证券代码：002420 证券简称：毅昌科技 公告编号：2024-065 广州毅昌科技股份有限公司 二、《公司章程》修订情况 基于上述注册资本减少的情况，公司拟对《公司章程》部分内容 进行修订，具体修订内容对照如下： | 原文 | 修订后 | | --- | --- | | 第六条公司注册资本为人民币 41,436.4 万元 | 第六条公司注册资本为人民币 40,884 万元 | | 第十九条公司股份总数为 41,436.4 万股，全 | 第十九条公司股份总数为 40,884 万股，全部 | | 部为人民币普通股。 | 为人民币普通股。 | 除上述条款修订外，原《公司章程》的其他内容不变。 此外，公司提请股东大会授权董事会或其授权人士全权负责向公 司登记机关办理变更注册资本、修改《公司章程》所涉及的变更登记、 公司章程备案等所有相关手续。最终以行政登记机关登记、核准的内 容为准。 关于变更注册资本暨修订《公司章程》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"）于2024年10 月23日召开的第六届董事会第十五 ...

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： 2024-003 | | 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 （ 2024 | | 广东辖区上市公司投资者关系管理月活动投资 | | | 者集体接待日） | | | | 参与单位名称及 | 投资者网上提问 | | | | 人员姓名 | | | | | 时间 | 2024 年 9 月 12 日 ( 周 ...

Group 1: Event Details - The company will participate in the "2024 Guangdong Region Investor Relations Management Month" event [2] - The event will be held online on September 12, 2024, from 15:30 to 16:30 [2] - Investors can join the event via the "Panorama Roadshow" website [2] Group 2: Communication Topics - Company executives will discuss the 2024 semi-annual performance [2] - Topics will include corporate governance, development strategy, operational status, financing plans, equity incentives, and sustainable development [2] - The event aims to enhance interaction and communication with investors [2] Group 3: Assurance of Information - The company and its board guarantee the accuracy and completeness of the disclosed information [2] - There are no false records, misleading statements, or significant omissions in the announcement [2]

证券代码：002420 证券简称：毅昌科技 公告编号：2024-059 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： 广州毅昌科技股份有限公司（以下简称"公司"）分别于 2024 年 3 月 13 日、2024 年 4 月 9 日召开了第六届董事会第八次会议、2023 年年度股东大会，审议通过了《关于 2024 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 21.6 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子公司提供担保，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，含新设立的全资或控股子公司）。有效期自 2023 年年度股东 大会召开之日起至 2024 年年度股东大会召开之日止。具体内容详见 2024 年 3 月 15 日和 2024 年 4 月 10 日公司披露于《中国证券报》《证 券时报》及巨潮资讯网（ww ...

广东南国德赛律师事务所 对本法律意见书的出具，本所律师特作如下声明： 1.本所律师仅就本次会议的召集与召开程序、召集人和出席现场会议人员资格、会议 表决程序及表决结果、独立董事公开征集股东投票权情况等所涉及的法律问题发表意见, 不对本次会议所审议的议案内容及该等议案所表述的事实或数据的真实性、准确性和完整 性发表意见； 2.本所律师无法对网络投票过程进行见证,参与本次会议网络投票的股东资格、网络 投票结果均由相应的证券交易所交易系统和互联网投票系统予以认证； 3.本法律意见书仅供公司本次会议之目的使用,不得用作任何其他用途。 本所律师同意将本法律意见书作为公司本次股东大会公告材料，随同其它需公告的文 件一并向公众披露。 关于广州毅昌科技股份有限公司 2024 年第三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 ...

二、会议召开和出席情况： 证券代码：002420 证券简称：毅昌科技 公告编号：2024-058 广州毅昌科技股份有限公司 2024 年第三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。 （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8月13日下午2:30 （2）网络投票时间为：2024年8月13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8月13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8月13日 9:15至2024年8月13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 ...

Business Strategy - The company plans to focus on the automotive, new energy, medical health, and home appliance sectors in the next 3-5 years, deepening strategic cooperation with related enterprises [2] - A new production base was established in Anqing in June 2024 to meet the increasing business demands of well-known automotive manufacturers [2] - The company has become a core partner among domestic micro-suppliers in the battery supply chain through intelligent strategies [3] New Energy Sector - The company has three product line directions in the new energy sector: new energy vehicles, cooling systems for new energy vehicles, and energy storage business, expecting better growth in 2024 [3] - The energy storage segment is projected to achieve approximately 10% growth [4] Competitive Advantages - The company possesses leading industrial design and manufacturing capabilities, allowing for quick responses to customer needs [3] - Strong customer resources include partnerships with major companies like Sunshine Power, Guoxuan High-Tech, and CATL, with multiple projects secured [3] - The company has developed capabilities in automotive interior and exterior components, including the first lightweight bumper and exterior parts for well-known new energy brands [3] Financial Health - The company has nearly 200 million in cash reserves, sufficient to meet daily operations and development needs [4] - The company has advantages in bank financing, which helps optimize operational efficiency [4] Future Development - The company plans to solidify its capabilities in the automotive, new energy, medical health, and home appliance sectors over the next two to three years, with potential for future acquisitions when conditions allow [4]

合并资产负债表 单位:人民币元 | | | | | I Fre / AMILY / T | | --- | --- | --- | --- | --- | | 目 | | 附注 | 2024年6月30日 | 2023年12月31日 | | | | | 277, 037, 066. 51 | 254, 422, 344. 03 | | | | | | 37, 627. 03 | | 衍生金融资产 | | | | | | 应收票据 | | | 191, 502, 723. 49 | 230, 264, 197. 41 | | 应收账款 | | | 608, 200, 954. 39 | 580, 911, 684. 67 | | 应收款项融资 | | | 46, 706, 170. 98 | 115, 327, 912. 04 | | 预付款项 | | | 6, 111, 393. 59 | 5, 014, 526. 88 | | 其他应收款 | | | 12, 650, 648. 98 | 11, 837, 410. 71 | | 其中:应收利息 | | | | 12, 860. 36 | | 应收股利 | | ...

本报告依据中国资产评估准则编制 广州毅昌科技股份有限公司拟股权收购涉及的 合肥江淮毅昌汽车饰件有限公司股东全部权益价值 资产评估报告 京信评报字(2024)第 334 号 公司 中京民信(北 二〇 gin in (三 and and and and the manufacturer of the seen and the seen and the seen and the seen and the seen and the seen and the seen and the seen and the seen and the send of the ser 中国资产评估协会 资产评估业务报告备案回执 | 报告编码: | 1142020031202400479 | | --- | --- | | 合同编号: | JSBM2024-074 | | 报告类型: | 注定评估《条合产计任报告 | | 报告文号: | 宣信评报字(2024) 第3345 | | 报告名称: | 一人 和 印 巨 关 书 时 在 中 六 日 机 代 八 日 机 代 八 八 日 日 1 江 准 船 旦 汽 在 饰 作 有 限 公 司 胶 尔 ...

Automotive Industry Performance - In the first half of 2024, the automotive industry in China saw production and sales reach 13.89 million and 14.04 million units, respectively, representing year-on-year growth of 4.9% and 6.1%[23]. - The company has deepened cooperation with well-known manufacturers such as Chery, BYD, and Leap Motor, focusing on the development of automotive interior and exterior parts, with some already in mass production[72]. - The market for battery thermal management products is expected to reach ¥40.5 billion by 2025, with a corresponding battery thermal management market of ¥20.4 billion, driven by the increasing penetration of new energy vehicles[55]. Financial Performance - The company's operating revenue for the first half of 2024 was ¥1,199,206,425.43, representing an increase of 8.07% compared to ¥1,109,621,471.61 in the same period last year[52]. - Net profit attributable to shareholders was ¥70,389,680.60, a significant increase of 6,217.42% from a loss of ¥1,150,642.76 in the previous year[52]. - The net profit after deducting non-recurring gains and losses was ¥53,020,636.20, up 389.50% from a loss of ¥18,314,443.97 in the same period last year[52]. - The company's basic and diluted earnings per share were both ¥0.1761, compared to a loss of ¥0.0029 per share in the previous year, marking a 6,172.41% increase[52]. - The weighted average return on net assets was 13.86%, a significant improvement from -0.16% in the previous year[52]. - The total assets at the end of the reporting period were ¥2,212,235,613.30, a decrease of 3.23% from ¥2,285,971,609.79 at the end of the previous year[52]. - The net assets attributable to shareholders increased by 9.15% to ¥515,938,824.08 from ¥472,690,060.92 at the end of the previous year[52]. Cost Management and Efficiency - The company has established a real-time monitoring mechanism for raw material cost fluctuations, aiming to reduce the impact of these fluctuations on profits[14]. - The company has implemented cost control measures across various procurement categories to enhance efficiency and reduce costs[25]. - The company has a robust production system that allows for flexible adjustment of production based on market demand, thereby improving production efficiency and maintaining high profitability[77]. Research and Development - The company is actively collaborating with well-known medical clients, achieving mass production for some projects and completing process validation for others[16]. - The market for third-party R&D manufacturing services for medical instruments and consumables is expected to grow at a compound annual growth rate of 21.6%, reaching RMB 17.51 billion by 2025[24]. - The company is committed to independent research and development, focusing on high-value medical health products and services that meet market demands[74]. - Research and development expenses for the first half of 2024 were CNY 46,412,481.89, slightly up from CNY 45,810,331.42 in the same period of 2023, reflecting continued investment in innovation[166]. Shareholder and Capital Structure - The company does not plan to distribute cash dividends or issue bonus shares, focusing on reinvestment for growth[33]. - The company has initiated a stock incentive plan, granting 13,364,000 restricted shares at a price of ¥3.16 per share to 192 incentive recipients[95]. - The total number of ordinary shareholders at the end of the reporting period was 35,073, with the largest shareholder holding 25.15% of the shares[121]. - The company’s board of directors approved adjustments to the 2023 restricted stock incentive plan, including changes to the recipients and the number of shares granted[99]. - The company has received regulatory approval for its stock issuance application, indicating ongoing efforts to enhance capital structure[91]. Cash Flow and Liquidity - The total cash and cash equivalents at the end of the reporting period amounted to ¥277,037,066.51, an increase from ¥254,422,344.03 at the beginning of the period, reflecting a growth of approximately 8.5%[147]. - Cash flow from operating activities showed a net outflow of CNY -36,577,099.41 in the first half of 2024, compared to a net inflow of CNY 53,665,656.98 in the same period of 2023[151]. - The company reported a decrease in cash received from sales of goods and services, totaling ¥376.02 million in the first half of 2024, down from ¥507.88 million in the same period of 2023[174]. - Cash and cash equivalents at the end of the first half of 2024 amount to ¥163.02 million, an increase from ¥96.35 million at the end of the first half of 2023[177]. Inventory and Receivables Management - Accounts receivable increased to CNY 891,999,949.26 in the first half of 2024 from CNY 739,588,233.65 in the previous year, reflecting a growth of approximately 20.6%[160]. - Inventory increased to ¥240,938,871.25 from ¥224,472,294.20, showing a growth of approximately 7.3%[147]. - The company reported a significant decrease in accounts receivable financing, dropping to ¥46,706,170.98 from ¥115,327,912.04, a decline of approximately 59.5%[147]. Compliance and Governance - The company’s supervisory board provided verification opinions on the incentive plan adjustments, ensuring compliance with legal requirements[99]. - The company’s legal counsel issued an opinion confirming the legality of the incentive plan adjustments[99]. - The company did not experience any changes in its controlling shareholder during the reporting period[138].