证券代码：603667 证券简称：五洲新春 公告编号：2026-008 重要内容提示： 一、 召开会议的基本情况 (一) 股东会类型和届次 2026年第一次临时股东会 召开的日期时间：2026 年 2 月 25 日 13 点 30 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。 股东会召开日期：2026年2月25日 本次股东会采用的网络投票系统：上海证券交易所股东会网络投票系统 (二) 股东会召集人：董事会 (三) 投票方式：本次股东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 (四) 现场会议召开的日期、时间和地点 网络投票系统：上海证券交易所股东会网络投票系统 浙江五洲新春集团股份有限公司 关于召开2026年第一次临时股东会的通知 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。 网络投票起止时间：自2026 年 2 月 25 日 至2026 年 2 月 25 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 东会召开当日的交易时间段 ...

证券代码：603667 证券简称：五洲新春 公告编号：2026-004 浙江五洲新春集团股份有限公司 第五届董事会第十次会议决议公告 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 浙江五洲新春集团股份有限公司（以下简称"公司"）于 2026 年 1 月 29 日 以书面通信、电子邮件等方式向全体董事发出第五届董事会第十次会议通知，会 议于 2026 年 2 月 5 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 董事 7 人，实际出席董事 7 人。会议由张峰董事长主持，公司部分高级管理人员 列席了会议。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、董事会会议审议情况 关联董事张峰、俞越蕾已回避表决。 3、审议通过《关于增加 2026 年度日常关联交易预计的议案》 具体内容详见同日披露的《五洲新春关于增加 2026 年度日常关联交易预计 的公告》。 与会董事以现场和通讯表决方式审议通过了如下议案： 1、审议通过《关于签订委托经营管理协议暨关联交易的议案》 具体 ...

（记者 曾健辉） 每经头条（nbdtoutiao）——仅老年独居者就数千万，谁能帮他们从容老去？意定监护在国内诞生已14 年，距全面落地还差"最后一公里" 每经AI快讯，五洲新春2月5日晚间发布公告称，公司第五届第十次董事会会议于2026年2月5日在公司 会议室以现场结合通讯方式召开。会议审议了《关于提请召开2026年第一次临时股东会的议案》等文 件。 ...

Core Viewpoint - The establishment of a joint venture between Wuzhou Xinchun, Xinchun Aerospace, and Zhongzhe High-speed Rail aims to develop high-end bearings, enhancing the company's strategic positioning in the specialized bearing market [1][3]. Group 1: Joint Venture Details - The registered capital of the joint venture is set at RMB 60 million, with contributions from Xinchun Aerospace (RMB 27 million), Wuzhou Xinchun (RMB 12 million), and Zhongzhe High-speed Rail (RMB 21 million) [1]. - The joint venture will focus on the research, manufacturing, and sales of specialized bearings for high-end equipment and technology industries [2]. Group 2: Strategic Implications - The collaboration is designed to leverage the strategic resources of both parties, enhancing the company's profitability and core competitiveness through industry chain synergy [3]. - The joint venture will serve as a supplier to Xinchun Aerospace and Zhongzhe High-speed Rail, fulfilling existing and new orders while retaining a profit margin of 3%-5% based on sales [2].

格隆汇2月5日丨五洲新春（维权）(603667.SH)公布，中浙控股系中浙高铁的控股股东，持有中浙高铁 100%股权。为提升中浙高铁的管理水平，促进中浙高铁与公司的投资合作，中浙控股拟委托公司经营 管理中浙高铁，公司同意接受该等委托并履行相应的经营管理职责。 本次合作不发生任何资产权属的转移，公司仅提供管理服务并收取管理人员费用，本次合作有利于提高 双方合作效率，拓展业务资源，不会对公司生产经营产生重大影响。本次交易价格公允，不存在损害公 司及公司股东、特别是中小股东利益的情形。 ...

Core Viewpoint - Wuzhou Xinchun (603667.SH) is establishing a joint venture with Xinchun Aerospace and Zhongzhe High-speed Rail to develop high-end bearing products, aligning with its strategic goals for growth in specialized markets [1] Group 1: Joint Venture Details - The joint venture, named Xinchun Aerospace (Quzhou) Co., Ltd., will focus on the research, manufacturing, and sales of specialized bearings for high-end equipment and technology industries [1] - The registered capital of the joint venture is set at 60 million yuan, with contributions of 27 million yuan from Xinchun Aerospace, 12 million yuan from Wuzhou Xinchun, and 21 million yuan from Zhongzhe High-speed Rail [1] Group 2: Strategic Implications - The establishment of the joint venture is a strategic move to enhance the company's presence in the high-end and specialized bearing market, which is in line with its development strategy [1] - The collaboration is expected to leverage resource synergies between the partners, fostering complementary advantages and promoting coordinated development within the industry chain [1] - This initiative aims to further strengthen the company's profitability and core competitiveness in the market [1]

Core Viewpoint - The establishment of a joint venture between Wuzhou New Spring, Xinchun Aerospace, and Zhongzhe High-speed Rail aims to develop high-end bearings, enhancing the company's strategic positioning in the specialized bearing market [1][3]. Group 1: Joint Venture Details - The registered capital of the joint venture is set at RMB 60 million, with contributions of RMB 27 million from Xinchun Aerospace, RMB 12 million from Wuzhou New Spring, and RMB 21 million from Zhongzhe High-speed Rail [1]. - The joint venture will focus on the research, manufacturing, and sales of specialized bearings for high-end equipment and technology industries [2]. Group 2: Operational Framework - The joint venture will serve as a supplier to Xinchun Aerospace and Zhongzhe High-speed Rail, fulfilling existing and new orders, with a profit retention of 3%-5% based on sales volume [2]. - The joint venture is expected to apply for relevant qualifications three years after its establishment, with full cooperation from Xinchun Aerospace and Zhongzhe High-speed Rail [2]. Group 3: Strategic Implications - The collaboration is aligned with the strategic development plans of the company, aiming to leverage resource synergies and enhance profitability and core competitiveness in the specialized bearing market [3].

Core Viewpoint - Wuzhou Xinchun (603667.SH) is establishing a joint venture with Xinchun Aerospace and Zhongzhe High-speed Rail to develop high-end bearing business, aligning with its strategic goals for growth in specialized bearing markets [1] Group 1: Joint Venture Details - The joint venture, named Xinchun Aerospace (Quzhou) Co., Ltd., will focus on the research, manufacturing, and sales of specialized bearings for high-end equipment and technology industries [1] - The registered capital of the joint venture is set at 60 million yuan, with contributions of 27 million yuan from Xinchun Aerospace, 12 million yuan from Wuzhou Xinchun, and 21 million yuan from Zhongzhe High-speed Rail [1] Group 2: Strategic Implications - The establishment of the joint venture is a strategic move to enhance the companies' capabilities in the high-end and specialized bearing market, which aligns with Wuzhou Xinchun's development strategy [1] - The collaboration is expected to leverage resource synergies and complementary advantages, fostering coordinated development within the industry chain and improving the company's profitability and core competitiveness [1]

Group 1 - AVIC Chengfei is a core subsidiary of China Aviation Industry Group, specializing in the research and development of military fighter jets and trainer aircraft, holding a leading position in the aviation equipment manufacturing sector [1] - The company has successfully provided key structural components for various domestic commercial rocket enterprises and has participated in multiple commercial space launch missions, gaining high industry recognition for its technical reliability and product stability [1] - With the accelerated development of commercial aerospace, the company is expected to benefit from the increasing demand for aerospace structural components and special materials, expanding its market share significantly [1] Group 2 - AVIC Xifei is a major manufacturer of military transport aircraft, bombers, and early warning aircraft, possessing top-tier technical strength in the aviation equipment manufacturing field [2] - The company has actively expanded its commercial aerospace business by providing core products such as structural components and lightweight parts for commercial rockets, meeting the industry's demand for high reliability [2] - As the frequency of commercial space launches continues to rise, the company aims to deepen its innovation in aerospace technology and solidify its position as a core supplier in the commercial aerospace structural component sector [2] Group 3 - Xiamen Xiangyu is a leading bulk commodity supply chain service provider, leveraging its unique location in the Xiamen Free Trade Zone to build a global logistics, trade, and financial service network [3] - The company has successfully provided fuel transportation and supply chain support services for multiple domestic commercial rocket launch missions, gaining wide recognition from industry clients [3] - With the acceleration of global commercial aerospace layout, the demand for cross-border transportation and supply chain services for aerospace materials is expected to grow significantly [3] Group 4 - Hisense Visual is a domestic leader in display technology, with a comprehensive industrial layout from panel manufacturing to terminal products, holding international leadership in high-resolution display and laser display technologies [4] - The company has provided customized display components for domestic commercial satellite projects, meeting stringent aerospace-grade requirements and gaining high recognition from aerospace enterprises [4] - As the construction of low-orbit satellite constellations accelerates, the demand for spaceborne optical equipment is expected to grow significantly, positioning the company to benefit from this trend [4] Group 5 - Far East Holdings is a leading enterprise in the cable and superconducting materials sector, with strong technical capabilities and a comprehensive industrial chain [5] - The company has successfully provided core cable products for multiple domestic commercial rocket launch missions, gaining wide recognition for its technical performance and product quality [5] - As commercial aerospace equipment evolves towards intelligence, lightweight, and high power, the demand for high-performance cables and superconducting materials is expected to continue to grow [5] Group 6 - AVIC Heavy Machinery is a core supplier in the aerospace forging sector, possessing advanced forging technology and a complete processing system [6] - The company has provided key forged products for various commercial rocket enterprises, participating in multiple key commercial aerospace launch projects [6] - With the increasing frequency of commercial rocket launches, the demand for high-end alloy forgings is expected to continue to rise, allowing the company to expand its production capacity in this area [6] Group 7 - Taiyuan Iron and Steel is a leading enterprise in the stainless steel industry, with global-leading production technology and a large capacity scale [7] - The company has provided core stainless steel materials for multiple domestic commercial aerospace projects, meeting aerospace-grade standards and gaining recognition from aerospace enterprises [7] - As the demand for high-end stainless steel and special alloy materials continues to grow, the company plans to deepen its research and development in aerospace-specific materials [7] Group 8 - Jiugang Hongxing is a leading enterprise in the steel industry in Northwest China, with a complete steel production industrial chain [8] - The company has provided customized steel products for several commercial aerospace projects, gaining industry recognition for its technical performance [8] - With the scale development of commercial aerospace equipment, the demand for high-strength steel is expected to continue to grow, prompting the company to optimize its production processes [8] Group 9 - Wind Power Equipment and Aerospace Supporting Equipment is a key enterprise in the field, with strong technical capabilities and a comprehensive production system [9] - The company has provided structural components for commercial rockets and precision processing parts for aerospace ground equipment, gaining industry recognition [9] - As the frequency of commercial rocket launches increases, the demand for precision structural components is expected to continue to grow [9] Group 10 - Yiyang Technology is a leading enterprise in the field of high-end castings and forgings, with a complete production system [10] - The company has provided engine castings for domestic commercial rocket enterprises, participating in the supply of satellite thrusters [10] - With the development of commercial rockets towards high thrust and reusability, the demand for high-temperature alloy castings is expected to continue to grow [10]

MACD金叉信号形成，这些股涨势不错！ 格隆汇2月2日｜A股人形机器人板块午后异动拉升，五洲新春（维权）直线拉升涨超5%，国机精工、 昊志机电、华伍股份、新兴装备等个股跟涨。特斯拉此前宣布，第三代特斯拉人形机器人即将亮相，预 计年产百万台。 ...