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]

Core Viewpoint - The company, Huaxin Jingke, has demonstrated stable operational performance from 2022 to the first three quarters of 2025, aligning with market growth trends, driven by the increasing penetration of new energy passenger vehicles [1] Financial Performance - The company's operating revenues for the years 2022 to the first three quarters of 2025 are as follows: 1,191.92 million, 1,188.80 million, 1,420.53 million, and 1,164.50 million [1] - The net profits for the same periods are reported as: 113.73 million, 155.82 million, 149.65 million, and 133.07 million [1] Research and Development - The company emphasizes independent research and innovation, focusing on high-speed progressive molds, metal forming technology, and electromagnetic performance of core products [1] - The self-developed in-mold gluing technology has achieved customer product designation and has entered mass production [1] Production Capabilities - The company is one of the few in the domestic market capable of executing the entire process from raw material cutting to product stamping and subsequent processes [1] - This capability allows the company to leverage the synergistic effects of various processing equipment, effectively reducing unit costs and providing high-precision, high-value-added products tailored to customer needs [1]

Core Viewpoint - The company, Huaxin Jingke, has demonstrated stable operational performance from 2022 to the first three quarters of 2025, aligning with market growth trends, driven by the increasing penetration of electric vehicles [1] Financial Performance - The company's operating revenues for the years 2022 to the first three quarters of 2025 are as follows: 1,191.92 million, 1,188.80 million, 1,420.53 million, and 1,164.50 million [1] - The net profits for the same periods are reported as: 113.73 million, 155.82 million, 149.65 million, and 133.07 million [1] Business Strategy - The company emphasizes independent research and innovation, focusing on high-speed progressive molds, metal forming technology, and electromagnetic performance of core products [1] - The self-developed in-mold gluing technology has achieved customer product designation and has entered mass production [1] - The company is one of the few in the domestic market capable of managing the entire process from raw material cutting to product stamping and subsequent processes, allowing for effective cost reduction and high-value product offerings [1]

Group 1 - The core viewpoint of the article is that Huaxin Jingke (603370.SH) is currently in the market application expansion phase for its liquid-cooled server pump technology, and has not yet secured formal orders [1] - The company is actively monitoring market dynamics to convert its technological advantages into market results [1]

Core Viewpoint - The company is currently in the market application expansion phase for its liquid-cooled server pump technology, which has not yet resulted in formal orders [1] Group 1 - The company's product technology is compatible with the demand for liquid-cooled server pumps [1] - The company is actively monitoring market dynamics to convert its technological advantages into market results [1]