Core Insights - The company reported a total revenue of 1.93 billion yuan for the first three quarters of 2025, marking a year-on-year increase of 22.99% [1] - The net profit attributable to shareholders was a loss of 230 million yuan, which represents a reduction in loss by 150 million yuan compared to the previous year [1] - The net cash flow from operating activities was 157 million yuan, showing a positive turnaround from a negative cash flow of 213 million yuan in the same period last year [3] Revenue Performance - In the third quarter, the company achieved revenue exceeding 700 million yuan, specifically 711 million yuan, reflecting a year-on-year growth of 30.7% and a quarter-on-quarter increase of 15.2% [2] - For the period from January to September 2025, the revenue growth was driven by increased production for specific customer models, with the revenue from new energy vehicle components consistently accounting for over 60% of total revenue [2] - The company reported significant sales growth with major clients such as Huawei and Great Wall Motors, contributing to the overall revenue increase [2] Financial Health - The company has shown improvement in cash flow, maintaining positive cash flow for two consecutive quarters, with a net cash flow of 157 million yuan for the first three quarters [3] - A private placement completed on October 8 raised 200 million yuan, which will be used for the second phase of the new energy production line in Ma'anshan and to supplement working capital, indicating strong confidence from the major shareholder [3] - The company's debt-to-asset ratio decreased from 68.2% at the beginning of the year to 54.7%, and the amount of interest-bearing debt due within one year was reduced by 440 million yuan [3]

南京泉峰汽车精密技术股份有限公司 第三届监事会第二十四次会议决议公告 证券代码：603982 证券简称：泉峰汽车 公告编号：2025-087 经监事会对公司《2025 年第三季度报告》进行审慎审核，监事会认为： 1、公司 2025 年第三季度报告的编制和审议程序规范合法，符合法律、法规、 《公司章程》和公司内部管理制度的各项规定，内容真实、准确、完整。 2、公司 2025 年第三季度报告的内容和格式符合中国证监会和上海证券交易 所的各项规定，所包含的信息真实客观反映了公司本季度的财务状况和经营成 果。 3、未发现参与 2025 年第三季度报告编制和审议的人员存在违反保密规定的 行为。 本议案具体内容详见公司同日刊登于上海证券交易所网站（www.sse.com.c n）、《中国证券报》、《上海证券报》的《2025 年第三季度报告》。 本公司监事会及全体监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、监事会会议召开情况 南京泉峰汽车精密技术股份有限公司（以下简称"公司"）第三届监事会第 二十四次会议于 2025 年 10 月 30 日以通讯方式 ...

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 第三届董事会第三十三次会议决议公告 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。 南京泉峰汽车精密技术股份有限公司（以下简称"公司"）第三届董事会第 三十三次会议于 2025 年 10 月 30 日以通讯方式召开，会议通知于 2025 年 10 月 24 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 证券代码：603982 证券简称：泉峰汽车 公告编号：2025-086 （一）审议通过《2025 年第三季度报告》 根据公司 2025 年第三季度实际经营情况，公司董事会编制了《2025 年第三 季度报告》。 本议案已经董事会审计委员会审议通过，并提交本次董事会审议。 本议案具体内容详见公司同日刊登于上海证券交易所网站（www.sse.com.c n）、《中国证券报》、《上海证券报》的《2025 年第三季 ...

Financial Performance - The company's operating revenue for Q3 2025 reached CNY 711.23 million, a year-on-year increase of 30.70%[4] - For the first nine months of 2025, the total operating revenue was CNY 1.93 billion, reflecting a growth of 22.99% compared to the same period last year[6] - The net loss attributable to shareholders for Q3 2025 was CNY 63.22 million, with a cumulative net loss of CNY 230.30 million for the year-to-date[4] - The gross margin for the first three quarters of 2025 improved to 5.40%, driven by increased sales and enhanced production efficiency[6] - The company reported a significant increase in sales to major clients such as Huawei and Great Wall Motors, contributing to revenue growth[6] - The production base in Ma'anshan generated nearly CNY 900 million in revenue, marking an over 50% increase year-on-year[6] - The company's operating revenue for the reporting period increased by 30.70% due to strong market performance from certain clients and rapid project ramp-up[10] - The net profit attributable to shareholders of the listed company improved significantly, driven by sales growth and enhanced production efficiency, with a decrease in fixed and variable costs compared to the same period last year[10] - The company experienced a notable narrowing of net losses for the first three quarters and the third quarter compared to the same period last year[10] - Total operating revenue for the first three quarters of 2025 reached ¥1,929,637,176.13, an increase of 22.98% compared to ¥1,568,904,949.94 in the same period of 2024[21] - The net loss for the first three quarters of 2025 was ¥230,298,761.11, an improvement from a net loss of ¥380,421,075.95 in the same period of 2024[22] - The net profit attributable to the parent company was -230,298,761.11 CNY, compared to -380,421,075.95 CNY in the previous year, showing an improvement[23] - The total comprehensive income attributable to the parent company was -188,597,392.17 CNY, compared to -383,379,093.96 CNY in the previous year, indicating a significant reduction in losses[23] - Basic and diluted earnings per share were both -0.7964 CNY, an improvement from -1.4549 CNY in the same period last year[23] Assets and Liabilities - The total assets at the end of Q3 2025 amounted to CNY 6.96 billion, representing a 3.96% increase from the end of the previous year[5] - The equity attributable to shareholders increased by 16.20% year-on-year, reaching CNY 2.15 billion[5] - Current assets increased to ¥2,726,933,925.04 as of September 30, 2025, compared to ¥2,501,938,920.17 at the end of 2024, reflecting a growth of 9.01%[17] - Total liabilities decreased slightly to ¥4,810,476,206.46 as of September 30, 2025, from ¥4,845,313,343.25 at the end of 2024[19] - The company's long-term borrowings stood at ¥1,645,289,922.41, a slight decrease from ¥1,663,508,942.51 at the end of 2024[19] Cash Flow - The cash flow from operating activities for the year-to-date was CNY 156.67 million[5] - Cash flow from operating activities generated a net cash inflow of 156,667,771.05 CNY, compared to a net outflow of -212,569,515.65 CNY in the previous year[26] - Cash received from the sale of goods and services was 2,122,310,056.18 CNY, up from 2,058,537,762.34 CNY year-over-year[26] - Cash outflow for purchasing goods and services was 1,385,715,310.90 CNY, down from 1,735,775,179.89 CNY in the previous year[26] - Cash flow from investing activities resulted in a net outflow of -198,567,256.99 CNY, compared to -151,704,124.77 CNY in the previous year[27] - Cash flow from financing activities generated a net inflow of 221,811,221.15 CNY, down from 319,975,986.22 CNY in the previous year[27] - The ending balance of cash and cash equivalents was 690,658,270.14 CNY, compared to 494,122,176.40 CNY at the end of the previous year[27] - The company's cash and cash equivalents rose to ¥712,560,067.06, up 29.93% from ¥548,316,795.23 at the end of 2024[17] Shareholder Information - As of the end of the reporting period, the total number of ordinary shareholders was 33,048[12] - The largest shareholder, QuanFeng Precision Technology Holdings Limited, holds 72,000,000 shares, accounting for 21.20% of the total shares[12] - The company completed the early redemption of "QuanFeng Convertible Bonds," converting a total of 78,221,487 shares, which increased the total share capital to 339,553,548 shares[14] - The total redemption amount for the bonds was RMB 2,140,701.43, including current interest, which will reduce future interest expenses[14] Cost Management - The company continues to focus on cost reduction and efficiency improvement measures, leading to a decrease in the proportion of management and R&D expenses relative to revenue[10] - Research and development expenses for the first three quarters of 2025 were ¥93,154,267.30, down 10.83% from ¥104,492,655.53 in the same period of 2024[22] Accounting Standards - The company has not adopted new accounting standards or interpretations that would affect the financial statements for the current year[28]

Core Viewpoint - The company, Nanjing Quanfeng Automotive Precision Technology Co., Ltd., has announced a stock issuance to a specific entity, Panmercy Holdings Limited, controlled by the company's chairman and actual controller, Pan Longquan, resulting in a change in shareholder equity without altering the control structure of the company [2][3][8]. Group 1: Equity Change Details - The company will issue 25,575,447 shares to Panmercy Holdings Limited, which will hold 7.00% of the total shares post-issuance [2][5]. - The issuance complies with the regulations allowing exemption from mandatory tender offers, as approved by the company's shareholders [2][7]. - The controlling shareholder, Quanfeng Precision Technology Co., Ltd., will maintain its status, holding 19.72% of the total shares after the issuance [3][5]. Group 2: Issuance Process - The board meetings and shareholder meetings held in December 2024 and January 2025 approved the stock issuance plan and related proposals [4][35]. - The company received approval from the Shanghai Stock Exchange and the China Securities Regulatory Commission for the stock issuance [5][37]. - The total funds raised from this issuance amount to approximately RMB 200 million, with a net amount of about RMB 195 million after deducting issuance costs [29][30]. Group 3: Future Plans and Restrictions - Panmercy Holdings Limited has committed to a 36-month lock-up period for the newly acquired shares due to the controlling stake being below 50% prior to the issuance [31][38]. - There are no immediate plans for further share increases or decreases by the information disclosure obligors within the next 12 months [24]. Group 4: Upcoming Events - The company will hold a quarterly performance briefing on November 4, 2025, to discuss the third-quarter results and address investor inquiries [10][12].

南京泉峰汽车精密技术股份有限公司 简式权益变动报告书 上市公司名称：南京泉峰汽车精密技术股份有限公司 股票上市地点：上海证券交易所 股票简称：泉峰汽车 股票代码：603982 信息披露义务人：德润控股有限公司 住所：中华人民共和国香港特别行政区九龙荔枝角长沙湾长顺街 7 号西顿中心 22 楼 04 室 信息披露义务人的一致行动人：泉峰精密技術控股有限公司 住所：中华人民共和国香港特别行政区九龙荔枝角长沙湾长顺街 7 号西顿中心 22 楼 04 室 1 信息披露义务人声明 一、本报告书系信息披露义务人依据《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》及其他相关法律、法规和部门规章的有 关规定编写。 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 反信息披露义务人公司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》和《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》的规定， 本报告书已全面披露信息披露义务人在南京泉 ...

本次权益变动的方式为南京泉峰汽车精密技术股份有限公司(以下简称 "公司")向特定对象发行股票，发行对象为公司董事长、实际控制人潘龙泉控 制的Panmercy Holdings Limited(以下简称"德润控股")。本次发行股份数量为 25,575,447股，本次发行完成后，德润控股将持有上市公司25,575,447股股份， 占发行后上市公司总股本的7.00%。本次向特定对象发行股票符合《上市公司收 购管理办法》第六十三条规定的可免于发出收购要约的条件，公司2025年第二次 临时股东大会已审议批准豁免德润控股的要约收购义务，德润控股可免于向公司 全体股东发出收购要约。 证券代码：603982 证券简称：泉峰汽车 公告编号：2025-084 南京泉峰汽车精密技术股份有限公司 关于向特定对象发行股票导致股东权益变动的提示 性公告 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。 重要内容提示： 本次权益变动不会导致公司控股股东及实际控制人发生变化。本次权益 变动前，泉峰精密技术控股有限公司（以下简称"泉峰精密"）直接持有公司 ...

股票简称：泉峰汽车 股票代码：603982 南京泉峰汽车精密技术股份有限公司 向特定对象发行 A 股股票 上市公告书 保荐机构（主承销商） 5、募集资金净额：195,153,605.44 元 二〇二五年十月 南京泉峰汽车精密技术股份有限公司 向特定对象发行股票上市公告书 特别提示 一、发行数量及价格 1、发行数量：25,575,447 股 2、发行价格：7.82 元/股 3、认购方式：现金 4、募集资金总额：199,999,995.54 元 二、新增股票上市安排 本次发行新增股份将于限售期届满后的次一交易日起在上海证券交易所上 市流通交易，如遇法定节假日或休息日，则顺延至其后的第一个交易日。 三、新增股份的限售安排 德润控股认购的本次发行的股票自本次发行结束之日起 36 个月内不得转让。 本次发行对象所取得公司本次发行的股票因公司送股、配股、资本公积金转 增股本等情形所衍生取得的股票亦应遵守上述股份锁定安排。限售期内，德润控 股不得通过转融通出借该部分股份，不得融券卖出发行人股份。限售期结束后， 发行对象所认购的本次发行的股票的转让和交易依照届时有效的法律法规和上 交所的规则办理。 潘龙泉及泉峰精密、泉峰中国 ...

南京泉峰汽车精密技术股份有限公司 关于 2024 年度向特定对象发行 A 股股票上市公告书 披露的提示性公告 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。 《南京泉峰汽车精密技术股份有限公司向特定对象发行 A 股股票上市公告 书》及相关文件于 2025 年 10 月 28 日在上海证券交易所网站（www.sse.com.cn） 上披露，敬请投资者注意查阅。 特此公告。 证券代码：603982 证券简称：泉峰汽车 公告编号：2025-083 南京泉峰汽车精密技术股份有限公司董事会 2025 年 10 月 28 日 ...

中国国际金融股份有限公司 关于 南京泉峰汽车精密技术股份有限公司 2024 年度向特定对象发行 A 股股票 之 上市保荐书 保荐机构 （北京市朝阳区建国门外大街 1 号国贸大厦 2 座 27 层及 28 层） 2025 年 10 月 南京泉峰汽车精密技术股份有限公司 上市保荐书 上海证券交易所： 中国国际金融股份有限公司（以下简称"保荐机构"、"本机构"或"中金公司"） 接受南京泉峰汽车精密技术股份有限公司（以下简称"泉峰汽车"、"发行人"或"公 司"）的委托，就发行人 2024 年度向特定对象发行 A 股股票并在主板上市事项（以下 简称"本次发行"）出具本上市保荐书。 保荐机构及其保荐代表人根据《中华人民共和国公司法》（以下简称"《公司法》"）、 《中华人民共和国证券法》（以下简称"《证券法》"）、《证券发行上市保荐业务管 理办法》（以下简称"《保荐办法》"）、《上市公司证券发行注册管理办法》（以下 简称"《注册管理办法》"），以及《上海证券交易所股票上市规则》《上海证券交易 所科创板股票上市规则》（以下简称"《上市规则》"）、《上海证券交易所发行上市 审核规则适用指引第 2 号——上市保荐书内容与格式》（ ...