编制单位：苏州春兴精工股份有限公司 | 非经营性资金占用 | 资金占用方名称 | | | | 2025年半年度占 | 2025年半年度 | 2025年半年度 偿还累计发生 | 2025年上半年 期末占用资金 | 占用形成原因 | 占用性质 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | 占用方与上市公司的 | 上市公司核算 | 2025年期初占 | 用累计发生金额 | 占用资金的利 | | | | | | | | 关联关系 | 的会计科目 | 用资金余额 | （不含利息） | 息(如有) | 金额 | 余额 | | | | 控股股东、实际控制人及 | | | | | | | | | | | | 其附属企业 | | | | | | | | | | | | 小计 | | | | - | - | - | - | - | | | | 前控股股东、实际控制人 | | | | | | | | | | | | 及其附属企业 | | | | | | | | | | | | 小计 | | | | - | - | - | - ...

苏州春兴精工股份有限公司 2025 年半年度财务报告 （未经审计） 编制单位：苏州春兴精工股份有限公司 2025 年 06 月 30 日 单位：元 $$\Xi{\bf{\mathrm{O}}}=\Xi{\bf{\mathrm{H}}}\oplus J\backslash J$$ 苏州春兴精工股份有限公司 2025 年半年度财务报告 财务报告 一、审计报告 半年度报告是否经过审计 □是 否 公司半年度财务报告未经审计。 二、财务报表 财务附注中报表的单位为：元 1、合并资产负债表 4 | 项目 | 期末余额 | 期初余额 | | --- | --- | --- | | 流动资产： | | | | 货币资金 | 375,204,809.34 | 381,121,364.88 | | 结算备付金 | | | | 拆出资金 | | | | 交易性金融资产 | 6,000,000.00 | | | 衍生金融资产 | 191,442.18 | 3,611,061.12 | | 应收票据 | 14,868,013.82 | 29,609,022.68 | | 应收账款 | 595,799,850.68 | 660,313, ...

财务总监、证代、董秘先后离职，这上市公司是发生了啥？8月15日晚间，春兴精工董秘张玮敏女士因个人原因辞去公司董事会秘书职务，辞职后仍担任 公司其他职务，由公司总经理吴永忠代理董事会秘书职务。 资料显示，张玮敏女士：1990 年出生。毕业于南京审计学院，本科学历；美国亚利桑那州立大学工商管理（EMBA）硕士学位。曾任辽宁奥克化学股份 有限公司、江苏丰山集团股份有限公司证券事务代表；2023年7月加入公司，历任证券事务代表，2025年3月上任公司董事会秘书。 3月上任董秘，8月辞职，而且只是辞去董秘职务，继续在公司担任其他职务。 2025年3月和张玮敏女士一起上任的还有公司前证代刘一鸣女士，资料显示，刘一鸣女士：1998年出生。毕业于西北政法大学，本科学历。2021年5月加入 公司，历任法务部风控专员、证券事务主管， 2025年3月任公司证券事务代表。 刘一鸣则辞职的更早，7月28日晚间就公告辞职了，辞职后不再担任公司任何职务。 春兴精工总经理吴永忠除了代理起了董事会秘书外，目前还代理着财务总监职务。 | 002547 | | 春兴精工 | 最新价:4.46 | | 涨跌:0.03 | 涨跌幅:0.68% | | ...

证券日报网讯8月15日晚间，春兴精工（002547）发布公告称，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。 ...

Group 1 - The company Spring兴精工 announced the resignation of Ms. Zhang Weimin as the secretary of the board due to personal reasons, effective upon delivery of her resignation report to the company [2] - After her resignation, Ms. Zhang will continue to hold other positions within the company [2] Group 2 - For the fiscal year 2024, Spring兴精工's revenue composition is as follows: automotive parts account for 42.54%, precision aluminum alloy structural parts for 28.01%, mobile communication RF devices for 20.58%, and others for 8.86% [2]

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]

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 ...

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].

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]

Group 1 - Company X's subsidiary, Yuansheng Zhihui Technology Co., Ltd., is facing an arbitration claim of approximately 806 million yuan, which may further impact the company's financial situation [1][3] - The arbitration case arises from a repurchase agreement between Yuansheng Zhihui and Ding Sheng Investment, requiring the subsidiary to repurchase land use rights and buildings by July 13, 2025, at the price of 806 million yuan [3] - If Yuansheng Zhihui fails to comply with the arbitration ruling, the company may face a remaining repurchase principal payment pressure of 407 million yuan after deducting a previously paid deposit of 399 million yuan [3] Group 2 - Company X has won a lawsuit against its actual controller, Sun Jiexiao, regarding a share transfer payment dispute, with the court ruling that the defendant must pay 108 million yuan plus overdue interest within ten days [4] - The share transfer involved the sale of 100% equity in Huizhou Zehong Technology Co., Ltd. for 120 million yuan, with a remaining payment of 108 million yuan due within 36 months [4] - Sun Jiexiao has a history of legal issues, including a ten-year ban from the securities market due to insider trading, and was sentenced to three years in prison with a four-year probation for the same offense [4]