东莞宜安科技股份有限公司 董事会议事规则 （2025年10月修订） 第一条 宗旨 为了进一步规范东莞宜安科技股份有限公司(以下简称"公司")董事会的议 事方式和决策程序，促使董事和董事会有效地履行其职责，提高董事会规范运作 和科学决策水平，根据《公司法》《深圳证券交易所创业板股票上市规则》《深圳 证券交易所上市公司自律监管指引第 2 号——创业板上市公司规范运作》等法律 法规、规范性文件和《公司章程》的有关规定，制定本规则。 第二条 董事会办公室 董事长应对董事会的运作负主要责任，确保建立完善的治理机制，确保及时 将董事或高级管理人员提出的议题列入董事会议程，确保董事及时、充分、完整 地获取公司经营情况和董事会各项议题的相关背景材料，确保董事会运作符合公 司最佳利益。 董事会下设董事会办公室，处理董事会日常事务。 董事会秘书兼任董事会办公室负责人，保管董事会印章。 第三条 定期会议 董事会会议分为定期会议和临时会议。 董事会每年至少召开两次定期会议，由董事长召集，于会议召开十日以前通 知全体董事。定期会议原则上以现场方式召开，在确定会议时间前应积极和董事 进行沟通，确保大部分董事能亲自出席会议。 第四条 定期 ...

东莞宜安科技股份有限公司 章程修订对照表 | 第十七条 公司发行的股票，以人民币 | 第十八条 公司发行的面额股，以人民 | | --- | --- | | 标明面值。 | 币标明面值。 | | 第十九条 公司的发起人为宜安实业有 | 第二十条 公司设立时发行的股份总 | | 限公司、湘江产业投资有限责任公司、东莞 | 数为 8,400 万股， 每股金额为人民币 1 | | 市中安企业管理咨询中心（有限合伙）、长 | 元。 各发起人认购股份数额、出资方式、 | | 沙市厚水投资咨询合伙企业（有限合伙）、 | 出资时间如下： | | 东莞市科创投资管理有限公司、港安控股有 | （一）宜安实业有限公司认购股份数 | | 限公司共6名。 | 为 6,615 万股、出资方式为净资产折股、 | | 上述发起人均以所持有的东莞宜安电器 | 出资时间为 2010 年 11 月 22 日； | | 制品有限公司的股东权益作为出资。公司设 | （二）湘江产业投资有限责任公司认 | | 立时，各发起人认购的股份数分别为宜安实 | 购股份数为 766.50 万股、出资方式为净资 | | 业有限公司6615万股、湘江产业投资有限责 ...

Group 1 - The core point of the news is that Yian Technology's stock price dropped by 5.02% to 16.08 CNY per share, with a trading volume of 4.52 billion CNY and a turnover rate of 4.01%, resulting in a total market capitalization of 111.02 billion CNY [1] - Yian Technology, established on May 27, 1993, and listed on June 19, 2012, is located in Dongguan, Guangdong Province, and specializes in the research, design, production, and sales of precision die-casting parts made from light alloys such as aluminum and magnesium [1] - The company's main business revenue composition includes aluminum products at 59.60%, magnesium products at 37.77%, and other products at 2.63% [1] Group 2 - Among the top ten circulating shareholders of Yian Technology, a fund under Invesco Great Wall, specifically the Invesco Great Wall Research Selected Stock A (000688), increased its holdings by 9.3867 million shares in the second quarter, bringing its total to 12.6349 million shares, which accounts for 1.84% of the circulating shares [2] - The Invesco Great Wall Research Selected Stock A (000688) was established on August 12, 2014, with a latest scale of 2.606 billion CNY, achieving a year-to-date return of 63.1% and ranking 352 out of 4220 in its category [2] - The fund manager, Jiang Shan, has a tenure of 4 years and 60 days, with the fund's total asset size at 10.811 billion CNY, achieving the best return of 196.99% and the worst return of -16.09% during his tenure [2]

Industry Overview - The automotive die-casting industry involves the use of die-casting technology to produce metal components for vehicles, utilizing materials such as aluminum, zinc, and magnesium [1][11] - The industry's growth is driven by the rapid rise of the automotive sector, particularly in electric vehicles, with increasing demand for lightweight and energy-efficient components [1][11] - China's automotive die-casting market is projected to grow from 18.988 billion yuan in 2017 to 26.429 billion yuan in 2024, with a compound annual growth rate (CAGR) of 4.84% [1][12] Industry Development History - The industry has evolved through three main phases: the initial phase from 1953 to 1981, the startup phase from 1982 to 2006, and the rapid development phase from 2007 to present [4][5] - The current phase is characterized by significant advancements in technology and production capabilities, with a focus on high-performance and high-precision die-casting products [4][11] Policy Support - Recent government policies have emphasized the importance of the die-casting industry, promoting advanced casting techniques and green manufacturing practices [6] - The National Development and Reform Commission issued guidelines to encourage the use of lightweight alloys and automation in die-casting processes [6] Industry Chain - The die-casting industry supply chain includes upstream raw materials (aluminum, magnesium, iron, zinc) and equipment (die-casting machines), with the manufacturing process occurring in the midstream and automotive manufacturing in the downstream [4][7] Market Trends - The industry is moving towards precision, customization, lightweighting, and green manufacturing as key trends [14][15][17][18] - Precision die-casting is increasingly important to meet the stringent requirements of automotive components, while customization allows for tailored solutions to meet diverse client needs [14][15] - Lightweight materials are being adopted to enhance fuel efficiency and performance, particularly in electric vehicles [17] - Environmental sustainability is becoming a core focus, with efforts to reduce carbon footprints through the use of recycled materials and cleaner production methods [18] Key Companies - Major players in the automotive die-casting industry include Top Group, Guangdong Hongtu, Aikodi, and BYD, which are expanding their capabilities in both traditional and new energy vehicle sectors [2][12] - Guangdong Hongtu's die-casting business has gained global recognition, focusing on lightweight aluminum products and comprehensive solutions for automotive manufacturers [12][13]

证券代码：300328 证券简称：宜安科技 公告编号：2025-079 号 一、《综合授信合同》主要内容 （一）北京银行深圳分行同意公司申请集团授信额度人民币 8,000 万元,公司可 使用额度不超过人民币 8,000 万元，其中，德威铸造可使用额度不超过人民币 500 万元。公司为德威铸造使用上述授信额度提供连带责任保证担保，保证期间为德威 铸造的债务履行期限届满之日起三年。 （二）授信期间为 2025 年 9 月 26 日至 2028 年 9 月 25 日。 截至本公告披露之日，公司拟向相关金融机构申请不超过人民币 150,000 万元 授信额度中，已向相关金融机构申请取得人民币 42,500 万元授信额度。 二、备查文件 （一）《综合授信合同》 特此公告。 东莞宜安科技股份有限公司 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 ...

Core Viewpoint - Yian Technology's stock has experienced significant fluctuations, with a year-to-date increase of 137.09% but a recent decline of 8.83% over the past five trading days [1] Financial Performance - For the first half of 2025, Yian Technology reported revenue of 722 million yuan, a year-on-year decrease of 6.95% [2] - The company recorded a net profit attributable to shareholders of -18.68 million yuan, a year-on-year decrease of 919.29% [2] Stock Market Activity - As of September 24, Yian Technology's stock price was 17.45 yuan per share, with a market capitalization of 12.048 billion yuan [1] - The stock has seen a trading volume of 2.35 billion yuan and a turnover rate of 1.94% on the same day [1] - The company has appeared on the "Dragon and Tiger List" four times this year, with the most recent appearance on August 20 [1] Shareholder Information - As of June 30, 2025, the number of shareholders decreased by 9.17% to 42,700, while the average circulating shares per person increased by 10.10% to 16,062 shares [2] - The total cash dividends distributed by Yian Technology since its A-share listing amount to 158 million yuan, with 2.0713 million yuan distributed in the last three years [3] Business Overview - Yian Technology, established on May 27, 1993, specializes in the research, design, production, and sales of precision die-casting parts made from aluminum and magnesium alloys [1] - The company's main business revenue composition includes aluminum products (59.60%), magnesium products (37.77%), and others (2.63%) [1] - Yian Technology is classified under the non-ferrous metals industry, specifically in industrial metals and aluminum [1]

（编辑 任世碧） 证券日报网讯 9月23日晚间，宜安科技发布公告称，2025年8月27日，公司召开第五届董事会第二十次 会议，审议通过《关于公司对全资子公司增资的议案》，同意公司以自有资金对株洲宜安精密制造有限 公司（简称"宜安精密"）增资人民币2.00亿元，本次增资完成后，宜安精密的注册资本由人民币1.00亿 元增加至3.00亿元。宜安精密于近日已办理完成本次增资的工商变更登记手续并取得了株洲市荷塘区市 场监督管理局换发的《营业执照》。 ...

（二）统一社会信用代码：91430200MA4RFWLL3F （三）类型：有限责任公司（非自然人投资或控股的法人独资） （六）成立日期：2020年7月1日 证券代码：300328 证券简称：宜安科技 公告编号：2025-078 号 东莞宜安科技股份有限公司 关于公司全资子公司完成工商变更登记的公告 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 8 月 27 日，东莞宜安科技股份有限公司(以下简称"公司"或"宜 安科技")召开第五届董事会第二十次会议，审议通过《关于公司对全资子公司 增资的议案》，同意公司以自有资金对株洲宜安精密制造有限公司（以下简称"宜 安精密"）增资人民币 2.00 亿元，本次增资完成后，宜安精密的注册资本由人民 币 1.00 亿元增加至 3.00 亿元。上述详情见公司于 2025 年 8 月 29 日在巨潮资讯 网上披露的相关公告。 宜安精密于近日已办理完成本次增资的工商变更登记手续并取得了株洲市 荷塘区市场监督管理局换发的《营业执照》，其主要信息如下： （一）名称：株洲宜安精密制造有限公司 董 事 会 2025 年 9 月 ...

9月23日，宜安科技跌5.07%，截至发稿，报17.79元/股，成交5.74亿元，换手率4.59%，总市值122.83亿 元。 资料显示，东莞宜安科技股份有限公司位于广东省东莞市清溪镇银泉工业区，成立日期1993年5月27 日，上市日期2012年6月19日，公司主营业务涉及铝合金、镁合金等轻合金精密压铸件的研发、设计、 生产和销售。主营业务收入构成为：铝制品59.60%，镁制品37.77%，其他(补充)2.63%。 从宜安科技十大流通股东角度 数据显示，景顺长城基金旗下1只基金位居宜安科技十大流通股东。景顺长城研究精选股票A （000688）二季度增持938.67万股，持有股数1263.49万股，占流通股的比例为1.84%。根据测算，今日 浮亏损失约1200.32万元。 景顺长城研究精选股票A（000688）成立日期2014年8月12日，最新规模26.06亿。今年以来收益 62.01%，同类排名185/4220；近一年收益119.55%，同类排名225/3814；成立以来收益202.16%。 景顺长城研究精选股票A（000688）基金经理为江山。 截至发稿，江山累计任职时间4年43天，现任基金资产总规模108 ...

宜安科技(300328)在业绩说明会上表示，公司液态金属材料在机器人结构设计和关节技术方面有应用的 可行性。公司已设立人工智能与具身机器人事业部，专注于AI+具身机器人相关零部件的研发及制造。 目前公司已和相关产业链客户合作开发、生产具身机器人关节电机外壳等零部件产品。此外，公司表 示，3000T半固态压铸机目前正在试模阶段。 ...