证券代码：603922 证券简称：金鸿顺 公告编号：2025-045 苏州金鸿顺汽车部件股份有限公司（以下简称"公司"）第三届董事会第二十二 次会议于 2025 年 8 月 22 日以电子邮件及通讯形式发出会议通知，于 2025 年 8 月 29 日在公司会议室召开，会议应参加表决的董事为 7 人，实际参加表决的董事为 7 人，公司监事及高级管理人员列席了会议。会议由董事长刘栩先生主持。会议的召 集和召开符合《公司法》及公司章程的规定。 二、会议审议的情况 经与会董事表决，审议通过以下议案： 1. 审议通过了《苏州金鸿顺汽车部件股份有限公司关于 2025 年半年度报告及摘 要的议案》，表决结果：7 票赞成；0 票反对；0 票弃权。 本议案已经公司第三届董事会审计委员会第十二次会议审议通过，并同意提交 公司董事会审议。 公司 2025 年半年度报告全文及摘要同日刊登在上海证券交易所网站。 特此公告。 苏州金鸿顺汽车部件股份有限公司董事会 苏州金鸿顺汽车部件股份有限公司 第三届董事会第二十二次会议决议公告 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 ...

苏州金鸿顺汽车部件股份有限公司 2025 年半年度报告 苏州金鸿顺汽车部件股份有限公司2025 年半年度报告 公司代码：603922 公司简称：金鸿顺 1 / 146 苏州金鸿顺汽车部件股份有限公司2025 年半年度报告 重要提示 一、 本公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的真实性、准确 性、完整性，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 二、 公司全体董事出席董事会会议。 三、 本半年度报告未经审计。 四、 公司负责人刘栩、主管会计工作负责人周海飞及会计机构负责人（会计主管人员）耿娟声 明：保证半年度报告中财务报告的真实、准确、完整。 五、 董事会决议通过的本报告期利润分配预案或公积金转增股本预案 不涉及 六、 前瞻性陈述的风险声明 √适用 □不适用 本报告中所涉及的未来计划、发展战略、行业趋势等前瞻性描述不构成公司对投资者的实质 承诺，敬请投资者注意投资风险。 七、 是否存在被控股股东及其他关联方非经营性占用资金情况 是 八、 是否存在违反规定决策程序对外提供担保的情况 否 九、 是否存在半数以上董事无法保证公司所披露半年度报告的真实性、准确性和完整 ...

Group 1 - The core point of the news is that Hainan Zhongde Technology Co., Ltd. has pledged a total of 3.8 million shares of Jinhongshun, accounting for 2.12% of the total share capital [1] - The details of the share pledge include 1.26 million shares pledged to Changsha Fuyuan Pawn Co., Ltd. and 2.54 million shares to Suzhou Wuzhong Pawn Co., Ltd. [1] - As of the announcement date, Hainan Zhongde Technology Co., Ltd. has cumulatively pledged 45.281 million shares, which represents 84.26% of its total holdings [1] Group 2 - Jinhongshun's Q1 2025 financial report shows a main revenue of 127 million yuan, a year-on-year decrease of 28.88% [3] - The net profit attributable to the parent company is 3.5684 million yuan, reflecting a year-on-year increase of 121.24% [3] - The company has a debt ratio of 28.03%, with investment income of 2.0822 million yuan and financial expenses of 683,900 yuan, while the gross profit margin stands at 14.97% [3] - Jinhongshun specializes in the development, production, and sales of automotive body and chassis stamping parts and related molds [3]

证券代码：603922 证券简称：金鸿顺 公告编号：2025-043 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。 重要内容提示: 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%。本次部分股份质押后，众德科技累 计质押股份数量为 45,281,000 股，累计质押数量占其持有公司总股数的 84.2561%， 占公司总股本的 25.2684%。 截至本公告披露日，公司控股股东累计质押股份数量占其持股比例已超过 80.00%，此次质押股票主要是为其补充流动资金所需。敬请投资者注意投资风险。 一、公司股份质押 （一）本次股份质押基本情况 | 股东名称 | 是否为控 | 本次质押 | 是否为限 | 是否补 | 质押起始 | 质押到期 | 质权人 | 占其所持 | 占公司总 | 质押融资 | | --- | --- | --- | --- | --- | --- | --- | - ...

Core Viewpoint - Several listed companies in the Shanghai and Shenzhen markets announced significant developments, including stock issuance, performance reports, and shareholder actions, which may present investment opportunities and risks for investors [3]. Group 1: Company Announcements - Tianwei Foods is planning to issue H-shares and apply for listing on the Hong Kong Stock Exchange to enhance its international strategy and brand recognition [4]. - *ST Yazhen's stock will resume trading on August 21 after a review, as its stock price had deviated significantly from the market [5]. - Wanto Development's subsidiary, Shudao Technology, is expected to begin mass production of PCIe 5.0 switch chips by the end of 2025, addressing performance bottlenecks in domestic AI chips [6][7]. - Kosen Technology clarified that it does not produce AI glasses or related components, despite being associated with the AI sector in media reports [8]. - Jiecheng Co. plans to transfer 5% of its shares to Hesheng Wealth for a total consideration of 679 million yuan [9]. Group 2: Performance Reports - Muyuan Foods reported a net profit of 10.53 billion yuan for the first half of 2025, a year-on-year increase of 1169.77%, with a revenue of 76.463 billion yuan [10]. - Hengrui Medicine achieved a net profit of 4.45 billion yuan, up 29.67% year-on-year, with a revenue of 15.761 billion yuan [11]. - Kingsoft Office's net profit for the first half of 2025 was 747 million yuan, reflecting a growth of 3.57% [12][13]. - Suotong Development reported a net profit of 523 million yuan, a significant increase of 1568.52%, with a revenue of 8.306 billion yuan [14]. - Weicai Technology's net profit reached 101 million yuan, up 831.03%, with a revenue of 634 million yuan [15]. - Yonghui Supermarket reported a loss of 241 million yuan, transitioning from profit to loss, with a revenue decline of 20.73% [16]. Group 3: Shareholder Actions - Dongfang Zircon's chairman plans to reduce his holdings by up to 1.315 million shares [17]. - Nanjing New Hundred plans to sell up to 6 million shares of its repurchased stock [18]. - Jinhongshun's major shareholder intends to reduce its stake by up to 3% [19][20]. - Xiamen Construction Machinery plans to reduce its holdings by up to 1% [21]. - Alloy Investment's major shareholder plans to reduce its stake by up to 3% [22]. - Rongzhi Rixin's controlling shareholder plans to reduce its holdings by up to 3% [23].

Major Events - *ST Yazhen's stock trading suspension has been completed, and it will resume trading on August 21, 2025, after a price deviation of 33.92% from July 30 to August 6, 2025 [2] - Kosen Technology clarified that it does not produce AI glasses or related structural components, despite being listed in media reports as a robotics and AI glasses concept stock [3] Performance Reports - Kingsoft Office reported a 10.12% year-on-year increase in revenue to 2.657 billion yuan, with a net profit of 747 million yuan, up 3.57% year-on-year for the first half of 2025 [4] - Weicai Technology's revenue reached 634 million yuan, a 47.53% increase year-on-year, with a net profit of 101 million yuan, reflecting an impressive growth of 831.03% year-on-year [5] Shareholding Changes - Dongfang Zirconium's chairman plans to reduce his holdings by up to 1.315 million shares, representing 0.17% of the total share capital [6] - Nanjing New Hundred plans to reduce its repurchased shares by up to 6 million shares, accounting for 0.45% of the total share capital [7] - Gaode Investment intends to reduce its holdings by up to 537.6 million shares, which is 3% of the total share capital [8] - Xiamen International Bank plans to reduce its holdings by up to 17.74 million shares, representing 1% of the total share capital [9]

Group 1 - The core point of the news is that Gaode Investment Co., Ltd., a major shareholder of Jinhongshun, plans to reduce its stake in the company by up to 5.38 million shares, which is approximately 3% of the total share capital [1] - As of the announcement date, Gaode Investment holds about 31.04 million shares, representing 17.32% of Jinhongshun's total share capital [1] - The revenue composition for Jinhongshun in 2024 is projected to be 87.18% from automotive parts manufacturing and 12.82% from other businesses [1] Group 2 - The current market capitalization of Jinhongshun is 4 billion yuan [2]

证券代码：603922 证券简称：金鸿顺 公告编号：2025-042 本公司董事会、全体董事及相关股东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： 近日，公司收到高德投资有限公司《关于股份减持计划的告知函》，获悉高 德投资计划于本公告披露之日起 15 个交易日后的 3 个月内以集中竞价及大 宗交易方式减持其持有的公司股份合计不超过 5,376,000 股，减持比例不超 过公司总股本的 3%。拟通过集中竞价交易方式进行减持的，在任意连续 90 日内减持股份数量不超过公司总股本的 1%；拟通过大宗交易方式进行减持 的，在任意连续 90 日内减持股份数量不超过公司总股本的 2%。 前述减持价格根据减持时市场价格确定。若减持股份计划实施期间，公司发 生送红股、增发新股或配股、转增股本、股份回购等事项导致股东持股数量 或公司股份总数发生变更的，上述减持股份数量应做相应调整。 | 股东名称 | 高德投资有限公司 | | | --- | --- | --- | | 股东身份 | 控股股东、实控人及一致行动人 | □是 √否 | | | 直接持股 ...

每经AI快讯，8月20日，金鸿顺(603922.SH)公告称，公司5%以上股东高德投资计划于本公告披露之日 起15个交易日后的3个月内以集中竞价及大宗交易方式减持其持有的公司股份合计不超过5,376,000股， 减持比例不超过公司总股本的3%。 ...

金鸿顺公告，高德投资有限公司持有公司3103.57万股，占17.32%；拟于2025年9月11日至2025年12月10 日，通过集中竞价减持不超过179.2万股、大宗交易减持不超过358.4万股，合计不超过537.6万股，减持 比例不超过3%；集中竞价任意连续90日内不超过公司总股本1%，大宗交易任意连续90日内不超过2%。 ...