Group 1 - The company announced the convening of a staff representative meeting on November 5, 2025 [2] - The meeting unanimously agreed to remove Mr. Zhou Xufeng from his position as staff representative supervisor [2]

Group 1 - The core point of the article is that Chunguang Technology (SH 603657) held its fourth board meeting on November 5, 2025, to discuss the appointment of the board secretary and other documents [1] - For the year 2024, Chunguang Technology's revenue composition is entirely from clean appliances, accounting for 100.0% [1] - As of the report, Chunguang Technology has a market capitalization of 4.3 billion yuan [1]

证券代码：603657 证券简称:春光科技 公告编号：2025-073 金华春光橡塑科技股份有限公司 关于选举职工代表董事的公告 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。 周旭峰先生：1987 年出生，中国国籍，无境外永久居留权，大专学历。2010 年 1 月至 2013 年 3 月，就职于沃尔玛超市；2013 年 5 月至 2015 年 10 月就职于 杭州萧山临江仙悦副食品店；2017 年 3 月至今，任金华春光橡塑科技股份有限 公司后勤主管；2022 年 9 月至 2025 年 11 月，任公司职工代表监事。 截至本公告日，周旭峰先生未持有本公司股份，与公司董事、高级管理人员、 公司控股股东、实际控制人及持有公司 5%以上的股东不存在关联关系，其不存 在上海证券交易所《上市公司自律监管指引第 1 号——规范运作》3.2.2 条所列 的不得被提名担任上市公司董事和高级管理人员的情形。 特此公告。 金华春光橡塑科技股份有限公司董事会 2025 年 11 月 6 日 附件：职工代表董事简历 金华春光橡塑科技股份有限公司（ ...

金华春光橡塑科技股份有限公司 关于董事会完成换届选举及聘任高级管理人员、 证券事务代表、审计部经理的公告 证券代码：603657 证券简称:春光科技 公告编号：2025-075 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。 金华春光橡塑科技股份有限公司（以下简称"公司"）于 2025 年 11 月 5 日召 开了 2025 年第四次临时股东大会和职工代表大会，股东大会审议通过了《关于选举 公司第四届董事会非独立董事的议案》、《关于选举公司第四届董事会独立董事的议 案》，职工代表大会选举周旭峰先生为公司第四届董事会职工代表董事，与公司 2025 年第四次临时股东大会选举产生的 4 名非独立董事及 3 名独立董事共同组成公司第 四届董事会。 在本次临时股东大会完成董事会换届选举后，公司同日召开了第四届董事会第 一次会议，审议通过了关于选举公司第四届董事会董事长、选举代表公司执行公司 事务的董事、董事会各专门委员会成员及聘任高级管理人员、证券事务代表、审计 部经理的议案，具体情况公告如下： 一、第四届董事会组成情况 （一）董事长： ...

国浩律师（杭州）事务所 关 于 电子邮箱/Mail：grandallhz@grandall.com.cn 网址/Website：http://www.grandall.com.cn 二〇二五年十一月 春光科技 2025 年第四次临时股东大会法律意见书 国浩律师（杭州）事务所 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 金华春光橡塑科技股份有限公司 2025 年第四次临时股东大会的 为出具本法律意见书，本所律师列席了公司本次股东大会，审查了公司提供的本 次股东大会的有关文件的原件及复印件，包括但不限于公司召开本次股东大会的各 项议程及相关决议等文件，同时听取了公司就有关事实的陈述和说明。 公司已向本所承诺，公司所提供的文件和所作陈述及说明 ...

证券代码：603657 证券简称：春光科技 公告编号：2025-072 金华春光橡塑科技股份有限公司 2025年第四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、 会议召开和出席情况 (一)股东大会召开的时间：2025 年 11 月 5 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 | 65 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 87,125,740 | | 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 | 65.4270 | | 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 ...

证券代码：603657 证券简称:春光科技 公告编号：2025-074 金华春光橡塑科技股份有限公司 第四届董事会第一次会议决议公告 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"）第四届董事会第一次会 议于 2025 年 11 月 5 日在公司会议室以现场和通讯结合的方式召开。为保证第四届 董事会工作的正常进行，公司在 2025 年第四次临时股东大会产生会议结果后，经全 体董事一致同意豁免本次董事会会议通知期限要求，以电话、口头等方式发出会议 通知。本次会议应出席董事 8 人，实际出席董事 8 人。公司部分高管列席会议。本 次会议的召开、表决程序符合《公司法》等有关法律法规和《公司章程》的规定。 会议由董事陈正明先生主持。 二、董事会会议审议情况 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。 （一）、审议通过了《关于选举公司第四届董事会董事长的议案》 董事会同意选举公司董事陈正明先生为公司第四届董事会董事长，任期自本次 董事会审议通过之日起至第四届董事会任期届满之日止。 表决结果：8 票同意、0 票 ...

Market Overview - The home appliance parts sector declined by 1.28% on October 31, with Kangsheng Co. leading the drop [1] - The Shanghai Composite Index closed at 3954.79, down 0.81%, while the Shenzhen Component Index closed at 13378.21, down 1.14% [1] Stock Performance - Notable gainers in the home appliance parts sector included: - Hongchang Technology (301008) with a closing price of 41.92, up 4.49% [1] - Zhucheng Technology (301280) at 54.92, up 4.47% [1] - Dingxing Update (603311) at 12.13, up 3.76% [1] - Major decliners included: - Kangxi Co. (002418) with a closing price of 4.75, down 8.48% [2] - Chunguang Technology (603657) at 32.85, down 3.30% [2] - Sanhua Intelligent Control (002050) at 49.93, down 2.52% [2] Trading Volume and Capital Flow - The home appliance parts sector experienced a net outflow of 1.233 billion yuan from institutional investors, while retail investors saw a net inflow of 942 million yuan [2] - The trading volume for the sector was significant, with Kangxi Co. recording a trading volume of 2.6518 million shares and a transaction value of 1.268 billion yuan [2] Capital Flow Analysis - Key stocks with significant capital flow included: - Huaxiang Co. (603112) with a net inflow of 45.8372 million yuan from institutional investors [3] - Zhucheng Technology (301280) with a net inflow of 21.4004 million yuan from institutional investors [3] - Longdi Group (603726) with a net inflow of 17.8122 million yuan from institutional investors [3]

Core Viewpoint - The company has announced the reversal of credit impairment losses and asset impairment losses amounting to 1.9996 million yuan, which will positively impact the profit for the first three quarters of 2025 [8][10]. Financial Data - The financial report for the third quarter of 2025 has not been audited [3][7]. - The company has identified and tested for impairment on its assets as of September 30, 2025, leading to a total reversal of impairment losses of 199.96 thousand yuan [8][9]. - The specific breakdown of the reversal includes 53.15 thousand yuan for credit impairment losses and 146.81 thousand yuan for asset impairment losses [9][10]. Shareholder Information - As of the reporting period, the company holds 2,025,300 shares in its repurchase account, representing 1.50% of the total share capital [4]. Meeting Resolutions - The third board meeting and the second supervisory meeting of the company were held on October 30, 2025, where the quarterly report and the reversal of impairment losses were approved unanimously [15][18][26].

Core Viewpoint - Chunguang Technology, a leading manufacturer of cleaning appliance hoses and accessories in China, faces challenges in revenue and profitability compared to industry peers, with a high debt ratio and lower gross margin [2][3]. Group 1: Company Overview - Chunguang Technology was established on July 11, 2000, and listed on the Shanghai Stock Exchange on July 30, 2018, with its registered and office address in Jinhua, Zhejiang Province [1]. - The company specializes in the research, production, and sales of cleaning appliance hoses, accessories, and ODM/OEM products, operating within the home appliance industry [1]. Group 2: Financial Performance - For Q3 2025, Chunguang Technology reported revenue of 1.868 billion yuan, ranking 11th among 34 companies in the industry, significantly lower than the top competitor, Sanhua Intelligent Controls, which had revenue of 24.029 billion yuan [2]. - The main business segments include cleaning appliance hoses and accessories, generating revenue of 912 million yuan (72.88% of total revenue), and cleaning appliance complete machines, contributing 688 million yuan (55.03% of total revenue) [2]. - The net profit for the same period was -1.2742 million yuan, placing the company 33rd in the industry, while the industry leader reported a net profit of 3.289 billion yuan [2]. Group 3: Financial Ratios - As of Q3 2025, Chunguang Technology's debt-to-asset ratio was 65.53%, an increase from 58.09% in the previous year and above the industry average of 41.84% [3]. - The gross margin for the period was 10.17%, down from 11.64% year-on-year and below the industry average of 18.50% [3]. Group 4: Executive Compensation - The chairman, Chen Zhengming, received a salary of 1.1637 million yuan in 2024, a decrease of 139,500 yuan from 2023 [4]. - The general manager, Chen Kai, earned 1.2688 million yuan in 2024, down by 515,500 yuan from the previous year [4]. Group 5: Shareholder Information - As of September 30, 2025, the number of A-share shareholders increased by 6.28% to 10,700, while the average number of circulating A-shares held per shareholder decreased by 5.91% to 12,600 [5].