基本情况 | 投资金额 | 不超过人民币 亿元 6.00 | | --- | --- | | 投资种类 | 安全性高、流动性好的中低风险理财产品 | | 资金来源 | 自有资金 | 证券代码：603370 证券简称：华新精科 公告编号：2025-021 江阴华新精密科技股份有限公司关于 使用闲置自有资金进行委托理财的公告 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： 已履行及拟履行的审议程序 （二）投资金额 江阴华新精密科技股份有限公司（以下简称"公司"）于 2025 年 12 月 30 日召开第四届董事会第十次会议，审议通过了《关于公司使用闲置自有资金进行 委托理财的议案》，该事项在董事会审批权限范围内，无需提交公司股东会审议。 特别风险提示 公司拟使用闲置自有资金购买安全性高、流动性好的中低风险理财产品，但 金融市场受宏观经济的影响较大，不排除该项投资受到市场波动风险、宏观经济 形势及货币政策、财政政策等宏观政策发生变化带来的系统性风险影响。 一、投资情况概述 （一）投资目的 为提高公司闲置自有资金使用效 ...

江阴华新精密科技股份有限公司 2026 年第一次临时股东会会议资料 2026 年第一次临时股东会会议须知 为了维护投资者的合法权益，确保股东在本公司 2026 年第一次临时股东会 期间依法行使权利，保证股东会的正常秩序和议事效率，依据中国证券监督管理 委员会《上市公司股东会规则》的有关规定，本次股东会须知如下： 一、股东会召开当日，出席会议的股东及股东代理人须在会议召开前 30 分 钟到会议现场办理签到手续。 1、个人股东亲自出席会议的，应出示本人身份证或其他能够表明其身份的 有效证件或证明；委托代理他人出席会议的，应出示本人有效身份证件、股东授 权委托书。 江阴华新精密科技股份有限公司 2026 年第一次临时股东会会议资料 江阴华新精密科技股份有限公司 （证券代码：603370） 2026 年第一次临时股东会会议资料 二零二六年一月 2、非自然人股东应由其法定代表人/合伙企业执行事务合伙人（或其委派代 表）或者法定代表人/合伙企业执行事务合伙人（或其委派代表）委托的代理人 出席会议。法定代表人/合伙企业执行事务合伙人（或其委派代表）出席会议的， 应出示本人身份证明、能证明其具有法定代表人/合伙企业执行事务合 ...

证券代码：603370 证券简称：华新精科 公告编号：2025-020 江阴华新精密科技股份有限公司 第四届董事会第十次会议决议公告 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 与会董事审议通过了以下议案： 1、审议通过《关于公司使用闲置自有资金进行委托理财的议案》； 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（www.sse.com.cn）披露的《关 于公司使用闲置自有资金进行委托理财的公告》(公告编号：2025-021）。 特此公告。 江阴华新精密科技股份有限公司董事会 2025 年 12 月 31 日 1 江阴华新精密科技股份有限公司（以下简称"公司"）第四届董事会第十次 会议通知和文件于 2025 年 12 月 25 日以电话、邮件方式送达，会议于 2025 年 12 月 30 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 ...

Core Viewpoint - The company plans to use up to 600 million yuan of idle self-owned funds for entrusted wealth management, focusing on low to medium-risk financial products with high safety and liquidity [1] Group 1: Financial Decision - The fourth board meeting will be held on December 30, 2025, to approve the investment proposal [1] - The investment period will start from the date of the board meeting approval until 2026 [1] - The funds can be used in a rolling manner within the approved limit and validity period [1] Group 2: Risk Management - The company acknowledges that investments may be affected by market fluctuations and systemic risks [1] - Corresponding risk control measures have been established to mitigate potential impacts [1]

Core Viewpoint - The explosive growth of the new energy vehicle (NEV) industry is reshaping the global automotive supply chain, with significant sales and market penetration expected to continue in the coming years [1][2]. Group 1: Market Dynamics and Growth Potential - In 2025, the retail sales of new energy passenger vehicles are projected to reach 11.472 million units, representing a year-on-year growth of 19.6%, with a penetration rate of 59.3% in November, marking a historical high [1]. - The global precision stamping core market reached 112.11 billion yuan in 2023, with expectations to grow to 263.70 billion yuan by 2030, reflecting a compound annual growth rate (CAGR) of 12.82% from 2024 to 2030 [2]. - The automotive application segment accounts for 28.51% of the precision stamping core market, serving as a key driver for industry growth [2]. Group 2: Company Overview and Strategic Positioning - Huaxin Precision Technology Co., Ltd. (stock code: 603370) has established itself as a leader in the precision component manufacturing for NEV power systems, collaborating closely with major automotive manufacturers like BYD and BMW [1][4]. - The company has diversified its product matrix to include NEV drive motor cores, micro-special motor cores, electrical equipment cores, and ignition coil cores, with a strong customer network covering both domestic and international markets [4]. Group 3: Financial Performance and Market Share - In 2024, NEV drive motor cores are expected to account for 64.70% of the company's revenue, with sales increasing from 561,600 units in 2021 to 2,222,100 units in 2024, resulting in a global market share increase from 5.59% to 8.12% [5]. - The company ranks among the top three domestic manufacturers in both global and Chinese automotive core markets, with the top ten manufacturers holding a combined market share of 75.54% globally and 78.11% in China [5]. Group 4: Technological Advancements and Competitive Edge - Huaxin Precision has adopted innovative in-mold gluing technology to address industry challenges, enhancing the performance of drive motor cores by reducing eddy current losses and improving efficiency [6][9]. - The company has expanded its customer base significantly since 2021, securing projects with leading global firms and deepening collaborations with existing partners, which supports sustained revenue growth [7]. Group 5: Future Growth and Strategic Initiatives - The NEV market is expected to continue its robust growth, with the total installed capacity of NEV drive motors in China projected to reach 15.229 million units in 2024, a year-on-year increase of 40.04% [10]. - The company plans to utilize raised funds for expanding production capacity and research, focusing on new energy vehicle drive motor cores and precision stamping technology, which will enhance its competitive position [12][13]. - Huaxin Precision aims to establish a global presence by setting up subsidiaries in Singapore and Mexico, facilitating localized supply services for international clients [13].

Core Viewpoint - Huanxin Precision Technology Co., Ltd. has shown positive financial performance with significant growth in revenue and net profit for the first nine months of 2025, alongside active trading activity in its stock [1][2]. Group 1: Financial Performance - For the period from January to September 2025, the company achieved operating revenue of 1.165 billion yuan, representing a year-on-year growth of 18.04% [2]. - The net profit attributable to shareholders for the same period was 136 million yuan, reflecting a year-on-year increase of 22.00% [2]. Group 2: Stock Trading Activity - On December 22, the company's stock price increased by 1.13%, with a trading volume of 49.4587 million yuan [1]. - The financing buy-in amount on December 22 was 3.6805 million yuan, while the financing repayment was 2.6141 million yuan, resulting in a net financing buy-in of 1.0663 million yuan [1]. - As of December 22, the total balance of margin trading for the company was 79.768 million yuan, accounting for 4.98% of its circulating market value [1]. Group 3: Shareholder Information - As of September 30, the number of shareholders for Huanxin Precision was 33,900, a decrease of 45.70% compared to the previous period [2]. - The average number of circulating shares per shareholder increased to 1,012 shares, marking an increase of 84.17% [2]. Group 4: Company Overview - Huanxin 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, development, production, and sales of precision stamping products, with the revenue composition being 87.94% from precision stamping iron cores, 9.70% from other products, and 2.37% from precision stamping molds [1].

证券日报网讯12月19日，华新精科（603370）在互动平台回答投资者提问时表示，公司股东人数情况敬 请关注公司披露的定期报告。 ...

证券日报网讯12月17日，华新精科（603370）在互动平台回答投资者提问时表示，公司产品生产过程中 不涉及使用铜，钢材是公司生产精密冲压铁芯的重要原材料之一，主要为硅钢。原材料价格波动会对产 品成本产生一定影响，但传导过程可能受行业惯例、订单周期等因素影响存在一定时滞；目前公司经营 模式稳定，产品价格随行就市。 ...

证券日报网讯 12月17日，华新精科在互动平台回答投资者提问时表示，根据招股书已公开信息，基于 项目达产的前提，对募集资金项目中的新能源车用驱动电机铁芯项目进行了投资盈利能力预测，预计达 产后项目投资收益率17.6%。前述预测信息不能视作公司对行业、公司发展或业绩的承诺和保证。目 前，公司正积极推进项目建设，确保资金高效使用，以支持业务可持续发展。 （文章来源：证券日报） ...

（文章来源：证券日报） 证券日报网讯 12月16日晚间，华新精科发布公告称，公司第四届董事会第九次会议审议通过《关于公 司2026年度向银行申请授信额度的议案》等多项议案。 ...