普通合伙）（以下简称"天健"）作为公司 2024 年度财务审计机构。 根据财政部、国资委及证监会颁布的《国有企业、上市公司选聘会计师事务所管 理办法》，公司对天健 2024 年审计过程中的履职情况进行评估。经评估，公司 认为天健资质等方面合规有效，履职保持独立性，勤勉尽责，能够公允表达意见， 具体情况如下： | 事务所名称 | 天健会计师事务所（特殊普通合伙） | | --- | --- | | 成立日期 | 年 月 日 组织形式 特殊普通合伙 2011 7 18 | | 注册地址 | 浙江省杭州市西湖区灵隐街道西溪路 128 号 | | 首席合伙人 | 钟建国 上年末合伙人数量 241 人 | | 上年末执业人员 | 注册会计师人数 人 2,356 | | 数量 | 签署过证券服务业务审计报告的注册会计师 人 904 | | | 业务收入总额 34.83 亿元 | | 2023 年（经审计） 业务收入 | 审计业务收入 30.99 亿元 | | | 证券业务收 ...

Financial Performance - The company's revenue for 2024 reached ¥6,033,378,067, an increase of 11.53% compared to ¥5,409,834,952 in 2023[27] - Net profit attributable to shareholders for 2024 was ¥1,002,451,864, reflecting an 8.50% increase from ¥923,926,332 in 2023[27] - The net profit after deducting non-recurring gains and losses was ¥953,339,882, a significant increase of 35.43% from ¥703,912,495 in 2023[27] - Cash flow from operating activities for 2024 was ¥1,391,932,034, up 54.76% from ¥899,420,250 in 2023[27] - Basic earnings per share for 2024 were ¥1.85, a 6.32% increase from ¥1.74 in 2023[27] - Total assets at the end of 2024 amounted to ¥14,271,620,367, representing a 13.03% increase from ¥12,626,923,751 in 2023[27] - The company's net assets attributable to shareholders increased by 6.28% to ¥8,764,548,513 at the end of 2024 from ¥8,246,447,182 in 2023[27] - Quarterly revenue showed consistent growth, with Q4 2024 revenue at ¥1,609,760,234, up from ¥1,328,043,840 in Q1 2024[29] - The company reported a net profit of ¥333,341,779 in Q4 2024, compared to ¥180,505,075 in Q1 2024[29] - The weighted average return on equity for 2024 was 11.78%, down from 12.46% in 2023[27] Market Position and Strategy - The semiconductor industry is highly competitive, with significant risks related to market positioning and product development, which could impact the company's market share in the mid-to-high-end segment[4] - The company emphasizes the importance of timely and accurate judgment on industry trends to maintain its competitive edge and profitability in the rapidly evolving technology landscape[5] - The company is pursuing both organic growth and external development strategies, including mergers and acquisitions, to enhance its product offerings and industry chain[7] - The company is positioned among the top three in the "Top Ten Chinese Semiconductor Power Device Enterprises" for several consecutive years, reflecting its strong market presence[39] - The company is actively promoting its products in the new energy vehicle, artificial intelligence, and industrial sectors, contributing to its overall market expansion[40] - The company is focusing on the development of power semiconductor devices, which are critical for various applications including automotive electronics and AI servers, driven by increasing market demand[36] - The company is benefiting from national policies that support the increase of domestic production rates in the power semiconductor industry, providing further growth opportunities[38] Research and Development - The company has established a localized R&D, manufacturing, and sales network across multiple countries, including 5 R&D centers and 15 wafer and packaging factories[41] - The company has accumulated 655 intellectual property rights, including 114 inventions and 461 utility models, showcasing its strong commitment to technological innovation[49] - The company's R&D expense ratio for the reporting period was 7.02%, an increase of 11.53% compared to the same period last year[63] - In 2024, the company applied for a total of 234 intellectual property rights, including 111 domestic invention patents, 105 utility model patents, and 12 integrated circuit layout designs[63] - The company is actively developing new products, including automotive-grade power packaging and GaN HEMT devices, to meet diverse customer needs and capitalize on market trends[86] - The company aims to focus on high-end power semiconductor products, increasing R&D investment in MOSFET, IGBT, and SiC technologies to meet market demands[134] Corporate Governance and Shareholder Relations - The company has established a performance evaluation and incentive mechanism for directors and senior management, ensuring transparency in the hiring process[145] - The company emphasizes the importance of high-quality information disclosure, transitioning from passive to proactive disclosure to meet investor needs[137] - The company has strengthened investor relations management, facilitating communication through various channels such as performance briefings and investor hotlines[136] - The company has committed to enhancing corporate governance by improving internal control systems and ensuring compliance with relevant laws and regulations[140] - The company has maintained independence from its controlling shareholder in terms of assets, personnel, and operations, ensuring a complete business system[150] Future Outlook and Expansion Plans - The company plans to expand its product matrix in power semiconductors, including three main product series: H1 (basic), H2 (core), and H3 (growth) businesses[119] - The company will enhance its global R&D capabilities, investing in centers in Japan, Taiwan, and the U.S., while also expanding production capacity in Vietnam[122] - The company plans to introduce new products in the automotive sector, including SiC chips and IGBT series for various applications, enhancing competitiveness[125] - The company aims to enhance its market position in the photovoltaic sector by establishing a comprehensive R&D platform for new products[85] - The company will continue to push its international strategy, increasing resource investment in overseas markets and achieving seamless product certification and cooperation[129] Operational Efficiency and Cost Management - The company reported a significant reduction in operational costs by 10% through efficiency improvements[161] - The management team emphasized a commitment to sustainability, with plans to invest 15 million in green technologies over the next two years[161] - The company plans to increase its workforce by 15% to support growth initiatives and new projects[9] - The company is implementing an integrated product development (IPD) approach to enhance collaboration and optimization from market demand to product launch[48] Dividend Policy and Share Repurchase - The company plans to distribute a cash dividend of 4 RMB per 10 shares to all shareholders, based on a total share capital of 540,796,782 shares as of March 27, 2025[10] - The company has implemented a cash dividend policy, distributing 6.00 RMB per 10 shares (totaling 324.28 million RMB) for the 2023 fiscal year and 2.60 RMB per 10 shares (totaling 140.61 million RMB) for the first half of 2024[138] - The company has repurchased a total of 2,551,005 shares, accounting for 0.4698% of the total share capital, with a total transaction amount of 90.53 million RMB (excluding transaction fees)[138] - The company aims to maintain a cash dividend of no less than 20% of the distributable profit each year, balancing performance growth with shareholder returns[138]

在应对全球化竞争方面，深科达表现出清晰的战略节奏。公司已将产品出口至越南、泰国、马来西亚、 俄罗斯和中国台湾地区，并计划于5月赴新加坡参展。深科达高管在采访中表示，公司采取"先服务大陆 工厂，再延伸海外总部"的策略，先建立本地口碑、打通售后通路，再向全球客户总部渗透，当前海外 订单占比正稳步提升，预计将成为公司下阶段营收与利润的重要来源。 面对产业周期波动与竞争格局调整，深科达选择"稳中提质"。高管坦言，公司不再以市占率为首要目 标，而是聚焦利润质量、客户稳定与风险可控。在客户策略上，公司将主要资源集中于外企和上市公司 等A类客户，目前A类客户占比不断提高。在生产组织上，公司强化平台型管理架构，通过统一技术中 心和销售平台，实现不同业务板块的资源整合与快速响应，进一步增强系统竞争力。 在全球贸易格局变化之下，公司对外部环境也展现出较强的适应能力。高管表示，中美贸易摩擦在一定 程度上反而推动国内半导体设备的自主替代，"每一次技术打压，都是我们国产设备突围的机会"。公司 将继续聚焦高附加值项目，避免低价竞争，强化研发、品质与交期优势，拓展更多国际优质客户。 当前，中国半导体设备行业正进入产业洗牌期。一方面，缺乏核 ...

Important News - Morgan Stanley and JPMorgan Chase have raised their outlook for Chinese stocks, adjusting the MSCI China Index target points from 58/67/76 to 70/80/89, and the MSCI Hong Kong Index from 9500/10700/11800 to 10300/11600/12400, indicating a more favorable view on offshore indices due to better sector structure and lower price discovery efficiency [1] - President Trump announced a 25% tariff on all imported cars, effective April 2, which is expected to generate over $100 billion in additional annual revenue. The current tariff is 2.5%, and the move has drawn mixed reactions from Canadian and EU officials [1] - The Chinese Ministry of Commerce expressed strong opposition to the U.S. adding multiple Chinese entities to its export control list, stating it undermines global supply chain stability and calls for immediate cessation of such actions [2] - The Ministry of Commerce released measures to support the development of international consumption centers in major Chinese cities, aiming to enhance domestic demand and open up to foreign markets [2] - The All-China Automobile Dealers Association and 17 other associations issued a proposal urging banks to support the automotive dealership industry amid pressures from price wars and financing challenges [3] Company News - Tianqi Lithium reported a net loss of 7.905 billion yuan for 2024, with revenue down 67.75% to 13.063 billion yuan, marking a significant decline from a profit of 7.297 billion yuan in the previous year [4] - GAC Group clarified that it has never engaged in discussions regarding the acquisition of Evergrande Auto's Nansha factory, addressing rumors to maintain market order [4] - CITIC Securities announced a 10.06% increase in net profit for 2024, reaching 21.704 billion yuan, with revenue of 63.789 billion yuan, up 6.20% [4] - Bank of China reported total assets exceeding 35 trillion yuan, with a net profit of 252.7 billion yuan for 2024, reflecting stable growth [4] - China Life Insurance achieved a net profit of 106.935 billion yuan in 2024, a 108.9% increase year-on-year, with total assets reaching 6.77 trillion yuan [5] - GoerTek's net profit surged 144.93% to 2.665 billion yuan in 2024, with revenue of 100.954 billion yuan, driven by recovery in consumer electronics [6] - Naxin Micro announced plans to issue H-shares and list on the Hong Kong Stock Exchange to enhance competitiveness and diversify financing channels [7] - Yulong Co. announced a suspension of its A-share listing as it plans to withdraw from the Shanghai Stock Exchange [8] - Yangjie Technology intends to acquire 100% of Dongguan Better Electronics, with the stock resuming trading on March 27 [9] - Gongyuan Co. announced a potential change in control due to negotiations regarding share transfers, leading to a temporary suspension of its stock [10] - Shanghai Laishi plans to acquire 100% of Nanyue Biopharmaceutical for 4.2 billion yuan, which will enhance its resource capabilities in blood products [11] - Baile Electric reported that its subsidiary's revenue from controllable nuclear fusion is minimal, expected to be less than 1% of overall revenue [12] - Nasda plans to sell its stake in Lexmark International for an estimated price significantly below its historical investment of 1.385 billion dollars, which may impact its operational scale [13]

1994—1997年 在苏国央企推动下属企业上市 四环生物（000518）(生物制药) 南京新百（600682）(商贸零售) 红太阳(基础化工) 江苏资本市场发展 1993年 江苏出现首批上市公司 太极实业（600667）(早期主业：纺织制造) 南京化纤（600889）(化学纤维) 代表企业： 悦达投资（600805）(早期主业：汽车制造) 苏美达（600710）(商贸零售) 南京熊猫（600775）(通信设备) 南京医药（600713）(医药流通) 1998—2002年 大型企业上市谋发展 代表企业： 2003—2007年 东方盛虹（000301）(石油化工) 国电南自（600268）(电力设备) 南钢股份（600282）(金属冶炼) 中央商场（600280）(商贸零售) 南京商旅（600250）(商贸零售) 扬农化工（600486）(基础化工) 海澜之家（600398）(纺织服装) 大亚圣象（000910）(轻工制造) 江苏金融机构首现A股 代表企业： 南京银行(银行) 通润装备（002150）(机械设备) 常铝股份（002160）(有色金属) 通富微电（002156）(半导体) 民营企业开始拥抱资本市场 ...

Investment Rating - The report gives a positive outlook on the electronic industry, indicating a "Look Favorably" rating for 2025 [4][9]. Core Insights - The report highlights the benefits of domestic computing power and storage price increases, with significant advancements in AI model applications and cloud capital expenditures [5][6]. - The automotive sector is expected to see a commercial breakthrough in high-level autonomous driving, with a notable increase in penetration rates due to cost reductions [5]. - The storage sector is experiencing a supply contraction, with major manufacturers like Micron announcing price increases of over 10% for NAND flash memory [5]. - Semiconductor equipment and components are projected to see improved profitability, with revenue growth expected to exceed 40% in Q1 2025 [5]. - The report emphasizes the importance of domestic semiconductor manufacturing capabilities amid U.S.-China trade tensions, particularly in advanced processes [5]. - The consumer electronics market is showing signs of recovery, with new product launches from major brands like Apple and Xiaomi [5]. Summary by Sections Computing Power and Storage - The report notes the rise of domestic computing power chains benefiting from new AI models and increased capital expenditures from cloud service providers [5]. - Major storage manufacturers are adjusting prices upwards due to supply constraints, with a reported 35% reduction in NAND production capacity [5]. Automotive Sector - The report anticipates a significant increase in the adoption of high-level autonomous driving features, with mainstream automakers competing to offer these technologies in more affordable models [5]. Semiconductor Equipment - Revenue growth for semiconductor equipment companies is expected to exceed 40% in Q1 2025, driven by increased orders from wafer fabs [5][6]. - The report predicts a gradual increase in domestic component manufacturing rates, enhancing revenue growth prospects [5]. Consumer Electronics - The report highlights the launch of new consumer electronics products, indicating a recovery in demand, although smartphone shipments saw a year-on-year decline of 17% in January 2025 [5][6]. Key Company Predictions - The report provides detailed revenue and profit forecasts for various companies in the electronic sector, indicating strong growth for firms like North Huachuang and Zhongwei [6][9].