天眼查商业履历信息显示，广州毅昌科技股份有限公司，成立于1997年，位于广州市，是一家以从事电 气机械和器材制造业为主的企业。企业注册资本40884万人民币，实缴资本33800万人民币。公司法定代 表人为宁红涛。 通过天眼查大数据分析，广州毅昌科技股份有限公司共对外投资了24家企业，参与招投标项目64次，知 识产权方面有商标信息106条，专利信息444条，此外企业还拥有行政许可92个。 来源：金融界 金融界消息 截至2025年7月31日收盘，毅昌科技（002420）报收于6.57元，上涨4.45%，换手率 18.89%，成交量75.63万手，成交金额5.12亿元。 资金流向方面，今日主力资金净流入9331.64万元，占比成交额18.22%。其中，超大单净流入1.17亿 元、占成交额22.92%，大单净流出2407.21万元、占成交额4.7%，中单净流出流出3278.34万元、占成交 额6.4%，小单净流出6053.30万元、占成交额11.82%。 毅昌科技最新一期业绩显示，截至2025一季报，公司营业总收入7.18亿元、同比增长25.47%，归属净利 润2189.09万元，同比减少59.42%，扣非净利润19 ...

通过天眼查大数据分析，广州毅昌科技股份有限公司共对外投资了24家企业，参与招投标项目64次，知 识产权方面有商标信息106条，专利信息444条，此外企业还拥有行政许可92个。 来源：金融界 资金流向方面，今日主力资金净流出1024.42万元，占比成交额14.44%。其中，超大单净流出1181.03万 元、占成交额16.65%，大单净流入156.61万元、占成交额2.21%，中单净流出流入199.50万元、占成交 额2.81%，小单净流入824.93万元、占成交额11.63%。 毅昌科技最新一期业绩显示，截至2025一季报，公司营业总收入7.18亿元、同比增长25.47%，归属净利 润2189.09万元，同比减少59.42%，扣非净利润1979.28万元，同比减少50.84%，流动比率0.899、速动比 率0.712、资产负债率75.14%。 天眼查商业履历信息显示，广州毅昌科技股份有限公司，成立于1997年，位于广州市，是一家以从事电 气机械和器材制造业为主的企业。企业注册资本40884万人民币，实缴资本33800万人民币。公司法定代 表人为宁红涛。 金融界消息 截至2025年7月29日收盘，毅昌科技（002 ...

Performance Forecast - The company forecasts a net profit attributable to shareholders of between 28 million to 42 million yuan for the period from January 1, 2025, to June 30, 2025, compared to a profit of 70.39 million yuan in the same period last year, indicating a decline of 60% to 40% [1] - The expected net profit after deducting non-recurring gains and losses is projected to be between 22 million to 33 million yuan, down from 53.02 million yuan last year, reflecting a decrease of 59% to 38% [1] - Basic earnings per share are estimated to be between 0.07 yuan to 0.1 yuan, compared to 0.18 yuan per share in the previous year [1] Communication with Auditor - The performance forecast has not been reviewed by the auditing firm, but the company has communicated with the auditor regarding the forecast, and there are no discrepancies between the company and the auditor on this matter [1] Reasons for Performance Change - The decline in net profit is attributed to the transfer of asset management, which has been excluded from the consolidation scope, and the reversal of previously recognized excessive losses amounting to 28.07 million yuan. Excluding this factor, the net profit attributable to shareholders is expected to decline by 33% compared to the same period last year [1]

[2025 Semi-Annual Performance Forecast](index=1&type=section&id=2025%20%E5%B9%B4%E5%8D%8A%E5%B9%B4%E5%BA%A6%E4%B8%9A%E7%BB%A9%E9%A2%84%E5%91%8A) This report provides the preliminary financial performance forecast for Guangzhou Yichang Technology Co., Ltd. for the first half of 2025 [Current Period Performance Forecast](index=1&type=section&id=%E4%B8%80%E3%80%81%E6%9C%AC%E6%9C%9F%E4%B8%9A%E7%BB%A9%E9%A2%84%E8%AE%A1%E6%83%85%E5%86%B5) Guangzhou Yichang Technology Co., Ltd. anticipates a significant year-over-year decline in net profit for the first half of 2025, despite remaining positive [Performance Forecast Period](index=1&type=section&id=(%E4%B8%80)%20%E4%B8%9A%E7%BB%A9%E9%A2%84%E5%91%8A%E6%9C%9F%E9%97%B4) This section specifies the timeframe covered by the current semi-annual performance forecast - The performance forecast covers the period from **January 1, 2025, to June 30, 2025**[3](index=3&type=chunk) [Performance Forecast Details](index=1&type=section&id=(%E4%BA%8C)%20%E4%B8%9A%E7%BB%A9%E9%A2%84%E5%91%8A%E6%83%85%E5%86%B5) This section presents the key financial indicators and their estimated ranges for the 2025 semi-annual period Key Financial Indicators for 2025 Semi-Annual Performance Forecast | Indicator | 2025 Semi-Annual Forecast | 2024 Semi-Annual Actual | Year-over-Year Change Range | | :--- | :--- | :--- | :--- | | Net Profit Attributable to Shareholders of Listed Company (Million CNY) | 28 – 42 | 70.39 | Decrease 60% - 40% | | Net Profit Excluding Non-Recurring Gains and Losses (Million CNY) | 22 – 33 | 53.02 | Decrease 59% - 38% | | Basic Earnings Per Share (CNY/share) | 0.07 – 0.1 | 0.18 | - | [Communication with Accounting Firm](index=1&type=section&id=%E4%BA%8C%E3%80%81%E4%B8%8E%E4%BC%9A%E8%AE%A1%E5%B8%88%E4%BA%8B%E5%8A%A1%E6%89%80%E6%B2%9F%E9%80%9A%E6%83%85%E5%86%B5) The company has pre-communicated with its accounting firm regarding this forecast, with no disagreements, though it remains unaudited - This performance forecast has not been pre-audited by the accounting firm, but the company has conducted pre-communication, and there are **no disagreements** regarding the forecast[4](index=4&type=chunk) [Explanation of Performance Changes](index=1&type=section&id=%E4%B8%89%E3%80%81%E4%B8%9A%E7%BB%A9%E5%8F%98%E5%8A%A8%E5%8E%9F%E5%9B%A0%E8%AF%B4%E6%98%8E) The primary reason for the year-over-year net profit decline in H1 2025 is the deconsolidation of a subsidiary in H1 2024, which recognized a significant investment gain - In the first half of 2024, the company's subsidiary, Chongqing Yixiang Technology Co., Ltd., entered bankruptcy liquidation, was transferred to an asset manager, and is **no longer included in the consolidated scope**[6](index=6&type=chunk) - The reversal of prior excess losses resulted in the recognition of an investment gain of **28.07 million CNY**, which is a non-recurring gain or loss[6](index=6&type=chunk) - Excluding the impact of this factor, net profit attributable to shareholders of the listed company for the first half of 2025 is expected to **decrease by 33% to 1%** compared to the same period last year[6](index=6&type=chunk) [Risk Warning](index=2&type=section&id=%E5%9B%9B%E3%80%81%E9%A3%8E%E9%99%A9%E6%8F%90%E7%A4%BA) This performance forecast is a preliminary estimate, and investors are advised to exercise caution as final financial data will be disclosed in the official semi-annual report - This performance forecast is a preliminary estimate by the company's finance department, and the specific financial data will be **detailed in the company's 2025 semi-annual report**[7](index=7&type=chunk) - Investors are urged to **exercise caution in decision-making and be aware of investment risks**[7](index=7&type=chunk)

Group 1 - The company held its 22nd meeting of the 6th Board of Directors on June 27, 2025, with all 7 participating directors voting in favor of the resolution [1] - The resolution approved the introduction of investors for capital increase in the company's controlling subsidiary, Wuhu Huizhan New Energy Technology Co., Ltd., with an investment of 50 million yuan [2] - After the capital increase, the company will hold 54.00% of Wuhu Huizhan, maintaining it as a consolidated subsidiary [2]

证券代码：002420 证券简称：毅昌科技 公告编号：2025-046 广州毅昌科技股份有限公司 关于控股子公司增资扩股引入投资者的公告 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。 广州毅昌科技股份有限公司（以下简称"公司"）于2025年6月 27日召开公司第六届董事会第二十二次会议，审议通过了《关于控股 子公司增资扩股引入投资者的议案》，现将具体情况公告如下： 一、交易概述 为加快公司在新能源方面的布局，促进公司"高质量发展家电结 构件业务，加快发展汽车结构件业务，提速发展新能源和医疗健康业 务"战略规划的协同发展，芜湖华安战新股权投资基金合伙企业（有 限合伙）（以下简称"本轮投资人"）拟对公司控股的芜湖汇展新能 源科技有限公司（以下简称"芜湖汇展"或"目标公司"）增资 5,000 万元整，其中 524 万元计入芜湖汇展注册资本，剩余 4,476 万元计入 资本公积。本轮投资人作为财务投资，不参与日常经营活动。公司及 其他原股东放弃本次增资的优先认购权。芜湖汇展本次增资完成后， 公司持有芜湖汇展 54.00%的股权，芜湖汇展仍为公司合并报表的控 股子公司 ...

证券代码：002420 证券简称：毅昌科技 公告编号：2025-045 广州毅昌科技股份有限公司 第六届董事会第二十二次会议决议公告 常经营活动。公司及其他原股东放弃本次增资的优先认购权。芜湖汇 展本次增资完成后，公司持有芜湖汇展54.00%，芜湖汇展仍为公司合 并报表的控股子公司。 具体内容详见《证券时报》《中国证券报》及巨潮资讯网 （www.cninfo.com.cn）《关于控股子公司增资扩股引入投资者的公告》 （公告编号：2025-046）。 二、备查文件 （一）经与会董事签字并加盖董事会印章的第六届董事会第二十 二次会议决议。 特此公告。 广州毅昌科技股份有限公司董事会 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。 广州毅昌科技股份有限公司（以下简称"公司"）第六届董事会 第二十二次会议通知于2025年6月20日以邮件、微信和电话等形式发 给全体董事、监事和高级管理人员。会议于2025年6月27日以通讯表 决形式召开，应参加表决董事7人，实际参加表决董事7人，其中独立 董事3名。本次董事会的通知、召集、召开和表决程序符合《公司法》 及有关法律、法规、 ...

Core Viewpoint - Yichang Technology (002420) announced a capital increase and share expansion for its subsidiary Wuhu Huizhan New Energy Technology Co., Ltd, introducing Wuhu Hua'an Zhanxin Equity Investment Fund Partnership with an investment of 50 million yuan [1] Group 1 - The capital increase includes 5.24 million yuan added to registered capital and 44.76 million yuan to capital reserves [1] - After the capital increase, Yichang Technology's shareholding ratio decreased to 54%, maintaining its status as the controlling shareholder [1] Group 2 - As of March 31, 2025, Wuhu Huizhan reported total assets of 386 million yuan, total liabilities of 348 million yuan, and net assets of 37.24 million yuan [1] - For the first quarter of 2025, Wuhu Huizhan achieved operating revenue of 137 million yuan and a net profit of 4.885 million yuan [1]

广州毅昌科技股份有限公司（以下简称"公司"）于 2025 年 3 月 20 日召开的第六届董事会第十八次会议，于 2025 年 4 月 15 日召 开的 2024 年年度股东大会，审议通过了《关于 2025 年度对外担保额 度预计的议案》，同意公司及下属公司向银行、租赁公司等融资机构 申请综合授信、贷款、开具保函（含分离式）、开立信用证、银行承 兑汇票、开展融资租赁业务等融资担保、采购及其他日常经营所需， 提供总额不超过人民币 17 亿元的担保额度，其中为资产负债率低于 70%的公司提供担保额度为 10.5 亿元，为资产负债率高于 70%的公 司提供担保额度为 6.5 亿元。担保额度可循环使用，但任一时点的担 保余额不得超过股东大会审议通过的担保额度。担保情形包括公司为 下属子公司提供担保，下属子公司为公司提供担保，下属子公司之间 相互提供担保。有效期自 2024 年年度股东大会召开之日起至 2025 年 年度股东大会召开之日止。具体内容详见 2025 年 3 月 22 日和 2025 年 4 月 16 日公司披露于《中国证券报》《证券时报》及巨潮资讯网 （www.cninfo.com.cn）上的《关于 20 ...

证券代码：002420 证券简称：毅昌科技 公告编号：2025-043 广州毅昌科技股份有限公司 关于提供担保的进展公告 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。 特别提示： 被担保人江苏汇展新能源科技有限公司最近一期经审计资产负 债率超过 70%，公司及下属子公司对外担保金额超过最近一期经审计 净资产 50%，敬请广大投资者充分关注担保风险。 一、担保情况概述 （1）公司名称：江苏汇展新能源科技有限公司 广州毅昌科技股份有限公司（以下简称"公司"）于 2025 年 3 月 20 日召开的第六届董事会第十八次会议，于 2025 年 4 月 15 日召 开的 2024 年年度股东大会，审议通过了《关于 2025 年度对外担保额 度预计的议案》，同意公司及下属公司向银行、租赁公司等融资机构 申请综合授信、贷款、开具保函（含分离式）、开立信用证、银行承 兑汇票、开展融资租赁业务等融资担保、采购及其他日常经营所需， 提供总额不超过人民币 17 亿元的担保额度，其中为资产负债率低于 70%的公司提供担保额度为 10.5 亿元，为资产负债率高于 70%的公 司提供担 ...