证券代码：688383 证券简称：新益昌 公告编号：2025-051 深圳新益昌科技股份有限公司 关于参加 2025 年度深圳辖区上市公司投资者网上集体接待 日活动暨召开 2025 年第三季度业绩说明会的公告 现将相关事项公告如下： 本次活动及业绩说明会将采用网络远程的方式举行，投资者可登录"全景路 演"网站（http://rs.p5w.net/），或关注微信公众号：全景财经，或下载全景路演 APP，参与本次互动活动，活动时间为 2025 年 11 月 20 日（周四）14:30-17:00。 届时公司高管将在线就公司业绩、公司治理、发展战略、经营状况、融资计划、 股权激励和可持续发展等投资者关心的问题，与投资者进行沟通与交流，欢迎广 大投资者踊跃参与！ 特此公告。 深圳新益昌科技股份有限公司董事会 2025 年 11 月 14 日 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性依法承担法律责任。 为进一步加强与投资者的互动交流，深圳新益昌科技股份有限公司（以下简 称"公司"）将参加由深圳证监局和中证中小投资者服务中心指导、深圳上市公 司协 ...

Market Overview - The specialized equipment sector experienced a decline of 0.2% on November 11, with New Yichang leading the drop [1] - The Shanghai Composite Index closed at 4002.76, down 0.39%, while the Shenzhen Component Index closed at 13289.0, down 1.03% [1] Top Performers - Dalian Chegong saw a significant increase of 10.06%, closing at 7.33, with a trading volume of 694,400 shares and a transaction value of 500 million [1] - Mo Kai Co. also performed well, rising by 10.00% to close at 9.35, with a trading volume of 152,500 shares and a transaction value of 139 million [1] - Other notable gainers included San You Technology (+8.01%), Zhongya Co. (+7.56%), and Lingge Technology (+6.25%) [1] Underperformers - New Yichang led the declines with a drop of 6.48%, closing at 66.86, with a trading volume of 17,300 shares and a transaction value of 119 million [2] - Other significant losers included De Gu Te (-6.08%), Lan Shi Heavy Industry (-5.87%), and Biao Zhun Co. (-5.64%) [2] Capital Flow - The specialized equipment sector saw a net outflow of 433 million from institutional investors, while retail investors contributed a net inflow of 235 million [2][3] - Notable capital movements included Dalian Chegong with a net inflow of 230 million from institutional investors, while retail investors showed a net outflow of 113 million [3] Summary of Individual Stocks - The table of individual stocks indicates varying performance, with some stocks like Dalian Chegong and Mo Kai Co. showing strong gains, while others like New Yichang and De Gu Te faced significant losses [1][2][3]

Core Points - New Yichang's stock price increased by 5.3% to 70.89 CNY per share, with a total market capitalization of 7.24 billion CNY [1] - The company specializes in the research, production, and sales of intelligent manufacturing equipment in industries such as LED, capacitors, semiconductors, and lithium batteries [1] - The revenue composition of New Yichang includes 81.87% from die bonding machines, 11.15% from capacitor aging testing equipment, 3.31% from parts and maintenance, 2.73% from other equipment, and 0.94% from lithium battery equipment [1] Shareholder Insights - Huafu Fund's Huafu Industrial Upgrade Flexible Allocation Mixed A (002064) entered the top ten circulating shareholders of New Yichang, holding 458,000 shares, which is 0.45% of the circulating shares [2] - The fund has achieved a year-to-date return of 63.68% and a one-year return of 57.76%, ranking 441 out of 8219 and 421 out of 8125 respectively [2] - The fund manager, Chen Qi, has a tenure of 6 years and 23 days, with the fund's total asset size at 892 million CNY [2] Fund Holdings - Huafu Industrial Upgrade Flexible Allocation Mixed A (002064) reduced its holdings by 42,000 shares in the third quarter, maintaining 458,000 shares, which constitutes 6.49% of the fund's net value [3] - The fund has realized a floating profit of approximately 1.6351 million CNY from its investment in New Yichang [3]

深圳新益昌科技股份有限公司 2025年第二次临时股东会会议资料 证券代码：688383 证券简称：新益昌 深圳新益昌科技股份有限公司 2025 年第二次临时股东会 会议资料 2025 年 11 月 | 2025 年第二次临时股东会会议须知 . | | --- | | 2025 年第二次临时股东会会议议程 . | | 2025 年第二次临时股东会会议议案 . | | 议案 1:关于修订《公司章程》的议案 . | | 议案 2:关于修订和制定公司部分治理制度的议案 | 深圳新益昌科技股份有限公司 2025年第二次临时股东会会议资料 深圳新益昌科技股份有限公司 三、会议按照会议通知上所列顺序审议、表决议案。 四、股东及股东代理人参加股东会依法享有发言权、质询权、表决权等权利。 股东及股东代理人参加股东会应认真履行其法定义务，不得侵犯公司和其他股东 及股东代理人的合法权益，不得扰乱股东会的正常秩序。 五、要求发言的股东及股东代理人，应当按照会议的议程，经会议主持人许 可方可发言。有多名股东及股东代理人同时要求发言时，先举手者发言；不能确 定先后时，由主持人指定发言者。会议进行中只接受股东及股东代理人发言或提 问。股东 ...

本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性依法承担法律责任。 重要内容提示： 深圳新益昌科技股份有限公司（以下简称"公司"）基于整体业务发展需 要，提高应收账款回款效率，公司拟向从事商业保理业务的金融及服务机构（以 下简称"保理公司"）办理应收账款保理业务，并签署保理合同，向保理公司申 请不高于人民币 10,000 万元的保理融资额度，公司可在上述额度内于本公告披 露之日起 24 个月内办理具体保理业务，具体每笔保理业务期限以单项保理合同 约定为准。 本次交易未构成关联交易，也未构成《上市公司重大资产重组管理办法》 规定的重大资产重组。 一、开展应收账款保理业务概述 公司拟向保理公司就日常经营活动中产生的部分应收账款开展有追索权/无 追索权保理业务，保理金额累计不超过人民币 10,000 万元，公司可在上述额度 内于本公告披露之日起 24 个月内办理具体保理业务，具体每笔保理业务期限以 单项保理合同约定为准。 公司管理层具体实施保理业务并签署相关合同文件。本次公司开展保理业务 未构成关联交易，也未构成《上市公司重大资产重组管理办法》规定 ...

Core Insights - New Yichang (688383.SH) reported a revenue of 594 million yuan and a total profit of 13 million yuan for the first three quarters of 2025, with a significant increase in Q3 profit by 205.66% year-on-year [1] - The company launched the HOSON-Robot on October 12, marking a key development in its strategic layout of "semiconductors + new displays + robotics" [1] Financial Performance - The total profit for Q3 reached 5.67 million yuan, showing a year-on-year growth of 205.66% [1] - The net profit attributable to shareholders increased by 63.65% compared to the previous year [1] Technological Advancements - The HOSON-Robot features self-developed core components, including the RMC100 controller, which supports synchronous driving of 64 joint motors with a synchronization error of less than 100ns and a control frequency of 4kHz, achieving industry-leading performance [1] - The company has successfully transferred its self-research capabilities in semiconductor equipment to the robotics sector, creating a differentiated advantage in the "small brain" control segment [2] Market Outlook - IDC predicts that the global robotics market will exceed 400 billion USD by 2029, with China accounting for nearly half and a compound annual growth rate of 15% [2] - New Yichang established a robotics subsidiary in May 2025, focusing on humanoid robots as a strategic core and plans to maintain a regular R&D iteration mechanism [2] Growth Potential - The HOSON-Robot is entering small-batch production, and the robotics business is expected to become a second growth curve for the company [2] - The combination of high profit growth and technological breakthroughs is creating a value reassessment window for this unique "small brain" robotics player [2]

Group 1 - The core point of the article is that Xinyi Chang (688383.SH) reported a significant decline in both revenue and net profit for the third quarter of 2025 compared to the previous year [1] Group 2 - For the first three quarters of 2025, the company achieved total operating revenue of 594 million yuan, representing a year-on-year decrease of 22.85% [1] - The net profit attributable to shareholders of the parent company was 7.815 million yuan, which is a year-on-year decline of 88.75% [1] - The basic earnings per share were reported at 0.08 yuan [1]

Core Viewpoint - The company, Xinyi Chang, is a leading domestic manufacturer of LED solid crystal machines, focusing on intelligent manufacturing equipment for the semiconductor, LED, and new display industries, with a significant portion of core components self-researched and produced [1] Group 1: Business Performance - For Q3 2025, the company's revenue was 594 million yuan, ranking 46th out of 89 in the industry, with the top competitor, Keda Manufacturing, generating 12.605 billion yuan [2] - The main business composition includes solid crystal machines at 329 million yuan (81.87%), capacitor aging testing equipment at 44.79 million yuan (11.15%), and other equipment [2] - The net profit for the same period was 10.2924 million yuan, ranking 62nd in the industry, with the industry leader's net profit at 1.832 billion yuan [2] Group 2: Financial Ratios - As of Q3 2025, the company's debt-to-asset ratio was 53.55%, higher than the previous year's 51.05% and above the industry average of 42.80%, indicating relatively high debt pressure [3] - The gross profit margin for Q3 2025 was 34.52%, slightly down from 35.71% year-on-year but still above the industry average of 28.52%, reflecting strong profitability [3] Group 3: Shareholder Information - As of September 30, 2025, the number of A-share shareholders increased by 5.67% to 4,791, while the average number of circulating A-shares held per household decreased by 5.36% to 21,300 [5] - Hong Kong Central Clearing Limited was the eighth-largest circulating shareholder, increasing its holdings by 35,100 shares [5] Group 4: Management Compensation - The chairman, Hu Xinrong, received a salary of 943,300 yuan in 2024, a decrease of 41,700 yuan from 2023 [4] - The general manager, Song Changning, also received a salary of 943,300 yuan, down by 35,700 yuan from the previous year [4] Group 5: Future Outlook - The company is expected to achieve net profits of 51 million yuan, 104 million yuan, and 140 million yuan for 2025 to 2027, with corresponding P/E ratios of 155x, 75x, and 56x [6] - Key business highlights include continuous R&D investment, a focus on new displays and semiconductors, and expansion into the robotics sector [6]

证券代码：688383 证券简称：新益昌 公告编号：2025-047 深圳新益昌科技股份有限公司 关于公司 2025 年第三季度计提资产减值准备的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性依法承担法律责任。 二、计提资产减值准备事项的具体说明 1、信用减值损失 一、计提资产减值准备情况概述 根据《企业会计准则》和深圳新益昌科技股份有限公司（以下简称"公司"） 会计政策的相关规定，为客观、公允地反映公司截至 2025 年 9 月 30 日的财务状 况和 2025 年第三季度的经营成果，经公司及下属子公司对各项金融资产、存货 和长期资产等进行全面充分的评估和分析，认为上述资产中部分资产存在一定的 减值迹象，遵循谨慎性原则，公司及下属子公司对相关资产进行了减值测试并计 提了相应的减值准备。 公司 2025 年第三季度计提各项资产减值准备合计 694.25 万元。具体情况如 下： | 序号 | 项目 | 计提金额（万元） | 备注 | | --- | --- | --- | --- | | 1 | 信用减值损失 | 247.68 | 含应 ...

本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性依法承担法律责任。 证券代码：688383 证券简称：新益昌 公告编号：2025-048 深圳新益昌科技股份有限公司 关于修订《公司章程》、修订及制定部分治理制度的公告 一期经审计总资产的百分之三十以后提供的 任何担保； 提供的担保； 深圳新益昌科技股份有限公司（以下简称"公司"）于 2025 年 10 月 30 日 召开第三届董事会第五次会议，审议通过了《关于修订<公司章程>的议案》和 《关于修订和制定公司部分治理制度的议案》，现将具体情况公告如下： 一、修订《公司章程》情况 根据《中华人民共和国公司法》《关于新<公司法>配套制度规则实施相关 过渡期安排》《上市公司章程指引（2025 年修订）》《上海证券交易所科创板股票 上市规则》《上海证券交易所科创板上市公司自律监管指引第 1 号——规范运作》 等法律法规和规范性文件的相关规定，并结合公司的实际情况，公司拟对《深圳 新益昌科技股份有限公司章程》（以下简称"《公司章程》"）中的有关条款进行 修订，具体修订内容如下： | 修订前 | 修订后 | ...