证券代码：603657 证券简称:春光科技 公告编号：2025-023 金华春光橡塑科技股份有限公司 股票交易异常波动及风险提示公告 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"或"春光科技"）股票 于 2025 年 5 月 8 日、2025 年 5 月 9 日连续二个交易日内收盘价格涨幅偏离值累计 超过 20%，根据《上海证券交易所交易规则》的有关规定，属于股票交易异常波动 情形。 经公司自查并向控股股东及实际控制人书面发函核实，截至本公告披露日， 确认不存在应披露而未披露的重大事项或重要信息。 公司提醒投资者注意投资风险，公司股价短期波动较大，敬请广大投资者注 意二级市场交易风险，理性决策，审慎投资。 一、股票交易异常波动的具体情况 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。 公司股票于 2025 年 5 月 8 日、2025 年 5 月 9 日连续二个交易日内收盘价格涨 幅偏离值累计超过 20%，根据《上海证券交易所交易规则》的有关规定，属于股票 交易异常波动情形。 二、公司关注并核实的相关情况 （ ...

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 2024 年年度股东大会的 法律意见书 关于金华春光橡塑科技股份有限公司 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 二〇二五年五月 春光科技 2024 年年度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 2024 年年度股东大会的 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 2024 年年度股东大会 ...

Core Viewpoint - The stock of Chunguang Technology (603657.SH) experienced abnormal trading fluctuations, with a cumulative price increase deviation exceeding 20% over two consecutive trading days on May 8 and May 9, 2025 [1] Group 1: Stock Performance - As of May 9, 2025, the stock turnover rate reached 17.06%, and the cumulative turnover rate from April 30 to May 9, 2025, was 33.60% [1] - The company has a relatively small external circulation, with the controlling shareholder, actual controller, and concerted actors holding a total of 90,978,100 shares, accounting for 66.68% of the total share capital [1] Group 2: Market Conditions - The company's fundamentals have not changed, indicating a potential risk of irrational market speculation [1]

Core Viewpoint - The stock price of Chunguang Technology has experienced a significant increase, raising concerns about a potential sharp decline following the recent surge [1] Summary by Relevant Sections - **Stock Performance**: Chunguang Technology's stock price has hit the daily limit for four consecutive trading days from April 30, 2025, to May 9, 2025, with a cumulative increase of 45.86% since April 30, 2025 [1]

Market Overview - The three major A-share indices opened slightly lower on May 9, with the Shanghai Composite Index down 0.3% to 3342 points, the ChiNext Index down 0.87% to 2011.77 points, and the STAR Market 50 Index down 1.96% to 1006.32 points [3][4] - A total of 1212 stocks rose while 4061 stocks fell across the exchanges, with a total trading volume of 11.92 billion yuan, a decrease of 1.014 billion yuan from the previous trading day [4][5] Sector Performance - Bank stocks continued to rise, with several banks reaching new highs, including China Construction Bank and Jiangsu Bank, both gaining over 2% [6] - The semiconductor sector faced significant declines, with companies like Huahong Semiconductor and Espressif Systems dropping over 7% [6] - The textile and apparel sector showed strong performance, with multiple stocks hitting the daily limit or rising over 10% [6] - The real estate sector performed poorly, with several companies declining over 3% [7] Market Sentiment and Outlook - Analysts expect the market to maintain a steady upward trend in the short term, supported by structural monetary policy and anticipated fiscal measures aimed at boosting domestic demand [8][9] - The market is likely to experience a structural rally driven by both policy and earnings, with a focus on sectors with high earnings certainty and clear policy catalysts [9] - The military and defense sector is expected to benefit from ongoing geopolitical tensions, with growth potential in military trade and increased competitiveness of Chinese military products [10]

近日该股表现 | 日期 | 当日涨跌幅（%） | 换手率（%） | 主力资金净流入（万元） | | --- | --- | --- | --- | | 2025.05.07 | 9.99 | 5.76 | 2508.03 | | 2025.05.06 | 9.98 | 4.75 | 3932.42 | | 2025.04.30 | 0.78 | 2.44 | -34.85 | | 2025.04.29 | 2.14 | 2.56 | 22.75 | | 2025.04.28 | -1.51 | 2.38 | 189.73 | | 2025.04.25 | 4.53 | 4.57 | -112.63 | | 2025.04.24 | -1.49 | 2.55 | -735.55 | | 2025.04.23 | 2.03 | 4.11 | -130.41 | | 2025.04.22 | 3.20 | 5.11 | -47.77 | | 2025.04.21 | 3.94 | 4.89 | 388.88 | （文章来源：证券时报网） 春光科技盘中涨停，已连收3个涨停板，截至9:34，该股报22.40元，换手率3 ...

证券代码：603657 证券简称:春光科技 公告编号：2025-021 金华春光橡塑科技股份有限公司 股票交易异常波动公告 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"或"春光科技"）股票 于 2025 年 4 月 30 日、2025 年 5 月 6 日、2025 年 5 月 7 日连续三个交易日内收盘价 格涨幅偏离值累计超过 20%，根据《上海证券交易所交易规则》的有关规定，属于 股票交易异常波动情形。 经公司自查并向控股股东及实际控制人书面发函核实，截至本公告披露日， 确认不存在应披露而未披露的重大事项或重要信息。 公司提醒投资者注意投资风险，公司股价短期波动较大，敬请广大投资者注 意二级市场交易风险，理性决策，审慎投资。 一、股票交易异常波动的具体情况 公司股票于 2025 年 4 月 30 日、2025 年 5 月 6 日、2025 年 5 月 7 日连续三个交 易日内收盘价格涨幅偏离值累计超过 20%，根据《上海证券交易所交易规则》的有 关规定，属于股 ...

Stock Performance - Several stocks have shown significant gains, with notable performances including: - 恒天海龙 with a 10.07% increase over two days [2] - 晨曦航空 achieving a 19.96% rise on its first board [3] - 通易航天 with a remarkable 29.96% increase on its first board [3] - 新坐标 maintaining a 10.01% increase over four days [5] - 全筑股份 also showing a 10.00% increase over four days [9] Industry Trends - The robotics sector is gaining traction, with multiple companies experiencing stock price increases attributed to advancements in robotic technology and applications [4][5][7] - The AI computing industry is showing strong performance, as indicated by the positive financial results from companies in this sector, suggesting a sustained high level of industry activity [8] - The brain-computer interface (BCI) technology is gaining attention following FDA approval for Neuralink's device, which is aimed at aiding patients with severe communication disabilities [11] - The chemical industry is experiencing volatility in product prices, drawing market interest towards related companies [13] - The semiconductor industry is benefiting from increased investment and support for domestic high-end lithography machines, which is expected to boost the semiconductor equipment supply chain [16] - The real estate sector is reacting positively to the People's Bank of China's decision to lower housing loan interest rates, which is likely to stimulate market activity [18] Market Reactions - Stocks related to the ride-hailing industry are responding positively to the news of a partnership between autonomous driving company 小马智行 and Uber, with significant stock price increases observed [20][21] - The food and beverage sector is also seeing positive movements, influenced by the central bank's announcement of a new loan program aimed at boosting consumer spending [22][24] - The financial sector is reacting to the People's Bank of China's announcement of a series of monetary policy measures, including a reserve requirement ratio cut and interest rate adjustments [25][26]

金华春光橡塑科技股份有限公司 2024 年年度股东大会会议资料 金 华 春 光 橡 塑 科 技 股 份 有 限 公 司 2024 年年度股东大会 会议资料 二〇二五年五月九日 1 | 年年度股东大会会议议程及相关事项 3 2024 | | | --- | --- | | 2024 年年度股东大会会议须知 5 | | | 议案一：公司 2024 年度董事会工作报告 | 6 | | 议案二：公司 2024 年度监事会工作报告 13 | | | 议案三：公司 2024 年度财务决算报告 | 17 | | 议案四：公司 2024 年年度报告全文及摘要 | 20 | | 议案五：关于公司 年度利润分配预案的议案 2024 | 21 | | 议案六：关于续聘会计师事务所的议案 | 22 | | 议案七：关于预计为全资子公司提供担保额度的议案 | 25 | | 议案八：关于公司向金融机构申请综合授信额度的议案 | 29 | | 议案九：关于公司开展外汇衍生品交易业务的议案 | 30 | | 议案十：关于变更注册资本并修订《公司章程》的议案 | 31 | | 议案十二：关于公司未来三年（2025 年-2027 年）股东分红回 ...

Financial Performance - The company's operating revenue for Q1 2025 reached ¥566,320,675.07, representing a 55.57% increase compared to ¥364,023,793.31 in the same period last year[4] - The net profit attributable to shareholders was ¥2,911,528.71, a significant recovery from a loss of ¥4,044,937.51 in the previous year[4] - The basic and diluted earnings per share improved to ¥0.02 from a loss of ¥0.03 in the same period last year[4] - Net profit for Q1 2025 was ¥2,368,675.64, a turnaround from a net loss of ¥4,044,937.51 in Q1 2024[20] - Earnings per share for Q1 2025 were ¥0.02, compared to a loss per share of ¥0.03 in Q1 2024[21] - The company reported a total comprehensive income of ¥6,790,840.19 for Q1 2025, a significant recovery from a loss of ¥7,991,591.41 in Q1 2024[21] Cash Flow - The net cash flow from operating activities was ¥58,565,126.50, down 21.15% from ¥74,275,004.76 in the previous year[4] - Cash flow from operating activities for Q1 2025 was ¥58,565,126.50, down from ¥74,275,004.76 in Q1 2024[25] - Cash inflow from financing activities in Q1 2025 was ¥292,845,857.49, compared to ¥200,182,884.48 in Q1 2024, indicating a 46.2% increase[25] - The net cash flow from financing activities was 30,528,651.77, a decrease from 74,931,393.18 in the previous period[26] - The cash and cash equivalents increased by 18,519,195.23 during the period, contrasting with an increase of 125,982,918.29 in the prior period[26] - The cash outflow from financing activities totaled 262,317,205.72, up from 125,251,491.30 in the previous period[26] - The impact of exchange rate changes on cash and cash equivalents was 3,069,966.43, compared to -4,161,854.71 previously[26] Assets and Liabilities - Total assets at the end of the reporting period were ¥2,451,015,204.38, reflecting a 3.78% increase from ¥2,361,795,013.85 at the end of the previous year[5] - As of March 31, 2025, the total assets of Jinhua Chunguang Rubber and Plastic Technology Co., Ltd. amounted to CNY 2,451,015,204.38, an increase from CNY 2,361,795,013.85 as of December 31, 2024, reflecting a growth of approximately 3.79%[13] - The company's current assets totaled CNY 1,727,519,577.03, up from CNY 1,692,284,221.97, indicating an increase of about 2.08%[13] - Total liabilities increased to CNY 1,494,314,708.58 from CNY 1,411,780,471.13, reflecting a growth of about 5.83%[15] - The company's short-term borrowings rose to CNY 399,103,465.27 from CNY 384,622,208.89, indicating an increase of approximately 3.93%[15] - The total equity remained stable at CNY 956,700,495.80, unchanged from the previous period[15] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 12,613[9] - The company held 2,025,300 shares in its repurchase account, accounting for 1.48% of the total share capital[11] - The top ten shareholders collectively hold a significant portion of the company's shares, with Zhejiang Chunguang Holding Co., Ltd. being the largest shareholder with 63,000,000 shares, representing 46.17%[10] Operational Insights - The increase in revenue is primarily attributed to a rise in orders for domestic vacuum cleaner OEM business, leading to higher sales[7] - Operating costs for Q1 2025 were ¥566,536,968.83, up from ¥372,647,516.63 in Q1 2024, reflecting a 52.0% increase[19] - Research and development expenses for Q1 2025 were ¥19,311,584.28, an increase from ¥14,621,247.34 in Q1 2024, highlighting a focus on innovation[19] - The company reported a government subsidy of ¥1,983,456.48, which is related to its normal business operations[6] - The company has not identified any significant non-recurring gains or losses beyond those reported[7] Comprehensive Income - Other comprehensive income for Q1 2025 was ¥4,422,164.55, compared to a loss of ¥3,946,653.90 in Q1 2024, indicating improved financial health[20]