经审核，我们认为：报告期内，公司没有发生控股股东及其关联 方占用公司资金的情况，不存在因控股股东及其关联方占用或转移公 司资金、资产而给公司造成损失或可能造成损失的情形。 广州毅昌科技股份有限公司 独立董事关于第六届董事会第三次会议相关事项 的独立意见 根据《中华人民共和国公司法》《深圳证券交易所股票上市规则》 《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》《上市公司独立董事规则》等法律、法规、规范性文件及 《公司章程》的相关规定，我们作为独立董事，基于独立、客观、谨 慎的立场，经认真审查相关资料，对广州毅昌科技股份有限公司（以 下简称"公司"）控股股东及其他关联方占用公司资金、公司对外担 保情况发表以下专项说明和独立意见： 一、控股股东及其他关联方占用公司资金情况 二、公司对外担保情况 经审核，我们认为： （1）截至 2023 年 6 月 30 日，公司及子公司没有为控股股东及 其关联方提供担保，没有为合并报表范围之外的主体提供担保，也没 有为公司持股 50%以下的其他关联方、任何非法人单位或个人提供担 保。 （2）截至 2023 年 6 月 30 日，公司对子公司提供的担保余额 ...

- 4 - - 3 - | | 金 发 科 技 股 份 有 限 公 司 及其子公司 | 公司实际控制人熊海 涛担任董事的法人 | 预付账款 | 210,735.66 | 79,403.45 | | 290,139.11 | 购销 | 经营性往 来 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 其他关联方及 | 金 发 科 技 股 | 公司实际控制人熊海 | | | | | | | 经营性往 | | 其附属企业 | 份 有 限 公 司 | 涛担任董事的法人 | 应收账款 | 7,020,770.66 | 909,495.88 | 915,775.96 | 7,014,490.58 | 购销 | 来 | | | 及其子公司 | | | | | | | | | | | 广 州 同 艺 照 | 公司董事李南京担任 | | | | | | | 经营性往 | | | 明有限公司 | 董事长的法人控制的 | 其他应收款 | 399,830.60 | | | 399,830.60 | 购销 | 来 | | | | 子公司 | | | | | ...

证券代码：002420 证券简称：毅昌科技 公告编号：2023-057 广州毅昌科技股份有限公司 （二）独立董事关于第六届董事会第三次会议相关事项的独立 意见。 一、审议通过《关于<2023 年半年度报告>及其<摘要>的议案》 表决情况：同意7票，反对0票，弃权0票。 2023年半年度报告及其摘要具体内容详见《证券时报》《中国证 券报》及巨潮资讯网（www.cninfo.com.cn）《2023年半年度报告》《2023 年半年度报告摘要》（公告编号：2023-059）。 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三 次会议决议； 第六届董事会第三次会议决议公告 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 第三次会议通知于2023年8月13日以邮件、书面和电话等形式发给全 体董事、监事和高级管理人员。会议于2023年8月23日以通讯表决形 式召开，会议为定期会议，会议应参加表决董事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 ...

表决情况：同意 3 票，反对 0 票，弃权 0 票。 证券代码：002420 证券简称：毅昌科技 公告编号：2023-058 广州毅昌科技股份有限公司 第六届监事会第三次会议决议公告 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 第三次会议通知于2023年8月13日以邮件、书面和电话等形式发给全 体监事。会议于2023年8月23日以通讯表决方式召开，会议为定期会 议，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，本次监事会通过如下决议： 一、审议通过《关于<2023 年半年度报告>及其<摘要>的议案》 广州毅昌科技股份有限公司监事会 2023 年 8 月 25 日 经审核，监事会认为董事会编制和审核的公司《2023 年半年度 报告》及《2023 年半年度报告摘要》的程序符合法律、行政法规及 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 ...

证券代码：002420 证券简称：毅昌科技 公告编号：2023-056 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。 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至 2023 年 年度股东大会召开之日止。具体内容详见 2023 年 4 月 27 日和 2023 年 5 月 23 日公司披露于《中国证券报》《证券时报》及巨潮资讯网 （www.cninfo ...

证券代码： 002420 证券简称：毅昌科技 广州毅昌科技股份有限公司投资者关系活动记录表 | --- | --- | --- | --- | |----------------|----------------------------------|----------------------------|--------------------| | | | | 编号：2023-001 | | 投资者关系活动 | □特定对象调研 | 分析师会议 | | | 类别 | □ 媒体采访 √ | 业绩说明会 | | | | □ 新闻发布会 | 路演活动 | | | | □ 现场参观 | | | | | □ 其他 | （请文字说明其他活动内容） | | | 参与单位名称及 | 投资者网上提问 | | | | 人员姓名 | | | | | 时间 | 2023 年 5 月 9 日 ( | ) 下午 15:00~17:00 | | | 地点 | | | https://ir.p5w.net | | | 采用网络远程的方式召开业绩说明会 | | | | 上市公司接待人 | 1、董事长 宁红涛 | | | | 员姓名 | 2、 ...

Financial Performance - The company's revenue for Q1 2023 was ¥508,919,970.52, a decrease of 20.99% compared to ¥644,149,020.44 in the same period last year[5] - Net profit attributable to shareholders increased by 22.48% to ¥10,762,667.04 from ¥8,787,457.69 year-on-year[5] - The company reported a net loss of CNY 544,940,634.89 in retained earnings, slightly improved from a loss of CNY 555,703,301.93 at the beginning of the year[15] - Net profit for the current period is ¥11,532,361.30, an increase of 2.7% compared to ¥11,231,568.45 in the previous period[18] - Total profit for the current period is ¥13,338,792.91, an increase of 14.8% from ¥11,619,032.71 in the previous period[18] Cash Flow - The net cash flow from operating activities decreased by 49.03% to ¥9,350,837.02, down from ¥18,344,989.78 in the previous year[5] - Cash flow from operating activities is ¥9,350,837.02, down 49.1% from ¥18,344,989.78 in the previous period[21] - The company received cash from operating activities totaling ¥556,264,339.98, a decrease of 12.7% from ¥637,570,043.46 in the previous period[21] - Cash flow from investing activities increased by 39.48% compared to the previous year, mainly due to lower cash payments for investments last year[9] Assets and Liabilities - Total assets at the end of the reporting period were ¥1,992,884,748.24, a decrease of 4.58% from ¥2,088,601,058.90 at the end of the previous year[5] - The company's current liabilities totaled CNY 1,204,960,277.06, down from CNY 1,304,682,334.34 at the beginning of the year, indicating a reduction of approximately 7.6%[15] - The total liabilities decreased to CNY 1,253,647,213.47 from CNY 1,360,895,885.43, reflecting a decline of about 7.9%[15] - Cash and cash equivalents at the end of the period amount to ¥104,402,338.08, a decrease from ¥114,200,842.54 in the previous period[22] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 46,590[11] - The largest shareholder, Gaojin Technology Industry, holds 25.98% of the shares, totaling 104,198,900 shares[11] - The total equity attributable to shareholders increased to CNY 695,347,100.13 from CNY 684,584,433.09, indicating a growth of about 1.1%[15] Earnings and Costs - The basic earnings per share increased by 22.37% to ¥0.0268 from ¥0.0219 year-on-year[5] - Total operating revenue for the current period is ¥508,919,970.52, a decrease of 21.0% from ¥644,149,020.44 in the previous period[17] - Total operating costs for the current period are ¥509,430,439.00, down 20.8% from ¥643,388,923.31 in the previous period[17] - Operating profit for the current period is ¥993,651.41, a decline of 82.7% from ¥5,726,521.94 in the previous period[17] Investment and Development - The company reported a 169.16% increase in investment income compared to the same period last year, attributed to higher profits from joint ventures[9] - The company is in the process of issuing shares to specific investors, with the application accepted by the Shenzhen Stock Exchange in March 2023[13] - The company has ongoing projects in technology development and market expansion, although specific figures were not disclosed in the report[16]

Financial Performance - The company's operating revenue for 2022 was ¥2,710,971,460.67, a decrease of 27.60% compared to ¥3,744,353,273.28 in 2021[23]. - The net profit attributable to shareholders for 2022 was ¥42,493,779.28, down 42.86% from ¥74,369,645.78 in the previous year[23]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥11,462,750.63, a decline of 75.70% compared to ¥47,181,133.48 in 2021[23]. - Basic and diluted earnings per share decreased by 42.11% to CNY 0.11 from CNY 0.19 in 2021[24]. - The weighted average return on equity was 6.41%, down from 12.29% in the previous year, indicating a decline of 5.88%[24]. - Total assets increased by 5.49% to CNY 2,088,601,058.90 at the end of 2022, compared to CNY 1,979,894,264.31 at the end of 2021[24]. - Net assets attributable to shareholders rose by 6.62% to CNY 684,584,433.09 from CNY 642,090,653.81 in 2021[24]. - The company reported a quarterly revenue of CNY 644,149,020.44 in Q1, CNY 703,909,726.18 in Q2, CNY 682,988,175.91 in Q3, and CNY 679,924,538.14 in Q4 of 2022[28]. - The net profit attributable to shareholders for Q4 was only CNY 191,642.05, a significant drop from CNY 17,398,344.77 in Q3[28]. - Non-recurring gains and losses totaled CNY 31,031,028.65 in 2022, compared to CNY 27,188,512.30 in 2021[30]. Business Operations - The company has undergone changes in its business scope, including the addition of new manufacturing and technology services[22]. - The company has maintained its major business operations without changes in controlling shareholders as of the end of the reporting period[22]. - The company is committed to ongoing technological development and market expansion strategies[22]. - The company completed the construction of a GMP workshop for medical products, enhancing its production capacity and quality assurance[47]. - The company has established five major R&D and production bases across China, enhancing its operational capabilities[43]. - The company holds over a hundred patents across various sectors, including home appliances, automotive, and healthcare, showcasing its technological leadership[39]. - The company has implemented advanced production processes to effectively control costs and maintain high profitability[42]. - The company is focusing on expanding its market presence in the new energy and automotive sectors, which are expected to drive future growth[46]. - The company has developed a one-stop solution for clients in the home appliance sector, enhancing its competitive advantage[43]. Revenue Breakdown - The home appliance sector generated ¥1,155,815,950.96, accounting for 42.63% of total revenue, down 49.09% year-on-year[52]. - The automotive sector saw revenue increase by 10.43% to ¥572,861,596.97, representing 21.13% of total revenue[52]. - Revenue from the new energy sector surged by 197.44% to ¥425,474,835.33, making up 15.69% of total revenue[52]. - Domestic sales accounted for 97.25% of total revenue at ¥2,636,491,496.67, while international sales dropped by 74.53% to ¥74,479,964.00[52]. - The gross margin for the new energy sector was 24.66%, with a significant increase in both sales volume (193.77%) and production volume (215.99%) due to business transformation[56][59]. Strategic Initiatives - The company is focusing on new energy vehicle projects, including the development of lithium-ion battery thermal management components[69]. - The company is in the trial production phase for the all-plastic tailgate design, aiming to enhance competitiveness in the automotive sector[69]. - The company has implemented automatic defect identification technology in its production processes, improving product quality and efficiency[68]. - The company aims to achieve steady development in its appliance structural components business and focus on automotive structural components, as well as breakthrough growth in new energy and healthcare sectors in 2023[89]. - In the healthcare sector, the company plans to complete the development of new medical consumables and establish a quality control system for production processes in 2023[90]. - The company intends to actively expand its customer base in the new energy sector and enhance market share, with a focus on improving production efficiency and quality control[91]. - The company will promote the application of IML technology in the new energy vehicle sector and strengthen cooperation with existing major clients[91]. - The company plans to deepen cooperation with existing major clients in the home appliance sector and optimize processes to reduce costs[95]. Risk Management - The company emphasizes the importance of risk awareness among investors regarding future operational plans and targets[4]. - The company faces risks from macroeconomic fluctuations and changes in downstream industry cycles, which could impact product demand and operational performance[96]. - The company is also exposed to risks related to technological innovation and the volatility of raw material prices, which could adversely affect its operations[97][98]. Corporate Governance - The company adheres to relevant laws and regulations, ensuring a well-structured corporate governance system that enhances transparency and accountability[102]. - There are no significant discrepancies between the company's actual governance status and the regulations set by the China Securities Regulatory Commission[103]. - The company maintains complete independence from its controlling shareholders in terms of assets, personnel, finance, organization, and business operations[104]. - The company has clear ownership of its assets and does not allow any unauthorized use of assets or funds by controlling shareholders[105]. - The company has established an independent workforce with a complete personnel management system, ensuring that senior management does not hold positions in the controlling shareholder's enterprises[106]. - The company operates an independent financial department, adhering to accounting standards and maintaining its own financial decision-making processes[108]. - The company has a distinct organizational structure, separating its operations from those of its shareholders, with no interference from them in its institutional setup[109]. - The company has a fully independent business operation system, with no competition or dependency on its controlling shareholders for revenue[110]. Shareholder Engagement - The company held multiple shareholder meetings during the reporting period, with participation rates ranging from 30.38% to 31.39%[111][112]. - The company reported a 30.54% attendance at the seventh extraordinary general meeting held on October 25, 2022[113]. - The eighth extraordinary general meeting had a 30.51% attendance on December 12, 2022[113]. - The board of directors and supervisory board's term expired on October 11, 2022, and the election for the new board has been postponed[115]. - The total shares held by the management team at the end of the reporting period amounted to 11,832 shares, with an increase of 20,200 shares during the period[115]. - The company has not reported any resignations or dismissals of directors, supervisors, or senior management during the reporting period[115]. Employee Management - The total number of employees at the end of the reporting period was 2,021, with 402 in the parent company and 1,619 in major subsidiaries[142]. - The workforce includes 1,403 production personnel, 70 sales personnel, 248 technical personnel, 78 financial personnel, and 222 administrative personnel[142]. - The educational background of employees includes 1 PhD, 19 Master's degrees, 354 Bachelor's degrees, 89 Associate degrees, and 1,558 with vocational or lower education[142]. - The company has a competitive salary system, with performance-based bonuses determined by annual performance evaluations[143]. - The company has implemented a comprehensive training plan aimed at enhancing employee skills and quality awareness across all levels[144]. - The company’s strategic planning includes targeted training for middle and senior management to enhance leadership and decision-making skills[147]. Environmental and Social Responsibility - The company adheres to environmental protection laws and promotes green production practices[167]. - The company has not faced any administrative penalties related to environmental issues during the reporting period[167]. - The company is committed to social responsibility, supporting community development and aiding vulnerable groups[168]. - The company has implemented a full labor contract system to ensure compliance with labor laws and protect employee rights[170]. - The company's quality management system includes multiple certifications such as ISO9001 and environmental management certifications, ensuring high product quality and market competitiveness[171]. - The company has made continuous investments in environmental protection facilities and adheres strictly to national environmental laws, minimizing waste during production[171]. Internal Control and Compliance - The internal control system was evaluated, and no significant defects in financial reporting were found during the reporting period[157]. - The company’s internal control design is sound and effective, focusing on high-risk areas such as related party transactions and major investments[157]. - The internal control self-evaluation report was disclosed on April 27, 2023, indicating that the total assets of the evaluated units accounted for 100% of the company's total assets[159]. - The company’s senior management is evaluated based on performance metrics set by the board, ensuring accountability and alignment with shareholder interests[155][156]. - The company did not encounter any major defects in non-financial internal controls during the reporting period[157]. - The company’s governance and operational compliance were maintained in accordance with relevant laws and regulations[156]. - The company reported zero significant defects in financial and non-financial internal controls for the year 2022[165]. - The company maintained effective internal control over financial reporting as of December 31, 2022, according to the auditor's opinion[164]. Future Outlook - The company provided a future outlook with a revenue guidance of 1.5 billion RMB for 2023, indicating a growth target of 25%[120]. - New product development includes the launch of three innovative products in the smart technology sector, expected to contribute an additional 200 million RMB in revenue[120]. - The company is expanding its market presence in Southeast Asia, targeting a 10% market share by the end of 2024[120]. - A strategic acquisition of a local competitor was completed, enhancing the company's production capacity by 30%[120]. - Research and development investment increased by 20% in 2022, totaling 150 million RMB, focusing on advanced manufacturing technologies[120]. - The company plans to implement a new marketing strategy aimed at increasing brand awareness, with a budget allocation of 50 million RMB for 2023[120]. - The gross profit margin improved to 35%, up from 30% in the previous year, reflecting better cost management[120]. - The company aims to reduce operational costs by 15% through efficiency improvements in the supply chain[120].

特此公告。 广州毅昌科技股份有限公司董事会 广州毅昌科技股份有限公司（以下简称"公司"）2022 年度报 告已于 2023 年 4 月 27 日披露，为了让广大投资者能进一步了解公司 2022 年度报告和公司的经营情况，公司将于 2023 年 5 月 9 日（星期 二）下午 15:00-17:00 在全景网提供的网上平台举行公司 2022 年度网 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 与本次公司年度网上业绩说明会。 出席公司本次年度网上业绩说明会的人员有：公司董事长宁红涛 先生、独立董事沈肇章先生、财务总监刘巍先生、董事会秘书叶昌焱 先生。 为提升交流的针对性以及业绩说明会的交流效果，公司向所有投 资者提前公开征集问题，投资者可于 2023 年 5 月 5 日（星期五）17:00 前 将 关 注 的 问 题 通 过 电 子 邮 件 的 形 式 发 送 至 公 司 邮 箱 ： zhengquan@echom.com（邮件请注明"业绩说明会"字样），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 ...