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毅昌科技:公司不存在逾期担保情形
Zheng Quan Ri Bao Wang· 2025-09-26 13:07
证券日报网讯9月26日晚间,毅昌科技(002420)发布公告称,公司不存在逾期担保情形。 ...
毅昌科技(002420) - 关于提供担保的进展公告
2025-09-26 10:31
被担保人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。 证券代码:002420 证券简称:毅昌科技 公告编号:2025-062 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: 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 亿元。担保额度可循环使用, ...
毅昌科技跌2.08%,成交额1.15亿元,主力资金净流出1565.90万元
Xin Lang Cai Jing· 2025-09-26 05:42
资金流向方面,主力资金净流出1565.90万元,特大单买入0.00元,占比0.00%,卖出856.09万元,占比 7.45%;大单买入1858.32万元,占比16.17%,卖出2568.13万元,占比22.35%。 毅昌科技今年以来股价涨51.70%,近5个交易日涨3.22%,近20日涨18.49%,近60日涨28.57%。 资料显示,广州毅昌科技股份有限公司位于广东省广州市高新技术产业开发区科学城科丰路29号,成立 日期1997年9月12日,上市日期2010年6月1日,公司主营业务涉及从事家电、汽车结构件的研发、生产 和销售的企业。主营业务收入构成为:零部件91.35%,其他8.65%。 毅昌科技所属申万行业为:家用电器-家电零部件Ⅱ-家电零部件Ⅲ。所属概念板块包括:储能、华为汽 车、汽车零部件、奇瑞汽车概念、新能源车等。 9月26日,毅昌科技盘中下跌2.08%,截至13:07,报8.01元/股,成交1.15亿元,换手率3.53%,总市值 32.94亿元。 截至6月30日,毅昌科技股东户数3.39万,较上期减少19.92%;人均流通股11773股,较上期增加 26.39%。2025年1月-6月,毅昌科技实现 ...
广州毅昌科技股份有限公司 关于2023年限制性股票激励计划部分限制性股票回购注销完成的公告
Zhong Guo Zheng Quan Bao - Zhong Zheng Wang· 2025-09-25 23:52
Core Points - The company has completed the repurchase and cancellation of 210,000 restricted stocks, accounting for 0.05% of the total share capital before the repurchase, with a total cost of 663,600 yuan [2][9][11] - The total number of shares has decreased from 411,500,000 to 411,290,000 after the cancellation [2][12][13] - The repurchase was due to the departure of five incentive plan participants, who no longer qualified for the incentive [9][10] Summary of Related Sections Incentive Plan Approval Process - On December 27, 2023, the company held its sixth board meeting to approve the 2023 restricted stock incentive plan [3] - The supervisory board also approved the plan and verified the list of initial grant recipients [3][4] Stock Grant and Repurchase Details - The initial grant of restricted stocks was 13.364 million shares at a price of 3.16 yuan per share, with the grant date on April 26, 2024 [5][6] - The repurchase price for the canceled stocks was also set at 3.16 yuan per share [10] - The total funds used for the repurchase came from the company's own funds [11] Completion and Impact of Repurchase - The repurchase and cancellation were confirmed by the Shenzhen branch of China Securities Depository and Clearing Co., Ltd. on September 24, 2025 [12] - The repurchase will not affect the implementation of the 2023 incentive plan or the company's financial status and operating results [14]
毅昌科技:关于2023年限制性股票激励计划部分限制性股票回购注销完成的公告
Zheng Quan Ri Bao Zhi Sheng· 2025-09-25 12:16
Core Points - The company, Yichang Technology, announced the completion of the repurchase and cancellation of part of its restricted stock incentive plan, totaling 210,000 shares, which represents 0.05% of the company's total share capital before the repurchase [1] - The total funds used for this repurchase of restricted stock amounted to 663,600 yuan [1] - Following the repurchase, the total number of shares outstanding decreased from 411,500,000 to 411,290,000 [1]
毅昌科技(002420) - 关于2023年限制性股票激励计划部分限制性股票回购注销完成的公告
2025-09-25 09:02
证券代码:002420 证券简称:毅昌科技 公告编号:2025-061 广州毅昌科技股份有限公司 关于 2023 年限制性股票激励计划部分限制性股票回购注销 完成的公告 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。 特别提示: 1.广州毅昌科技股份有限公司(以下简称"公司")本次回购注 销限制性股票共计210,000股,占回购前公司股本总额的0.05%,本次 限制性股票回购的资金为663,600元。 2.截至2025年9月24日,经中国证券登记结算有限责任公司深圳 分公司审核确认,公司本次限制性股票回购注销事宜已办理完成。公 司股份总数由411,500,000股减少为411,290,000股。 一、本次激励计划已履行的相关审批程序 (一)2023年12月27日,公司召开了第六届董事会第六次会议, 审议通过了《关于公司〈2023年限制性股票激励计划(草案)〉及其 摘要的议案》《关于公司〈2023年限制性股票激励计划实施考核管理 办法〉的议案》《关于提请股东大会授权董事会办理公司2023年限制 性股票激励计划有关事宜的议案》。 (二)2023年12月27日,公司 ...
毅昌科技:股价走势受多重因素综合影响
Zheng Quan Ri Bao Wang· 2025-09-24 13:41
Group 1 - The stock price of Yichang Technology (002420) is influenced by multiple factors including macroeconomic environment, industry development trends, capital market fluctuations, and investor expectations [1]
毅昌科技:公司液冷板目前尚未应用到AI服务器上
Mei Ri Jing Ji Xin Wen· 2025-09-24 13:12
Core Viewpoint - The company currently does not apply its liquid cooling plates with phase change uniform conductive layers to AI servers, focusing instead on energy storage, power batteries, and vehicle controllers [1]. Group 1 - The company has been questioned by investors regarding the application of its liquid cooling technology in AI servers [1]. - The company's liquid cooling plates are primarily utilized in energy storage, power batteries, and vehicle controllers [1].
毅昌科技:公司目前产能充沛
Zheng Quan Ri Bao· 2025-09-24 10:17
Group 1 - The company, Yichang Technology, stated on September 24 that it currently has sufficient production capacity and a high capacity utilization rate [2]
毅昌科技:公司始终高度重视市值管理工作
Zheng Quan Ri Bao Wang· 2025-09-24 09:42
Core Viewpoint - Yichang Technology (002420) emphasizes its commitment to responsible investor relations and adherence to information disclosure laws, ensuring that all disclosed information is truthful, accurate, and complete [1] Group 1: Investor Relations - The company prioritizes market value management and aims to enhance operational performance to provide long-term value to investors [1] - Yichang Technology is focused on improving the quality of information disclosure and strengthening communication with investors to actively convey the company's value [1]