证券代码：603370 证券简称：华新精科 公告编号：2025-011 第四届董事会第八次会议决议公告 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"）第四届董事会第八次 会议通知和文件于 2025 年 11 月 5 日以电话、邮件方式送达，会议于 2025 年 11 月 11 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 与会董事审议通过了以下议案： 江阴华新精密科技股份有限公司 特此公告。 江阴华新精密科技股份有限公司董事会 2025 年 11 月 12 日 1 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. ...

Core Viewpoint - The company has not established direct cooperation with Xiaopeng Motors or Xiaopeng Robotics as of now, but is exploring potential business expansion opportunities in emerging fields [1] Group 1: Company Information - The company's iron core products have a wide range of downstream applications, including motors used in robotic joints [1] - The company is closely monitoring the development trends and market demands in emerging fields [1] - The company aims to explore more business expansion possibilities based on market conditions and customer needs [1]

Group 1 - The core viewpoint of the article is that Huaxin Jingke (603370) has not yet established a direct partnership with Xiaopeng Motors or Xiaopeng Robotics as of November 10 [1] - The company's iron core products have a wide range of downstream applications, including use in motors for robotic joints [1]

Core Viewpoint - Huanxin Precision Technology Co., Ltd. experienced a slight decline in stock price on November 5, with a trading volume of 53.97 million yuan, indicating a mixed sentiment in the market [1] Financing Summary - On November 5, the company had a financing buy-in amount of 3.98 million yuan and a financing repayment of 6.77 million yuan, resulting in a net financing outflow of 2.79 million yuan [1] - As of November 5, the total balance of margin trading for Huanxin Precision was 98.55 million yuan, which accounts for 5.79% of its circulating market value [1] - There were no shares sold or repaid in the securities lending segment on the same day, with a total securities lending balance of 0 [1] Business Performance Summary - 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 by 84.17% to 1,012 shares [2] - For the period from January to September 2025, the company achieved an operating revenue of 1.165 billion yuan, representing a year-on-year growth of 18.04% [2] - The net profit attributable to the parent company was 136 million yuan, reflecting a year-on-year increase of 22.00% [2] 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]

Core Viewpoint - Huaxin Precision Technology, established in 2002, is a leading manufacturer in the precision stamping core sector in China, with a full production capability and partnerships with well-known enterprises [1] Group 1: Business Performance - In Q3 2025, Huaxin Precision achieved a revenue of 1.165 billion yuan, ranking 15th among 26 companies in the industry, with the industry leader, Wolong Electric Drive, generating 11.967 billion yuan [2] - The company's net profit for the same period was 133 million yuan, placing it 10th in the industry, while the top two competitors reported net profits of 896 million yuan and 829 million yuan respectively [2] Group 2: Financial Ratios - As of Q3 2025, Huaxin Precision's debt-to-asset ratio was 28.49%, lower than the industry average of 35.64%, indicating strong solvency [3] - The company's gross profit margin was 20.43%, slightly below the industry average of 21.03%, down from 21.12% in the same period last year [3] Group 3: Shareholder Information - As of September 30, 2025, the number of A-share shareholders decreased by 45.70% to 33,900, while the average number of circulating A-shares held per shareholder increased by 84.17% to 1,012.74 [5] Group 4: Market Outlook and Business Highlights - The global precision stamping core market is expected to exceed 260 billion yuan by 2030, with Huaxin Precision being one of the few companies in China with full production capabilities [5] - The company has established itself as a key player in the precision stamping core sector, ranking among the top five domestic enterprises in sales from 2021 to 2023 [6] - Huaxin Precision is one of the early entrants in the new energy vehicle drive motor core business, achieving large-scale production and expanding its customer base since 2024 [6]

Core Viewpoint - The company has completed the registration change and obtained a new business license, reflecting updates in its registered capital and company type [8]. Financial Data - The third quarter financial report for 2025 has been approved by the board and is available for review [12][13]. - The financial statements for the period from January to September 2025 are unaudited [6][7]. Corporate Governance - The board of directors guarantees the authenticity, accuracy, and completeness of the quarterly report, assuming legal responsibility for any misstatements or omissions [2][10]. - The fourth board meeting was held on October 27, 2025, with all nine directors present, complying with legal and regulatory requirements [11]. Shareholder Information - The company has updated its registered capital to 1,749.5 million yuan and changed its type to a listed company [8].

Core Points - The company, Huaxin Jingke, announced the completion of the registration capital, company type, and the revised Articles of Association [2] - The company has obtained a new business license issued by the Wuxi Data Bureau [2] Summary by Categories Company Registration - Huaxin Jingke has completed the necessary procedures for the registration of its capital and company type [2] - The company has also revised its Articles of Association as part of this process [2] Business License - The company received a new business license from the Wuxi Data Bureau, indicating compliance with local regulations [2]

Core Viewpoint - Huaxin Jingke (603370.SH) reported a strong performance in the first three quarters of 2025, with significant year-on-year growth in revenue and net profit [1] Financial Performance - The company achieved a revenue of 1.165 billion yuan, representing a year-on-year increase of 18.04% [1] - The net profit attributable to shareholders reached 136 million yuan, showing a year-on-year growth of 22% [1] - The non-recurring net profit was also 136 million yuan, reflecting a year-on-year increase of 25.70% [1] - Basic earnings per share stood at 1 yuan [1]

- The report tracks the recent IPO market performance, focusing on the net gains from new stock listings across the Sci-Tech Innovation Board, ChiNext, and Main Board, assuming all stocks are successfully subscribed and sold at the market average price on the first trading day, excluding lock-up restrictions[1][11][39] - The cumulative IPO net gains for A-class accounts with a scale of 2 billion reached 2.44%, while B-class accounts of the same scale achieved 2.19% as of October 24, 2025[11][39] - For larger accounts with a scale of 10 billion, the IPO net gains were significantly lower, with A-class accounts at 0.77% and B-class accounts at 0.70%[11][39] - The average first-day price increase for Sci-Tech Innovation Board stocks was 218.45%, while ChiNext stocks saw an average increase of 244.28%[1][16] - The report provides detailed calculations for theoretical IPO gains, using formulas such as: $ Full subscription quantity = Maximum subscription limit × Average offline subscription rate $ $ Full subscription gains = (First-day average price - IPO price) × Full subscription quantity $[35][39] - The highest full subscription gains among recent IPOs were achieved by United Power, Jindal Zhixin, and C Marco, with gains of 50.81, 12.58, and 11.03 million yuan respectively[35][38] - The report also includes monthly tracking of IPO gains for A-class accounts across different scales, showing a cumulative gain rate of 6.17% for 2 billion accounts since 2024, and 2.44% for 2025 alone[39][41] - Similar tracking for B-class accounts reveals a cumulative gain rate of 5.11% for 2 billion accounts since 2024, and 2.19% for 2025 alone[47][45] - The report highlights the IPO subscription process, including strategic placement, offline inquiry, and online pricing methods, with detailed statistics on subscription rates, oversubscription multiples, and effective subscription ratios for recent IPOs like Xi'an Yicai and Bibet[24][25]

Group 1 - The core point of the article is that Huaxin Precision Technology (SH 603370) held its fourth board meeting on October 27, 2025, to review the proposal for the third quarter report of 2025 [1] - For the first half of 2025, the revenue composition of Huaxin Precision Technology 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, the market capitalization of Huaxin Precision Technology is 9 billion yuan [1] Group 2 - The article also mentions a separate news piece regarding a private shipping tycoon taking over Shanshan Group, indicating potential complexities in the restructuring process [1]