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：2025-064 江苏南方精工股份有限公司 第六届董事会第二十四次会议决议公告 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 1、江苏南方精工股份有限公司（以下简称"公司"）于2025年10月24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二十四次会议 的通知。 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、审议通过《关于公司2025年三季度报告议案》； 经审核，董事会全体成员认为公司《2025年三季度报告》全文编制和审核程 序符合法律、行政法规、中国证监会的规定，报告内容真实、准确、完整地反映 了公司的经营情况和财务状况等事项，不存在任何虚假记载、误导性陈述或重大 遗漏。该议案已经董事会审计委员会全体成员通过。 2、本次会议于2025年10月24日上午在公司三楼会议室以现场方式召开。 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 ...

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：2025-066 江苏南方精工股份有限公司 关于调整向特定对象发行股票募集资金投资项目投入金额 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。 江苏南方精工股份有限公司（以下简称"公司"）于 2025 年 10 月 29 日召开第六 届董事会第二十四次会议和第六届监事会第十九次会议，审议通过了《关于调整向特 定对象发行股票募集资金投资项目投入金额的议案》，同意公司根据实际募集资金净 额，按照项目情况调整并最终决定各募集资金投资项目（以下简称"募投项目"）的 募集资金具体投入金额。具体情况如下： 一、募集资金基本情况 中国证券监督管理委员会于 2025 年 8 月 13 日出具了《关于同意江苏南方精工股 份有限公司向特定对象发行股票注册的批复》（证监许可〔2025〕1715 号），同意公司 向特定对象发行股票的注册申请。 公司本次向特定对象发行股票 5,409,639 股，发行价格为 26.03 元/股。根据苏亚 金诚会计师事务所（特殊普通合伙）出具的《江苏南方精工股份有限公 ...

中国银河证券股份有限公司 关于江苏南方精工股份有限公司调整 向特定对象发行股票募集资金投资项目投入金额的核查意见 江苏南方精工股份有限公司（以下简称"南方精工"或"公司"）于 2025 年 10 月 29 日召开第六届董事会第二十四次会议和第六届监事会第十九次会议，审 议通过了《关于调整向特定对象发行股票募集资金投资项目投入金额的议案》， 同意公司根据实际募集资金净额，按照项目情况调整并最终决定各募集资金投资 项目（以下简称"募投项目"）的募集资金具体投入金额。中国银河证券股份有 限公司（以下简称"银河证券"或"保荐人"）作为南方精工向特定对象发行 A 股股票的保荐人，对公司调整向特定对象发行股票募集资金投资项目投入金额事 项进行了核查，具体情况如下： 一、募集资金基本情况 中国证券监督管理委员会于 2025 年 8 月 13 日出具了《关于同意江苏南方精 工股份有限公司向特定对象发行股票注册的批复》（证监许可〔2025〕1715 号）， 同意公司向特定对象发行股票的注册申请。 公司本次向特定对象发行股票 5,409,639 股，发行价格为 26.03 元/股。根据 苏亚金诚会计师事务所（特殊普通合伙）出具的 ...

Financial Performance - The company's revenue for Q3 2025 reached ¥208,049,410.13, representing a year-over-year increase of 6.34%[5] - Net profit attributable to shareholders was ¥137,079,390.90, a significant increase of 190.98% compared to the same period last year[5] - The basic earnings per share (EPS) for the quarter was ¥0.3939, reflecting a 190.92% increase year-over-year[5] - The company's revenue for Q3 2025 reached ¥622,192,054.02, an increase of 11.27% compared to ¥559,161,242.25 in the same period last year[21] - Net profit attributable to shareholders for the period was ¥366,544,680.87, a significant increase of 689.81% from ¥46,409,115.10 year-on-year, primarily due to a fair value gain from investments[21] - The net profit after deducting non-recurring gains and losses was ¥99,833,101.06, reflecting a year-on-year growth of 13.44% from ¥88,002,864.73[21] - Operating profit surged to ¥415,228,001.01, compared to ¥40,905,095.86 in the previous period, reflecting a significant improvement[28] - Net profit for the current period was ¥357,185,421.22, a substantial increase from ¥37,999,644.46 in the previous period, indicating strong financial performance[28] - Basic and diluted earnings per share both stood at ¥1.0533, up from ¥0.1334 in the previous period, showcasing enhanced profitability[29] Assets and Liabilities - Total assets at the end of the reporting period amounted to ¥1,804,987,740.97, up 25.82% from the end of the previous year[5] - Total assets reached ¥1,804,987,740.97, up from ¥1,434,598,769.38, reflecting growth in the company's asset base[28] - Total liabilities increased to ¥332,651,645.77 from ¥284,993,284.97, indicating a rise in financial obligations[28] - Shareholders' equity increased to ¥1,464,081,024.70, marking a 29.24% rise compared to the previous year-end[5] - The company's total equity increased to ¥1,472,336,095.20 from ¥1,149,605,484.41, indicating a stronger financial position[28] Cash Flow - The net cash flow from operating activities for the year-to-date was ¥81,030,003.64, down 14.91% compared to the previous year[5] - Cash inflow from operating activities amounted to ¥539,953,834.80, compared to ¥517,140,871.52 in the previous period, demonstrating improved cash generation[30] - Cash received from investment returns increased by 926.51% to 30,410,900.53, reflecting higher cash inflows from the divestment of Pan-Asia Micro透 shares[16] - Cash inflow from investment activities was $122,664,546.14, compared to $38,258,969.52 in the previous period, marking a substantial increase[31] - Cash and cash equivalents increased to ¥592,647,851.00 from ¥441,795,680.26, indicating improved liquidity[25] - Total cash and cash equivalents at the end of the period reached $592,647,851.00, up from $368,929,222.24, reflecting a net increase of $150,852,170.74[31] Investments and Income - The company reported a significant increase in financial assets, with other non-current financial assets rising by 75.74% to ¥454,730,900.00[9] - Investment income surged by 929.57% to 30,389,889.06, mainly due to the company's partial divestment of Pan-Asia Micro透 shares[13] - Fair value changes in equity increased by 640.95% to 282,689,646.14, attributed to the rise in fair value of Pan-Asia Micro透 shares held by the company[13] - The company experienced a 201.72% increase in cash and cash equivalents due to foreign exchange adjustments[16] - The company reported a significant increase in investment income to ¥30,389,889.06 from ¥2,951,717.95 in the previous period, indicating better investment performance[28] Tax and Expenses - The company reported a significant increase in income tax expenses by 2753.98% to 57,039,298.03, due to a rise in taxable income[13] - Financial expenses increased by 161.24% to -8,169,126.13 due to foreign exchange gains from currency fluctuations compared to the same period last year[13] - Cash paid for taxes was $31,310,270.24, down from $37,807,876.02, indicating a decrease of approximately 17.5%[31] Operational Highlights - The company has successfully launched multiple new products and expanded its customer base, contributing to revenue growth[21] - The company continues to focus on market expansion and technological innovation to drive future growth[21] - Inventory levels rose to ¥170,888,539.39 from ¥149,591,941.25, indicating increased production and sales activity[25] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 93,523, with the largest shareholder holding 34.60% of shares[18] Regulatory and Accounting Changes - The company is in the process of issuing shares to specific investors, with the project approved by the Shenzhen Stock Exchange and the CSRC[23] - The new accounting standards will be first implemented starting in 2025[33] - The company did not undergo an audit for the third quarter financial report[32]

Core Insights - The company reported a third-quarter revenue of 208 million, representing a year-on-year increase of 6.34% [1] - The net profit for the third quarter was 137 million, showing a significant year-on-year growth of 190.98% [1] - For the first three quarters, the total revenue reached 622 million, which is an 11.27% increase compared to the same period last year [1] - The net profit for the first three quarters was 367 million, reflecting a remarkable year-on-year growth of 689.81% [1]

江苏南方精工股份有限公司 关于向特定对象发行股票发行情况报告书披露的提示性公告 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。 江苏南方精工股份有限公司（以下简称"公司"）向特定对象发行股票（以下 简称"本次发行"）的发行承销总结及相关文件已在深圳证券交易所备案通过，公 司将依据相关规定尽快办理本次发行新增股份的登记托管事宜。 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：2025-063 《江苏南方精工股份有限公司向特定对象发行股票发行情况报告书》及相关 文件已于同日在巨潮资讯网（www.cninfo.com.cn）上披露，敬请广大投资者查阅。 二○二五年十月二十八日 1 特此公告。 江苏南方精工股份有限公司 董事会 ...

向特定对象发行股票发行情况报告书 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 Jiangsu Nanfang Precision Co.,Ltd. （江苏省常州市武进高新技术产业开发区龙翔路9号） 向特定对象发行股票发行情况报告书 保荐人（主承销商） 北京市丰台区西营街 8 号院 1 号楼 7 至 18 层 101 二〇二五年十月 全体董事签字： 史建伟 姜宗成 史 维 王 芳 曹春林 顾振江 孙荣发 单 奕 岳国健 江苏南方精工股份有限公司 2 年 月 日 1 向特定对象发行股票发行情况报告书 发行人全体董事、监事及高级管理人员声明 本公司全体董事、监事及高级管理人员承诺本发行情况报告书不存在虚假记 载、误导性陈述或重大遗漏，并对其真实性、准确性、完整性承担相应的法律责 任。 向特定对象发行股票发行情况报告书 发行人全体董事、监事及高级管理人员声明 本公司全体董事、监事及高级管理人员承诺本发行情况报告书不存在虚假记 载、误导性陈述或重大遗漏，并对其真实性、准确性、完整性承担相应的法律责 任。 全体监事签字： 徐 鹏 朱 晨 杜丽芳 江苏南方精工股份有限公司 3 年 月 日 向特定对 ...

中国银河证券股份有限公司 关于 江苏南方精工股份有限公司 向特定对象发行股票 发行过程和认购对象合规性的报告 保荐人（主承销商） 北京市丰台区西营街 8 号院 1 号楼 7 至 18 层 101 二〇二五年十月 1 深圳证券交易所： 经中国证券监督管理委员会（以下简称"中国证监会"） 《关于同意江苏南 方精工股份有限公司向特定对象发行股票注册的批复》（证监许可〔2025〕1715 号）批复，同意江苏南方精工股份有限公司（简称"南方精工""发行人"或"公 司"）向特定对象发行股票的注册申请。 中国银河证券股份有限公司（以下简称"银河证券""保荐人"或"主承销 商"）作为南方精工本次向特定对象发行股票（以下简称"本次发行"）的保荐人 和主承销商，对发行人本次发行过程及认购对象的合规性进行了核查，认为南方 精工本次发行过程及认购对象符合《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》"）、《上市公司证券发行 注册管理办法》（以下简称"《注册管理办法》"）《证券发行与承销管理办法》（以 下简称"《承销管理办法》"）、《深圳证券交易所上市公司证券发行与承销业务实 施细 ...

国浩律师（南京）事务所 关于 江苏南方精工股份有限公司 向特定对象发行股票 发行过程和认购对象合规性的 法律意见书 中国江苏省南京市汉中门大街 309 号 B 座 5/7/8 层 邮编：210036 5,7,8th Floor, Block B, 309 Hanzhongmen Street, Nanjing 210036, China 电话/Tel: +86 25 8966 0900 传真/Fax: +86 25 89660966 网址/Website:http://www.grandall.com.cn | 第一节 | 引 言 3 | | --- | --- | | | 一、律师事务所及经办律师简介 3 | | | 二、律师应当声明的事项 4 | | 第二节 | 正文 6 | | | 一、本次发行上市的批准和授权 6 | | | 二、本次发行的发行过程和发行结果 7 | | | 三、本次发行对象的合规性 12 | | | 四、结论意见 13 | | 第三节 | 签署页 14 | 国浩律师（南京）事务所 法律意见书 国浩律师（南京）事务所 关于江苏南方精工股份有限公司 向特定对象发行股票 发行过程和认购对象 ...

Core Insights - On October 23, Southern Precision Engineering experienced a decline of 1.32% with a trading volume of 247 million yuan [1] - The company reported a financing buy amount of 16.34 million yuan and a financing repayment of 18.77 million yuan, resulting in a net financing buy of -2.44 million yuan [1] - As of October 23, the total financing and securities lending balance for Southern Precision Engineering was 276 million yuan [1] Financing Summary - On the same day, the financing buy was 16.34 million yuan, with a current financing balance of 276 million yuan, accounting for 2.80% of the circulating market value [1] - There were no securities lent or sold on October 23, with a securities lending balance of 0 [1] Company Overview - Southern Precision Engineering, established on May 8, 1998, and listed on February 25, 2011, is located in Changzhou, Jiangsu Province [1] - The company primarily engages in the research, manufacturing, and sales of needle bearings, overrunning clutches, and one-way pulley assemblies, with products mainly used in the automotive, motorcycle, power tool, and other industrial sectors [1] - The main business 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 [1] Financial Performance - As of June 30, the number of shareholders for Southern Precision Engineering was 93,700, a decrease of 21.30% from the previous period [2] - The average circulating shares per person increased by 27.06% to 2,675 shares [2] - For the first half of 2025, the company achieved operating revenue of 414 million yuan, a year-on-year increase of 13.92%, and a net profit attributable to the parent company of 229 million yuan, reflecting a significant year-on-year growth 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 [2] - As of June 30, 2025, Hong Kong Central Clearing Limited was the seventh largest circulating shareholder, holding 1.39 million shares as a new shareholder [2]