江苏泰和律师事务所 关于扬州扬杰电子科技股份有限公司 2025 年第四次临时股东大会的 法律意见书 法律意见书 法律意见书 江苏泰和律师事务所 关于扬州扬杰电子科技股份有限公司 2025 年第四次临时股东大会的 本次股东大会的召开采取现场投票和网络投票相结合的方式。其中，根据本 所律师见证，现场会议于 2025 年 11 月 17 日（星期一）下午 13:30 在江苏省扬 州市邗江区新甘泉路 68 号扬杰科技 5 号厂区办公楼三楼会议室召开，由公司董 事长梁勤女士主持，公司部分董事、监事、高级管理人员出席或列席了本次股东 法律意见书 大会；网络投票通过深圳证券交易所交易系统进行网络投票的具体时间为 2025 年 11 月 17 日上午 9：15—9：25，9:30-11:30，下午 1:00-3:00；通过深圳证券 交易所互联网投票系统投票的具体时间为 2025 年 11 月 17 日上午 9：15 至当日 下午 3：00 期间的任意时间。 法律意见书 致：扬州扬杰电子科技股份有限公司 根据《中华人民共和国证券法》《中华人民共和国公司法》（以下简称"《公 司法》"）、《上市公司股东会规则》（以下简称"《股东会 ...

特别提示： 1、本次股东大会未出现否决议案的情形。 2、本次股东大会未涉及变更前次股东大会决议的情形。 证券代码：300373 证券简称：扬杰科技 公告编号：2025-085 扬州扬杰电子科技股份有限公司 2025 年第四次临时股东大会决议公告 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。 一、会议召开和出席情况 （一）会议召开情况 1、会议召开时间 （1）现场会议时间：2025 年 11 月 17 日（星期一）下午 13:30。 （2）网络投票时间：通过深圳证券交易所交易系统进行网络投票的具体时 间为 2025 年 11 月 17 日 9:15-9:25，9:30-11:30，13:00-15:00；通过深圳证券交易 所互联网投票系统进行网络投票的具体时间为 2025 年 11 月 17 日 9：15-15：00。 2、现场会议召开地点：江苏省扬州市邗江区新甘泉路 68 号扬杰科技 5 号厂 区办公楼三楼会议室。 3、会议召开方式：本次股东大会采取现场表决和网络投票相结合的方式召 开。 4、会议召集人：公司董事会。 5、会议主持人：公司董事长梁勤女士。 会 ...

证券代码：300373 证券简称：扬杰科技 公告编号：2025-087 扬州扬杰电子科技股份有限公司 关于选举职工代表董事的公告 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。 徐小兵先生符合《公司法》《深圳证券交易所上市公司自律监管指引第 2 号—— 创业板上市公司规范运作》《公司章程》规定的有关职工代表董事任职资格。其担 任公司职工代表董事后，公司第五届董事会中兼任公司高级管理人员的董事以及由 职工代表担任的董事人数总计未超过董事总数的二分之一，符合相关法律法规的要 求。 特此公告。 扬州扬杰电子科技股份有限公司 董 事 会 2025 年 11 月 17 日 附件：徐小兵先生简历 徐小兵，男，1970 年 4 月出生，大专学历。曾任职扬州市港务总公司，江苏扬 杰投资有限公司宁波办事处经理、闽浙区经理、光伏项目经理，扬州扬杰电子科技 股份有限公司董事，扬州扬杰电力发展有限公司总经理，苏州美微芯半导体有限公 司董事，宜兴杰芯半导体有限公司董事长，上海菱芯半导体技术有限公司董事长， 无锡菱芯半导体技术有限公司董事长，无锡杰矽微半导体技术有限公司董事长兼总 经理， ...

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（以下简称"公司"）于 2025 年 10 月 30 日召开 第五届董事会第二十三次会议和第五届监事会第二十二次会议，于 2025 年 11 月 17 日召开 2025 年第四次临时股东大会，审议通过了《关于取消监事会、修订<公司章 程>并办理工商变更登记的议案》。 根据《中华人民共和国公司法》《上市公司章程指引》《上市公司股东会规则》 《深圳证券交易所创业板股票上市规则》《深圳证券交易所上市公司自律监管指引 第 2 号——创业板上市公司规范运作》等法律、法规、规范性文件的相关规定，公 司不再设置监事会、监事，监事会的职权由董事会审计委员会行使，公司《监事会 议事规则》等与监事、监事会相关的制度相应废止，《公司章程》及其他公司治理 制度中与监事会相关的条款亦做出相应修订。第五届监事会主席徐萍女士、职工代 表监事华伟女士、监事赵峥女士所担任的监事职务自然免除，三位监事的原定任期 为 2023 年 7 月 26 日至 2026 年 7 月 25 日。离任后，徐萍女士、华伟女士仍在公司 担任 ...

Core Viewpoint - Yangjie Technology's stock has shown significant volatility, with a year-to-date increase of 56.71% but a recent decline over the past 5 and 20 trading days, indicating potential market fluctuations and investor sentiment changes [1][2]. Financial Performance - For the period from January to September 2025, Yangjie Technology reported a revenue of 5.348 billion yuan, representing a year-on-year growth of 20.89%. The net profit attributable to shareholders was 974 million yuan, reflecting a substantial increase of 45.51% [2]. - Cumulatively, since its A-share listing, Yangjie Technology has distributed a total of 1.717 billion yuan in dividends, with 1.180 billion yuan distributed over the past three years [3]. Shareholder Structure - As of October 31, 2025, the number of shareholders for Yangjie Technology was 58,000, a decrease of 1.69% from the previous period. The average number of circulating shares per shareholder increased by 1.72% to 9,347 shares [2]. - The top ten circulating shareholders include Hong Kong Central Clearing Limited, which holds 8.312 million shares, an increase of 390,600 shares from the previous period. Other notable shareholders include E Fund's ChiNext ETF and Southern CSI 500 ETF, with varying changes in their holdings [3]. Market Activity - On November 13, Yangjie Technology's stock price reached 66.92 yuan per share, with a trading volume of 326 million yuan and a turnover rate of 0.91%. The total market capitalization stood at 36.361 billion yuan [1]. - The stock experienced a net outflow of 7.417 million yuan in principal funds, with significant buying and selling activity from large orders [1]. Business Overview - Yangjie Technology, established on August 2, 2006, and listed on January 23, 2014, specializes in the research, production, and sales of power semiconductor silicon wafers, chips, and devices, as well as integrated circuit packaging and testing [1]. - The company's revenue composition is primarily from semiconductor devices (88.05%), followed by semiconductor chips (7.34%), silicon wafers (2.59%), and other sources (2.02%) [1]. Industry Position - Yangjie Technology operates within the electronic-semiconductor-discrete devices sector and is associated with concepts such as silicon carbide, IGBT, automotive chips, gallium nitride, and SMIC [1].

Core Viewpoint - The company emphasizes the importance of AI server technology and the demand from strategic customers, indicating a proactive approach to capitalize on market opportunities in this sector [1] Company Strategy - The company is addressing the current supply-demand imbalance in power devices for AI server applications by optimizing production capacity based on existing customer collaboration, market demand forecasts, and supply chain efficiency [1] Market Focus - The company aims to expand its business in high-growth areas such as AI and data centers, reflecting a strategic alignment with emerging technology trends and customer needs [1]

Core Viewpoint - The acquisition of 100% equity of Better Electronics by Yangjie Technology was abruptly terminated, raising market concerns, particularly after the disclosure of disciplinary actions by the Shenzhen Stock Exchange against Better Electronics for various violations during its IPO application process [2][3][4]. Group 1: Acquisition Details - Yangjie Technology announced a cash acquisition of Better Electronics for 2.218 billion yuan, but the deal was called off due to differences in business types, management styles, and corporate culture [7]. - The Shenzhen Stock Exchange publicly reprimanded Better Electronics and its executives for undisclosed financial irregularities, including a hidden "off-balance sheet" fund and inaccurate disclosures regarding performance commitments related to acquisitions [3][4][6]. Group 2: Regulatory Findings - Better Electronics failed to disclose an off-balance sheet fund with a balance of 703,300 yuan as of the end of 2023, which had inflows of 15.0943 million yuan and outflows of 14.373 million yuan during the reporting period [3][4]. - The company also did not accurately disclose performance commitments related to its acquisition of Dongguan Boyue Electronics, misleading the Shenzhen Stock Exchange during the IPO process [4][5]. Group 3: Company Background - Better Electronics, established in 2003, specializes in mid-to-high-end circuit protection components and has clients including Midea, Gree, and BYD [5]. - Yangjie Technology, founded in 2006, is a vertically integrated enterprise in the semiconductor industry, with a revenue exceeding 6 billion yuan in 2024 and a year-on-year growth of 20.89% in the first three quarters of 2025 [6][7].

Core Viewpoint - The acquisition of Dongguan Better Electronics Technology Co., Ltd. by Yangjie Technology was abruptly terminated, raising market concerns, particularly after the Shenzhen Stock Exchange disclosed disciplinary actions against Better Electronics for various violations during its IPO application process [1][2]. Summary by Sections Acquisition Details - Yangjie Technology announced a cash acquisition of 2.218 billion yuan for 100% of Better Electronics, which was later called off due to differences in business types, management styles, and corporate culture [1][6]. - The termination of the acquisition reflects a shift in the semiconductor industry's capital operation logic, with companies becoming more cautious in their merger and acquisition strategies [6]. Violations by Better Electronics - Better Electronics failed to disclose an "off-balance sheet fund pool" during its IPO application, which had a balance of 703,300 yuan at the end of 2023, with total inflows of 15.0943 million yuan and outflows of 14.373 million yuan [2][3]. - The company did not disclose performance commitment agreements related to its acquisition of Dongguan Boyue Electronics, misleading the Shenzhen Stock Exchange during the inquiry process [2][3]. - There were inaccuracies in the integration disclosures post-acquisition, with Better Electronics not fully integrating its operations with the parent company, leading to discrepancies in financial and personnel management [3]. Company Background - Better Electronics, established in 2003, specializes in mid-to-high-end circuit protection components and has clients including Midea, Gree, and BYD [4]. - Yangjie Technology, founded in 2006, is a vertically integrated enterprise in the semiconductor industry, with a revenue exceeding 6 billion yuan in 2024 and a year-on-year growth of 20.89% in the first three quarters of 2025 [5].

Group 1 - The investment summit held by Huatai Securities emphasized a strong outlook for the revaluation of Chinese assets, particularly favoring the "old economy" sectors [2] - The China Securities Index Company announced the launch of two new indices focused on innovative drugs and medical devices, enhancing investment options in these sectors [3] - The National Healthcare Security Administration is set to release the first version of the commercial insurance innovative drug directory, aiming to support the development of innovative pharmaceuticals [3] Group 2 - Hong Kong ranked fourth globally in the 2025 World Digital Competitiveness Ranking, showing significant improvements in technology and knowledge factors [4][5] - The China Securities Regulatory Commission announced the initiation of reforms for the ChiNext board to better serve the "14th Five-Year Plan" for technological innovation [4] Group 3 - The A-share market has shown strong performance, leading to a significant increase in the number of active equity fund managers, surpassing 100 for the first time [10] - The issuance of new funds has surged, with notable demand for equity funds, as evidenced by the rapid fundraising of two "daylight funds" [8][9] Group 4 - Berkshire Hathaway reported a 34% year-on-year increase in operating profit for Q3, driven by a substantial rise in insurance underwriting profits [11] - The alternative investment management sector is increasingly recognizing the importance of the Chinese market, highlighting its vast scale and innovative potential [13] Group 5 - The MSCI announced adjustments to its important indices, with changes set to take effect on November 24, 2025 [14] - The financial regulatory authority has delegated certain administrative licensing and reporting matters to local financial regulatory branches to enhance efficiency [16] Group 6 - A notable shift in private equity fund allocations was observed, with significant adjustments in holdings among well-known private equity firms following the release of Q3 financial reports [21][22] - The market is currently experiencing a "slow bull" phase, with a focus on sectors like AI, robotics, and high-end manufacturing, despite volatility in the broader market [22]

Core Viewpoint - The automotive chip sector is experiencing a significant rebound, with several companies seeing substantial stock price increases, indicating renewed investor interest and market optimism in this industry [1] Company Summaries - Geer Software has reached its daily limit increase in stock price, reflecting strong market performance and investor confidence [1] - Yuanjie Technology, Dongxin Co., Chip Original Co., Zhaoyi Innovation, Yangjie Technology, and Longxin Zhongke have also seen their stock prices rise, suggesting a broader positive trend within the automotive chip sector [1]