证券代码：603922 证券简称：金鸿顺 公告编号：2025-066 苏州金鸿顺汽车部件股份有限公司 关于2025年第一次临时股东大会增加临时提案暨股东大会 补充通知的公告 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。 一、 股东大会有关情况 1. 股东大会的类型和届次： 2025年第一次临时股东大会 2. 股东大会召开日期：2025 年 12 月 10 日 3. 股权登记日 | 股份类别 | 股票代码 | 股票简称 | 股权登记日 | | --- | --- | --- | --- | | Ａ股 | 603922 | 金鸿顺 | 2025/12/4 | 二、 增加临时提案的情况说明 1. 提案人：高德投资有限公司 2. 提案程序说明 公司已于2025 年 11 月 25 日公告了股东大会召开通知，单独持有15.00%股 份的股东高德投资有限公司，在2025 年 11 月 29 日提出临时提案并书面提交股 东大会召集人。股东大会召集人按照《上市公司股东会规则》有关规定，现予以 公告。 3. 临时提案 ...

Core Insights - A block trade of Jin Hong Shun occurred on November 27, with a volume of 228,300 shares and a transaction value of 4.7692 million yuan, at a price of 20.89 yuan, representing a premium of 5.03% over the closing price of the day [2] Trading Activity - The buyer of the block trade was Southwest Securities Co., Ltd. Hunan Branch, while the seller was China International Capital Corporation Wealth Securities Co., Ltd. Shanghai Huangpu District Hubin Road Securities Branch [2] - In the last three months, Jin Hong Shun has recorded a total of 2 block trades, with a cumulative transaction value of 49.6542 million yuan [2] Stock Performance - On the same day, Jin Hong Shun's closing price was 19.89 yuan, down 0.15%, with a turnover rate of 1.32% and a total transaction amount of 47.0571 million yuan [2] - The net outflow of main funds for the day was 1.7954 million yuan, and over the past five days, the stock has declined by 2.31%, with a total net inflow of funds amounting to 1.2812 million yuan [2] Company Overview - Suzhou Jin Hong Shun Automotive Parts Co., Ltd. was established on September 23, 2003, with a registered capital of 179.2 million yuan [2]

Group 1 - On November 27, Jin Hong Shun executed a block trade of 228,300 shares, with a transaction amount of 4.7692 million yuan, accounting for 9.2% of the total trading volume for the day [1] - The transaction price was 20.89 yuan, representing a premium of 5.03% over the market closing price of 19.89 yuan [1]

Group 1 - Aolide plans to raise no more than 300 million yuan through a simplified procedure for issuing shares to specific targets, with net proceeds allocated to the production base project for OLED display core materials and to supplement working capital [1] - Wanbang's subsidiary has obtained a 10-year exclusive agency for sildenafil oral suspension, which is suitable for patients with swallowing difficulties [2] - Titan Technology and its affiliate plan to jointly invest in increasing capital for its subsidiary, Micro Detection, raising its registered capital from 10 million yuan to 50 million yuan [3] Group 2 - Jindike will not issue new batches of quadrivalent influenza virus split vaccine this year, having produced approximately 1.56 million doses [4] - Aladdin intends to purchase 35% equity of Youke for 61.25 million yuan, funded by its own or raised capital [5] - Gujia Home's application for a private placement of A-shares has been approved by the Shanghai Stock Exchange [7] Group 3 - Honghe Technology's application for a private placement of A-shares has been approved by the China Securities Regulatory Commission [9] - Guangdian Yuntong has won contracts totaling 308 million yuan for the construction of an artificial intelligence application pilot base [10] - Shanghai Mechanical plans to repurchase B-shares worth no more than 278 million yuan [11] Group 4 - Weiling Co. is planning a change of control, with shares representing 7.76% of the total being transferred [14] - Jiugang Hongxing intends to invest 200 million yuan to establish a wholly-owned subsidiary focusing on high-quality special steel materials [16] - Zhongjian Technology has submitted an application for H-share listing [17] Group 5 - Sainuo Medical has received registration approval for its coronary product in Pakistan [18] - Huafeng Aluminum plans to acquire 100% equity of Huafeng Puen for 100 million yuan [20] - Fuda Co. intends to establish a wholly-owned subsidiary with an investment of 30 million yuan [22] Group 6 - Su Yan Jingshen's application for a private placement of shares has been approved by the Shanghai Stock Exchange [24] - Zhongchuang Co. has set the inquiry transfer price at 25.75 yuan per share [25] - Jinpu Garden has had a lawsuit involving 26.557 million yuan accepted by the court [29] Group 7 - ICBC has approved the appointment of Zhao Guid as vice president [30] - Betta Pharmaceuticals has had its drug registration application for ensartinib accepted [32] - Times New Materials plans to invest 6 million euros to establish a wholly-owned subsidiary in Serbia [34] Group 8 - China State Construction has appointed Chen Yong as vice president [36] - Dayang Electric plans to invest 10 million yuan to establish an industrial fund [38] - Advanced Digital has appointed Liu Zhigang as deputy general manager [39] Group 9 - Tianqi Co. plans to transfer 7% equity of Youqi Intelligent for 130 million yuan [40] - Xinguo has submitted an application for H-share issuance and listing [42] - Jinhongshun's shareholder has terminated a share reduction plan [43] Group 10 - Wanrun Co.'s actual controller plans to increase shareholding between 365 million yuan and 730 million yuan [44] - Suzhou High-tech plans to sell 47% equity of its medical device subsidiary for 604 million yuan [45] - Huayou Cobalt's subsidiary has signed a product supply agreement with Yiwei Lithium Energy for approximately 127,800 tons of materials [47] Group 11 - China Communications has won 10 important projects totaling approximately 2.539 billion yuan [49] - Nopushin plans to raise no more than 1.45 billion yuan through a private placement [50] - Yun Aluminum plans to acquire minority stakes in three subsidiaries for a total of 2.267 billion yuan [51] Group 12 - Xiamen Tungsten plans to establish a 500 million yuan merger fund with multiple parties [52] - Aotewei has signed a contract worth approximately 700 million yuan [54] - Hemai Co.'s shareholders plan to reduce their holdings by no more than 3% [56]

Group 1 - The core viewpoint of the news highlights the recent stock performance and financial metrics of Jin Hong Shun, indicating a decline in stock price and mixed financial results [1][2] - As of November 26, Jin Hong Shun's stock price increased by 2.18% to 20.16 CNY per share, with a total market capitalization of 3.613 billion CNY [1] - The company has experienced a year-to-date stock price decline of 19.17%, with a 6.32% drop over the past 20 days [1] Group 2 - Jin Hong Shun's main business involves the development, production, and sales of automotive body and chassis stamping parts, with automotive parts accounting for 90.35% of its revenue [1][2] - For the period from January to September 2025, the company reported operating revenue of 471 million CNY, a year-on-year decrease of 26.34%, while net profit attributable to shareholders increased by 200.89% to 15.71 million CNY [2] - The company has a total of 11,400 shareholders as of September 30, with a decrease of 36.39% from the previous period [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 Points - The major shareholder, Gaode Investment Co., Ltd., has decided to terminate its share reduction plan ahead of schedule, having reduced its holdings by 4,155,600 shares, which is 2.32% of the total share capital of Suzhou Jinhongshun Automotive Parts Co., Ltd. [1][2][3] Group 1 - Before the reduction plan, Gaode Investment held 31,035,697 shares, accounting for 17.32% of the company's total share capital [1] - The reduction plan allowed Gaode Investment to sell up to 5,376,000 shares, or 3% of the total share capital, within a specified timeframe [2] - As of the announcement date, Gaode Investment's remaining shares are 26,880,097, which is 15.00% of the total share capital [2][4] Group 2 - The reduction took place between September 11, 2025, and October 24, 2025, and was executed through both centralized bidding and block trading [2][4] - The company confirmed that the actual reduction complied with relevant laws and regulations, and there were no violations of the reduction plan [3][4] - The decision to terminate the reduction plan was made before the originally scheduled end date of December 10, 2025 [4]

Core Points - The major shareholder of Suzhou Jinhongshun Automotive Parts Co., Ltd., Gaode Investment Co., Ltd., has announced the early termination of its share reduction plan [1] - Before the implementation of the reduction plan, Gaode Investment held 31,035,697 shares, accounting for 17.32% of the company's total share capital [1] - Gaode Investment reduced its holdings by 4,155,600 shares, which is 2.32% of the total share capital, between September 11, 2025, and October 24, 2025 [1] Summary by Sections - **Shareholder Information** - Gaode Investment Co., Ltd. is a major shareholder of the company, holding 31,035,697 shares, which represents 17.32% of the total share capital [1] - **Reduction Plan Details** - The share reduction plan was executed from September 11, 2025, to October 24, 2025, during which Gaode Investment sold 4,155,600 shares, equating to 2.32% of the total share capital [1] - **Termination of Reduction Plan** - Gaode Investment has decided to terminate the share reduction plan ahead of schedule [1]

Core Points - The company Jin Hong Shun (603922.SH) announced that Gao De Investment has decided to terminate its share reduction plan ahead of schedule [1] - Gao De Investment reduced its holdings by a total of 4.1556 million shares, which represents 2.32% of the company's total share capital [1] - As of the announcement date, Gao De Investment holds 26.8801 million shares, accounting for 15.00% of the company's total share capital [1]

证券代码：603922 证券简称：金鸿顺 公告编号：2025-065 苏州金鸿顺汽车部件股份有限公司 持股 5%以上股东提前终止减持计划暨减持股份结果公告 本公司董事会及除王海宝、叶少波以外的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： 本次减持计划实施前，苏州金鸿顺汽车部件股份有限公司（以下简称"公 司"）5%以上股东高德投资有限公司（以下简称"高德投资"）持有公司股票 31,035,697 股，占公司总股本的 17.32%，上述股份全部来源于公司首次公开发行 前已持有的股份及上市后资本公积转增股本取得的股份。 减持计划的实施结果情况：公司于 2025 年 8 月 21 日，公司披露了《金 鸿顺关于持股 5%以上股东减持股份计划公告》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%。 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 ...

Core Points - The major shareholder, Gaode Investment, reduced its stake in Jinhongshun (603922) by selling 4.1556 million shares, which accounts for 2.32% of the company's total equity from September 11 to October 24 [1] - Gaode Investment has decided to terminate its share reduction plan ahead of schedule [1] - As of the announcement date, Gaode Investment holds 26.8801 million shares, representing 15% of the total equity of the company [1]