证券代码：603657 证券简称：春光科技 公告编号：2025-040 金华春光橡塑科技股份有限公司 关于召开2025年第二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： (四)现场会议召开的日期、时间和地点 召开的日期时间：2025 年 8 月 26 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 股东大会召开日期：2025年8月26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年第二次临时股东大会 (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)网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：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 东大会召开当日的交易时间段，即 9: ...

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《关于拟购买土地使用权并投资建设项目的议案》 证券代码：603657 证券简称:春光科技 公告编号：2025-038 金华春光橡塑科技股份有限公司 第三届董事会第三十次会议决议公告 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"）第三届董事会第三十次会 议于 2025 年 8 月 8 日在公司会议室以现场及通讯的方式召开。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。公司部分监事及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。 具体内容详见公司同日于指定信息披露媒体披露的《春光科技关于拟购买土地 使用权并投资建设 ...

春光科技8月10日晚间发布公告称，公司第三届第三十次董事会临时会议于2025年8月8日在公司会议室 以现场及通讯的方式召开。会议审议了《关于拟购买土地使用权并投资建设项目的议案》等文件。 （文章来源：每日经济新闻） ...

Core Viewpoint - The company plans to acquire land use rights in Suzhou to build a new production facility for clean electrical appliances, aiming to enhance production capacity and reduce rental costs [1] Group 1: Investment and Expansion Plans - The company’s subsidiary, Suzhou Shangteng, currently operates in leased facilities, which are insufficient for its growing business needs [1] - The planned investment for the new project is expected to be no more than 1 billion RMB, with a production capacity of 8 million units per year [1] - The construction will be implemented in phases based on actual market demand and business progress [1] Group 2: Strategic Objectives - The investment aims to resolve the limitations of the current production site, reduce rental expenses, and optimize resource allocation [1] - This initiative aligns with the company's long-term development strategy and is intended to better meet market demands and enhance product service and supply capabilities [1]

Core Viewpoint - The company plans to acquire land use rights in Suzhou to build a new production facility for clean electrical appliances, aiming to enhance production capacity and reduce rental costs [1] Group 1: Investment and Expansion Plans - The company’s subsidiary, Suzhou Shangteng, currently operates in leased facilities, which are insufficient for its growing business needs [1] - The planned investment for the new project is expected to be no more than RMB 1 billion, with a production capacity of 8 million units per year [1] - The construction will be implemented in phases based on actual market demand and business progress [1] Group 2: Strategic Objectives - The investment aims to resolve space limitations for Suzhou Shangteng, reduce rental expenses, and optimize resource allocation [1] - This initiative aligns with the company's long-term development strategy and is intended to better meet market demands and enhance product service capabilities [1]

Core Viewpoint - The company plans to acquire land use rights in Suzhou for the construction of a new project aimed at producing 8 million clean electrical appliances annually, with a total investment not exceeding RMB 1 billion [1] Group 1: Company Strategy - The company intends to participate in a bidding process through its wholly-owned subsidiary, Suzhou Shangteng Technology Manufacturing Co., Ltd., to obtain land use rights in Suzhou [1] - The land area for the project is approximately 21,800.1 square meters, designated for industrial use [1] Group 2: Project Details - The new project aims to achieve an annual production capacity of 8 million clean electrical appliances [1] - The total investment for the project is projected to be no more than RMB 1 billion, with funding to be allocated in phases based on actual project progress [1]

一、 会议召开和出席情况 证券代码：603657 证券简称：春光科技 公告编号：2025-037 金华春光橡塑科技股份有限公司 2025年第一次临时股东大会决议公告 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。 重要内容提示： 本次会议是否有否决议案：无 (一)股东大会召开的时间：2025 年 8 月 8 日 (二)股东大会召开的地点：浙江省金华市金磐开发区花台路 1399 号公司会议室 (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： | 1、出席会议的股东和代理人人数 | 100 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 74,977,020 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | 56.3040 | | 份总数的比例（%） | | (四)表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 本次会议由公司董事会召集，董事长陈正明先生主持，采取现场和网络投票 相结合的方式召开并表决。本次股东大会的召集和召开程序、出席会 ...

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 2025 年第一次临时股东大会的 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 二〇二五年八月 春光科技 2025 年第一次临时股东大会法律意见书 国浩律师（杭州）事务所 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 2025 年第一次临时股东大会的 法律意见书 致：金华春光橡塑科技股份有限公司 国浩律师（杭州）事务所（以下简称"本所"）接受金华春光橡塑科技股份有限公 司（以下简称"公司"）委托指派律师出席公司 202 ...

证券之星消息，7月31日家电零部件板块较上一交易日下跌0.86%，三星新材领跌。当日上证指数报收于 3573.21，下跌1.18%。深证成指报收于11009.77，下跌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) | | | --- | --- | --- | --- | --- | --- | --- | | 301252 | 同星科技 | 28.15 | 4.92% | 10.09万 | | 2.80亿 | | 002420 | 毅昌科技 | 6.57 | 4.45% | 75.63万 | | 5.12亿 | | 301280 | 珠城科技 | 43.73 | 2.10% | 4.46万 | | 1.95亿 | | 002290 | 禾盛新材 | 31.29 | 1.39% | - 4.02万 | | 1.26亿 | | 002418 | 康盛股份 | 3.49 | 1.16% | 51.04万 | | 1.79亿 | | 836693 | 海达尔 | 46.80 | 0.71% | 1.00万 | | 4753.20万 | | ...

Group 1 - The company achieved revenue of 508 million yuan from cleaning appliance hoses in 2024, representing a year-on-year increase of 31.36% [1] - Revenue from cleaning appliance accessories reached 560 million yuan, with a year-on-year growth of 5.66% [1] - The company has a diverse product range used in various applications, including vacuum cleaners, central vacuum systems, garment steamers, dishwashers, and industrial dust collection systems [1] - Major clients include international brands like Dyson, Shark, Bissell, and Hoover, as well as domestic brands such as Midea and Lek [1] - The gross margin for cleaning appliance hoses is 25.72%, while for accessories it is 9.29%, and for OEM business it is 3.98% [1] Group 2 - The company's OEM business for cleaning appliances generated revenue of 1.054 billion yuan in 2024, reflecting a year-on-year increase of 16.74% and accounting for 49.65% of total revenue [2] - The company entered the vacuum cleaner OEM sector through acquisitions in 2021, expanding its product offerings to include vacuum cleaners, floor scrubbers, robotic vacuums, and more [2] - The company has developed systematic product development and production capabilities, providing customized solutions from individual hoses to complete cleaning systems [2] Group 3 - The company is actively expanding into overseas markets, with overseas revenue reaching 639 million yuan in 2024, a year-on-year increase of 35.75% [3] - The company has made strategic investments in Vietnam and Malaysia to enhance its small appliance OEM business and establish joint ventures for research, manufacturing, and sales [3] - In 2024, the company established new entities in China to engage in e-commerce sales by representing third-party brands [3] Group 4 - The company forecasts net profits of 46 million yuan, 70 million yuan, and 116 million yuan for 2025, 2026, and 2027, respectively, with corresponding PE ratios of 87x, 57x, and 35x [3]