Group 1 - The stock of Jiangnan Mould & Plastic Technology Co., Ltd. experienced abnormal trading fluctuations, with a cumulative price increase deviation exceeding 20% over three consecutive trading days (August 12, 2025, August 13, 2025, and August 14, 2025) [1] - The company's board of directors conducted verification regarding the stock's abnormal trading and confirmed that there are no undisclosed major events or significant matters in planning stages that could affect the stock price [1] - The board also stated that there are no undisclosed matters that should be disclosed according to the Shenzhen Stock Exchange's listing rules, and previous disclosures do not require correction or supplementation [1]

股票代码：000700 股票简称：模塑科技 公告编号：2025-046 江南模塑科技股份有限公司股票交易异常波动公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误导性陈 述或重大遗漏。 一、股票交易异常波动情况介绍 4、经核查，公司、控股股东和实际控制人不存在关于本公司的应披露而未披露的重 大事项，或处于筹划阶段的重大事项。 5、经核查，公司控股股东、实际控制人在股票交易异常波动期间不存在买卖公司股 票的情形。 三、关于不存在应披露而未披露信息的说明 本公司董事会确认，本公司目前没有任何根据深交所《股票上市规则》等有关规定 应予以披露而未披露的事项或与该事项有关的筹划、商谈、意向、协议等；董事会也未 获悉本公司有根据深交所《股票上市规则》等有关规定应予以披露而未披露的、对本公 司股票及其衍生品种交易价格产生较大影响的信息；公司前期披露的信息不存在需要更 正、补充之处。 四、公司认为必要的风险提示 江南模塑科技股份有限公司（以下简称"公司"或"本公司"，证券简称：模塑科技， 证券代码：000700）股票在连续 3 个交易日内（2025 年 8 月 12 日、2025 年 8 月 1 ...

证券时报记者 陈澄 公司表示，获得该项目的定点，标志着公司的质量保证体系、技术研发、生产组织能力及产品价格得到 了客户的认可，是双方战略合作关系不断拓展和深化的表现，进一步体现了公司的市场竞争力，有利于 公司巩固豪华汽车外饰件领域的市场地位，并将对公司未来业绩产生积极影响。 今年7月2日，公司也曾发布类似公告，公司全资子公司Minghua de Mexico接到北美知名电动车企外饰 件产品项目定点，根据客户规划，项目预计2026年1月开始量产，生命周期5年（预计总销售量36.6万 套），预计总销售额12.36亿元。 7月17日晚间，模塑科技（000700）发布关于获得外饰件产品项目定点书的公告，全资子公司沈阳名华 模塑科技有限公司于近日接到某头部豪华车客户发出的外饰件产品项目定点书，根据客户规划，项目预 计2028年1月开始量产，生命周期5年，预计总销售量69.25万套，预计总销售额20.44亿元。 ...

Group 1 - The core viewpoint of the news is that Mould Technology Co., Ltd. has seen significant stock performance, with a 9.99% increase in share price, reaching 8.92 yuan per share, and a trading volume of 8.37 billion yuan, indicating strong market interest [1] - Mould Technology is a leading supplier of automotive exterior parts in China, producing over 6 million sets of automotive bumpers annually, and also invests in healthcare through the establishment of Mingci Hospital, focusing on cardiovascular disease [1] - As of March 31, the number of shareholders for Mould Technology is 61,500, with an average of 14,900 circulating shares per person [2] Group 2 - For the first quarter of 2025, Mould Technology reported a revenue of 1.599 billion yuan, a year-on-year decrease of 11.65%, while the net profit attributable to shareholders was 148 million yuan, reflecting a year-on-year increase of 2.74% [2]

Group 1 - The company has revised its Articles of Association based on the requirements of the regulatory authority, ensuring compliance with the Company Law, without any substantial changes to the content [1][2]. - The revisions were approved during the board meeting on May 22, 2025, and the annual shareholders' meeting on June 16, 2025 [1]. - The company has completed the necessary registration procedures for the revised Articles of Association with the relevant authorities [1][2]. Group 2 - The adjustments made to the Articles of Association were primarily for the purpose of standardizing the language as required by the regulatory authority, and do not affect the substantive content [2]. - All other provisions of the Articles of Association remain unchanged following the revisions [2]. - The announcement regarding the completion of the revisions was made on August 8, 2025 [4].

股票代码：000700 股票简称：模塑科技 公告编号：2025-045 江南模塑科技股份有限公司关于修订《公司章程》的进展公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 江南模塑科技股份有限公司（以下简称"公司"）分别于 2025 年 5 月 22 日、6 月 16 日召开了第十一届董事会第四十一次（临时）会议及 2024 年度股东 大会，审议通过《关于修订<公司章程>的议案》，同意公司根据《公司法》等法 律法规对《公司章程》相应条款进行修订并办理工商备案。具体内容详见公司于 2025 年 5 月 23 日在巨潮资讯网上披露的《江南模塑科技股份有限公司关于修订 <公司章程>的公告》【公告编号：2025-032】。 近日，公司已经完成《公司章程》的工商备案手续。因工商主管部门对 《公 司章程》部分条款内容进行了规范化表述要求，公司结合工商主管部门核准意见 对原披露的《公司章程》中相应内容进行规范化调整（不涉及实质内容的变更）， 具体修订如下: | 《公司章程》原条款 | 《公司章程》工商备案后条款 | | --- | --- | | 第二条 公司系依照《公 ...

证券代码：000700 证券简称：模塑科技 江南模塑科技股份有限公司 二零二五年八月 1 | 目 录 | | --- | | 第一章 总 则 | 3 | | --- | --- | | 第二章 经营宗旨和范围 | 4 | | 第三章 股份 | 4 | | 第一节 股份发行 | 4 | | 第二节 股份增减和回购 | 5 | | 第三节 股份转让 | 6 | | 第四章 股东和股东会 | 7 | | 第一节 股东的一般规定 | 7 | | 第二节 控股股东和实际控制人 | 9 | | 第三节 股东会的一般规定 | 10 | | 第四节 股东会的召集 | 12 | | 第五节 股东会的提案与通知 | 13 | | 第六节 股东会的召开 | 14 | | 第七节 股东会的表决和决议 | 17 | | 第五章 董事和董事会 | 21 | | 第一节 董事的一般规定 | 21 | | 第二节 董事会 | 24 | | 第三节 独立董事 | 28 | | 第四节 董事会专门委员会 | 30 | | 第六章 经理及其他高级管理人员 | 32 | | 第七章 党支部建设 | 33 | | 第八章 财务会计制度、利润分配和审计 ...

Group 1 - The core viewpoint of the news is that Jiangnan Mould & Plastic Technology Co., Ltd. has shown a mixed performance in its latest financial results, with a decline in total revenue but an increase in net profit and significant growth in non-recurring net profit [1] - As of August 5, 2025, the company's stock price closed at 8.01 yuan, reflecting a 2.56% increase, with a trading volume of 487,600 hands and a transaction amount of 387 million yuan [1] - The net inflow of main funds today was 32.39 million yuan, accounting for 8.38% of the transaction amount, with large orders contributing significantly to this inflow [1] Group 2 - Jiangnan Mould & Plastic Technology Co., Ltd. was established in 1988 and is primarily engaged in the automotive manufacturing industry, with a registered capital of 9.18 billion yuan [1] - The company has made investments in 21 enterprises and participated in 10 bidding projects, holding 63 trademark registrations and 46 patents [2]

Group 1 - The core point of the article highlights the recent performance of Mould Technology (000700), reporting a closing price of 7.71 yuan, down 1.28% as of August 1, 2025, with a trading volume of 312,600 hands and a transaction amount of 242 million yuan [1] - The company experienced a net outflow of main funds amounting to 33.43 million yuan, accounting for 13.81% of the transaction amount, with significant outflows from large orders and super large orders [1] - For the latest quarterly report, the company reported total operating revenue of 1.599 billion yuan, a year-on-year decrease of 11.65%, while net profit attributable to shareholders was 148 million yuan, a year-on-year increase of 2.74% [1] Group 2 - Mould Technology has invested in 21 companies and participated in 10 bidding projects, indicating active engagement in business expansion and collaboration [2] - The company holds 63 trademark registrations and 46 patents, showcasing its commitment to intellectual property and innovation [2] - Mould Technology has 11 administrative licenses, reflecting its compliance and operational capabilities within the industry [2]

江南模塑科技股份有限公司反担保进展暨解除质押公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误导性陈 述或重大遗漏。 一、反担保情况概述 江南模塑科技股份有限公司（以下简称"公司"）第九届董事会第十七次会议及 2016 年第四次临时股东大会审议通过了《关于以参股公司股权为向"江苏银行"申请的授信 提供反担保的议案》，同意由江阴德凯特种复合物有限公司（以下简称"江阴德凯"）为公 司向江苏银行股份有限公司（股票代码：600919、股票简称"江苏银行"）申请的不超过 人民币 35,000 万元的授信提供担保，期限为 8 年，公司以所持有的 5000 万股"江苏银 行"股份质押给"江阴德凯"，为本次授信提供相同额度的反担保。 股票代码：000700 股票简称：模塑科技 公告编号：2025-044 二、反担保进展和解除质押情况 2025 年 7 月 21 日，公司与"江阴德凯"共同办理了剩余 2500 万股"江苏银行"股票 的解除质押手续。本次质押解除后，公司为上述授信提供的反担保责任同步解除。 三、报备材料 1、解除证券质押登记通知。 特此公告。 江南模塑科技股份有限公司 董 事 会 2 ...