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春兴精工:公司目前未开展芯片业务
Zheng Quan Ri Bao Wang· 2025-09-25 11:11
证券日报网讯春兴精工(002547)9月25日在互动平台回答投资者提问时表示,公司目前未开展芯片业 务。 ...
春兴精工9月24日获融资买入1287.44万元,融资余额1.34亿元
Xin Lang Cai Jing· 2025-09-25 01:39
Company Overview - Suzhou Spring Precision Technology Co., Ltd. is located in Suzhou Industrial Park, Jiangsu Province, and was established on September 25, 2001. The company went public on February 18, 2011. Its main business involves the research, development, production, and sales of RF devices and precision lightweight metal structural components in the mobile communication sector, glass covers and precision lightweight metal structural components in consumer electronics, and precision aluminum alloy structural components and sheet metal parts in the automotive parts sector [2]. Financial Performance - For the first half of 2025, the company achieved operating revenue of 977 million yuan, a year-on-year decrease of 3.00%. The net profit attributable to the parent company was -129 million yuan, a year-on-year decrease of 1.42% [2]. - As of July 31, the number of shareholders was 147,300, a decrease of 2.14% from the previous period, with an average of 7,501 circulating shares per person, an increase of 2.19% [2]. Shareholder and Dividend Information - Since its A-share listing, the company has distributed a total of 122 million yuan in dividends, with no dividends paid in the last three years [3]. - As of June 30, 2025, Hong Kong Central Clearing Limited was the fourth largest circulating shareholder, holding 4.2299 million shares as a new shareholder [3]. Market Activity - On September 24, the company's stock rose by 1.10%, with a trading volume of 478 million yuan. The margin trading data indicated a financing purchase amount of 12.8744 million yuan and a financing repayment of 28.6904 million yuan, resulting in a net financing buy of -15.816 million yuan. The total margin trading balance was 134 million yuan [1]. - The current financing balance of 134 million yuan accounts for 2.14% of the circulating market value, which is below the 40th percentile level over the past year, indicating a low position [1]. - On the same day, there were no shares sold or repaid in the securities lending market, with a lending balance of 0 shares, which is above the 80th percentile level over the past year, indicating a high position [1].
苏州春兴精工股份有限公司第六届董事会第二十二次会议决议公告
Group 1 - The company held its 22nd meeting of the 6th Board of Directors on September 23, 2025, with all 5 directors present [2][5] - The board unanimously approved the disposal of idle assets by its subsidiary, Yuansheng Zhihui, which will not adversely affect the company's main business and will enhance asset operational efficiency [4][12] - The board also approved the appointment of Mr. Guo Ruiqing as a non-independent director, pending shareholder approval [6][29] Group 2 - The idle assets being disposed of have a book net value of 22.78 million yuan and are being sold to Suzhou Jiexun Automation Technology Co., Ltd. for 3.1 million yuan [12][16] - The assets were originally used for producing consumer electronics but have become obsolete in the current market, leading to a significant decline in their market value [16][26] - The proceeds from the asset sale will be used to supplement the company's working capital [24] Group 3 - The company’s major shareholder, Mr. Sun Jiexiao, has had a portion of his shares auctioned, totaling 15,535,008 shares, which represents 15.05% of the company's total share capital [32][33] - The auctioned shares are part of a larger block of shares, with some shares remaining unsold due to lack of bids [32][34] - The company will monitor the situation closely, as the outcome of the auction may affect the stability of its control [36][37]
春兴精工:拟选举郭瑞卿先生为公司第六届董事会非独立董事候选人
Zheng Quan Ri Bao Wang· 2025-09-24 13:14
证券日报网讯9月24日晚间,春兴精工(002547)发布公告称,拟选举郭瑞卿先生为公司第六届董事会 非独立董事候选人。 ...
春兴精工(002547.SZ):子公司元生智汇拟处置部分闲置资产
Ge Long Hui A P P· 2025-09-24 11:02
Group 1 - The core point of the article is that Spring High Precision (002547.SZ) announced the disposal of idle equipment located in the Yuansheng Zhihui Industrial Park, which will not adversely affect the company's main business and will help improve asset operational efficiency [1] - The idle assets, originally used for producing consumer electronics, have a book net value of 22.78 million yuan as of the end of August 2025 [1] - The assets are planned to be sold to Suzhou Jiexun Automation Technology Co., Ltd. for a total transfer price of 3.1 million yuan (including tax) [1]
春兴精工(002547) - 第六届董事会第二十二次会议决议公告
2025-09-24 11:00
证券代码:002547 证券简称:春兴精工 公告编号:2025-083 苏州春兴精工股份有限公司 第六届董事会第二十二次会议决议公告 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")第六届董事会第二十二次 会议于 2025 年 9 月 19 日以电子邮件、电话、专人送达等方式向全体董事发出通 知,于 2025 年 9 月 23 日以现场结合通讯表决的方式召开。会议应出席董事 5 名, 实际出席董事 5 名,其中董事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 与会董事经认真审议并书面表决,一致通过以下决议: 1、审议通过了《关于子公司元生智汇处置部分闲置资产的议案》; 同意公司控股子公司仙游县元生智汇科技有限公司处置部分闲置资产(原用 于生产消费电子相关产品的设备),此举不会对公司的主营业务产生不利影响, 有利于提高资产运营效率。 具体内容详见公 ...
春兴精工:9月23日召开董事会会议
Mei Ri Jing Ji Xin Wen· 2025-09-24 10:51
Group 1 - The company Spring兴精工 (SZ 002547) held its 22nd meeting of the 6th Board of Directors on September 23, 2025, to discuss the proposal for the addition of new directors [1] - For the first half of 2025, the revenue composition of Spring兴精工 was as follows: automotive parts accounted for 44.79%, precision aluminum alloy structural parts for 25.2%, mobile communication RF devices for 21.87%, and others for 8.14% [1] - As of the report date, the market capitalization of Spring兴精工 was 6.2 billion yuan [1]
春兴精工(002547) - 关于控股股东部分股份司法拍卖进展的公告
2025-09-24 10:47
证券代码:002547 证券简称:春兴精工 公告编号:2025-086 苏州春兴精工股份有限公司 关于控股股东部分股份司法拍卖进展的公告 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、本次司法拍卖的标的分别为孙洁晓先生持有的苏州春兴精工股份有限公 司(以下简称"公司")股份 15,535,008 股、154,199,995 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%。经查询京东网司法 拍卖网络平台,其中:15,535,008 股已拍卖成交,标的物最终成交以北京金融法 院出具拍卖成交裁定为准;154,199,995 股因无人出价已流拍。 2、本次拍卖成交的 15,535,008 股公司股份,后续尚涉及缴纳竞拍余款、法 院裁定、股权过户登记等环节,最终结果存在一定的不确定性。前述股份若后续 完成过户,不会导致公司控股股东、实际控制人发生变更。公司将密切关注该事 项的后续进展情况,并督促相关方及时履行信息披露义务。 3、本次流拍的 154,199,995 股公司股份,后续是否会被相关法院继续 ...
春兴精工(002547) - 关于子公司元生智汇处置部分闲置资产的公告
2025-09-24 10:45
苏州春兴精工股份有限公司 关于子公司元生智汇处置部分闲置资产的公告 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。 一、交易概述 1、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")尚未回购元生智汇产业园内的土 地和房产,亦未收到3.99亿元保证金。仙游县鼎盛投资有限公司(以下简称"鼎 盛投资")已就土地和厂房的回购及租金、土地使用税和房产税向福州仲裁委申 请仲裁,具体内容详见公司于2025年7月17日、2025年8月6日、2025年8月12日在 巨潮资讯网及指定信息披露媒体披露的《关于子公司元生智汇仲裁事项的公告》 (公告编号:2025-064)、《关于子公司元生智汇仲裁事项的进展公告》(公告 编号:2025-068)、《关于子公司元生智汇仲裁事项的公告》(公告编号:2025-070)。 2、鉴于鼎盛投资已发函接收元生智汇产业园内的土地和房产,元生智汇拟 处置位于产业园内的部分闲置设备,前述设备原系用于生产消费电子相关产品, 不会对公司目前的主营业务产生不利影响,有助于提高资产运营效率。 证券代码: ...
春兴精工(002547) - 关于增补公司第六届董事会董事的公告
2025-09-24 10:45
证券代码:002547 证券简称:春兴精工 公告编号:2025-085 苏州春兴精工股份有限公司 关于增补公司第六届董事会董事的公告 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")于2025年9月23日召开第六 届董事会第二十二次会议,审议通过了《关于增补公司第六届董事会董事的议 案》,该议案尚需提交公司股东会审议,具体情况如下: 根据《公司法》《公司章程》等有关规定,经第六届董事会提名委员会审核 同意,拟选举郭瑞卿先生(简历详见附件)为公司第六届董事会非独立董事候选 人,任期自股东会审议通过之日起至第六届董事会任期届满之日止。 特此公告。 苏州春兴精工股份有限公司董事会 二〇二五年九月二十五日 附件: 郭瑞卿先生:1986 年出生,中国国籍,无永久境外居留权,上海交通大学 本科&EMBA 毕业。自 2008 年 7 月起分别在公司和全资子公司迈特通信设备(苏 州)有限公司任职,先后担任项目经理、客户经理、业务总监、业务副总、迈特 通讯设备(苏州)有限公司总经理等职务。现任公司副总经理。 截至本公告披露日,郭瑞卿先 ...