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春兴精工: 关于子公司元生智汇售后回购事项到期的风险提示性公告
Zheng Quan Zhi Xing· 2025-07-14 16:28
Core Viewpoint - The company, Suzhou Chunxing Precision Mechanical Co., Ltd., is facing significant financial obligations related to the repurchase of land use rights and buildings from Yuansheng Zhihui Technology Co., Ltd., which may impact its operations and financial performance if unresolved [1][2][4]. Group 1: Repurchase Agreement Details - Yuansheng Zhihui is required to repurchase land use rights and buildings for 806 million yuan by July 13, 2025, and has not yet completed this repurchase [1][2]. - The company has provided a guarantee of 399 million yuan as a deposit for the repurchase, which has not been returned [1][3]. - The total outstanding obligations include 407 million yuan for the repurchase and 35.35 million yuan in rent, exceeding 50% of the company's audited net assets for 2024 [1][4]. Group 2: Current Financial Situation - Yuansheng Zhihui has not paid 6.45 million yuan in land use tax and property tax, and 35.35 million yuan in rent, contributing to financial strain [3][4]. - The company has established a special task force to negotiate with local government and related parties to address these issues and seek potential rent reductions and extensions for the repurchase timeline [3][4]. - The ongoing financial challenges have not yet significantly impacted the company's main business operations, which focus on precision aluminum alloy components for communication systems and automotive parts [4].
春兴精工(002547) - 关于子公司惠州春兴拟计提预计负债的公告
2025-07-14 11:46
证券代码:002547 证券简称:春兴精工 公告编号:2025-063 苏州春兴精工股份有限公司 关于子公司惠州春兴拟计提预计负债的公告 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")根据《企业会计准则》《深 圳证券交易股票上市规则》《深圳证券交易所上市公司自律监管指南第 1 号—业 务办理》等相关法律法规的规定,基于谨慎性原则,结合公司子公司惠州春兴精 工有限公司(以下简称"惠州春兴")的诉讼案件,拟计提预计负债,现将相关 情况公告如下: 一、本次计提预计负债情况 惠州春兴与重庆新润星科技有限公司(以下简称"重庆新润星")于2020年 9月签订了《销售合同》,重庆新润星向惠州春兴销售200台数控机床,合同总价 4,000万元。公司于2025年6月收到忠县人民法院(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,重庆新润星向忠 县人民法院对惠州春兴以及公司提起诉讼,请求法院判令惠州春兴支付拖欠款项 3,780万元,支付律师费20万元,合计3,800万元;另请求法院判 ...
春兴精工(002547) - 2025 Q2 - 季度业绩预告
2025-07-14 10:35
[Performance Forecast Overview](index=1&type=section&id=%E4%B8%80%E3%80%81%E6%9C%AC%E6%9C%9F%E4%B8%9A%E7%BB%A9%E9%A2%84%E8%AE%A1%E6%83%85%E5%86%B5) The company anticipates a net loss of RMB 120-150 million for H1 2025, similar to the prior year, with a narrower loss after non-recurring items 2025 Semi-Annual Performance Forecast | Item | Current Reporting Period (Jan 1 - Jun 30, 2025) | Prior Year Same Period | | :--- | :--- | :--- | | **Net Profit Attributable to Shareholders (RMB millions)** | Loss: 120 - 150 | Loss: 127.1784 | | **Net Profit After Non-Recurring Items (RMB millions)** | Loss: 116 - 146 | Loss: 152.9596 | | **Basic Earnings Per Share (RMB/share)** | Loss: 0.1064 - 0.1330 | Loss: 0.1127 | [Communication with Auditors](index=1&type=section&id=%E4%BA%8C%E3%80%81%E4%B8%8E%E4%BC%9A%E8%AE%A1%E5%B8%88%E4%BA%8B%E5%8A%A1%E6%89%80%E6%B2%9F%E9%80%9A%E6%83%85%E5%86%B5) This performance forecast represents preliminary financial estimates by the company's finance department and remains unaudited - This performance forecast represents **preliminary estimates** by the company's finance department and remains **unaudited** by a certified public accountant[3](index=3&type=chunk) [Analysis of Performance Changes](index=1&type=section&id=%E4%B8%89%E3%80%81%E4%B8%9A%E7%BB%A9%E5%8F%98%E5%8A%A8%E5%8E%9F%E5%9B%A0%E8%AF%B4%E6%98%8E) Semi-annual loss is attributed to the new energy vehicle components business's capacity ramp-up and a RMB 21 million provision for litigation - The new energy vehicle components business is in its **capacity ramp-up phase**, with production efficiency and product yield rates requiring improvement, negatively impacting current operating performance[4](index=4&type=chunk) - A **RMB 21 million** estimated liability is to be accrued due to a **RMB 38 million** sales contract dispute lawsuit involving subsidiary Huizhou Chunxing Precision Mechanical Co., Ltd., based on accounting prudence[4](index=4&type=chunk)[5](index=5&type=chunk) [Risk Warning and Other Explanations](index=2&type=section&id=%E5%9B%9B%E3%80%81%E9%A3%8E%E9%99%A9%E6%8F%90%E7%A4%BA%E5%8F%8A%E5%85%B6%E4%BB%96%E7%9B%B8%E5%85%B3%E8%AF%B4%E6%98%8E) The company warns of potential negative net assets due to projected loss and reiterates the unaudited nature of this preliminary forecast - Significant risk: The projected net profit loss may lead to **negative net assets** for the company at the end of the current reporting period, as it exceeds prior year-end net assets[6](index=6&type=chunk) - The company received **RMB 15 million** in equity transfer payments from related parties during the reporting period and will continue to pursue remaining outstanding amounts[6](index=6&type=chunk) - The company reiterates that this performance forecast is a **preliminary and unaudited estimate**, with final financial data to be confirmed in the 2025 semi-annual report[6](index=6&type=chunk)
春兴精工(002547) - 关于子公司元生智汇售后回购事项到期的风险提示性公告
2025-07-14 10:31
证券代码:002547 证券简称:春兴精工 公告编号:2025-061 苏州春兴精工股份有限公司 关于子公司元生智汇售后回购事项到期的风险提示性公告 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、根据约定,苏州春兴精工股份有限公司(以下简称"公司")之控股子 公司仙游县元生智汇科技有限公司(以下简称"元生智汇")应不晚于2025年7 月13日前,按8.06亿元的价格向仙游县鼎盛投资有限公司(以下简称"鼎盛投资") 回购位于元生智汇产业园内的土地使用权及建筑物,仙游县仙财国有资产投资营 运有限公司为公司及元生智汇提供回购及租金的增信服务,公司、仙游得润投资 有限公司为仙游县仙财国有资产投资营运有限公司提供反担保,并向仙游县仙财 国有资产投资营运有限公司(以下简称"仙游国财")支付了3.99亿元作为保证 金,该保证金在回购时转回元生智汇用于支付回购款。截至目前,元生智汇尚未 完成前述回购,元生智汇尚未收到3.99亿元保证金。 2、截至2025年7月13日,元生智汇尚欠鼎盛投资土地使用税和房产税共计645 万元、土地和厂房的租金共计3,535.48 ...
苏州春兴精工股份有限公司关于控股股东部分股份可能被司法拍卖的提示性公告
Core Viewpoint - The announcement highlights the potential judicial auction of shares held by the controlling shareholder, which may lead to a change in the company's control structure [2][4][5]. Group 1: Share Auction Details - The shares subject to judicial auction include 154,199,995 shares and 15,535,008 shares, totaling 169,735,003 shares, which represent 55.91% of the shares held by the shareholder and 15.05% of the company's total share capital [2][3]. - The auction is scheduled to take place from July 28, 2025, to July 29, 2025, and is currently in the public announcement phase [3][5]. Group 2: Impact on Company Control - If the auctioned shares are fully sold, the controlling shareholder's stake will decrease to 133,824,997 shares, representing 11.86% of the total share capital, potentially leading to a change in the company's controlling shareholder [4][5]. - The current controlling shareholder, along with their concerted action partner, holds a total of 334,560,003 shares, which is 29.66% of the total share capital, with a significant portion being pledged or frozen [4][6]. Group 3: Company Financial Obligations - The company is owed a total of 39,737.55 million yuan from two entities, with the controlling shareholder bearing joint guarantee responsibility for these payments [6].
春兴精工:控股股东所持15.05%公司股份拟被司法拍卖
news flash· 2025-06-27 10:32
Core Viewpoint - The controlling shareholder of Chunxing Precision Technology (002547.SZ) is set to auction off 15.05% of the company's shares, which may lead to a change in control of the company [1] Summary by Relevant Sections - **Share Auction Details** - Chunxing Precision Technology announced that the Beijing Financial Court will publicly auction 154 million shares and 15.535 million shares held by the controlling shareholder and actual controller, Sun Jiexiao, from July 28 to July 29 [1] - The total shares involved in the auction represent 15.05% of the company's total equity [1] - **Current Status of Shares** - All shares mentioned are currently under judicial freeze, indicating legal restrictions on their transfer or sale prior to the auction [1] - **Potential Impact** - If the auction is completed successfully, it could result in a change of the company's controlling shareholder and actual controller [1]
春兴精工(002547) - 关于控股股东部分股份可能被司法拍卖的提示性公告
2025-06-27 10:18
证券代码:002547 证券简称:春兴精工 公告编号:2025-060 苏州春兴精工股份有限公司 关于控股股东部分股份可能被司法拍卖的提示性公告 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、本次司法拍卖的标的分别为孙洁晓先生持有的公司股份154,199,995股、 15,535,008股,共计169,735,003股,占其所持公司股份的55.91%,占公司总股本 的15.05%。 2、本次司法拍卖事项尚处于公示阶段,根据相关规定,法院有权在拍卖开 始前、拍卖过程中中止拍卖或撤回拍卖,后续可能还涉及竞拍(或流拍)、缴款、 法院执行法定程序、股权变更过户等环节,拍卖结果存在不确定性。公司将密切 关注该事项的后续进展情况,并及时履行信息披露义务。 3、如上述股份全部拍卖完成,或将可能导致公司控股股东、实际控制人发 生变更。敬请广大投资者审慎决策,注意投资风险。 苏州春兴精工股份有限公司(以下简称"公司")近日通过查询京东网司法 拍卖网络平台(网址:http://sifa.jd.com/)获悉北京金融法院将于2025年7月28日 上午10时至202 ...
春兴精工(002547) - 关于为子公司提供担保的进展情况公告
2025-06-26 09:45
证券代码:002547 证券简称:春兴精工 公告编号:2025-059 苏州春兴精工股份有限公司 一、担保进展情况 1、自2025年4月23日至2025年6月26日,公司及子公司使用上述担保额度为 下属子(孙)公司提供的担保情况如下: 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"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。 公司分别于 2025 年 4 月 23 日召开第六届董事会第十五次会议、2025 年 5 月 16 日召开 2024 年年度股东大会,审议通过了《关于 2025 年度为子公司提供 担保额度预计的议案》《关于公司为子公司融资提供反担保的议案》,同意 2025 年度公司为子公司提供合计不超 158,000 万元的担保额度、子公司为子公司提供 合计不超过 78,000 万元的担保额度,担保方式包括但不限于保证、抵押、质押 等,担保期限 ...
春兴精工被供应商指拖欠近4000万元货款
Core Viewpoint - The lawsuit against Spring兴精工 is primarily due to a payment dispute regarding a machine tool purchase, with the plaintiff claiming that the company owes a significant amount of money for goods delivered [2][3][4]. Group 1: Lawsuit Details - Spring兴精工's subsidiary, 惠州春兴, purchased machine tools from 重庆新润 for a total of 40 million yuan in September 2020, with payment due by October 2021 [3][4]. - 重庆新润 claims that 惠州春兴 has not paid 37.8 million yuan of the principal amount, constituting a breach of contract [4]. - The contract stipulated that 20% of the total price (8 million yuan) should be paid upon signing, with the remaining 80% to be paid over 12 months, raising questions about the payment history [4][5]. Group 2: Company Response and Impact - Spring兴精工 has stated that the lawsuit is based on the plaintiff's claims and has not yet undergone judicial review, indicating that the company is closely monitoring the situation [2][5]. - The company has not confirmed the specifics of the payment delays or the reasons behind them, emphasizing that the lawsuit has not significantly impacted its operations to date [5]. - If the lawsuit results in a loss for Spring兴精工, the company will assess the financial implications according to accounting standards and disclose necessary information [5]. Group 3: Management Changes - Recently, Spring兴精工 experienced a resignation of a senior executive, 董作田, who held multiple key positions, citing personal reasons [6][7]. - The company has not yet appointed a new financial director following this resignation, but it asserts that the transition will not affect its operations [7]. - Previous management changes occurred at the end of last year, indicating a pattern of personnel adjustments within the company [7].
春兴精工(002547) - 关于选举第六届董事会职工代表董事的公告
2025-06-06 11:01
经与会职工代表认真审议并表决,一致同意选举李芳女士(简历详见附件) 任公司第六届董事会职工代表董事,任期自职工代表大会审议通过之日起至公司 第六届董事会任期届满止。 证券代码:002547 证券简称:春兴精工 公告编号:2025-057 苏州春兴精工股份有限公司 关于选举第六届董事会职工代表董事的公告 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")根据《公司法》《公司章程》 的相关规定,于2025年6月6日召开职工代表大会,选举第六届董事会职工代表董 事。本次会议符合相关法律、行政法规、规范性文件的规定。 本次选举完成后,公司董事会中兼任高级管理人员以及由职工代表担任的 董事人数总计不超过公司董事总数的二分之一。 特此公告。 苏州春兴精工股份有限公司董事会 二○二五年六月七日 附件: 截至本公告披露日,李芳女士未持有公司股票,其与公司控股股东、实际控 制人以及其他持有公司 5%以上股份的股东、公司其他董事、高级管理人员不存 在关联关系;不存在因涉嫌犯罪被司法机关立案侦查或涉嫌违法违规被中国证监 会立案稽查情况;未受 ...