证券代码：300420 证券简称：五洋自控 公告编号：2026—013 江苏五洋自控技术股份有限公司 2.股东会的召集人：董事会 3.本次会议的召集、召开符合《中华人民共和国公司法》《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、行政法规、部门规章、规范性文件及《公司章程》的有关规定。 4.会议时间： （1）现场会议时间：2026 年 2 月 27 日 14:00 （2）网络投票时间：通过深圳证券交易所系统进行网络投票的具体时间为 2026 年 2 月 27 日 9:15-9:25，9:30-11:30，13:00-15:00；通过深圳证券交易所互联网投 票系统投票的具体时间为 2026 年 2 月 27 日 9:15 至 15:00 的任意时间。 5.会议的召开方式：现场表决与网络投票相结合。 6.会议的股权登记日：2026 年 2 月 24 日 关于召开 2026 年第二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的内容真实、准确、完整，没有虚假记载、误导性陈 述或重大遗漏。 一、召开会议的基本情况 1.股东会届次：2026 ...

证券代码：300420 证券简称：五洋自控 公告编号：2026-011 江苏五洋自控技术股份有限公司 第五届董事会第十五次会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 一、董事会会议召开情况 江苏五洋自控技术股份有限公司（以下简称"公司"）于 2026 年 2 月 6 日 以通讯及邮件的方式发出召开第五届董事会第十五次会议的通知，并于 2026 年 2 月 11 日在公司二楼会议室以现场结合通讯表决的形式召开。会议应到董事 9 名，实际参会董事 9 名。本次会议符合《中华人民共和国公司法》《公司章程》 等有关规定，会议合法有效。本次会议由董事长钟志辉先生主持，公司高级管理 人员列席了会议。经参会董事认真审议后，依照有关规定通过以下决议： 二、董事会会议审议情况 （一）审议通过了《关于预计 2026 年度日常关联交易的议案》 本议案已经公司独立董事专门会议审议通过。 本议案表决结果：5 票同意，0 票反对，0 票弃权。关联董事钟志辉、吴伍 雄、余爱武、刘源已对此议案回避表决。 本议案尚需提交公司股东会审议。 1 （二）审议通过了《关于制定<董事、 ...

Core Viewpoint - Wiyang Control announced the election of a new chairman and changes in its legal representative, along with the appointment of senior management personnel [2] Group 1 - The fifth board of directors' thirteenth meeting will be held on January 8, 2026, to review several key proposals [2] - The board agreed to elect Mr. Zhong Zhihui as the chairman of the company and legal representative [2] - The company has completed the business registration change and obtained a new business license from the Xuzhou Municipal Administration [2]

证券代码：300420 证券简称：五洋自控 公告编号：2026-009 江苏五洋自控技术股份有限公司 关于完成工商变更登记并换发营业执照的公告 注册资本：111638.3561 万元整 类 型：股份有限公司（上市） 法定代表人：钟志辉 住 所：徐州市铜山新区银山路东、珠江路北 成立日期：2001 年 06 月 22 日 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 江苏五洋自控技术股份有限公司（以下简称"公司"）于 2026 年 1 月 8 日 召开第五届董事会第十三次会议，审议通过了《关于选举公司董事长及变更法定 代表人的议案》《关于调整公司第五届董事会专门委员会委员的议案》《关于聘 任公司总经理的议案》《关于聘任公司副总经理的议案》。董事会同意选举钟志 辉先生为公司董事长并担任公司法定代表人，并聘任了公司高级管理人员。具体 内容详见公司于 2026 年 1 月 9 日在巨潮资讯网披露的《关于董事会改选完成、 董事会专门委员会委员调整及高级管理人员变更的公告》（公告编号：2026-003）。 近日，公司完成了工商变更登记手续，并取得了由徐州市政务服务管理办 ...

本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 证券代码：300420 证券简称：五洋自控 公告编号：2026-010 江苏五洋自控技术股份有限公司 关于独立董事取得独立董事培训证明的公告 江苏五洋自控技术股份有限公司 特此公告。 江苏五洋自控技术股份有限公司（以下简称"公司"）于 2026 年 1 月 7 日 召开 2026 年第一次临时股东会，审议通过了《关于提名第五届董事会独立董事 候选人的议案》，同意选举王淑娟女士为公司第五届董事会独立董事，任期自公 司 2026 年第一次临时股东会审议通过之日起至第五届董事会任期届满之日止。 截至公司 2026 年第一次临时股东会通知发出之日，王淑娟女士尚未取得深 圳证券交易所认可的独立董事资格证书。根据深圳证券交易所的相关规定，王淑 娟女士已书面承诺参加最近一次独立董事培训并取得深圳证券交易所认可的独 立董事资格证书。 2026 年 2 月 3 日 近日，公司收到王淑娟女士的通知，获悉其已按照相关规定参加了深圳证券 交易所举办的上市公司独立董事任前培训（线上），并取得由深圳证券交易所创 业企业培训中心颁发的《上市公 ...

证券代码：300420 证券简称：五洋自控 公告编号：2026—008 江苏五洋自控技术股份有限公司 关于全资子公司与专业投资机构共同投资的进展公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 一、对外投资概述 江苏五洋自控技术股份有限公司（以下简称"公司"）全资子公司深圳市卓 泰智能机器人有限公司（以下简称"卓泰智能"）与武汉明熠私募基金管理有限 公司（以下简称"明熠私募基金"）、张家港数链制融股权投资合伙企业（有限 合伙）、无锡市未来城数字科技有限公司、无锡市未来城商贸有限公司、深圳市 思鼎实业发展合伙企业（有限合伙）、深圳市乐其创新股份有限公司、自然人刘 兵共同投资张家港明熠凌星股权投资合伙企业（有限合伙）（以下简称"投资基 金"），并签署了合伙协议。投资基金总认缴出资额为人民币 30,100 万元，卓 泰智能作为有限合伙人以自有资金出资人民币 3,000 万元，占基金认缴出资总额 的 9.97%。 具体内容详见公司于 2026 年 1 月 20 日在巨潮资讯网（www.cninfo.com）披 露的《关于全资子公司与专业投资机构共同投资的公告》（公 ...

Core Viewpoint - Wuyuan Control (300420.SZ) forecasts a revenue of 840 million to 870 million yuan for 2025, down from 1.01 billion yuan in the previous year, while expecting a net profit of 38 million to 47 million yuan, a turnaround from a loss of 87.22 million yuan in the same period last year [1] Group 1: Financial Performance - The expected revenue for 2025 is between 840 million and 870 million yuan, compared to 1.01 billion yuan in the previous year [1] - The projected net profit for 2025 is between 38 million and 47 million yuan, a significant improvement from the loss of 87.22 million yuan in the previous year [1] - The company anticipates a non-recurring gain of approximately 56 million yuan impacting net profit, with around 47 million yuan coming from the reversal of impairment provisions for receivables [1] Group 2: Reasons for Performance Changes - The company emphasizes strict management of accounts receivable, leading to a reversal of credit impairment losses during the reporting period [1] - There are indications of goodwill impairment related to the company's wholly-owned subsidiary, Shandong Tianchen Intelligent Parking Co., Ltd., with the final impairment amount to be determined by a qualified assessment and audit firm [1] - The company reported a non-recurring loss of 9 million to 18 million yuan, compared to a loss of 118.98 million yuan in the previous year [1]

Group 1 - The company Wuyuan Zikong announced an earnings forecast on January 28, expecting a net profit attributable to shareholders of 38 million to 47 million yuan for 2025, marking a turnaround from losses to profits [1] - The main reason for the performance change is the company's focus on accounts receivable management, with strict control over the collection of accounts receivable [1] - During the reporting period, there was a reversal of credit impairment losses according to the company's accounting policies [1] Group 2 - The company's wholly-owned subsidiary, Shandong Tianchen Intelligent Parking Co., Ltd., has signs of goodwill impairment, with the final amount of goodwill impairment provision to be determined by a qualified assessment and auditing agency [1]

Financial Forecast - The company forecasts a net profit attributable to shareholders of between 38 million and 47 million CNY for the year 2025, a turnaround from a loss of 87.22 million CNY in the previous year[2] - The expected operating revenue for 2025 is projected to be between 840 million and 870 million CNY, down from 1,010.28 million CNY in the previous year[2] - The net profit after deducting non-recurring gains and losses is expected to be a loss of between 18 million and 9 million CNY, compared to a loss of 118.98 million CNY last year[2] - The company anticipates a positive net profit, indicating a turnaround from previous losses[2] Non-Recurring Gains and Losses - The expected impact of non-recurring gains and losses on net profit is approximately 56 million CNY, with about 47 million CNY coming from the reversal of impairment provisions for receivables[4] Accounts Receivable Management - The company has emphasized strict control over accounts receivable and has seen a reversal of credit impairment losses during the reporting period[3] Goodwill Impairment - The goodwill of the wholly-owned subsidiary, Shandong Tianchen Intelligent Parking Co., Ltd., shows signs of impairment, with the final impairment amount to be determined by a qualified assessment and audit firm[4] Financial Reporting and Risks - The financial data presented is based on preliminary estimates by the company's finance department and has not yet been audited[5] - The company will provide detailed financial data in the 2025 annual report[5] - Investors are advised to be aware of investment risks related to the preliminary nature of the earnings forecast[5]

Core Insights - The article discusses significant events in the private equity fund market from January 19 to January 25, highlighting government initiatives and new fund establishments aimed at promoting innovation and investment in various sectors [5]. Government-Backed Funds - The National Development and Reform Commission announced plans to establish a national-level merger fund to enhance government investment and promote innovation and entrepreneurship [7]. - The Beijing Zhongguancun Science City Technology Growth Fund is set to invest in five sub-funds, focusing on various sectors including healthcare and robotics [8]. - The Pudong New Area government is launching a 2 billion yuan seed fund to support AI innovation, emphasizing collaboration with educational institutions [8]. - Guangzhou has introduced a pilot program to address financing challenges in technology transfer, allowing for a "first invest, then equity" model [9]. - Jiangsu Nanjing's advanced manufacturing fund is set to invest in high-end equipment and emerging industries, with a target size of 2 billion yuan [9]. Market-Driven Funds - Coller Capital successfully raised $17 billion for its CIP IX fund, marking the largest fund in the company's history, focusing on secondary market investments [14]. - Hengxu Capital completed the first closing of its fourth flagship fund, raising over 2 billion yuan, with plans to reach 3.5 billion yuan [15]. - The Xiamen Torch Fund II, with a size of 1 billion yuan, aims to invest in strategic emerging industries such as new materials and aerospace [16]. - The Hubei Port and Shipping Development Fund expanded to approximately 2.8 billion yuan, focusing on transportation projects [16]. Corporate Investments - Lek Electric plans to invest 190 million yuan in a venture capital fund targeting high-end manufacturing and core technologies [19]. - Ningbo Deyu plans to invest 86 million yuan in a fund focused on robotics and AI [20]. - Silver Technology is investing 50 million yuan in a private equity fund for communication and smart terminal industries [21]. - Wuyang Control's subsidiary intends to invest 30 million yuan in a fund targeting advanced technology and modern services [21].