Core Viewpoint - Jiangsu Southern Precision Engineering Co., Ltd. plans to increase capital in its subsidiary Jiangsu Southern Changsheng New Energy Technology Co., Ltd. by 50 million yuan, raising its stake to 91.43% after the capital increase [5][15][19]. Group 1: Board Meeting Details - The board meeting was held on September 23, 2025, with all 9 directors present [2][3]. - The meeting was chaired by Chairman Shi Jianwei, and the procedures complied with relevant laws and regulations [4]. - The board approved the capital increase proposal with 6 votes in favor, 0 against, and 3 abstentions [5]. Group 2: Capital Increase Proposal - The capital increase will raise Jiangsu Southern Changsheng's registered capital from 20 million yuan to 70 million yuan [5][15]. - Other shareholders of Jiangsu Southern Changsheng waived their preemptive rights for this capital increase [15]. - The independent directors unanimously approved the related party transaction before it was submitted to the board [5][19]. Group 3: Supervisory Board Meeting Details - The supervisory board meeting was also held on September 23, 2025, with all 3 supervisors present [8][9]. - The meeting was chaired by Chairman Xu Peng, and the procedures complied with relevant laws and regulations [9]. - The supervisory board approved the capital increase proposal with 3 votes in favor, 0 against, and 0 abstentions [10][11]. Group 4: Related Party Transaction - The capital increase constitutes a related party transaction as it involves a company controlled by one of the actual controllers of Jiangsu Southern Precision Engineering [18][19]. - The pricing for the capital increase was set at 1 yuan per registered capital, determined through fair negotiation [23]. - The transaction is not classified as a major asset restructuring and does not require approval from relevant authorities [19][25]. Group 5: Impact and Purpose of the Capital Increase - The capital increase aims to support the normal operational turnover of Jiangsu Southern Changsheng and promote its long-term development [25]. - The decision-making process followed relevant laws and regulations, ensuring no harm to the interests of the company or its shareholders [25][26]. - The company expects that the capital increase will enhance Jiangsu Southern Changsheng's operational capabilities and create more returns for shareholders [25].

Core Points - The company announced a capital increase of 50 million yuan to its subsidiary Jiangsu Nanfang Changsheng New Energy Technology Co., Ltd. [2] - After the capital increase, the registered capital of Nanfang Changsheng will change from 20 million yuan to 70 million yuan [2] - The company's shareholding in Nanfang Changsheng will rise to 91.43% following the capital increase [2] - Other shareholders of Nanfang Changsheng waived their preemptive rights for this capital increase [2] - The company remains the controlling shareholder of Nanfang Changsheng, and the scope of the consolidated financial statements will not change [2] - The transaction constitutes a related party transaction as per the Shenzhen Stock Exchange listing rules [2]

Core Viewpoint - The company, Southern Precision (002553.SZ), plans to increase its investment in its subsidiary, Jiangsu Southern Changsheng New Energy Technology Co., Ltd. (referred to as "Southern Changsheng"), by 50 million yuan to support its business development and operational needs [1] Group 1 - The capital increase will raise Southern Changsheng's registered capital from 20 million yuan to 70 million yuan [1] - Other shareholders of Southern Changsheng have waived their preemptive rights for this capital increase [1] - Following the completion of this capital increase, the company's ownership stake in Southern Changsheng will increase to 91.43% [1]

Group 1 - The company announced that its sixth board meeting was held on September 23, 2025, to discuss a proposal regarding capital increase for its subsidiary and related transactions [1] - The meeting took place in the company's third-floor conference room [1] Group 2 - A national large-scale procurement has drawn significant attention from the industry due to concerns over low bidding prices and the requirement for bidders to provide clear explanations [1]

Core Viewpoint - The company, Southern Precision (002553.SZ), plans to increase its investment in its subsidiary, Jiangsu Southern Changsheng New Energy Technology Co., Ltd. (referred to as "Southern Changsheng"), by 50 million yuan to support its business development and operational needs [1] Group 1 - The capital increase will raise Southern Changsheng's registered capital from 20 million yuan to 70 million yuan [1] - Other shareholders of Southern Changsheng have waived their preemptive rights for this capital increase [1] - Following the completion of this capital increase, the company's ownership stake in Southern Changsheng will increase to 91.43% [1]

Core Viewpoint - The company, Southern Precision (002553), plans to increase its investment in its subsidiary, Southern Prosperity, by 50 million yuan, raising its registered capital from 20 million yuan to 70 million yuan, resulting in a shareholding increase to 91.43% [1] Group 1 - The investment is classified as a related party transaction due to the involvement of the company's actual controller, Shi Wei, who is a partner at Changzhou Precision, which is considered a related party [1] - Southern Prosperity focuses on renewable energy-related businesses and is currently in the research and development phase, having obtained multiple patents and commenced mass production of related products [1] - The pricing of the capital increase is deemed reasonable, and the decision-making process is compliant, which will ensure the operational turnover of Southern Prosperity [1] Group 2 - As of the announcement date, the company had no related party transactions with Changzhou Precision, while transactions with Shi Wei amounted to 20 million yuan [1] - The effectiveness of the capital increase is subject to uncertainty due to market and other influencing factors [1]

江苏南方精工股份有限公司 关于公司对控股子公司增资暨关联交易的公告 证券代码：002553 证券简称：南方精工 公告编号：2025-062 江苏南方精工股份有限公司 为支持控股子公司业务发展，满足其资金周转及日常经营需要，江苏南方精 工股份有限公司（以下简称"南方精工"）拟以自有资金向控股子公司江苏南方 昌盛新能源科技有限公司（以下简称"南方昌盛"）增资5,000万元，本次增资完 成后，南方昌盛注册资本由2,000万元变更为7,000万元。南方昌盛其他股东放弃 本次增资的优先认购权。本次增资完成后，公司对南方昌盛持股比例上升为 91.43%。 上述增资完成后，公司仍为其控股股东，公司合并报表范围未发生变化。 2、关联关系或其他利益关系说明 截止本公告日，史维女士为公司实际控制人之一，且是常州精控投资咨询合 伙企业（有限合伙）（以下简称"常州精控"）的执行事务合伙人。 根据《深圳证券交易所股票上市规则》规定，常州精控为南方精工的关联方， 本次交易构成关联交易。 3、审议程序 公司于2025年9月23日召开第六届董事会第二十三次会议、第六届监事会第 十八次会议，审议通过了《关于公司对控股子公司增资暨关联交易的议案 ...

江苏南方精工股份有限公司 证券代码：002553 证券简称：南方精工 公告编号：2025-061 江苏南方精工股份有限公司 第六届监事会第十八次会议决议公告 本公司及监事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记 载、误导性陈述或重大遗漏。 一、监事会会议召开情况 1、江苏南方精工股份有限公司（以下简称"公司"）于2025年9月20日通过电 子邮件等方式，向各位监事发出关于召开公司第六届监事会第十八次会议的通知。 2、本次会议于2025年9月23日下午在公司二楼会议室以现场方式召开。 3、本次会议应参会监事3人，实际参会监事3人。 4、本次会议由监事会主席徐鹏先生主持。 二、监事会会议审议情况 经与会监事充分审议，会议采用记名投票表决的方式逐项表决了本次会议的各 项议案，形成并通过了如下决议： 1、审议通过了《关于公司对控股子公司增资暨关联交易的议案》； 经审议，监事会认为：本次增资定价遵循公平、公正、公允、合理的原则，不 存在损害公司全体股东，特别是中小股东利益的情形。本次向控股子公司增资暨关 联交易事项及表决程序符合《深圳证券交易所股票上市规则》《深圳证券交易所上 市公司自律监管指引第1号— ...

江苏南方精工股份有限公司 证券代码：002553 证券简称：南方精工 公告编号：2025-060 江苏南方精工股份有限公司 第六届董事会第二十三次会议决议公告 1、江苏南方精工股份有限公司（以下简称"公司"）于2025年9月19日通过电 子邮件等方式，向各位董事发出关于召开公司第六届董事会第二十三次会议的通知。 2、本次会议于2025年9月23日下午在公司三楼会议室以现场方式召开。 本公司及董事会全体成员保证信息披露内容的真实、准确和完 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 3、本次会议应参会董事9人，实际参会董事9人。 4、本次会议由董事长史建伟先生主持，公司监事、高级管理人员列席了会议。 5、本次会议的召集、召开和表决程序符合《中华人民共和国公司法》等有关法 律、法规和《公司章程》的有关规定。 二、董事会会议审议情况 经与会董事充分审议，会议采用记名投票表决的方式逐项表决了本次会议的各 项议案，形成并通过了如下决议： 1、以6票同意、0票反对、0票弃权，3票回避，审议通过了《关于公司对控股 子公司增资暨关联交易的议案》； 为支持控股子公司业务发展，满足其资金周转及日常经营需要， ...

Core Viewpoint - The stock of Jiangsu Southern Precision Engineering Co., Ltd. has shown significant growth this year, with a year-to-date increase of 164.66% and a recent trading volume indicating active market interest [1][2]. Company Overview - Jiangsu Southern Precision Engineering Co., Ltd. was established on May 8, 1998, and went public on February 25, 2011. The company specializes in the research, manufacturing, and sales of needle bearings, overrunning clutches, and one-way pulley assemblies, primarily serving the automotive, motorcycle, and industrial sectors [2]. - The main revenue composition includes precision bearings (58.34%), overrunning clutches (20.96%), one-way pulley assemblies (14.78%), integrated circuit design and software/hardware (4.54%), and other components [2]. Financial Performance - For the first half of 2025, the company reported a revenue of 414 million yuan, representing a year-on-year growth of 13.92%. The net profit attributable to shareholders was 229 million yuan, showing a remarkable increase of 32,852.69% [2]. - Cumulatively, the company has distributed 613 million yuan in dividends since its A-share listing, with 139 million yuan distributed over the past three years [3]. Shareholder Information - As of June 30, 2025, the number of shareholders stood at 93,700, a decrease of 21.30% from the previous period. The average number of circulating shares per shareholder increased by 27.06% to 2,675 shares [2]. - Among the top ten circulating shareholders, Hong Kong Central Clearing Limited is the seventh largest, holding 1.3883 million shares as a new shareholder [3].