证券代码：603922 证券简称：金鸿顺 公告编号：2025-038 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。 配套资金事项的停牌公告》 （公告编号：2024-057），公司正在筹划以发行股份及 支付现金的方式购买新思考电机有限公司（以下简称"新思考"）95.79%的股权 同时募集配套资金（以下简称"本次交易"）。 告》（公告编号：2025-028），经公司充分审慎研究，并与相关交易方友好协商， 同意终止进一步推进本次交易。 根据《上市公司重大资产重组管理办法》《公开发行证券的公司信息披露内 容与格式准则第 26 号——上市公司重大资产重组》《上海证券交易所上市公司 自律监管指引第 6 号——重大资产重组》等文件的规定，公司对终止筹划重大 资产重组事项相关内幕信息知情人买卖公司股票情况进行了自查，具体情况如下： 苏州金鸿顺汽车部件股份有限公司 关于终止筹划重大资产重组事项 相关主体买卖股票情况的自查报告 一、本次交易的内幕信息知情人自查期间 本次交易的内幕信息知情人自查期间为公司首次披露本次交易事项之日起 至披露本 ...

Core Viewpoint - The announcement details the completion of the first lock-up period of the 2024 Employee Stock Ownership Plan (ESOP) of Suzhou Jinhongshun Automotive Parts Co., Ltd., and confirms that the conditions for unlocking the shares have been met [1][3]. Group 1: Implementation Progress of the Employee Stock Ownership Plan - The first lock-up period of the 2024 Employee Stock Ownership Plan ended on June 24, 2025, and the plan was approved by the board of directors [1][3]. - A total of 490,600 shares were transferred to the employee stock ownership plan account at a price of 13.06 yuan per share [2]. - The total number of shares held in the employee stock ownership plan account after a capital increase was 686,840 shares [2]. Group 2: Unlocking Conditions Achievement - The first unlocking period's conditions have been achieved, with the performance assessment based on company-level and individual-level metrics [3][4]. - The performance target for the first unlocking period required a revenue growth rate of no less than 15% for 2024 compared to 2023 [5]. - The company achieved a revenue growth rate of 87.21% for 2024, thus meeting the company-level unlocking conditions, allowing for a 100% unlock ratio [5]. Group 3: Subsequent Arrangements and Committee Opinions - The board of directors confirmed that the first lock-up period has ended and the unlocking conditions have been met, in compliance with relevant regulations [6]. - The board's remuneration and assessment committee unanimously agreed that the plan does not harm the interests of the company and its shareholders, particularly minority shareholders [6]. - The company will continue to monitor the implementation of the employee stock ownership plan and fulfill its information disclosure obligations as required by law [6].

苏州金鸿顺汽车部件股份有限公司（以下简称"公司"）于 2025 年 7 月 21 日召 开第三届董事会第二十一次会议，审议通过《关于 2024 年员工持股计划第一个锁定 期届满暨解锁条件成就的议案》，公司 2024 年员工持股计划（以下简称"本员工持 股计划"）第一个锁定期已于 2025 年 6 月 24 日届满。现将有关事项说明如下： 一、本员工持股计划实施进展 1、2024 年 5 月 29 日，公司召开第三届董事会第十六次会议，审议通过《关于 公司<2024 年员工持股计划（草案）>及其摘要的议案》《关于公司<2024 年员工持 股计划管理办法>的议案》及《关于提请股东大会授权董事会办理公司 2024 年员工 持股计划有关事项的议案》。 证券代码：603922 证券简称：金鸿顺 公告编号：2025-035 苏州金鸿顺汽车部件股份有限公司 关于 2024 年员工持股计划第一个锁定期届满 暨解锁条件成就公告 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。 2、2024 年 6 月 14 日，公司召开 2024 年第二次 ...

证券代码：603922 证券简称：金鸿顺 公告编号：2025-038 2025年6月30日，公司披露了《金鸿顺关于终止筹划重大资产重组事项的公 告》（公告编号：2025-028），经公司充分审慎研究，并与相关交易方友好协商， 同意终止进一步推进本次交易。 根据《上市公司重大资产重组管理办法》《公开发行证券的公司信息披露内 容与格式准则第 26 号——上市公司重大资产重组》《上海证券交易所上市公司 自律监管指引第 6 号——重大资产重组》等文件的规定，公司对终止筹划重大 资产重组事项相关内幕信息知情人买卖公司股票情况进行了自查，具体情况如下： 一、本次交易的内幕信息知情人自查期间 本次交易的内幕信息知情人自查期间为公司首次披露本次交易事项之日起 至披露本次交易事项终止之日止，即 2024年04月23日至 2025年6月30日（以下 简称"自查期间"）。 二、本次交易的内幕信息知情人核查范围 苏州金鸿顺汽车部件股份有限公司 关于终止筹划重大资产重组事项 相关主体买卖股票情况的自查报告 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 ...

苏州金鸿顺汽车部件股份有限公司 第三届监事会第二十一次会议决议公告 证券代码：603922 证券简称：金鸿顺 公告编号：2025-037 具体详见公司同日刊登在《中国证券报》、《上海证券报》、《证券时报》及上 海证券交易所网站的《金鸿顺关于2024年员工持股计划第一个锁定期届满暨解锁 条件成就公告》。 特此公告。 苏州金鸿顺汽车部件股份有限公司监事会 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个别及连带责任。 一、会议的召开 苏州金鸿顺汽车部件股份有限公司（以下简称"公司"）第三届监事会第二 十一次会议于 2025 年 7 月 21 日在公司会议室召开，会议应参加表决的监事为 3 人，实际参加会议监事为 3 人。会议由监事丁绍标先生主持。会议的召集和召开 符合《公司法》、《公司章程》及《监事会议事规则》的有关规定，会议形成的决 议合法有效。 二、监事会会议审议情况 经与会监事表决，审议通过了以下议案： 1. 审议通过《苏州金鸿顺汽车部件股份有限公司关于 2024 年员工持股计划第 一个锁定期届满暨解锁条件成就的议案》，表决结果为：3 ...

苏州金鸿顺汽车部件股份有限公司 第三届董事会第二十一次会议决议公告 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个别及连带责任。 证券代码：603922 证券简称：金鸿顺 公告编号：2025-036 具体详见公司同日刊登在《中国证券报》、《上海证券报》、《证券时报》及上海 证券交易所网站的《金鸿顺关于 2024 年员工持股计划第一个锁定期届满暨解锁条件 成就公告》。 特此公告。 苏州金鸿顺汽车部件股份有限公司董事会 2025 年 7 月 22 日 一、会议的召开 苏州金鸿顺汽车部件股份有限公司（以下简称"公司"）第三届董事会第二十一 次会议于 2025 年 7 月 21 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 2024 年员工持股计划第一 个锁定期届满暨解锁条件成就的议案》 ...

Core Viewpoint - Suzhou Jinhongshun Automotive Parts Co., Ltd. reported significant revenue growth in 2024, achieving 867 million yuan, a year-on-year increase of 87.21%, despite continuing to face net losses [1]. Financial Performance - The company recorded a net profit attributable to shareholders of -12 million yuan in 2024, marking alternating profit and loss over the past four years. The non-recurring net profit attributable to shareholders was -26 million yuan, indicating six consecutive years of negative performance [1]. - The automotive parts business saw a substantial increase in sales volume, while the mold business generated revenue of 62 million yuan, reflecting a remarkable growth of 554.15% compared to the same period last year [1]. Customer Information - The company is required to disclose detailed information about its top five customers for both the automotive parts and mold segments, including customer names, establishment dates, registered capital, sales content and amounts, settlement methods, accounts receivable balances, and whether they are new customers or have any related party relationships [2][3][6][12]. - The top five customers in the mold segment for 2023 included General Motors, Shanghai Automotive, and others, with total sales amounting to 954.37 million yuan [3]. - In the automotive parts segment, the top five customers included Shanghai Automotive and General Motors, with total sales reaching 21.68 million yuan [6]. Revenue Growth Analysis - The company must explain the reasons behind the significant revenue growth in 2024, assessing its sustainability and alignment with industry trends. This includes analyzing the discrepancy between revenue growth and sales volume, as well as the impact of product price changes and raw material price fluctuations [2][6]. - The company is also tasked with evaluating its profitability amidst a history of alternating profits and losses, particularly in light of the substantial revenue increase while still reporting a net loss [2][6].

Core Viewpoint - Suzhou Jinhongshun Automotive Parts Co., Ltd. reported significant revenue growth in 2024, achieving an operating income of 867 million yuan, a year-on-year increase of 87.21%, despite continuing to face net losses [1]. Financial Performance - The company achieved an operating income of 867 million yuan in 2024, up 87.21% from the previous year [1]. - The net profit attributable to shareholders was -12 million yuan, marking a continued trend of alternating profits and losses over the past four years [1]. - The net profit after deducting non-recurring gains and losses was -26 million yuan, indicating six consecutive years of negative performance [1]. Business Segments - The automotive parts segment sold a total of 37.3 million units, reflecting a year-on-year growth of 2.88%, generating an income of 694 million yuan, which is a 69.48% increase [1]. - The mold business reported an income of 62 million yuan, a substantial increase of 554.15% compared to the same period last year [1]. Customer Information - The company is required to disclose detailed information about its top five customers for both 2023 and 2024, including names, establishment dates, registered capital, sales content and amounts, settlement methods, accounts receivable balances, and whether they are new customers [2]. - The company must analyze the significant revenue growth in 2024, considering customer changes, credit policy adjustments, revenue recognition policies, and industry trends [2].

Core Viewpoint - Suzhou Jinhongshun Automotive Parts Co., Ltd. reported significant revenue growth in 2024 but continued to face net profit losses, highlighting a divergence between revenue and profitability [2][3][4] Group 1: Performance Overview - In 2024, the company achieved operating revenue of 867 million yuan, a year-on-year increase of 87.21%, while the net profit attributable to shareholders was -12 million yuan, marking a continued trend of alternating profits and losses over the past four years [2] - The automotive parts business sold a total of 37.3 million units, a year-on-year increase of 2.88%, generating revenue of 694 million yuan, up 69.48% [2] - The mold business saw revenue of 62 million yuan, a substantial increase of 554.15% compared to the previous year [2] Group 2: Client and Revenue Analysis - The company detailed its top five clients for 2023 and 2024, noting significant changes such as Suzhou Dongyue's revenue surge due to the temporary Tesla Model Y battery tray project, which ended in August 2024 [2] - Wuhu Da'ao's revenue increased by 466.04% due to higher sales of the Jietu Traveler model [2] - The revenue growth in 2024 was primarily driven by Wuhu Da'ao and Suzhou Dongyue, with their combined revenue accounting for 47.75% of total revenue [2] Group 3: Profitability Challenges - The net profit loss was attributed to negative gross margins from the two major clients, with Wuhu Da'ao's margin improving over time and Suzhou Dongyue's real gross margin at 0.33% after considering waste income [3] - The company anticipates a turnaround in net profit by Q1 2025 as production approval processes are completed and Wuhu Da'ao's gross margin turns positive [3] Group 4: Gross Margin and Cost Analysis - The gross margin for the automotive parts business was 3.75%, a decrease of 0.28 percentage points from the previous year, while the mold business gross margin was 21.22%, down 35.19 percentage points [4] - The decline in mold business gross margin was linked to changes in cost structure and special project impacts, with no significant differences compared to industry peers [4] - Inventory turnover rate improved to 4.53 times, a year-on-year increase of 120.01%, influenced by reduced mold balances and cost transfers from key clients [4]

w 苏州金鸿顺汽车部件股份有限公司 关于苏州金鸿顺汽车部件股份有限公司 2024 年年度报告的 信息披露监管问询函的回复 华兴专字[2025] 24012720125 号 华兴会计师事务所（特殊普通合伙） 华兴会计师事务所（特殊普通合伙） 关于苏州金鸿顺汽车部件股份有限公司 2024 年年度报告的 信息披露监管问询函的回复 华兴专字[2025] 24012720125 号 上海证券交易所： 苏州金鸿顺汽车部件股份有限公司（以下简称"公司"或"金鸿顺"）于近期收到 贵所《关于苏州金鸿顺汽车部件股份有限公司 2024 年年度报告的信息披露监管问询函》 （上证公函[2025]0622 号）（以下简称"《监管问询函》"），华兴会计师事务所（特 殊普通合伙）（以下简称"会计师"）作为金鸿顺的年审会计师，对《监管问询函》中涉 及会计师发表意见的问题进行了认真核查，现将《监管问询函》的部分主要内容回复如下： 一、关于业绩波动。年报显示，公司主营业务为汽车车身和底盘冲压零部件及其相 关模具的开发、生产与销售。2024 年公司实现营业收入 8.67 亿元，同比增长 87.21%， 实现归母净利润-0.12 亿元，近四年盈亏交替 ...