每经AI快讯，宜安科技1月5日晚间发布公告称，公司董事会收到公司非独立董事兼副总经理陈小雄先 生的辞职报告，其因工作调动原因，申请辞去公司副总经理职务。陈小雄先生的辞职报告自送达公司董 事会之日起生效。辞职后，陈小雄先生继续担任公司第五届董事会非独立董事职务。 每经头条（nbdtoutiao）——秒光！1499元飞天茅台上线即空，i茅台App冲上苹果购物榜第一，10万用 户已下单！经销商同价做回馈，1000箱很快卖完 （记者 王晓波） 公司董事会收到公司副总经理徐英女士的辞职报告，其因工作调动原因，申请辞去公司副总经理职务。 徐英女士的辞职报告自送达公司董事会之日起生效。辞职后，徐英女士将不再担任公司任何职务。 ...

Core Viewpoint - The company aims to strengthen its core business while expanding into high-tech, high-value sectors to create a dual-driven development model [1] Group 1: Business Focus - The company will concentrate on stabilizing and solidifying its existing operations in magnesium-aluminum precision die casting to establish a strong foundation for growth [1] - The company plans to enhance and expand its high-tech offerings, including amorphous alloys (liquid metals) and biodegradable medical magnesium, to cultivate new growth momentum [1] Group 2: Strategic Development - The company is pursuing a dual-driven model that integrates traditional and emerging businesses for synergistic development [1]

证券日报网讯 1月5日，宜安科技在互动平台回答投资者提问时表示，目前公司子公司逸昊金属生产经 营正常，产线利用率处于正常水平。 （文章来源：证券日报） ...

Core Viewpoint - The company indicates a gradual increase in the use of magnesium alloy materials in the two-wheeler and automotive sectors [1] Group 1: Company Developments - The company announced a strategic cooperation agreement with Tailin Technology Co., Ltd. on December 26, 2025 [1] - As part of this agreement, the company will serve as the strategic supplier of magnesium alloy components for Tailin Technology's two-wheeler products, responsible for the research, production, and supply of these components [1]

Core Viewpoint - Yian Technology (300328.SZ) has signed a strategic cooperation agreement with Fujian Fuyou University of Science and Technology, focusing on the development of alloy materials and other key areas, set to be finalized by December 31, 2025 [1] Group 1: Agreement Details - The agreement includes research and development of alloy materials [1] - It emphasizes tackling key technological challenges [1] - The collaboration will involve project applications and achievement transformation [1] - There will be a focus on talent cultivation and platform co-construction [1] - The agreement promotes resource sharing and ecological co-construction [1]

Core Viewpoint - Yian Technology (300328.SZ) has signed a strategic cooperation agreement with Fujian Fuyou University of Technology to enhance its core technology leadership in the field of liquid metal and promote innovation in the metal materials industry [1] Group 1: Agreement Details - The cooperation includes research on alloy materials, tackling key technologies, project applications and results transformation, talent cultivation, platform construction, and resource sharing [1] - The agreement is a framework and principle-based arrangement, with the impact on the company's operating performance for the current and future years dependent on the actual implementation and results [1] Group 2: Strategic Goals - The signing of the agreement aims to leverage the strengths of both parties to consolidate Yian Technology's leading position in liquid metal technology [1] - The collaboration is expected to drive innovation and upgrade in the metal materials industry [1]

Core Viewpoint - The announcement by Yian Technology regarding a strategic cooperation agreement with Fujian Fuyou University of Technology aims to enhance research and development in alloy materials and strengthen the company's position in the liquid metal sector [1] Group 1: Agreement Details - The strategic cooperation agreement is a framework and principle-based arrangement, indicating that there are uncertainties involved [1] - Key areas of collaboration include research and development of alloy materials, tackling critical technologies, project applications, talent cultivation, platform construction, resource sharing, and ecological development [1] Group 2: Strategic Implications - The partnership is expected to leverage both parties' strengths in technology research, talent reserves, industrial experience, and market resources [1] - This collaboration aims to establish an integrated system of "industry-university-research-application," which will support the company's high-quality and sustainable development [1] Group 3: Financial Impact - The agreement does not specify any transaction amounts, and the impact on the company's operating performance for the current and future years will depend on the progress of the collaboration [1]

Group 1 - The company announced the resignation of non-independent director and vice president Mr. Chen Xiaoxiong due to work relocation, effective upon delivery of his resignation report to the board [2] - Mr. Chen will continue to serve as a non-independent director of the company, with his original term set to expire on April 18, 2026 [2] - The board expressed gratitude for Mr. Chen's contributions during his tenure [3] Group 2 - The company also received the resignation report from vice president Ms. Xu Ying, effective upon delivery to the board, due to work relocation [2] - Ms. Xu will not hold any position in the company after her resignation, with her original term also set to expire on April 18, 2026 [2] - The board thanked Ms. Xu for her diligent service and contributions during her time in office [3]

Core Viewpoint - The signing of the strategic cooperation agreement between Hunan Yihai Metal Materials Technology Co., Ltd. and Fujian Fuyou University will enhance the company's technological leadership in the field of liquid metal by leveraging both parties' strengths in alloy material research and key technology breakthroughs [1] Group 1 - The agreement includes collaboration on alloy material research and key technology development [1] - The agreement does not require board or shareholder approval and does not constitute a related party transaction or major asset restructuring [1] - The company has confirmed that its previous two agreements are being executed normally, with no changes in shareholding among relevant personnel in the past three months and no plans for share reduction in the next three months [1]

特别提示： 证券代码：300328 证券简称：宜安科技 公告编号：2026-004 号 东莞宜安科技股份有限公司 关于控股公司签署产学研战略合作协议的公告 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。 1、本协议属于双方合作意愿的框架性、原则性约定，尚存在不确定性。 2、本协议不涉及具体交易金额的约定，对公司本年度及未来年度经营业绩的影 响，需视后续本协议内容的实际推进情况和实施效果而定。 一、本协议的基本情况 东莞宜安科技股份有限公司（以下称"宜安科技"或 "公司"）控股公司湖南逸 昊金属材料科技有限公司与福建福耀科技大学基于各自核心优势及需求，于 2025 年 12 月 31 日签署《产学研战略合作协议》（以下称"本协议"）。 签署本协议无需提交公司董事会或股东会审议。 签署本协议不构成关联交易，也不构成《上市公司重大资产重组管理办法》规定 的重大资产重组。 二、本协议合作对方介绍 （十）福建福耀科技大学不属于失信被执行人。 三、本协议的主要内容 （九）关联关系说明：公司与福建福耀科技大学之间无关联关系。 （一）名称：福建福耀科技大学 （二）统一社会信用 ...