证券日报网讯宜安科技11月26日在互动平台回答投资者提问时表示，目前，公司生产经营情况正常，订 单趋于稳定，整体运营态势呈现稳健向好的格局。 （文章来源：证券日报） ...

Core Viewpoint - The company is actively advancing its domestic procurement plan for semi-solid equipment, indicating a strategic move towards enhancing its production capabilities [1] Group 1 - The company is currently engaging with domestic equipment manufacturers for technical integration [1] - The procurement process will be prioritized once the equipment production metrics pass strict evaluations and fully meet the company's requirements [1]

格隆汇11月26日丨宜安科技(300328.SZ)在投资者互动平台表示，公司非晶合金（液态金属）材料凭借 高强度、高耐磨、轻量化及精密一体化成型等核心特性，在机器人关节转轴、精密传动部件、灵巧手等 关键结构件领域具备技术适配性与应用潜力。目前，公司正围绕智能机器人领域的市场需求，积极开展 相关材料及部件的应用研发与技术储备工作，同步推进与该领域潜在合作方的技术对接与方案验证以及 打样送样等工作。 ...

Core Viewpoint - Yian Technology showcases its global leadership in liquid metal technology and diverse business strategies during an investor meeting, highlighting production capacity expansion and strategic international initiatives [6] Group 1: Production Capacity Expansion - The new factory in Zhuzhou is expected to achieve mass production by March 2026, enhancing the company's capacity for core products like liquid metal [2][3] - The establishment of a subsidiary in Mexico is a strategic move to meet international customer demands, with a phased implementation plan that includes setting up a marketing and transit delivery base [2] Group 2: Core Technology Advantages - Yian Technology is the only company globally capable of large-scale production and commercial delivery of liquid metal technology, with a comprehensive production system from raw material smelting to quality inspection [3] - Liquid metal exhibits superior performance in strength, hardness, and elastic deformation compared to traditional materials, making it ideal for high-strength applications like foldable smartphone hinges [3] Group 3: New Business Ventures - The company has established a robotics division focusing on lightweight structural components, leveraging its expertise in aluminum and magnesium alloys [4] - Yian Technology is exploring the AI server cooling market, having developed relevant patented technologies, although mass production has not yet been achieved [4] - In the medical device sector, the company is working on magnesium bone screws, acknowledging the need for market acceptance among doctors and patients [4] Group 4: Capital Operations - As a state-controlled listed company, Yian Technology is expected to pursue mergers and acquisitions to optimize its industrial layout and enhance competitiveness [5] - The company is actively seeking quality targets for resource integration and collaborative development [5]

Company Overview - Dongguan Yian Technology Co., Ltd. is focused on becoming a global leader in the production of amorphous alloys (liquid metal) [1] - The company has successfully completed the construction of its new factory in Zhuzhou, which is a key part of its strategic layout [2] Production Capacity and Timeline - The Zhuzhou factory is expected to be ready for mass production by March 2026 [3] - The company aims to establish a large-scale production base for liquid metal technology [2] Technical Advantages - Liquid metal exhibits significant advantages in strength, hardness, and elastic deformation compared to Metal Injection Molding (MIM) [4] - The company has developed a complete production system that includes raw material smelting, process optimization, specialized equipment manufacturing, and strict quality inspection [6] Product Development - The company independently completes the entire production process for its foldable smartphone hinges, ensuring high quality and performance [5] - Liquid metal components are designed to withstand over 300,000 folding cycles while maintaining structural integrity [7] Market Applications - The first generation of foldable smartphones from domestic Android clients utilized the company's liquid metal technology from the outset [9] - The company is also exploring applications in the robotics sector, leveraging its expertise in lightweight materials [10] International Expansion - A subsidiary in Mexico is being established to meet international customer demands, with a phased approach to building marketing and production bases [12] - The first phase involves setting up a marketing and transit delivery base in Querétaro, with further plans for small and large-scale production facilities [12] Future Plans - The company is considering mergers and acquisitions to enhance its competitive position and optimize its industrial layout [13] - It is actively seeking quality acquisition targets within the industry chain to facilitate resource integration and collaborative development [13]

湖南启元律师事务所 关于 东莞宜安科技股份有限公司 2025年第四次临时股东会的 法律意见书 二○二五年十一月 湖南省长沙市芙蓉区建湘路 393 号世茂环球金融中心 63 层 邮编：410000 电话：0731-82953778 传真：0731-82953779 网站：www.qiyuan.com 致：东莞宜安科技股份有限公司 湖南启元律师事务所（以下简称"本所"）接受东莞宜安科技股份有限公司 （以下简称"公司"）的委托，指派本所律师出席了公司 2025 年第四次临时股 东会（以下简称"本次股东会"），对本次股东会的召集和召开程序、出席会议 人员及召集人的资格、表决程序和表决结果的合法有效性进行律师见证，并发表 本法律意见书。 本所律师根据《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》"）、《上市公司股东会规则》 （以下简称"股东会规则"）等我国现行法律、法规、规范性文件以及《东莞宜 安科技股份有限公司章程》（以下简称"《公司章程》"）的有关规定出具本法 律意见书。 本所及经办律师依据《证券法》《律师事务所从事证券法律业务管理办法》 和《律师事务所证券法律 ...

证券代码：300328 证券简称：宜安科技 公告编号：2025-100 号 东莞宜安科技股份有限公司 关于公司及子公司向金融机构申请授信额度 暨对子公司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内容的真实、准确和完整，没有虚假记 载、误导性陈述或重大遗漏。 2025 年 4 月 18 日，东莞宜安科技股份有限公司（以下简称"宜安科技"或"公 司"）召开第五届董事会第十六次及第五届监事会第十二次会议，审议通过了《关 于公司及子公司向金融机构申请授信额度暨对子公司提供担保的议案》，同意巢湖 宜安云海科技有限公司（以下简称"宜安云海"）拟向相关金融机构申请不超过人 民币 30,000 万元授信额度，公司按照 60%的出资比例提供担保，有效期自公司股东 大会审议通过之日起 12 个月内有效。2025 年 5 月 12 日，公司召开 2024 年年度股 东大会，审议通过了上述议案。上述详情见公司于 2025 年 4 月 22 日、5 月 12 日在 巨潮资讯网上披露的相关公告。 （一）交通银行巢湖分行同意向宜安云海提供人民币贰仟万元授信额度。 （二）授信期限为 2025 年 11 月 17 日至 2026 ...

证券代码：300328 证券简称：宜安科技 公告编号：2025-099 号 东莞宜安科技股份有限公司 2025 年第四次临时股东会决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记载、 误导性陈述或重大遗漏。 特别提示： 1、本次股东会未出现否决议案的情形； 东莞宜安科技股份有限公司（以下简称"公司"）以现场投票与网络投票相结合的 方式召开 2025 年第四次临时股东会，并通过深圳证券交易所交易系统和互联网投票系 统提供网络投票平台。现场会议于 2025 年 11 月 24 日下午 15:00 在公司会议室召开， 通过深圳证券交易所交易系统进行网络投票的时间为 2025 年 11 月 24 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系统投票的 具体时间为 2025 年 11 月 24 日 9:15 至 15:00。本次会议通知已于 2025 年 11 月 8 日 在中国证监会指定信息披露网站上公告。 出席本次会议的股东及股东代理人共 373 名，代表股份 201,392,065 股，占公司 股份总数的 29.1693％ ...

Core Viewpoint - Yian Technology's stock price has shown significant volatility, with a year-to-date increase of 105.30%, but recent declines in the short term indicate potential market concerns [1][2]. Group 1: Stock Performance - As of November 24, Yian Technology's stock price rose by 2.03% to 15.11 CNY per share, with a trading volume of 215 million CNY and a turnover rate of 2.11%, resulting in a total market capitalization of 10.432 billion CNY [1]. - The stock has experienced a decline of 2.45% over the last five trading days, 9.90% over the last twenty days, and 14.58% over the last sixty days [1]. - The company has appeared on the "龙虎榜" (a stock trading list) four times this year, with the most recent appearance on August 20 [1]. Group 2: Financial Performance - For the period from January to September 2025, Yian Technology reported a revenue of 1.164 billion CNY, reflecting a year-on-year decrease of 1.75%, and a net profit attributable to shareholders of 343,000 CNY, down 86.02% year-on-year [2]. - Cumulative cash dividends since the company's A-share listing amount to 158 million CNY, with 2.0713 million CNY distributed over the past three years [3]. Group 3: Shareholder Structure - As of September 30, 2025, the number of shareholders increased by 33.81% to 57,200, while the average number of circulating shares per person decreased by 25.19% to 12,016 shares [2]. - Among the top ten circulating shareholders, Hong Kong Central Clearing Limited is the third-largest shareholder with 6.3375 million shares, marking its entry as a new shareholder [3].

Core Insights - The industrial metal sector experienced a rise of 1.99% on November 19, with Xingye Silver Tin leading the gains [1] - The Shanghai Composite Index closed at 3946.74, up 0.18%, while the Shenzhen Component Index closed at 13080.09, unchanged [1] Industrial Metal Sector Performance - Xingye Silver Tin (code: 000426) closed at 31.78, up 6.68% with a trading volume of 637,700 shares and a transaction value of 19.85 billion [1] - Zinc Industry Co. (code: 000751) saw a closing price of 4.30, up 5.65%, with a trading volume of 1.87 million shares and a transaction value of 805 million [1] - Other notable performers included Shengda Resources (code: 000603) up 4.75%, Zhuzhi Group (code: 600961) up 4.57%, and Pengxin Resources (code: 600490) up 4.24% [1] Capital Flow Analysis - The industrial metal sector saw a net outflow of 523 million from institutional investors, while retail investors contributed a net inflow of 253 million [2] - The top stocks by net inflow from institutional investors included Yian Technology (code: 300328) with 128 million and Zinc Industry Co. (code: 000751) with 114 million [3] - Conversely, significant net outflows were observed in stocks like Zijin Mining (code: 601899) with a net outflow of 7462.79 million from retail investors [3]