Group 1 - The company, Spring Autumn Electronics, stated that it will conduct share repurchase and cancellation in accordance with relevant laws and regulations [2] - The company emphasized the importance of timely information disclosure and encouraged investors to pay attention to future announcements [2]

Group 1 - The core viewpoint of the article emphasizes that the stock price of Spring Autumn Electronics (603890) is influenced by multiple factors including macroeconomic conditions, supply and demand dynamics, and market sentiment [1] - The company encourages investors to focus on its long-term value while being mindful of investment risks [1]

Group 1 - The core point of the article is that Spring Autumn Electronics announced a change in its continuous supervision sponsor representative due to the work change of the previous representative [2] - Guolian Minsheng Securities is the sponsor institution for the company's issuance of convertible bonds in 2023 [2] - Lin Cining has been appointed to replace the previous representative, Zhi Shuaiwei, to ensure the orderly continuation of supervision duties [2]

关于变更持续督导保荐代表人的公告 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。 近日，苏州春秋电子科技股份有限公司（以下简称"公司"）收到国联民生 证券承销保荐有限公司（以下简称"国联民生"）出具的《关于更换苏州春秋电 子科技股份有限公司持续督导保荐代表人的函》。 国联民生系公司 2023 年向不特定对象发行可转换公司债券（"春 23 转债"） 的保荐机构，原指派李兴亮先生和訾帅伟先生担任公司保荐代表人负责保荐工作 及持续督导工作。 现因訾帅伟先生工作变更无法继续履行持续督导职责，为保证持续督导工作 的有序进行，国联民生委派林慈宁先生（简历详见附件）接替訾帅伟先生担任公 司保荐代表人，继续履行持续督导职责。 本次变更后，公司 2023 年向不特定对象发行可转换公司债券的保荐代表人 为李兴亮先生和林慈宁先生。 公司对訾帅伟先生在公司向不特定对象发行可转换公司债券及持续督导期 间所做的工作表示衷心感谢！ 苏州春秋电子科技股份有限公司 | 证券代码：603890 | 证券简称：春秋电子 | 公告编号：2026-002 | | -- ...

Group 1 - The company emphasizes the importance of information disclosure and commits to providing accurate, complete, and timely updates to all shareholders [2] - The company asserts that there are no significant undisclosed matters that should be reported [2] - The company will continue to disclose progress announcements regarding the repurchase and cancellation of shares [2]

Core Viewpoint - The company emphasizes investor returns and plans to adjust its capacity structure and resource allocation based on market trends and actual conditions, focusing on maximizing shareholder interests and improving overall competitiveness and profitability [2] Group 1 - The company is committed to enhancing investor returns by aligning its strategies with long-term value development [2] - The company aims to optimize resource allocation and develop advantageous industries to improve investment quality [2] - The company seeks to strengthen its overall competitiveness and increase profitability through strategic adjustments [2]

苏州春秋电子科技股份有限公司 2026 年第一次临时股东会 会议资料 中国·苏州 2026 年 1 月 苏州春秋电子科技股份有限公司 2026 年第一次临时股东会会议资料 | | | | 一、会议议程 | | 3 | | --- | --- | --- | | 二、会议须知 | | 5 | | 三、会议议案 | | 6 | | ...议案一：关于全资子公司全面要约收购 | ASETEK 全部股份的议案 | 6 | | ...议案二：关于向银行申请授信额度的议案 | | 9 | | ...议案三：关于授权公司为全资子公司协议履约提供担保的议案 | | 10 | | 四、关于投票表决的说明 | | 11 | 2 / 12 苏州春秋电子科技股份有限公司 2026 年第一次临时股东会会议资料 一、会议议程 一、会议时间 现场会议：2026 年 1 月 15 日（星期四）14:00 网络投票：2026 年 1 月 15 日（星期四）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，即 9:15-9:25，9:30-11:30，13:00-15:00；通过互联网投票平台的 ...

春秋电子公告称，2026年1月15日将召开第一次临时股东会，审议三项议案。一是拟通过全资子公司 CQXA向在哥本哈根交易所上市的Asetek全体股东发起自愿性全面要约，以现金收购其全部股份，要约 价每股1.72丹麦克朗，总对价约5.98亿元。若接受要约股份比例未达90%但超2/3，提请股东会授权董事 会决定是否继续。二是同意公司向银行申请折合不超5亿元授信额度。三是授权公司为全资子公司协议 履约提供担保。 ...

Group 1 - The core viewpoint of the news highlights the financial performance and trading activity of Spring Autumn Electronics, indicating a stable growth trajectory in revenue and profit [1][2]. - As of January 7, Spring Autumn Electronics experienced a financing buy-in amount of 55.44 million yuan, with a net financing buy of 4.66 million yuan, reflecting strong investor interest [1]. - The company's financing balance reached 366 million yuan, accounting for 4.86% of its market capitalization, which is above the 60th percentile of the past year, indicating a high level of financing activity [1]. Group 2 - For the period from January to September 2025, Spring Autumn Electronics reported a revenue of 3.197 billion yuan, representing a year-on-year growth of 7.21% [2]. - The net profit attributable to the parent company for the same period was 231 million yuan, showing a significant year-on-year increase of 63.91% [2]. - The company has distributed a total of 359 million yuan in dividends since its A-share listing, with 107 million yuan distributed over the past three years [3]. Group 3 - As of September 30, 2025, the number of shareholders for Spring Autumn Electronics was 40,900, a decrease of 1.08% from the previous period [2]. - The average number of circulating shares per person increased by 2.08% to 10,827 shares [2]. - Among the top ten circulating shareholders, Hong Kong Central Clearing Limited emerged as the third-largest shareholder, holding 5.7876 million shares as a new investor [3].

Core Viewpoint - The announcement details the conversion results of the company's convertible bonds, including the total amount converted into shares and the remaining unconverted bonds. Group 1: Convertible Bond Conversion Status - As of November 6, 2025, a total of RMB 239,665,000 of "Chunqiu Convertible Bonds" has been converted into 22,524,112 shares, representing 5.8538% of the company's total shares before conversion [2][10] - From October 1, 2025, to November 6, 2025, RMB 131,900,000 of "Chunqiu Convertible Bonds" was converted into 12,561,287 shares [10] - As of December 31, 2025, RMB 107,000 of "Chun23 Convertible Bonds" has been converted into 10,490 shares, which is 0.0024% of the total shares before conversion [2][10] Group 2: Remaining Convertible Bonds - As of November 7, 2025, all "Chunqiu Convertible Bonds" have been redeemed [7] - As of December 31, 2025, the remaining amount of unconverted "Chun23 Convertible Bonds" is RMB 569,893,000, accounting for 99.9812% of the total issuance [2][10] Group 3: Convertible Bond Issuance Details - "Chunqiu Convertible Bonds" were issued on April 14, 2020, with a total amount of RMB 240 million and a maturity of 6 years [3] - "Chun23 Convertible Bonds" were issued on March 17, 2023, with a total amount of RMB 570 million and a maturity of 6 years [8] Group 4: Share Capital Changes - The conversion of convertible bonds has led to changes in the company's share capital structure, with specific details provided in the announcement [11]