证券代码：002420 证券简称：毅昌科技 公告编号：2025-063 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。 本次担保额度在公司 2025 年度担保额度预计范围内，具体情况 如下： | | | 担保人与被 | | 担保金 | 保证期 | 担保类型 | | --- | --- | --- | --- | --- | --- | --- | | 担保人 | 被担保人 | 担保人的关 | 债权人 | 额（万 | 间 | | | | | 系 | | 元） | | | | 广州毅昌 科技股份 | 安徽徽合 台智能科 | 被担保人为 担保人控股 | 中国光大 | 1,000 | 三年 | 连带责任 | | | | | 银行股份 | | | | | | 技有限公 | | 有限公司 | | | 保证 | | 有限公司 | | 孙公司 | | | | | | | 司 | | 合肥分行 | | | | 告编号：2025-029）。 二、公司为孙公司安徽徽合台智能科技有限公司担保的情况 （一）担保概述 为了满足业务发展需要 ...

证券代码：002420 证券简称：毅昌科技 公告编号：2025-064 广州毅昌科技股份有限公司 （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 十四次会议决议。 表决情况：同意7票，反对0票，弃权0票。 本议案已经2025年第四次审计委员会审议通过。 董事会认为：公司编制的2025年第三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。 2025年第三季度报告具体内容详见《中国证券报》《证券时报》 及巨潮资讯网（www.cninfo.com.cn）《2025年第三季度报告》（公告 编号：2025-065）。 二、备查文件 第六届董事会第二十四次会议决议公告 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 第二十四次会议通知于2025年10月16日以邮件、微信和电话等形式发 给全体董事、高级管理人员。会议于2025年10月20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 ...

Group 1 - The company Yichang Technology announced on October 21 that its sixth board meeting was held via telecommunication on October 20, 2025 [1] - The meeting reviewed the proposal regarding the company's third quarter report for 2025 [1] Group 2 - The article highlights the need to shift funding focus from excessive investment in housing and infrastructure to enhancing investments in the livelihood sector [1]

（记者 王瀚黎） 每经AI快讯，毅昌科技10月21日晚间发布三季度业绩公告称，2025年前三季度营收约21.06亿元，同比 增加14.3%；归属于上市公司股东的净利润约3808万元，同比减少46.84%；基本每股收益0.0957元，同 比减少46.77%。 每经头条（nbdtoutiao）——展望"十五五"|专访贺铿：必须改变以往将资金过度集中于房屋建设和基础 设施建设的倾向，更加突出民生领域投入 ...

Core Viewpoint - Yichang Technology (002420.SZ) reported a revenue increase of 14.30% year-on-year for the first three quarters of 2025, but net profit attributable to shareholders decreased by 46.84% [1] Financial Performance - The company's revenue for the first three quarters reached 2.106 billion yuan [1] - Net profit attributable to shareholders was 38.0785 million yuan, showing a significant decline [1] - The net profit after deducting non-recurring gains and losses was 27.3048 million yuan, also reflecting a decrease [1] - Basic earnings per share stood at 0.0957 yuan [1]

Financial Performance - The company's operating revenue for the third quarter reached ¥714,814,102.47, representing an increase of 11.13% compared to the same period last year[6]. - The net profit attributable to shareholders increased by 193.37% to ¥3,653,848.58, while the year-to-date net profit decreased by 46.84% to ¥38,078,504.86[6]. - The basic earnings per share for the quarter was ¥0.0092, up 196.77% year-on-year, but down 46.77% year-to-date[6]. - The company reported total operating revenue of ¥2,105,852,490.82 for the current period, an increase of 14.3% compared to ¥1,842,416,546.78 in the previous period[51]. - Net profit for the current period is 49,941,970.61, a decrease of 28.8% compared to 70,029,868.00 in the previous period[52]. - Operating profit decreased to 51,966,293.81, down 31.7% from 76,265,013.60 in the previous period[52]. - The total comprehensive income for the current period is 49,941,970.61, down from 70,029,868.00 in the previous period[53]. - Basic earnings per share decreased to 0.0957 from 0.1798 in the previous period[54]. Assets and Liabilities - Total assets at the end of the reporting period were ¥2,525,586,902.99, a 6.31% increase from the end of the previous year[6]. - The company’s total assets reached ¥2,525,586,902.99, up from ¥2,375,714,045.67, marking an increase of 6.3%[49]. - Total liabilities increased to ¥1,866,750,827.24 from ¥1,796,342,544.55, reflecting a rise of 3.9%[49]. - The company’s equity attributable to shareholders rose to ¥615,828,698.57 from ¥549,713,204.14, an increase of 12.0%[49]. Cash Flow - The net cash flow from operating activities decreased by 120.91% year-on-year, primarily due to changes in the collection structure[32]. - The net cash flow from investing activities decreased by 321.07% year-on-year, mainly due to payments for the acquisition of equity[32]. - Cash flow from operating activities showed a net outflow of -117,701,304.92, worsening from -53,280,971.63 in the previous period[56]. - Cash flow from investing activities resulted in a net outflow of -68,828,384.79, compared to -16,346,194.40 in the previous period[57]. - Cash flow from financing activities generated a net inflow of 199,695,063.72, improving from -57,932,958.26 in the previous period[57]. Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 31,256[34]. - The company’s major shareholders include Gaojin Technology Industry Group Co., Ltd. with 104,198,900 shares, accounting for 0.66% of total shares[36]. - The company’s major shareholders include JP Morgan Securities PLC, holding 2,068,354 shares, representing 0.50% of total shares[36]. - The company has not experienced any changes in the shareholding structure of the top 10 shareholders due to securities lending or borrowing activities[36]. Incentive Plans - The company approved the 2023 Restricted Stock Incentive Plan on December 27, 2023, during the sixth board meeting, which includes the plan's draft and management measures[38]. - The first grant of the 2023 Restricted Stock Incentive Plan was disclosed on December 29, 2023, with a public notice period from January 5 to January 15, 2024[39]. - The company completed the first grant registration of the 2023 Restricted Stock Incentive Plan on May 22, 2024, with 91 incentive objects and a total of 2.66 million shares reserved for grant[42]. - The first unlock period for the 2023 Restricted Stock Incentive Plan was achieved, allowing 5,261,600 shares to be released from restrictions, with 187 eligible incentive objects[43]. - The company repurchased and canceled 210,000 shares of restricted stock at a price of ¥3.16 per share due to the departure of five incentive plan participants[44]. - The first unlock period of the 2023 restricted stock incentive plan allowed 5,261,600 shares to be listed for trading on May 23, 2025[44]. - The company’s stock incentive plan was reviewed and approved by the supervisory board, ensuring compliance with legal requirements[40]. - The company has not received any objections regarding the list of incentive objects during the public notice period[39]. - The company’s board of directors has been authorized to manage matters related to the 2023 Restricted Stock Incentive Plan[40]. Operational Costs and Expenses - Total operating costs amounted to ¥2,053,334,581.82, up from ¥1,816,870,506.83, reflecting a rise of 13.0%[51]. - Research and development expenses increased to 98,320,414.93, up 29.0% from 76,281,864.38 in the previous period[52]. - The company reported a significant increase in sales expenses to 20,983,061.00, up 26.5% from 16,620,850.33 in the previous period[52]. Accounts Receivable and Inventory - The company reported a 145.20% increase in accounts receivable financing compared to the beginning of the year, attributed to improved customer payments and an increase in bank acceptance bills[10]. - Accounts receivable rose to ¥765,985,924.16, compared to ¥764,360,491.94, indicating a slight increase of 0.2%[47]. - Inventory levels increased to ¥411,119,050.57 from ¥362,939,021.61, representing a growth of 13.2%[47].

Core Viewpoint - Yichang Technology's charging pile business focuses on the design and mass production of charging pile components, primarily serving well-known automotive manufacturers such as BYD and Chery [1] Group 1 - The company has sufficient production capacity for its charging pile business [1] - Yichang Technology plans to leverage its advantageous resources to explore more business opportunities in the future [1]

Core Viewpoint - Yichang Technology (002420) is committed to enhancing operational performance and delivering long-term value to investors through various communication channels [1] Group 1 - The company is actively working on production operations and development efforts to improve business performance [1] - Yichang Technology has held performance briefings after each periodic report this year to engage with investors [1] - The company participates in online collective reception days to promote its value and enhance market recognition [1]

Core Viewpoint - The company, Yichang Technology (002420.SZ), has stated that it currently does not export products to the United States and that its export business constitutes a minor portion of total revenue [1] Group 1: Business Impact - The company sources its main product raw materials domestically, indicating that the recent tariff adjustments will not impact its business operations [1] - The company will closely monitor changes in international trade policies and actively respond to ensure business stability [1]

Core Viewpoint - Yichang Technology (002420) clarified that there is no familial relationship between its directors and those of Jinfat Technology (600143), and it does not hold shares in Yushu Technology, indicating no current partnership with the latter [1] Company Information - Yichang Technology is actively engaging with more robotics companies to explore and expand business opportunities [1]