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 ...

Core Points - The company, Jinhua Chunguang Rubber and Plastic Technology Co., Ltd., is convening its third extraordinary general meeting of shareholders in 2025 on September 22, 2025, at 15:00 [1] - The meeting will be held at the company's conference room located at 1399 Huatai Road, Jinpan Development Zone, Jinhua City, Zhejiang Province [1] - Shareholders can vote through the Shanghai Stock Exchange's online voting system, with voting available from 9:15 to 15:00 on the day of the meeting [1][3] - The meeting will include both on-site and online voting methods [3] Meeting Details - The meeting is called by the board of directors and will review proposals that have been approved in previous board and supervisory meetings [3] - There are no related shareholders that need to abstain from voting [2][3] - Shareholders must be registered by the close of trading on September 15, 2025, to attend the meeting [4] Voting Procedures - Shareholders can vote via the trading system or the internet voting platform, with specific instructions for identity verification for first-time users [3][4] - Shareholders with multiple accounts can aggregate their voting rights across all accounts [4] - Duplicate voting through different methods will be counted based on the first vote cast [4] Attendance Requirements - Corporate shareholders must provide proof of their legal representative or a valid proxy authorization to attend the meeting [5] - Individual shareholders must present valid identification, and proxies must have authorization documents [5] - Remote shareholders can register via mail or fax, with a deadline for submission by September 19, 2025, at 17:00 [5]

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 it complies with the relevant regulations of the Shanghai Stock Exchange [2]

证券代码：603657 证券简称:春光科技 公告编号：2025-051 金华春光橡塑科技股份有限公司 关于拟签订《可转股债权投资协议》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： ●金华春光橡塑科技股份有限公司（以下简称"公司"）拟与北京顺造科技有 限公司（以下简称"北京顺造"或"标的公司"）、自然人唐成及苏州瑞珑汇管理 咨询合伙企业（有限合伙）共同签订《可转股债权投资协议》（以下简称"《投资 协议》"），北京顺造是公司目前主要客户之一，公司及子公司拟在收到标的公司 相应的应收货款后，公司将以现金形式向标的公司一次性提供财务资助人民币 5,000 万元，借款期限两年，在借款期限届满前以及标的公司满足协议约定的条 件下，公司有权将全部借款金额按照协议约定的标的公司投前估值额，由上述借 款债权置换为标的公司的股权。若借款期限届满，公司未置换为股权的，则标的 公司应按时连本带息偿还给公司，利率按借款额的 2.75%支付年息。具体情况详 见本公告中的主要协议内容。 ●上述事项已经公司第三届董事会第三十二次会议 ...

证券代码：603657 证券简称：春光科技 公告编号：2025-052 金华春光橡塑科技股份有限公司 关于召开2025年第三次临时股东大会的通知 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： 一、 召开会议的基本情况 (四)现场会议召开的日期、时间和地点 召开的日期时间：2025 年 9 月 22 日 15 点 00 分 召开地点：浙江省金华市金磐开发区花台路 1399 号公司会议室 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。 (七)涉及公开征集股东投票权 无 二、 会议审议事项 本次股东大会审议议案及投票股东类型 股东大会召开日期：2025年9月22日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 (一)股东大会类型和届次 2025年第三次临时股东大会 (二)股东大会召集人：董事会 (三)投票方式：本次股东大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 (五)网 ...

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。 金华春光橡塑科技股份有限公司 第三届监事会第二十三次会议决议公告 证券代码：603657 证券简称:春光科技 公告编号：2025-050 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 2025 年 9 月 6 日 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 9 月 5 日在公司会议室召开，本次会议为紧急监事会会议，根据公司《监事会议事 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 会议上作出说明。本次会议应 ...

证券代码：603657 证券简称:春光科技 公告编号：2025-049 金华春光橡塑科技股份有限公司 第三届董事会第三十二次会议决议公告 1 股债权投资协议>的公告》（公告编号：2025-051）。 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 金华春光橡塑科技股份有限公司（以下简称"公司"）第三届董事会第三十二次 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 9 月 5 日在公司会议室现场召开。本次会议为紧急董事会会议，根据公司《董事会议 事规则》第八条规定"情况紧急，需要尽快召开董事会临时会议的，可以随时通过 电话或者其他口头方式发出会议通知，但召集人应当在会议上作出说明"，本次会议 已在会议上作出说明。本次会议应出席董事 7 人，实际出席董事 7 人。公司监事及 部分高级管理人员列席会议。本次会议的通知、召开、表决程序符合《公司法》等 有关法律法规和《公司章程》的规定。 会议由董事长陈正明先生主持。 二、董事会会议审议情况 （一）、审议通过《关于拟 ...