证券代码：002547 证券简称：春兴精工 公告编号：2024-082 苏州春兴精工股份有限公司 第六届董事会第五次会议决议公告 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 公司持有仙游得润投资有限公司（以下简称"仙游得润"）56.1417%股权，邹 仁君持有仙游得润 25.0230%股权，中山松德科技投资有限公司（以下简称"中山 松德"）持有仙游得润 18.8353%股权。福能东方装备科技股份有限公司（以下简 称"福能东方"）持有中山松德 100%股权，鉴于福能东方内部资源整合所需，中 山松德拟将持有的仙游德润 18.8353%股权无偿转让给福能东方。同意公司放弃 前述股权的优先购买权。 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"）第六届董事会第五次会议于 2024 年 9 月 12 日以电子邮件、电话、专人送达等方式向全体董事发出会议通知， 于 2024 年 9 月 18 日在公司会议室以现场方式召开会议。会议应出席董事 6 名， 实际出席董事 6 名。本次会议由董事长袁静女士主持，公司监事会成员及高级管 理人员列席了会议。 本 ...

证券代码：002547 证券简称：春兴精工 公告编号：2024-084 苏州春兴精工股份有限公司 关于公司为子公司提供担保额度的公告 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2023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2023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2023年度经审计净资产30%。请投资者充分关注担保 风险。 一、担保情况概述 （一）担保基本情况 公司分别于2023年12月13日召开第五届董事会第三十三次临时会议、2023 年12月29日召开2023年第九次临时股东大会，审议通过了《关于2024年度为子公 司提供担保额度预计的议案》，同意2024年度公司为子公司南京春睿精密机械有 限公司（以下简称"南京春睿"）提供不超过1,000万元的担保额度，担保方式 包括但不限于保证、抵押、质押等，上述担保期限自股东大会审议通过本议案之 日起至2024年年度股东大会召开之日止。具 ...

证券代码：002547 证券简称：春兴精工 公告编号：2024-085 苏州春兴精工股份有限公司 关于召开 2024 年第五次临时股东大会的通知 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"）第六届董事会第五次会议审 议同意于 2024 年 10 月 10 日（星期四）召开公司 2024 年第五次临时股东大会， 现将本次股东大会有关事项通知如下： 一、召开会议的基本情况 1、股东大会届次：2024 年第五次临时股东大会 2、股东大会的召集人：公司董事会。公司第六届董事会第五次会议审议通 过了《关于召开 2024 年第五次临时股东大会的议案》。 3、本次股东大会会议召开符合《中华人民共和国公司法》《上市公司股东 大会规则》有关法律、行政法规、部门规章、规范性文件和《公司章程》等的规 定。 4、会议召开的日期、时间： 现场会议时间：2024 年 10 月 10 日（星期四）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 2024 年 10 月 10 日 9:15-9:25，9:30－11 ...

证券代码：002547 证券简称：春兴精工 公告编号：2024-081 苏州春兴精工股份有限公司 关于控股股东及其关联方收到中国证券监督管理委员会 江苏监管局《行政监管措施决议书》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控股股东孙洁晓先生及其关联方苏州工业园区 卡恩联特科技有限公司于近日收到中国证券监督管理委员会江苏监管局（以下简 称"江苏证监局"）出具的《关于对孙洁晓及苏州工业园区卡恩联特科技有限公 司采取责令改正措施的决定》（〔2024〕56号）（以下简称"《决定书》"）。 现将相关情况公告如下： 春兴精工先后于 2021 年 12 月和 2022 年 12 月两次召开股东大会通过《关于 调整股权转让金支付期限的议案》和《关于调整股权转让金支付期限暨签订相关 补充协议的议案》，延长你们的支付期限并豁免其利息支付义务，将剩余股权转 让款本金及往来款合计 4.56 亿元延期至 2023 年 12 月 31 日前偿还。在此期间你 们分别出具了《关于延长股权转让金及相关款项支付期限的沟通函》《控股股东 及关联方承诺函》，对相 ...

证券代码：002547 证券简称：春兴精工 公告编号：2024-080 苏州春兴精工股份有限公司 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2023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2023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2023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2023年12月13日召开第五届董事会第三十三次临时会议、2023年 12月29日召开2023年第九次临时股东大会，审议通过了《关于2024年度为子公司 提供担保额度预计的议案》，同意2024年度公司为子公司提供合计不超过156,000 万元的担保额度、子公司为子公司提供合计不超过105,000万元的担保额度，担保 方式包括但不限于保证、抵押、质押等，上述担保期限自股东大会审议通过本议 案之日起至2024年年度股东大会召开之日止。具体内容详见公司于2023年12月14 日在巨潮资讯网及指 ...

Financial Performance - Revenue for the reporting period was 1,007,542,093.57 yuan, a decrease of 20.81% compared to the same period last year[13] - Net profit attributable to shareholders of the listed company was -127,178,355.50 yuan, a decrease of 1,946.81% year-on-year[13] - Net cash flow from operating activities was 76,595,209.54 yuan, a decrease of 49.55% compared to the same period last year[13] - Total assets at the end of the reporting period were 4,789,919,651.20 yuan, a decrease of 2.77% compared to the end of the previous year[13] - Revenue decreased by 20.81% year-on-year to 1,007,542,093.57 yuan[21] - Operating costs decreased by 10.38% year-on-year to 928,627,615.76 yuan[21] - R&D investment decreased by 26.63% year-on-year to 59,033,185.15 yuan[21] - Net cash flow from operating activities decreased by 49.55% year-on-year to 76,595,209.54 yuan[21] - Net cash flow from investing activities decreased by 189.65% year-on-year to -157,312,901.20 yuan[21] - Net cash flow from financing activities increased by 107.23% year-on-year to 18,605,471.36 yuan[21] - Revenue from precision aluminum alloy structural parts decreased by 46.96% year-on-year to 218,421,398.19 yuan[23] - Revenue from mobile communication RF devices decreased by 37.03% year-on-year to 223,644,683.94 yuan[23] - Revenue from automotive parts increased by 9.42% year-on-year to 407,702,562.12 yuan[23] - Domestic revenue decreased by 3.33% year-on-year to 638,986,839.54 yuan, while international revenue decreased by 39.72% year-on-year to 368,555,254.03 yuan[23] - Total revenue for the first half of 2024 was 1,007,542,093.57 yuan, a decrease of 20.8% compared to 1,272,369,514.05 yuan in the same period of 2023[112] - Operating profit for the first half of 2024 was -151,386,543.38 yuan, a significant decline from 373,077.59 yuan in the same period of 2023[112] - Net profit attributable to the parent company's shareholders was -127,178,355.50 yuan, compared to 6,886,390.62 yuan in the first half of 2023[113] - R&D expenses for the first half of 2024 were 59,033,185.15 yuan, a decrease of 26.6% compared to 80,463,660.14 yuan in the same period of 2023[112] - Financial expenses for the first half of 2024 were 34,684,120.84 yuan, an increase of 27.9% compared to 27,123,519.45 yuan in the same period of 2023[112] - Basic earnings per share for the first half of 2024 were -0.1127 yuan, compared to 0.0061 yuan in the same period of 2023[113] - Total comprehensive income for the first half of 2024 was -132,784,564.16 yuan, compared to -847,379.96 yuan in the same period of 2023[113] - Revenue for the first half of 2024 was RMB 654,479,578.75, a decrease from RMB 1,012,658,104.88 in the same period last year[115] - Net profit for the first half of 2024 was RMB 15,703,507.83, compared to RMB 20,769,938.76 in the same period last year[115] - R&D expenses for the first half of 2024 were RMB 23,195,412.04, down from RMB 33,905,420.18 in the same period last year[115] - Operating cash flow for the first half of 2024 was RMB 76,595,209.54, a decrease from RMB 151,824,366.20 in the same period last year[117] - Cash received from sales of goods and services in the first half of 2024 was RMB 1,116,030,043.10, down from RMB 1,398,594,707.11 in the same period last year[117] - Cash outflow for the purchase of fixed assets, intangible assets, and other long-term assets in the first half of 2024 was RMB 170,693,372.79, up from RMB 154,853,026.98 in the same period last year[118] - Cash received from financing activities in the first half of 2024 was RMB 1,372,278,804.49, down from RMB 1,567,949,467.83 in the same period last year[118] - Cash outflow for debt repayment in the first half of 2024 was RMB 717,783,066.94, down from RMB 1,076,799,475.00 in the same period last year[118] - Net cash flow from financing activities in the first half of 2024 was RMB 18,605,471.36, compared to a negative RMB 257,451,356.18 in the same period last year[118] - The company's cash and cash equivalents at the end of the first half of 2024 were RMB 23,191,125.74, down from RMB 53,349,536.86 at the end of the same period last year[118] - Operating cash flow decreased to 60,337,713.95 yuan in the first half of 2024, down from 83,884,545.22 yuan in the same period of 2023[119] - Sales revenue from goods and services dropped to 676,041,538.89 yuan in H1 2024, compared to 962,932,657.26 yuan in H1 2023[119] - Investment cash flow turned negative at -46,890,397.33 yuan in H1 2024, contrasting with a positive 51,654,481.23 yuan in H1 2023[120] - Financing cash flow remained negative but improved to -50,229,025.20 yuan in H1 2024 from -184,270,235.35 yuan in H1 2023[120] - Total cash and cash equivalents decreased to 8,257,780.91 yuan at the end of H1 2024, down from 18,239,287.73 yuan at the end of H1 2023[120] - Comprehensive income for the period showed a loss of -127,178,355.50 yuan in H1 2024[122] - Total owner's equity decreased to 141,517,467.01 yuan at the end of H1 2024 from 274,127,633.76 yuan at the beginning of the period[123] - Capital expenditure on fixed assets, intangible assets, and other long-term assets significantly reduced to 1,482,020.80 yuan in H1 2024 from 18,025,142.29 yuan in H1 2023[120] - Tax refunds received decreased sharply to 15,522,357.42 yuan in H1 2024 from 53,789,456.60 yuan in H1 2023[119] - Cash received from disposal of subsidiaries and other business units dropped to 10,941.89 yuan in H1 2024 from 90,929,872.00 yuan in H1 2023[120] Subsidiaries and Investments - Subsidiary Metel Communication Equipment (Suzhou) Co., Ltd. reported total assets of 127,481.89 million yuan, with a net loss of 519.28 million yuan[38] - Subsidiary Jinzhai Chunxing Precision Co., Ltd. reported total assets of 158,197.94 million yuan, with a net loss of 6,093.50 million yuan[39] - Subsidiary Chunxing Precision (Macheng) Co., Ltd. reported total assets of 11,570.39 million yuan, with a net profit of 680.52 million yuan[39] - Subsidiary Anhui Chunxing Light Alloy Technology Co., Ltd. reported total assets of 16,991.29 million yuan, with a net loss of 192.69 million yuan[40] - Subsidiary Shenzhen Fuchang Electronic Technology Co., Ltd. reported total assets of 4,428.15 million yuan, with a net profit of 223.30 million yuan[41] - Subsidiary Xianyou Yuansheng Zhihui Technology Co., Ltd. reported total assets of 135,006.46 million yuan, with a net loss of 2,603.17 million yuan[41] - Newly established subsidiary Xianyou Chunyuan Property Management Co., Ltd. had no significant impact on overall operations and performance[44] - Subsidiary Shanghai Junxing Communication Equipment Co., Ltd. was deregistered with no significant impact on overall operations and performance[44] - The company's investment in the reporting period was RMB 185.37 million, a decrease of 2.99% compared to the same period last year[30] - The company's derivative investments totaled RMB 52.93 million, accounting for 45.54% of the company's net assets at the end of the reporting period[32] - The company's futures hedging business generated a profit of RMB 236,500 during the reporting period, aimed at reducing the impact of raw material price fluctuations[33] - No speculative derivative investments were made during the reporting period[35] - No major asset or equity sales occurred during the reporting period[37] Risks and Challenges - The company faces risks from rapid technological upgrades in the communication and automotive industries, which could impact its performance if it fails to keep up with customer demands[46] - Environmental regulations pose a risk, requiring increased investment in pollution control facilities such as wastewater treatment stations and dust removal devices[46] - Exchange rate fluctuations, particularly between the RMB and USD, could affect the company's overseas sales performance[46] - The company has transferred some businesses to focus on its core industries, but internal management risks remain due to numerous subsidiaries[46] Shareholder and Governance - The company held four shareholder meetings in 2024, with investor participation rates ranging from 29.96% to 30.35%[48] - Several board members and supervisors were replaced or elected during the reporting period, including the departure of two directors and the election of new ones[49] - The company did not implement any profit distribution, capital reserve transfers, or employee incentive plans during the reporting period[50] - The company has established a comprehensive internal control system to protect shareholder rights and ensure fair treatment of all shareholders[51] - Employee rights are protected through training programs, a supportive work environment, and initiatives like the "Chunxing Cultivation Base" for talent development[51] - The company emphasizes environmental sustainability by implementing ISO14001 standards and measures such as wastewater recycling and pollution prevention[53] Debt and Guarantees - The company has been actively urging Suzhou Kaen Lian Te and related parties to fulfill the equity transfer contract, with multiple meetings and communications held to discuss feasible solutions[54] - The company has issued multiple demand letters to Suzhou Kaen Lian Te and Sun Jiexiao, urging them to fulfill the contract and pay the equity transfer and business transaction amounts[58] - Sun Jiexiao holds 60% equity in Suzhou Yunpu Communication Technology Co., Ltd., which achieved revenue of 4.8498 million yuan and a net loss of 1.5007 million yuan in 2023[59] - The company has conducted multiple meetings to discuss the resolution of Suzhou Kaen Lian Te's debt issues and to analyze risks to protect the interests of the company and minority shareholders[59] - The company has not experienced any non-operational fund occupation by controlling shareholders or related parties during the reporting period[55] - The company has not engaged in any illegal external guarantees during the reporting period[56] - The semi-annual financial report has not been audited[57] - The company has not undergone any bankruptcy restructuring during the reporting period[60] - The company has received a total of 50.5638 million yuan from Huizhou Anton Hardware Plastic Electronics Co., Ltd., with the remaining execution still uncertain[62] - The court ruled that Anton International Co., Ltd. and Huizhou Anton Hardware Plastic Electronics Co., Ltd. must return 41 million yuan to Suzhou Chunxing Precision Co., Ltd., with interest calculated at 1.5 times the loan market quoted rate from January 21, 2021[63] - The company has 10 cases under execution, 4 cases in the process of applying for execution, and 15 cases that have been terminated from execution[65] - The company's controlling shareholder, Sun Jiexiao, has 303.56 million shares frozen, accounting for 26.91% of the company's total shares[67] - The company has accepted an interest-free guarantee of up to 2.3 billion yuan from its controlling shareholder and actual controller, Sun Jiexiao, and his concerted actor, Yuan Jing[72] - The company has accepted an interest-free guarantee of up to 32 million yuan from Sun Jiexiao for its wholly-owned subsidiary, Chunxing Precision (Wuhu Fanchang) Co., Ltd., valid for 20 months[72] - The company has approved a total external guarantee quota of 131,821.46 million yuan, with an actual guarantee balance of 130,821.46 million yuan at the end of the reporting period[76] - The total external guarantee quota approved during the reporting period is 3,500 million yuan, with an actual occurrence of 2,500 million yuan[76] - The company provided a guarantee of 90,000 million yuan for Maite Communication Equipment (Suzhou) Co., Ltd., with actual guarantees issued at various dates ranging from 0 to 5,000 million yuan[77] - The company provided a guarantee of 89,600 million yuan for Xianyou County Xiancai State-owned Assets Investment and Operation Co., Ltd., with an actual guarantee of 84,486 million yuan[76] - The company provided a guarantee of 20,000 million yuan for Sun Jiexiao, with an actual guarantee of 1,535.46 million yuan[76] - The company provided a guarantee of 1,000 million yuan for Anhui Jinyuan Asset Operation and Management Co., Ltd., with an actual guarantee of 1,000 million yuan[76] - The company provided a guarantee of 2,300 million yuan for Anhui Jinyuan Asset Operation and Management Co., Ltd., with an actual guarantee of 2,300 million yuan[76] - The company provided a guarantee of 1,000 million yuan for Anhui Jinyuan Asset Operation and Management Co., Ltd., with an actual guarantee of 1,000 million yuan[76] - The company provided a guarantee of 2,000 million yuan for Wuhu Jinfan Financing Guarantee Co., Ltd., with an actual guarantee of 1,000 million yuan[76] - The company provided a guarantee of 500 million yuan for Xuancheng Kaisheng Financing Guarantee Co., Ltd., with an actual guarantee of 500 million yuan[76] - Metton Communication Equipment (Suzhou) Co., Ltd. provided a total of 90,000 in guarantees, with individual amounts ranging from 150 to 4,900, and percentages ranging from 0.50% to 1.01%[78][79] - Metton Communication Equipment (Suzhou) Co., Ltd. issued guarantees on multiple dates in 2023 and 2024, with amounts varying from 150 to 4,800, and percentages ranging from 0.50% to 1.01%[78][79] - Jinzhai Chunxing Precision Machinery Co., Ltd. provided guarantees totaling 20,000 in 2019, with individual amounts ranging from 500 to 7,500, and percentages ranging from 5.00% to 5.07%[80] - Jinzhai Chunxing Precision Machinery Co., Ltd. issued guarantees in 2020 and 2021, with amounts ranging from 75.81 to 6,000, and percentages ranging from 3.00% to 6.00%[80] - Jinzhai Chunxing Precision Machinery Co., Ltd. provided a guarantee of 1,000 in 2022, with a percentage of 2.03%[80] - The total approved guarantee amount for subsidiaries during the reporting period was 166,200 thousand RMB, with actual guarantee amount of 22,118.85 thousand RMB[82] - The total approved guarantee amount for subsidiaries at the end of the reporting period was 207,460.44 thousand RMB, with actual guarantee balance of 94,223.35 thousand RMB[82] - A subsidiary, Maite Communication Equipment (Suzhou) Co., Ltd., received a guarantee of 120,000 thousand RMB on December 24, 2022, with actual guarantee amounts of 3,000 thousand RMB and 2,000 thousand RMB in December 2023[82] - Jinzhai Chunxing Precision Co., Ltd. received multiple guarantees totaling 60,000 thousand RMB, with actual guarantee amounts ranging from 200 thousand RMB to 6,784.29 thousand RMB between 2022 and 2024[81] - Suzhou Chunxing Precision Co., Ltd. provided a guarantee of 11,222.22 thousand RMB on September 19, 2023, with no actual guarantee amount as of December 24, 2023[82] - Maite Communication Equipment (Suzhou) Co., Ltd. received a guarantee of 5,653.41 thousand RMB on September 19, 2023, with no actual guarantee amount as of December 24, 2023[82] - Suzhou Chunxing Commercial Factoring Co., Ltd. received a guarantee of 367.78 thousand RMB on September 19, 2023, with no actual guarantee amount as of December 24, 2023[82] - Chunxing Casting (Suzhou Industrial Park) Co., Ltd. received a guarantee of 17.03 thousand RMB on September 19, 2023, with no actual guarantee amount as of December 24, 2023[82] - Anhui Chunxing Light Alloy Technology Co., Ltd. received a guarantee of 3,000 thousand RMB on October 29, 2020, with an actual guarantee amount of 159 thousand RMB[82] - Total guarantee amount approved during

证券代码：002547 证券简称：春兴精工 公告编号：2024-078 苏州春兴精工股份有限公司 第六届董事会第四次会议决议公告 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"）第六届董事会第四次会议于 2024 年 8 月 19 日以电子邮件、电话、专人送达等方式向全体董事发出会议通知， 于 2024 年 8 月 29 日在公司会议室以现场结合通讯方式召开会议。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、独立董事阮晓鸿先生、张山 根先生以通讯方式参会。本次会议由董事长袁静女士主持，公司监事会成员及高 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《公司2024年半年度报告及其摘要》； 该议案已经公司董事会审计委员会审议通过。 具体内容详见公司于同日在巨潮资讯网及《证券时报》《上海证券报》披露 的《2024 年半年度报告摘要 ...

| 编制单位：苏州春兴精工股份有限公司 | | | | | | | | | | | 单位：人民币万元 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | | | | 2024年半年度 | | | | | | | 非经营性资金占用 | | 资金占用方名称 | 占用方与上市公司的关联关系 | 上市公司核算 | 2024年期初占 | 占用累计发生 | 2024年半年度 占用资金的利 | 2024年半年度 偿还累计发生 | 2024年上半年 期末占用资金 | 占用形成原因 | 占用性质 | | | | | | 的会计科目 | 用资金余额 | 金额（不含利 息） | 息(如有) | 金额 | 余额 | | | | 控股股东、实际控制人及其附 属企业 | | | | | | | | | | - | | | 小计 | | | | | - | - | - | - | | - | | | 前控股股东、实际控制人及其 | | | | | | | | | | | | | 附属企业 | | | | | | | | | ...

苏州春兴精工股份有限公司 控股子公司管理办法 第一章 总则 第一条 为加强苏州春兴精工股份有限公司（以下简称"公司"）的内部控 制，促进公司规范运作和健康发展，保护投资者合法权益，加强对控股子公司的 管理控制，规范控股子公司行为，保证控股子公司规范运作和依法经营，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》"）、《深圳证券交易所股票上市规则》（以下简称"《上 市规则》"）、《深圳证券交易所上市公司自律监管指引第1号-主板上市公司规 范运作》等法律、行政法规、部门规章和规范性文件以及《苏州春兴精工股份有 限公司章程》（以下简称"《公司章程》"）及公司实际情况，特制定本办法。 第二条 本办法所称控股子公司是指公司依法设立的，具有独立法人资格的 公司及其控制的下属公司。具体包括： （一）公司独资设立的全资子公司； （二）公司与其他单位或自然人共同出资设立的，公司持有其50％以上股份 且能够实际控制的公司； （三）公司与其他单位或自然人共同出资设立的，公司虽持有其股份低于 50%，但能够决定其董事会半数以上成员组成的公司； （四）公司与其他单位或自然人共同 ...

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）2024年8月15日、2024年8月16日、2024年8月19日连续 三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。 二、公司关注、核实情况说明 证券代码：002547 证券简称：春兴精工 公告编号：2024-077 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： 1、公司前期披露的信息不存在需要更正、补充之处。 2、公司未发现近期公共媒体报道了可能或者已经对公司股票交易价格产生 较大影响的未公开重大信息。 3、公司近期经营情况正常，内外部经营环境未发生重大变化。 4、经核查，控股股东、实际控制人不存在关于本公司的应披露而未披露的 重大事项，或处于筹划阶段的重大事项；控股股东及一致行动人在股票交易异常 波动期间 ...