证券代码：002420 证券简称：毅昌科技 公告编号：2025-059 为进一步加强与投资者的互动交流，广州毅昌科技股份有限公司 （以下简称"公司"）将参加由广东证监局和广东上市公司协会联合 举办的"向新提质 价值领航——2025 年广东辖区投资者集体接待日 暨辖区上市公司中报业绩说明会"活动，现将相关事项公告如下： 本次活动将采用网络远程的方式举行，投资者可登录"全景路演" 网站（http://rs.p5w.net）参与本次互动交流，活动时间为 2025 年 9 月 19 日（周五）15:30-17:00。届时公司高管将在线就 2025 年半年度业 绩、公司治理、发展战略、经营状况和可持续发展等投资者关心的问 题，与投资者进行沟通与交流，欢迎广大投资者踊跃参与！ 特此公告。 广州毅昌科技股份有限公司董事会 2025 年 9 月 17 日 广州毅昌科技股份有限公司 关于参加广东辖区 2025 年投资者 网上集体接待日活动的公告 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。 ...

2025 年第一次临时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 黄永新律师、周鹏程律师出席公司 2025 年第一次临时股东大会（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，保证正本与 副本、原件与复印件一致。 对本法律意见 ...

证券代码：002420 证券简称：毅昌科技 公告编号：2025-058 （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9月16日下午2:30 广州毅昌科技股份有限公司 2025 年第一次临时股东大会决议公告 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。 二、会议召开和出席情况： （2）网络投票时间：2025年9月16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9月16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9月16 日9:15至2025年9月16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 ...

Core Viewpoint - The company is actively developing robotic products, including humanoid robots and quadruped robots, focusing on lightweight structural components and exterior coverings [1] Group 1 - The company has confirmed its engagement in the research and development of robotic products [1] - The main products under development include humanoid robots and quadruped robots [1] - The emphasis is on lightweight functional structures and aesthetic coverings for these robotic products [1]

Group 1 - The core point of the article is that Wuhu Yichang Technology Co., Ltd. has obtained a patent for a "bumper support structure," with the patent authorization number CN116552435B, and the application date was May 2023 [1] - Wuhu Yichang Technology Co., Ltd. was established in 2011 and is located in Wuhu City, primarily engaged in other manufacturing industries [1] - The company has a registered capital of 260 million RMB and has made investments in 2 other companies, participated in 10 bidding projects, and holds 149 patent information along with 17 administrative licenses [1]

Group 1 - The company, Yichang Technology, is actively developing robotic products, focusing on lightweight structural components and exterior covers for robots [1] - The company has established a partnership with Guanggu Dongzhi to enhance its robotics development efforts [1]

Core Viewpoint - Guangzhou Yichang Technology Co., Ltd. held an online earnings briefing on August 25, 2025, addressing investor concerns regarding its new energy projects, accounts receivable management, and the divergence between net profit and revenue growth [1] Group 1: New Energy Projects - The main clients for Yichang Technology's new energy segment include industry leaders such as CATL and Zhongchuang Innovation [1] - The company aims to strengthen its position as a one-stop solution provider in battery thermal management components and energy storage system PACK structure components, but did not provide revenue forecasts for new projects [1] Group 2: Accounts Receivable Management and Cash Flow - The company is enhancing its accounts receivable tracking and monitoring to ensure normal levels of cash recovery [1] - An accounts receivable management team has been established to address abnormal receivables, employing various collection methods [1] - Continuous improvements in cash flow forecasting, budget management, and cost control are being implemented to optimize cash flow [1] Group 3: Profit and Revenue Divergence - In the first half of 2024, a subsidiary initiated bankruptcy proceedings, leading to a recognition of 28.07 million yuan in investment income due to prior excessive losses being reversed [1] - The company recorded stock incentive plan expenses of 3.31 million yuan in the first half of 2024 and 9.42 million yuan in the first half of 2025 [1] - Excluding these factors, the net profit after deducting non-recurring gains and losses increased by 27.97% year-on-year in the first half of 2025, indicating a substantial improvement in core business profitability and sustainable profit sources [1] Group 4: Stock Performance - The company noted that stock price fluctuations are influenced by macroeconomic conditions and market sentiment [1] - Yichang Technology emphasizes long-term returns for shareholders and aims to enhance operational management to deliver better performance for investors [1] Group 5: New Energy and Automotive Business Development - In the first half of 2025, the new energy segment generated revenue of 402 million yuan, a year-on-year increase of 177.09% [1] - The automotive segment achieved revenue of 507 million yuan, although the announcement did not specify whether the revenue share has increased [1]

Group 1: Investor Relations Activity - The investor relations activity was an earnings briefing held on August 25, 2025, via an online platform [2] - Key participants included Chairman Ning Hongtao, Vice General Manager Ye Changyan, and Independent Director Hu Bin [2] Group 2: New Energy Projects - The company has established partnerships with several well-known enterprises in the new energy sector, including CATL and LONGi Green Energy [3] - Future focus will be on electric vehicle battery thermal management components and energy storage system structural components [3] Group 3: Accounts Receivable and Cash Flow Management - The company is enhancing accounts receivable management and cash flow through improved credit management and establishing a collection team for abnormal receivables [3] - Continuous cash flow forecasting and budget management are being implemented to optimize cash flow [3] Group 4: Profit and Revenue Analysis - In the first half of 2024, the company recognized an investment income of CNY 28.07 million due to the bankruptcy liquidation of a subsidiary [3] - Excluding non-recurring items, the net profit for the first half of 2025 increased by 27.97% year-on-year [3] Group 5: Business Performance - The new energy business generated CNY 402 million in revenue, a 177.09% increase year-on-year, while the automotive business achieved CNY 507 million, a 24.30% increase [3] - Combined, these two sectors contributed over 60% to the company's revenue, indicating substantial progress in business transformation [4]

Group 1 - The core viewpoint of the articles highlights the performance and valuation of Yichang Technology, which closed at 6.94 yuan with a PE ratio of 48.62 times, significantly higher than the industry average of 29.74 times [1][2] - Yichang Technology's market capitalization stands at 2.856 billion yuan, ranking 66th in the appliance industry based on PE ratio [1][2] - The company reported a revenue of 1.391 billion yuan for the first half of 2025, reflecting a year-on-year increase of 16.00%, while net profit decreased by 51.09% to 34.4247 million yuan [1] Group 2 - The main business of Yichang Technology includes research, production, and sales of automotive, new energy, medical health, and home appliance components [1] - The company possesses numerous patents across various fields, including new energy, automotive, medical health, and home appliances, and has established national-level technology and design centers [1] - In terms of capital flow, Yichang Technology experienced a net inflow of 5.9466 million yuan on August 25, but had a total outflow of 102.0608 million yuan over the past five days [1]

Core Viewpoint - The company, Yichang Technology, is actively supplying front and rear bumper products for Zhijie Automotive, indicating strong production capacity to meet customer demands [1] Group 1: Production Capacity - The company has sufficient production capacity to meet the needs of its clients [1] - Monthly production of liquid cooling plates is consistently increasing, with plans to enhance capacity based on market demand [1] Group 2: Product Application - Currently, the liquid cooling plates are not utilized in liquid cooling servers [1] - The primary applications of the liquid cooling plates include energy storage, power batteries, and vehicle controllers [1]