| 证券代码：603982 | 证券简称：泉峰汽车 | 公告编号：2025-055 | | --- | --- | --- | | 转债代码：113629 | 转债简称：泉峰转债 | | 南京泉峰汽车精密技术股份有限公司 关于控股股东一致行动人部分股份质押的公告 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法律责任。 重要内容提示： 公司于 2025 年 7 月 16 日获悉泉峰中国投资所持有本公司的部分股份被质 押，本次质押的具体事项如下： 3、控股股东及一致行动人累计质押股份情况 截至公告披露日，控股股东及其一致行动人累计质押股份情况如下： | | | | | | | 占公 | 已质押股份情况 | | | 未质押股份情况 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 股东 | 持股数量 | 持股 比例 | 本次质押前 累计质押数 | 本次质押后 累计质押数 | 占其 所持 股份 | 司总 股本 | 已质押股份 | 已质押 股份中 | ...

证券代码：603982 证券简称：泉峰汽车 公告编号：2025-053 转债代码：113629 转债简称：泉峰转债 南京泉峰汽车精密技术股份有限公司 关于完成工商变更登记的公告 登录新浪财经APP 搜索【信披】查看更多考评等级 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"）于2025年4月24日召开了第三届董事会第二十 六次会议，审议通过了《关于变更公司注册资本并修订〈公司章程〉的议案》，并同意授权公司董事长 和经营管理层负责办理修改《公司章程》涉及的工商变更登记等相关事宜，此议案已获得公司2024年年 度股东大会审议通过。具体内容详见公司于2025年4月25日在指定信息披露媒体及上海证券交易所网站 （www.sse.com.cn）披露的《关于变更公司注册资本并修订〈公司章程〉的公告》。 公司现已完成上述事项的工商变更登记手续，并取得了南京市市场监督管理局换发的《营业执照》，相 关登记信息如下： 统一社会信用代码：91320115589429458D 名称：南京泉峰汽车精密 ...

| 证券代码：603982 | 证券简称：泉峰汽车 | 公告编号：2025-053 | | --- | --- | --- | | 转债代码：113629 | 转债简称：泉峰转债 | | 南京泉峰汽车精密技术股份有限公司 住所：南京市江宁区秣陵街道将军大道 159 号（江宁开发区） 法定代表人：潘龙泉 注册资本：27,235.5339 万元人民币 关于完成工商变更登记的公告 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"）于 2025 年 4 月 24 日召开了第三届董事会第二十六次会议，审议通过了《关于变更公司注册资 本并修订<公司章程>的议案》，并同意授权公司董事长和经营管理层负责办理修 改《公司章程》涉及的工商变更登记等相关事宜，此议案已获得公司 2024 年年 度股东大会审议通过。具体内容详见公司于 2025 年 4 月 25 日在指定信息披露媒 体及上海证券交易所网站（www.sse.com.cn）披露的《关于变更公司注册资本并 修订<公司章程>的公告》。 公司现已 ...

Group 1 - Aerospace Science and Technology expects a net profit of 68 million to 95 million yuan for the first half of 2025, representing a growth of 1628.83% to 2315.27% compared to the same period last year [1] - Huaxia Airlines anticipates a net profit of 220 million to 290 million yuan for the first half of 2025, an increase of 741.26% to 1008.93% year-on-year [1] - Shida Group forecasts a net loss of 44 million to 65 million yuan for the first half of 2025, marking a shift from profit to loss [1] Group 2 - Jiaao Environmental Protection expects a net loss of 70 million to 90 million yuan for the first half of 2025 [3] - Haima Automobile predicts a net loss of 60 million to 90 million yuan for the first half of 2025, compared to a loss of 152 million yuan in the same period last year [3] - Huaibei Mining anticipates a net profit of approximately 1.027 billion yuan for the first half of 2025, a decrease of about 65% year-on-year [3] Group 3 - Quanfu Automobile expects a net loss of 155 million to 185 million yuan for the first half of 2025 [5] - Gaode Infrared signed a procurement agreement worth 879 million yuan, which is expected to positively impact its operating performance for the year [5] - Zhongchen Co. won a project from Southern Power Grid worth 379 million yuan, representing 12.26% of its audited revenue for 2024 [5] Group 4 - Daheng Technology anticipates a net loss of 406,000 yuan for the first half of 2025, compared to a loss of 988,250 yuan in the same period last year [6] - Dazhongnan expects a net profit of 6.5 million to 8 million yuan for the first half of 2025, a recovery from a loss of 15.325 million yuan last year [6] - Xianfeng Holdings projects a net profit of 34 million to 42 million yuan for the first half of 2025, a year-on-year increase of 524.58% to 671.53% [7] Group 5 - Shuangxiang Co. expects a net profit of 115 million to 150 million yuan for the first half of 2025, a growth of 128.1% to 197.53% year-on-year [8] - ST Xintong anticipates a net loss of 67 million to 97 million yuan for the first half of 2025 [9] - Jishi Media forecasts a net loss of 187 million to 233 million yuan for the first half of 2025 [10] Group 6 - Suli Co. expects a net profit of 72 million to 86 million yuan for the first half of 2025, a year-on-year increase of 1008.39% to 1223.91% [11] - Wanli Co. anticipates a net loss of 19 million yuan for the first half of 2025, compared to a loss of 12.9238 million yuan last year [12] - Langzi Co. projects a net profit of 22 million to 26 million yuan for the first half of 2025, an increase of 31.74% to 55.69% year-on-year [14] Group 7 - Changjiang Securities expects a net profit of 1.652 billion to 1.81 billion yuan for the first half of 2025, a growth of 110% to 130% [15] - Huahong Technology anticipates a net profit of 70 million to 85 million yuan for the first half of 2025, a year-on-year increase of 3047.48% to 3721.94% [16] - Chenhua Co. plans to invest 30 million yuan in financial products with an expected annual yield of 3.20% [16] Group 8 - Zijing Mining expects a net profit of approximately 23.2 billion yuan for the first half of 2025, a growth of about 54% year-on-year [28] - Limin Co. anticipates a net profit of 26 million to 28 million yuan for the first half of 2025, a year-on-year increase of 719.25% to 782.27% [29] - Huazhong Securities expects a net profit of 1.035 billion yuan for the first half of 2025, a growth of 44.94% year-on-year [30]

证券代码：603982 证券简称：泉峰汽车 公告编号：2025-053 转债代码：113629 转债简称：泉峰转债 南京泉峰汽车精密技术股份有限公司 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"）于 2025 年 4 月 本并修订 <公司章程> 的议案》，并同意授权公司董事长和经营管理层负责办理修 改《公司章程》涉及的工商变更登记等相关事宜，此议案已获得公司 2024 年年 度股东大会审议通过。具体内容详见公司于 2025 年 4 月 25 日在指定信息披露媒 体及上海证券交易所网站（www.sse.com.cn）披露的《关于变更公司注册资本并 修订 <公司章程> 的公告》。 公司现已完成上述事项的工商变更登记手续，并取得了南京市市场监督管理 局换发的《营业执照》，相关登记信息如下： 统一社会信用代码：91320115589429458D 名称：南京泉峰汽车精密技术股份有限公司 类型：股份有限公司（港澳台投资、上市） 住所：南京市江宁区秣陵街道将军大道 159 号（江宁开发 ...

| 证券代码：603982 | 证券简称：泉峰汽车 | 公告编号：2025-054 | | --- | --- | --- | | 转债代码：113629 | 转债简称：泉峰转债 | | 南京泉峰汽车精密技术股份有限公司 2025 年半年度业绩预告 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。 重要内容提示： 一、本期业绩预告情况 （一）业绩预告期间 2025 年 1 月 1 日至 2025 年 6 月 30 日。 （二）业绩预告情况 经财务部门初步测算，预计 2025 年半年度实现归属于母公司所有者的净利 润-18,500 万元到-15,500 万元。 预计 2025 年半年度实现归属于母公司所有者的扣除非经常性损益后的净利 润-19,100 万元到-16,100 万元。 （三）本次业绩预告为公司根据经营情况进行的初步预测，未经注册会计师 审计。 二、上年同期业绩情况 （一）利润总额 ：-28,744.42 万元。归属于母公司所有者的净利润： -25,389.19 万元。归属于母公司所有者的扣除非经常性损益的净利润： 业绩 ...

泉峰汽车（603982）公告，预计2025年半年度实现归属于母公司所有者的净利润-1.85亿元到-1.55亿 元，归属于母公司所有者的扣除非经常性损益后的净利润-1.91亿元到-1.61亿元。 ...

Core Viewpoint - The Tesla concept sector experienced a slight decline of 0.15% with a significant capital outflow of approximately 2.92 billion [1] Group 1: Stock Performance - A total of 84 stocks within the sector saw an increase, while 113 stocks experienced a decline [1] - The top-performing stocks included: - Gongzhi Tui (11.54%) - Kelu Electronics (10.02%) - Haosen Intelligent (7.49%) - Zhongke Sanhuan (5.22%) - Hezhuan Intelligent (5.02%) - Jinli Yongci (4.48%) - China Automotive Research (4.1%) - Jinjing Technology (3.23%) - Southern Precision (3.09%) - Nanbo A (2.49%) - *ST Weier (2.38%) - Nord Shares (2.03%) - Spring and Autumn Electronics (2.02%) - Baolong Technology (1.92%) - Hengdian East Magnet (1.74%) - Galaxy Magnet (1.71%) - Paislin (1.63%) - Shida Shenghua (1.61%) - Bowei Alloy (1.4%) - Delian Group (1.38%) [1] Group 2: Declining Stocks - The stocks with the largest declines included: - Rongtai Co. (-7.53%) - Yamaton (-5.0%) - Shenghong Technology (-4.96%) - Quanfeng Automotive (-4.64%) - Shuanglin Co. (-3.99%) - Xingyuan Zhuomei (-3.36%) - Jintuo Co. (-3.08%) - Keda Li (-3.01%) - Hailian Jinhui (-2.98%) - Huafeng Superfiber (-2.86%) - Chaojie Co. (-2.74%) - Jifeng Co. (-2.66%) - Ningbo Huaxiang (-2.64%) - Changsheng Bearing (-2.54%) - Saiwu Technology (-2.34%) - Fabon Information (-2.25%) - Chaoda Equipment (-2.07%) - Lingyun Co. (-2.06%) - Sikan Technology (-1.94%) - Changhua Group (-1.86%) [1]

Group 1 - The company held its 29th meeting of the third board of directors on July 8, 2025, via electronic communication, with all 7 directors present, confirming the legality and validity of the meeting [2][4]. - The board approved the proposal for the early redemption of "Quanfeng Convertible Bonds" due to the stock price being above 130% of the conversion price for 15 consecutive trading days from June 12 to July 8, 2025 [3][16]. - The company will redeem all registered "Quanfeng Convertible Bonds" at face value plus accrued interest, and the management is authorized to handle all related matters [3][16]. Group 2 - The "Quanfeng Convertible Bonds" were issued on September 14, 2021, with a total amount of RMB 620 million and a maturity of 6 years, featuring a tiered interest rate structure [9][10]. - The bonds became convertible into A-shares starting March 22, 2022, with an initial conversion price of RMB 23.03 per share, which has been adjusted multiple times due to various corporate actions [11][12][14]. - The redemption clause allows the company to redeem the bonds if the stock price remains above 130% of the conversion price for at least 15 trading days [15].

Group 1 - The company held its 29th meeting of the third board of directors on July 8, 2025, via electronic communication, with all 7 directors present, confirming the legality and validity of the meeting procedures [1][2] - The board approved the proposal for the early redemption of "QuanFeng Convertible Bonds" due to the stock price exceeding 130% of the conversion price for 15 consecutive trading days from June 12 to July 8, 2025 [1][2] - The company will redeem all "QuanFeng Convertible Bonds" at face value plus accrued interest, and the management is authorized to handle all related matters for the redemption process [2]