苏州金鸿顺汽车部件股份有限公司 总经理工作细则 第一章 总则 公司设副总经理, 由董事会决定聘任或者解聘。 第二章 总经理的职权 第一条 为进一步完善苏州金鸿顺汽车部件股份有限公司(以下简称"公司")法人治理 结构, 明确总经理的职权、职责, 规范总经理的行为, 依据《中华人民共和国公 司法》(以下简称"《公司法》")和《苏州金鸿顺汽车部件股份有限公司章程》(以 下简称"《公司章程》"), 特制定本工作细则。 第二条 公司设总经理一名, 由董事会决定聘任或者解聘。 第三条 总经理对董事会负责, 组织实施董事会决议, 主持公司日常经营管理工作。 第四条 总经理每届任期三年, 连聘可以连任。 (一) 副总经理作为总经理的助手, 受总经理委托分管部门的工作, 对总经理 负责并在职责范围内签发有关的业务文件; (二) 总经理不履职或不能履职时, 副总经理代行总经理职权。 第五条 总经理对董事会负责, 行使下列职权: (一) 主持公司的生产经营管理工作, 组织实施董事会决议, 并向董事会报告 工作; (二) 组织实施公司年度经营计划和投资方案; (三) 拟订公司内部管理机构设置方案; (四) 拟订公司的基本管理制度; ...

本公司董事会及除刘栩、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。 苏州金鸿顺汽车部件股份有限公司（以下简称"公司"）于 2025 年 11 月 24 日 召开了第三届董事会第二十五次会议，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 4 人，其中刘栩先生、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。会议审议通过了《关于免去第三届董事会部分董事的议案》，具体 如下： 鉴于第三届董事会非独立董事王海宝先生及独立董事叶少波先生因与公司日常 经营无关的个人原因连续两次未能亲自出席于第三届董事会第二十三次会议及第三 届董事会第二十四次会议，亦未书面委托其他董事代为出席。王海宝先生于 2025 年 9 月下旬无法正常履行董事职务，叶少波先生于 2025 年 10 月下旬无法正常履行 董事职务。 根据《上市公司章程指引》《上海证券交易所股票上市规则》和《公司章程》等 相关法律法规及公司制度的规定，董事连续两次未能亲自出席，也不委 ...

证券代码：603922 证券简称：金鸿顺 公告编号：2025-062 苏州金鸿顺汽车部件股份有限公司 关于取消监事会并修订《公司章程》及制定、修订部分 治理制度的公告 本公司董事会及除刘栩、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。 苏州金鸿顺汽车部件股份有限公司（以下简称"公司"）于 2025 年 11 月 14 日 召开了第三届董事会第二十五次会议及第三届监事会第二十四次会议，审议通过了 《金鸿顺关于取消监事会并修订<公司章程>的议案》、《金鸿顺关于制定、修订部分 治理制度的议案》。现将有关事项公告如下： 一、取消监事会的情况 为全面贯彻落实最新法律法规要求，确保公司治理与监管规定保持同步，进一 步规范公司运作机制，提升公司治理水平，公司根据《公司法》、《上市公司章程指 引(2025 年修订)》、《上海证券交易所上市公司自律监管指引第 1 号——规范运作》 等法律法规、规范性文件，结合公司实际情况，公司将不再设置监事会，监事会的 相应职权由董事会审计委员会行使。《监事会议事规则》相应废止。同时对《苏州金 鸿顺 ...

证券代码：603922 证券简称：金鸿顺 公告编号：2025-063 苏州金鸿顺汽车部件股份有限公司 关于召开2025年第一次临时股东大会的通知 本公司董事会及除刘栩、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： 一、 召开会议的基本情况 (四)现场会议召开的日期、时间和地点 召开的日期时间：2025 年 12 月 10 日 14 点 00 分 召开地点：张家港经济技术开发区长兴路 30 号，公司会议室 股东大会召开日期：2025年12月10日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 (一)股东大会类型和届次 2025年第一次临时股东大会 (二)股东大会召集人：董事会 (三)投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结合的 方式 (五)网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自2025 年 12 月 10 日 至2025 年 12 月 10 日 采用上海证券交易所网络投票系统，通过交易系 ...

证券代码：603922 证券简称：金鸿顺 公告编号：2025-064 苏州金鸿顺汽车部件股份有限公司 第三届董事会第二十五次会议决议公告 本公司董事会及除刘栩、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。 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"）第三届董事会第二十五 次会议于 2025 年 11 月 20 日以电子邮件及通讯形式发出会议通知，于 2025 年 11 月 24 日在公司会议室召开，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 4 人，其中 刘栩先生、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。会议由副董事长洪建沧先生主持。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免去第三届董事会部 分董事的议案》，表决结果：4 票赞成；0 票反对；0 票弃权。 公司拟于 2 ...

Core Viewpoint - The stock of Jin Hong Shun has experienced a decline in price and trading volume, with significant fluctuations in net inflow and outflow of funds, indicating potential volatility in the market [1][2]. Group 1: Stock Performance - On November 19, Jin Hong Shun's stock price fell by 2.05%, reaching 20.52 CNY per share, with a trading volume of 50.25 million CNY and a turnover rate of 1.35%, resulting in a total market capitalization of 3.68 billion CNY [1]. - Year-to-date, Jin Hong Shun's stock price has decreased by 17.72%, with a 3.80% drop over the last five trading days, a 3.02% decline over the last 20 days, and a 5.87% decrease over the last 60 days [1]. Group 2: Fund Flow - The net inflow of main funds was 3.85 million CNY, with large orders accounting for 22.95% of total buying and 21.56% of total selling [1]. - The stock has appeared on the "Dragon and Tiger List" four times this year, with the most recent instance on August 14, where the net buying was -6.02 million CNY [1]. Group 3: Company Overview - Jin Hong Shun, established on September 23, 2003, and listed on October 23, 2017, 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 automotive parts (90.35%), other (5.38%), and molds (4.27%) [1]. Group 4: Financial Performance - For the period from January to September 2025, Jin Hong Shun reported operating revenue of 471 million CNY, a year-on-year decrease of 26.34%, while the net profit attributable to the parent company was 15.71 million CNY, reflecting a year-on-year increase of 200.89% [2]. - Since its A-share listing, Jin Hong Shun has distributed a total of 60.80 million CNY in dividends, with 2.56 million CNY distributed over the past three years [2]. Group 5: Shareholder Information - As of September 30, Jin Hong Shun had 11,400 shareholders, a decrease of 36.39% from the previous period, with an average of 15,752 circulating shares per shareholder, an increase of 57.22% [2].

Core Viewpoint - Jin Hongshun's stock price has experienced a decline of 16.56% year-to-date, with significant net outflows of capital and a decrease in revenue, while net profit has shown substantial growth [1][2]. Group 1: Stock Performance - On November 18, Jin Hongshun's stock fell by 2.07%, trading at 20.81 CNY per share, with a total market capitalization of 3.729 billion CNY [1]. - The stock has seen a trading volume of 47.19 million CNY, with a turnover rate of 1.25% [1]. - Year-to-date, the stock has dropped 16.56%, with a 4.32% decline over the last five trading days and a 1.47% decline over the last 20 days [1]. Group 2: Capital Flow - There was a net outflow of 4.92 million CNY from main funds, with large orders buying 10.36 million CNY (21.95%) and selling 14.16 million CNY (30.01%) [1]. - The company has appeared on the "Dragon and Tiger List" four times this year, with the most recent appearance on August 14, where it recorded a net buy of -6.02 million CNY [1]. Group 3: Financial Performance - For the period from January to September 2025, Jin Hongshun reported revenue of 471 million CNY, a year-on-year decrease of 26.34%, while net profit attributable to shareholders was 15.71 million CNY, a year-on-year increase of 200.89% [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 in the last three years [3]. Group 4: Company Overview - Jin Hongshun, established on September 23, 2003, is located in Zhangjiagang Economic Development Zone, Jiangsu Province, and was listed on October 23, 2017 [1]. - The company's main business involves the development, production, and sales of automotive body and chassis stamping parts and related molds, with automotive parts accounting for 90.35% of its revenue [1].

Core Viewpoint - Jin Hongshun's stock has shown volatility with a year-to-date decline of 12.79%, but recent trading indicates a recovery trend with a 6.93% increase over the last five trading days [1] Group 1: Stock Performance - As of November 14, Jin Hongshun's stock price reached 21.75 CNY per share, with a market capitalization of 3.898 billion CNY [1] - The stock has experienced a trading volume of 39.22 million CNY, with a turnover rate of 1.02% [1] - The company has appeared on the "Dragon and Tiger List" 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 period from January to September 2025, Jin Hongshun reported operating revenue of 471 million CNY, a year-on-year decrease of 26.34% [2] - The net profit attributable to shareholders was 15.7079 million CNY, reflecting a significant year-on-year increase of 200.89% [2] Group 3: Shareholder Information - As of September 30, the number of shareholders for Jin Hongshun was 11,400, a decrease of 36.39% from the previous period [2] - The average number of circulating shares per shareholder increased by 57.22% to 15,752 shares [2] Group 4: Dividend Information - Since its A-share listing, Jin Hongshun has distributed a total of 60.8 million CNY in dividends, with 2.56 million CNY distributed over the last three years [3]

Group 1 - The core viewpoint of the news is that Jin Hong Shun's stock has experienced fluctuations, with a year-to-date decline of 14.55% and recent trading activity showing mixed results in terms of buying and selling pressure [1] - As of November 12, the stock price was reported at 21.31 CNY per share, with a market capitalization of 3.819 billion CNY [1] - The company has seen a net inflow of main funds amounting to 674,000 CNY, while large orders showed a buying volume of 5.0247 million CNY and selling volume of 3.0501 million CNY [1] Group 2 - Jin Hong Shun is primarily engaged in the development, production, and sales of automotive body and chassis stamping parts, with automotive parts accounting for 90.35% of its main business revenue [1] - As of September 30, the number of shareholders decreased by 36.39% to 11,400, while the average circulating shares per person increased by 57.22% to 15,752 shares [2] - For the period from January to September 2025, the company reported a revenue of 471 million CNY, a year-on-year decrease of 26.34%, while the net profit attributable to the parent company was 15.7079 million CNY, showing a significant year-on-year increase of 200.89% [2] Group 3 - Since its A-share listing, Jin Hong Shun has distributed a total of 60.8 million CNY in dividends, with 2.56 million CNY distributed over the past three years [3]

Core Viewpoint - Jin Hongshun's stock price increased by 5.21% to 21.40 CNY per share, with a total market capitalization of 3.835 billion CNY, indicating positive market sentiment towards the company [1] Company Overview - Suzhou Jin Hongshun Automotive Parts Co., Ltd. was established on September 23, 2003, and listed on October 23, 2017. The company is located in Zhangjiagang Economic Development Zone, Jiangsu Province [1] - The main business involves the development, production, and sales of automotive body and chassis stamping parts and related molds. The revenue composition is as follows: automotive parts 90.35%, others 5.38%, molds 4.27% [1] Fund Holdings - E Fund has a significant holding in Jin Hongshun through its E Fund Yibai Intelligent Quantitative Strategy Mixed A fund (005437), which held 95,400 shares, accounting for 0.4% of the fund's net value, ranking as the ninth largest holding [2] - The E Fund Yibai Intelligent Quantitative Strategy Mixed A fund was established on January 24, 2018, with a current size of 303 million CNY. Year-to-date returns are 46.9%, ranking 1287 out of 8219 in its category [2] - The fund manager, Yin Ming, has a tenure of 4 years and 237 days, with a total asset size of 2.155 billion CNY, achieving a best return of 92.32% during his tenure [2]