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春兴精工: 关于董事会秘书辞任的公告
Zheng Quan Zhi Xing· 2025-08-15 10:13
Core Points - The company announced the resignation of its board secretary, Zhang Weimin, due to personal reasons, effective immediately upon delivery of the resignation report [1] - Zhang Weimin does not hold any shares in the company and has no outstanding commitments that need to be fulfilled, indicating that her resignation will not affect the company's normal operations [1] - During the vacancy of the board secretary position, the company's general manager, Wu Yongzhong, will temporarily assume the duties of the board secretary [1] Contact Information - The contact details for Wu Yongzhong during his tenure as acting board secretary are provided, including phone number, fax, email, and address [1]
春兴精工(002547) - 关于董事会秘书辞任的公告
2025-08-15 10:00
吴永忠先生代行董事会秘书职责期间联系方式: 联系电话:0512-62625328 证券代码:002547 证券简称:春兴精工 公告编号:2025-071 苏州春兴精工股份有限公司 关于董事会秘书辞任的公告 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。 苏州春兴精工股份有限公司(以下简称"公司")董事会于近日收到公司董 事会秘书张玮敏女士的书面辞任报告。张玮敏女士因个人原因,申请辞去公司董 事会秘书职务,辞任后仍担任公司其他职务,其辞任报告自送达公司董事会时生 效。 截至本公告披露日,张玮敏女士未持有公司股份,亦不存在应当履行而未履 行的承诺事项,其辞任不会影响公司正常运行。公司及公司董事会对张玮敏女士 任职期间为公司作出的贡献表示衷心的感谢! 依据《深圳证券交易所股票上市规则》的规定,在董事会秘书空缺期间,暂 由公司总经理吴永忠先生代行董事会秘书职责,公司将尽快按照法定程序完成新 任董事会秘书的聘任工作。 二○二五年八月十六日 传 真:0512-62625328 电子邮箱:cxjg@chunxing-group.com 联系地址:江苏苏州工业园区唯亭镇金陵东 ...
上市公司连发两则公告:子公司涉8亿元仲裁,实控人孙洁晓股权转让欠款纠纷案迎来判决
Mei Ri Jing Ji Xin Wen· 2025-08-12 04:33
Core Viewpoint - Spring兴精工 is facing significant legal challenges, including an arbitration case involving approximately 806 million yuan and a lawsuit against its actual controller regarding a 108 million yuan equity transfer debt [1][2][3][4]. Group 1: Arbitration Case - The subsidiary, Xianyou County Yuansheng Zhihui Technology Co., Ltd., is involved in an arbitration case with a claim of 806 million yuan from Ding Sheng Investment Co., Ltd. [2][5] - The arbitration stems from a repurchase agreement requiring Yuansheng Zhihui to repurchase land use rights and buildings by July 13, 2025, but the deadline has passed without compliance [5][6]. - If Yuansheng Zhihui loses the arbitration and fails to fulfill the ruling, it could increase the financial pressure on Spring兴精工, which has already made provisions in its financial statements for the potential liabilities [3][6]. Group 2: Lawsuit Against Actual Controller - Spring兴精工 has won a first-instance judgment in a lawsuit against its actual controller, Sun Jiexiao, regarding a 108 million yuan equity transfer debt [4][7]. - The lawsuit originated from a 2018 transaction where Spring兴精工 transferred 100% of its stake in Huizhou Zehong Technology Co., Ltd. to Kahn Lian Te Technology Co., Ltd., controlled by Sun Jiexiao, with a payment obligation that remains unpaid [7]. - The court ruled that Kahn Lian Te must pay the owed amount plus interest, with Sun Jiexiao bearing joint liability for the payment [7].
春兴精工控股子公司涉仲裁案 涉资8.06亿元资产回购引关注
Ju Chao Zi Xun· 2025-08-12 01:08
Group 1 - The core issue involves a legal arbitration case where the subsidiary of the company, Yuansheng Zhihui, failed to fulfill its asset repurchase obligation, leading to a claim of 806 million yuan by Ding Sheng Investment [2] - The arbitration case has been accepted by the Fuzhou Arbitration Commission, with the case number (2025) Rongzhong Shou 1534 [2] - The repurchase agreement stipulated that Yuansheng Zhihui must repurchase the land use rights and buildings of its industrial park by July 13, 2025, with a joint guarantee from Xianyou Guocai [2] Group 2 - The company has recognized the arbitration request in its financial statements and has provisioned for the corresponding liabilities, indicating that the arbitration is not expected to have a significant impact on the current profit and loss [3] - If Yuansheng Zhihui loses the arbitration and cannot fulfill the ruling, Xianyou Guocai may bear joint liability, potentially triggering the company's counter-guarantee responsibilities [3] - After accounting for a previously paid deposit of 399 million yuan, the remaining repurchase principal of 407 million yuan could exert pressure on the company's cash flow [3] Group 3 - The company has established a strong presence in the consumer electronics sector, focusing on both organic growth and strategic acquisitions to enhance its competitive position [3] - The company has successfully built a specialized production base for mobile metal structural components, achieving scale production and forming stable supply chain partnerships with major domestic mobile brands and ODM manufacturers [3] - Strategic acquisitions have allowed the company to strengthen its advantages in metal structural components and expand into 2D/2.5D/3D glass cover business, creating a comprehensive solution capability across the entire range of mobile structural components [3] Group 4 - Under a diversified development strategy, the company has made strategic investments in emerging fields, including a 440 million yuan acquisition of Huaxin Technology and World Style to enter the high-growth electronic components distribution market [4] - The acquisition of the U.S. company Calient has enabled the company to enter the high-tech optical switch market, further diversifying its business portfolio [4] - The company has established a collaborative industrial structure across four major business segments: communications, consumer electronics, automotive, and electronic components distribution [4]
春兴精工子公司面临8.06亿元仲裁申请!实控人股权纠纷败诉需赔1.08亿元
Xin Lang Cai Jing· 2025-08-12 00:00
这起仲裁案件源于元生智汇与鼎盛投资签署的回购协议。根据《仙游县元生智汇科技有限公司厂房及配套设施转让回购协议书》约定,元生智汇需在2025年 7月13日前,以8.06亿元价格向鼎盛投资回购元生智汇产业园的土地使用权及建筑物。然而回购期限已过,元生智汇未能按时办理回购手续并支付相应款 项。 在这一担保链条中,春兴精工承担着关键的反担保责任。早在2021年,春兴精工与仙游县人民政府、鼎盛投资等各方签署了一系列协议,同意由鼎盛投资以 8.06亿元购买元生智汇产业园的土地及建筑物,并由元生智汇回租和回购。春兴精工还为仙游国财向元生智汇提供的回购及租金增信服务提供了反担保。如 果元生智汇最终败诉且未能履行仲裁裁决,仙游国财可能需要承担连带担保责任,进而触发春兴精工的反担保责任。在扣除已支付的3.99亿元保证金后,春 兴精工将面临4.07亿元的剩余回购本金支付压力。 子公司面临巨额仲裁申请 元生智汇近日收到福州仲裁委员会出具的《案件受理通知书》。申请人仙游县鼎盛投资有限公司要求元生智汇立即办理产业园土地使用权及建筑物回购手 续,并支付回购款8.06亿元。同时要求仙游县仙财国有资产投资营运有限公司对上述款项承担连带担保责任 ...
煌上煌拟收购立兴食品51%股权;春兴精工子公司元生智汇涉及8.06亿元仲裁案|晚间公告精选
Mei Ri Jing Ji Xin Wen· 2025-08-11 16:11
Mergers and Acquisitions - Jiuding Investment plans to acquire 53.29% stake in Nanjing Shenyuan Intelligent Technology for 213 million yuan, aiming to expand its industrial layout and cultivate new growth points in line with national policies on mergers and acquisitions [1] - Huangshanghuang intends to acquire 51% stake in Lixing Food for 495 million yuan, which will grant it controlling interest and include Lixing Food in its consolidated financial statements [2] Performance Disclosure - Jintuo Co. reported a net profit of 53.35 million yuan for the first half of the year, a year-on-year increase of 49.01%, with revenue reaching 369 million yuan, up 12.44% [3] - Gaozheng Min Explosive announced a net profit of 69.2 million yuan for the first half of the year, reflecting a 25.7% increase, with revenue of 771 million yuan, up 6.55% [4] - Desay SV reported a net profit of 1.223 billion yuan for the first half of the year, a 45.82% increase, with revenue of 14.644 billion yuan, up 25.25%, driven by growth in its smart cockpit and smart driving businesses [5] Shareholding Changes - Qide New Materials' controlling shareholder plans to reduce its stake by up to 2% within three months following the announcement [6] - Yiwei Communication's shareholders plan to collectively reduce their holdings by up to 4.14% within three months following the announcement [7] - Feilu Co.'s shareholders plan to reduce their holdings by up to 3.13% within three months following the announcement due to personal financial needs [8] Risk Matters - Chunxing Precision's subsidiary is involved in an arbitration case amounting to approximately 806 million yuan, which may lead to financial pressure if the subsidiary loses the case [9] - Huangting International's subsidiary's asset will be judicially auctioned, potentially triggering financial delisting risk due to its significant impact on the company's total assets and revenue [10]
春兴精工子公司涉约8亿元仲裁 或进一步加大公司资金压力
Mei Ri Jing Ji Xin Wen· 2025-08-11 15:22
每经记者|赵李南 每经编辑|魏官红 8月11日,春兴精工(002547.SZ,股价4.59元,市值51.78亿元)发布子公司涉及仲裁和公司作为原告诉 讼进展的两则公告。 此外,春兴精工还为仙游国财向元生智汇提供的回购及租金增信服务提供了反担保。根据协议,元生智 汇需将转让款中的3.99亿元支付给仙游国财作为回购保证金。如果元生智汇最终败诉且未能履行仲裁裁 决,仙游国财可能需要承担连带担保责任,进而触发春兴精工的反担保责任。在扣除已支付的3.99亿元 保证金后,春兴精工将面临4.07亿元的剩余回购本金支付。 目前,此案已被福州仲裁委员会受理,但尚未开庭审理。春兴精工表示,基于目前的仲裁请求,公司已 在财务报表中对相应负债进行了计提,预计本次仲裁不会对公司本期损益产生重大影响。 春兴精工表示,若后续元生智汇败诉且未能履行相应的仲裁裁决,可能会进一步加大公司资金压力。 《每日经济新闻》记者注意到,春兴精工子公司仙游县元生智汇科技有限公司(以下简称元生智汇)涉 及约8.06亿元仲裁。 此外,春兴精工与其实际控制人孙洁晓等长达数年的一笔1.08亿元股权转让欠款纠纷,近日迎来一审判 决。 子公司涉约8亿元仲裁 近日,元生 ...
煌上煌拟收购立兴食品51%股权;春兴精工子公司元生智汇涉及8.06亿元仲裁案|公告精选
Mei Ri Jing Ji Xin Wen· 2025-08-11 13:30
Mergers and Acquisitions - Jiuding Investment plans to acquire 53.29% stake in Nanjing Shenyuan Intelligent Technology for 213 million yuan, aiming to expand its industrial layout and cultivate new growth points in response to national policies promoting high-quality development [1] - Huangshanghuang intends to acquire 51% stake in Lixing Food for 495 million yuan, which will grant it controlling interest and include Lixing Food in its consolidated financial statements [2] Performance Disclosure - Jintuo Co. reported a net profit of 53.35 million yuan for the first half of the year, a year-on-year increase of 49.01%, with revenue reaching 369 million yuan, up 12.44% [3] - Gaozheng Min Explosive announced a net profit of 69.2 million yuan for the first half of the year, reflecting a 25.7% increase, with revenue of 771 million yuan, up 6.55% [4] - Desay SV reported a net profit of 1.223 billion yuan for the first half of the year, a 45.82% increase, with revenue of 14.644 billion yuan, up 25.25%, driven by growth in its smart cockpit and smart driving businesses [5] Shareholding Changes - Qide New Materials' controlling shareholder plans to reduce its stake by up to 2% within three months following the announcement [6] - Wei Communication's shareholders plan to collectively reduce their holdings by up to 4.14%, with specific reductions outlined for two shareholders and an executive [7] - Feilu Co.'s shareholders plan to reduce their stakes by up to 3.13% for personal financial needs, with specific share amounts detailed [8] Legal and Financial Risks - Chunxing Precision's subsidiary is involved in an arbitration case amounting to approximately 806 million yuan, which could lead to financial pressure if the company loses the case [9] - Huangting International's subsidiary's asset, Shenzhen Huangting Plaza, is set for judicial auction with a starting price of 3.053 billion yuan, potentially triggering financial delisting risks due to its significant impact on the company's assets and revenue [10]
春兴精工(002547) - 关于子公司元生智汇仲裁事项的公告
2025-08-11 12:00
证券代码:002547 证券简称:春兴精工 公告编号:2025-070 苏州春兴精工股份有限公司 关于子公司元生智汇仲裁事项的公告 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。 特别提示: 1、案件所处的诉讼、仲裁阶段:仲裁已受理,尚未开庭审理。 2、上市公司所处的当事人地位:子公司元生智汇为被申请人。 3、涉案的金额:约8.06亿元。 4、对上市公司产生的影响:目前案件尚未开庭审理;基于目前的仲裁请求, 公司已在财务报表中就相应的负债进行了计提,预计本次仲裁不会对公司本期损 益产生重大影响。若后续仙游县元生智汇科技有限公司(以下简称"元生智汇") 败诉且未能履行相应的仲裁裁决,仙游县仙财国有资产投资营运有限公司(以下 简称"仙游国财")可能需承担连带担保责任,或将会引发公司、仙游得润投资 有限公司的反担保责任,剔除已支付的3.99亿元保证金后,剩余的回购本金为4.07 亿元,进一步加大公司资金压力。敬请广大投资者注意投资风险。 5、截至本公告披露日,该仲裁事项暂未对公司现有主营业务的生产经营产 生重大不利影响。 一、仲裁事项受理的基本情况 苏州春兴精工股份 ...
春兴精工:子公司涉8.06亿仲裁,或加大公司资金压力
Xin Lang Cai Jing· 2025-08-11 11:57
Core Viewpoint - Suzhou Chunxing Precision Mechanical Co., Ltd.'s subsidiary, Yuansheng Zhihui, is involved in an arbitration case regarding land use rights and building repurchase, with a claim amount of approximately 806 million yuan [1] Summary by Relevant Sections - **Arbitration Details** - The arbitration has been accepted but not yet heard, with Yuansheng Zhihui as the respondent [1] - The claim is filed by Xianyou County Dingsheng Investment Co., Ltd. concerning the repurchase of land use rights and buildings [1] - **Financial Implications** - The company has recognized a liability based on the current arbitration request, but it is expected that this arbitration will not have a significant impact on the current period's profit and loss [1] - If Yuansheng Zhihui loses the arbitration and fails to comply with the ruling, Xianyou Guocai may bear joint liability, potentially leading to additional financial pressure on the company [1] - After deducting the already paid guarantee of 399 million yuan, the remaining repurchase principal is 407 million yuan, which could increase the company's financial burden [1] - **Impact on Main Operations** - As of the announcement date, the arbitration has not had a significant adverse effect on the company's main operations [1]