北京大成(青岛)律师事务所 2025年第三次临时股东大会的 法律意见书 大成 is Dentons' Preferred Law Firm in China. 山东省青岛市崂山区深圳路169号中创大厦3层（266061） 关于 苏州春兴精工股份有限公司 Tel:0532-89070866 Fax:0532-89070877 www.dentons.com 1 北京大成（青岛）律师事务所 关于苏州春兴精工股份有限公司 2025年第三次临时股东大会的 法律意见书 致：苏州春兴精工股份有限公司 北京大成（青岛）律师事务所（以下简称"本所"）接受苏州春兴精工股 份有限公司（以下简称"贵公司""公司"）的委托，指派律师出席贵公司于 2025年6月6日召开的2025年第三次临时股东大会（以下简称"本次会议"）。 根据《中华人民共和国公司法》（以下简称"《公司法》"）、《中华人 民共和国证券法》（以下简称"《证券法》"）、《上市公司股东会规则》 （以下简称"《股东会规则》"）、《律师事务所从事证券法律业务管理办法》 （以下简称"《从业办法》"）等法律法规、规范性文件以及《苏州春兴精工 股份有限公司章程》（以下简称"《公司章 ...

证券代码：002547 证券简称：春兴精工 公告编号：2025-056 苏州春兴精工股份有限公司 2025 年第三次临时股东大会决议公告 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、本次股东大会无否决或修改提案的情况。 2、本次股东大会无涉及变更以往股东大会已通过的决议。 一、会议召开情况 1、会议召开时间 现场会议时间：2025年6月6日（星期五）15:00。 1、参加本次股东大会投票的股东及股东代理人共1,200人，代表股份 342,044,903股，占上市公司总股份的30.3216％。其中：通过现场投票的股东3人， 代表股份334,560,503股，占上市公司总股份的29.6581％；通过网络投票的股东 1,197人，代表股份7,484,400股，占上市公司总股份的0.6635％。 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 9:15－1 ...

证券代码：002547 证券简称：春兴精工 公告编号：2025-058 与会董事经认真审议并书面表决，一致通过以下决议： 苏州春兴精工股份有限公司 第六届董事会第十九次会议决议公告 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、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"）第六届董事会第十九次会 议于2025年6月6日在公司会议室以现场结合通讯表决的方式召开。经全体董事一 致同意，本次会议豁免通知时限要求，本次会议于公司职工代表大会选举产生第 六届董事会职工代表董事后以口头方式向所有董事送达了会议通知。本次会议应 出席董事6名，实际出席董事6名，其中董事荣志坚先生、龚燕南女士以通讯方式 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 1、审议通过了《关于调整第六届董事会专门委员会委员的议案》。 根据《中华人民共和国公司法》《上市公司章程指引（2025年修订）》等相 关法律、法规及《公司章程》的规定，结合公司董事调 ...

公司及董事会对董作田先生任职期间为公司作出的贡献表示衷心的感谢！ 董作田先生的辞职不会对公司相关工作及生产经营产生影响。公司将按照相 关规定尽快完成财务总监的选聘工作，并及时履行信息披露义务。 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"）董事会于近日收到董作田 先生的辞职报告，董作田先生因个人原因，申请辞去公司董事、副总经理、财务 总监职务，并一并辞去董事会战略委员会和提名委员会委员职务，辞职后不再担 任公司任何职务。根据《公司法》《公司章程》等相关规定，董作田先生的辞职 不会导致公司董事会成员低于法定人数，其辞职申请自送达董事会时生效。截至 本公告披露日，董作田先生未持有公司股票，不存在应当履行而未履行的承诺事 项。 证券代码：002547 证券简称：春兴精工 公告编号：2025-055 苏州春兴精工股份有限公司 关于董事、高级管理人员辞职的公告 特此公告。 二○二五年六月三日 苏州春兴精工股份有限公司董事会 ...

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]

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]

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 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]

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]