金华春光橡塑科技股份有限公司 2025 年第二次临时股东大会会议资料 目 录 | 2025 | 年第二次临时股东大会会议议程及相关事项 3 | | --- | --- | | 2025 | 年第二次临时股东大会会议须知 4 | | 议案一：关于拟购买土地使用权并投资建设项目的议案 5 | | 2 金 华 春 光 橡 塑 科 技 股 份 有 限 公 司 Jinhua Chunguang Technology Co.,Ltd. 2025 年第二次临时股东大会 会议资料 二〇二五年八月二十六日 1 金华春光橡塑科技股份有限公司 2025 年第二次临时股东大会会议资料 金华春光橡塑科技股份有限公司 2025 年第二次临时股东大会会议资料 金华春光橡塑科技股份有限公司 2025 年第二次临时股东大会会议议程及相关事项 一、会议召集人：金华春光橡塑科技股份有限公司董事会 二、会议召开时间： （一）现场会议时间：2025 年 8 月 26 日 15:00 （二）网络投票时间：自 2025 年 8 月 26 日至 2025 年 8 月 26 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为 股东大会召开当 ...

Core Viewpoint - The home appliance components sector experienced a slight decline of 0.35% on August 20, with Hai Li Co. leading the drop, while the overall market indices showed positive performance with the Shanghai Composite Index rising by 1.04% and the Shenzhen Component Index increasing by 0.89% [1] Group 1: Market Performance - The home appliance components sector's decline was noted at 0.35% [1] - The Shanghai Composite Index closed at 3766.21, up 1.04% [1] - The Shenzhen Component Index closed at 11926.74, up 0.89% [1] Group 2: Individual Stock Performance - Hongchang Technology (301008) saw a significant increase of 20.02%, closing at 30.64 with a trading volume of 198,200 shares and a transaction value of 556 million [1] - Chunguang Technology (603657) increased by 9.07%, closing at 42.21 with a trading volume of 90,800 shares and a transaction value of 374 million [1] - Huaxiang Service (603112) rose by 6.83%, closing at 18.93 with a trading volume of 347,700 shares and a transaction value of 655 million [1] - Other notable performers included Langdi Group (603726) up 3.65%, Zhucheng Technology (301280) up 1.99%, and Xiangqiang Co. (300160) up 1.76% [1] Group 3: Capital Flow - The home appliance components sector experienced a net outflow of 1.046 billion from main funds, while retail investors contributed a net inflow of 716 million [3] - Speculative funds saw a net inflow of 330 million into the sector [3]

公司发布的一季报数据显示，一季度公司共实现营业收入5.66亿元，同比增长55.57%，实现净利润 291.15万元，同比增长171.98%，基本每股收益为0.0200元，加权平均净资产收益率0.31%。（数据宝） 春光科技股价创出历史新高，截至9:33，该股上涨5.58%，股价报40.86元，成交量195.91万股，成交金 额8197.03万元，换手率1.45%，该股最新A股总市值达55.24亿元，该股A股流通市值55.24亿元。 证券时报·数据宝统计显示，春光科技所属的家用电器行业，目前整体跌幅为0.63%，行业内，目前股价 上涨的有21只，涨幅居前的有四川长虹、春光科技、华翔股份等，涨幅分别为7.88%、5.58%、5.08%。 股价下跌的有81只，跌幅居前的有海立股份、康盛股份、海达尔等，跌幅分别为9.60%、8.53%、 6.15%。 注：本文系新闻报道，不构成投资建议，股市有风险，投资需谨慎。 （文章来源：证券时报网） ...

证券之星消息，8月18日家电零部件板块较上一交易日上涨1.55%，海达尔领涨。当日上证指数报收于 3728.03，上涨0.85%。深证成指报收于11835.57，上涨1.73%。家电零部件板块个股涨跌见下表： | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | | --- | --- | --- | --- | --- | --- | --- | | 6699888 | 海达尔 | 59.76 | 30.00% | 5.52万 | | 3.06亿 | | 301252 | 同星科技 | 33.00 | 7.32% | 14.77万 | | 4.74亿 | | 603657 | 春光科技 | 35.18 | 4.61% | 5.23万 | | 1.82亿 | | 301008 | 宏昌科技 | 25.46 | 4.52% | 8.61万 | | 2.17亿 | | 002860 | 星帅尔 | 14.50 | 4.09% | 26.99万 | | 3.88亿 | | 831768 | 拾比値 | 11.78 | 3.97% | 5.13万 | | 6001.53万 | | 0 ...

Market Performance - The home appliance parts sector increased by 0.77% on August 12, with Haili Co., Ltd. leading the gains [1] - The Shanghai Composite Index closed at 3665.92, up 0.5%, while the Shenzhen Component Index closed at 11351.63, up 0.53% [1] Stock Highlights - Haili Co., Ltd. (600619) closed at 22.98, with a rise of 10.00% and a trading volume of 1.6974 million shares, totaling a transaction value of 3.813 billion [1] - Shunwei Co., Ltd. (002676) also performed well, closing at 10.48, up 9.97%, with a trading volume of 654,600 shares and a transaction value of 662 million [1] - Other notable performers included Chunguang Technology (603657) with a 4.89% increase, and Rewei Co., Ltd. (603075) with a 4.52% increase [1] Fund Flow Analysis - The home appliance parts sector experienced a net outflow of 8.7338 million from institutional investors, while retail investors saw a net inflow of 282 million [2] - The overall net outflow from speculative funds was 274 million [2] Individual Stock Fund Flow - Haili Co., Ltd. had a net inflow of 361 million from institutional investors, but a net outflow of 2.23 billion from speculative funds [3] - Shunwei Co., Ltd. saw a net inflow of 55.38 million from institutional investors, with a net outflow of 14.84 million from speculative funds [3] - Other stocks like Xiangqiang Co., Ltd. (300160) and Zhucheng Technology (301280) also showed mixed fund flows, with varying levels of net inflows and outflows from different investor categories [3]

Group 1 - The company plans to acquire land use rights in Suzhou to build a new project with an annual production capacity of 8 million clean electrical appliances, with a total investment not exceeding RMB 1 billion [1] - The investment aims to address the current production space limitations of its subsidiary, Suzhou Shangteng, and is expected to reduce rental costs, expand production scale, and optimize resource allocation [1][2] - The project is strategically located in the Yangtze River Delta, benefiting from a complete industrial chain, concentrated supplier resources, and a rich talent pool, which will enhance logistics efficiency and reduce procurement costs [1][2] Group 2 - The company specializes in the design and manufacturing of clean electrical appliance hoses, components, and complete machines, serving both domestic and international well-known brands [2] - This investment is part of the company's ongoing expansion efforts, which include production bases in Jinhua, Suzhou, Vietnam, and Malaysia, with a significant increase in the investment scale for the Vietnam clean electrical appliance production base [2] - The company has established a joint venture in Malaysia to focus on the research, manufacturing, and sales of home appliances, leveraging local advantages in talent and production facilities [2][3] Group 3 - The company has chosen Malaysia and Vietnam as production bases due to their developing supply chain systems, which enhance operational efficiency [3] - The Jinhua headquarters focuses on molds and core components, while the overseas bases provide low-cost export channels, creating a functional gradient in production capabilities [3] - The anticipated annual production capacity of 8 million units will improve the company's bargaining power and order response speed [3]

Focus Events - Zhongxing Microtechnology has restarted its IPO process and is seeking to list on the Sci-Tech Innovation Board, with Galaxy Securities as the counseling institution [1] Corporate Dynamics - Industrial Fulian reported a revenue of 360.76 billion yuan for the first half of 2025, a year-on-year increase of 35.6%, and a net profit of 12.11 billion yuan, up 38.6%, both reaching historical highs [20] - Wan Tong Development plans to invest 854 million yuan to acquire a 62.98% stake in Beijing Shudu Information Technology Co., making it a subsidiary [23] - *ST Sailong announced a complete board reshuffle due to a change in control, with the resignation of multiple board members and the appointment of a new president [24] - Springlight Technology intends to invest no more than 1 billion yuan to establish a project for producing 8 million clean electrical appliances annually [25] - Changqing Co. reported a net profit of 42.28 million yuan for the first half of 2025, a year-on-year increase of 117.75% [26] - Yanjing Beer disclosed a net profit of 1.103 billion yuan for the first half of 2025, reflecting a 45.45% year-on-year growth [29] Industry Dynamics - The State Council has introduced policies to support the artificial intelligence industry in Henan, including the establishment of a 3 billion yuan AI industry fund [11] - Beijing Economic and Technological Development Zone released ten measures to support the development of embodied intelligent robots [15] - The establishment of the Hubei Brain-Computer Interface Industry Innovation Development Alliance aims to foster collaboration among academia, industry, and healthcare [19]

Group 1: Company News - Industrial Fulian reported a revenue of 360.76 billion yuan for the first half of the year, a year-on-year increase of 35.58%, and a net profit of 12.11 billion yuan, up 38.61% [3] - Jinghua New Materials announced a revenue of 0.947 billion yuan for the first half of the year, a year-on-year increase of 10.53%, but a net profit of 3.77 million yuan, down 7.30% [4] - Yanjing Beer reported a revenue of 8.558 billion yuan for the first half of the year, a year-on-year increase of 6.37%, and a net profit of 1.103 billion yuan, up 45.45% [4] - Bawei Storage reported a revenue of 3.912 billion yuan for the first half of the year, a year-on-year increase of 13.70%, but a net loss of 226 million yuan [4] - Kaipu Testing announced a revenue of 0.111 billion yuan for the first half of the year, a year-on-year increase of 3.23%, and a net profit of 40.79 million yuan, up 3.73% [4] - Fangsheng Pharmaceutical's subsidiary received approval for a clinical trial of its innovative traditional Chinese medicine, indicating progress in its R&D efforts [4] - Jiachuan Video announced a change in control, which may impact its future operations and governance [5] - Chunguang Technology plans to invest up to 1 billion yuan in a new project for clean electrical appliances, indicating expansion in its operational capacity [5] - Shiyun Circuit plans to invest 125 million yuan in Shenzhen New Sound Semiconductor, acquiring a 3.8238% stake, which reflects its strategy to enhance its technological capabilities [5] - Wantong Development plans to invest 854 million yuan to acquire a 62.98% stake in Shudu Technology, aligning with its strategy to transition into digital technology [6] Group 2: Industry Insights - The A-share market will see 34 stocks facing unlocks this week, with a total unlock volume of 3.057 billion shares, representing a week-on-week increase of 149.66% [2] - The medical device industry is experiencing significant growth in international business, with many companies seeing high growth rates in overseas markets [7] - The medical device sector is expected to witness a performance turning point in the second half of the year, driven by policy optimizations and improving market conditions [7] - The market lacks a clear main narrative, but sectors like pharmaceuticals and overseas computing are identified as potential high-growth areas [7]

Group 1 - Industrial Fulian reported a record high revenue of 360.76 billion yuan for the first half of 2025, a year-on-year increase of 35.6%, with a net profit of 12.11 billion yuan, up 38.6% [2] - In Q2, the revenue exceeded 200 billion yuan for the first time, reaching 200.34 billion yuan, a 35.9% increase year-on-year, with a net profit of 6.88 billion yuan, up 51.1% [2] Group 2 - A-share indices collectively rose last week, with the Shanghai Composite Index hitting a new high for the year, up over 2% for the week [3] - The market is shifting from traditional cyclical sectors to technology sectors, with quality tech assets expected to yield significant excess returns in Q3 [3] Group 3 - Major foreign investment projects are progressing steadily, with new policies to encourage foreign investment being implemented [4] - Cities like Wenzhou, Dalian, and Xuzhou have GDP growth rates exceeding 6%, with potential to join the "trillion-dollar club" by year-end [4] Group 4 - In July, the consumer price index (CPI) in Guangdong turned positive, rising 0.5% month-on-month, while the producer price index (PPI) decreased by 0.2% [5] - Hong Kong saw a record number of registered local companies, exceeding 1.5 million, with significant direct investment and job creation [5] Group 5 - Nearly 50 A-share companies have disclosed interim dividend plans, with major firms like China Mobile announcing substantial dividends [6] - The Hong Kong Investment Management Company is focusing on nurturing local startups and investing in quality enterprises [7] Group 6 - The A-share market is expected to face some resistance in the short term but remains in a bull market, with industry rotation accelerating [8] - Southbound capital has seen a cumulative net inflow of 900.8 billion HKD, indicating a strong preference for Chinese concept stocks [8] Group 7 - The new science and technology bond policy has led to a significant issuance of 880.66 billion yuan in three months, with a low average coupon rate [21] - Gold futures prices reached a historical high, driven by geopolitical factors and central bank policies [22]

Group 1 - The company will hold its second extraordinary general meeting of shareholders on August 26, 2025, at 15:00 in Jinhua, Zhejiang Province [2][10][17] - Voting will be conducted through a combination of on-site and online methods, with specific time slots for online voting [3][4][6] - Shareholders must register to attend the meeting, providing necessary documentation based on their shareholder status [13][15] Group 2 - The company plans to acquire land use rights and invest in a new project to produce 8 million clean electrical appliances annually, with a total investment not exceeding RMB 1 billion [20][23][26] - The land area for the project is approximately 21,800.1 square meters, located in Suzhou, and the land use is designated for industrial purposes [25][26] - The project aims to optimize resource allocation and reduce rental costs for the company's subsidiary, Suzhou Shangteng Technology [23][27] Group 3 - The board of directors has approved the proposal for land acquisition and investment, which will be submitted for shareholder approval at the upcoming meeting [24][32][34] - The proposal received unanimous support from the board members during the meeting held on August 8, 2025 [33][36] - The company emphasizes that the investment is aligned with its long-term strategic goals and will enhance its production capabilities [27][29]