证券代码：002426 证券简称：胜利精密 公告编号：2026-003 苏州胜利精密制造科技股份有限公司 第六届董事会第二十次会议决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 一、董事会会议召开情况 苏州胜利精密制造科技股份有限公司（以下简称"公司"）第六届董事会第 二十次会议，于 2026 年 3 月 20 日以电子邮件、专人送达等方式发出会议通知。 会议于 2026 年 3 月 27 日上午 10:00 在公司会议室以现场结合通讯方式召开。董 事张俊杰先生、独立董事张雪芬女士和王静女士以通讯方式参加会议，应到董事 6 名，实到董事 6 名。会议由董事长徐洋先生主持，公司高级管理人员列席会议。 本次会议的召开符合《公司法》和《公司章程》的有关规定。 二、董事会会议审议情况 经与会董事认真审议，以投票表决的方式，通过了以下议案，并形成如下决 议： （一）审议通过《关于子公司增资扩股及公司放弃优先认购权暨关联交易 的议案》 为推动公司全资子公司安徽飞拓新材料科技有限公司（以下简称"安徽飞拓"） 的中长远发展，安徽飞拓拟通过增资扩股形式引入舒城县胜拓新 ...

证券代码：002426 证券简称：胜利精密 公告编号：2026-004 苏州胜利精密制造科技股份有限公司 关于子公司增资扩股及公司放弃优先认购权 暨关联交易的公告 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、本次交易情况暨关联交易概述 1、交易情况 为推动苏州胜利精密制造科技股份有限公司（以下简称"公司"或"胜利精 密"）全资子公司安徽飞拓新材料科技有限公司（以下简称"安徽飞拓"）的中长 远发展，安徽飞拓拟通过增资扩股形式引入舒城县胜拓新能源投资合伙企业（有 限合伙）（以下简称"舒城胜拓"）作为新股东。 根据《深圳证券交易所股票上市规则》及《公司章程》等相关规定，本次交 易在董事会审议权限内，无需提交股东会审议。本次交易不构成《上市公司重大 资产重组管理办法》规定的重大资产重组，无需经过有关部门批准。 二、关联方基本情况 1、名称：舒城县胜拓新能源投资合伙企业（有限合伙） 2、企业性质：有限合伙企业 3、主要经营场所：安徽省六安市舒城县杭埠镇经济开发区安徽胜利精密制造 科技有限公司厂区内 本次增资前，安徽飞拓是公司持有 100%股权的全资子公司，本次舒 ...

Summary of Conference Call on Composite Copper Foil Industry Industry Overview - The conference call focused on the composite copper foil industry, highlighting advancements in production technology and market potential [1][2]. Key Points and Arguments 1. **Technological Breakthroughs**: - Sanfu New Materials and Victory Precision have successfully addressed the technical challenges of the water electroplating cathode roller, improving production speed, yield, and width metrics [1]. - A new all-metal tab welding solution eliminates plastic in the tab section, allowing downstream battery manufacturers to avoid additional ultrasonic rolling welding processes, thus reducing complexity and capital expenditure for production line modifications [1][4]. 2. **Industrialization Timeline**: - The industrialization process is set to enter the process and engineering scaling phase in Q2 2026, with large-scale production lines being established [1]. - Business procurement is expected to advance in Q3, with potential for bulk shipments in Q3-Q4 2026 [1][4]. 3. **Market Dynamics**: - The core driver of the industry is shifting from safety to cost reduction, with the replacement of some copper materials with plastic to lower costs, which is expected to be adopted by major clients, prompting strong motivation for industry-wide adoption [1][7]. - The composite copper foil is in a critical breakthrough phase, with the potential to replace all traditional copper foil in the global market, which is projected to reach 3,000-5,000 GWh for power batteries [1][7]. 4. **Investment Opportunities**: - Key investment targets include equipment manufacturers Sanfu New Materials and Dongwei Technology, as well as product manufacturers Victory Precision, Baoming Technology, and Yinglian Co., which have established early positions in composite copper foil development [1][5][6]. 5. **Strategic Policy Support**: - The composite conductive fluid material technology has been recognized at the national level, indicating a strategic direction for industry development and providing significant policy-driven momentum for technological iteration [2]. 6. **Customer Acceptance and Industrialization Progress**: - Major clients have shown high satisfaction with the new solutions, with successful testing of small batch samples and favorable production efficiency indicators, paving the way for further scaling [4]. 7. **Long-term Market Potential**: - The long-term driving force for the promotion of composite copper foil technology is its cost-reduction logic, which is crucial in the competitive battery industry. The technology is not being abandoned by major clients but is in a critical transition phase [7]. Additional Important Insights - The composite copper foil industry is currently experiencing a significant transformation, with a focus on reducing production costs and enhancing efficiency, which is critical for maintaining competitiveness in the rapidly evolving battery market [1][7].

Group 1: Company Overview - The company specializes in precision metal structural components and modules for consumer electronics and automotive parts, serving major clients in the 3C electronics and automotive sectors [1][4] - The main business segments include consumer electronics, providing components for laptops, TVs, and smartphones, and automotive parts, focusing on central display screens and lightweight magnesium alloy structures [4] Group 2: Composite Copper Foil Project - The composite copper foil product has received recognition from leading companies, with some small orders already placed, and the company is currently validating and integrating the product with these clients [1][2] - There are plans for expansion of the composite copper foil production line, which currently has three magnetron sputtering devices and three water plating lines, with progress dependent on downstream customer demand and market conditions [1] Group 3: Strategic Partnerships - The company has secured technical authorization from a leading client for the composite copper foil product, indicating a deepening collaboration that will enhance upstream and downstream synergy within the industry [2]

2月24日，胜利精密涨5.21%，截至发稿，报4.04元/股，成交4.31亿元，换手率3.20%，总市值137.47亿 元。 资料显示，苏州胜利精密制造科技股份有限公司位于江苏省苏州市高新区浒关工业园浒泾路55号，成立 日期2003年12月5日，上市日期2010年6月8日，公司主营业务涉及消费电子产品业务以及汽车零部件业 务。主营业务收入构成为：消费电子68.87%，汽车零部件29.93%，其他(补充)1.21%。 截至发稿，王星星累计任职时间2年242天，现任基金资产总规模42.86亿元，任职期间最佳基金回报 94.28%， 任职期间最差基金回报7.14%。 声明：市场有风险，投资需谨慎。 本文基于第三方数据库自动发布，不代表新浪财经观点，任何在本 文出现的信息均只作为参考，不构成个人投资建议。如有出入请以实际公告为准。如有疑问，请联系 biz@staff.sina.com.cn。 责任编辑：小浪快报 数据显示，汇添富基金旗下1只基金重仓胜利精密。汇添富量化选股混合A（018440）四季度持有股数 3.67万股，占基金净值比例为0.31%，位居第六大重仓股。根据测算，今日浮盈赚取约7340元。 汇添富量化选 ...

Core Viewpoint - The company is progressing with its composite copper foil project and is actively collaborating with downstream customers for ongoing validation testing of battery cells, although it has not yet secured large-scale orders [1] Group 1 - The composite fluid project is advancing in an orderly manner [1] - The company is conducting continuous validation tests with downstream customers [1] - Some products have been sampled, resulting in small batch orders [1] Group 2 - The company has not yet obtained large-scale orders for the composite copper foil [1] - The company will fulfill its information disclosure obligations as necessary [1]

Group 1 - The company, Shengli Precision, responded to investor inquiries on February 6 regarding the number of shareholders and changes in this regard, indicating that such information can be found in the company's periodic reports [1] - For specific shareholder information at a designated point in time, the company requires investors to provide identification documents and written proof of shareholding quantity as of the inquiry date via email [1] - The company has provided contact details for its securities department, including a phone number and email address for further inquiries [1]

Core Viewpoint - The company, Victory Precision (002426.SZ), forecasts a net loss of 365 million to 730 million yuan for the fiscal year 2025, showing an improvement from a loss of 738 million yuan in the previous year [1] Financial Performance - The net profit attributable to shareholders is expected to be a loss of 335 million to 665 million yuan, compared to a loss of 793 million yuan in the same period last year [1] - Overall operating revenue has slightly increased compared to 2024, with significant growth in the automotive parts business [1] Business Segments - The automotive parts segment has shown substantial revenue growth year-on-year, while the consumer electronics segment's revenue remained stable [1] - Due to the large proportion of the consumer electronics business in the company's overall operations, the operating profit remains low [1] Future Outlook - The company's profitability is expected to improve with the stabilization and recovery of the consumer electronics business and the continued growth of the automotive parts business [1]

Core Viewpoint - The company, Victory Precision (002426), is forecasting a significant net loss for the year 2025, with estimates ranging from 365 million to 730 million yuan [1] Financial Performance - The expected net profit loss for 2025 is projected to be between 365 million yuan and 730 million yuan [1] - The net profit loss, excluding non-recurring gains and losses, is anticipated to be between 335 million yuan and 665 million yuan [1]

Core Viewpoint - The company anticipates a net loss attributable to shareholders of between 365 million to 730 million yuan for the fiscal year 2025, compared to a loss of 738 million yuan in the same period last year [1] Group 1: Financial Performance - The overall operating revenue of the company is expected to see a slight increase compared to 2024 [1] - The automotive parts business has shown significant year-on-year growth in operating revenue [1] - The consumer electronics business's operating revenue remains largely flat, but due to its substantial share in the company's overall business, the operating profit is relatively low [1] Group 2: Future Outlook - There is potential for improvement in the company's profitability as the consumer electronics business stabilizes and the automotive parts business continues to grow [1]