董事、高级管理人员所持本公司股份及 其变动的管理制度 证券代码：603667 证券简称：五洲新春 公告编号：2025-067 浙江五洲新春集团股份有限公司 关于修（制）订公司治理相关制度的公告 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。 为进一步完善浙江五洲新春集团股份有限公司（以下简称"公司"）的公司 治理结构，促进公司规范运作，结合公司实际情况，公司 2025 年 8 月 27 日召开 的第五届董事会第五次会议审议通过了《关于修（制）订公司治理相关制度的议 案》。现将有关内容公告如下： 根据《中华人民共和国公司法》(2023 年修订)和《上市公司章程指引》(2025 年修订)、《上海证券交易所股票上市规则》(2025 年 4 月修订)等相关法律法规， 充分考虑公司实际情况，公司拟取消监事会，监事会的职权由董事会审计委员会 行使,《五洲新春监事会议事规则》等监事会相关制度相应废止，公司对相关制 度进行了修订，并新制定部分制度。相关制度具体明细如下表： 序号 制度名称 变更情况 审议情况 －1－ 修（制）订后的制度已于同日 ...

Group 1 - The company Zhejiang Wuzhou Xinchun Group Co., Ltd. will hold a half-year performance briefing on September 11, 2025, from 13:00 to 14:00 [1][2] - The briefing will be conducted in an interactive online format via the Shanghai Stock Exchange Roadshow Center [2][3] - Investors can submit questions from September 4 to September 10, 2025, through the Roadshow Center website or via the company's email [2][3] Group 2 - Key participants in the briefing will include the Chairman, Independent Director, Chief Financial Officer, and Secretary of the Board [2] - After the briefing, investors can access the main content and details of the event on the Shanghai Stock Exchange Roadshow Center [3]

Group 1 - The core point of the announcement is that Zhejiang Wuzhou Xinchun Group Co., Ltd. plans to introduce new investors into its wholly-owned subsidiary, Zhejiang Xinchun Aerospace Bearing Co., Ltd., through capital increase and share transfer, aiming to enhance its capital strength and expand its business scale in the aerospace sector [1][9] - After the completion of the share transfer, the registered capital of Xinchun Aerospace will increase from 24.5 million yuan to 32.6667 million yuan, and the company's ownership will decrease from 100% to 57%, maintaining it as a controlling subsidiary [1][5] - The transaction constitutes a related party transaction due to the involvement of Wang Mingzhou, the chairman of the supervisory board of the company, as the executive partner of one of the investors [2][3] Group 2 - The new investors include Tianjin Yunhui Wanchuan Enterprise Management Consulting Partnership, New Changsheng Hang Enterprise Management Partnership, and Hangzhou Qihang New Materials Technology Partnership [1][2] - The financial data of Xinchun Aerospace shows total assets of 438.6 million yuan, net assets of 380.588 million yuan, operating income of 289.839 million yuan, and net profit of 50.108 million yuan [5][6] - The shareholding structure will change post-transaction, with Tianjin Yunhui Wanchuan holding 30%, New Changsheng Hang holding 10%, and Hangzhou Qihang holding 3% of the shares [5][7] Group 3 - The transaction is expected to enhance the capital strength of Xinchun Aerospace, improve its technological research and development capabilities, and promote rapid business development, aligning with the company's strategic planning [9][10] - The company will still hold 57% of Xinchun Aerospace after the transaction, ensuring it remains a controlling subsidiary, and the transaction will not significantly impact the company's financial statements or independence [9][10] - The agreement includes provisions for the distribution of profits based on the proportion of capital contributions and outlines responsibilities for timely capital contributions by the investors [8][9]

Core Viewpoint - Zhejiang Wuzhou Xinchun Group Co., Ltd. reported an 8.12% increase in revenue for the first half of 2025, reaching approximately 1.89 billion yuan, while net profit attributable to shareholders increased by 0.31% to approximately 75.29 million yuan, indicating stable growth despite challenges in cash flow and rising costs [2][11][12]. Company Overview and Financial Indicators - The company operates in the precision manufacturing sector, focusing on bearings and precision components, with a strong emphasis on the automotive and aerospace industries [3][5]. - Key financial metrics for the first half of 2025 include: - Revenue: 1,894,337,820.42 yuan, up 8.12% from the previous year - Total profit: 94,621,090.00 yuan, up 7.86% - Net profit attributable to shareholders: 75,289,967.64 yuan, up 0.31% - Net cash flow from operating activities: 58,051,885.24 yuan, down 25.03% [2][11]. Business Operations - The company has a comprehensive product line that includes bearings, precision mechanical components, and automotive safety systems, with a focus on new energy vehicles and high-end applications [3][5][11]. - The company has successfully developed high-end products such as automotive safety airbag components and precision screws for robotics, indicating a strong R&D capability [5][12][15]. Industry Context - The bearing industry in China saw a total industrial output value of 53.802 billion yuan in the first half of 2025, with a year-on-year growth of 11.04%, driven by increasing demand for high-performance bearings in sectors like new energy vehicles and aerospace [7][8]. - The automotive parts industry also experienced significant growth, with production and sales of new energy vehicles increasing by over 40% year-on-year, presenting opportunities for the company to expand its market share [7][8]. Competitive Advantages - The company benefits from a vertically integrated supply chain, allowing for better quality control and cost optimization across its manufacturing processes [14]. - Strong relationships with high-profile clients and suppliers enhance the company's market position, with major customers including global leaders in the automotive and industrial sectors [15]. Future Outlook - The company is focusing on expanding its product offerings in high-growth areas such as wind energy and robotics, aligning with national policies promoting green energy and advanced manufacturing [19]. - Continued investment in R&D and production capacity is expected to drive future growth, particularly in high-end bearing and precision component markets [12][19].

前 10 名股东持股情况 截至报告期末表决权恢复的优先股股东总数 （户） 0 | | | | | | 持有有限 | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 股东性 | | | 持股比 | 持股 | | | | 质押、标记或冻结的 | | 股东名称 | | | | | 售条件的 | | | | | 质 | | | 例(%) | 数量 | | | 股份数量 | | | | | | | | 股份数量 | | | | | 境内自 | | | | | | | | | | 张 峰 | | | 19.00 | 69,621,123 | 0 无 | | | 0 | | 然人 | | | | | | | | | | 境内自 | | | | | | | | | | 王学勇 | | | 7.15 | 26,188,237 | 0 | 质押 | | 490,000 | | 然人 | | | | | | | | | | 境内非 | | | | | | | | | | 浙江五洲新春集团控股有限 | | | | | | | | | | 国有法 | | ...

证券代码：603667 证券简称：五洲新春 公告编号：2025-069 中期分红方案的公告 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。 浙江五洲新春集团股份有限公司（以下简称"公司"或"五洲新春"）根 据《公司法》《上市公司监管指引第3号——上市公司现金分红》等相关法律、 法规规定，为维护公司价值及股东权益、提高投资者获得感，公司董事会提请 股东大会授权董事会在满足现金分红条件、不影响公司正常经营和持续发展的 情况下，结合未分配利润与当期业绩等因素综合考虑，制定和实施中期分红方 案。具体授权情况如下: 一、中期分红的安排 根据实际情况适当实施中期分红,中期分红上限不超过相应期间归属于上市 公司股东的净利润。具体的现金分红比例由董事会根据前述规定、结合公司经 营状况及相关规定拟定。 浙江五洲新春集团股份有限公司 关于提请股东大会授权董事会制定 （三）授权内容及期限 公司董事会提请股东大会就2025年度中期分红事项对董事会的相关授权包 括但不限于决定是否进行利润分配、制定具体利润分配方案以及实施利润分配 的具体金额和时间等。授 ...

证券代码：603667 证券简称：五洲新春 公告编号：2025-063 浙江五洲新春集团股份有限公司 第五届监事会第五次会议决议公告 本公司监事会及全体监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、监事会会议召开情况 浙江五洲新春集团股份有限公司（以下简称"公司"）于 2025 年 8 月 17 日以书面或电子邮件等方式向全体监事发出第五届监事会第五次会议通知，会议 于 2025 年 8 月 27 日在公司会议室以现场结合通讯方式召开。本次会议应出席监 事 3 人，实际出席监事 3 人，会议由监事会主席王明舟主持。本次会议的召开符 合有关法律、行政法规、部门规章、规范性文件和公司章程的规定。 二、监事会会议审议情况 表决结果：同意 3 票，反对 0 票，弃权 0 票。 本议案需提交公司股东大会审议。 具体内容详见同日披露的《五洲新春关于全资子公司引入投资者暨关联交易 的公告》。 表决结果：同意 2 票，反对 0 票，弃权 0 票，回避表决 1 票。 与会监事以现场结合通讯方式表决审议通过了如下议案： 具体内容详见同日披露的《五洲新春 20 ...

证券代码：603667 证券简称：五洲新春 公告编号：2025-070 浙江五洲新春集团股份有限公司 关于召开2025年第四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： 召开的日期时间：2025 年 9 月 16 日 14 点 00 分 召开地点：浙江省绍兴市新昌县泰坦大道 199 号公司会议室 (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 (六)融资融券、转融通、约定购回业务账户和沪股通投资者的投票程序 涉及融资融券、转融通业务、约定购回业务相关账户以及沪股通投资者 的投票，应按照《上海证券交易所上市公司自律监管指引第 1 号 — 规范运 作》等有关规定执行。 (七)涉及公开征集股东投票权 无 二、 会议审议事项 本次股东大会审议议案及投票股东类型 投票股东类型 序号 议案名称 A 股股东 非累积投票议案 案的议案 上述议案已经公司第五届董事会第五次会议和第五届监事会第五次会议审议 通 过 ， 相 关 内 容 于 2025 年 8 月 2 ...

格隆汇8月27日丨五洲新春(603667.SH)发布中报，2025上半年实现营业总收入18.94亿元，同比增长 8.12%；归属母公司股东净利润7529万元，同比增长0.31%；基本每股收益为0.21元。 ...

每经头条（nbdtoutiao）——世界首例基因编辑猪肺成功移植人体 对话主要参与者：距离临床应用还有 多远？ 每经AI快讯，五洲新春8月27日晚间发布半年度业绩报告称，2025年上半年营业收入约18.94亿元，同比 增加8.12%；归属于上市公司股东的净利润约7529万元，同比增加0.31%；基本每股收益0.21元，同比增 加5%。 （记者 王可然） ...