证券代码：603657 证券简称:春光科技 公告编号：2025-033 金华春光橡塑科技股份有限公司 第三届董事会第二十九次会议决议公告 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 金华春光橡塑科技股份有限公司（以下简称"公司"）第三届董事会第二十九 次会议通知和会议材料于 2025 年 7 月 18 日以专人送达、电子邮件等方式发出。会 议于 2025 年 7 月 22 日在公司会议室以现场结合通讯表决方式召开。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了会议。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《关于拟对外出租闲置厂房的议案》 表决结果：7 票同意、0 票弃权、0 票反对。 该议案尚需提交公司 2025 年第一次临时股东大会审议。 （二）、审议通过《关于变更经营范围并修订<公司章程>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《 ...

1、统一社会信用代码：913307276097712783 2、名称：金华春光橡塑科技股份有限公司 3、类型：股份有限公司（上市、自然人投资或控股） 4、住所：浙江省金华市金磐开发区花台路 1399 号 证券代码：603657 证券简称:春光科技 公告编号：2025-032 金华春光橡塑科技股份有限公司 关于完成工商变更登记并换发营业执照的公告 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。 经金华春光橡塑科技股份有限公司（以下简称"公司"）第三届董事会第二十 七次会议、2024 年年度股东大会审议通过了《关于变更注册资本并修订<公司章程> 的议案》，同意公司变更注册资本并修订《公司章程》相应条款。具体内容详见公司 于 2025 年 4 月 19 日在指定信息披露媒体披露的《春光科技关于变更注册资本并修 订〈公司章程〉的公告》（公告编号：2025-017）。 公司于近日完成了相关工商变更登记手续，并取得了浙江省市场监督管理局换 发的《营业执照》。变更后的相关信息如下： 7、成立日期：2000 年 07 月 11 日 8、经营范 ...

Group 1 - The core viewpoint of the news is that Qushi Asset Management recently conducted a survey on a listed company, Chunguang Technology, highlighting its growth prospects and operational details [1] - Chunguang Technology's growth in the hose business is driven by customer demand, with order increases coming from both existing clients and new customer acquisitions [1] - The full subsidiary CGH in Malaysia is expected to generate a revenue of 210 million RMB in 2024 [1] - The first quarter of 2025 is projected to see revenue growth primarily from domestic OEM business, with an estimated sales volume of 3.58 million units for 2024 [1] - The development cycle for new vacuum cleaner products typically ranges from 6 to 8 months, potentially extending up to 1 year [1] - Pricing negotiations with clients depend on market conditions and require mutual agreement [1] - Chunguang Technology has completed its 2022 equity incentive plan and currently has no ongoing equity incentive programs [1] Group 2 - Qushi Asset Management was established in September 2015 with a registered capital of 10 million RMB and has been recognized as a private securities investment fund manager since April 2016 [2] - The company focuses on asset management and securities investment funds, with over 90% of its employees holding master's degrees from prestigious institutions [2] - The core team has an average of around ten years of experience in the asset management industry, with backgrounds in sell-side research, buy-side research, and investment management [2] - The founder, Zhang Xiuqi, is a well-known fund manager in the public fund sector, having received multiple awards for excellence [2] - Since its establishment, the company has developed steadily, enhancing its investment research capabilities and gaining industry recognition for its asset management performance [2] - Qushi Asset Management has received several accolades, including being named one of the top new private equity funds in 2017 and achieving high returns in the same year [2]

证券代码：603657 证券简称:春光科技 公告编号：2025-031 金华春光橡塑科技股份有限公司 关于实际控制人及一致行动人合计持股比例 被动增加触及 1%整数倍的公告 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。 | 类别 | 变动前 | 变动数 | 变动后 | | --- | --- | --- | --- | | 有限售条件的流通股 | 1,259,275 | -1,259,275 | 0 | | 无限售条件的流通股 | 135,190,050 | 0 | 135,190,050 | | 股份合计 | 136,449,325 | -1,259,275 | 135,190,050 | 本次回购注销限制性股票的原因、履行的审批程序及办理情况等具体内容详 见公司于 2025 年 6 月 24 日在上海证券交易所网站及公司指定信息披露媒体披露 的《春光科技关于 2022 年限制性股票激励计划中部分限制性股票回购注销实施 公告》（公告编号：2025-029）。公司将及时办理工商变更登记手续。 二、回购注销后公司控股股东及其一 ...

Summary of Key Points Core Viewpoint - The company has provided a guarantee for its wholly-owned subsidiary, Suzhou Shangteng Technology Manufacturing Co., Ltd., to support its business development and financing needs, with a maximum guarantee amount of RMB 50 million [1][4]. Group 1: Guarantee Overview - The company signed a "Maximum Guarantee Contract" with Bank of China Suzhou Wuzhong Branch, agreeing to provide joint liability guarantee for financing activities of Suzhou Shangteng [1][3]. - The total guarantee amount provided by the company to Suzhou Shangteng is RMB 100 million, which includes the current guarantee and a previously disclosed guarantee of RMB 50 million [2][3]. Group 2: Subsidiary Information - Suzhou Shangteng was established on December 25, 2020, with a registered capital of RMB 38.13359 million and is fully owned by the company [2]. - As of December 31, 2024, Suzhou Shangteng had total assets of RMB 664.62 million and total liabilities exceeding 70% of its assets [2][3]. Group 3: Guarantee Contract Details - The guarantee is a joint liability guarantee with a maximum principal balance of RMB 50 million, covering not only the principal but also interest, penalties, and other related costs [3]. - The guarantee period for each debt is three years from the maturity date of the respective debt [3]. Group 4: Necessity and Reasonableness of Guarantee - The guarantee is deemed necessary and reasonable to support the subsidiary's business growth and financing, aligning with the company's overall development strategy [4]. - The company has a thorough understanding of the subsidiary's operational status and creditworthiness, ensuring that the risks associated with the guarantee are manageable [4]. Group 5: Board Approval and Total Guarantees - The board of directors approved the guarantee at meetings held on April 17, 2025, and May 9, 2025, authorizing the chairman to sign relevant agreements [4]. - As of the announcement date, the total external guarantees provided by the company and its subsidiaries amount to RMB 380 million, representing 40.45% of the company's latest audited net assets [4].

证券代码：603657 证券简称:春光科技 公告编号：2025-030 金华春光橡塑科技股份有限公司 关于为全资子公司提供担保的进展公告 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： 一、担保情况概述及进展 （一）担保的基本情况 为满足及支持金华春光橡塑科技股份有限公司（以下简称"公司"）全资子公 司苏州尚腾业务发展及融资需求。近日公司与中国银行股份有限公司苏州吴中支行 （以下简称"中行吴中支行"）签订了《最高额保证合同》，约定公司为苏州尚腾在 中行吴中支行办理的融资业务等提供连带责任保证担保，担保最高本金余额为人民 币 5,000 万元。 （二）内部决策程序 公司于 2025 年 4 月 17 日、2025 年 5 月 9 日分别召开了第三届董事会第二十七 次会议、2024 年年度股东大会，审议通过了《关于预计为全资子公司提供担保额度 的议案》，预计公司为全资子公司苏州尚腾提供不超过人民币 10,000 万元的担保， 授权期限自股东大会审议通过之日 12 个月内。具体内容详见公司 2025 年 4 月 19 ...

Core Viewpoint - The company, Jinhua Chunguang Rubber and Plastic Technology Co., Ltd., announced the repurchase and cancellation of part of the restricted stock from its 2022 incentive plan due to unmet performance targets for the fiscal year 2024 and the disqualification of one incentive recipient for violating internal management rules [1][2][4]. Summary by Sections 1. Reasons for Repurchase and Cancellation - The repurchase and cancellation of restricted stocks were necessitated by the failure to meet the performance assessment criteria set for the fiscal year 2024, which required a revenue growth rate of no less than 90% based on 2021 revenue [2][4]. - The company plans to repurchase a total of 1,259,275 shares, which includes 951,400 shares from the first unlock period and 303,875 shares from the reserved second unlock period, along with 4,000 shares from one disqualified incentive recipient [2][4]. 2. Decision and Disclosure Process - The decision to repurchase and cancel the shares was approved during the 27th meeting of the third board of directors and the 20th meeting of the third supervisory board on April 17, 2025, following authorization from the first extraordinary general meeting of shareholders in 2022 [1][2]. - The company has fulfilled the creditor notification procedures as required by the Company Law, and no creditor has raised any claims regarding debt repayment or guarantees within the stipulated 45-day period [2]. 3. Share Structure Changes - Following the repurchase and cancellation, the company's share structure will change as follows: - Restricted tradable shares will decrease from 1,259,275 to 0 - Unrestricted tradable shares will remain at 135,190,050 - Total shares will decrease from 136,449,325 to 135,190,050 [5][6]. 4. Legal Compliance and Commitments - The board of directors confirmed that the decision-making process and information disclosure comply with relevant laws and regulations, ensuring no harm to the rights of incentive recipients or creditors [7]. - The company has verified and guaranteed the accuracy and completeness of the information regarding the repurchase and cancellation, and has informed the relevant incentive recipients without any objections raised [7]. 5. Legal Opinion - The legal opinion from Guohao Law Firm confirmed that the repurchase and cancellation have followed necessary procedures and comply with applicable laws, thus can be implemented legally [7].

证券代码：603657 证券简称:春光科技 公告编号：2025-029 金华春光橡塑科技股份有限公司 关于 2022 年限制性股票激励计划中部分限制性股票 回购注销实施公告 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： 回购注销原因：金华春光橡塑科技股份有限公司（以下简称"公司"或"春光 科技"）2022 年限制性股票激励计划（以下简称"《激励计划》"或"本次激励计划"）， 由于 2024 年度公司层面业绩考核不达标，故本次激励计划首次授予第三个解除限售期 以及预留授予第二个解除限售期解除限售条件未成就，同时还因 1 名激励对象严重违 反公司内部管理制度被解除劳动合同不再具备激励对象资格，因此公司需对前述已获 授但尚未解除限售限制性股票进行回购注销。 一、本次限制性股票回购注销的决策与信息披露 根据公司 2022 年第一次临时股东大会的授权，公司于 2025 年 4 月 17 日召 开第三届董事会第二十七次会议、第三届监事会第二十次会议，审议通过了《关 于回购注销 2022 年限制性股票激励计划部分限制性股票 ...

国浩律师（杭州）事务所 关 于 金华春光橡塑科技股份有限公司 2022 年限制性股票激励计划 部分限制性股票回购注销实施的 法律意见书 地址：杭州市上城区老复兴路白塔公园 B 区 2 号、15 号国浩律师楼 邮编：310008 Grandall Building, No.2＆No.15, Block B, Baita Park, Old Fuxing Road, Hangzhou, Zhejiang 310008, China 电话/Tel: (+86)(571) 8577 5888 传真/Fax: (+86)(571) 8577 5643 电子邮箱/Mail：grandallhz@grandall.com.cn 网址/Website：http://www.grandall.com.cn 二〇二五年六月 国浩律师（杭州）事务所 法律意见书 国浩律师（杭州）事务所 关于金华春光橡塑科技股份有限公司 2022 年限制性股票激励计划 部分限制性股票回购注销实施的 法律意见书 致：金华春光橡塑科技股份有限公司 根据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"）与国 浩律师（杭州）事务所（以下简称"本所 ...

证券代码：603657 证券简称：春光科技 公告编号：2025-028 金华春光橡塑科技股份有限公司 股东减持股份结果公告 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 本次减持前，袁鑫芳女士持有金华春光橡塑科技股份有限公司(以下简称"公 司")无限售流通股 2,124,500 股，占公司总股本的 1.56%，股票来源于公司首 次公开发行前取得、资本公积金转增股本取得以及股权激励限售股取得。 减持计划的实施结果情况 公司于 2025 年 6 月 6 日披露了《春光科技股东减持股份计划公告》(公告编 号：2025-026)。因个人资金需求，袁鑫芳女士计划采取集中竞价方式减持不超 过 1,000,000 股，占公司总股本比例的 0.73%。截至本公告披露日，本次减持计 划实施完毕，期间袁鑫芳女士通过集中竞价方式减持公司股份 1,000,000 股，占 目前公司总股本比例 0.73%。 一、减持主体减持前基本情况 | 股东名称 | 袁鑫芳 | | | | --- | --- | --- ...