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 ...

证券代码：603370 证券简称：华新精科 公告编号：2025-015 三、截至本公告日，授权有效期内使用部分闲置募集资金进行现金管理的 情况 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、本次募集资金进行现金管理的基本情况 江阴华新精密科技股份有限公司（以下简称"公司"）于2025年9月25日召 开了第四届董事会第六次会议，审议通过了《关于使用部分闲置募集资金进行现 金管理的议案》，同意公司在确保不影响募集资金项目正常实施和公司正常生产 经营的前提下，使用额度不超过42,000.00万元（含本数）闲置募集资金进行现金 管理，用于购买安全性高、流动性好的保本型产品（单项产品的产品期限最长不 超过12个月，包括通知存款、定期存款、结构性存款、大额存单、收益凭证等）， 在上述额度范围内，资金可以滚动使用，使用期限自董事会审议通过之日起12 个 月 内 。 具 体 内 容 详 见 公 司 于 2025 年 9 月 26 日 在 上 海 证 券 交 易 所 网 站 （www.sse.com.cn）披露的《关于使用部分闲置募集资金 ...

Core Viewpoint - The company emphasizes its commitment to protecting the interests of small and medium investors while adhering to legal regulations and corporate governance since its listing [2] Group 1 - The management team of the company prioritizes the interests of small and medium investors and strictly follows relevant laws and regulations [2] - The company has maintained compliance with legal and regulatory requirements since its listing, ensuring that all operational decisions and information disclosures are truthful, accurate, and complete [2] - The management will continue to focus on its core business, promote sustainable development, and enhance intrinsic value and overall competitiveness [2]

Group 1 - The company emphasizes the importance of technological innovation and research and development investment [2] - The company is continuously optimizing its business strategy to ensure stable performance and create long-term value for shareholders [2] - The company strictly adheres to information disclosure standards, providing timely, accurate, and complete updates to the market [2]

Core Viewpoint - The company is actively expanding its overseas production capabilities by establishing a factory in Mexico to enhance its competitiveness and reduce supply chain costs [2] Group 1: Overseas Expansion - The company is investing in a factory in Mexico through its subsidiary, Huasheng Chuangyan Precision Technology (Jiangsu) Co., Ltd [2] - The goal of the investment is to shorten the distance to American customers and achieve localized support [2] - The Mexican facility is currently in the trial production phase, and the overseas business is progressing in an orderly manner [2] Group 2: Information Disclosure - The company will fulfill its information disclosure obligations in a timely manner if there are relevant developments that meet legal disclosure standards [2]

Core Viewpoint - The company's expansion decision is based on a systematic assessment of the long-term demand in the electric vehicle industry, aiming to seize development opportunities in the sector [2] Group 1: Company Strategy - The company is investing its own funds in the "New Energy Vehicle Drive Motor Core Expansion Project" to proactively increase production capacity [2] - The increase in production capacity for electric vehicle drive motor cores is gradually progressing to meet both existing and potential customer demands [2] Group 2: Industry Context - Automotive industry clients typically investigate suppliers' current production capacity and future capacity plans before project designation [2] - The decision to expand capacity is aligned with the anticipated growth in the electric vehicle market [2]

Core Viewpoint - The company, Huaxin Jingke, emphasizes its commitment to focusing on its core business development and enhancing its core competitiveness to provide long-term returns to investors [2] Company Focus - The company will continue to concentrate on its main business operations [2] - There is a clear intention to improve core competitiveness [2] - The company aims to deliver long-term performance to build investor trust [2]