证券代码：002183 证券简称：怡亚通 公告编号：2026-008 深圳市怡亚通供应链股份有限公司 关于第七届董事会第五十六次会议的担保公告 一、担保情况概述 1、公司于 2026 年 1 月 23 日召开了第七届董事会第五十六次会议，公司 应参加会议的董事 7 人，实际参加会议的董事 7 人，会议具体内容如下： （1）最终以 7 票同意、0 票反对、0 票弃权通过《关于公司全资子公司佛 山怡亚通供应链有限公司向银行申请综合授信额度，并由公司为其提供担保的 议案》 议案内容：因业务发展需要，公司全资子公司佛山怡亚通供应链有限公司拟 向下列银行申请总额不超过人民币 6,000 万元（含）的综合授信额度，授信期限 均为一年，并由公司为其提供连带责任保证担保，担保期限均不超过三年，具体 以合同约定为准。 人民币/万元 | 序号 | 授信银行 | 授信金额 | | --- | --- | --- | | 1 | 兴业银行股份有限公司佛山分行 | 3,000 | | 2 | 中国农业银行股份有限公司佛山祖庙支行 | 3,000 | | | 合计 | 6,000 | （2）最终以 7 票同意、0 票反对、0 票弃权通过 ...

证券代码：002183 证券简称：怡亚通 公告编号：2026-010 深圳市怡亚通供应链股份有限公司 关于担保事项的进展公告 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。 特别提示： 截至公告日，深圳市怡亚通供应链股份有限公司（以下简称"怡亚通" 或"公司"）及控股子公司对外担保总额超过最近一期经审计净资产 100%， 本次被担保对象中有 19 家公司的资产负债率超过 70%，请投资者充分关注担 保风险。 一、合并报表内的担保 （一）担保的审议情况 1、公司于 2024 年 12 月 12 日召开的第七届董事会第三十六次会议审议通 过了《关于公司部分控股子公司 2025 年度申请授信额度，并由公司提供担保预 计的议案》，根据 2025 年度公司部分控股子公司生产经营的资金需求及融资情 况,相关控股子公司拟向银行等金融机构申请综合授信额度，申请有效期限自 2025 年 1 月 1 日起至 2025 年 12 月 31 日止，并由公司（含公司控股子公司） 提供合计额度不超过人民币 415,250 万元(含)的担保,担保期限均不超过三年， 具体以合同约定为准。本议 ...

证券代码：002183 证券简称：怡亚通 公告编号：2026-009 深圳市怡亚通供应链股份有限公司 关于召开2026年第三次临时股东会通知的公告 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、召开会议的基本情况 1、股东会届次：深圳市怡亚通供应链股份有限公司2026年第三次临时股东 会。 2、股东会的召集人：本公司董事会。 3、会议召开的合法、合规性：本公司于2026年1月23日召开的第七届董事会 第五十六次会议审议通过了《关于召开公司2026年第三次临时股东会的议案》。 本次会议的召集、召开符合《中华人民共和国公司法》《深圳证券交易所股票上 市规则》《深圳证券交易所上市公司自律监管指引第1号——主板上市公司规范运 作》等相关法律、行政法规、部门规章、规范性文件及《公司章程》的有关规定。 4、本次股东会的召开时间 现场会议时间为：2026年2月9日（周一）（14:30） 网络投票时间为：2026年2月9日9:15—15:00 6、股权登记日：2026年2月2日 7、出席对象： （1）在股权登记日持有公司股份的普通股股东或其代理人； 于股权登记日下午收市 ...

证券代码：002183 证券简称：怡亚通 公告编号：2026-007 深圳市怡亚通供应链股份有限公司 第七届董事会第五十六次会议决议公告 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 深圳市怡亚通供应链股份有限公司（以下简称"公司"）第七届董事会第五 十六次会议通知于 2026 年 1 月 16 日以电子邮件形式发出，会议于 2026 年 1 月 23 日以书面传签的形式召开。应参加会议的董事 7 人，实际参加会议的董事 7 人。本次会议召开程序符合《中华人民共和国公司法》及《公司章程》的规定。 会议就以下事项决议如下： 二、董事会会议审议情况 1、最终以 7 票同意、0 票反对、0 票弃权通过《关于公司全资子公司佛山 怡亚通供应链有限公司向银行申请综合授信额度，并由公司为其提供担保的议 案》 因业务发展需要，公司全资子公司佛山怡亚通供应链有限公司拟向下列银行 申请总额不超过人民币 6,000 万元（含）的综合授信额度，授信期限均为一年， 并由公司为其提供连带责任保证担保，担保期限均不超过三年，具体以合同约定 为准。 本议案需提交股东 ...

Market Overview - The trade sector increased by 0.83% on January 23, with CITIC Metal leading the gains [1] - The Shanghai Composite Index closed at 4136.16, up 0.33%, while the Shenzhen Component Index closed at 14439.66, up 0.79% [1] Stock Performance - CITIC Metal (601061) closed at 16.09, up 4.35% with a trading volume of 441,700 shares and a transaction value of 707 million [1] - Oriental Venture (600278) closed at 9.12, up 3.99% with a trading volume of 255,800 shares and a transaction value of 23.2 million [1] - Yiatong (002183) closed at 5.72, up 2.14% with a trading volume of 4.2174 million shares and a transaction value of 2.408 billion [1] - Other notable stocks include *ST Huike (600608) at 3.59, up 1.70%, and Zhongcheng Co. (000151) at 13.61, up 1.57% [1] Capital Flow - The trade sector experienced a net outflow of 300 million from institutional investors, while retail investors saw a net inflow of 222 million [2] - The overall capital flow indicates a mixed sentiment, with institutional investors withdrawing funds while retail investors are actively buying [2] Individual Stock Capital Flow - Yiatong (002183) had a net outflow of 53.99 million from institutional investors, while retail investors contributed a net inflow of 7.14 million [3] - Jiangsu Guotai (002091) saw a net inflow of 8.11 million from institutional investors, but a net outflow of 1.22 million from retail investors [3] - Other stocks like *ST Huike (600608) and Zhongcheng Co. (000151) also showed significant variations in capital flow, indicating differing investor sentiments [3]

Group 1 - The A-share market saw a strong performance in lithium mining stocks, with notable gains from companies such as Chuaneng Power, which rose over 7%, and Tibet Summit and Guocheng Mining, which increased by over 6% [1] - The main contract for lithium carbonate surged by more than 5%, reaching a new high of 178,000 yuan per ton [1] Group 2 - Chuaneng Power's stock increased by 7.72%, with a total market capitalization of 25.8 billion yuan and a year-to-date increase of 19.83% [2] - Tibet Summit's stock rose by 6.47%, with a market cap of 19 billion yuan and a year-to-date increase of 37.83% [2] - Guocheng Mining's stock increased by 6.38%, with a market cap of 34.6 billion yuan and a year-to-date increase of 5.00% [2] - Other notable performers include Dazhong Mining (up 5.37%), Yiyaton (up 5.36%), and Ganfeng Lithium (up 4.54%) [2]

Group 1 - The A-share market saw a strong performance in lithium mining stocks, with notable gains from companies such as Chuaneng Power, which rose over 7%, and Tibet Summit and Guocheng Mining, which increased by over 6% [1] - The main contract for lithium carbonate surged by over 5%, reaching a new high of 178,000 yuan per ton [1] Group 2 - Chuaneng Power's market capitalization is 25.8 billion yuan, with a year-to-date increase of 19.83% [2] - Tibet Summit has a market capitalization of 19 billion yuan and a year-to-date increase of 37.83% [2] - Guocheng Mining's market capitalization stands at 34.6 billion yuan, with a year-to-date increase of 5.00% [2] - Other companies like Dazhong Mining and Yiyaton also reported gains of over 5%, with market capitalizations of 48.7 billion yuan and 15.3 billion yuan respectively [2] - Ganfeng Lithium, with a market capitalization of 153.1 billion yuan, saw a year-to-date increase of 16.11% [2] - Yongxing Materials and Aolian Electronics reported increases of 4.29% and 4.21% respectively, with market capitalizations of 29.5 billion yuan and 3.22 billion yuan [2] - The overall trend indicates a positive momentum in the lithium sector, supported by the MACD golden cross signal [2]

Core Viewpoint - The company has established a comprehensive layout in the storage chip sector, covering the entire chain from design to distribution, aiming to enhance control over the industry chain and improve response efficiency [1] Group 1: Company Strategy - The company has formed a full-chain layout in the storage chip field, which includes design, controller, module, and distribution [1] - By investing in Lianyun Technology, the company has secured a core position in SSD controller technology [1] - The company leverages Yibai Electronics and Shanghai Xinjing to advance module design and manufacturing [1] Group 2: Market Reach - The company utilizes its distribution network in Hong Kong to achieve global reach [1] - This strategic layout is intended to retain more value chain segments within the company's ecosystem [1]

南财智讯1月23日电，怡亚通在投资者关系活动中表示，公司资本运作主要包括两方面：'请进来'即围 绕国产替代、半导体、存储、芯片及AI算力等领域开展产业链上下游投资并购；'走出去'即推动已孵化 业务或子公司通过融资或被并购方式登陆资本市场，为股东创造投资回报。 ...

Group 1: Strategic Goals and Development Directions - The core of the "14th Five-Year Plan" strategy is the transformation from a "global supply chain service platform" to a "technology-driven industrial ecosystem organizer" [2] - The company aims to become a key enabling platform for the country's new productive forces during the "14th Five-Year Plan" period [2] Group 2: Supply Chain and Storage Chip Layout - The full-chain layout in the storage chip sector includes "design - controller - module - distribution," aimed at enhancing industry chain control and capturing value [3] - The company has invested in key areas such as SSD controllers and module design to respond quickly to market changes and provide reliable solutions [3] Group 3: Capital Operations - Capital operations are divided into "bringing in" and "going out," focusing on investments and mergers in high-quality upstream and downstream enterprises, particularly in semiconductor and AI computing sectors [4] - The "going out" strategy involves subsidiaries seeking financing or being acquired to provide returns to shareholders [4] Group 4: Investment Strategies - "Invested on the chain" refers to the company participating in financing of enterprises while providing supply chain services, fostering deep cooperation [5] - "On-chain investment" involves investing in financing-needing companies among existing partners, such as Lianyun Technology and Xinghuo Semiconductor [5] Group 5: Core Value in Storage Business - The core value in the storage chain is a spiral increase in "scale and influence," with large-scale distribution as the foundation and strategic investments to gain technical authority [5][6] - The balance between "cooperation" and "independence" is achieved through self-sufficiency in key areas while collaborating widely in general products and market channels [6] Group 6: AI Computing and Global Expansion - AI computing business supports manufacturing and brand enterprises in their global expansion, creating a feedback loop that enhances both sectors [6] - The company accumulates valuable global experience and customer networks during the expansion process, which informs the development of products tailored to overseas markets [6] Group 7: Future Focus on Storage - The company plans to focus more resources on the storage sector as demand increases with advancements in AI technology and user data growth [6]