证券代码：002547 证券简称：春兴精工 公告编号：2025-100 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 苏州春兴精工股份有限公司（以下简称"公司"）第六届董事会第二十五次 会议于 2025 年 11 月 17 日以电子邮件、电话、专人送达等方式向全体董事发出 通知，经全体董事一致同意，豁免本次会议通知期限，于 2025 年 11 月 18 日以 现场结合通讯表决的方式召开。会议应出席董事 6 名，实际出席董事 6 名，其中 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《关于全资孙公司放弃其子公司增资优先认缴出资权的议案》； 同意安徽春兴轻合金科技有限公司（系公司之全资孙公司，以下简称"安徽 轻合金"）、金寨春兴镁业有限公司（以下简称"金寨镁业"）与四川蓝泾新能科 技有限公司（以下简称"蓝泾新 ...

Core Viewpoint - The company announced that its wholly-owned subsidiary, Anhui Light Alloy, will relinquish its preemptive rights to increase capital in Jinzhai Magnesium Industry, allowing Blue Jing New Energy to invest 133.33 million yuan in Jinzhai Magnesium [1] Group 1 - The board of directors approved the proposal to abandon the preemptive rights for capital increase [1] - Blue Jing New Energy plans to invest 133.33 million yuan, with 33.33 million yuan allocated to registered capital and 100 million yuan to capital reserves [1] - Following the capital increase, Anhui Light Alloy's shareholding will decrease from 100% to 60%, but this will not affect the company's consolidated financial statements [1] Group 2 - The proposal will be submitted for approval at the company's upcoming shareholders' meeting [1] - The company plans to hold its sixth temporary shareholders' meeting on December 4, 2025 [1]

证券代码：002547 证券简称：春兴精工 公告编号：2025-099 苏州春兴精工股份有限公司 关于董事长代行董事会秘书职责的公告 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"）于 2025 年 8 月 16 日披露 了《关于董事会秘书辞任的公告》（公告编号：2025-071），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。截至本公告披露日，吴 永忠先生代行董事会秘书职责已满三个月。 根据《深圳证券交易所股票上市规则》有关规定，公司董事会秘书空缺期间 超过三个月的，董事长应当代行董事会秘书职责，并在代行后的六个月内完成董 事会秘书的聘任工作。为保证公司董事会的规范运作，自本公告披露之日起，由 公司董事长袁静女士代行董事会秘书职责，公司将按照相关规定尽快完成董事会 秘书的选聘工作。 袁静女士代行董事会秘书职责期间联系方式： 联系电话：0512-62625328 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路 ...

Group 1 - The core viewpoint of the news is that Spring兴精工's stock has experienced fluctuations, with a recent decline of 2.15% and a year-to-date increase of 33.25% [1] - As of November 12, the stock price is reported at 5.45 CNY per share, with a total market capitalization of 6.148 billion CNY [1] - The company has seen significant trading activity, with a net outflow of 18.81 million CNY in principal funds and a notable presence on the trading leaderboard seven times this year [1] Group 2 - Spring兴精工, established on September 25, 2001, and listed on February 18, 2011, specializes in the R&D, production, and sales of RF devices and precision lightweight metal components in various sectors including automotive and consumer electronics [2] - The company's revenue composition includes automotive parts (44.79%), precision aluminum alloy components (25.20%), RF devices (21.87%), and others (8.14%) [2] - As of October 31, the number of shareholders has increased to 160,800, with an average of 6,871 circulating shares per person [2] Group 3 - Since its A-share listing, Spring兴精工 has distributed a total of 122 million CNY in dividends, with no dividends paid in the last three years [3] - As of September 30, 2025, Hong Kong Central Clearing Limited is the second-largest circulating shareholder, holding 20.2658 million shares, an increase of 16.0358 million shares from the previous period [3]

Market Overview - The automotive parts sector increased by 0.07% compared to the previous trading day, with Xinpeng Co., Ltd. leading the gains [1] - The Shanghai Composite Index closed at 4002.76, down by 0.39%, while the Shenzhen Component Index closed at 13289.0, down by 1.03% [1] Top Gainers in Automotive Parts Sector - Xinpeng Co., Ltd. (002328) closed at 7.50, up by 9.97% with a trading volume of 541,600 shares and a turnover of 406 million yuan [1] - Liangyuan Zhuomei (301398) closed at 55.80, up by 8.94% with a trading volume of 99,600 shares and a turnover of 544 million yuan [1] - Chunxing Precision (002547) closed at 5.57, up by 6.70% with a trading volume of 1,935,300 shares and a turnover of 1.078 billion yuan [1] Top Losers in Automotive Parts Sector - Moulding Technology (000700) closed at 10.36, down by 6.58% with a trading volume of 1,054,800 shares and a turnover of 1.158 billion yuan [2] - Lintai New Materials (920106) closed at 96.44, down by 5.34% with a trading volume of 13,700 shares and a turnover of 134 million yuan [2] - Chaokang Co., Ltd. (301005) closed at 49.02, down by 3.01% with a trading volume of 109,200 shares and a turnover of 547 million yuan [2] Capital Flow Analysis - The automotive parts sector experienced a net outflow of 1.129 billion yuan from institutional investors, while retail investors saw a net inflow of 1.022 billion yuan [2] - The top stocks with significant net inflows from retail investors include Wan Feng Ao Wei (002085) with 170 million yuan and Chunxing Precision (002547) with 140 million yuan [3] Individual Stock Performance - Xinpeng Co., Ltd. (002328) had a net inflow of 80.38 million yuan from institutional investors, but a net outflow of 47.73 million yuan from retail investors [3] - Moulding Technology (000700) saw a net inflow of 69.34 million yuan from institutional investors, with a net outflow of 33.70 million yuan from retail investors [3]

Core Viewpoint - Suzhou Chunxing Precision Mechanical Co., Ltd. announced that a lawsuit involving approximately 56.07 million yuan regarding equity transfer payments has been allowed by the court for the plaintiff to withdraw the case, which will not have a significant adverse impact on the company's daily operations or profits [1][2]. Group 1 - The lawsuit originated from Funi Dongfang (Rights Protection) Equipment Technology Co., Ltd. filing a lawsuit against Chunxing Precision regarding equity transfer payments related to Xianyou Derun Investment Co., Ltd. [1] - The court has issued a civil ruling allowing the plaintiff's request to withdraw the lawsuit, confirming that the withdrawal reflects the plaintiff's true intention and complies with legal provisions [1][2]. - Chunxing Precision emphasized that the withdrawal of the lawsuit will not significantly affect the company's current or future profits, and there are no other undisclosed litigation or arbitration matters involving the company or its subsidiaries [2].

证券代码：002547 证券简称：春兴精工 公告编号：2025-098 苏州春兴精工股份有限公司 关于诉讼进展的公告 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、案件所处的诉讼阶段：原告已撤诉。 二、诉讼进展情况 近日，公司收到广东省中山市第二人民法院出具的《民事裁定书》【（2025） 粤2072民初20097号】，原告福能东方提出撤诉申请。 广东省中山市第二人民法院认为，原告福能东方申请撤诉，是其真实意思表 示，符合法律规定，应以准许。依照《中华人民共和国民事诉讼法》第一百五十 七条第一款第五项规定，裁定如下： 准许原告福能东方撤诉。 三、其他尚未披露的诉讼或仲裁事项 2、上市公司所处的当事人地位：被告。 3、涉案的金额：约5,607.13万元。 4、对上市公司损益产生的影响：本次诉讼原告已撤诉，不会对公司的日常 经营产生重大不利影响，不会对本期利润及期后利润产生重大影响。 一、诉讼基本情况 苏州春兴精工股份有限公司（以下简称"公司"、"春兴精工"）于2025年7月 23日在巨潮资讯网及指定信息披露媒体披露了《关于诉讼事项的公告》（公告编 ...

Company Overview - Suzhou Spring Xing Precision Engineering Co., Ltd. was established on September 25, 2001, and listed on February 18, 2011. The company specializes in the R&D, production, and sales of RF devices and precision lightweight metal structures in the mobile communication sector, glass covers and precision lightweight metal structures in consumer electronics, and precision aluminum alloy structures and sheet metal parts in the automotive sector [2]. Business Performance - For the period from January to September 2025, the company achieved operating revenue of 1.58 billion yuan, a year-on-year decrease of 1.13%. The net profit attributable to the parent company was -200 million yuan, a year-on-year decrease of 13.18% [2]. - The company's main business revenue composition includes automotive parts (44.79%), precision aluminum alloy structures (25.20%), RF devices for mobile communication (21.87%), and others (8.14%) [2]. Stock Performance - As of November 4, the stock price of Spring Xing Precision Engineering fell by 2.08% to 5.17 yuan per share, with a trading volume of 169 million yuan and a turnover rate of 2.92%. The total market capitalization is 5.832 billion yuan [1]. - Year-to-date, the stock price has increased by 26.41%, but it has decreased by 3.54% over the last five trading days and by 2.64% over the last 20 days. Over the last 60 days, the stock price has increased by 17.23% [1]. Shareholder Information - As of October 20, the number of shareholders of Spring Xing Precision Engineering was 148,900, a decrease of 6.21% from the previous period. The average circulating shares per person increased by 6.62% to 7,422 shares [2]. - The company has distributed a total of 122 million yuan in dividends since its A-share listing, with no dividends distributed in the last three years [3]. Institutional Holdings - As of September 30, 2025, Hong Kong Central Clearing Limited is the second-largest circulating shareholder, holding 20.2658 million shares, an increase of 16.0358 million shares from the previous period [3].

Core Viewpoint - The company, Suzhou Chunxing Precision Mechanical Co., Ltd., has provided substantial guarantees for its subsidiaries, which raises concerns regarding financial risk and the overall impact on the company's financial health [2][26]. Summary by Sections Guarantee Progress - The company approved a total guarantee amount of up to 158 million yuan for its subsidiaries in 2025, with an additional 78 million yuan for subsidiary guarantees [3][4]. - The company provided a joint liability counter-guarantee for a 20 million yuan loan applied by its wholly-owned subsidiary, Wuhu Fanchang [3]. - The company also approved guarantees for Shenzhen Fuchang Electronic Technology Co., Ltd. up to 16 million yuan [4]. - A counter-guarantee was provided for a 10 million yuan loan for Jinzhai Chunxing Precision Mechanical Co., Ltd. and a similar amount for Xuancheng Chunxing Mechanical Manufacturing Co., Ltd. [5]. Financial Data and Risk - As of the latest report, the total external guarantee amount by the company and its subsidiaries reached 440.56 million yuan, which is 9058.59% of the company's latest audited net assets [26]. - The actual external guarantee balance is 236.40 million yuan, accounting for 4860.74% of the company's latest audited net assets [26]. - The company has no overdue guarantees or guarantees involved in litigation, indicating a controlled risk environment [27]. Subsidiary Information - Jinzhai Chunxing Precision Mechanical Co., Ltd. was established on January 2, 2018, with a registered capital of 250 million yuan [9]. - The company holds 100% equity in its subsidiaries, including Wuhu Fanchang and Xuancheng Chunxing, ensuring operational control [15][19]. - The subsidiaries are engaged in various manufacturing and technology services, contributing to the overall business strategy of the company [12][14][23].

Core Viewpoint - The company, Spring High Precision, announced that it and its subsidiaries have no overdue external guarantees, no guarantees involved in litigation, and have not incurred losses due to being ruled against in guarantee-related cases [2] Group 1 - The company confirmed the absence of overdue external guarantees [2] - There are no guarantees related to ongoing litigation [2] - The company has not faced any losses from being ruled against in guarantee-related matters [2]