证券代码：300373 证券简称：扬杰科技 公告编号：2023-062 扬州扬杰电子科技股份有限公司 关于 GDR 可兑回的第一次提示性的公告 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。 重要内容提示： 一、本次发行上市 GDR 基本情况 公司于 2023 年 4 月 18 日（瑞士时间）发行 14,339,500 份 GDR 并在瑞士证 券交易所上市，每份 GDR 代表 2 股公司 A 股股票。本次发行的 14,339,500 份 GDR 对应的境内新增基础 A 股股票 28,679,000 股已于 2023 年 4 月 14 日在中国 1 证券全称：Yangzhou Yangjie Electronic Technology Co., Ltd.。 全球存托凭证（Global Depositary Receipts，以下简称"GDR"）上市代 码（瑞士证券交易所）：YJET GDR 发行情况：每份 GDR 发行价格为 15.00 美元，每份 GDR 代表 2 股 扬州扬杰电子科技股份有限公司（以下简称"公司"）A 股股票。截至 2023 年 8 月 11 ...

证券代码：300373 证券简称：扬杰科技 公告编号：2023-043 扬州扬杰电子科技股份有限公司 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。 重要内容提示： 扬州扬杰电子科技股份有限公司（以下简称"公司"）已于 2023 年 4 月 28 日在巨潮资讯网上披露了《2022 年年度报告》及《2022 年年度报告摘要》。为 便于广大投资者更加全面深入地了解公司经营业绩、发展战略等情况，公司定于 2023 年 5 月 24 日（星期三）15:00-17:00 在"价值在线"（www.ir-online.cn）举 办扬州扬杰电子科技股份有限公司 2022 年度业绩说明会，与投资者进行沟通和 交流，广泛听取投资者的意见和建议。 一、说明会召开的时间、地点和方式 1、会议召开时间：2023 年 5 月 24 日（星期三）15:00-17:00 会议召开时间：2023 年 5 月 24 日（星期三）15:00-17:00 会议召开方式：网络互动方式 会议召开地点：价值在线（www.ir-online.cn） 会议问题征集： 投资者可于 2023 年 5 月 24 日 ...

Financial Performance - The company's operating revenue for 2022 was ¥5,403,532,033.34, representing a 22.90% increase from ¥4,396,593,537.75 in 2021[20]. - Net profit attributable to shareholders for 2022 was ¥1,060,145,500.75, a 38.02% increase compared to ¥768,103,337.90 in 2021[20]. - The net profit after deducting non-recurring gains and losses was ¥980,646,852.21, up 38.43% from ¥708,389,380.92 in the previous year[20]. - Basic earnings per share for 2022 were ¥2.07, reflecting a 37.09% increase from ¥1.51 in 2021[20]. - Total assets at the end of 2022 reached ¥9,483,238,483.20, a 28.26% increase from ¥7,393,748,458.44 at the end of 2021[20]. - Net assets attributable to shareholders increased by 21.06% to ¥6,153,405,610.35 from ¥5,083,019,416.23 in 2021[20]. - The company generated a net cash flow from operating activities of ¥798,449,953.47, an 11.65% increase from ¥715,123,346.64 in 2021[20]. - The weighted average return on equity for 2022 was 18.98%, up from 16.71% in 2021[20]. - The total revenue for the year 2022 was reported at 1,404.2 million CNY, reflecting a significant growth compared to the previous year[128]. - The company reported a total revenue of 5.0 billion in 2022, reflecting a growth of 4.2% compared to the previous year[193]. Market Strategy and Expansion - The company reported a significant focus on high-end semiconductor products, positioning itself in the mid-to-high-end market segment amidst intense competition[2]. - The company plans to continue expanding its market presence and investing in new technologies to drive future growth[19]. - The company operates a dual-brand strategy with "YJ" targeting the domestic and Asia-Pacific markets, while "MCC" focuses on Europe and the Americas, enhancing its global market presence[30]. - The company is actively pursuing a dual-brand strategy, with "YJ" targeting domestic and Asia-Pacific markets, while "MCC" focuses on Europe and the Americas[90]. - The company is expanding its market presence in Southeast Asia, targeting a 25% market share by the end of 2023[118]. - The company plans to expand its market presence and enhance product offerings through strategic investments in new technologies[126]. - The company is focusing on developing new IGBT modules for electric vehicles and enhancing its IGBT product line, including MPT-FS IGBT chips for the clean energy market[91]. - The company is enhancing its international strategy by strengthening the dual interaction between overseas and domestic markets, focusing on product certification and large-scale cooperation[92]. Research and Development - The company is actively investing in research and development to maintain its competitive edge in the semiconductor market[2]. - The company is committed to increasing its R&D investment, particularly in MOSFET, IGBT, and SiC products, to meet the growing demands in automotive electronics and clean energy sectors[90]. - The company has launched a comprehensive R&D platform, adding new teams for 8-inch wafer research and expanding its capabilities in SiC, GaN, IGBT, and MOSFET technologies[34]. - The company is focusing on the R&D of SiC MOSFET products covering 650V, 1200V, and 1700V to support its third-generation semiconductor strategy[92]. - The company has successfully developed and mass-produced a 950V fast recovery diode for photovoltaic inverters, enhancing its product competitiveness[56]. - The company completed product development verification for the 900V GaN power device, achieving a breakthrough in technology with over 900V voltage resistance[55]. - The company has achieved a reduction in the wafer back thinning technology to 140um, enhancing product performance and competitiveness[55]. - The company has begun mass production of FRD chips for new energy vehicles, addressing domestic supply gaps and achieving import substitution[55]. Risk Management - The company faces risks related to market competition, particularly if it fails to adapt to changes in new product development and marketing strategies[4]. - There are technological risks associated with the pace of investment in advanced packaging and third-generation semiconductor technologies, which could impact profitability[5]. - The company emphasizes both organic growth and external expansion through acquisitions, but integration risks with acquired entities remain a concern[7]. - The management acknowledges the need for enhanced leadership and organizational capabilities to manage the rapid expansion of its business operations[6]. - The company is committed to strengthening its internal management systems to adapt to external environmental changes[6]. Corporate Governance - The board of directors has ensured the accuracy and completeness of the financial report, affirming accountability for its contents[3]. - The company maintains complete independence in assets, personnel, finance, institutions, and business from its controlling shareholder, ensuring no resource occupation[101]. - The company has an independent financial accounting department and internal audit department, with a separate accounting system and financial management policies[101]. - The company has established a comprehensive performance evaluation and incentive mechanism for directors and senior management, ensuring transparency in the hiring process[99]. - The company has emphasized the importance of compliance with corporate governance standards in its operations[107]. Environmental Responsibility - The company has obtained a national pollutant discharge permit and strictly manages according to the permit system[157]. - The company's environmental credit rating is classified as green, indicating a strong commitment to environmental protection[157]. - The company has implemented measures to reduce pollution at the source and improve resource utilization efficiency[157]. - The wastewater treatment facility discharges treated water into the municipal sewage network, with COD levels at 22 mg/L, below the standard of 300 mg/L[158]. - The total COD discharge was 12.936 tons, significantly lower than the approved total of 268.8 tons, indicating compliance with environmental standards[158]. - The company generated approximately 2.5986 million KWH of self-produced solar energy in 2022, equivalent to reducing carbon emissions by 1,482 tons of CO2 equivalent[162]. - The company saved approximately 446,200 KWH of electricity in 2022 by replacing multiple vacuum pumps with a high-efficiency vacuum system, resulting in a reduction of 254.47 tons of CO2 equivalent emissions[162]. Employee Development - The company has implemented a comprehensive salary system, providing competitive compensation and various benefits, including stock incentives and free meals[142]. - The company conducted 58 internal professional courses and collaborated with universities for semiconductor lectures to enhance employee skills[143]. - The company has a total of 3 PhD holders and 95 Master's degree holders among its employees[141]. - The company has expanded its R&D personnel by 15.63% to 851, with a notable increase in the number of master's degree holders by 76.32%[57]. Shareholder Engagement - The company plans to distribute a cash dividend of 5 RMB per 10 shares, based on a total share capital of 541,451,787 shares as of April 26, 2023[7]. - The total cash dividend distributed for the year 2022 amounted to CNY 270,725,893.50, representing 100% of the profit distribution total[146]. - The proposed cash dividend for 2022 is CNY 5.00 per 10 shares, totaling CNY 27,072,590, based on a total share capital of 541,451,787 shares as of April 26, 2023[146]. - The board of directors has approved a dividend payout of 0.15 per share, reflecting a commitment to returning value to shareholders[118].

扬州扬杰电子科技股份有限公司 2023 年第一季度报告 证券代码：300373 证券简称：扬杰科技 公告编号：2023-038 扬州扬杰电子科技股份有限公司 2023 年第一季度报告 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。 重要内容提示： 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准确、完整，不存在虚假记载、误导性陈述或重 大遗漏，并承担个别和连带的法律责任。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报告中财务信息的真实、准确、 完整。 3.第一季度报告是否经过审计 □是 否 1 扬州扬杰电子科技股份有限公司 2023 年第一季度报告 一、主要财务数据 （一） 主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 | --- | --- | --- | --- | |------------------------------------------------------|-------------------|------------------|--------------- ...