Core Viewpoint - The company, Yichang Technology, is focused on high-quality development in its core business areas, including automotive components, new energy, and medical health, with significant growth in revenue and strategic expansion plans [2][3][4]. Financial Performance - In 2024, the company reported total revenue of approximately 2.68 billion yuan, with a net profit attributable to shareholders of about 94.70 million yuan [3]. - For Q1 2025, the company achieved revenue of approximately 717.57 million yuan, with a net profit of about 21.89 million yuan [3][6]. - The company's gross margin stood at 13.24% [6]. Revenue Growth by Sector - In 2024, revenue from the new energy sector reached approximately 435.96 million yuan, a year-on-year increase of 102.78% [2]. - Revenue from the automotive sector was approximately 940.60 million yuan, up 19.61% year-on-year [2]. - Revenue from the home appliance sector decreased by 5.94% to approximately 764.44 million yuan, while the medical health sector saw a decline of 5.63% to about 37.57 million yuan [2]. R&D and Production Capacity - The company plans to expand production capacity in the automotive and new energy sectors, with new production lines expected to launch in Q2 2025 [2][4]. - The number of R&D personnel increased to 201 in 2024, representing 11.14% of the workforce, indicating a focus on technological innovation [2][3]. Strategic Focus - The company aims to enhance its market share in the medical health sector, particularly in in vitro diagnostic instruments and consumables, leveraging its design and mold capabilities [4][5]. - The strategic direction emphasizes high-quality development in home appliance components, accelerated growth in automotive components, and rapid development in new energy and medical health sectors [3][5].

Group 1: Financial Performance - The company's 2024 operating revenue reached ¥2,683,352,526.85, with a net profit attributable to shareholders of ¥94,699,367.09 [4] - In Q1 2025, the operating revenue was ¥717,565,468.02, with a net profit of ¥21,890,902.55 [4] - The net cash flow from investment activities increased by 83.59% compared to the same period last year, primarily due to a significant decrease in cash paid for fixed assets and other long-term assets [5] Group 2: Revenue Breakdown by Sector - Revenue from the new energy sector in 2024 was ¥43,595.65 million, a year-on-year increase of 102.78% [2] - Revenue from the automotive sector was ¥94,060.34 million, up 19.61% year-on-year [2] - Revenue from the home appliance sector decreased by 5.94% to ¥76,443.54 million, while the medical health sector saw a decline of 5.63% to ¥3,756.89 million [2] Group 3: R&D and Innovation - The number of R&D personnel increased to 201 in 2024, accounting for 11.14% of the workforce, with 2 PhD holders [2] - The company focuses on developing core products with dual technical and process barriers in the automotive parts sector, including IML grilles and lightweight products [5] - In the new energy sector, the company has developed a comprehensive range of liquid cooling plates for batteries [5] Group 4: Strategic Focus and Future Plans - The company aims for high-quality development in home appliance structural components while accelerating growth in automotive and new energy sectors [3] - Future capital expenditures will continue to focus on automotive, new energy, and medical health sectors [5] - The company plans to expand its market share in the field of in vitro diagnostic instruments and consumables [6]

证券代码：002420 证券简称：毅昌科技 公告编号：2025-035 广州毅昌科技股份有限公司 关于举行 2025 年第一季度网上业绩说明会的公告 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"）2025 年第一 季度报告已于 2025 年 4 月 25 日披露，为了让广大投资者能进一步了 解公司 2025 年第一季度报告和公司的经营情况，公司将于 2025 年 4 月 30 日（星期三）下午 15:00-17:00 在全景网提供的网上平台举行公 司 2025 年第一季度网上业绩说明会。本次业绩说明会将采用网络远 程方式举行，投资者可登录全景网"投资者关系互动平台" （https://ir.p5w.net）参与本次网上业绩说明会。 出席公司本次网上业绩说明会的人员有：公司董事长宁红涛先生、 独立董事胡彬先生、副总经理/财务负责人/董事会秘书叶昌焱先生。 特此公告。 广州毅昌科技股份有限公司董事会 2025 年 4 月 29 日 公司将在本次业绩说明会上对投资者普遍关注的问题进行回答。 欢迎广大投资者参与。 ...

证券代码：002420 证券简称：毅昌科技 公告编号：2025-032 广州毅昌科技股份有限公司 第六届监事会第十六次会议决议公告 本公司及监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"）第六届监事会 第十六次会议通知于2025年4月21日以邮件、微信和电话等形式发给 全体监事。会议于2025年4月24日以通讯表决方式召开，应参加监事3 名，实参加监事3名。会议的通知、召集、召开和表决程序符合《公 司法》及有关法律、法规、规章、规范性文件及《公司章程》的规定。 通过表决，本次监事会通过了如下决议： 一、审议通过《关于公司 2025 年第一季度报告的议案》 表决情况：同意3票，反对0票，弃权0票。 经审核，监事会认为董事会编制和审议公司2025年第一季度报告 的程序符合法律、行政法规和中国证监会的规定，报告内容真实、准 确、完整地反映了公司的实际情况，不存在任何虚假记载、误导性陈 述或者重大遗漏。 2025年第一季度报告具体内容详见《证券时报》《中国证券报》 及巨潮资讯网（www.cninfo.com.cn）《2025年第一季 ...

证券代码：002420 证券简称：毅昌科技 公告编号：2025-031 广州毅昌科技股份有限公司 第六届董事会第二十次会议决议公告 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。 广州毅昌科技股份有限公司（以下简称"公司"）第六届董事会 第二十次会议通知于2025年4月21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4月24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、规章、规范性文件及《公司章程》的规定。通过 表决，本次董事会通过了如下决议： 一、审议通过《关于公司 2025 年第一季度报告的议案》 表决情况：同意7票，反对0票，弃权0票。 董事会认为：公司编制的2025年第一季度报告的程序符合法律、 行政法规和中国证监会的规定，报告内容真实、准确、完整地反映了 上市公司的实际情况，不存在任何虚假记载、误导性陈述或者重大遗 漏。 本议案已经2025年第二次审计委员会审议通过。 2025年第一季度报告具体内容详见《证 ...

Financial Performance - The company's revenue for Q1 2025 was ¥717,565,468.02, representing a 25.47% increase compared to ¥571,889,151.20 in the same period last year[5] - Net profit attributable to shareholders decreased by 59.42% to ¥21,890,902.55 from ¥53,942,074.70 year-on-year[5] - The total profit for the period decreased by 49.53%, mainly due to increased expenses and a significant drop in investment income compared to the previous year[23] - The net profit for the current period is CNY 26,820,437.71, a decrease of 51.5% compared to CNY 55,310,327.44 in the previous period[45] - Operating profit for the current period is CNY 29,859,195.94, down 49.9% from CNY 59,577,318.05 in the previous period[45] - The total comprehensive income attributable to the parent company is CNY 21,890,902.55, a decrease of 59.5% from CNY 53,942,074.70 in the previous period[45] Cash Flow - The net cash flow from operating activities was negative at -¥69,748,381.40, a decline of 64.70% compared to -¥42,349,840.66 in the previous year[5] - Cash flow from operating activities shows a net outflow of CNY 69,748,381.40, compared to a net outflow of CNY 42,349,840.66 in the previous period[46] - Cash inflow from financing activities is CNY 257,504,371.57, an increase from CNY 188,239,581.67 in the previous period[47] - Total cash and cash equivalents at the end of the period is CNY 57,647,049.02, down from CNY 207,990,952.01 at the end of the previous period[47] - The company received CNY 3,156,975.37 in tax refunds, compared to CNY 596,844.51 in the previous period[46] - Cash outflow for investing activities is CNY 56,400,648.79, compared to CNY 17,994,799.93 in the previous period[46] Assets and Liabilities - Total assets at the end of the reporting period increased by 3.49% to ¥2,458,546,873.27 from ¥2,375,714,045.67 at the end of the previous year[5] - Current assets totaled ¥1,551,213,149.78, reflecting a slight increase of 3.0% from ¥1,506,293,172.10 at the beginning of the period[40] - Non-current assets increased to ¥907,333,723.49, up from ¥869,420,873.57, indicating a growth of 4.9%[41] - The total liabilities reached ¥1,847,377,026.97, a rise of 2.8% from ¥1,796,342,544.55[41] - Short-term borrowings rose significantly to ¥463,292,133.80, compared to ¥371,122,782.74, marking an increase of 24.8%[41] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 42,381, with no preferred shareholders having restored voting rights[29] - The largest shareholder, Gaojin Technology Industry Group, holds 25.49% of the shares, totaling 104,198,900 shares[31] - The second-largest shareholder, Xie Jincheng, owns 2.75% of the shares, amounting to 11,240,343 shares[31] - The total number of shares held by the top 10 unrestricted shareholders is significant, with Gaojin Technology holding the majority[31] - The company has not disclosed any related party relationships among the top shareholders, except for Xie Jincheng's connection to Guangdong Yichang Investment[31] Research and Development - Research and development expenses increased by 46.65% year-on-year, indicating a focus on innovation and product development[16] - Research and development expenses for the current period were ¥26,478,144.46, compared to ¥18,055,558.12 in the previous period, indicating a significant increase of 46.5%[44] Incentive Plans - The company has implemented a 2023 restricted stock incentive plan, which was approved by the board on December 27, 2023[33] - The first grant of the restricted stock incentive plan was publicly announced on December 29, 2023, with a public notice period from January 5 to January 15, 2024[34] - The company completed the first grant registration of the 2023 restricted stock incentive plan on May 22, 2024[35] - The board approved adjustments to the incentive plan on April 26, 2024, including changes to the grant recipients and quantities[35] - The company’s monitoring committee did not receive any objections regarding the incentive plan during the public notice period[38] - The company is actively pursuing market expansion and new strategies through its incentive plans and shareholder engagement[33] Profitability Metrics - The weighted average return on equity decreased to 3.71% from 10.15% in the previous year, reflecting a decline in profitability[5] - The company experienced a 1406.14% increase in credit impairment losses, attributed to higher provisions for accounts receivable[20]

证券代码：002420 证券简称：毅昌科技 公告编号：2025-034 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、芜湖毅昌科技有限公司 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 广州毅昌科技股份有限公司（以下简称"公司"）分别于 2025 年 3 月 20 日、2025 年 4 月 15 日召开了第六届董事会第十八次会议、 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。 ...

证券代码：002420 证券简称：毅昌科技 公告编号：2025-030 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： 被担保人芜湖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 广州毅昌科技股份有限公司（以下简称"公司"）分别于 2025 年 3 月 20 日、2025 年 4 月 15 日召开了第六届董事会第十八次会议、 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 ...

证券代码：002420 证券简称：毅昌科技 公告编号：2025-029 广州毅昌科技股份有限公司 2024 年年度股东大会决议公告 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、特别提示： 1.本次股东大会召开期间没有增加、否决或变更议案情况发生。 2.本次股东大会不涉及变更以往股东大会已通过的决议。 （2）网络投票时间为：2025年4月15日 其中，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4月15日上午9:15—9:25，9:30—11:30和下午13:00—15:00；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4月15 日9:15至2025年4月15日下午15:00期间的任意时间。 2.会议召开地点：广东省广州市高新技术开发区科学城科丰路29 号广州毅昌科技股份有限公司二楼VIP会议室 3.会议的召开方式：本次股东大会采用现场表决与网络投票相结 1 合的方式召开。 4.会议召集人：公司董事会 二、会议召开和出席情况： （一）会议召开情况 1.会议召开的时间： （1）现场会议召开时间：2025年4月15日下午 ...

广东南国德赛律师事务所 关于广州毅昌科技股份有限公司 2024 年年度股东大会的法律意见书 致：广州毅昌科技股份有限公司 根据《中华人民共和国公司法》（简称"《公司法》"）、《中华人民共和国证券法》 （简称"《证券法》"）、《上市公司股东大会规则》《中华人民共和国律师法》《律师 事务所从事证券法律业务管理办法》《律师事务所证券法律业务执业规则》等法律、法规、 规范性法律文件及《广州毅昌科技股份有限公司章程》（简称"《公司章程》"）的规定， 广东南国德赛律师事务所接受广州毅昌科技股份有限公司（简称"公司"）的委托，指派 周鹏程律师、李钰雯律师出席公司 2024 年年度股东大会（简称"本次股东大会"）并就 相关问题出具法律意见。 为出具本法律意见，本所律师出席了本次股东大会现场会议，审慎查阅了公司提供的 以及本所律师认为必要的与本次股东大会有关的文件资料，并对有关问题进行了必要的核 查和验证。在前述核查验证过程中，本所律师得到公司的如下承诺及保证：公司向本所律 师提供的文件、资料或信息（含文件资料上记载的内容及签名或盖章）均真实、完整、有 效，并无隐瞒、虚假或重大遗漏，其中提供的文件或资料为副本或复印件的，保证正 ...