根据公司《激励计划（草案）》《2023 年限制性股票激励计划实 施考核管理办法》的相关规定，公司 2023 年限制性股票激励计划首 次授予第一个解除限售期解除限售条件已成就，公司 2024 年度公司 层面的业绩考核及公司 187 名激励对象 2024 年度个人业绩考核均满 足解除限售条件，同意公司为 187 名激励对象持有的符合解除限售条 件的 5,261,600 股限制性股票办理解除限售手续。 广州毅昌科技股份有限公司监事会 2025 年 4 月 30 日 广州毅昌科技股份有限公司 监事会关于 2023 年限制性股票激励计划首次授予第 一个解锁期解锁条件成就的核查意见 广州毅昌科技股份有限公司（以下简称"公司"）监事会依据《中 华人民共和国公司法》（以下简称"《公司法》"）《中华人民共和 国证券法》（以下简称"《证券法》"）《上市公司股权激励管理办 法》（以下简称"《管理办法》"）等相关法律、法规及规范性文件 和《公司章程》的有关规定，并结合公司《2023 年限制性股票激励计 划（草案）》（以下简称"《激励计划（草案）》"），对公司 2024 年度经营业绩、符合解除限售条件的激励对象名单等资料进行了核查， ...

广州毅昌科技股份有限公司监事会 2025 年 4 月 30 日 广州毅昌科技股份有限公司 监事会关于回购注销 2023 年限制性股票激励计划首 次授予部分限制性股票相关事项的核查意见 广州毅昌科技股份有限公司（以下简称"公司"）监事会依据《中 华人民共和国公司法》（以下简称"《公司法》"）《中华人民共和 国证券法》（以下简称"《证券法》"）《上市公司股权激励管理办 法》（以下简称"《管理办法》"）等相关法律、法规及规范性文件 和《公司章程》的有关规定，并结合公司《2023 年限制性股票激励计 划（草案）》（以下简称"《激励计划（草案）》"），对公司 2023 年限制性股票激励计划首次授予已获授但尚未解除限售的限制性股 票回购注销相关事项进行了核查，发表核查意见如下： 由于公司 2023 年限制性股票激励计划首次授予中 5 名激励对象 离职，已不再具备激励对象资格，公司董事会决定对上述激励对象全 部已获授但尚未解除限售的共计 210,000 股限制性股票进行回购注销， 回购价格为 3.16 元/股。上述回购注销事项符合《上市公司股权激励 管理办法》《2023 年限制性股票激励计划（草案）》及公司章程等相 关规定 ...

证券代码：002420 证券简称：毅昌科技 公告编号：2025-038 广州毅昌科技股份有限公司（以下简称"公司"）第六届监事会 第十七次会议通知于2025年4月27日以邮件、微信和电话等形式发给 全体监事。会议于2025年4月30日以通讯表决方式召开，应参加监事3 名，实参加监事3名。会议的通知、召集、召开和表决程序符合《公 司法》及有关法律、法规、规章、规范性文件及《公司章程》的规定。 通过表决，本次监事会通过了如下决议： 一、审议通过《关于 2023 年限制性股票激励计划首次授予第一 个解锁期解锁条件成就的议案》 表决情况：同意3票，反对0票，弃权0票。 经审核，监事会认为：根据公司《2023年限制性股票激励计划（草 案）》《2023年限制性股票激励计划实施考核管理办法》的相关规定， 公司2023年限制性股票激励计划首次授予第一个解除限售期解除限 售条件已成就，公司2024年度公司层面的业绩考核及公司187名激励 对象2024年度个人业绩考核均满足解除限售条件，同意公司为187名 激励对象持有的符合解除限售条件的5,261,600股限制性股票办理解 除限售手续。 具体内容详见《证券时报》《中国证券报》及 ...

一、审议通过《关于 2023 年限制性股票激励计划首次授予第一 个解锁期解锁条件成就的议案》 表决情况：同意4票，反对0票，弃权0票。 证券代码：002420 证券简称：毅昌科技 公告编号：2025-037 广州毅昌科技股份有限公司 第六届董事会第二十一次会议决议公告 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。 广州毅昌科技股份有限公司（以下简称"公司"）第六届董事会 第二十一次会议通知于2025年4月27日以邮件、微信和电话等形式发 给全体董事、监事和高级管理人员。会议于2025年4月30日以通讯表 决形式召开，应参加表决董事7人，实际参加表决董事7人，其中独立 董事3名。本次董事会的通知、召集、召开和表决程序符合《公司法》 及有关法律、法规、规章、规范性文件及《公司章程》的规定。通过 表决，本次董事会通过了如下决议： 鉴于公司《2023年限制性股票激励计划（草案）》中的5名激励 对象已离职，根据公司《2023年限制性股票激励计划（草案）》《2023 年限制性股票激励计划实施考核管理办法》的相关规定，其不再具备 激励对象资格，同意公司将其已获授但尚未解除 ...

Core Viewpoint - The company, Yichang Technology, is focused on high-quality development in its core business areas, including automotive components, new energy, and medical health, with significant growth in revenue and strategic expansion plans [2][3][4]. Financial Performance - In 2024, the company reported total revenue of approximately 2.68 billion yuan, with a net profit attributable to shareholders of about 94.70 million yuan [3]. - For Q1 2025, the company achieved revenue of approximately 717.57 million yuan, with a net profit of about 21.89 million yuan [3][6]. - The company's gross margin stood at 13.24% [6]. Revenue Growth by Sector - In 2024, revenue from the new energy sector reached approximately 435.96 million yuan, a year-on-year increase of 102.78% [2]. - Revenue from the automotive sector was approximately 940.60 million yuan, up 19.61% year-on-year [2]. - Revenue from the home appliance sector decreased by 5.94% to approximately 764.44 million yuan, while the medical health sector saw a decline of 5.63% to about 37.57 million yuan [2]. R&D and Production Capacity - The company plans to expand production capacity in the automotive and new energy sectors, with new production lines expected to launch in Q2 2025 [2][4]. - The number of R&D personnel increased to 201 in 2024, representing 11.14% of the workforce, indicating a focus on technological innovation [2][3]. Strategic Focus - The company aims to enhance its market share in the medical health sector, particularly in in vitro diagnostic instruments and consumables, leveraging its design and mold capabilities [4][5]. - The strategic direction emphasizes high-quality development in home appliance components, accelerated growth in automotive components, and rapid development in new energy and medical health sectors [3][5].

Group 1: Financial Performance - The company's 2024 operating revenue reached ¥2,683,352,526.85, with a net profit attributable to shareholders of ¥94,699,367.09 [4] - In Q1 2025, the operating revenue was ¥717,565,468.02, with a net profit of ¥21,890,902.55 [4] - The net cash flow from investment activities increased by 83.59% compared to the same period last year, primarily due to a significant decrease in cash paid for fixed assets and other long-term assets [5] Group 2: Revenue Breakdown by Sector - Revenue from the new energy sector in 2024 was ¥43,595.65 million, a year-on-year increase of 102.78% [2] - Revenue from the automotive sector was ¥94,060.34 million, up 19.61% year-on-year [2] - Revenue from the home appliance sector decreased by 5.94% to ¥76,443.54 million, while the medical health sector saw a decline of 5.63% to ¥3,756.89 million [2] Group 3: R&D and Innovation - The number of R&D personnel increased to 201 in 2024, accounting for 11.14% of the workforce, with 2 PhD holders [2] - The company focuses on developing core products with dual technical and process barriers in the automotive parts sector, including IML grilles and lightweight products [5] - In the new energy sector, the company has developed a comprehensive range of liquid cooling plates for batteries [5] Group 4: Strategic Focus and Future Plans - The company aims for high-quality development in home appliance structural components while accelerating growth in automotive and new energy sectors [3] - Future capital expenditures will continue to focus on automotive, new energy, and medical health sectors [5] - The company plans to expand its market share in the field of in vitro diagnostic instruments and consumables [6]

证券代码：002420 证券简称：毅昌科技 公告编号：2025-035 广州毅昌科技股份有限公司 关于举行 2025 年第一季度网上业绩说明会的公告 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"）2025 年第一 季度报告已于 2025 年 4 月 25 日披露，为了让广大投资者能进一步了 解公司 2025 年第一季度报告和公司的经营情况，公司将于 2025 年 4 月 30 日（星期三）下午 15:00-17:00 在全景网提供的网上平台举行公 司 2025 年第一季度网上业绩说明会。本次业绩说明会将采用网络远 程方式举行，投资者可登录全景网"投资者关系互动平台" （https://ir.p5w.net）参与本次网上业绩说明会。 出席公司本次网上业绩说明会的人员有：公司董事长宁红涛先生、 独立董事胡彬先生、副总经理/财务负责人/董事会秘书叶昌焱先生。 特此公告。 广州毅昌科技股份有限公司董事会 2025 年 4 月 29 日 公司将在本次业绩说明会上对投资者普遍关注的问题进行回答。 欢迎广大投资者参与。 ...

证券代码：002420 证券简称：毅昌科技 公告编号：2025-032 广州毅昌科技股份有限公司 第六届监事会第十六次会议决议公告 本公司及监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"）第六届监事会 第十六次会议通知于2025年4月21日以邮件、微信和电话等形式发给 全体监事。会议于2025年4月24日以通讯表决方式召开，应参加监事3 名，实参加监事3名。会议的通知、召集、召开和表决程序符合《公 司法》及有关法律、法规、规章、规范性文件及《公司章程》的规定。 通过表决，本次监事会通过了如下决议： 一、审议通过《关于公司 2025 年第一季度报告的议案》 表决情况：同意3票，反对0票，弃权0票。 经审核，监事会认为董事会编制和审议公司2025年第一季度报告 的程序符合法律、行政法规和中国证监会的规定，报告内容真实、准 确、完整地反映了公司的实际情况，不存在任何虚假记载、误导性陈 述或者重大遗漏。 2025年第一季度报告具体内容详见《证券时报》《中国证券报》 及巨潮资讯网（www.cninfo.com.cn）《2025年第一季 ...

证券代码：002420 证券简称：毅昌科技 公告编号：2025-031 广州毅昌科技股份有限公司 第六届董事会第二十次会议决议公告 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。 广州毅昌科技股份有限公司（以下简称"公司"）第六届董事会 第二十次会议通知于2025年4月21日以邮件、微信和电话等形式发给 全体董事、监事和高级管理人员。会议于2025年4月24日以通讯表决 形式召开，应参加表决董事7人，实际参加表决董事7人，其中独立董 事3名。本次董事会的通知、召集、召开和表决程序符合《公司法》 及有关法律、法规、规章、规范性文件及《公司章程》的规定。通过 表决，本次董事会通过了如下决议： 一、审议通过《关于公司 2025 年第一季度报告的议案》 表决情况：同意7票，反对0票，弃权0票。 董事会认为：公司编制的2025年第一季度报告的程序符合法律、 行政法规和中国证监会的规定，报告内容真实、准确、完整地反映了 上市公司的实际情况，不存在任何虚假记载、误导性陈述或者重大遗 漏。 本议案已经2025年第二次审计委员会审议通过。 2025年第一季度报告具体内容详见《证 ...

Financial Performance - The company's revenue for Q1 2025 was ¥717,565,468.02, representing a 25.47% increase compared to ¥571,889,151.20 in the same period last year[5] - Net profit attributable to shareholders decreased by 59.42% to ¥21,890,902.55 from ¥53,942,074.70 year-on-year[5] - The total profit for the period decreased by 49.53%, mainly due to increased expenses and a significant drop in investment income compared to the previous year[23] - The net profit for the current period is CNY 26,820,437.71, a decrease of 51.5% compared to CNY 55,310,327.44 in the previous period[45] - Operating profit for the current period is CNY 29,859,195.94, down 49.9% from CNY 59,577,318.05 in the previous period[45] - The total comprehensive income attributable to the parent company is CNY 21,890,902.55, a decrease of 59.5% from CNY 53,942,074.70 in the previous period[45] Cash Flow - The net cash flow from operating activities was negative at -¥69,748,381.40, a decline of 64.70% compared to -¥42,349,840.66 in the previous year[5] - Cash flow from operating activities shows a net outflow of CNY 69,748,381.40, compared to a net outflow of CNY 42,349,840.66 in the previous period[46] - Cash inflow from financing activities is CNY 257,504,371.57, an increase from CNY 188,239,581.67 in the previous period[47] - Total cash and cash equivalents at the end of the period is CNY 57,647,049.02, down from CNY 207,990,952.01 at the end of the previous period[47] - The company received CNY 3,156,975.37 in tax refunds, compared to CNY 596,844.51 in the previous period[46] - Cash outflow for investing activities is CNY 56,400,648.79, compared to CNY 17,994,799.93 in the previous period[46] Assets and Liabilities - Total assets at the end of the reporting period increased by 3.49% to ¥2,458,546,873.27 from ¥2,375,714,045.67 at the end of the previous year[5] - Current assets totaled ¥1,551,213,149.78, reflecting a slight increase of 3.0% from ¥1,506,293,172.10 at the beginning of the period[40] - Non-current assets increased to ¥907,333,723.49, up from ¥869,420,873.57, indicating a growth of 4.9%[41] - The total liabilities reached ¥1,847,377,026.97, a rise of 2.8% from ¥1,796,342,544.55[41] - Short-term borrowings rose significantly to ¥463,292,133.80, compared to ¥371,122,782.74, marking an increase of 24.8%[41] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 42,381, with no preferred shareholders having restored voting rights[29] - The largest shareholder, Gaojin Technology Industry Group, holds 25.49% of the shares, totaling 104,198,900 shares[31] - The second-largest shareholder, Xie Jincheng, owns 2.75% of the shares, amounting to 11,240,343 shares[31] - The total number of shares held by the top 10 unrestricted shareholders is significant, with Gaojin Technology holding the majority[31] - The company has not disclosed any related party relationships among the top shareholders, except for Xie Jincheng's connection to Guangdong Yichang Investment[31] Research and Development - Research and development expenses increased by 46.65% year-on-year, indicating a focus on innovation and product development[16] - Research and development expenses for the current period were ¥26,478,144.46, compared to ¥18,055,558.12 in the previous period, indicating a significant increase of 46.5%[44] Incentive Plans - The company has implemented a 2023 restricted stock incentive plan, which was approved by the board on December 27, 2023[33] - The first grant of the restricted stock incentive plan was publicly announced on December 29, 2023, with a public notice period from January 5 to January 15, 2024[34] - The company completed the first grant registration of the 2023 restricted stock incentive plan on May 22, 2024[35] - The board approved adjustments to the incentive plan on April 26, 2024, including changes to the grant recipients and quantities[35] - The company’s monitoring committee did not receive any objections regarding the incentive plan during the public notice period[38] - The company is actively pursuing market expansion and new strategies through its incentive plans and shareholder engagement[33] Profitability Metrics - The weighted average return on equity decreased to 3.71% from 10.15% in the previous year, reflecting a decline in profitability[5] - The company experienced a 1406.14% increase in credit impairment losses, attributed to higher provisions for accounts receivable[20]