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：2025-054 关于诉讼事项的公告 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。 4、对上市公司损益产生的影响：目前案件尚未开庭审理，该诉讼事项对公 司本期利润或期后利润的具体影响尚存在不确定性。 一、诉讼受理的基本情况 苏州春兴精工股份有限公司（以下简称"公司"、"春兴精工"）于近日收 到忠县人民法院（以下简称"法院"）出具的《应诉通知书》【（2025）渝0233 民初3214号】，因买卖合同纠纷，重庆新润星科技有限公司向忠县人民法院对公 司之子公司惠州春兴精工有限公司（以下简称"惠州春兴"）以及公司提起诉讼。 二、本案基本情况 （一）诉讼各方当事人 （二）诉讼请求 特别提示： 1、案件所处的诉讼阶段：法院已受理，尚未开庭审理。 2、上市公司所处的当事人地位：被告。 3、涉案的金额：3,800万元。 原告：重庆新润星科技有限公司 被告一：惠州春兴精工有限公司 被告二：苏州春兴精工股份有限公司 1、被告一立即向原告支付拖欠的款项人民币37,800,000元； 2、被告一立即向原 ...

Core Points - The company establishes rules to ensure the board of directors operates effectively and fulfills its responsibilities in decision-making [1][2] - The board of directors is accountable to the shareholders and must act within the powers granted by the company law and the company's articles of association [1][2] Chapter Summaries Chapter 1: General Provisions - The company formulates these rules based on relevant laws to clarify the responsibilities and powers of the board of directors [1] Chapter 2: Responsibilities of Directors - Directors must avoid conflicts of interest and act in the best interest of the company [2] - Directors are required to treat all shareholders fairly and protect the company's assets [2][3] - Directors must maintain confidentiality regarding the company's undisclosed information and adhere to non-compete obligations after leaving [3] Chapter 3: Powers of the Board of Directors - The board is responsible for convening shareholder meetings and executing their resolutions [4] - The board decides on the company's operational plans, investment proposals, and financial matters [4][5] - The board must disclose significant transactions and ensure compliance with legal requirements [6][7] Chapter 4: Board Meetings - Board meetings can be regular or temporary, and must be convened by the chairman or a majority of directors [8][9] - Directors must be notified of meetings in advance, and the notice must include essential details [9][10] Chapter 5: Meeting Rules - A quorum for board meetings requires the presence of more than half of the directors [11] - Directors can delegate their voting rights to other directors under specific conditions [12][13] - Decisions require a majority vote, and conflicts of interest must be disclosed [14][15] Chapter 6: Meeting Records and Announcements - Meeting records must be kept, detailing attendance, discussions, and voting outcomes [16][17] - The chairman is responsible for ensuring the implementation of board decisions [18] Chapter 7: Supplementary Provisions - The rules are effective upon approval by the shareholders and are subject to relevant laws and regulations [19][20]

公司董事会下设审计委员会、战略委员会、提名委员会、薪酬与考核委员会。 其中，审计委员会、提名委员会、薪酬与考核委员会中独立董事过半数并担任召集 人，审计委员会成员为不在公司担任高级管理人员的董事，其中独立董事应当过半 数，并由独立董事中会计专业人士担任召集人。 苏州春兴精工股份有限公司 第一章 总则 第 一条 为进一步完善苏州春兴精工股份有限公司（以下简称"公司"）法人治理 结构，规范独立董事行为，保护中小股东及利益相关者的权益，促进公司的规范运 作，根据中国证券监督管理委员会（以下简称"中国证监会"）《上市公司独立董事 管理办法（2025年修正）》《上市公司治理准则》《深圳证券交易所股票上市规则》 等法律法规、规章、规范性文件及《苏州春兴精工股份有限公司章程》（以下简称 "《公司章程》"）的有关规定，制定本制度。 第 二 条 独立董事是指不在公司担任除董事外的其他职务，并与公司及其主要 股东、实际控制人不存在直接或者间接利害关系，或者其他可能妨碍其进行独立客 观判断的关系的董事。 第三条 独立董事对公司及全体股东负有诚信与勤勉的义务。独立董事应当按照 法律、行政法规、中国证监会规定、深圳证券交易所（以下简称 ...

Core Points - The article outlines the regulations for information disclosure deferral and exemption for Suzhou Chunxing Precision Mechanical Co., Ltd, emphasizing compliance with relevant laws and regulations [1][2][3] - The company and its information disclosure obligors must prudently determine whether the information to be disclosed falls under the categories of deferral or exemption as per the Stock Listing Rules and other related regulations [1][2][3] Summary by Sections Chapter 1: General Provisions - The purpose of the regulations is to standardize the deferral and exemption of information disclosure, ensuring compliance with the Company Law, Securities Law, and other relevant regulations [1] - The company and its information disclosure obligors are required to handle deferral and exemption matters according to the Stock Listing Rules and other applicable regulations [1] Chapter 2: Scope of Deferred and Exempted Information - Information can be exempted from disclosure if it involves state secrets or could violate confidentiality regulations [2] - Commercial secrets can be deferred or exempted if they meet specific criteria, such as being core technology information that could lead to unfair competition if disclosed [2][3] Chapter 3: Internal Management Procedures for Deferral and Exemption - The company must carefully determine deferral and exemption matters and prevent the misuse of these procedures [4] - Specific internal documentation must be completed for deferral or exemption requests, including a registration form and confidentiality commitment [4][5] Chapter 4: Additional Provisions - The company must establish a responsibility accountability mechanism for information disclosure deferral and exemption, ensuring timely reporting and compliance with regulations [6] - Information that has been deferred or exempted must be reported to the relevant regulatory bodies within ten days after the announcement of periodic reports [6][7]

General Provisions - The company is established as a joint-stock limited company in accordance with the Company Law and other relevant regulations [1] - The company was approved by the China Securities Regulatory Commission for its initial public offering of 36 million shares on February 9, 2011, and listed on the Shenzhen Stock Exchange on February 18, 2011 [1] - The registered capital of the company is RMB 1,128.057168 million [1] Company Operations and Scope - The company's business purpose is market-oriented, focusing on customer needs, valuing talent, scientific management, and continuous improvement [3] - The company is engaged in the research, development, manufacturing, sales, and service of communication system equipment, consumer electronic components, and precision aluminum alloy structural parts for automobiles [3][4] Share Issuance and Management - The company's shares are issued in the form of stocks, with all issued shares being ordinary shares [4][21] - The total number of shares issued by the company is 1,128.057168 million, all of which are ordinary shares [21] - The company cannot provide financial assistance for others to acquire its shares, except under specific conditions approved by the shareholders' meeting [5][6] Shareholder Rights and Responsibilities - Shareholders have rights to dividends, request meetings, supervise company operations, and transfer their shares [9][10] - Shareholders must comply with laws and the company's articles of association, and they are liable for their subscribed shares [13][41] - The company must maintain a shareholder register based on the records provided by the securities registration agency [9] Shareholder Meetings - The company holds annual and temporary shareholder meetings, with the annual meeting occurring within six months after the end of the previous fiscal year [48] - Shareholder meetings can be convened by the board of directors or at the request of shareholders holding more than 10% of the shares [54][55] - The notice for shareholder meetings must include the time, place, agenda, and voting procedures [61][62] Voting and Resolutions - Resolutions at shareholder meetings can be ordinary or special, with ordinary resolutions requiring a simple majority and special resolutions requiring two-thirds approval [80][81] - The company must disclose the results of voting on significant matters affecting minority investors [30]

Core Points - The document outlines the procedures for the resignation of directors at Suzhou Chunxing Precision Mechanical Co., Ltd, ensuring stability in corporate governance and protection of shareholder rights [1][2] - It specifies the conditions under which directors can resign, including the requirement for a written resignation report and the company's obligation to disclose the resignation within two trading days [3][4] - The document establishes the responsibilities of departing directors, including the transfer of company documents and assets, and the continuation of certain obligations even after resignation [5][6] Chapter Summaries Chapter 1: General Provisions - The purpose of the document is to regulate the resignation process of directors to maintain governance stability and protect shareholder rights [1] - The provisions apply to all directors, including employee representatives and independent directors [1] Chapter 2: Resignation Conditions and Effectiveness - Directors may resign before their term ends by submitting a written resignation report, which becomes effective upon receipt by the company [3] - If a resignation leads to a shortage of board members, the departing director must continue to fulfill their duties until a new director is appointed [4] - The company must complete the election of a new director within 60 days of a resignation [2] Chapter 3: Handover Procedures and Unresolved Matters - Departing directors must hand over all relevant documents and assets within three working days after resignation [5] - If the departing director was involved in significant transactions, an audit may be initiated [5] Chapter 4: Obligations of Departing Directors - Departing directors must not interfere with the company's operations or harm shareholder interests after their resignation [6] - They are required to maintain confidentiality regarding company secrets even after leaving [6] Chapter 5: Supplementary Provisions - The document will take effect upon approval by the company's board and will be interpreted by the board [5]

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 5 月 21 日召开第 六届董事会第十八次会议、第六届监事会第九次会议审议通过了《关于修订<公 司章程>的议案》。现将有关情况公告如下： 一、《公司章程》修订情况 根据《中华人民共和国公司法》《关于新<公司法>配套制度规则实施相关 过渡期安排》《上市公司章程指引（2025 年修订）》《上市公司独立董事管理 办法》《深圳证券交易所股票上市规则》《深圳证券交易所上市公司自律监管指 引第1号—主板上市公司规范运作》等相关法律、法规及规范性文件的规定，结 合公司实际情况，拟对《公司章程》部分条款进行修订。具体如下： 1、将《公司章程》中有关"股东大会"的表述统一修订为"股东会"； 2、删除原《公司章程》"第七章"的内容； 证券代码：002547 证券简称：春兴精工 公告编号：2025-050 苏州春兴精工股份有限公司 关于修订《公司章程》的公告 3、修订时因条款增删、顺序调整导致条款序号变动的，修订后的条款序号 将依次顺延或递减，章程内交叉引用的条款序号亦相应 ...

证券代码：002547 证券简称：春兴精工 公告编号：2025-051 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。 特别提示：苏州春兴精工股份有限公司（以下简称"公司"或"春兴精工"） 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 50%，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 30%。请投资者 充分关注担保风险。 一、对外提供反担保情况概述 （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（公司直接持有其98%股权、通过 全资子公司苏州春兴投资有限公司间接持有其2%股权，以下简称"金寨春兴"）作 为金寨县重点招商引资企业，按招商协议由金寨现代产业园区管委会为其提供流 动资金贷款支持。鉴于金寨春兴向金寨徽银村镇银行有限责任公司（以下简称"金 寨徽银银行"）申请1,000万元的续贷借款，安徽利达融资担保股份有限公司（以 下简称"安徽利达"）、安徽金 ...

证券代码：002547 证券简称：春兴精工 公告编号：2025-052 关于为孙公司宣城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。 特别提示：苏州春兴精工股份有限公司（以下简称"公司"或"春兴精工"） 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 50%，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 30%。请投资者 充分关注担保风险。 一、对外提供反担保情况概述 （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（以下简称"金寨春兴"）持有宣城 春兴机械制造有限公司（以下简称"宣城春兴"）98%股权、全资子公司苏州春兴 投资有限公司持有宣城春兴2%股权，全资孙公司宣城春兴因经营发展所需，向 宣城皖南农村商业银行股份有限公司申请借款人民币1,000万元；宣城开盛融资 担保有限公司（以下简称"宣城担保公司"）为前述借款提供担保，担保期限暂 定为一年；公司及子公司金寨春兴为前述担保提供连带责任反担保 ...

证券代码：002547 证券简称：春兴精工 公告编号：2025-053 苏州春兴精工股份有限公司 关于召开 2025 年第三次临时股东大会的通知 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。 4、会议召开的日期、时间： 现场会议时间：2025 年 6 月 6 日（星期五）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 6 月 6 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 6 月 6 日 9:15－15:00 期间的任意时间。 5、会议召开方式： 本次会议采取现场投票与网络投票相结合的方式。公司将通过深圳证券交易 所交易系统和互联网投票系统（http://wltp.cninfo.com.cn）向公司股东提供网络形 式的投票平台，股东可以在网络投票时间内通过上述系统行使表决权。公司股东 应选择现场投票或网络投票中的一种方式，如果同一表决权出现重复投票表决的， 2、股东大会的召集人：公司董事会。公司第六届董事会第十八次会议审议 ...