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毅昌科技(002420.SZ):在储能液冷结构件、动力电池液冷结构件等领域,公司已取得了一定的技术成果
Ge Long Hui· 2025-11-11 07:25
Core Viewpoint - The company emphasizes its commitment to research and development, particularly in the fields of energy storage liquid cooling components and power battery liquid cooling components, achieving significant technological advancements [1] Group 1: R&D Focus - The company has made notable progress in technology related to energy storage and power battery liquid cooling components, with some applications already integrated into relevant products [1] - Future plans include strengthening technological innovation and increasing R&D intensity to better meet market demands [1] Group 2: Market and Profitability - The company aims to enhance product gross margins through improved R&D efforts and innovation [1]
毅昌科技(002420.SZ):公司为小鹏汽车提供零部件及液冷板产品
Ge Long Hui· 2025-11-11 07:12
Core Viewpoint - Yichang Technology (002420.SZ) identifies Xiaopeng as a significant client, providing components and liquid cooling plates for Xiaopeng Motors, as well as molds and related products for Xiaopeng Huitian [1] Group 1 - Yichang Technology is engaged in supplying parts to Xiaopeng Motors [1] - The company also provides molds and associated products to Xiaopeng Huitian [1]
毅昌科技:拟转让控股子公司资产 进一步优化资源配置
Zhong Zheng Wang· 2025-11-05 14:12
Core Viewpoint - The company, Yichang Technology, plans to transfer assets to enhance cash flow and optimize its financial structure, which is expected to increase earnings per share by 0.3 yuan for the year [1][2]. Group 1: Asset Transfer Details - The company will transfer properties and land use rights from its subsidiaries, Jiangsu Yichang Technology and Jiangsu Design Valley Technology, to a government-owned asset management company for a negotiated price based on an assessed value of 245.3096 million yuan [1]. - The assets include four buildings (total area of 61,616.88 square meters) and five structures, along with land use rights (66,667.00 square meters) from Jiangsu Yichang, and three buildings (total area of 8,818.94 square meters) and one structure, along with land use rights (33,333.00 square meters) from Jiangsu Design Valley [1]. Group 2: Financial Impact - The asset assessment values are 189.7313 million yuan for Jiangsu Yichang (with a 207.89% appreciation) and 55.5783 million yuan for Jiangsu Design Valley (with a 336.96% appreciation) [1]. - The transaction is expected to significantly enhance the company's cash flow, improve debt repayment capacity, and lower the debt-to-asset ratio, thereby optimizing the overall financial structure [2].
毅昌科技拟2.45亿元转让资产 优化资源配置增强资产流动性
Core Viewpoint - Yichang Technology (002420) plans to transfer assets from its wholly-owned subsidiaries to the government for storage, aiming to optimize resource allocation and enhance cash flow [1][2]. Group 1: Asset Transfer Details - The company intends to transfer the real estate and land use rights of its subsidiary Jiangsu Yichang and Jiangsu Design Valley to the government, managed by Kunshan Kunkaichuang Asset Management Co., Ltd. [1] - The market value of Jiangsu Yichang's assets is assessed at 189.73 million yuan, with an appreciation of 128.11 million yuan, resulting in an appreciation rate of 207.89% [1]. - The market value of Jiangsu Design Valley's assets is assessed at 55.58 million yuan, with an appreciation of 42.86 million yuan, resulting in an appreciation rate of 336.96% [1]. Group 2: Financial Implications - The transaction is based on an assessed value of 245 million yuan, with a maximum price adjustment of 5% agreed upon by the parties involved, and payment will be made in four installments [1]. - The proceeds from the transaction will be used to supplement working capital and invest in the company's main business [2]. - The transaction is aligned with the company's strategic development plan, aiming to improve resource allocation and increase cash flow [2].
毅昌科技:江苏工业用地转让后的所得资金将用于补充流动资金、公司主营业务投入及新产品的研发
Mei Ri Jing Ji Xin Wen· 2025-11-05 09:56
Core Viewpoint - The company plans to utilize the funds obtained from the transfer of industrial land in Jiangsu for enhancing working capital, investing in core business operations, and developing new products [2] Group 1 - The company confirmed the purpose of funds from the land transfer will be to supplement working capital [2] - The funds will also be allocated to the company's main business investments [2] - Additionally, the company intends to use part of the funds for research and development of new products [2]
毅昌科技拟2.45亿元转让昆山资产 有望显著改善财务结构
Quan Jing Wang· 2025-11-05 07:56
Core Viewpoint - Yichang Technology (002420) announced the transfer of land use rights and buildings in Kunshan Development Zone to the government, aiming to optimize resource allocation and enhance liquidity for its main business [1] Group 1: Asset Transfer Details - The transaction involves a transfer price of 245.3 million yuan, with the counterparty being an asset management company under the Kunshan municipal government [1] - The assessed value of the assets is significantly increased, with Jiangsu Yichang valued at 190 million yuan, reflecting a 207.89% appreciation, and Jiangsu Design Valley valued at 55.5783 million yuan, with a 336.96% appreciation [1] - Payment for the transaction will be made in four installments, with the final price adjustable within a 5% range based on the assessment [1] Group 2: Financial Impact - The completion of the transaction is expected to positively impact the company's performance and financial metrics in 2025 [1] - Market observers suggest that the asset disposal could yield considerable non-recurring gains, potentially increasing the company's annual earnings per share by 0.4 yuan [1] - The inflow of cash is anticipated to significantly enhance the company's debt repayment capacity, leading to a notable reduction in the debt-to-asset ratio and further optimizing the overall financial structure [1]
毅昌科技:控股子公司拟转让资产
Mei Ri Jing Ji Xin Wen· 2025-10-31 11:42
Group 1 - Company plans to transfer assets from its wholly-owned subsidiary Jiangsu Yichang Technology Co., Ltd. and Jiangsu Design Valley Technology Co., Ltd. to the government for storage, with a total estimated value of 245.3096 million yuan [1] - The transfer price will be based on the valuation report from an appraisal agency, with a maximum allowable decrease of 5% from the assessed value [1] - The board of directors has proposed to authorize the management to handle all matters related to this transaction, which will require approval from the shareholders' meeting [1] Group 2 - For the first half of 2025, the company's revenue composition is as follows: automotive sector 36.47%, new energy sector 28.93%, home appliances sector 25.12%, other industries 8.65%, and healthcare sector 0.83% [2] - The company's market capitalization is currently 3.2 billion yuan [3]
毅昌科技(002420) - 利润分配管理制度(2025年10月)
2025-10-31 11:40
广州毅昌科技股份有限公司 利润分配管理制度 (2025年10月修订) 为规范广州毅昌科技股份有限公司(以下简称"公司")利润分配行为,推 动公司建立科学、持续、稳定的利润分配机制,保护中小投资者合法权益,根据 中国证券监督管理委员会《上市公司监管指引第3号——上市公司现金分红》《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》,以及《广州毅昌科技股份有限公司章程》(以下简 称"公司章程")等有关规定,结合公司实际情况,制定本制度。 第一节 利润分配政策 第一条 公司分配当年税后利润时,应当提取利润的10%列入公司法定公积 金。公司法定公积金累计额为公司注册资本的50%以上的,可以不再提取。 公司的法定公积金不足以弥补以前年度亏损的,在依照前款规定提取法定公 积金之前,应当先用当年利润弥补亏损。 公司从税后利润中提取法定公积金后,经股东会决议,还可以从税后利润中 提取任意公积金。 公司弥补亏损和提取公积金后所余税后利润,按照股东持有的股份比例分 配,但公司章程规定不按持股比例分配的除外。 股东会或者董事会违反前款规定,在公司弥补亏损和提取法定公积金之前向 股东 ...
毅昌科技(002420) - 对外担保管理制度(2025年10月)
2025-10-31 11:40
广州毅昌科技股份有限公司 对外担保管理制度 (2025年10月制定) 第一章总则 第一条 为完善广州毅昌科技股份有限公司(以下简称"公司")的对外担 保管理,规范公司担保行为,控制经营风险,根据《中华人民共和国公司法》 《中华人民共和国证券法》《上市公司监管指引第8号——上市公司资金往来、 对外担保的监管要求》《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》及《广州毅昌科技股份 有限公司章程》(以下简称"《公司章程》")的有关规定,制定本制度。 第二条 本制度所述的对外担保系指公司以第三人的身份为债务人对于债权 人所负的债务提供担保,当债务人不履行债务时,由公司按照约定履行债务或 者承担责任的行为。 本制度所述对外担保包括公司对控股子公司的担保。担保方式包括但不限 于一般保证、连带责任保证、抵押、质押、留置等。 公司及控股子公司的对外担保总额,是指包括公司对控股子公司担保在内 的公司对外担保总额与公司控股子公司对外担保额之和。 第三条 本制度适用于本公司及控股子公司(以下"简称子公司"),子公 司发生对外担保,按照本制度执行。 第四条 子公司在对外担保事项递 ...
毅昌科技(002420) - 关于控股子公司对外转让资产的公告
2025-10-31 11:38
关于控股子公司对外转让资产的公告 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2025年10 月30日召开第六届董事会第二十五次会议,审议通过了《关于控股子 公司对外转让资产的议案》,现将具体情况公告如下: 证券代码:002420 证券简称:毅昌科技 公告编号:2025-068 广州毅昌科技股份有限公司 3. 注册地址:昆山市前进东路1228号 本次交易不构成重大资产重组,不涉及关联交易。交易标的权属 清晰、明确,不存在重大法律障碍。 本次交易具有必要性,且依据评估报告和政府文件定价,价格合 理,不存在损害公司及全体股东特别是中小股东利益的情形。本次交 易标的权属明确,不存在抵押、质押或者其他第三人权利,不涉及诉 讼、仲裁事项或查封、冻结等司法措施,也不存在妨碍其权属转移的 其他情况。 二、交易对方的基本情况 (一)昆山昆开创越资产管理有限公司的基本情况 1. 公司名称:昆山昆开创越资产管理有限公司 2. 企业性质:有限责任公司(非自然人投资或控股的法人独资) 一、交易概述 为盘活存量工业用地资源并配合自身经营 ...