证券代码：603657 证券简称：春光科技 公告编号：2024-043 金华春光橡塑科技股份有限公司 关于召开 2024 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： 一、 召开会议的基本情况 (一) 股东大会类型和届次 至 2024 年 5 月 31 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 9:15-9:25,9:30-11:30，13:00-15:00；通过 互联网投票平台的投票时间为股东大会召开当日的 9:15-15:00。 2024 年第二次临时股东大会 召开的日期时间：2024 年 5 月 31 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 (五) 网络投票的系统、起止日期和投票时间。 股东大会召开日期：2024年5月31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 (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 ...

证券代码：603657 证券简称：春光科技 公告编号：2024-040 金华春光橡塑科技股份有限公司 2023 年年度股东大会决议公告 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： (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 | 17 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 93,882,900 | | 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 | 68.6789 | | 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、出席会议人员的资 格、会议召集人资格、会议表决程序和表决结果均符合《公司法》及《公司章程》。 (五) 公司董事、监事和 ...

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 2023 年年度股东大会的 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 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 2023 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 2023 年年度股东大会（以下简称 "本次股东大会"），并依据《中华人民共和国公司法》（以下简称"《公司法》"）、《中 华人民共和国证券法》、中国证券监督管理委员会（以下简称"中国证监会 ...

Financial Performance - The company's operating revenue for 2023 was CNY 1,819,984,272.20, a decrease of 5.28% compared to CNY 1,921,419,140.81 in 2022[25]. - The net profit attributable to shareholders for 2023 was CNY 24,996,429.46, reflecting a significant decline of 74.60% from CNY 98,412,131.19 in 2022[25]. - The cash flow from operating activities showed a negative net amount of CNY -89,971,558.02, a decrease of 126.35% compared to CNY 341,469,392.21 in 2022[25]. - Basic earnings per share for 2023 were CNY 0.18, down 75.34% from CNY 0.73 in 2022[26]. - The weighted average return on equity decreased to 2.43% in 2023, down 7.11 percentage points from 9.54% in 2022[26]. - Total assets at the end of 2023 were CNY 1,957,797,877.97, a decrease of 10.05% from CNY 2,176,482,551.02 at the end of 2022[25]. - The company reported a net asset attributable to shareholders of CNY 957,236,765.95 at the end of 2023, down 10.81% from CNY 1,073,295,346.04 at the end of 2022[25]. - The company experienced a significant drop in net profit after deducting non-recurring gains and losses, which was CNY 19,942,718.81, a decrease of 76.97% from CNY 86,581,357.46 in 2022[25]. Dividend and Profit Distribution - The company plans to distribute a cash dividend of 1 RMB per 10 shares to all shareholders, excluding the repurchase account, based on the total share capital as of the dividend record date[5]. - The company does not plan to issue bonus shares or convert capital reserves into share capital in the current profit distribution proposal[5]. - The total cash dividend amount for the fiscal year is projected to be ¥13,669,825.00, which represents 54.69% of the net profit attributable to ordinary shareholders in the consolidated financial statements[131]. - The company’s profit distribution plan for 2023 has been reviewed and approved by the board of directors, ensuring compliance with relevant regulations[129]. Corporate Governance - The company held a total of 10 supervisory board meetings during the reporting period, ensuring compliance with relevant laws and regulations[99]. - The independent directors have actively participated in major business decisions, enhancing the company's governance structure and operational capabilities[99]. - The company conducted 4 shareholder meetings during the reporting period, all of which complied with legal and regulatory requirements[102]. - The company has established effective communication channels with investors, including a dedicated investor hotline and an interactive platform[100]. - The board secretary is responsible for managing information disclosure and investor relations, ensuring timely and accurate communication with stakeholders[100]. - The company has strengthened the awareness of information disclosure responsibilities among its directors and senior management, enhancing the quality and transparency of disclosures[100]. Market and Industry Trends - The global vacuum cleaner market's consumption demand is a key driver for the company's sales of vacuum cleaner hoses and accessories[42]. - The clean appliance market in China is experiencing rapid growth, particularly in vacuum cleaners and steamers, driven by rising living standards and changing consumer preferences[78]. - The penetration rate of dishwashers in China is less than 1%, indicating significant growth potential as consumer awareness and purchasing power increase[79]. - The company focuses on ODM/OEM products for cleaning appliance hoses and accessories, leveraging a comprehensive service system for diverse and customized solutions[45]. - The company aims to enhance its systematized solution capabilities in the vacuum cleaner sector to improve profitability and market share[89]. Investment and Expansion - The company plans to invest CNY 185 million to establish a clean electrical appliance production base in Vietnam, with site selection and registration completed[39]. - The company established a joint venture in Vietnam with Suzhou Yongjie Motor Co., Ltd. to improve the supply chain for vacuum cleaner OEM business[40]. - The company acquired the remaining 45% equity of Suzhou Shangteng, making it a wholly-owned subsidiary to enhance industrial synergy[36]. - The company is actively implementing overseas business expansion, progressing with the construction of overseas production bases for vacuum cleaning appliances[91]. Risks and Challenges - The company faces risks from raw material price fluctuations, primarily influenced by oil prices, which could impact profitability[93]. - The company operates in a highly competitive market with many players, particularly in Jiangsu, Guangdong, and Zhejiang provinces, which may affect market share and pricing[93]. - The company has a high customer concentration risk, which could adversely affect operations if major clients reduce orders or face operational challenges[94]. - The company’s export revenues are significantly affected by foreign currency exchange rates, particularly if the RMB appreciates[95]. Research and Development - The company has established a strong technical innovation capability and a complete quality control system, positioning itself as a technology leader in the cleaning appliance hose industry[49]. - The company’s total R&D investment amounted to CNY 64,632,239.04, representing 3.55% of total revenue[67]. - The company is investing 50 million yuan in R&D for innovative materials to improve product durability and performance[109]. - The company has developed various new products, including vacuum cleaner brushes and components, and has obtained a series of patents during the reporting period[191]. Employee and Management - The company has a total of 2,791 employees, with 953 in the parent company and 1,838 in major subsidiaries[123]. - The company’s employee compensation policy emphasizes fairness, market orientation, and performance-based distribution[124]. - The company has implemented a comprehensive employee training system to enhance management innovation capabilities[125]. Environmental and Social Responsibility - The company invested 1.0968 million yuan in environmental protection during the reporting period[140]. - The company reduced carbon emissions by 4,206 tons through measures such as utilizing photovoltaic power generation[140]. - The company made a total donation of 1.115 million yuan to various charitable causes, including 300,000 yuan to the Jinhua Charity Association[141].

Dividend and Shareholder Returns - The company plans to distribute a cash dividend of 1 RMB per 10 shares to all shareholders, excluding the repurchase account, based on the total share capital as of the dividend record date[5]. - The company does not plan to issue bonus shares or convert capital reserves into share capital[5]. - The total cash dividend amount for the fiscal year is projected to be ¥13,669,825.00, which represents 54.69% of the net profit attributable to ordinary shareholders in the consolidated financial statements[131]. - The company has established a three-year shareholder return plan (2022-2024) to enhance shareholder value and promote long-term investment[127]. - The company is committed to enhancing shareholder value, with plans to distribute dividends amounting to 100 million CNY in the upcoming fiscal year[109]. Financial Performance - The company's operating revenue for 2023 was CNY 1,819,984,272.20, a decrease of 5.28% compared to CNY 1,921,419,140.81 in 2022[25]. - The net profit attributable to shareholders for 2023 was CNY 24,996,429.46, reflecting a significant decline of 74.60% from CNY 98,412,131.19 in 2022[25]. - Basic earnings per share for 2023 were CNY 0.18, down 75.34% from CNY 0.73 in 2022[26]. - The weighted average return on equity decreased to 2.43% in 2023, down 7.11 percentage points from 9.54% in 2022[26]. - The total assets at the end of 2023 were CNY 1,957,797,877.97, a decrease of 10.05% from CNY 2,176,482,551.02 at the end of 2022[25]. Operational Highlights - The company has established six production bases in Jinhua, Suzhou, Malaysia, and Vietnam to enhance responsiveness to customer needs and reduce transportation costs[54]. - The company has implemented a QR code traceability system to improve inventory management efficiency and product quality control[54]. - The company has established a joint venture in Vietnam with Suzhou Yongjie Motor Co., Ltd. to improve the supply chain for vacuum cleaner OEM business[40]. - The company acquired the remaining 45% equity of Suzhou Shangteng, making it a wholly-owned subsidiary to enhance industrial synergy[36]. - The company plans to invest CNY 185 million to establish a clean electrical appliance production base in Vietnam, with site selection and registration completed[39]. Market Trends and Demand - The global vacuum cleaner market's consumer demand is a key driver for the company's sales of vacuum cleaner hoses and accessories[42]. - The clean appliance market continues to grow, providing a broad market prospect for the hose industry[81]. - The demand for vacuum cleaners is driven by global population growth, rising economic levels, and increased awareness of indoor air quality and health[81]. - The retail sales of cleaning appliances in China amounted to 34.4 billion yuan in 2023, with a year-on-year increase of 6.8%, while retail volume decreased by 0.5% to 25.34 million units[43]. - The Chinese cleaning appliance market is projected to grow steadily, reaching 85.2 billion yuan by 2026, driven by increasing consumer demand and industry concentration[43]. Research and Development - The company has established a strong technical innovation capability and a complete quality control system, positioning itself as a technology leader in the cleaning appliance hose industry[49]. - The company’s total R&D investment for the period was CNY 64,632,239.04, accounting for 3.55% of total revenue[67]. - Research and development expenses slightly decreased by 1.73% to CNY 64,632,239.04, indicating a reduction in R&D investment[56]. - The number of R&D personnel is 324, representing 11.61% of the total workforce[68]. - The company is focusing on high-end, intelligent, and energy-saving product development in response to market trends[82]. Governance and Compliance - The company has established effective communication channels with investors, including a dedicated investor hotline and an interactive platform[100]. - The company has strengthened the awareness of information disclosure responsibilities among its directors and senior management, improving the quality and transparency of disclosures[100]. - The company held a total of 10 supervisory board meetings during the reporting period, ensuring compliance with relevant laws and regulations[99]. - The independent directors have actively participated in major business decisions, enhancing the company's governance structure and operational capabilities[99]. - The company has not faced any penalties from securities regulatory agencies in the past three years[113]. Risks and Challenges - The company faces risks from raw material price fluctuations, primarily influenced by oil prices, which could impact profitability and stable operations[93]. - The company operates in a highly competitive market with many players, particularly in Jiangsu, Guangdong, and Zhejiang provinces, which may affect pricing and market share if core competitive advantages are not maintained[93]. - The company has a high customer concentration risk, which could adversely affect operations if major customers reduce procurement or face operational challenges[94]. - The company's export revenues are significantly affected by foreign currency exchange rates, particularly if the RMB appreciates or experiences high volatility[95]. - The company has recognized goodwill of approximately 5.36 million yuan from the acquisition of Suntone in Vietnam, which is subject to annual impairment testing[95]. Employee and Management - The company has a total of 2,791 employees, with 953 in the parent company and 1,838 in major subsidiaries[123]. - The company’s employee compensation policy is designed to be fair and market-oriented, ensuring transparency in salary structures[124]. - The total remuneration for all directors, supervisors, and senior management was 5.8296 million RMB[112]. - The company emphasizes the importance of employee training and development, implementing a structured training system to enhance management innovation capabilities[125]. - The company’s senior management evaluation mechanism is overseen by the remuneration and assessment committee, ensuring alignment with performance conditions[136]. Financial Management - The company has not engaged in any entrusted financial management or entrusted loan activities during the reporting period[184]. - The total amount of raised funds from the initial public offering was RMB 443.04 million, with RMB 394.99 million utilized by the end of the reporting period, achieving a utilization rate of 101.70%[186]. - The company has not reported any changes in the status of previously disclosed temporary announcements[180]. - The total amount of guarantees provided by the company, excluding those for subsidiaries, is zero, indicating no financial risk from guarantees[182]. - The company has not reported any impairment provisions for entrusted financial management or loans[185].

一、 回购股份的基本情况 公司于 2024 年 2 月 5 日召开第三届董事会第十七次会议，审议通过了《关于 以集中竞价交易方式回购股份的议案》，同意公司使用自有资金以集中竞价的方式 回购公司股份，回购的资金总额不低于人民币 2,000 万元（含），不超过人民币 4,000 万元（含），回购价格不超过人民币 20 元/股，回购期限为自公司董事会审议通过 本次回购股份方案之日起不超过 12 个月。具体内容详见公司 2024 年 2 月 6 日披 露于上海证券交易所网站（www.sse.com.cn）及指定信息披露媒体的《春光科技关 于以集中竞价交易方式回购公司股份暨推动"提质增效重回报"行动方案的公告》 （公告编号：2024-007）。 二、 回购股份的进展情况 证券代码：603657 证券简称：春光科技 公告编号：2024-039 金华春光橡塑科技股份有限公司 关于以集中竞价交易方式回购股份的进展公告 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： | 回购方案首次披露日 | 2024/2/6 | | | | ...

Financial Performance - The company's operating revenue for Q1 2024 was CNY 364,023,793.31, representing a decrease of 11.22% compared to the same period last year[5]. - The net profit attributable to shareholders was a loss of CNY 4,044,937.51, a decline of 124.28% year-over-year[5]. - The basic earnings per share (EPS) was -CNY 0.03, reflecting a decrease of 125.00% compared to the previous year[5]. - The company reported a decrease in gross profit due to reduced orders in its vacuum cleaner OEM business, impacting both revenue and net profit[9]. - The company recorded a total comprehensive income of -7,991,591.41 CNY in Q1 2024, compared to 17,970,260.29 CNY in Q1 2023, indicating a decline of approximately 144%[22]. - The basic and diluted earnings per share for Q1 2024 were both -0.03 CNY, down from 0.12 CNY in Q1 2023, reflecting a decrease of 125%[22]. Cash Flow and Liquidity - The net cash flow from operating activities was CNY 74,275,004.76, with no applicable year-over-year comparison[5]. - The company achieved a net cash flow from operating activities of 74,275,004.76 CNY in Q1 2024, compared to a negative cash flow of -15,893,009.41 CNY in Q1 2023[25]. - Cash and cash equivalents increased to RMB 538,216,154.19 as of March 31, 2024, up from RMB 472,083,475.13 at the end of 2023, representing a growth of 14.0%[15]. - Cash and cash equivalents at the end of Q1 2024 amounted to 349,606,680.80 CNY, an increase from 326,110,252.22 CNY at the end of Q1 2023, representing a growth of about 7.2%[26]. - Investment activities resulted in a net cash outflow of -19,061,624.94 CNY in Q1 2024, compared to a net inflow of 31,868,084.16 CNY in Q1 2023[26]. - The company raised 200,182,884.48 CNY through financing activities in Q1 2024, compared to 100,935,833.33 CNY in Q1 2023, marking an increase of approximately 98%[26]. Assets and Liabilities - Total assets at the end of the reporting period were CNY 1,954,727,462.37, a slight decrease of 0.16% from the end of the previous year[6]. - Total assets as of March 31, 2024, were RMB 1,954,727,462.37, slightly down from RMB 1,957,797,877.97 at the end of 2023[16]. - Total liabilities increased to RMB 1,013,102,659.89 from RMB 1,000,561,112.02, an increase of 1.6%[17]. - The company’s equity attributable to shareholders decreased to RMB 941,624,802.48 from RMB 957,236,765.95, a decline of 1.6%[17]. - The equity attributable to shareholders decreased by 1.63% to CNY 941,624,802.48 compared to the end of the previous year[6]. - Short-term borrowings rose to RMB 311,602,690.03, compared to RMB 226,419,805.55, an increase of 37.7%[16]. Operational Metrics - Total operating revenue for Q1 2024 was RMB 364,023,793.31, a decrease of 11.2% compared to RMB 410,011,968.35 in Q1 2023[20]. - Total operating costs decreased to 372,647,516.63 CNY in Q1 2024 from 394,615,526.50 CNY in Q1 2023, a reduction of about 5.5%[21]. - Research and development expenses increased to 14,621,247.34 CNY in Q1 2024, up from 12,607,706.90 CNY in Q1 2023, reflecting a growth of approximately 16%[21]. - The company reported a credit impairment loss of 5,422,192.93 CNY in Q1 2024, down from 8,702,766.24 CNY in Q1 2023, indicating a reduction of about 37%[21]. Shareholder Information - The total number of common shareholders at the end of the reporting period was 9,017[11].

关于《金华春光橡塑科技股份有限公司股票交易异常波动 问询函》的回函 金华春光橡塑科技股份有限公司: 贵公司发来的《金华春光橡塑科技股份有限公司股票交易异常波动的问询 函》已收悉,经认真自查核实,现回复如下: 作为金华春光橡塑科技股份有限公司的控股股东,截至目前,本公司未筹 划重大资产重组、发行股份、上市公司收购、债务重组、业务重组、资产剥离 和资产注入等重大事项,亦不存在其他可能对贵公司股价产生较大影响的重大 事件,或涉及贵公司应予以披露而未披露的重大信息。 在股票交易异常波动期间，本公司不存在买卖贵公司股票的情形。 特此回复! (本页无正文,为《关于金华春光橡塑科技股份有限公司股票交易异常波动问询 函的回函》的签署页) 控股股东: ATT 关于《金华春光橡塑科技股份有限公司股票交易异常波动 问询函》的回函 金华春光橡塑科技股份有限公司: 贵公司发来的《金华春光橡塑科技股份有限公司股票交易异常波动的问询 函》已收悉,经认真自查核实,现回复如下: 作为金华春光橡塑科技股份有限公司的实际控制人,截至目前,本人未筹 划重大资产重组、发行股份、上市公司收购、债务重组、业务重组、资产剥离 和资产注入等重大事项，亦不存在 ...

证券代码：603657 证券简称:春光科技 公告编号：2024-038 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"）股票于 2024 年 4 月 22 日至 2024 年 4 月 24 日连续三个交易日内收盘价格跌幅偏离值累计超过 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 2024 年 4 月 22 日至 2024 年 4 月 24 日连续三个交易日内收盘价格 跌幅偏离值累计超过 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 （二）重大事项情况 ...

金华春光橡塑科技股份有限公司 2023 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 Jinhua Chunguang Technology Co.,Ltd. 2023 年年度股东大会 会议资料 二〇二四年五月十五日 1 | 2023 年年度股东大会会议议程及相关事项 | | 3 | | --- | --- | --- | | 2023 年年度股东大会会议须知 | | 5 | | 议案一：公司 2023 年度董事会工作报告 | | 6 | | 议案二：公司 2023 年度监事会工作报告 | | 13 | | 议案三：公司 2023 年度财务决算报告 | | 18 | | 议案四：公司 2023 年年度报告全文及摘要 | | 22 | | 议案五：关于公司 2023 年度利润分配预案的议案 | 23 | | | 议案六：关于续聘会计师事务所的议案 | | 24 | | 议案七：关于公司非独立董事 2024 年度薪酬方案的议案 | 27 | | | 议案八：关于公司监事 2024 年度薪酬方案的议案 | 28 | | | 议案九：关于公司向金融机构申请综合授信额度的议案 | 29 | | | 议案十：关于 ...