证券代码：002547 证券简称：春兴精工 公告编号：2025-088 苏州春兴精工股份有限公司 关于孙公司投资设立全资子公司的公告 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、对外投资概述 苏州春兴精工股份有限公司（以下简称"公司"）主营业务包括汽车零部件 精密制造，本次投资系基于汽车行业实际发展所需，为进一步优化公司汽车零部 件业务的盈利能力。公司之全资孙公司安徽春兴轻合金科技有限公司（以下简称 "轻合金公司"）拟投资设立全资子公司金寨春兴镁铝合金有限公司（暂定名， 以下简称"镁铝合金公司"），注册资本5000万元（资金来源为自有资金，将结 合镁铝合金公司的实际发展情况，分期实缴到位）。 公司第六届董事会战略委员会第一次会议、第六届董事会第二十三次会议， 分别审议通过了《关于孙公司投资设立全资子公司的议案》，尚需提交股东会审 议。 本次投资事项不构成关联交易，亦不构成《上市公司重大资产重组管理办法》 规定的重大资产重组。 二、投资标的基本情况 1、公司名称：金寨春兴镁铝合金有限公司 5、经营范围：镁铝轻合金材料的开发与销售；通讯设备、医疗设备、电子 ...

证券代码：002547 证券简称：春兴精工 公告编号：2025-089 苏州春兴精工股份有限公司 关于为子公司金寨春兴融资提供反担保的公告 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。 特别风险提示： 苏州春兴精工股份有限公司（以下简称"公司"）及控股子公司对外担保总额 超过公司2024年度经审计净资产100%、对资产负债率超过70%的被担保对象担 保金额超过公司2024年度经审计净资产100%，以及对合并报表外单位担保金额 超过公司2024年度经审计净资产100%。请投资者充分关注担保风险。 一、担保情况概述 （一）担保基本情况 公司之全资子公司金寨春兴精工有限公司（即借款人，以下简称"金寨春兴"） 基于自身经营所需，向安徽金寨农村商业银行股份有限公司（即贷款人，以下简 称"金寨农商行"）申请2,300万元的续贷借款。 鉴于金寨春兴为金寨县重点招商引进企业，由安徽利达融资担保股份有限公 司（以下简称"安徽利达"）为上述续贷借款提供担保。公司为安徽利达的前述担 保提供连带责任反担保，保证期限为安徽利达代金寨春兴向金寨农商行偿还未清 偿的贷款本金、利息、罚息、 ...

证券代码：002547 证券简称：春兴精工 公告编号：2025-090 苏州春兴精工股份有限公司 关于召开 2025 年第五次临时股东会的通知 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、召开会议的基本情况 1、股东会届次：2025 年第五次临时股东会 2、股东会的召集人：公司董事会。苏州春兴精工股份有限公司（以下简称 "公司"）第六届董事会第二十三次会议审议通过了《关于召开 2025 年第五次 临时股东会的议案》。 3、本次股东会会议召开符合《中华人民共和国公司法》《上市公司股东会 规则》有关法律、行政法规、部门规章、规范性文件和《公司章程》等的规定。 4、会议召开的日期、时间： 现场会议时间：2025 年 10 月 15 日（星期三）15:00。 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 10 月 15 日 9:15-9:25，9:30－11:30，13:00－15:00。通过深圳证券交易所 互联网投票系统投票的具体时间为 2025 年 10 月 15 日 9:15－15:00 期间的任意时 间。 5、会议召开 ...

苏州春兴精工股份有限公司 证券代码：002547 证券简称：春兴精工 公告编号：2025-087 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、董事会会议召开情况 第六届董事会第二十三次会议决议公告 苏州春兴精工股份有限公司（以下简称"公司"）第六届董事会第二十三次 会议于 2025 年 9 月 19 日以电子邮件、电话、专人送达等方式向全体董事发出通 知，于 2025 年 9 月 23 日以现场结合通讯表决的方式召开。会议应出席董事 5 名， 实际出席董事 5 名，其中董事龚燕南女士、独立董事阮晓鸿先生、张山根先生以 通讯方式参会。本次会议由董事长袁静女士主持，公司高级管理人员列席了会议。 本次会议的召集、召开和表决程序符合《公司法》等相关法律法规和《公司 章程》的规定。 二、董事会会议审议情况 与会董事经认真审议并书面表决，一致通过以下决议： 1、审议通过了《关于孙公司投资设立全资子公司的议案》； 基于公司主营业务发展需要，并顺应汽车零部件行业发展的趋势，当前镁铝 合金加工工艺正持续创新与升级。此次布局旨在进一步提升公司汽车零部件业务 的核心竞争力与 ...

Company Overview - Suzhou Spring Precision Technology Co., Ltd. is located in Suzhou Industrial Park, Jiangsu Province, and was established on September 25, 2001. The company went public on February 18, 2011. Its main business involves the research, development, production, and sales of RF devices and precision lightweight metal structural components in the mobile communication field, glass covers and precision lightweight metal structural components in the consumer electronics field, and precision aluminum alloy structural components and sheet metal parts in the automotive parts field [2]. Business Segmentation - The revenue composition of the company is as follows: automotive parts 44.79%, precision aluminum alloy structural components 25.20%, mobile communication RF devices 21.87%, and others 8.14% [2]. Stock Performance - As of September 29, the stock price of Spring Precision Technology increased by 2.10%, reaching 5.35 CNY per share, with a trading volume of 165 million CNY and a turnover rate of 2.83%. The total market capitalization is 6.035 billion CNY [1]. - Year-to-date, the stock price has risen by 30.81%, with a recent decline of 6.47% over the last five trading days, a 16.56% increase over the last 20 days, and a 17.58% increase over the last 60 days [1]. Institutional Holdings - As of June 30, 2025, the top ten circulating shareholders of Spring Precision Technology include Hong Kong Central Clearing Limited, which is the fourth-largest circulating shareholder with 4.2299 million shares, marking a new entry [3]. Financial Performance - For the period from January to June 2025, the company reported operating revenue of 977 million CNY, a year-on-year decrease of 3.00%, and a net profit attributable to the parent company of -129 million CNY, a year-on-year decrease of 1.42% [2]. Dividend Distribution - Since its A-share listing, Spring Precision Technology has distributed a total of 122 million CNY in dividends, with no dividends paid in the last three years [3].

证券日报网讯春兴精工（002547）9月25日在互动平台回答投资者提问时表示，公司目前未开展芯片业 务。 ...

Company Overview - Suzhou Spring Precision Technology Co., Ltd. is located in Suzhou Industrial Park, Jiangsu Province, and was established on September 25, 2001. The company went public on February 18, 2011. Its main business involves the research, development, production, and sales of RF devices and precision lightweight metal structural components in the mobile communication sector, glass covers and precision lightweight metal structural components in consumer electronics, and precision aluminum alloy structural components and sheet metal parts in the automotive parts sector [2]. Financial Performance - For the first half of 2025, the company achieved operating revenue of 977 million yuan, a year-on-year decrease of 3.00%. The net profit attributable to the parent company was -129 million yuan, a year-on-year decrease of 1.42% [2]. - As of July 31, the number of shareholders was 147,300, a decrease of 2.14% from the previous period, with an average of 7,501 circulating shares per person, an increase of 2.19% [2]. Shareholder and Dividend Information - Since its A-share listing, the company has distributed a total of 122 million yuan in dividends, with no dividends paid in the last three years [3]. - As of June 30, 2025, Hong Kong Central Clearing Limited was the fourth largest circulating shareholder, holding 4.2299 million shares as a new shareholder [3]. Market Activity - On September 24, the company's stock rose by 1.10%, with a trading volume of 478 million yuan. The margin trading data indicated a financing purchase amount of 12.8744 million yuan and a financing repayment of 28.6904 million yuan, resulting in a net financing buy of -15.816 million yuan. The total margin trading balance was 134 million yuan [1]. - The current financing balance of 134 million yuan accounts for 2.14% of the circulating market value, which is below the 40th percentile level over the past year, indicating a low position [1]. - On the same day, there were no shares sold or repaid in the securities lending market, with a lending balance of 0 shares, which is above the 80th percentile level over the past year, indicating a high position [1].

Group 1 - The company held its 22nd meeting of the 6th Board of Directors on September 23, 2025, with all 5 directors present [2][5] - The board unanimously approved the disposal of idle assets by its subsidiary, Yuansheng Zhihui, which will not adversely affect the company's main business and will enhance asset operational efficiency [4][12] - The board also approved the appointment of Mr. Guo Ruiqing as a non-independent director, pending shareholder approval [6][29] Group 2 - The idle assets being disposed of have a book net value of 22.78 million yuan and are being sold to Suzhou Jiexun Automation Technology Co., Ltd. for 3.1 million yuan [12][16] - The assets were originally used for producing consumer electronics but have become obsolete in the current market, leading to a significant decline in their market value [16][26] - The proceeds from the asset sale will be used to supplement the company's working capital [24] Group 3 - The company’s major shareholder, Mr. Sun Jiexiao, has had a portion of his shares auctioned, totaling 15,535,008 shares, which represents 15.05% of the company's total share capital [32][33] - The auctioned shares are part of a larger block of shares, with some shares remaining unsold due to lack of bids [32][34] - The company will monitor the situation closely, as the outcome of the auction may affect the stability of its control [36][37]

证券日报网讯9月24日晚间，春兴精工（002547）发布公告称，拟选举郭瑞卿先生为公司第六届董事会 非独立董事候选人。 ...

Group 1 - The core point of the article is that Spring High Precision (002547.SZ) announced the disposal of idle equipment located in the Yuansheng Zhihui Industrial Park, which will not adversely affect the company's main business and will help improve asset operational efficiency [1] - The idle assets, originally used for producing consumer electronics, have a book net value of 22.78 million yuan as of the end of August 2025 [1] - The assets are planned to be sold to Suzhou Jiexun Automation Technology Co., Ltd. for a total transfer price of 3.1 million yuan (including tax) [1]