证券代码：603370 证券简称：华新精科 公告编号：2025-001 江阴华新精密科技股份有限公司 第四届董事会第六次会议决议公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 一、董事会会议召开情况 江阴华新精密科技股份有限公司（以下简称"公司"）第四届董事会第六次 会议通知和文件于 2025 年 9 月 22 日以电话、邮件方式送达，会议于 2025 年 9 月 25 日在公司会议室以现场结合通讯的方式召开。会议应出席董事 9 人，实际 出席董事 9 人。会议由董事长郭正平先生召集并主持，公司高级管理人员列席会 议。本次会议的召集、召开及表决程序符合《中华人民共和国公司法》等法律、 法规、规范性文件以及《公司章程》的有关规定。 二、董事会会议审议情况 与会董事审议通过了以下议案： 1、审议通过《关于使用募集资金置换预先投入募投项目及已支付发行费用 的自筹资金的议案》； 2、审议通过《关于使用部分闲置募集资金进行现金管理的议案》； 1 同意：9 票，反对：0 票，弃权：0 票。 相关内容请查阅公司在上海证券交易所网站（w ...

Core Viewpoint - The company, Huaxin Jingke, has approved a proposal to utilize up to 420 million yuan of idle raised funds for cash management, focusing on safe and liquid principal-protected products [1] Group 1: Financial Management - The funds will be sourced from temporarily idle raised funds [1] - Investment directions include high-security and high-liquidity principal-protected products such as notice deposits, time deposits, structured deposits, large certificates of deposit, and income certificates [1] - The usage period for these funds is effective within 12 months, and the funds can be rolled over within the limit without affecting the progress of the raised funds investment projects and the company's normal production and operations [1]

每经AI快讯，华新精科9月25日晚间发布公告称，公司第四届第六次董事会会议于2025年9月25日在公 司会议室以现场结合通讯的方式召开。会议审议了《关于聘任公司证券事务代表的议案》等文件。 每经头条（nbdtoutiao）——"9·24"一周年，A股总市值破116万亿元！四大变革重塑中国资本市场新生 态 （记者 王瀚黎） ...

Group 1 - The company plans to use no more than RMB 420 million of temporarily idle raised funds for cash management [1] - The cash management approval by the board is valid for 12 months from the date of approval [1] - Funds can be used in a rolling manner within the specified limit and period, with automatic extension for transactions that exceed the validity period [1]

Core Viewpoint - The company plans to utilize up to RMB 420 million of temporarily idle raised funds for cash management, with a validity period of 12 months from the board's approval date [1] Group 1 - The cash management plan allows for the funds to be used in a rolling manner within the specified limit and timeframe [1] - If a product purchase occurs within the validity period but has a longer duration, the validity period will automatically extend until the transaction is completed [1]

华新精科(603370)今日上涨2.31%，全天换手率30.33%，成交额5.84亿元，振幅5.10%。龙虎榜数据显 示，营业部席位合计净卖出4667.97万元。 上交所公开信息显示，当日该股因日换手率达30.33%上榜，营业部席位合计净卖出4667.97万元。 证券时报·数据宝统计显示，上榜的前五大买卖营业部合计成交1.15亿元，其中，买入成交额为3402.12 万元，卖出成交额为8070.09万元，合计净卖出4667.97万元。 具体来看，今日上榜营业部中，第一大买入营业部为国信证券股份有限公司义乌城北路证券营业部，买 入金额为902.85万元，第一大卖出营业部为华泰证券股份有限公司常州和平北路证券营业部，卖出金额 为2734.21万元。 近半年该股累计上榜龙虎榜6次，上榜次日股价平均跌2.27%，上榜后5日平均跌2.28%。 资金流向方面，今日该股主力资金净流出88.37万元，其中，特大单净流入813.29万元，大单资金净流出 901.66万元。近5日主力资金净流入4968.36万元。 8月15日公司发布的半年报数据显示，上半年公司共实现营业收入7.52亿元，同比增长19.40%，实现净 利润9834. ...

Core Insights - On September 22, Huaxin Precision Technology Co., Ltd. experienced a decline of 1.65% in stock price with a trading volume of 272 million yuan [1] - The company reported a financing buy-in amount of 30.44 million yuan and a net financing buy-in of 6.14 million yuan on the same day [1][2] - As of September 22, the total financing and securities lending balance for Huaxin Precision was 127 million yuan, accounting for 6.72% of its market capitalization [1] Financing Summary - On September 22, the financing buy-in for Huaxin Precision was 30.44 million yuan, with a current financing balance of 127 million yuan [1] - The company had no securities lending activity on September 22, with both securities lent and repaid being zero [1] Company Overview - Huaxin Precision Technology Co., Ltd. is located in Jiangyin City, Jiangsu Province, and was established on August 19, 2002, with its listing date set for September 5, 2025 [1] - The company's main business involves the research, production, and sales of precision stamping products, with revenue composition as follows: precision stamping cores 87.94%, other products 9.70%, and precision stamping molds 2.37% [1] Financial Performance - For the period from January to June 2025, Huaxin Precision achieved an operating income of 752 million yuan, representing a year-on-year growth of 19.40% [2] - The net profit attributable to the parent company was 98.35 million yuan, reflecting a year-on-year increase of 13.52% [2] Shareholder Information - As of September 5, the number of shareholders for Huaxin Precision was 62,300, which is a significant increase of 519,441.67% compared to the previous period [2] - The average number of circulating shares per shareholder was 549 shares, showing no change from the previous period [2]

Market Performance - The electric motor sector increased by 1.39% compared to the previous trading day, with Dayang Electric leading the gains [1] - The Shanghai Composite Index closed at 3828.58, up 0.22%, while the Shenzhen Component Index closed at 13157.97, up 0.67% [1] Key Stocks in Electric Motor Sector - Dayang Electric (002249) closed at 10.63, up 10.04%, with a trading volume of 238.37 thousand and a transaction value of 2.458 billion [1] - Kangping Technology (300907) closed at 39.49, up 3.38%, with a trading volume of 52.4 thousand and a transaction value of 207 million [1] - Zhaowei Electromechanical (003021) closed at 141.46, up 2.92%, with a trading volume of 92.9 thousand and a transaction value of 1.303 billion [1] - Other notable stocks include Wolong Electric Drive (600580) with a closing price of 51.80, up 1.57%, and a transaction value of 11.023 billion [1] Fund Flow Analysis - The electric motor sector experienced a net outflow of 93.3008 million from institutional investors, while retail investors saw a net inflow of 83.6059 million [2] - Dayang Electric had a net inflow of 45.4 million from institutional investors, but a net outflow of 21.6 million from speculative funds [3] - Kangping Technology had a net inflow of 12.6756 million from institutional investors, but a net outflow of 17.3432 million from retail investors [3]

证券时报·数据宝统计显示，上榜的前五大买卖营业部合计成交1.21亿元，其中，买入成交额为4161.81 万元，卖出成交额为7911.32万元，合计净卖出3749.50万元。 具体来看，第一大买入营业部及卖出营业部均为国泰海通证券股份有限公司总部，买入金额为1255.48 万元，卖出金额为3842.55万元。 近半年该股累计上榜龙虎榜5次，上榜次日股价平均跌2.42%，上榜后5日平均跌3.33%。 华新精科(603370)今日上涨0.13%，全天换手率25.83%，成交额4.91亿元，振幅4.91%。龙虎榜数据显 示，营业部席位合计净卖出3749.50万元。 上交所公开信息显示，当日该股因日换手率达25.83%上榜，营业部席位合计净卖出3749.50万元。 华新精科9月19日交易公开信息 | 买/ | 会员营业部名称 | 买入金额（万 | 卖出金额（万 | | --- | --- | --- | --- | | 卖 | | 元） | 元） | | 买一 | 国泰海通证券股份有限公司总部 | 1255.48 | | | 买二 | 高盛(中国)证券有限责任公司上海浦东新区世纪大道证券 | 1094.57 | | | ...

华新精科(603370)今日上涨5.58%，全天换手率41.93%，成交额7.98亿元，振幅9.89%。龙虎榜数据显 示，营业部席位合计净买入8562.61万元。 上交所公开信息显示，当日该股因日换手率达41.93%上榜，营业部席位合计净买入8562.61万元。 8月15日公司发布的半年报数据显示，上半年公司共实现营业收入7.52亿元，同比增长19.40%，实现净 利润9834.50万元，同比增长13.52%。 8月29日公司发布前三季度业绩预告，预计实现净利润1.32亿元至1.61亿元，同比变动区间为 16.03%~41.81%。（数据宝） 华新精科9月18日交易公开信息 | 买/ | 会员营业部名称 | 买入金额（万 | 卖出金额（万 | | --- | --- | --- | --- | | 卖 | | 元） | 元） | | 买一 | 国泰海通证券股份有限公司总部 | 4958.08 | | | 买二 | 华泰证券股份有限公司常州和平北路证券营业部 | 2108.71 | | | 买三 | 高盛(中国)证券有限责任公司上海浦东新区世纪大道证券 营业部 | 1690.38 | | | 买四 | 摩根大通 ...