| 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | | --- | --- | --- | --- | --- | --- | --- | | 603988 | 中电电机 | 28.75 | -3.36% | 11.78万 | | 3.38亿 | | 301226 | 祥明智能 | 33.39 | -1.36% | 3.12万 | | 1.04亿 | | 920100 | 三协电机 | 71.53 | -1.22% | 2.24万 | | 1.62亿 | | 603350 | 安压达 | 39.70 | 0.08% | 1.87万 | | 7419.14万 | | 603489 | 八方股份 | 32.28 | 0.19% | 4.11万 | | 1.33亿 | | 002892 | 科力尔 | 13.48 | 0.37% | 13.57万 | | 1.83亿 | | 603344 | 星德胜 | 34.30 | 0.73% | 5.58万 | | 1.91亿 | | 300907 | 康平科技 | 30.77 | 0.85% | 2.34万 | | 7187.87万 | ...

| 关税、近期欧洲要求境内汽车制造比例达70%） | | --- | | 答：公司2022年、2023年和2024年的海外收入（外销收入）占主 | | 营业务收入的比例分别为13.24%、35.08%和29.63%。 | | 关于海外贸易争端的影响，地缘政治和贸易保护政策确实带 | | 来一定挑战，但客户会综合考虑采购成本与供应链稳定性，选择 | | 与合适的供应商长期合作。为应对贸易摩擦，公司已采取以下措 | | 施： | | （1）海外产能布局：在墨西哥设立生产基地，缩短与全球客户的 | | 距离，降低运输成本，提高产品竞争力。 | | （2）本地化服务：搭建海外营销团队，完善售后服务体系，增强 | | 客户响应能力。 | | （3）多元化市场：公司积极拓展北美洲、南美洲等市场，分散风 | | 险。 | | 此外，公司将持续关注相关国家的贸易政策变化，及时调整 | | 经营策略，降低贸易摩擦带来的潜在影响。 | | 4、25年业绩预期？以及26、27年增速预期？ | | 答：根据公司2025年1-9月三季度报告，财务表现较上年同期有所 | | 增长，经营业绩保持稳中有升。2025年度的业绩情况请关注公司 ...

Core Viewpoint - The company, Huaxin Precision, is undergoing specific object research by several securities firms, indicating a focus on its financial performance and market position in the coming years [1] Group 1: Financial Performance - From 2022 to 2024, the revenue share of precision stamped iron cores is projected to be high, at 98.84%, 94.87%, and 97.34% respectively, with a compound annual growth rate (CAGR) of approximately 8.92% [1] - The revenue share of precision stamping molds is expected to be significantly lower, at 1.16%, 5.13%, and 2.66% respectively, but with a much higher CAGR of about 66.24% [1] Group 2: Client Structure - The company's top five clients include BMW, Huichuan, BYD, ZF, and Delta Electronics, indicating a stable customer structure with no significant changes reported [1]

Market Overview - The electric motor sector experienced a decline of 1.21% on the previous trading day, with Jiangte Motor leading the drop [1] - The Shanghai Composite Index closed at 4126.09, down 0.31%, while the Shenzhen Component Index closed at 14248.6, up 0.56% [1] Stock Performance - Notable gainers in the electric motor sector included: - China Electric Motor (603988) with a closing price of 27.71, up 10.00% and a trading volume of 181,200 shares, totaling 481 million yuan [1] - Yifan Transmission (301023) closed at 44.98, up 6.46% with a trading volume of 62,500 shares, totaling 272 million yuan [1] - Conversely, Jiangte Motor (002176) saw a decline of 2.87%, closing at 10.16 with a trading volume of 1,251,700 shares, totaling 1.292 billion yuan [2] Capital Flow - The electric motor sector experienced a net outflow of 1.486 billion yuan from institutional investors and a net outflow of 104 million yuan from speculative funds, while retail investors saw a net inflow of 1.591 billion yuan [2] - Specific stock capital flows indicated: - China Electric Motor had a net inflow of 10.7 million yuan from institutional investors, while retail investors had a net outflow of 83.72 million yuan [3] - Yifan Transmission recorded a net inflow of 17.15 million yuan from institutional investors, with a net outflow of 1.41384 million yuan from retail investors [3]

（文章来源：证券日报） 证券日报网讯 1月13日，华新精科在互动平台回答投资者提问时表示，公司股价表现受宏观经济、行业 政策、市场情绪等多重因素影响，并非单一业务指标所能决定。公司自上市以来一直高度重视市值管理 工作，并严格按照相关法律法规及公司章程的规定，持续提升公司经营管理水平。公司将持续密切关注 市场反馈，不断优化经营策略，以稳健业绩为基础，努力为股东创造长期价值，同时严格遵循信息披露 准则，及时、准确、完整地向市场传递最新动态。 ...

现场检查报告 华泰联合证券有限责任公司 关于江阴华新精密科技股份有限公司 2025 年度现场检查报告 根据中国证监会《证券发行上市保荐业务管理办法》和《上海证券交易所上 市公司自律监管指引第 11 号——持续督导》等有关法律法规的要求，华泰联合 证券有限责任公司（以下简称华泰联合证券）作为江阴华新精密科技股份有限公 司（以下简称华新精科或公司）首次公开发行股票的保荐机构，于 2026 年 1 月 7 日至 1 月 8 日对江阴华新精密科技股份有限公司 2025 年度持续督导期间（2025 年 9 月 5 日至 2025 年 12 月 31 日）内有关情况进行了现场检查。 一、本次现场检查的基本情况 华泰联合证券针对华新精科实际情况制订了 2025 年度现场检查工作计划。 为顺利实施本次现场工作，提高现场工作效率，切实履行持续督导工作，华泰联 合证券于 2026 年 1 月 5 日以邮件方式将现场检查事宜通知华新精科，并要求公 司提前准备现场检查工作所需的相关文件和资料。 2026 年 1 月 7 日至 8 日，华泰联合证券保荐代表人根据事先制订的现场检 查工作计划，采取访谈、实地查看、查阅有关资料等形式，对公 ...

证券代码：603370 证券简称：华新精科 公告编号：2026-001 江阴华新精密科技股份有限公司 2026年第一次临时股东会决议公告 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。 重要内容提示： 本次会议是否有否决议案：无 一、 会议召开和出席情况 (三) 出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： | 1、出席会议的股东和代理人人数 | 261 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 131,683,240 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股份总数的 | | | 比例（%） | 75.2690 | (四) 表决方式是否符合《公司法》及《公司章程》的规定，会议主持情况等。 本次股东会由公司董事会召集，现场会议由公司董事长郭正平先生主持。会 议的召集和召开程序、表决方式均符合《公司法》及《公司章程》的有关规定。 (五) 公司董事和董事会秘书的列席情况 1、公司在任董事9人，列席9人； 2、公司董事会秘书列席会议，公司高级管理人员列 ...

（2026）康达（苏）法意第 12007 号 江苏省苏州市工业园区九章路 69 号理想创新大厦 A 幢 12 层 12 / F, Building A, Ideal Innovation Building, No. 69, Jiuzhang Road, Suzhou Industrial Park, Jiangsu Province 邮编/Zip Code:215000 电话/Tel:86-0512-67586952 传真/Fax:86-0512-67586972 电子邮箱/E-mail： kangda@kangdalawyers.com 北京 西安 深圳 海口 上海 广州 杭州 沈阳 南京 天津 菏泽 成都 苏州 呼和浩特 香港 武汉 郑州 长沙 厦门 重庆 合肥 宁波 济南 昆明 南昌 北京市康达（苏州）律师事务所 关于江阴华新精密科技股份有限公司 2026 年第一次临时股东会的 法 律 意 见 书 致：江阴华新精密科技股份有限公司 北京市康达（苏州）律师事务所（以下简称"本所"）接受江阴华新精密科技股份 有限公司（以下简称"公司"）的委托，指派本所律师参加公司 2026 年第一次临时股东 会（以下简称" ...

Core Viewpoint - Huaxin Jingke announced the approval of a proposal to use idle self-owned funds for entrusted wealth management during the tenth meeting of the fourth board of directors [2] Group 1 - The board of directors approved the proposal on December 30 [2]

Group 1 - China Medical plans to acquire 70% equity of Zezheng Pharmaceutical for 525 million yuan to enhance its R&D capabilities in the pharmaceutical sector [1] - Hongchang Electronics has commenced production of its functional high-end copper-clad laminate electronic materials project [2] - China State Construction has secured multiple major projects totaling 32.09 billion yuan, which represents 1.5% of its audited revenue for 2024 [3] Group 2 - China Resources Double Crane has established an industrial fund with a committed investment of 83 million yuan, targeting a total fundraising goal of 500 million yuan [4] - Pinggao Electric and its subsidiaries have won state grid procurement projects worth approximately 876 million yuan, accounting for 7.06% of its 2024 revenue [5] - Dong'an Power received a government subsidy of 2.47 million yuan, with 1.47 million yuan related to assets and 1 million yuan related to income [6] Group 3 - Nantian Information has paid overdue taxes and penalties totaling 50.31 million yuan, which will impact its net profit for 2025 [7] - Erli Six has changed its investment plan to establish a wholly-owned subsidiary in Hong Kong for submarine cable business with an investment of 320 million yuan [8] - Dream Lily plans to invest 170 million yuan in an e-commerce warehouse project at its East US factory [9] Group 4 - Shen Shen Fang A's controlling shareholder has terminated the agreement to transfer 7.07% of the company's shares to Dongfang Asset, with no change in control [10] - Tianfu Culture has signed strategic cooperation framework agreements with various cultural and tourism bureaus to promote film and tourism integration [11] - Jinzi Tianzheng's chairman has resigned due to work adjustments, but will continue to fulfill his duties until a new chairman is elected [12] Group 5 - Jiangshan Oupai and its subsidiaries received government subsidies totaling 10.04 million yuan, with 7.51 million yuan related to income [13] - Ninghu Expressway plans to increase its investment in Jiangsu Danjin Expressway Co., Ltd. by 128 million yuan to support highway construction [14] - Jiangyin Bank has received approval for the qualifications of its employee director and vice president [15] Group 6 - Aoxiang Pharmaceutical has received approval for the listing application of two chemical raw materials [16] - Daye Co. has not yet commenced mass production of its robotic tendon products, with ongoing uncertainties in technology and profitability [17] - Rongsheng Environmental has proposed a cash dividend of 3.8 yuan per 10 shares, totaling approximately 97.36 million yuan [19] Group 7 - Yunyi Electric plans to invest 66 million USD in Morocco to establish a wholly-owned subsidiary and production base [20] - Derun Electronics has reached an agreement regarding the delayed payment of 100 million yuan in equity transfer funds [21] - Baihua Pharmaceutical is planning a change in control, leading to a continued suspension of its stock [22] Group 8 - CITIC Bank's executive director and president has resigned due to work adjustments [23] - Haizike's subsidiary has received acceptance for clinical trial applications for two innovative drugs [24] - Tianrun Dairy's subsidiaries received government subsidies totaling 21.53 million yuan, representing 49.32% of its net profit for 2024 [25] Group 9 - Andisou plans to issue 398 million A-shares at 7.54 yuan per share, raising a total of 3 billion yuan [26][27] - Fuda Co. has completed the transfer of its 50% stake in a joint venture, which is expected to positively impact its 2025 financial results [28] - Jianghua Micro has received environmental approval for a project to produce 37,000 tons of ultra-pure wet electronic chemicals [29] Group 10 - Nanwang Technology received a government subsidy of 10 million yuan, accounting for 0.66% of its net assets for 2024 [30] - Changgao Electric New has won state grid procurement projects totaling 161 million yuan, representing 9.14% of its 2024 revenue [31] - Huaxin Precision plans to invest up to 600 million yuan of idle funds in low-risk financial products [32] Group 11 - Fuguang Co. received a government subsidy of 1.26 million yuan for basic research projects, which is 13.27% of its net profit for 2024 [33] - Benli Technology has obtained a drug production license, which will help optimize its product structure [34] - Jintuo Co. proposed a cash dividend of 4.1 yuan per 10 shares, totaling approximately 99.48 million yuan [35] Group 12 - Kang Enbei has elected a new chairman and vice chairman during its board meeting [36] - Sanyuan Bio has completed the construction and installation of equipment for the remaining capacity of its 20,000-ton alulose project [38]