二、公司关注、核实情况说明 针对本次股票异常波动的情况，公司董事会对公司、控股股东及实际控制人 就有关事项进行了核查，相关情况说明如下： 证券代码：002547 证券简称：春兴精工 公告编号：2023-096 苏州春兴精工股份有限公司 股票交易异常波动公告 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、股票异常波动的情况介绍 苏州春兴精工股份有限公司（以下简称"公司"）股票（证券简称：春兴精 工、证券代码：002547）2023年9月15日、2023年9月18日连续两个交易日收盘价 格涨幅偏离值累计达到20%以上，根据《深圳证券交易所交易规则》的有关规定， 属于股票交易异常波动的情况。 四、风险提示 1、经自查，公司不存在违反信息公平披露的情形。 2、公司郑重提醒广大投资者：公司指定信息披露媒体为《证券时报》、《上 海证券报》及巨潮资讯网（http://www.cninfo.com.cn），公司所有公开披露的信息 均以在上述指定媒体刊登的信息为准，敬请广大投资者理性投资，注意投资风险。 特此公告。 1、公司前期披露的信息不存在需要更正、补充之处。 2、公 ...

证券代码：002547 证券简称：春兴精工 公告编号：2023-092 苏州春兴精工股份有限公司 关于为公司及子公司提供担保的公告 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： 公司及控股子公司对外担保总额超过公司2022年度经审计净资产的100%， 对资产负债率超过70%的被担保对象的担保金额超过公司2022年度经审计净资 产的50%，以及对合并报表外单位的担保金额超过公司2022年度经审计净资产的 30%。请投资者充分关注担保风险。 一、担保情况概述 苏州春兴精工股份有限公司（以下简称"公司"）拟以名下不动产为公司及 全资子（孙）公司迈特通信设备（苏州）有限公司（以下简称"苏州迈特"）、 春兴铸造（苏州工业园区）有限公司（以下简称"春兴铸造"）、苏州春兴商业 保理有限公司（以下简称"春兴保理"）向中国农业银行苏州工业园区支行牵头 的银行办理联合的授信业务提供担保，本次担保债权最高余额为17,260.44万元， 担保类型为抵押担保，担保期限至2027年9月30日止，实际担保金额、种类、期 限等均以合同约定为准。 2023年9月18日，公司第五届 ...

证券代码：002547 证券简称：春兴精工 | 答：您好，感谢关注。业务层面，公司将持续保持与头部大客户的深 | | --- | | 度合作，加大海外市场的开拓和布局；经营方面，公司将继续推行"降 | | 本增效"，严控成本费用支出，优化产品结构，优化资金使用，全面 | | 提升公司的盈利能力。 | | 四、公司网站已经很久没有更新，公司近几年连续亏损，会不会被 | | ST? | | 答：您好，感谢关注。根据《深圳证券交易所股票上市规则（2023年 | | 修订）》相关规定，上市公司最近三个会计年度扣除非经常性损益前 | | 后净利润孰低者均为负值，且最近一年审计报告显示公司持续经营 | | 能力存在不确定性，深圳证券交易所对其股票交易实施其他风险警 | | 示。截至目前，公司不存在被ST的风险。 | | 五、问贵司战略客户是否有华为等遥遥领先单位。 | | 答：您好，感谢关注。公司与客户的具体业务合作等情况请以公司在 | | 指定信息披露媒体披露的公告、客户官方公布信息为准。 | | 六、请问贵公司和华为的合作有哪些？贵公司对未来业绩的增长点 | | 主要在那些方面？ | | 答：您好，感谢关注。公司通信 ...

证券代码:002547 证券简称:春兴精工 苏州春兴精工股份有限公司 投资者关系活动记录表 编号:2023-002 投资者关系活动类别 ☐特定对象调研 ☐分析师会议 ☐媒体采访 业绩说明会 ☐新闻发布会 ☐路演活动 ☐现场参观 ☐其他(请文字说明其他活动内容) 参与单位名称及人员姓名 线上参与"2023年苏州辖区上市公司集体接待日暨中报业绩说明 会"的投资者 时间 2023年09月15日 15:00-16:30 地点 "全景路演天下"(https://rs.p5w.net)线上互动 总经理 吴永忠先生 副总经理兼财务总监 董作田先生 上市公司接待人员姓名 副总经理兼董事会秘书 彭琳霞女士 投资者关系活动主要内容 一、公司在降本增效方面是如何做的? 答:您好,感谢关注。为了降低产品成本,提升公司盈利能力,公司 严格控制成本费用支出,优化产品结构,全面深化改革,全力开展降 本增效,强化管理降本,深入推进低成本战略,以"优结构、提指标、 介绍 降成本、增效益"等重点工作为抓手,追求生产效益最大化。 二、华为手机卫星功能发布后,移动通信射频器件业务是否能为公 司带来新的业务增长点? 答:您好,感谢关注。公司移动通信领 ...

苏州春兴精工股份有限公司 关于参加2023年苏州辖区上市公司集体接待日 证券代码：002547 证券简称：春兴精工 公告编号：2023-089 出席本次网上集体接待日的人员有：公司总经理吴永忠先生、副总经理兼财 务总监董作田先生、副总经理兼董事会秘书彭琳霞女士； 本次活动将采用网络远程的方式举行，投资者可登录"全景路演天下" （https://rs.p5w.net），参与本次互动交流。活动时间为2023年9月15日（周五） 14:00-16:30，其中网上文字互动交流时间为15:00-16:30。投资者也可识别二维码， 进入业绩说明会问题征集专题页面，提前留言提问。 （问题征集二维码） 暨中报业绩说明会活动的公告 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。 为进一步加强与投资者的互动交流，苏州春兴精工股份有限公司（以下简称 "公司"）将参加由苏州上市公司协会、深圳市全景网络有限公司联合举办的"2023 年苏州辖区上市公司集体接待日暨中报业绩说明会"。现将相关事项公告如下： 欢迎广大投资者积极参与。 特此公告。 苏州春兴精工股份有限公司 董 事 会 二〇二三 ...

Financial Performance - The company reported a revenue of 1.2 billion RMB for the first half of 2023, representing a year-on-year increase of 15%[19]. - Net profit attributable to shareholders reached 150 million RMB, up 20% compared to the same period last year[19]. - The company's revenue for the first half of 2023 was ¥1,272,369,514.05, representing a 6.64% increase compared to ¥1,193,141,953.48 in the same period last year[25]. - The company's operating revenue for the current period is ¥1,272,369,514.05, representing a year-on-year increase of 6.64% compared to ¥1,193,141,953.48 in the same period last year[38]. - The company reported a total revenue of 141,257.4 million RMB for the first half of 2023, with a net profit of -2,273.71 million RMB, indicating a significant loss compared to the previous period[62]. - The company reported a total revenue of 3,280 million for the year 2022, indicating a significant performance in the market[112]. - The company reported a total of 2,288 million yuan in revenue for the first half of 2023, compared to 2,226 million yuan in the same period of 2022, representing a year-on-year increase of approximately 2.8%[177]. - The company reported a total comprehensive income of 2,337 million yuan for the first half of 2023, which is consistent with the previous year's figure[177]. Research and Development - The company plans to invest 200 million RMB in R&D for new product development and technological advancements in 2023[19]. - The company continues to invest in R&D, holding multiple patents in mold design and CNC processing, which supports its competitive edge in precision manufacturing[35]. - Research and development expenses decreased slightly by 1.39% to ¥80,463,660.14 from ¥81,594,545.19 year-on-year[38]. - The company has allocated 12 million for research and development, which is a 15% increase from the previous year[168]. - The company has allocated 44.78 million RMB for research and development in the first half of 2023, which is a 10% increase compared to the previous year[173]. - The company is focusing on continuous R&D investment to keep pace with rapid technological advancements in the communication and automotive industries[64]. - The company is committed to research and development, with a budget allocation of 1,000 million for new technologies[113]. Market Expansion and Strategy - The company has outlined a market expansion strategy targeting Southeast Asia, aiming for a 30% increase in market share by the end of 2024[19]. - Future guidance estimates a revenue growth of 10-15% for the second half of 2023[19]. - The company is focusing on expanding its market presence, with plans for new product development and technological advancements[112]. - The overall market expansion strategy includes targeting emerging markets, with a projected growth rate of 10% in these regions[114]. - The company plans to enhance its digital marketing strategies to better reach and engage with its target audience, aiming for a 30% increase in online sales by the end of 2023[115]. - The company plans to expand its market presence by entering two new regions by the end of 2023[169]. - The company is exploring potential acquisitions to enhance its product offerings and market share[170]. Financial Health and Cash Flow - The net cash flow from operating activities increased by 53.74% to ¥151,824,366.20 compared to ¥98,751,462.48 in the previous year[25]. - The company's cash and cash equivalents decreased by 242.83% to -¥160,890,517.90, mainly due to the decline in net cash flow from financing activities[38]. - The company reported a net loss of CNY 570,412,591.52 for the first half of 2023, an improvement compared to a net loss of CNY 591,182,530.28 in the same period of 2022[155]. - The total assets decreased from CNY 5,767,700,258.58 at the beginning of 2023 to CNY 5,548,347,452.08 by June 30, 2023, indicating a decline of about 3.8%[155]. - The company's cash and cash equivalents decreased to CNY 641,044,614.64 from CNY 891,233,413.96 at the beginning of the year, representing a decline of approximately 28%[149]. - The company reported a significant increase in interest income, which rose to ¥6,294,829.23 from ¥773,129.31 year-on-year[157]. - Cash inflow from financing activities totaled CNY 1,567,949,467.83, down from CNY 2,647,957,283.38, indicating a decrease of about 40.7%[164]. Risk Management - The company has identified key risks including supply chain disruptions and market competition, with strategies in place to mitigate these risks[6]. - The company is facing risks related to industry competition and technological upgrades, which could adversely affect its performance if not addressed[64]. - The company has established a strict internal evaluation and regulatory mechanism for its hedging activities to effectively control risks[55]. - The company is actively monitoring exchange rate trends and utilizing forward foreign exchange contracts to manage currency risk[66]. - The company has a high concentration of customers, with significant reliance on well-known domestic and international enterprises, posing a risk if major clients face adverse conditions[65]. Environmental Commitment - The company is focusing on sustainable practices and has committed to reducing carbon emissions by 20% by 2025[19]. - The company plans to enhance its environmental protection measures, having invested in pollution control facilities such as wastewater treatment stations and dust removal devices[65]. - The company has reported an environmental protection tax payment of CNY 17,957.9 during the reporting period[77]. - The company has established a comprehensive environmental management system to mitigate environmental risks and ensure compliance with increasing regulatory standards[65]. - The company has implemented measures to reduce carbon emissions and improve environmental protection in accordance with ISO14001 standards[81]. Corporate Governance - The company has established a comprehensive internal control system to ensure all shareholders, especially minority shareholders, enjoy their rights fairly and transparently[79]. - The company has not distributed cash dividends or issued new shares from capital reserves for the half-year period[71]. - The company has a commitment to transparency in information disclosure, ensuring accuracy and timeliness in reporting[79]. - The company has engaged in volunteer activities and received recognition for its contributions to social welfare, including awards for poverty alleviation projects[81]. - The company has established a fair evaluation system for suppliers, ensuring their legal rights are protected[79]. Subsidiaries and Investments - The company has established three new subsidiaries during the reporting period, including Suzhou Chunmao Import and Export Trade Co., Ltd., with no significant impact on overall operations[64]. - The company’s subsidiary in Anhui reported a revenue of 11,217.06 million RMB, with a net profit of 464.98 million RMB, showcasing its operational efficiency[62]. - The company’s subsidiary in Shenzhen reported a revenue of 4,566.42 million RMB, contributing to the overall performance[62]. - The company has a total of 0 actual external guarantees during the reporting period, indicating no financial risk from guarantees[111]. - The company has a mortgage on assets valued at 6.09 million, with no applicable guarantees[117].

深 圳 证 券 交 易 所 行为承担主要责任，违反了本所《股票上市规则（2020 年修订）》 第 1.4 条、第 2.2 条、第 3.1.5 条的规定。本所希望你们吸取教 训，及时整改，杜绝上述问题的再次发生。 同时，提醒你们严格遵守《证券法》《公司法》等法律法规， 以及本所《股票上市规则》及相关规定，真实、准确、完整、及 时、公平地履行信息披露义务。 你公司的上述行为违反了本所《股票上市规则（2020 年修 订）》第 1.4 条、第 2.1 条、第 11.11.1 条的规定。孙洁晓作为 你公司时任董事长兼总经理，未勤勉尽责，对上述信息披露违规 1 关于对苏州春兴精工股份有限公司的监管函 公司部监管函〔2023〕第 130 号 苏州春兴精工股份有限公司、孙洁晓： 你公司全资孙公司苏州春兴商业保理有限公司（以下简称 "春兴保理"）自 2016 年 4 月开始与深圳普创天信科技发展有限 公司（以下简称"普创天信"）开展保理业务，你公司实际控制 人、时任董事长兼总经理孙洁晓作出承诺，若普创天信到期无法 归还保理欠款，则由其以自有资金代为偿还保理欠款。你公司未 及时披露孙洁晓关于保理业务所作承诺事项，未在 2016 ...

证券代码：002547 证券简称：春兴精工 公告编号：2023-083 1、案件所处的诉讼阶段：一审判决 4、对上市公司损益产生的影响：鉴于涉诉案件判决为一审判决，目前尚未 生效，最终诉讼结果存在不确定性，其对公司本期利润或期后利润的影响存在不 确定性。 苏州春兴精工股份有限公司（以下简称"公司"、"春兴精工"）及子公司 惠州春兴精工有限公司（以下简称"惠州春兴"）于近日收到广东省博罗县人民 法院（以下简称"博罗法院"）出具的《民事判决书》【（2023）粤1322民初1252 号】，具体情况如下： 一、本案相关披露情况 公司及子公司惠州春兴因物权保护纠纷被惠州安东五金塑胶电子有限公司 （以下简称"惠州安东"）起诉至博罗法院，博罗法院于2022年3月30日受理该 案件。公司于2022年7月收到博罗法院送达的《民事判决书》，公司及惠州春兴 不服该判决，就该案件向惠州中院提起上诉，惠州中院裁定撤销博罗法院民事判 决，发回博罗法院重审。公司于2023年6月14日在巨潮资讯网对该案件的进展情 况进行了披露，具体详见《关于公司及子公司诉讼进展暨结案的公告》（公告编 2、上市公司所处的当事人地位：被告 3、涉案金额：约15 ...

Financial Performance - The company's revenue for Q1 2023 was ¥591,894,760.99, a decrease of 12.92% compared to ¥679,724,238.27 in the same period last year[5] - The net loss attributable to shareholders was ¥7,093,074.39, representing a decline of 142.44% from a profit of ¥16,712,945.29 in the previous year[5] - Total operating revenue for Q1 2023 was ¥591,894,760.99, a decrease of 12.9% compared to ¥679,724,238.27 in Q1 2022[18] - Net loss for Q1 2023 was ¥11,125,374.93, compared to a net profit of ¥12,201,418.58 in Q1 2022[20] - The company's gross profit margin decreased to -3.9% in Q1 2023 from 2.1% in Q1 2022[18] - The company reported a total comprehensive loss of ¥11,806,454.64 for Q1 2023, compared to a comprehensive income of ¥11,502,868.07 in Q1 2022[20] Cash Flow and Liquidity - The net cash flow from operating activities increased by 233.22% to ¥115,396,426.97, up from ¥34,630,581.01 in the same period last year[5] - Cash flow from operating activities was ¥749,040,495.57 in Q1 2023, down from ¥765,530,976.59 in Q1 2022[22] - The net cash flow from operating activities for Q1 2023 was ¥115,396,426.97, a significant increase compared to ¥34,630,581.01 in Q1 2022, reflecting improved operational efficiency[23] - The total cash and cash equivalents at the end of Q1 2023 stood at ¥188,337,461.78, up from ¥131,008,612.01 at the end of Q1 2022[24] - The net increase in cash and cash equivalents for Q1 2023 was -¥25,902,592.98, compared to -¥19,661,665.16 in Q1 2022, highlighting ongoing liquidity challenges[24] Assets and Liabilities - The company's total assets decreased by 2.26% to ¥5,534,220,340.94 from ¥5,661,996,475.20 at the end of the previous year[5] - The total liabilities as of the end of Q1 2023 were ¥5,013,205,731.72, a decrease from ¥5,129,175,411.34 at the end of Q1 2022[17] - The total equity attributable to shareholders of the parent company was ¥482,581,310.16, down from ¥490,355,464.26 in the previous year[17] Expenses and Costs - The company experienced a 40.60% increase in selling expenses, amounting to ¥8,984,169.70, attributed to higher business costs[9] - Total operating costs for Q1 2023 were ¥614,924,372.60, down 8.1% from ¥669,198,312.21 in the previous year[18] - Research and development expenses for Q1 2023 were ¥39,125,611.72, a decrease of 7.1% from ¥42,138,301.88 in the same period last year[18] - The company paid ¥82,288,367.74 to employees, a decrease from ¥102,502,481.62 in the previous year, reflecting cost-cutting measures[23] Investments and Financial Management - The company reported a significant increase in trading financial assets, rising by 708.25% to ¥24,247,600.00 due to increased bank wealth management products[9] - The company's investment income decreased by 65.26% to ¥1,905,717.53, primarily due to reduced futures income[9] - The company is actively managing its financial assets, with trading financial assets increasing to CNY 24,247,600.00 from CNY 3,000,000.00, a significant rise of approximately 708.25%[16] Strategic Focus - The company is currently in the development and investment phase of its new energy vehicle project, leading to increased related costs[10] - The company is focusing on expanding its market presence and enhancing product development, although specific new products or technologies were not detailed in the extracted data[15] - The company's strategy includes potential mergers and acquisitions to bolster its market position, although specific targets or plans were not disclosed in the available data[15]

Financial Performance - The company's revenue for Q1 2023 was ¥591,894,760.99, a decrease of 12.92% compared to ¥679,724,238.27 in the same period last year[5] - The net loss attributable to shareholders was ¥7,093,074.39, representing a decline of 142.44% from a profit of ¥16,712,945.29 in the previous year[5] - Total operating revenue for Q1 2023 was CNY 591,894,760.99, a decrease of 13.0% compared to CNY 679,724,238.27 in Q1 2022[16] - Net loss for Q1 2023 was CNY 11,125,374.93, compared to a net profit of CNY 12,201,418.58 in Q1 2022[18] - The company's gross profit margin decreased to -3.9% in Q1 2023 from 1.4% in Q1 2022[16] - Basic and diluted earnings per share for Q1 2023 were both -0.0063, compared to 0.0148 in Q1 2022[18] Cash Flow - The net cash flow from operating activities increased by 233.22% to ¥115,396,426.97, up from ¥34,630,581.01 in the prior year[5] - The net cash flow from operating activities for Q1 2023 was ¥115,396,426.97, a significant increase compared to ¥34,630,581.01 in Q1 2022, reflecting a growth of approximately 233%[20] - Cash outflow from operating activities decreased to ¥696,359,305.82 from ¥772,347,746.17, representing a reduction of about 9.8%[20] - The total cash and cash equivalents at the end of Q1 2023 stood at ¥188,337,461.78, compared to ¥131,008,612.01 at the end of Q1 2022, marking an increase of approximately 43.7%[21] - The company reported a total operating cash inflow of ¥811,755,732.79, slightly up from ¥806,978,327.18 in the same period last year[20] Assets and Liabilities - The company's total assets decreased by 2.26% to ¥5,534,220,340.94 from ¥5,661,996,475.20 at the end of the previous year[5] - The total liabilities as of Q1 2023 amounted to CNY 5,013,205,731.72, a decrease from CNY 5,129,175,411.34 in the previous year[16] - The total equity attributable to shareholders of the parent company was CNY 482,581,310.16, down from CNY 490,355,464.26 in Q1 2022[16] - The company reported a decrease in accounts payable to CNY 931,476,119.97 from CNY 1,003,531,839.78 in the previous year, a reduction of 7.2%[16] Investment Activities - The company’s cash flow from investing activities showed a significant outflow of ¥56,735,551.22, compared to an outflow of ¥1,153,631.38 in the previous year, marking an increase of 4818.00%[8] - Total cash inflow from investment activities was ¥40,534,920.07, down from ¥51,340,227.90 in the previous year, indicating a decrease of about 21%[20] - The cash outflow for investment activities totaled ¥97,270,471.29, significantly higher than ¥52,493,859.28 in Q1 2022, indicating an increase of approximately 85%[20] - The company received cash from investment income amounting to ¥2,022,396.24, a decrease from ¥10,102,982.56 in the previous year, reflecting a decline of about 80%[20] Government Subsidies and Expenses - The company reported a significant increase in government subsidies, totaling ¥8,329,308.05, an increase of 83.65% compared to ¥4,535,379.54 in the previous year[8] - The company’s sales expenses increased by 40.60% to ¥8,984,169.70 from ¥6,389,833.78 in the previous year[8] - Research and development expenses for Q1 2023 were CNY 39,125,611.72, a decrease of 7.1% from CNY 42,138,301.88 in Q1 2022[16] Asset Management - Cash and cash equivalents increased to CNY 923,095,742.80 from CNY 891,233,413.96, reflecting a growth of approximately 3.1%[14] - The company is focusing on enhancing its cash flow management, as indicated by the increase in cash and cash equivalents[14] - The company has ongoing investments in fixed assets amounting to CNY 1,378,620,605.37, down from CNY 1,404,124,172.92[14] - The company’s long-term equity investments stood at CNY 88,694,503.09, a minor decrease from CNY 88,910,201.25[14] Market Strategy - The company is exploring new strategies for market expansion and product development, although specific details were not provided in the current report[14]