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年第四次临时股东会的 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） Tel:0532-89070866 Fax:0532-89070877 www.dentons.com 1 北京大成（青岛）律师事务所 2.本所律师无法对网络投票过程进行见证，参与本次会议网络投票的股东 资格、网络投票结果均由相应的证券交易所交易系统和互联网投票系统予以认 证； 关于苏州春兴精工股份有限公司 2025年第四次临时股东会的 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9月23日召开的2025年第四次临时股东会（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 ...

证券代码：002547 证券简称：春兴精工 公告编号：2025-082 苏州春兴精工股份有限公司 2025 年第四次临时股东会决议公告 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、本次股东会无否决或修改提案的情况。 2、本次股东会无涉及变更以往股东会已通过的决议。 一、会议召开情况 1、会议召开时间 网络投票平台：深圳证券交易所交易系统和互联网投票系统。 3、会议召开方式：现场投票与网络投票相结合的方式。 现场会议时间：2025年9月23日（星期二）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 9 月 23 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 9 月 23 日 9:15－15:00 期间的任意时间。 2、会议召开地点 现场会议地点：苏州工业园区唯亭镇金陵东路120号公司会议室。 4、会议召集人：公司第六届董事会。 5、会议主持人：董事长袁静女士。 6、本次股东会会议的召集、召开与表决程序符合《公 ...

Group 1 - The stock of Chunxing Precision Mechanical fell by 7.33% today, with a turnover rate of 25.89% and a trading volume of 1.793 billion yuan, showing a fluctuation of 10.25% [2] - The stock was listed on the Dragon and Tiger list due to its turnover rate, with net selling from the Shenzhen Stock Connect amounting to 13.9873 million yuan [2] - The top five trading departments on the list had a total transaction amount of 323 million yuan, with buying amounting to 134 million yuan and selling amounting to 188 million yuan, resulting in a net selling of 54.0593 million yuan [2] Group 2 - In the past six months, the stock has appeared on the Dragon and Tiger list seven times, with an average price increase of 1.28% the day after being listed and an average increase of 4.55% in the following five days [3] - The stock experienced a net outflow of 110 million yuan in principal funds today, with a significant outflow of 37.6432 million yuan from large orders and 72.3165 million yuan from major orders [3] - Over the past five days, the stock saw a net inflow of 112 million yuan in principal funds [3]

Group 1 - The core viewpoint of the article is that Chunsing Precision Industry (002547.SZ) has not initiated any research and development in the chip business [1] - The company primarily engages in the research, production, and sales of precision aluminum alloy structural components for communication system equipment and automotive parts [1]

Group 1 - The company, Spring High Precision (002547), has stated that it is currently not engaged in the research and development of chip business [1]

Core Viewpoint - The stock of Chunsing Precision Engineering has shown significant trading activity, with a notable increase in both buying and selling volumes, indicating strong investor interest and potential price movements in the near term [2]. Trading Activity - Chunsing Precision Engineering's stock rose by 0.74% with a turnover rate of 36.30% and a total transaction value of 2.774 billion yuan, experiencing a price fluctuation of 13.99% throughout the day [2]. - The stock was featured on the Dragon and Tiger List due to its high turnover rate, with net purchases from the Shenzhen Stock Connect amounting to 60.7454 million yuan [2]. - The top five trading departments accounted for a total transaction value of 456 million yuan, with a net buying amount of 82.4114 million yuan [2]. Major Buyers and Sellers - The largest buying and selling department was the Shenzhen Stock Connect, with a buying amount of 115.497 million yuan and a selling amount of 54.7516 million yuan, resulting in a net purchase of 60.7454 million yuan [2]. - Other notable buying departments included Guojin Securities and Dongfang Caifu Securities, with respective buying amounts of 37.6216 million yuan and 32.1136 million yuan [2]. Fund Flow - The stock saw a net inflow of 102 million yuan from major funds, with large single orders contributing 57.3362 million yuan and large orders contributing 45.0765 million yuan [2]. - Over the past five days, the net inflow of major funds reached 222 million yuan [2]. Historical Performance - In the past six months, the stock has appeared on the Dragon and Tiger List six times, with an average price increase of 2.32% the day after being listed and an average increase of 13.18% over the following five days [2].

Group 1 - The stock of Suzhou Chunxing Precision Industry Co., Ltd. experienced an abnormal trading fluctuation, with a cumulative closing price increase of over 20% during three consecutive trading days from September 8 to September 10, 2025 [2][3] - The company's board confirmed that there were no undisclosed significant matters that could have impacted the stock price, and the recent operating conditions remain normal without major changes in the internal and external business environment [4][5] - The company has not identified any major undisclosed information that should have been disclosed according to the Shenzhen Stock Exchange regulations [5][6] Group 2 - The controlling shareholder, Mr. Sun Jiexiao, and his concerted actors hold a total of 334,560,003 shares, accounting for 29.66% of the total share capital, with a significant portion of shares being pledged and frozen [7] - A portion of Mr. Sun's shares is scheduled for public auction on JD.com from September 23 to September 24, 2025, which may lead to a change in the controlling shareholder [7] - The company's subsidiary, Xianyou County Yuansheng Zhihui Technology Co., Ltd., is involved in a land and building repurchase agreement, with outstanding tax and rental payments exceeding 50% of the company's audited net assets for 2024 [8][9]

Market Overview - On September 10, the three major A-share indices rose collectively, with a total trading volume of 2 trillion yuan, a decrease of 148.1 billion yuan compared to the previous trading day [1] - The market saw strength in the oil extraction and communication services sectors, while the lithium mining and photovoltaic equipment sectors declined [1] Stock Performance - A total of 47 stocks hit the daily limit up, with 10 stocks achieving consecutive limit ups, and 22 stocks failed to close at the limit, resulting in a sealing rate of 68% (excluding ST and delisted stocks) [3] - Notable stocks included Tianpu Co., which achieved an 11-day limit up streak, and Shoukai Co., which reached a 6-day limit up streak in the robotics sector [4] Top Stocks on the Dragon and Tiger List - The top net selling stocks included Kosen Technology, Spring Xing Precision, and Yinglian Co., with net sales of 284 million yuan, 213 million yuan, and 144 million yuan respectively [5] - The top net buying stocks by institutions were Xiaocheng Technology, Tianji Co., and Zhejiang Rongtai, with net purchases of 353 million yuan, 159 million yuan, and 117 million yuan respectively [7] Sector Highlights - Xiaocheng Technology saw a slight increase of 0.22% with a turnover rate of 51.0% and a trading volume of 1.1916 million hands, totaling 3.209 billion yuan [20] - Zhejiang Rongtai's stock price reached a historical high with a 6.47% increase and a turnover rate of 14.2%, totaling 2.876 billion yuan [20] Company Developments - Enjie Co., a leader in solid-state battery separators, reported a revenue of 5.763 billion yuan for the first half of 2025, a year-on-year increase of 24.83%, and signed a global supply agreement with LGES for 3.55 billion square meters from 2025 to 2027 [17] - Spring Xing Precision is expanding its business into robotics and automation equipment, leveraging its experience in precision metal processing [16]

Core Viewpoint - The company's stock experienced an abnormal fluctuation, with a cumulative closing price increase of over 20% from September 8 to September 10, 2025, indicating unusual trading activity [1] Company Information - The company confirmed that there is no need to correct or supplement previously disclosed information, and no undisclosed significant information that could affect the stock price has been found recently [1] - The company's recent operational situation is normal, and there have been no significant changes in the internal or external environment [1] - The controlling shareholder and actual controller do not have any significant matters that should have been disclosed but were not [1]

Core Viewpoint - The stock of Chunxing Precision Technology experienced a significant increase of 5.78% today, with a high turnover rate of 42.43% and a trading volume of 3.158 billion yuan, indicating active trading interest in the stock [2]. Trading Activity - The stock was listed on the Dragon and Tiger list due to its turnover rate reaching 42.43%, with institutional investors net selling 35.5915 million yuan and the Shenzhen Stock Connect net selling 72.9404 million yuan [2]. - The top five trading departments accounted for a total transaction volume of 620 million yuan, with buying transactions amounting to 203 million yuan and selling transactions totaling 416 million yuan, resulting in a net selling of 213 million yuan [2]. - Among the trading departments, one institutional specialized seat was noted, with a buying amount of 138,900 yuan and a selling amount of 35.7304 million yuan, leading to a net selling of 35.5915 million yuan [3]. Fund Flow - The stock saw a net outflow of 421 million yuan in principal funds today, with a significant outflow of 236 million yuan from large orders and 185 million yuan from major orders [3]. - Over the past five days, the net outflow of principal funds amounted to 64.4001 million yuan [3]. Historical Performance - In the past six months, the stock has been listed on the Dragon and Tiger list five times, with an average price increase of 2.72% the day after being listed and an average increase of 15.66% over the following five days [3].