Group 1 - The core point of the article is that Huaxin Jingke announced the convening of its fourth board meeting to discuss the agenda for the 2026 first extraordinary shareholders' meeting [1] - For the first half of 2025, Huaxin Jingke's revenue composition is as follows: precision stamping iron cores account for 87.94%, other businesses account for 9.7%, and precision stamping molds account for 2.37% [1] - As of the report date, Huaxin Jingke has a market capitalization of 8 billion yuan [1]

关于公司 2026 年度向银行申请授信额度的公告 证券代码：603370 证券简称：华新精科 公告编号：2025-017 江阴华新精密科技股份有限公司 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。 鉴于公司业务发展的需要，充分利用财务杠杆为业务发展提供充足的营运资 金，公司拟向银行申请融资额度不超过人民币 99,000 万元的综合授信额度。授 信种类包括但不限于流动资金贷款、项目贷款、银行承兑汇票、商业承兑汇票、 授信开证、保函、贸易融资等业务。上述授信额度不等于公司实际融资金额，实 际授信额度以各家银行最终实际审批的授信额度为准，具体融资额度将视公司的 实际经营需求决定。 为提高公司决策效率，公司董事会提请股东会授权管理层在经批准的综合业 务授信额度及有效期内，根据实际经营需求全权办理上述授信额度事宜。上述授 信额度的有效期及授权期限为自本次股东会审议批准之日起 12 个月内，在授权 期限内授信额度可循环使用。 二、保证担保情况 根据银行授信需要，部分银行授信业务由公司实际控制人郭正平先生及其配 偶提供连带责任保证担保，融 ...

证券代码：603370 证券简称：华新精科 公告编号：2025-018 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： 基本情况 | 投资金额 | 不超过人民币 10.00 亿元 | | --- | --- | | 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 | 已履行及拟履行的审议程序 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 16 日召开第四届董事会第九次会议，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》，该事项尚需提交公司股东会审议。 特别风险提示 公司闲置自有资金。 （四）投资方式 公司将按照相关规定严格控制风险，将选择资信状况良好、无不良诚信记录、 合格专业的理财机构作为受托方，包括商业银行、证券公司等金融机构，投资安 全性高、流动性好的中低风险理财产品。 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 ...

证券代码：603370 证券简称：华新精科 公告编号：2025-019 江阴华新精密科技股份有限公司 关于召开2026年第一次临时股东会的通知 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： 股东会召开日期：2026年1月5日 本次股东会采用的网络投票系统：上海证券交易所股东会网络投票系统 一、 召开会议的基本情况 (一) 股东会类型和届次 2026年第一次临时股东会 (二) 股东会召集人：董事会 (三) 投票方式：本次股东会所采用的表决方式是现场投票和网络投票相 结合的方式 涉及融资融券、转融通业务、约定购回业务相关账户以及沪股通投资者的投 票，应按照《上海证券交易所上市公司自律监管指引第 1 号 — 规范运作》等有 关规定执行。 (四) 现场会议召开的日期、时间和地点 召开的日期时间：2026 年 1 月 5 日 14 点 30 分 召开地点：江阴市顾山镇新龚村云顾路 137 号公司会议室 (五) 网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东会网络投票系统 网络投票起止时间：自20 ...

证券代码：603370 证券简称：华新精科 公告编号：2025-016 江阴华新精密科技股份有限公司 第四届董事会第九次会议决议公告 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"）第四届董事会第九次 会议通知和文件于 2025 年 12 月 11 日以电话、邮件方式送达，会议于 2025 年 12 月 16 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 1、审议通过《关于公司 2026 年度向银行申请授信额度的议案》 同意：9 票，反对：0 票，弃权：0 票。 本议案尚需提交公司股东会审议。 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 2026 年度向银行申请授信额度的公 ...

Group 1 - The core viewpoint of the news is that Huaxin Precision Technology Co., Ltd. has shown a mixed performance in financing activities and stockholder statistics, with a slight increase in stock price and notable growth in revenue and profit year-on-year [1][2] Group 2 - On November 27, Huaxin Precision's stock price increased by 0.38%, with a trading volume of 39.25 million yuan. The financing buy-in amount was 3.55 million yuan, while the financing repayment was 5.51 million yuan, resulting in a net financing outflow of 1.96 million yuan [1] - As of November 27, the total balance of margin trading for Huaxin Precision was 86.11 million yuan, accounting for 5.65% of its circulating market value [1] - The company has not engaged in any short selling activities on November 27, with no shares sold or repaid [1] Group 3 - As of September 30, the number of Huaxin Precision's shareholders was 33,900, a decrease of 45.70% compared to the previous period. The average circulating shares per person increased by 84.17% to 1,012 shares [2] - For the period from January to September 2025, Huaxin Precision achieved an operating income of 1.165 billion yuan, representing a year-on-year growth of 18.04%. The net profit attributable to the parent company was 136 million yuan, reflecting a year-on-year increase of 22.00% [2] Group 4 - Huaxin Precision, established on August 19, 2002, is located in Jiangyin City, Jiangsu Province, and specializes in the research, production, and sales of precision stamping products. The main revenue sources are precision stamping iron cores (87.94%), other products (9.70%), and precision stamping molds (2.37%) [1]

Core Viewpoint - Huaxin Jingke (603370) provides product support for various domestic and international automotive brands, indicating a strong presence in the automotive supply chain [1] Group 1 - The company directly or indirectly supports multiple automotive brands [1] - Products are applied in models from brands such as BMW, Changan BMW, Stellantis, Volvo, Geely, Chery, BYD, Li Auto, and Dongfeng Honda [1]

Group 1 - The company has approved the use of up to 420 million RMB of idle raised funds for cash management, ensuring it does not affect the normal implementation of fundraising projects and operations [1] - The cash management will involve purchasing low-risk, liquid principal-protected products with a maximum term of 12 months, including notice deposits, time deposits, structured deposits, large certificates of deposit, and income certificates [1] - The company has completed the redemption of a principal amount of 40 million RMB from a wealth management product, yielding an actual return of 73,000 RMB, which has been returned to the special account for raised funds [2] Group 2 - As of the announcement date, the remaining balance of idle raised funds used for cash management that has not yet matured is 300 million RMB, and the highest daily balance and usage period have not exceeded the board's authorization [2]

Core Viewpoint - 华新精科 is focused on the research, production, and sales of precision stamping products, particularly precision stamping iron cores, and aims to expand its market presence in various sectors, including new energy vehicles and home appliances [1][2]. Group 1: Company Overview - 华新精科 specializes in precision stamping products, with its main offerings being various types of precision stamping iron cores and related molds [1]. - The company’s primary products include iron cores for new energy vehicle drive motors, micro motors, electrical equipment, and ignition coils, serving numerous large domestic and international manufacturers [1]. Group 2: Market Position - According to the China Electrical Equipment Industry Association, 华新精科 ranked among the top five in sales among domestic enterprises in the precision stamping iron core sector from 2021 to 2023, and ranked in the top three for automotive iron cores [2]. - The total sales of iron cores for new energy vehicle drive motors exceeded 1.4 billion yuan from 2021 to 2023, placing the company second among domestic enterprises [2]. - The company consistently ranked among the top three in the domestic market for new energy vehicle drive motor iron cores from 2021 to mid-2023 [2]. Group 3: Strategic Development - 华新精科 plans to expand its precision stamping iron core applications and downstream processing business, while closely collaborating with upstream and downstream partners in the industry chain [2]. - The company aims to explore new frontiers in robotics, high-end manufacturing, and low-altitude economy, in addition to its existing markets [2]. Group 4: Research and Development Focus - The company’s recent R&D efforts are centered on enhancing its core technology capabilities and integrating various key technologies, including magnetic materials, metal forming, and precision stamping [3]. - Future R&D team development will be based on a careful and dynamic approach, aligning with the company’s financial performance and strategic layout [3]. Group 5: Business Outlook - 华新精科 has preliminary plans for its 2026 business outlook, focusing on deepening its core business through new customer acquisition, capacity enhancement, and cost control to achieve steady revenue and profit growth [3]. - The company acknowledges that actual business performance may be influenced by macroeconomic conditions and industry policies, leading to uncertainties [3].

续优化分红方案，积极回报全体股东。后续如有具体安排，将及 时履行信息披露义务，敬请关注公司公告。感谢您对公司的关 注。 证券代码：603370 证券简称：华新精科 江阴华新精密科技股份有限公司 投资者关系活动记录表 编号：2025-014 | | □特定对象调研 □分析师会议 | | --- | --- | | 投资者关系活 动类别 | 业绩说明会 □媒体采访 | | | □新闻发布会 □路演活动 | | | □现场参观 □其他 | | 参与单位名称 | 线上参与公司2025年第三季度业绩说明会的投资者 | | 及人员姓名 | | | 时间 | 2025年11月20日 14:00-15:00 | | 地点 | 价值在线（https://www.ir-online.cn/）网络互动 | | 上市公司接待 人员姓名 | 董事长 郭正平 | | | 董事兼总经理 郭斌 | | | 董事会秘书 郭婉蓉 | | | 财务总监 周杨 | | | 独立董事 蒋薇倩 | | | 1.股票有回购计划吗？ | | | 答:尊敬的投资者您好，根据信息披露合规要求，如涉及相关 | | | 事项，公司将严格按照法律法规及公司章程的规 ...