Financial Performance - Revenue for Q1 2024 reached CNY 571.89 million, an increase of 12.37% compared to CNY 508.92 million in the same period last year[5]. - Net profit attributable to shareholders was CNY 53.94 million, a significant increase of 401.20% from CNY 10.76 million year-on-year[5]. - The net profit after deducting non-recurring gains and losses was CNY 40.26 million, up 1,222.66% from a loss of CNY 3.59 million in the previous year[5]. - Basic and diluted earnings per share were CNY 0.1346, representing a growth of 402.24% compared to CNY 0.0268 in the same quarter last year[5]. - Operating profit surged by 5,895.80% year-on-year, primarily due to a significant increase in investment income and improved product mix[13]. - Other income grew by 584.09% year-on-year, mainly due to an increase in government subsidies received[9]. - The company reported a 348.9% increase in total profit, driven by substantial investment income and revenue growth from product adjustments[15]. - Total operating revenue for Q1 2024 reached ¥571,889,151.20, an increase of 12.36% compared to ¥508,919,970.52 in Q1 2023[31]. - Net profit for Q1 2024 was ¥55,310,327.44, significantly higher than ¥11,532,361.30 in Q1 2023, marking an increase of 378.73%[33]. Assets and Liabilities - Total assets at the end of the quarter were CNY 2.22 billion, a decrease of 2.90% from CNY 2.29 billion at the end of the previous year[5]. - The company's total assets decreased to ¥2,219,752,078.29 from ¥2,285,971,609.79, a decline of 2.89%[30]. - Total liabilities decreased to ¥1,662,269,398.67 from ¥1,781,255,783.29, a reduction of 6.67%[30]. - The equity attributable to shareholders of the parent company increased to ¥524,088,661.30 from ¥472,690,060.92, an increase of 10.91%[30]. Cash Flow - Cash flow from operating activities showed a net outflow of CNY 42.35 million, a decline of 552.90% compared to a net inflow of CNY 9.35 million in the previous year[5][19]. - The cash flow from operating activities showed improvement, contributing positively to the overall financial health of the company[33]. - Cash inflows from operating activities totaled CNY 237,640,783.99, a decrease of 57.6% from CNY 556,264,339.98 in the previous year[34]. - The net cash flow from operating activities was negative CNY 42,349,840.66, compared to a positive CNY 9,350,837.02 in the same period last year[34]. - Cash inflows from financing activities amounted to CNY 188,239,581.67, an increase of 30.9% from CNY 143,800,000.00 in the previous year[35]. - The net cash flow from financing activities was CNY 68,319,213.59, up from CNY 54,455,245.67 in the same period last year, reflecting a growth of 25.5%[35]. - The ending balance of cash and cash equivalents was CNY 207,990,952.01, compared to CNY 104,402,338.08 at the end of the previous period, representing a 99.5% increase[35]. - The company reported cash outflows from investing activities of CNY 17,994,799.93, compared to CNY 20,511,355.31 in the previous year, indicating a decrease of 12.3%[35]. Shareholder Information - The total number of common shareholders at the end of the reporting period is 38,729[21]. - The largest shareholder, Gaojin Technology Industry Group Co., Ltd., holds 25.98% of the shares, totaling 104,198,900 shares[21]. - The company plans to repurchase shares with a total fund amounting to no less than RMB 30 million and no more than RMB 60 million, with a maximum repurchase price of RMB 5 per share[26]. - As of March 31, 2024, the company has repurchased a total of 624,000 shares, accounting for approximately 0.16% of the total share capital, with a total transaction amount of RMB 2,543,220[26]. Inventory and Receivables - Accounts receivable stand at RMB 514,087,333.05, a decrease from RMB 580,911,684.67 at the beginning of the period[28]. - Inventory has increased to RMB 245,243,621.13 from RMB 224,472,294.20 at the beginning of the period[28]. Research and Development - Research and development expenses for Q1 2024 were ¥18,055,558.12, slightly down from ¥18,346,609.23 in Q1 2023[31]. Future Plans and Standards - The company plans to focus on market expansion and new product development in the upcoming quarters to sustain growth momentum[33]. - The company is set to implement new accounting standards starting in 2024, which may impact future financial reporting[36]. - The company has not yet audited the Q1 2024 report, which may affect the reliability of the financial data presented[36].

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，保证正本与 副本、原件与复印件一致。 对本法律意见书的出具，本所律师特作如下声明： 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 2023 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 ...

证券代码：002420 证券简称：毅昌科技 公告编号：2024-027 广州毅昌科技股份有限公司 2023 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：2024年4月9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： 2024年4月9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：2024年4月9日 9:15至2024年4月9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 合的方式召开。 1 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：2024年4月9日下午2:30 4.会议召集人：公司董事会 ...

证券代码：002420 证券简称：毅昌科技 公告编号：2024-026 公司及公司董事会对陈敬华先生在任职期间为公司发展所做的 贡献表示衷心的感谢！ 广州毅昌科技股份有限公司 关于公司副总经理辞职的公告 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"）董事会于 2024 年 4 月 2 日收到公司副总经理陈敬华先生的书面辞职报告，陈敬华先 生因个人原因，申请辞去公司副总经理职务，辞职后仍继续担任公司 医疗健康行业部总经理的职务。 截至本公告披露日，陈敬华先生持有公司股份 40700 股，占公司 总股本的 0.0101%，其配偶持有公司股份 33000 股，占公司总股本的 0.0082%。陈敬华先生辞职后，其所持股票将严格按照《公司法》《上 市公司股东、董监高减持股份的若干规定》《深圳证券交易所上市公 司股东及董事、监事、高级管理人员减持股份实施细则》等法律法规 的相关规定进行管理，并遵守其作出的相关有效承诺。 根据《深圳证券交易所上市公司自律监管指引第 1 号——主板上 市公司规范运作》等有关规定，陈敬华先生的辞职报 ...

证券代码：002420 证券简称：毅昌科技 公告编号：2024-024 广州毅昌科技股份有限公司 关于董事及高级管理人员增持公司股份计划 实施完成的公告 公司增持计划所有主体保证向本公司提供的信息内容真实、准确、 完整，没有虚假记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信 息一致。 特别提示： 1. 广州毅昌科技股份有限公司（简称"公司"）于 2023 年 12 月 11 日披露了《关于董事及高级管理人员增持公司股份计划的公告》 （公告编号：2023-077），公司部分董事及高级管理人员基于对公司 未来持续稳定发展的信心和长期投资价值的认可，计划自 2023 年 12 月 11 日起至 2024 年 3 月 31 日（含当日）止，以自有资金或自筹资 金通过深圳证券交易所交易系统以集中竞价方式增持公司股份，合计 增持金额不低于人民币 300 万元（含），具体根据公司股票价格波动 情况及资本市场整体趋势，择机实施增持计划。 2. 2024 年 2 月 7 日，公司披露了《关于董事及高级管理人员增 持公司股份计划的进展公告》（公告编号：2024-005），上述增持计 划时 ...

证券代码：002420 证券简称：毅昌科技 公告编号：2024-023 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： 被担保人芜湖毅昌科技有限公司、芜湖汇展新能源科技有限公司 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 2023 年 4 月 25 日、2023 年 5 月 22 日召开了第五届董事会第三十七次会 议、2022 年年度股东大会，审议通过了《关于 2023 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 申请综合授信额度及其他融资业务提供担保共计人民币 25.2 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（纳入合并报表范 围内的公司）。有效期自 2022 年年度股东大会召开之日起 ...

广州毅昌科技股份有限公司 关于回购公司股份的进展公告 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。 广州毅昌科技股份有限公司（以下简称"公司"）于 2024 年 2 月 7 日召开的第六届董事会第七次会议逐项审议通过了《关于回购公 司股份方案的议案》，同意公司使用自有资金以集中竞价交易方式回 购部分公司股份，用于后续实施股权激励或员工持股计划。本次回购 股份的资金总额不低于人民币 3,000 万元（含），不超过人民币 6,000 万元（含），回购股份的价格不超过人民币 5 元/股（含），具体回 购股份的数量以回购期满时实际回购的股份数量为准，本次回购股份 的实施期限为自公司第六届董事会第七次会议审议通过本回购股份 方案之日起 12 个月之内，具体内容详见公司在巨潮资讯网 （www.cninfo.com.cn）披露的《关于回购公司股份方案的公告》（公 告编号：2024-007）和《回购报告书》（公告编号：2024-009）。 根据《上市公司股份回购规则》《深圳证券交易所上市公司自律 监管指引第 9 号——回购股份》等相关规定，公司在回购期间应当在 每个月的前三 ...

Financial Performance - The company reported a significant increase in revenue for 2023, with a year-over-year growth of 15% compared to 2022[24]. - The company's operating revenue for 2023 was CNY 2,261,294,312.85, a decrease of 16.59% compared to CNY 2,710,971,460.67 in 2022[26]. - The net profit attributable to shareholders was a loss of CNY 212,400,593, representing a decline of 606.04% from a profit of CNY 42,493,779.2 in the previous year[26]. - The basic and diluted earnings per share were both CNY -0.53, a decrease of 630.00% from CNY 0.11 in 2022[26]. - The net cash flow from operating activities was CNY 113,712,737, down 15.94% from CNY 135,279,614 in 2022[26]. - The company reported a total revenue of 800 million yuan for the year 2023, representing a growth of 4.08% compared to the previous year[85]. - The net profit margin for the company was 2.51% in 2023, indicating a slight increase in profitability[85]. - The company reported a total revenue of 1.5 billion CNY for the fiscal year 2023, representing a year-over-year increase of 15%[152]. - The company reported a net profit margin of 12% for the fiscal year 2023, up from 10% in the previous year[152]. Assets and Liabilities - The total assets of the company reached RMB 1.2 billion, reflecting a 10% increase from the previous year[24]. - The total assets of the company amounted to 228,597.16 million yuan, with total liabilities of 178,125.58 million yuan[49]. - Total assets increased by 9.37% to CNY 2,285,971,600 compared to CNY 2,088,601,050 at the end of 2022[26]. - The net assets attributable to shareholders decreased by 30.90% to CNY 472,690,060 from CNY 684,584,433 in 2022[26]. Market Expansion and Strategy - The company has outlined a market expansion strategy targeting Southeast Asia, aiming for a 30% increase in market share by 2025[24]. - The company plans to expand its market presence in Southeast Asia, targeting a 30% increase in market share within the next two years[142]. - The company is exploring market expansion opportunities in Southeast Asia, targeting a 25% increase in regional sales by 2024[145]. - The company plans to continue expanding its presence in the automotive and new energy sectors, anticipating greater revenue contributions in the future[50]. Research and Development - The company plans to invest RMB 50 million in new product development and technology research in the upcoming year[24]. - The company has established five major R&D and production bases across China, enhancing its ability to provide comprehensive solutions in the home appliance sector[48]. - The company holds over a hundred patents across various fields, showcasing its technological leadership and innovation capabilities[44]. - R&D investment increased by 25.89% to ¥144,633,248.68, representing 6.40% of total revenue, up from 4.24% in the previous year[71]. - The company is focusing on the development of new materials for automotive applications, aiming to fill the gap in the technology of imitation flocking materials and improve product competitiveness without increasing manufacturing costs[69]. Operational Efficiency - The company is focusing on sustainable practices and plans to reduce carbon emissions by 15% over the next three years[24]. - The company is implementing new operational strategies to improve supply chain efficiency, aiming for a 15% reduction in costs[142]. - The company reported a 5% increase in operational efficiency due to process optimization initiatives implemented during the year[145]. - The company aims to improve operational efficiency through the implementation of advanced mechanical and electronic systems[85]. Management and Governance - The company has established a governance structure that complies with relevant laws and regulations, ensuring transparency and protecting investor interests[118]. - The company maintains complete independence from its controlling shareholders in terms of assets, personnel, finance, organization, and business operations[119]. - The company has clear ownership of its assets and operates independently without any unauthorized occupation of assets by controlling shareholders[120]. - The company has established a performance evaluation mechanism for senior management, ensuring accountability and oversight[172]. Shareholder and Investor Relations - No cash dividends or stock bonuses will be distributed to shareholders for the fiscal year 2023[5]. - The company has committed to distributing at least 10% of its annual distributable profits in cash dividends, contingent on achieving profitability in the respective year[191]. - The company held multiple shareholder meetings in 2023, with investor participation rates ranging from 30.49% to 31.03%[126][127]. Environmental and Social Responsibility - The company is committed to reducing costs through new material research and production process improvements to enhance product value[113]. - The company emphasizes social responsibility by supporting community development and enhancing corporate governance[183]. - The company has not faced any significant environmental penalties during the reporting period[182]. - The company has implemented a comprehensive quality management system, including ISO9001 certification, to ensure product quality[187].

大信会计师事务所（特殊普通合伙） 广州毅昌科技股份有限公司 内控审计报告 大信审字[2024]第 3-00121 号 按照《企业内部控制基本规范》、《企业内部控制应用指引》、《企业内部控制评价指引》 的规定，建立健全和有效实施内部控制，并评价其有效性是企业董事会的责任。 WUYIGE CERTIFIED PUBLIC ACCOUNTANTS LLP. 大信会计师事务所 北京市海淀区知春路 1 号 学院国际大厦 22 层 2206 邮编 100083 WUYIGE Certified Public Accountants.LLP Room 2206 22/F, Xueyuan International Tower No.1 Zhichun Road, Haidian Dist. Beijing,China,100083 电话 Telephone：+86（10）82330558 传真 Fax： +86（10）82327668 网址 Internet： www.daxincpa.com.cn 内部控制审计报告 大信审字[2024]第 3-00121 号 广州毅昌科技股份有限公司全体股东： 按照《企业内部控制审计指 ...

广州毅昌科技股份有限公司 2023 年度董事会工作报告 第一部分 2023 年度经营情况 2023 年，公司以研发作为企业发展的不竭动力，持续对新技术、 新工艺的研发投入资金，期间获得新授权发明专利 11 项，实用新型 专利 4 项，进一步提升产品竞争力和公司核心竞争力。公司以市场开 拓为导向，积极进取，充分发挥在行业内的品牌优势，积极加强与重 要客户的深度合作，抢抓市场机遇，如首款薄壁化保险杠的开发及知 名新能源品牌车型外饰件的开发量产。 一、财务指标完成情况 报告期内，公司实现营业收入 226,129.43 万元，同比下降 16.59%； 实现归属于上市公司股东的净利润-21,240.06 万元，同比下降 606.04%，归属于上市公司股东的扣除非经常性损益的净利润 -21,987.62 万元，同比下降 2,109.49％。基本每股收益为-0.53 元，同 比下降 606.04%，加权平均净资产收益率为-36.76%，同比下降 43.09%，公司经营性活动现金流净额为 11,371.27 万元，公司资产总 额为 228,597.16 万元，负债总额为 178,125.58 万元，归属于母公司所 有者权益总 ...