证券代码：603657 证券简称：春光科技 公告编号：2025-054 金华春光橡塑科技股份有限公司 实际控制人的一致行动人减持股份计划公告 本公司董事会、全体董事及相关股东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： 股东持股的基本情况 截止本公告披露日，金华市凯弘投资合伙企业（有限合伙）（以下简称"凯 弘投资"）持有金华春光橡塑科技股份有限公司（以下简称"春光科技"或"公 司"）无限售流通股 5,848,440 股，占公司总股本的 4.33%；金华市毅宁投资管 理合伙企业（有限合伙）（以下简称"毅宁投资"）持有公司无限售流通股 1,129,660 股，占公司总股本的 0.84%。上述股份均来源于公司首次公开发行股 票前持有的股份以及公司实施 2019 年度权益分派资本公积转增股本 减持计划的主要内容 凯弘投资计划自减持计划披露之日起 15 个交易日后的 3 个月内（2025 年 10 月 9 日-2026 年 1 月 8 日），通过集中竞价交易和/或大宗交易方式减持所持公司 股份，减持数量不超过 801,625 股（占公司总股 ...

Group 1 - The company Chun Guang Technology (603657.SH) announced that Kaihong Investment plans to reduce its holdings within three months starting from 15 trading days after the disclosure of the reduction plan, specifically from October 9, 2025, to January 8, 2026, through centralized bidding and/or block trading, with a maximum reduction of 801,600 shares, accounting for 0.59% of the company's total share capital [1] - Additionally, Yining Investment also plans to reduce its holdings within the same timeframe, with a maximum reduction of 123,900 shares, representing 0.09% of the company's total share capital [1]

Core Viewpoint - Jincheng Technology (603657) announced that two investment firms plan to reduce their holdings in the company through centralized bidding and/or block trading [1] Group 1: Shareholder Actions - Jinhua Kaihong Investment Partnership (Limited Partnership), holding 4.33% of the shares, plans to reduce its stake by up to 801,600 shares, representing 0.59% of the total share capital [1] - Jinhua Yining Investment Management Partnership (Limited Partnership), holding 0.84% of the shares, plans to reduce its stake by up to 123,900 shares, representing 0.09% of the total share capital [1]

在换届选举工作完成前，公司第三届董事会全体董事及各专门委员会委员、第 三届监事会全体监事将根据法律法规和《公司章程》的相关规定继续履行相应职责。 董事会、监事会延期换届不会影响本公司的正常运营。公司将尽快推进换届工 作，及时履行信息披露义务。 特此公告。 金华春光橡塑科技股份有限公司董事会 2025 年 9 月 10 日 金华春光橡塑科技股份有限公司 关于董事会和监事会延期换届的提示性公告 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。 金华春光橡塑科技股份有限公司（以下简称"公司"）第三届董事会、第三届监 事会任期将于 2025 年 9 月 13 日届满。鉴于新一届董事会换届工作仍在筹备中，为 保持相关工作的连续性，公司董事会换届选举工作需适当延期，公司董事会及董事 会各专门委员会任期相应顺延。同时，根据《关于新<公司法>配套制度规则实施相 关过渡期安排》，公司正在积极筹备配套管理制度修订及监事会改革等工作。因此项 工作仍在筹备中，公司现任监事会任期亦相应顺延。 证券代码：603657 证券简称:春光科技 公告编号：2025 ...

证券之星消息，9月8日家电零部件板块较上一交易日上涨5.33%，春光科技领涨。当日上证指数报收于 3826.84，上涨0.38%。深证成指报收于12666.84，上涨0.61%。家电零部件板块个股涨跌见下表： 从资金流向上来看，当日家电零部件板块主力资金净流入9.65亿元，游资资金净流出5.49亿元，散户资金 净流出4.16亿元。家电零部件板块个股资金流向见下表： | 代码 | 名称 | 主力净流入(元) | 主力净占比 游资净流入(元) | | 游资净占比 散户净流入(元) | | 散户净占比 | | --- | --- | --- | --- | --- | --- | --- | --- | | 002050 | 三花智控 | 10.04亿 | 27.13% | -5.24亿 | -14.16% | -4.80 Z | -12.97% | | 603657 | 春光科技 | 6175.90万 | 34.23% | -2889.84万 | -16.02% | -3286.07万 | -18.21% | | 002011 盾安环境 | | 3666.40万 | 7.14% | -972.69万 | -1.8 ...

Group 1 - The company held an emergency board meeting on September 5, 2025, to discuss urgent matters, with all seven directors present [2][6][3] - The board approved the proposal to sign a Convertible Debt Investment Agreement with Beijing Shunzhao Technology Co., Ltd., which is a major client of the company [4][5][21] - The proposal will be submitted for approval at the company's third extraordinary general meeting of shareholders in 2025 [7][8] Group 2 - The company plans to provide financial assistance of RMB 50 million to Beijing Shunzhao, with a two-year loan term and an interest rate of 2.75% [20][27] - The company has the option to convert the loan into equity in Beijing Shunzhao under certain conditions, allowing for potential investment opportunities [20][27] - The financial assistance is aimed at strengthening the partnership with Beijing Shunzhao and enhancing resource sharing and business opportunities [29][51] Group 3 - The third extraordinary general meeting of shareholders is scheduled for September 22, 2025, and will include both on-site and online voting [59][60] - The meeting will discuss the proposals that were previously approved by the board and the supervisory board [62][63] - The company emphasizes that the financial assistance will not affect its normal business operations or funding usage [56][57]

Group 1 - The company plans to sign an investment agreement with Beijing Shunzhao Technology Co., Ltd., a major client, to provide financial assistance of RMB 50 million, with a two-year loan term and an interest rate of 2.75% [1][2] - The investment aims to reduce future investment risks, secure opportunities for equity investment in the target company, and enhance cooperation and resource sharing between the two parties [2] - The agreement is not expected to affect the company's normal business operations or fund usage and complies with relevant stock exchange regulations regarding financial assistance [2]

Core Viewpoint - The company plans to sign a convertible debt investment agreement with Beijing Shunzao Technology Co., Ltd., aiming to provide financial support of 50 million RMB, which can be converted into equity under certain conditions, thereby securing future investment opportunities and enhancing cooperation [1][5][7]. Group 1: Agreement Details - The company intends to provide a one-time financial support of 50 million RMB to Beijing Shunzao, with a borrowing period of two years and an interest rate of 2.75% [5][14]. - If the company does not convert the debt into equity by the end of the borrowing period, Beijing Shunzao is obligated to repay the principal and interest [5][14]. - The agreement has been approved by the company's board and will be submitted for shareholder approval [6][20]. Group 2: Strategic Considerations - The primary purpose of the investment agreement is to capture development opportunities and lock in the investment valuation of Beijing Shunzao, which is a major customer of the company [2][18]. - The company aims to reduce future investment risks and enhance resource sharing and business opportunities through this agreement [2][18]. - The financial support is not expected to affect the company's normal business operations or fund usage [18][20]. Group 3: Financial and Operational Context - Beijing Shunzao has shown significant growth, with total assets of approximately 73.41 million RMB and total liabilities of about 70.90 million RMB as of June 30, 2025, indicating a high debt ratio of 96.58% [11][12]. - The company has a long-term cooperative relationship with Beijing Shunzao, primarily in the development and sales of cleaning appliances [7][12]. - The agreement is structured to allow for a potential equity conversion, contingent upon the fulfillment of specific conditions, which will be evaluated carefully by the company [19][20].

Group 1 - The company held its 32nd meeting of the third board of directors on September 5, 2025, with all 7 directors present, complying with legal and regulatory requirements [1] - The board approved the proposal to sign a convertible bond investment agreement, which was previously reviewed and agreed upon by the audit committee [1][2] - The proposal will be submitted for approval at the company's third extraordinary general meeting of shareholders in 2025 [2] Group 2 - The board also approved the proposal to convene the third extraordinary general meeting of shareholders in 2025, with unanimous support from all directors [2]

证券代码：603657 证券简称:春光科技 公告编号：2025-050 金华春光橡塑科技股份有限公司 会议由监事会主席黄颜芳女士主持。 二、监事会会议审议情况 (一)、审议通过了《关于拟签订 <可转股债权投资协议> 的议案》 具体内容详见公司同日于指定信息披露媒体披露的《春光科技关于拟签订 <可转> 股债权投资协议>的公告》（公告编号：2025-051）。 表决结果：3票同意、0票弃权、0票反对。 该议案尚需提交公司 2025 年第三次临时股东大会审议。 特此公告。 金华春光橡塑科技股份有限公司监事会 第三届监事会第二十三次会议决议公告 本公司监事会及全体监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、监事会会议召开情况 金华春光橡塑科技股份有限公司（以下简称"公司"）第三届监事会第二十三 次会议通知和会议材料于 2025 年 9 月 3 日以专人送达等方式发出。会议于 2025 年 规则》第七条规定"情况紧急，需要尽快召开监事会临时会议的，可以随时通过口 头或者电话等方式发出会议通知，但召集人应当在会议上作出说明"，本次会议已在 会议上作 ...