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毅昌科技:关于公司副董事长离任的公告
Zheng Quan Ri Bao· 2026-01-26 13:45
(文章来源:证券日报) 证券日报网讯 1月26日,毅昌科技发布公告称,公司董事会于2026年1月26日收到公司副董事长熊海涛 女士的书面辞职报告,熊海涛女士因个人原因,申请辞去公司第六届董事会副董事长、董事职务,同时 辞去公司第六届董事会提名委员会委员职务,其原定任期至公司第六届董事会届满之日止。熊海涛女士 辞职后将不再担任公司及其控股子公司任何职务。 ...
毅昌科技:熊海涛辞去公司第六届董事会副董事长等职务
Sou Hu Cai Jing· 2026-01-26 10:25
免责声明:本文内容与数据仅供参考,不构成投资建议,使用前请核实。据此操作,风险自担。 每日经济新闻 每经AI快讯,毅昌科技1月26日晚间发布公告称,广州毅昌科技股份有限公司董事会于2026年1月26日 收到公司副董事长熊海涛女士的书面辞职报告,熊海涛女士因个人原因,申请辞去公司第六届董事会副 董事长、董事职务,同时辞去公司第六届董事会提名委员会委员职务,其原定任期至公司第六届董事会 届满之日止(2023年6月21日至2026年6月20日)。熊海涛女士辞职后将不再担任公司及其控股子公司任 何职务。 每经头条(nbdtoutiao)——国际金价冲破5000美元!7年涨了280%,什么时候才见顶?专家:关键还 看美元,重点关注国际货币体系、降息和科技革命 (记者 王晓波) ...
毅昌科技(002420) - 关于公司副董事长离任的公告
2026-01-26 10:00
根据《公司法》《公司章程》及相关法律法规的规定,熊海涛女 士的辞职不会导致公司董事会成员低于法定人数,不会影响公司董事 会的正常运行,其辞职报告自送达公司董事会之日起生效。公司将按 照法定程序尽快完成董事的补选工作,并及时履行信息披露义务。 截至本公告披露日,熊海涛女士未直接持有公司股票,不存在应 履行而未履行的承诺。同时,熊海涛女士将按照《董事离职管理制度》 做好离职交接工作。 熊海涛女士在担任公司副董事长期间,勤勉敬业、恪尽职守。公 司董事会对熊海涛女士在任职期间对公司所做出的贡献表示衷心感 谢! 证券代码:002420 证券简称:毅昌科技 公告编号:2026-006 广州毅昌科技股份有限公司 关于公司副董事长离任的公告 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。 一、董事离任情况 广州毅昌科技股份有限公司(以下简称"公司")董事会于 2026 年 1 月 26 日收到公司副董事长熊海涛女士的书面辞职报告,熊海涛 女士因个人原因,申请辞去公司第六届董事会副董事长、董事职务, 同时辞去公司第六届董事会提名委员会委员职务,其原定任期至公司 第六届董事会届满 ...
毅昌科技:预计2025年净利润同比增长58%至138%
Jing Ji Guan Cha Wang· 2026-01-22 02:55
经济观察网2026年1月21日,毅昌科技(002420)发布2025年度业绩预告,预计2025年净利润1.5亿元至 2.25亿元,同比增长58%至138%;扣除非经常性损益后的净利润1700万元至2200万元,同比增长2%至 32%。 ...
机器人概念股走强,锋龙股份等多股涨停
Ge Long Hui· 2026-01-22 02:41
Core Viewpoint - The A-share market has seen a significant rise in robotics concept stocks, with multiple companies experiencing substantial gains in their stock prices [1] Group 1: Stock Performance - Rui Xin Technology (300828) increased by 14.59%, with a total market value of 3.437 billion [2] - Zhongchao Holdings (002471) and Zhongxin Heavy Industry (601608) both rose by 10.04%, with market values of 10.6 billion and 36.6 billion respectively [2] - Fulei New Materials (605488) and Fenglong Co., Ltd. (002931) both saw gains of 10.01%, with market values of 1.25 billion and 19.8 billion respectively [2] - New Asia Electronics (605277) reached a 10% increase, with a market value of 833.6 million [2] - Galaxy Electronics (002519) rose by 9.97%, with a market value of 9.687 billion [2] - Yichang Technology (002420) increased by 9.96%, with a market value of 3.586 billion [2] - Tianrun Industrial (002283) saw a 9.94% rise, with a market value of 8.193 billion [2] - Chaojie Co., Ltd. (301005) increased by 9.42%, with a market value of 26.5 billion [2] - Gaoxin Technology (300098) rose by 9.21%, with a market value of 1.26 billion [2] - Yunji Group (001288) increased by 8.90%, with a market value of 8.136 billion [2] - Yifan Transmission (301023) rose by 8.58%, with a market value of 4.746 billion [2] - Chongda Technology (002815) increased by 8.12%, with a market value of 19.3 billion [2] - Tieliu Co., Ltd. (603926) rose by 7.37%, with a market value of 6.157 billion [2] - Zhongman Petroleum (603619) increased by 7.15%, with a market value of 1.32 billion [2] - Sihui Fushi (300852) rose by 6.93%, with a market value of 7.158 billion [2]
机器人概念反复走强 福莱新材等多股涨停
Mei Ri Jing Ji Xin Wen· 2026-01-22 02:10
Group 1 - The robotics sector has shown strong performance, with multiple companies experiencing significant stock price increases [1] - Fule New Materials reached a daily limit increase, indicating strong market interest and investor confidence [1] - Fenglong Co. achieved a remarkable 17 consecutive trading days of price increases, showcasing its strong market momentum [1] Group 2 - Yichang Technology and Tianrun Industrial also hit the daily limit increase, reflecting a broader trend of growth within the robotics industry [1] - Companies such as Ruixin Technology, Yifan Transmission, Jujie Microfiber, and Sihui Fushi saw stock price increases exceeding 10%, further indicating robust sector performance [1]
1月21日晚间重要公告一览
Xi Niu Cai Jing· 2026-01-21 10:30
Group 1: Profit Forecasts - Limin Co. expects a net profit of 465 million to 500 million yuan for 2025, representing a year-on-year increase of 471.55% to 514.57% [1] - Guohui Energy anticipates a net profit of 1.32 billion to 1.47 billion yuan for 2025, reflecting a decline of 50.03% to 55.13% year-on-year [2] - Jiajia Yue forecasts a net profit of 198 million to 228 million yuan for 2025, indicating a growth of 50.06% to 72.79% year-on-year [3] - Xianghe Industry projects a net profit of 120 million to 148 million yuan for 2025, with an expected increase of 59.17% to 96.31% year-on-year [4] - Aojie Technology predicts a net profit of 90 million to 120 million yuan for 2025, showing a growth of 228.34% to 337.79% year-on-year [14] - Shanghai Electric expects a net profit of 1.1 billion to 1.32 billion yuan for 2025, representing an increase of approximately 47% to 76% year-on-year [15] - Tianfu Communication anticipates a net profit of 1.881 billion to 2.15 billion yuan for 2025, reflecting a growth of 40% to 60% year-on-year [16] - Yichang Technology forecasts a net profit of 150 million to 225 million yuan for 2025, indicating a year-on-year increase of 58% to 138% [29] - Shanghai Yizhong expects a net profit of 60 million to 70 million yuan for 2025, representing a significant increase of 760.18% to 903.54% year-on-year [41] Group 2: Loss Forecasts - Kexin Electromechanical anticipates a net profit of 55 million to 70 million yuan for 2025, reflecting a decline of 58.65% to 67.51% year-on-year [11][12] - Kexin Technology expects a net loss of 900 million to 1.2 billion yuan for 2025, which is an increase in loss of 78.67% to 84% year-on-year [10] - Tianyang New Materials forecasts a net loss of 250 million to 180 million yuan for 2025, compared to a loss of 213 million yuan in the previous year [20] - Bo Rui Data anticipates a net loss of 90 million to 100 million yuan for 2025, which is an increase in loss of 15.17 million to 25.17 million yuan year-on-year [19] - Xinlian Integrated expects a net loss of 577 million yuan for 2025, which is a reduction in loss of approximately 40.02% compared to the previous year [40] - Fangshilong forecasts a net loss of 4 million to 6 million yuan for 2025 [30] Group 3: Strategic Developments - Lianlong signed a strategic framework agreement with Runyinglian to enhance the reliability and efficiency of the lubricant additive supply chain in China and the Asia-Pacific region [7] - Han Jian Heshan is planning to acquire a 52.51% stake in Liaoning Xingfu New Materials Co., Ltd., with stock suspension expected for up to 9 trading days [13] - Kai Zhong Precision plans to invest 116 million yuan in a technical transformation and expansion project to meet future capacity demands [34] - Tianfu Communication is expected to engage in clinical trials for its ABA001 injection, which has received approval from the National Medical Products Administration [17]
毅昌科技发预增,预计2025年归母净利润1.5亿元至2.25亿元,同比增长58%-138%
Zhi Tong Cai Jing· 2026-01-21 10:04
毅昌科技(002420)(002420.SZ)披露2025年年度业绩预告,公司预计归属于上市公司股东的净利润1.5 亿元至2.25亿元,同比增长58%-138%;扣除非经常性损益后的净利润1700万元–2200万元,同比增长 2%-32%。 ...
毅昌科技(002420.SZ)发预增,预计2025年归母净利润1.5亿元至2.25亿元,同比增长58%-138%
智通财经网· 2026-01-21 10:04
毅昌科技(002420.SZ)披露2025年年度业绩预告,公司预计归属于上市公司股东的净利润1.5亿元至2.25 亿元,同比增长58%-138%;扣除非经常性损益后的净利润1700万元–2200万元,同比增长2%-32%。 ...
毅昌科技(002420) - 关于提供担保的进展公告
2026-01-21 09:15
证券代码:002420 证券简称:毅昌科技 公告编号:2026-005 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 最近一期经审计资产负债率超过 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")于 2025 年 3 月 20 日召开的第六届董事会第十八次会议,于 2025 年 4 月 15 日召 开的 2024 年年度股东大会,审议通过了《关于 2025 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、贷款、开具保函(含分离式)、开立信用证、银行承 兑汇票、开展融资租赁业务等融资担保、采购及其他日常经营所需, 提供总额不超过人民币 17 亿元的担保额度,其中为资产负债率低于 70%的公司提供担保额度为 10.5 亿元,为资产负债率高于 70%的公司 提供担保额度为 6.5 亿 ...