证券代码：301418 证券简称：协昌科技 公告编号：2025-034 江苏协昌电子科技集团股份有限公司 关于使用部分超募资金永久补充流动资金的公告 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。 江苏协昌电子科技集团股份有限公司（以下简称"协昌科技"、"公司"）于2025年11 月17日召开第四届董事会第十三次会议，审议通过了《关于使用部分超募资金永久 补充流动资金的议案》，同意公司使用部分超募资金人民币6,635.33万元永久补充流 动资金。该事项尚需提交公司股东会审议批准，现将具体情况公告如下： 一、募集资金的基本情况 经中国证券监督管理委员会（以下简称"中国证监会"）《关于同意江苏协昌 电子科技股份有限公司首次公开发行股票注册的批复》（证监许可[2023]1200号）同意 注册，公司向社会公开发行人民币普通股（A股）18,333,334股，发行价格为51.88 元/股，本次发行募集资金总额为95,113.34万元，扣除相关发行费用10,318.47万元 （不含税）后，实际募集资金净额为84,794.86万元。大华会计师事务所（特殊普通 合伙）对资金到位 ...

证券代码：301418 证券简称：协昌科技 公告编号：2025-037 江苏协昌电子科技集团股份有限公司 关于完成工商变更登记的公告 公司已于近日完成修订后《公司章程》的相关工商变更工商登记手续以及公 司董事、监事等变动的相关工商变更登记手续。 特此公告。 江苏协昌电子科技集团股份有限公司 董事会 2025 年 11 月 17 日 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。 江苏协昌电子科技集团股份有限公司（以下简称"公司"）于 2025 年 9 月 12 日召开职工代表大会选举职工董事，完成了职工董事的选举事项；于 2025 年 8 月 25 日召开第四届董事会第十一次会议、2025 年 9 月 12 日召开 2025 年第一 次临时股东大会，审议通过了《关于修订<公司章程>并办理工商变更登记的议 案 》 。 具 体 变 更 内 容 详 见 2025 年 8 月 27 日 披 露 在 巨 潮 资 讯 网 （http://www.cninfo.com.cn）的《关于修订<公司章程>及制定、修订公司部分治 理制度的公告》（公告编号：2025-028）。 ...

证券代码：301418 证券简称：协昌科技 公告编号：2025-036 4、会议时间： （1）现场会议时间：2025 年 12 月 03 日 14:30 （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 2025 年 12 月 03 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 2025 年 12 月 03 日 9:15 至 15:00 的任意 时间。 江苏协昌电子科技集团股份有限公司 关于召开 2025 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。 江苏协昌电子科技集团股份有限公司（以下简称"公司"）于 2025 年 11 月 17 日召开了第四届董事会第十三次会议，审议通过了《关于提请召开公司 2025 年第二次临时股东会的议案》，定于 2025 年 12 月 3 日（星期三）下午 14:30 召开 2025 年第二次临时股东会，本次会议采取现场表决与网络投票相结 合的方式召开，现将有关事项通知如下： 一、召开会议的基本情况 1、股东 ...

证券代码：301418 证券简称：协昌科技 公告编号：2025-035 江苏协昌电子科技集团股份有限公司 第四届董事会第十三次会议决议公告 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。 一、董事会会议召开情况 1、江苏协昌电子科技集团股份有限公司（以下简称"公司"）第四届董事 会第十三次会议的会议通知于 2025 年 11 月 13 日通过电子邮件等方式送达全体 董事，通知中包括会议的相关材料，同时列明了会议的召开时间、地点、内容和 方式。 2、本次董事会于 2025 年 11 月 17 日在公司 1 号楼 1321 会议室，以现场方 式召开。 3、本次董事会应出席董事 9 名，实际出席董事 9 名，符合召开董事会会议 的法定人数。 4、本次董事会由董事长顾挺先生主持，公司高级管理人员列席了本次董事 会。 5、本次会议的召集、召开和表决程序符合《中华人民共和国公司法》等法 律法规和《公司章程》的有关规定。 二、董事会会议审议情况 会议审议并通过如下议案： 本议案尚需提交公司 2025 年第二次临时股东会审议。 具体内容详见公司同日于巨潮资讯网（www.cni ...

Group 1 - The core viewpoint of the article is that Xiechang Technology (301418.SZ) reported its Q3 2025 financial results, highlighting changes in institutional and public fund holdings [1] Group 2 - As of October 27, 2025, three institutional investors disclosed holdings in Xiechang Technology A-shares, totaling 6.5464 million shares, which represents 8.93% of the total share capital [1] - The institutional investors include Suzhou Youfu Investment Management Partnership, Shanghai Junxing Equity Investment Partnership, and China Construction Bank - Nuoan Multi-Strategy Mixed Securities Investment Fund [1] - The total institutional holding percentage decreased by 1.70 percentage points compared to the previous quarter [1] Group 3 - One new public fund was disclosed in this period, namely Nuoan Multi-Strategy Mixed A [1] - A total of 56 public funds were not disclosed in this period compared to the previous quarter, including funds such as Baodao Growth Zhihang Stock A and Guojin Quantitative Multi-Factor A [1]

Group 1 - The core point of the article is that Xiechang Technology (SZ 301418) held its fourth board meeting on October 27, 2025, to review the proposal for the Q3 2025 report [1] - For the first half of 2025, Xiechang Technology's revenue composition was 79.02% from motion control products and 20.98% from power chips [1] - As of the report date, Xiechang Technology has a market capitalization of 2.7 billion yuan [1]

一、董事会会议召开情况 证券代码：301418 证券简称：协昌科技 公告编号：2025-033 1、江苏协昌电子科技集团股份有限公司（以下简称"公司"）第四届董事 会第十二次会议的会议通知于 2025 年 10 月 23 日通过电子邮件等方式送达全体 董事，通知中包括会议的相关材料，同时列明了会议的召开时间、地点、内容和 方式。 2、本次董事会于 2025 年 10 月 27 日在公司 1 号楼 1321 会议室，以现场方 式召开。 江苏协昌电子科技集团股份有限公司 第四届董事会第十二次会议决议公告 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。 议案表决结果：9 票同意，0 票反对，0 票弃权，议案获全票通过。 具体内容详见公司同日于巨潮资讯网（www.cninfo.com.cn）披露的《2025 年第三季度报告》。 3、本次董事会应出席董事 9 名，实际出席董事 9 名，符合召开董事会会议 的法定人数。 4、本次董事会由董事长顾挺先生主持，公司高级管理人员列席了本次董事 会。 5、本次会议的召集、召开和表决程序符合《中华人民共和国公司法》等法 律法规和《公 ...

Revenue and Profitability - The company's revenue for the third quarter reached ¥131,635,839.32, representing a year-on-year increase of 52.47%[5] - Net profit attributable to shareholders decreased by 17.32% to ¥9,423,037.59, while the year-to-date net profit dropped by 56.46% to ¥16,523,162.52[5] - The basic earnings per share for the quarter was ¥0.1290, down 17.01% compared to the same period last year[5] - Total operating revenue for the current period reached ¥287,496,061.08, an increase of 3.25% compared to ¥277,593,857.27 in the previous period[18] - Net profit for the current period was ¥15,926,920.67, a decrease of 57.53% from ¥37,536,786.94 in the previous period[19] - Earnings per share (EPS) for the current period was ¥0.2263, down from ¥0.5176 in the previous period[19] - The total comprehensive income for the current period was ¥15,926,920.67, down from ¥37,536,786.94 in the previous period[19] Assets and Liabilities - Total assets increased by 9.03% to ¥1,843,763,983.45 compared to the end of the previous year[5] - Total assets increased to ¥1,843,763,983.45, compared to ¥1,691,031,233.85 in the previous period, reflecting a growth of 9.05%[17] - Total liabilities rose to ¥215,428,276.29, up from ¥71,453,774.84 in the previous period, indicating a significant increase[17] - Total equity attributable to shareholders of the parent company was ¥1,618,324,573.50, slightly up from ¥1,609,970,083.50 in the previous period[16] Cash Flow - Cash flow from operating activities showed a significant decline, with a net outflow of ¥66,333,448.47, a decrease of 179.10% year-to-date[5] - Operating cash flow net amount decreased to -$66.33 million from $83.86 million in the previous period, indicating a significant decline in operational performance[21] - Cash received from sales of goods and services decreased by 39.17% to ¥119,986,710.39, primarily due to an increase in accounts receivable[9] - Cash received from sales of goods and services was $119.99 million, down from $197.25 million, indicating a decline of about 39.2%[21] - Cash inflow from investment activities totaled $1.99 billion, slightly down from $2.05 billion, while cash outflow decreased to $1.77 billion from $2.63 billion, resulting in a net cash flow from investment activities of $229.85 million[21] - Financing activities generated a cash inflow of $1 million, down from $10 million, with cash outflow increasing to $100.19 million from $29.99 million, leading to a net cash flow from financing activities of -$99.19 million[22] - The total cash and cash equivalents at the end of the period amounted to $134.26 million, compared to $193.00 million in the previous period, reflecting a decrease of approximately 30.4%[22] Shareholder Information - Total number of common shareholders at the end of the reporting period is 8,548[11] - The largest shareholder, Gu Ting, holds 34.11% of shares, totaling 25,012,500 shares[11] - The number of shares held by the top 10 shareholders accounts for a significant portion of the company's equity, with Gu Ting and Gu Ren together holding over 51%[11] - The company has a total of 0.52% of its shares repurchased through a dedicated securities account[12] Expenses and Investments - The company reported a 31.23% increase in management expenses, totaling ¥18,498,261.24, mainly due to higher personnel costs[9] - Research and development expenses for the current period were ¥20,299,985.93, an increase of 21.06% from ¥16,640,773.03 in the previous period[18] - The company reported an investment income of ¥18,662,564.16, compared to ¥14,549,518.96 in the previous period, marking a growth of 28.93%[18] - The company has invested in construction projects, with construction in progress valued at ¥85,488,130.18, up from ¥10,145,803.57[15] Accounts Receivable and Cash Management - Accounts receivable rose by 142.10% to ¥121,162,692.69, attributed to increased sales in the third quarter[8] - Accounts receivable rose to ¥121,162,692.69 from ¥50,047,439.93, indicating an increase of about 142%[15] - Cash received from tax refunds increased significantly to $12.43 million from $2.24 million, showing a growth of approximately 454.5%[21] - Cash paid for purchasing goods and services rose to $120.51 million from $50.97 million, marking an increase of about 136.3%[21] - Cash paid to employees increased to $56.88 million from $48.71 million, reflecting a rise of approximately 16.5%[21] Audit and Reliability - The financial report for the third quarter was not audited, which may affect the reliability of the reported figures[23]

Core Viewpoint - The financial performance of Xiechang Technology shows a decline in revenue and net profit, indicating potential challenges ahead for the company [2]. Financing Summary - On September 23, Xiechang Technology experienced a financing buy-in of 4.05 million yuan, with a net financing outflow of -1.16 million yuan, resulting in a total financing balance of 120 million yuan, which accounts for 10.56% of its market capitalization [1]. - The financing balance is above the 90th percentile of the past year, indicating a high level of financing activity [1]. - There were no short-selling activities on September 23, with a short-selling balance of 0, also reflecting a high percentile level over the past year [1]. Financial Performance - For the first half of 2025, Xiechang Technology reported a revenue of 156 million yuan, a year-on-year decrease of 18.51%, and a net profit attributable to shareholders of 7.1 million yuan, down 73.26% year-on-year [2]. - As of June 30, 2025, the number of shareholders decreased by 5.46% to 9,578, while the average circulating shares per person increased by 5.77% to 3,073 shares [2]. Dividend and Shareholding - Since its A-share listing, Xiechang Technology has distributed a total of 24.85 million yuan in dividends [3]. - As of June 30, 2025, the eighth largest circulating shareholder is Baodao Growth Zhihang Stock A, holding 259,300 shares as a new shareholder [3].

Core Viewpoint - The announcement from Xiechang Technology (301418) indicates the election of Ms. Zhou Hua as the employee director of the company's fourth board of directors during the employee representative meeting held on September 12, 2025 [1] Group 1 - The employee representative meeting was held on the afternoon of September 12, 2025 [1] - Ms. Zhou Hua was elected as the employee director [1]