证券代码：300328 证券简称：宜安科技 公告编号：2025-068 号 东莞宜安科技股份有限公司 第五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"宜安科技"或 "公司"）第五届董事会第二十次会议在公司会议室以现场和通讯方式召开。会 议通知于 2025 年 8 月 20 日以电子邮件方式送达。本次会议应参与表决董事 8 人，实际参与表决董事 8 人。本次董事会会议由公司董事长刘守军先生主持。会 议的召集、召开及表决程序符合《中华人民共和国公司法》《公司章程》等相关 规定。经与会董事认真审议，本次会议审议通过了以下议案： 表决结果：8 票同意；0 票反对；0 票弃权。 三、《关于公司 2025 年半年度计提资产减值准备及核销资产的议案》 公司董事会认为：依据《企业会计准则》和公司相关会计政策的规定，公司 本次计提资产减值准备及核销资产事项依据充分，公允地反映了公司资产状况， 使公司关于资产价值的会计信息更加真实可靠，更具合理性。 《关于公司 2025 年半年度 ...

宜安科技公告，2025年上半年营业收入7.22亿元，同比下降6.95%。净利润亏损1868.44万元，上年同期 净利润228.05万元。公司计划不派发现金红利，不送红股，不以公积金转增股本。 ...

东莞宜安科技股份有限公司 2025 年半年度报告全文 东莞宜安科技股份有限公司 2025 年半年度报告 证券代码：300328 证券简称：宜安科技 二零二五年八月 1 东莞宜安科技股份有限公司 2025 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容 的真实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担 个别和连带的法律责任。 公司负责人刘守军、主管会计工作负责人徐英及会计机构负责人(会计主 管人员)李文平声明：保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本次半年报的董事会会议。 本报告中如涉及未来计划、业绩预测等方面的内容，均不构成本公司对 投资者的实质承诺，投资者及相关人士均应对此保持足够的风险认识，并且 应当理解计划、预测与承诺之间的差异。 （一）市场竞争日益加剧的风险 随着新能源汽车零部件、笔记本电脑等消费电子产品市场需求不断扩大， 市场前景广阔，在此背景下，未来可能有更多的企业涉足上述领域，公司将 面临更为激烈的市场竞争。尽管公司在新能源汽车零部件、笔记本电脑等消 费电子产品方面拥有行业领先的核心 ...

Group 1 - The stock price of Yian Technology closed at 17.23 yuan on August 27, 2025, down 1.05 yuan or 5.74% from the previous trading day [1] - The opening price was 18.36 yuan, with a high of 18.97 yuan and a low of 17.16 yuan, resulting in a volatility of 9.90% [1] - The total trading volume for the day was 1.298 million hands, with a transaction amount of 2.34 billion yuan and a turnover rate of 18.91% [1] Group 2 - Yian Technology's main business includes research and manufacturing of new materials, with applications in consumer electronics, medical devices, and automotive parts [1] - The company operates in sectors such as minor metals, enterprises in Guangdong, and the new materials industry, also involving emerging technology directions like smart wearables [1] Group 3 - On August 27, 2025, the net outflow of main funds for Yian Technology was 365 million yuan, accounting for 3.09% of the circulating market value [1] - Over the past five trading days, the cumulative net outflow reached 514 million yuan, representing 4.35% of the market value [1]

New Stock Issuance - The new stock issuance for Sanxie Electric (证券代码: 920100) is priced at 8.83[1] - Shenkou Co. (证券代码: 002633) has a tender offer period from July 29, 2025, to August 27, 2025[1] - Fushun Special Steel (证券代码: 600399) has a tender offer period from August 12, 2025, to September 10, 2025[1] Market Alerts - Changcheng Military Industry (证券代码: 601606) is experiencing severe abnormal fluctuations[1] - ST Yanzhen (证券代码: 603389) has reported significant trading anomalies[1] - ST Zhongdi (证券代码: 000609) has been flagged for unusual trading activity[1] Other Notable Stocks - Zhanjiang Development (证券代码: 000753) and Pudong Construction (证券代码: 600284) are also under scrutiny for trading irregularities[1] - The stock of Zhaoyi Innovation (证券代码: 603986) is being monitored for potential volatility[1] - The stock of ST Suwu (证券代码: 600200) has been highlighted for its trading behavior[1]

（一）南粤银行东莞分行同意向公司提供人民币陆仟万元授信额度。 （二）授信额度期限为 2025 年 7 月 28 日至 2026 年 7 月 27 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 34,500 万元授信额度。 证券代码：300328 证券简称：宜安科技 公告编号：2025-067 号 东莞宜安科技股份有限公司 关于公司向金融机构申请授信额度的进展公告 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，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 ...

New Stock Issuance - New stock issuance for Huaxin Jingke at a price of 18.60 on August 25, 2025[1] - Shenkou Co. (stock code: 002633) has a tender offer period from July 29 to August 27, 2025[1] - Fushun Special Steel (stock code: 600399) has a tender offer period from August 12 to September 10, 2025[1] Market Alerts - Dongxin Co. (stock code: 688110) reported severe abnormal fluctuations on August 16, 2025[1] - ST Suwu (stock code: 600200) and ST Zhongdi (stock code: 000609) both have announcements dated August 25, 2025[1] - Multiple companies including Zhehai Deman (stock code: 688577) and Huaguang Huaneng (stock code: 600475) have announcements related to abnormal fluctuations on August 23, 2025[1] Additional Information - The report includes links to detailed announcements for various companies, providing transparency and access to further information[1] - The document highlights the importance of monitoring stock performance and market trends for informed investment decisions[1]

New Stock Listings - New stock "能之光" (Code: 920056) listed at an issue price of 7.21 on August 22, 2025[1] - "申科股份" (Code: 002633) has a tender offer period from July 29 to August 27, 2025[1] - "抚顺特钢" (Code: 600399) has a tender offer period from August 12 to September 10, 2025[1] Abnormal Fluctuations - "赛诺医疗" (Code: 688108) reported severe abnormal fluctuations on August 19, 2025[1] - "ST苏吴" (Code: 600200) announced abnormal fluctuations on August 21, 2025[1] - "汇嘉时代" (Code: 603101) reported abnormal fluctuations on August 22, 2025[1] Other Notable Announcements - "酒鬼酒" (Code: 000799) reported an announcement on August 21, 2025[1] - "国机精工" (Code: 002046) had an announcement on August 21, 2025[1] - "全柴动力" (Code: 600218) reported an announcement on August 21, 2025[1]

证券之星消息，8月22日工业金属板块较上一交易日上涨0.25%，鹏欣资源领涨。当日上证指数报收于 3825.76，上涨1.45%。深证成指报收于12166.06，上涨2.07%。工业金属板块个股涨跌见下表： 以上内容为证券之星据公开信息整理，由AI算法生成（网信算备310104345710301240019号），不构成投资建议。 | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | | --- | --- | --- | --- | --- | --- | --- | | 600490 | 鹏欣资源 | 5.69 | 10.06% | 199.42万 | | 11.01亿 | | 002540 | 亚太科技 | 6.70 | 6.69% | 84.31万 | | 5.66亿 | | 300328 | 宜安科技 | 17.69 | 2.67% | 156.87万 | | 27.54亿 | | 000603 | 盛达资源 | 16.48 | 2.23% | 17.43万 | | 2.86亿 | | 002379 | 宏创控股 | 16.71 | 1.58% | 15.08万 | ...

New Stock Offerings - Shenke Co., Ltd. (002633) has a tender offer period from July 29, 2025, to August 27, 2025[1] - Fushun Special Steel (600399) has a tender offer period from August 12, 2025, to September 10, 2025[1] - Changcheng Military Industry (601606) announced a significant event on August 14, 2025[1] Market Alerts - Dongxin Co., Ltd. (688110) reported severe abnormal fluctuations on August 16, 2025[1] - ST Suwu (600200) has an announcement dated August 21, 2025, regarding market conditions[1] - Yunnan Zhiye (002428) and other companies have recent announcements on August 21, 2025, indicating market activity[1] Financial Performance - ST Jiangsu (600021) reported significant fluctuations on August 20, 2025, with a notable announcement[1] - ST Huanrong (600421) has an announcement dated August 20, 2025, reflecting market conditions[1] - ST Jinhong (000669) reported on August 20, 2025, indicating financial performance concerns[1]