证券代码：002426 证券简称：胜利精密 公告编号：2025-025 苏州胜利精密制造科技股份有限公司 关于公司 2023 年股票期权激励计划部分股票期权 注销完成的公告 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。 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"） 于 2025 年 4 月 23 日、2025 年 5 月 14 日分别召开第六届董事会第十六次会议、 第六届监事会第十三次会议、2024 年度股东会，审议通过了《关于注销公司 2023 年股票期权激励计划部分股票期权的议案》，因部分激励对象已经离职及 2024 年 度公司层面业绩考核未满足行权条件将注销股票期权共计 43,291,338 份。具体 内容详见公司于 2025 年 4 月 24 日在巨潮资讯网上披露的《关于调整公司 2023 年 股票期权激励计划部分内容并注销公司部分股票期权的公告》（公告编号：2025- 014）。 近日，公司向中国证券登记结算有限责任公司深圳分公司提交了注销上述股 票期权的申请。经中国证券登记结算有限公司深圳分公司审核确认，上述股票期 权的注销 ...

[Current Period Performance Forecast](index=1&type=section&id=%E4%B8%80%E3%80%81%20%E6%9C%AC%E6%9C%9F%E4%B8%9A%E7%BB%A9%E9%A2%84%E8%AE%A1%E6%83%85%E5%86%B5) The company anticipates a net loss attributable to shareholders for the first half of 2025, contrasting with a profit in the prior year, though the net loss after deducting non-recurring gains and losses is expected to narrow year-over-year Performance Forecast Summary | Item | Current Reporting Period (Jan 1 - Jun 30, 2025) | Prior Year Period | | :--- | :--- | :--- | | **Net Profit Attributable to Shareholders of Listed Company** | Loss: 30.00 million - 50.00 million yuan | Profit: 16.60 million yuan | | **Net Profit After Deducting Non-Recurring Gains and Losses** | Loss: 45.00 million - 65.00 million yuan | Loss: 75.21 million yuan | | **Basic Earnings Per Share** | Loss: 0.0089 - 0.0148 yuan/share | Profit: 0.0049 yuan/share | [Communication with Accounting Firm](index=1&type=section&id=%E4%BA%8C%E3%80%81%E4%B8%8E%E4%BC%9A%E8%AE%A1%E5%B8%88%E4%BA%8B%E5%8A%A1%E6%89%80%E6%B2%9F%E9%80%9A%E6%83%85%E5%86%B5) This performance forecast has not been audited by an accounting firm - The company explicitly states that this performance forecast is a preliminary estimate by its finance department and has not yet been audited by an accounting firm[4](index=4&type=chunk) [Explanation of Performance Changes](index=1&type=section&id=%E4%B8%89%E3%80%81%E4%B8%9A%E7%BB%A9%E5%8F%98%E5%8A%A8%E5%8E%9F%E5%9B%A0%E8%AF%B4%E6%98%8E) The company's performance change in the first half of 2025 is twofold: net profit attributable to shareholders shifted from profit to loss year-over-year due to non-recurring gains in the prior period, while net loss after deducting non-recurring items narrowed due to improved gross margins in core businesses - Net profit attributable to shareholders shifted from profit to loss year-over-year, primarily due to the recognition of investment income from the sale of partial equity in an associate company and performance compensation income from performance commitment parties in the prior year, which are non-recurring gains and losses[5](index=5&type=chunk) - Net loss after deducting non-recurring gains and losses narrowed year-over-year, mainly benefiting from improved gross margins in the company's consumer electronics and automotive parts businesses, thereby enhancing overall profitability[5](index=5&type=chunk) [Risk Warning](index=1&type=section&id=%E5%9B%9B%E3%80%81%E9%A3%8E%E9%99%A9%E6%8F%90%E7%A4%BA) The company advises investors that this performance forecast is a preliminary, unaudited estimate, with final financial data subject to the 2025 semi-annual report, and has designated official information disclosure media while committing to timely disclosure obligations - This performance forecast is a preliminary estimate by the company's finance department and is unaudited, with final data subject to the company's 2025 semi-annual report, cautioning investors about investment risks[6](index=6&type=chunk) - The company's designated information disclosure media are Securities Times, China Securities Journal, Shanghai Securities News, and Juchao Information Network (www.cninfo.com.cn)[6](index=6&type=chunk)

Core Viewpoint - The company, Victory Precision (002426), anticipates a net profit loss attributable to shareholders ranging from 30 million to 50 million yuan for the first half of 2025, contrasting with a profit of 16.60 million yuan in the same period last year [1] Financial Performance - The expected net profit loss for the first half of 2025 is between 30 million and 50 million yuan, compared to a profit of 16.60 million yuan in the previous year [1] - The net profit after deducting non-recurring gains and losses is projected to be a loss of 45 million to 65 million yuan, an improvement from a loss of 75.21 million yuan in the same period last year [1] - The basic earnings per share are expected to be a loss of 0.0089 to 0.0148 yuan per share, while the previous year showed earnings of 0.0049 yuan per share [1] Business Segments - The shift from profit to loss in net profit attributable to shareholders is primarily due to the investment income recognized from the sale of equity in an associate company and the performance compensation income from the previous year [1] - The improvement in the net profit after excluding non-recurring items is mainly attributed to the enhanced gross margins in the consumer electronics and automotive parts businesses, which has improved overall profitability [1]

Core Viewpoint - The integrated die-casting concept has shown a significant increase of 3.74%, ranking 9th among concept sectors, with 52 stocks rising, including notable gains from Shengli Precision, Minglida, Bojun Technology, and Top Group [1] Group 1: Market Performance - The integrated die-casting sector received a net inflow of 860 million yuan from main funds, with 33 stocks experiencing net inflows, and 5 stocks exceeding 50 million yuan in net inflow [1] - Shengli Precision led the net inflow with 414 million yuan, followed by Top Group, Genesis, and Huichuan Technology with net inflows of 161 million yuan, 92 million yuan, and 64 million yuan respectively [1] - The top-performing stocks in the integrated die-casting sector included Shengli Precision (9.90%), Top Group (6.73%), and Genesis (6.41%) [2] Group 2: Fund Flow Ratios - The highest net inflow ratios were observed in Shengli Precision (21.14%), Beiqi Blue Valley (13.14%), and Genesis (11.87%) [2] - The trading turnover rates for the leading stocks were 17.29% for Shengli Precision, 2.22% for Top Group, and 6.50% for Genesis [2] Group 3: Additional Stock Performance - Other notable performers included Minglida (7.41%), Bojun Technology (7.13%), and Huichuan Technology (3.41%) [3] - Stocks such as Feirongda (5.45%) and Sanxiang New Materials (6.26%) also contributed to the positive performance of the sector [3]

Market Performance - As of June 18, the AI PC concept index rose by 2.17%, ranking fifth among concept sectors, with 33 stocks increasing in value [1] - Notable gainers included Zhongjing Electronics, which hit the daily limit, and other companies like Wanyuantong, Hongxin Electronics, and Shengli Precision, which rose by 6.59%, 6.47%, and 5.86% respectively [1] - The sector also saw some declines, with Haopeng Technology, Changying Precision, and Danghong Technology falling by 1.55%, 0.66%, and 0.45% respectively [1] Capital Flow - The AI PC sector experienced a net inflow of 689 million yuan from major funds, with 19 stocks receiving net inflows and 5 stocks exceeding 100 million yuan in net inflow [2] - Zhongjing Electronics led the net inflow with 166 million yuan, followed by Lingyi Zhi Zao, Yidao Information, and Shengli Precision with net inflows of 159 million yuan, 124 million yuan, and 120 million yuan respectively [2] Stock Performance Metrics - Zhongjing Electronics, Yidao Information, and Lingyi Zhi Zao had the highest net inflow ratios at 28.81%, 13.00%, and 11.40% respectively [3] - The top stocks in the AI PC concept based on daily performance included Zhongjing Electronics with a 10.01% increase and a turnover rate of 11.18% [3] - Other notable performers included Lingyi Zhi Zao with a 3.78% increase and a turnover rate of 2.40%, and Yidao Information with a 4.99% increase and a turnover rate of 35.85% [3]

Group 1 - The non-bank financial sector saw a net inflow of over 38 billion yuan, indicating strong investor interest [1][2] - The securities and transportation equipment sectors also experienced significant net inflows of 32.65 billion yuan and 29.20 billion yuan, respectively [2] - In contrast, the pharmaceutical, basic chemicals, and new energy sectors faced substantial net outflows, with pharmaceuticals leading at -28.82 billion yuan [2] Group 2 - The top stock by net inflow was N影石, attracting 17.03 billion yuan, with a net inflow rate of 49.54% [3] - Other notable stocks with significant net inflows included 东方财富 (6.37 billion yuan), 比亚迪 (6.34 billion yuan), and 兴业证券 (6.01 billion yuan) [3] - On the sell side, 联化科技 experienced the highest net outflow at -8.61 billion yuan, followed by 中科曙光 (-7.23 billion yuan) and 乐山电力 (-3.66 billion yuan) [4]

Group 1 - The consumer electronics sector has experienced a short-term surge, with Shengli Precision (002426) hitting the daily limit up [1] - Other companies such as Dalian Technology (300679), Dongni Electronics (603595), Huanxu Electronics (601231), Industrial Fulian (601138), and Zhishang Technology (301486) have also seen significant increases [1] - There is a notable influx of dark pool funds into these stocks, indicating potential investor interest [1]

Group 1: Financial Performance - In 2024, the company achieved a revenue of CNY 3.323 billion, with a net profit attributable to shareholders of -CNY 738 million, showing a reduction in losses by CNY 190 million compared to 2023 [2][5]. - The company's weighted average return on net assets for 2024 was -24.63%, with basic earnings per share at -CNY 0.22 [5]. Group 2: Business Strategy and Development - The company plans to focus on R&D in new materials, technologies, and equipment related to consumer electronics and automotive components [1][2]. - Future growth will be driven by optimizing product structure, cost reduction, and expanding the business scale and market share of high-margin products like in-vehicle central control screens and magnesium alloy structural parts [3][4]. Group 3: Market Outlook - The consumer electronics sector is expected to see a gradual recovery, with Canalys predicting an increase in AIPC market penetration and continued growth in the PC market [2]. - The automotive market is projected to maintain a stable upward trend, supported by new policies and industry transformations [2]. Group 4: Product Development and Innovation - The company is actively advancing its composite current collector project, preparing for future mass production in line with new battery safety standards set to take effect on July 1, 2026 [2][3]. - Continuous efforts will be made to enhance operational efficiency and improve product quality through the development of new products and business lines [5][6]. Group 5: Customer Base and Market Expansion - Currently, the company serves major clients in the consumer electronics sector and is also providing products for new energy vehicle manufacturers [4][5]. - The company aims to adjust its product business structure based on market demands and actively explore new application areas [4][5].

证券代码：002426 证券简称：胜利精密 公告编号：2025-024 苏州胜利精密制造科技股份有限公司 2024 年度股东会决议公告 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。 特别提示： 1、本次股东会未出现否决提案的情形； 2、本次股东会不涉及变更以往股东会已通过的决议。 一、会议召开和出席情况 （一）会议召开情况 1、现场会议召开时间：2025 年 5 月 14 日（星期三）下午 14:30。 2、网络投票时间：通过深圳证券交易所交易系统进行网络投票的具体时间为 2025 年 5 月 14 日上午 9:15 至 9:25，9:30 至 11:30，下午 13:00 至 15:00；通过 深圳证券交易所互联网投票系统的具体时间为：2025 年 5 月 14 日上午 9:15 至下 午 15:00 期间的任意时间。 3、会议召开地点：苏州市高新区浒关工业园金旺路 6 号 1A 会议室。 4、会议召开方式：现场投票和网络投票相结合的方式。 5、会议召集人：公司董事会。 6、会议主持人：董事长徐洋。 7、本次股东会的召集、召开符合《中华人民共和国公司法》、 ...

江苏省苏州工业园区苏州中心 C 座 12 层 邮编 215021 12/F, Tower C, Suzhou Center, Suzhou Industrial Park, Jiangsu, China Tel: 86-512-62518358 Fax: 86-512-62515180 www.co-effort.com 上海市协力（苏州）律师事务所 关于 苏州胜利精密制造科技股份有限公司 2024 年度股东会的 法律意见书 二〇二五年五月 江苏省苏州工业园区苏州中心 C 座 12 层 邮编 215021 12/F, Tower C, Suzhou Center, Suzhou Industrial Park, Jiangsu, China Tel: 86-512-62518358 Fax: 86-512-62515180 www.co-effort.com 上海市协力（苏州）律师事务所 关于苏州胜利精密制造科技股份有限公司 2024年度股东会的 法律意见书 苏协意（2025）第0514号 致:苏州胜利精密制造科技股份有限公司 上海市协力（苏州）律师事务所（以下简称"本所"）接受苏州胜利精密制造科技 股份有限 ...