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]

10月24日，金鸿顺大宗交易成交236.86万股，成交额4488.5万元，占当日总成交额的36.57%，成交价 18.95元，较市场收盘价21.7元折价12.67%。 | 交易日期 | 证券简称 | 证券代码 | 成交价(元) 成交金额(万元) 成交量( *) 买入营业部 | | 卖出营业部 是否为专场 | | --- | --- | --- | --- | --- | --- | | 025-10-24 | 金減順 | 603922 | 18.95 4488.5 容量正落推變更嚴 | 236.86 | 藝園景藝館館落體 KO | ...

苏州金鸿顺汽车部件股份有限公司 简式权益变动报告书 上市公司名称：苏州金鸿顺汽车部件股份有限公司 股票上市地点：上海证券交易所 股票简称：金鸿顺 股票代码：603922 信息披露义务人： 高德投资有限公司 住所：香港湾仔骆克道 300 号浙江兴业大厦 12 楼 A 室 通讯地址：香港湾仔骆克道 300 号浙江兴业大厦 12 楼 A 室 权益变动性质：股份减少 签署日期：二〇二五年十月 苏州金鸿顺汽车部件股份有限公司 简式权益变动报告书 声 明 一、信息披露义务人根据《中华人民共和国公司法》、《中华人民共和国证券 法》、《上市公司收购管理办法》、《公开发行证券的公司信息披露内容与格式准则 第 15 号——权益变动报告书》以及相关法律、法规编制本权益变动报告书。 二、信息披露义务人签署本报告书已获得必要的授权和批准，其履行亦不违 反信息披露义务人章程或内部规则中的任何条款，或与之相冲突。 三、依据《中华人民共和国证券法》、《上市公司收购管理办法》的规定，本 报告书已全面披露信息披露义务人在苏州金鸿顺汽车部件股份有限公司拥有权 益的股份变动情况。截至本报告书签署之日，信息披露义务人于 2025 年 9 月 9 日在 ...

证券代码：603922 证券简称：金鸿顺 公告编号：2025-055 苏州金鸿顺汽车部件股份有限公司 本公司董事会及全体董事保证公告内容与信息披露义务人提供的信息 一致。 一、 信息披露义务人的基本信息 1、身份类别 二、 权益变动触及 5%刻度的基本情况 投资者的身份 □控股股东/实际控制人及其一致行动人 ☑其他 5%以上大股东及其一致行动人 □合并口径第一大股东及其一致行动人（仅适用 于无控股股东、实际控制人） □其他______________（请注明） 2、信息披露义务人信息 重要内容提示： 权益变动方向 比例增加□ 比例减少☑ 权益变动前合计比例 16.92% 权益变动后合计比例 15.00% 本次变动是否违反已作出的承 诺、意向、计划 是□ 否☑ 是否触发强制要约收购义务 是□ 否☑ 苏州金鸿顺汽车部件股份有限公司(以下简称"公司")收到股东高德投资有 限公司(以下简称"高德投资")出具的《关于权益变动触及 5%刻度的告知函》,高 德投资于 2025 年 9 月 18 日至 2025 年 10 月 24 日通过上海证券交易所系统以集 中竞价方式和大宗交易方式减持公司股份 3,433,000 股，占 ...

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]