Meeting Overview - The second extraordinary general meeting of shareholders was held by Shenzhen Xinyi Chang Technology Co., Ltd. on November 17, 2025 [4] - The meeting was convened by the board of directors and chaired by Chairman Hu Xinrong, with both on-site and online voting methods utilized [2][3] Attendance - All 7 current directors attended the meeting, along with the company secretary and other senior management [3] Resolutions Passed - Two non-cumulative voting resolutions were approved: 1. Amendment to the Articles of Association [4] 2. Revision and establishment of certain governance systems [4][5] - The first resolution was a special resolution that received more than two-thirds of the valid voting shares [5] Legal Compliance - The meeting was witnessed by Guangdong Xinda Law Firm, confirming that the convening and procedures of the meeting complied with relevant laws and regulations [6]

股东会法律意见书 中国深圳市福田区益田路 6001 号太平金融大厦 11、12 楼 邮编：518038 11、12/F, TAIPING FINANCE TOWER, YITIAN ROAD 6001, FUTIAN DISTRICT, SHENZHEN, P.R. CHINA 电话（Tel）：（0755）88265288 传真（Fax）：（0755）88265537 广东信达律师事务所（以下简称"信达"）接受深圳新益昌科技股份有限公 司（以下简称"公司"）的委托，指派信达律师出席公司 2025 年第二次临时股 东会（以下简称"本次股东会"），对本次股东会的合法性进行见证，并出具《广 东信达律师事务所关于深圳新益昌科技股份有限公司 2025 年第二次临时股东会 的法律意见书》（以下简称"本法律意见书"）。 信达律师根据《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"《股东会规则》"）等法律、法规和规范性文 件，以及《深圳新益昌科技股份有限公司章程》（以下简称"《公司章程》"） 的规定，对本次股东会的召集、召开程序、出席会议人员的资格、召集人的资格、 会议的表决程序和表决 ...

证券代码：688383 证券简称：新益昌 公告编号：2025-052 深圳新益昌科技股份有限公司 2025年第二次临时股东会决议公告 本公司董事会及全体董事保证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： 本次会议是否有被否决议案：无 一、会议召开和出席情况 （一） 股东会召开的时间：2025 年 11 月 17 日 （二） 股东会召开的地点：深圳市宝安区新安街道海旺社区兴业路瑞湾大 厦 15 楼公司会议室 （三） 出席会议的普通股股东、特别表决权股东、恢复表决权的优先股股 东及其持有表决权数量的情况： | 1、出席会议的股东和代理人人数 | 19 | | --- | --- | | 普通股股东人数 | 19 | | 2、出席会议的股东所持有的表决权数量 | 70,235,424 | | 普通股股东所持有表决权数量 | 70,235,424 | | 3、出席会议的股东所持有表决权数量占公司表决权数量的比 | 69.4853 | | 例（%） | | | 普通股股东所持有表决权数量占公司表决权数量的比例（%） | 69.4853 | ...

Core Points - Shenzhen Xinyi Chang Technology Co., Ltd. will participate in the 2025 Annual Online Collective Reception Day for Investors organized by the Shenzhen Securities Regulatory Bureau and other entities [1] - The company plans to hold a performance briefing for the third quarter of 2025 to discuss its operational results and financial status with investors [1] - The online event will take place on November 20, 2025, from 14:30 to 17:00, allowing investors to engage with company executives on various topics [1] Summary by Sections - **Event Participation** - The company will take part in the 2025 Annual Online Collective Reception Day for Investors [1] - This event is guided by the Shenzhen Securities Regulatory Bureau and organized in collaboration with other institutions [1] - **Performance Briefing** - The company has disclosed its third-quarter report for 2025 on the Shanghai Stock Exchange [1] - The performance briefing aims to provide a comprehensive understanding of the company's operational achievements and financial condition for the first three quarters of 2025 [1] - **Engagement Details** - The event will be conducted online, and investors can participate through various platforms [1] - Company executives will address investor concerns regarding performance, governance, development strategy, operational status, financing plans, equity incentives, and sustainability [1]

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]