宜安科技(300328.SZ)公告，公司控股子公司东莞市逸昊金属材料科技有限公司(简称"逸昊金属")在株洲 市产权交易中心有限公司以公开挂牌方式引进投资方。本次增资金额为1.046亿元，其中3846.4367万元 进入注册资本，其余进入资本公积。根据竞价结果，本次交易受让方为株洲市产业发展投资控股集团有 限公司、徐春耦、黄博、高宽。 据悉，此次逸昊金属以公开挂牌方式引进投资方对其增资，有利于加强逸昊金属在非晶合金技术方向研 发创新力，巩固在非晶合金产业领域的全球领先优势。 宜安科技(300328.SZ)公告，公司控股子公司东莞市逸昊金属材料科技有限公司(... ...

Core Viewpoint - Yian Technology (300328.SZ) announced that its subsidiary, Dongguan Yihao Metal Materials Technology Co., Ltd. (referred to as "Yihao Metal"), has introduced investors through a public listing at the Zhuzhou Property Exchange Center, with a total capital increase of 104.6 million yuan [1] Group 1 - The capital increase includes 38.464367 million yuan entering registered capital, while the remainder will go into capital reserves [1] - The investors in this transaction include Zhuzhou Industrial Development Investment Holding Group Co., Ltd., Xu Chunou, Huang Bo, and Gao Kuan [1] - This investment is expected to enhance Yihao Metal's research and innovation capabilities in the field of amorphous alloy technology, solidifying its global leading position in the amorphous alloy industry [1]

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。 证券代码：300328 证券简称：宜安科技 公告编号：2025-094 号 东莞宜安科技股份有限公司 关于公司控股子公司以公开挂牌方式引进投资方暨关联交易的公告 一、关联交易概述 （一）基本情况 为持续推动东莞宜安科技股份有限公司(以下简称"公司"或"宜安科技") 控股子 公司东莞市逸昊金属材料科技有限公司（以下简称"逸昊金属"）非晶合金产业发展，逸 昊金属在株洲市产权交易中心有限公司以公开挂牌方式引进投资方，根据 2025 年 11 月 3 日在湖南省(株洲市)国有资产资源交易平台的竞价结果显示，本次成交信息如下： | 受让方 | 挂牌价（万元） | 成交价（万元） | | --- | --- | --- | | 株洲市产业发展投资控 股集团有限公司 | 标的一（注册资本 3,493.4177 万元）： 9,500 万元 | 9,500 万元 | | 徐春耦 | 标的二（注册资本 121.3503 万元）： 330 万元 | 330 万元 | | 黄博 | 标的三（注册资本 73.5456 万元）： 200 万 ...

证券代码：300328 证券简称：宜安科技 公告编号：2025-095 号 东莞宜安科技股份有限公司 关于召开公司 2025 年第四次临时股东会的通知 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。 根据《中华人民共和国公司法》《公司章程》及东莞宜安科技股份有限公司 （以下简称"公司"）第五届董事会第二十四次会议决议，公司决定于 2025 年 11 月 24 日（星期一）召开 2025 年第四次临时股东会，现将会议有关事项通知 如下： 一、本次股东会召开的基本情况 （一）会议召集人：公司董事会 （二）会议召开的合法性及合规性：经公司第五届董事会第二十四次会议审 议通过后，决定召开 2025 年第四次临时股东会，召集程序符合有关法律、法规、 规范性文件和《公司章程》的规定 （三）会议召开日期和时间： 1、现场会议时间：2025 年 11 月 24 日下午 15:00 1、现场投票表决：股东本人出席现场会议或者通过授权委托书委托他人出 席现场会议； 2、网络投票：公司将通过深圳证券交易所交易系统和互联网投票系统 （http://wltp.cninfo.com.cn ...

证券代码：300328 证券简称：宜安科技 公告编号：2025-093 号 东莞宜安科技股份有限公司 第五届董事会第二十四次会议决议公告 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。 公司的控股股东为株洲市国有资产投资控股集团有限公司（以下简称"株洲 国投"），株洲市产业发展投资控股集团有限公司（以下简称"株洲产投"）持有 株洲国投 90%的股权，此次株洲产投对逸昊金属的增资构成关联交易。关联董事 刘守军、丁皓、陈小雄需回避表决本议案。徐春耦、黄博不属于公司的关联方， 高宽为逸昊金属的股东之一。 上述详情见公司在巨潮资讯网上披露的相关公告。 本议案在提交董事会审议前，已经公司第五届董事会第十五次审计委员会、 第五届董事会独立董事专门会议第六次会议审议通过。 表决结果：5 票同意；3 票回避；0 票反对；0 票弃权。 本议案尚需公司股东会审议。 2025 年 11 月 7 日，东莞宜安科技股份有限公司（以下简称"宜安科技"或 "公司"）第五届董事会第二十四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 10 月 31 日以电子邮件方式送达。 ...

Group 1 - Jinguang Electric won a bid for a State Grid procurement project with a total amount of 21.7976 million yuan, accounting for approximately 2.93% of the company's expected revenue for 2024 [1] - Shen Gong Co. plans to reduce its shareholding by up to 2%, equating to 340.61 million shares [2] - Guomai Culture received a government subsidy of 3.78 million yuan, representing 24.90% of its audited net profit for 2024 [2] Group 2 - Guomai Culture focuses on the development and provision of digital content operation platforms [3] - Shentong Technology's two directors plan to collectively reduce their shareholding by no more than 0.0473% [4] - Ruihua Tai intends to reduce its shareholding by up to 1%, amounting to 1.8 million shares [5] Group 3 - Guoji Automobile's wholly-owned subsidiary won a total contract project worth 809 million yuan [7] - Changcheng Technology's stock is expected to remain suspended due to potential changes in control [9] - Huabei Pharmaceutical's subsidiary received approval for a chemical raw material drug listing application [11] Group 4 - Fuyao Glass has changed its legal representative to Cao Hui [13] - Huaxi Biological plans to reduce its shareholding by up to 2%, totaling 9.6336 million shares [14] - Hopu Co. signed a procurement contract for a storage system worth 500 million yuan [15] Group 5 - ST Songfa's subsidiary plans to invest 458 million yuan in a mooring dock project [18] - Zhonghong Medical's subsidiary is expected to be selected for several centralized procurement projects [19] - Huakai Yibai's vice chairman plans to increase his shareholding by no less than 30 million yuan [20] Group 6 - Haichuang Pharmaceutical completed the first participant enrollment for a clinical trial of a drug for metabolic-associated fatty liver disease [21] - Dongfang Biological's subsidiary obtained medical device product registration certificates for multiple products [22] - Lepu Medical's rechargeable implantable deep brain stimulation system received NMPA registration approval [23] Group 7 - Changyuan Power's power generation in October decreased by 32.25% year-on-year [24] - Jinshi Yaya's diclofenac sodium sustained-release tablets passed the consistency evaluation for generic drugs [26] - Yutong Bus sold 3,040 buses in October, a decrease of 5.62% year-on-year [27] Group 8 - Far East Co. signed contracts worth 1.062 billion yuan in October [28] - Tianya Pharmaceutical's subsidiary passed the consistency evaluation for a drug [29] - Yuheng Pharmaceutical plans to resolve a debt dispute through a share transfer agreement [30] Group 9 - Hailanxin's subsidiary won a bid for a marine observation network project worth 1.097 billion yuan [31] - Huasheng Lithium plans to reduce its shareholding by up to 0.37% [33] - Maike Biological obtained product registration certificates for five new in vitro diagnostic products [34] Group 10 - Huayuan New Materials signed a strategic cooperation agreement with Taiblue New Energy [37] - Greebo's actual controller and some directors plan to collectively increase their shareholding by no less than 11.5 million yuan [39] - Yian Technology received a government subsidy of 1.1643 million yuan [41] Group 11 - Kangtai Biological's quadrivalent influenza virus vaccine has commenced Phase I clinical trials [43] - Spring Airlines received a commitment letter for a stock repurchase loan of up to 450 million yuan [45] - Foton Motor sold 8,006 new energy vehicles in October, a year-on-year increase of 98.83% [46] Group 12 - Greebo plans to transfer 100% equity of its subsidiary for 280 million yuan [48] - Siwei Liekong's director is under investigation [49] - Dingyang Technology launched a new generation of multi-channel microwave signal generator products [50] Group 13 - Jiangling Motors reported a year-on-year increase of 8.06% in vehicle sales for October [51] - Shengyi Technology plans to reduce its shareholding by up to 1.03% [52] - Dongshan Precision completed the acquisition of 100% equity of France's GMD Group for approximately 814 million yuan [53] Group 14 - Tianyang Technology plans to acquire 7.5% of Baoland's shares for 155 million yuan [54] - Alter plans to establish a joint venture company with a total investment of 672 million yuan [54] - Changchun High-tech's clinical trial application for a drug was approved [55] Group 15 - Beibu Gulf Port's cargo throughput in October increased by 22.73% year-on-year [56] - ST Zhangjiajie was ruled by the court to undergo reorganization [57] - Teda Co.'s subsidiary was selected as a supplier for an energy project in Indonesia [58]

Core Viewpoint - The company, Yian Technology (300328), has stated that it is currently not involved in AI servers and cooling solutions, nor has it sent samples to Nvidia [1] Company Summary - Yian Technology has confirmed its non-involvement in the AI server market [1] - The company has not engaged in any cooling technology related to AI applications [1] - There has been no interaction with Nvidia regarding sample submissions [1]

Core Viewpoint - The company, Yian Technology (300328.SZ), has stated that it is currently not involved in AI servers and cooling solutions, nor has it sent samples to NVIDIA [1] Group 1 - The company has clarified its current position regarding AI servers and cooling technology [1] - There is no engagement with NVIDIA in terms of sample submissions [1]

Group 1 - The company announced a government subsidy of 1.1643 million yuan for its major industrial software project, which is related to revenue [2] - This subsidy represents 115.79% of the company's most recent audited net profit attributable to shareholders [2]

Core Viewpoint - Yian Technology (300328.SZ) announced that on October 31, the company received a government subsidy of 1.1643 million yuan for a national major industrial software project, which is related to revenue and accounts for 115.79% of the company's most recent audited net profit attributable to shareholders [1] Summary by Categories - Government Subsidy: The company received a subsidy of 1.1643 million yuan for its major industrial software project [1] - Financial Impact: The subsidy represents 115.79% of the company's latest audited net profit attributable to shareholders [1]