Core Viewpoint - The announcement highlights the judicial freezing and marking of shares held by the controlling shareholder of Suzhou Jinhongshun Automotive Parts Co., Ltd., which may lead to risks regarding the company's actual control and financial stability [2][3][5]. Shareholder's Share Status - The controlling shareholder, Hainan Zhongde Technology Co., Ltd., holds 53,742,080 shares, accounting for 29.99% of the company's total equity. Currently, 705,796 shares are judicially frozen, 795,284 shares are pending freezing, and 52,241,000 shares are marked [2][4]. - The total number of pledged shares by Zhongde Technology is 52,241,000, representing 97.2069% of its holdings and 29.1523% of the company's total equity, indicating a high pledge rate [2][6]. Legal and Financial Risks - As of October 10, 2025, 4,600,000 shares pledged by Zhongde Technology have not been released from pledge and have reached a default situation. If the controlling shareholder fails to settle or reach a settlement agreement, it may lead to legal actions and further disposal of shares [3][7]. - All shares held by Zhongde Technology are currently under pledge, judicial marking, or judicial freezing. If these shares are further disposed of, it could result in a change of the company's actual control, posing a risk of control instability [3][5][7]. Company Operations - The company reports that its production and operations are normal, and it maintains independence from the controlling shareholder in terms of assets, business, and finance [7].

证券代码：603922 证券简称：金鸿顺 公告编号：2025-060 苏州金鸿顺汽车部件股份有限公司 关于控股股东股份被司法冻结及标记的公告 本公司董事会及除王海宝、叶少波以外的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: 苏州金鸿顺汽车部件股份有限公司（以下简称"公司"）之控股股东海南众 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，占公司总 股本的 29.99%。众德科技本次司法冻结 705,796 股，轮候冻结 795,284 股，司法 标记 52,241,000 股。 截至目前，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%，质押率较高。详见 在上海证券交易所网站（www.sse.com.cn）披露的相关公告（公告编号：2023-085、 2024-001、2024-004、2025-005、2025-007、2025-041、2025-043、2025-051）。公 司将持续关注其质押 ...

证券代码：603922 证券简称：金鸿顺 公告编号：2025-059 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质押触及违约的提示性公告 本公司董事会及除王海宝、叶少波以外的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。 公司控股股东众德科技因其资金需求于 2025 年 4 月 11 日将其持有的 4,600,000 股股份质押给张江科贷公司并办理相应的质押手续，办理的质押已于 2025 年 10 月 10 日到期，具体质押内容详见公司于 2025 年 4 月 15 日披露的《金 鸿顺关于控股股东部分股份质押的公告》（公告编号：2025-007）。 公司近日接到控股股东众德科技告知，股票质押到期后，收到由张江科贷公 司委托上海市海华永泰律师事务所发来的律师函，截至 2025 年 10 月 31 日止， 众德科技尚未结清借款本金及相应罚息。根据与张江科贷公司签订的《证券质押 合同》，众德科技已触及违约情形，同时上述 4,600,000 股股份未办理解质押手续， 仍处于质押状态。 二、 风险提示 重要内容提示： 苏州金鸿顺汽车部件 ...

Core Points - The controlling shareholder, Zhongde Technology, holds 29.99% of the company's shares, totaling 53,742,080 shares [1] - A total of 705,796 shares have been judicially frozen, 795,284 shares are under provisional freezing, and 52,241,000 shares have been judicially marked, resulting in a cumulative pledge rate of 97.2069% [1] - 4.6 million shares that were pledged have reached maturity and have not been released, triggering a default [1] - The freezing of shares is due to a contractual dispute lawsuit, although previously occupied non-operating funds by related parties have been returned [1] - If the shares are judicially disposed of, the company's control may change, and the company will continue to disclose progress while reminding investors to pay attention to risks [1]

Core Points - The board of directors and management of Suzhou Jinhongshun Automotive Parts Co., Ltd. guarantee the authenticity, accuracy, and completeness of the quarterly report, taking legal responsibility for any false statements or omissions [2][5][6] - The quarterly financial statements are unaudited, indicating that the financial data may not have undergone a formal review process [3][9] - The report period refers to the three-month period from the beginning to the end of the quarter [4] Financial Data - The report includes significant non-recurring gains and losses, but specific amounts and reasons for classification are not detailed [5] - The company has not reported any changes in major accounting data or financial indicators during the reporting period [6] - The consolidated balance sheet and profit statement for the period from January to September 2025 are included, but they are also unaudited [9]

Group 1 - The core viewpoint of the article highlights the financial performance of Jin Hong Shun, indicating a significant decline in revenue while net profit saw a substantial increase [1] Group 2 - Jin Hong Shun reported a revenue of approximately 471 million yuan for the first three quarters of 2025, representing a year-on-year decrease of 26.34% [1] - The net profit attributable to shareholders was approximately 15.71 million yuan, showing a year-on-year increase of 200.89% [1] - Basic earnings per share increased to 0.09 yuan, reflecting a year-on-year growth of 200% [1]

苏州金鸿顺汽车部件股份有限公司 2025 年第三季度报告 证券代码：603922 证券简称：金鸿顺 苏州金鸿顺汽车部件股份有限公司 2025 年第三季度报告 本公司董事会及除王海宝、叶少波以外的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： 公司董事会、监事会及除王海宝、叶少波以外董事、监事、高级管理人员保证季度报告内容的真 实、准确、完整，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。 董事王海宝先生及独立董事叶少波先生因与公司日常经营非相关的个人原因缺席本次董事会，敬 请投资者关注。 公司负责人、主管会计工作负责人及会计机构负责人（会计主管人员）保证季度报告中财务信息 的真实、准确、完整。 第三季度财务报表是否经审计 □是 √否 一、主要财务数据 （一） 主要会计数据和财务指标 单位：元 币种：人民币 | 项目 | 本报告期 | 本报告期 | | 年初至报告 | | --- | --- | --- | --- | --- | | | | 比上年同 | 年初至报告期末 | 期末比上年 | | | | 期增减 ...

证券代码：603922 证券简称：金鸿顺 公告编号：2025-057 为保障公司治理结构合规运转，保证公司董事会审计委员会能够顺利开展工 作，结合公司实际情况，公司董事会调整了第三届董事会审计委员会成员，公司 独立董事叶少波先生不再担任公司审计委员会委员职务，新任审计委员会委员由 公司独立董事包树楠先生担任，与邢宝华先生、王海宝先生共同组成公司第三届 审计委员会。任期自本次董事会审议通过之日起至第四届董事会生效之日止。 苏州金鸿顺汽车部件股份有限公司 关于调整第三届董事会审计委员会成员的公告 本公司董事会及全体与会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"）于 2025 年 10 月 29 日临时紧急召开了第三届董事会第二十三次会议，根据公司章程及《董事会议事 规则》的规定，公司全体与会董事同意豁免本次会议通知期限。会议应出席董事 7 人，实际出席 5 人，其中刘栩先生因工作原因委托副董事长洪建沧先生行使表 决权、王海宝先生及叶少波先生因与公司日常经营非相关的个人原因缺席本次董 事会。 ...

证券代码：603922 证券简称：金鸿顺 公告编号：2025-056 苏州金鸿顺汽车部件股份有限公司 关于延期披露 2025 年第三季度报告的公告 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。 公司原定于 2025 年 10 月 30 日披露 2025 年第三季度报告。为进一步完善定 期报告编制和复核的相关工作，确保 2025 年第三季度报告披露的真实性、准确 性和完整性，经向上海证券交易所申请，公司将 2025 年第三季度报告将延期至 2025 年 10 月 31 日披露。 公司董事会对此次调整 2025 年第三季度报告披露时间给投资者带来的不便 致以诚挚的歉意，敬请广大投资者谅解。 公司所有信息均以公司指定的信息披露媒体《中国证券报》《上海证券报》 《证券时报》及上海证券交易所网站（www.sse.com.cn）刊登的公告为准，敬请 广大投资者注意。 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 29 日 ...

Core Viewpoint - The company, Jinhongshun, announced that its third board of directors and supervisory board will complete their term on October 25, 2025, and is preparing for a leadership transition and related management system revisions [1] Group 1 - The company is actively preparing for the election of new board members and reforms in the supervisory board [1] - To ensure continuity and stability in operations, the election process for the board of directors and supervisory board will be appropriately postponed [1] - The terms of the company's directors, supervisors, members of various specialized committees, and senior management will be extended accordingly [1]