特此公告。 苏州金鸿顺汽车部件股份有限公司董事会 2025 年 10 月 25 日 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个别及连带责任。 苏州金鸿顺汽车部件股份有限公司（以下简称"公司"）第三届董事会、监 事会将于 2025 年 10 月 25 任期届满。为贯彻落实《公司法》及中国证券监督管 理委员会《上市公司章程指引》《关于新<公司法>配套制度规则实施相关过渡 期安排》等法律法规、规范性文件的要求，公司正在积极筹备换届选举与配套管 理制度修订及监事会改革等工作。为保证相关工作的连续性和稳定性，公司董事 会、监事会的换届选举工作将适当延期，公司董事、监事、董事会各专门委员会 委员及高级管理人员的任期相应顺延。 公司董事会、监事会延期换届不会影响公司正常运营。在换届选举工作完成 之前，公司董事、监事及高级管理人员将按照国家法律法规及《公司章程》等相 关规定继续履行职责和义务。公司将尽快完成董事会换届选举、监事会改革等相 关工作，并按有关规定及时履行相应的信息披露义务。 证券代码：603922 证券简称：金鸿顺 公告编号：2025 ...

Core Viewpoint - Jin Hongshun's stock price has shown volatility, with a year-to-date decline of 13.59%, while recent trading activity indicates a mixed performance in terms of net inflow and outflow of funds [1][2]. Group 1: Stock Performance - As of October 22, Jin Hongshun's stock price increased by 2.04% to 21.55 CNY per share, with a total market capitalization of 3.862 billion CNY [1]. - The stock has experienced a decline of 1.28% over the last five trading days and a 3.32% drop over the past 20 days, but has risen by 13.00% over the last 60 days [1]. - The company has appeared on the trading leaderboard four times this year, with the most recent instance on August 14, where it recorded a net buy of -6.0194 million CNY [1]. Group 2: Financial Performance - For the first half of 2025, Jin Hongshun reported a revenue of 277 million CNY, a year-on-year decrease of 39.04%, while the net profit attributable to shareholders was 8.1094 million CNY, reflecting a growth of 165.29% [2]. - The company has distributed a total of 60.8 million CNY in dividends since its A-share listing, with 2.56 million CNY distributed over the last three years [2]. Group 3: Company Overview - Jin Hongshun, established on September 23, 2003, is located in Zhangjiagang Economic Development Zone, Jiangsu Province, and specializes in the development, production, and sales of automotive body and chassis stamping parts and related molds [1]. - The company's main business revenue composition includes 90.35% from automotive parts, 5.38% from other sources, and 4.27% from molds [1].

Core Viewpoint - The company held a performance briefing on October 13, 2025, to discuss its operational performance and future plans amidst a challenging economic environment [1][2]. Group 1: Performance and Financials - The company reported a revenue of 277 million yuan for the first half of 2025, representing a decline of 39.04% compared to the same period last year [1]. - The net profit attributable to shareholders was 8.11 million yuan, which is an increase of 165.29% year-on-year [1]. Group 2: Future Plans and Business Expansion - The company plans to enhance market expansion efforts and implement cost reduction and efficiency improvement measures in response to the complex external environment [1]. - The company is actively developing new business channels and has successfully secured new orders, including a significant project with SAIC Audi for electric vehicle components, which has broadened its product structure [1].

Group 1 - The company held a half-year performance briefing on October 13, 2025, via the Shanghai Stock Exchange's online platform, addressing investor concerns regarding operational performance and development plans [1][2] - The company plans to enhance market expansion efforts, implement cost reduction and efficiency improvement measures, and focus on operational and cost control in response to a complex external environment [1] - The company successfully secured new business, including a significant project with SAIC Audi for electric vehicle components, which has broadened its product structure and manufacturing capabilities [1] Group 2 - The company's revenue for the first half of 2025 was 277 million yuan, a decrease of 39.04% compared to the same period last year, while net profit attributable to shareholders increased by 165.29% to 8.11 million yuan [1]

苏州金鸿顺汽车部件股份有限公司（以下简称"公司"）已于 2025 年 10 月 13 午 13:00-14:00 通 过 上 海 证 券 交 易 所 上 证 路 演 中 心 （ 网 址 ： http://roadshow.sseinfo.com/），以网络互动方式召开了公司 2025 年半年度业绩说 明会。公司董事长刘栩先生、独立董事叶少波先生、财务总监周海飞先生、董事 会秘书邹一飞先生就投资者关心的公司经营业绩、发展规划等事项与投资者进行 沟通交流，在信息披露允许的范围内就投资者普遍关注的问题进行了回答。 二、交流的主要问题及本公司的回复情况 证券代码：603922 证券简称：金鸿顺 公告编号：2025-053 苏州金鸿顺汽车部件股份有限公司 关于 2025 年半年度业绩说明会召开情况的公告 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个别及连带责任。 一、业绩说明会召开情况 答:尊敬的投资者，您好！公司 2025 年上半年度实现营业收入 2.77 亿元，与 上年同期相比下降 39.04%，归属于上市公司股东的净利润 810.94 ...

Core Points - The Shanghai Composite Index closed at 3878.99 points, above the annual line, with a gain of 0.43% [1] - The total trading volume of A-shares reached 17503.83 billion yuan, with 63 A-shares breaking through the annual line [1] Summary by Category Stock Performance - Notable stocks with significant deviation rates above the annual line include: - Dou Shen Education: 4.87% deviation, 9.34% increase, trading volume 13.44% [1] - Hu Hua Co., Ltd.: 4.59% deviation, 10.00% increase, trading volume 7.34% [1] - Jin Hong Shun: 3.79% deviation, 4.92% increase, trading volume 4.16% [1] - Other stocks with smaller deviation rates just above the annual line include: - Jiuqi Software, Aerospace Development, and New Star Equipment [1] Trading Data - The trading data for stocks that broke through the annual line includes: - Dou Shen Education: Latest price 8.31 yuan, annual line 7.92 yuan [1] - Hu Hua Co., Ltd.: Latest price 25.41 yuan, annual line 24.29 yuan [1] - Jin Hong Shun: Latest price 22.39 yuan, annual line 21.57 yuan [1]

会议召开地点：上海证券交易所上证路演中心（网址：https://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 投资者可于2025年09月26日 （星期五） 至10月10日 （星期五）16:00前登录上证路演中心网站首页点 击"提问预征集"栏目或通过公司邮箱gl3602@jinhs.com进行提问。公司将在说明会上对投资者普遍关注 的问题进行回答。 登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：603922 证券简称：金鸿顺 公告编号：2025-052 苏州金鸿顺汽车部件股份有限公司 关于召开2025年半年度业绩说明会的公告 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。 重要内容提示： 会议召开时间：2025年10月13日 （星期一） 13:00-14:00 （一） 会议召开时间：2025年10月13日 （星期一） 13:00-14:00 （二） 会议召开地点：上证路演中心 （三） 会议召开方式：上证路演中心网络互动 三、 参加人员 董事会秘书：邹一飞 财务总监：周海飞 苏州金 ...

证券代码：603922 证券简称：金鸿顺 公告编号：2025-052 苏州金鸿顺汽车部件股份有限公司 关于召开 2025 年半年度业绩说明会的公告 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。 重要内容提示： 董事长、总经理：刘栩 会议召开时间：2025 年 10 月 13 日 （星期一） 13:00-14:00 投资者可于 2025 年 09 月 26 日 （星期五） 至 10 月 10 日 （星期五）16:00 前登录上证路演中心网站首页点击"提问预征集"栏目或通过公司邮箱 gl3602@ji nhs.com 进行提问。公司将在说明会上对投资者普遍关注的问题进行回答。 苏州金鸿顺汽车部件股份有限公司（以下简称"公司"）已于 2025 年 8 月 30 日发布公司 2025 年半年度报告，为便于广大投资者更全面深入地了解公司 2025 年半年度经营成果、财务状况，公司计划于 2025 年 10 月 13 日 （星期一） 13: 00-14:00 举行 2025 年半年度业绩说明会，就投资者关心的问题进行交流。 一、 说明会 ...

证券代码：603922 证券简称：金鸿顺 公告编号：2025-051 苏州金鸿顺汽车部件股份有限公司 关于控股股东部分股份解除质押并再质押的公告 二、公司股份质押 截至本公告披露日，苏州金鸿顺汽车部件股份有限公司（以下简称"公司"） 的控股股东海南众德科技有限公司（以下简称"众德科技"）持有公司股份 53,742,080 股，占公司目前总股本的 29.99%。本次部分股份解除质押并再质 押后，众德科技累计质押股份数量为 52,241,000 股，累计质押数量占其持有 公司总股数的 97.2069%，占公司总股本的 29.1523%。 一、本次部分股份解除质押情况 公司于近日接到众德科技通知，众德科技将质押给上海青浦大众小额贷款股 份有限公司的股份解除了质押并办理了相关手续，具体情况如下： | 股东名称 | 海南众德科技有限公司 | | --- | --- | | 本次解除质押股份 | 2,000,000 | | 占其所持股份比例 | 3.7215% | | 占公司总股本比例 | 1.1161% | | 解除质押时间 | 2025 年 9 月 18 日 | | 持股数量（股） | 53,742,080 | | ...

Group 1 - The core point of the announcement is that Gaode Investment Co., Ltd. has reduced its shareholding in Suzhou Jinhongshun Automotive Parts Co., Ltd. by 722,600 shares, representing 0.4% of the total share capital, bringing its ownership down from 17.32% to 16.92% [1][2] - This reduction in shareholding occurred between September 11, 2025, and September 17, 2025, through centralized bidding on the Shanghai Stock Exchange [1] - The shareholding change does not trigger a mandatory tender offer and is part of a previously disclosed reduction plan by the shareholder [1][2] Group 2 - The company confirms that this reduction will not significantly impact its governance structure or ongoing operations, and there will be no change in the controlling shareholder or actual controller [1] - The shareholder's reduction plan is not yet fully executed, and the company will continue to fulfill its information disclosure obligations [2]