证券代码：603982 证券简称：泉峰汽车 公告编号：2026-004 南京泉峰汽车精密技术股份有限公司 关于召开2026年第一次临时股东会的通知 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法律责任。 重要内容提示： 一、 召开会议的基本情况 (一) 股东会类型和届次 2026年第一次临时股东会 召开的日期时间：2026 年 2 月 10 日 14 点 00 分 召开地点：江苏省南京市江宁区将军大道 159 号公司 101 报告厅 (五) 网络投票的系统、起止日期和投票时间。 股东会召开日期：2026年2月10日 本次股东会采用的网络投票系统：上海证券交易所股东会网络投票系统 (二) 股东会召集人：董事会 (三) 投票方式：本次股东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 (四) 现场会议召开的日期、时间和地点 网络投票系统：上海证券交易所股东会网络投票系统 网络投票起止时间：自2026 年 2 月 10 日 至2026 年 2 月 10 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东会召开当 ...

证券代码：603982 证券简称：泉峰汽车 公告编号：2026-002 南京泉峰汽车精密技术股份有限公司 第四届董事会第三次会议决议公告 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法律责任。 一、董事会会议召开情况 南京泉峰汽车精密技术股份有限公司（以下简称"公司"）第四届董事会第 三次会议于 2026 年 1 月 23 日以通讯方式召开，与会董事同意豁免本次董事会会 议的提前通知期限，会议通知于 2026 年 1 月 21 日以电子邮件方式发出。会议由 董事长潘龙泉先生主持，会议应到董事 7 人，实到董事 7 人。本次会议的召集、 召开程序符合《中华人民共和国公司法》《公司章程》等有关规定，会议决议合 法有效。 二、董事会会议审议情况 （一）审议通过《关于 2026 年度开展商品期货和金融衍生品交易的议案》 公司（含子公司）2026 年度拟开展以套期保值为目的的商品期货和金融衍 生品交易业务。商品期货业务预计动用的交易保证金和权利金上限不超过人民币 2,500 万元，预计任一交易日持有的最高合约价值不超过人民币 2.5 亿元；金融 ...

证券日报网讯1月21日，泉峰汽车（603982）在互动平台回答投资者提问时表示，截至2026年1月20日， 公司股东人数为28893户。 ...

Core Viewpoint - The company forecasts a net loss for the year 2025, with expected figures ranging from -340 million to -290 million CNY for net profit attributable to shareholders [1][2]. Group 1: Performance Forecast - The performance forecast period is from January 1, 2025, to December 31, 2025 [1]. - The expected net profit attributable to shareholders is projected to be between -340 million and -290 million CNY [2]. - The expected net profit after deducting non-recurring gains and losses is projected to be between -350 million and -300 million CNY [2]. Group 2: Previous Year Performance - In the same period last year, the total profit was -569.994 million CNY, with a net profit attributable to shareholders of -516.7451 million CNY [4]. - The net profit after deducting non-recurring gains and losses was -521.6202 million CNY [4]. - The basic earnings per share were -1.9745 CNY [5]. Group 3: Reasons for Performance Changes - The company expects sales revenue to grow year-on-year due to the increasing penetration of the new energy vehicle industry and the ramp-up of designated models [6]. - The Anhui Ma'anshan production base is expected to achieve an output value exceeding 1.1 billion CNY for the year [6]. - The company is still in a loss position due to increased competition in the new energy vehicle market, which has affected product gross margins, alongside significant prior capital investments [6]. - However, improvements in production efficiency and cost reduction measures have led to a decrease in unit costs compared to the previous year, and the gross margin has shown recovery [6]. - Management and R&D expenses as a percentage of revenue have continued to decline, and financial expenses have decreased due to exchange gains and successful fundraising efforts [6]. - The company aims to focus on market expansion, product mass production, and cost reduction to enhance profitability in 2026 [6].

Core Viewpoint - Nanjing QuanFeng Automotive Precision Technology Co., Ltd. is forecasting a net loss for the year 2025, with expected losses narrowing compared to the previous year due to increased sales and improved production efficiency [2][5][8]. Group 1: Performance Forecast - The company anticipates a net profit attributable to shareholders of the parent company in the range of -340 million to -290 million yuan for 2025 [2][5]. - The forecasted net profit, excluding non-recurring gains and losses, is expected to be between -350 million and -300 million yuan [3][6]. - The performance forecast covers the period from January 1, 2025, to December 31, 2025 [4]. Group 2: Previous Year Performance - In the same period last year, the company reported a total profit of -569.994 million yuan, with a net profit attributable to shareholders of -516.7451 million yuan [8]. - The net profit, after excluding non-recurring gains and losses, was -521.6202 million yuan, with a basic earnings per share of -1.9745 yuan [8]. Group 3: Reasons for Performance Changes - The company expects sales revenue to grow year-on-year due to the increasing penetration of the new energy vehicle industry and the ramp-up of designated models [8]. - The Anhui Ma'anshan production base is projected to achieve an output value exceeding 1.1 billion yuan for the year [8]. - Despite the competitive pressure in the new energy vehicle market affecting product margins, improvements in production efficiency and cost management are expected to lead to a significant narrowing of net losses compared to the previous year [8]. Group 4: Future Outlook - In 2026, the company plans to focus on market expansion, product mass production, and cost reduction to enhance profitability [9].

Financial Performance - The company expects a net loss attributable to shareholders of between -340 million and -290 million yuan for the year 2025 [3]. - The projected net loss after deducting non-recurring gains and losses is estimated to be between -350 million and -300 million yuan for 2025 [5]. - In the previous year, the net loss attributable to shareholders was -516.74 million yuan, indicating an improvement in 2025 [4]. Revenue and Growth - The company anticipates a sales revenue growth due to the increasing penetration of the new energy vehicle industry and the ramp-up of designated models [7]. - The production capacity at the Anhui Ma'anshan base is expected to exceed 1.1 billion yuan for the year [7]. Profitability and Cost Management - The company is focusing on market expansion, product mass production, and cost reduction to enhance profitability in 2026 [7]. - The gross margin is expected to improve due to better production efficiency and lower unit costs compared to the previous year [7]. - Management and R&D expenses as a percentage of revenue are continuously decreasing due to ongoing cost reduction measures [7]. - Financial expenses have decreased due to increased exchange gains and the successful fundraising from convertible bonds [7]. Performance Forecast - The company emphasizes that the performance forecast is preliminary and has not been audited by registered accountants [7].

Core Viewpoint - The company, QuanFeng Automotive, is projected to report significant losses in its net profit for the fiscal year 2025, indicating potential financial challenges ahead [1] Financial Projections - The estimated net profit attributable to the owners of the parent company for 2025 is expected to be between -340 million yuan and -290 million yuan [1] - The projected net profit, excluding non-recurring gains and losses, is anticipated to range from -350 million yuan to -300 million yuan for the same period [1]

Group 1 - The company expects a net profit attributable to shareholders of the parent company for 2025 to be between -340 million and -290 million yuan, compared to a net profit of -517 million yuan in the same period last year [1] - The sales revenue is projected to continue growing year-on-year in 2025, driven by the increasing penetration rate of the new energy vehicle industry and the ramp-up of designated models by customers [1] - Despite the growth in sales revenue, the company remains in a loss position due to intensified market competition in the new energy vehicle sector, which has negatively impacted product gross margins, along with significant prior capital investments [1]

Group 1 - The core point of the article is that QuanFeng Automotive (603982) has announced the establishment of Jiangsu Dinghui Intelligent Robot Innovation Center Co., Ltd. with a registered capital of 60 million yuan, which was founded in October 2025 [1] Group 2 - The company provided this information in response to investor inquiries on an interactive platform [1] - Further details can be found in the National Enterprise Credit Information Publicity System [1]

Group 1 - The company, QuanFeng Automotive, stated on its interactive platform that it will respond to investor inquiries in accordance with laws and regulations [2]