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].

Core Points - The company held its second extraordinary general meeting of shareholders in 2025 on September 16, 2025, with a total of 920 shareholders present, representing 133,879,207 shares, which accounts for 38.4710% of the total voting shares [3][6] - The meeting was convened by the company's board of directors and chaired by Chairman Shi Jianwei, following all legal and regulatory requirements [4][5][12] - A key resolution regarding the change of annual auditing firm was approved, with 99.6825% of the votes in favor [13] Meeting Details - The meeting took place at the company's headquarters in Changzhou, Jiangsu Province, and included both on-site and online voting options [3][6] - Voting occurred during specified time slots on the same day, allowing for broad participation [3] Voting Results - The voting results showed strong support for the resolution to change the auditing firm, with 133,454,200 shares in favor, 232,607 shares against, and 192,400 shares abstaining [13][14] - Among minority shareholders, 90.0681% voted in favor of the resolution [14] Legal Compliance - The meeting was witnessed by lawyers from Guohao Law Firm, who confirmed that all procedures complied with relevant laws and regulations [15]

国浩律师（南京）事务所 江苏南方精工股份有限公司 2025 年第二次临时股东会的 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 关于 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 2025 年第二次临时股东会的 法律意见书 致：江苏南方精工股份有限公司 国浩律师（南京）事务所（以下简称"本所"）接受江苏南方精工股份有限 公司（以下简称"公司"）的委托，就公司 2025 年第二次临时股东会（以下简 称"本次股东会"）召开的有关事宜，根据《中华人民共和国公司法》（以下简 称"《公司法》"）、中国证监会发布的《上市公司股东会规则》（以下简称"《股 东会规则》"）等法律、法规和规范性文件以及《江苏南方精工股份有 ...

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：2025-059 江苏南方精工股份有限公司 2025年第二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。 特别提示： 1、本次股东会无增加、变更、否决提案的情况； 2、本次股东会未涉及变更前次股东会决议。 一、会议召开和出席情况 1.召开情况 （1）现场会议召开时间：2025 年 9 月 16 日下午 14:00 （2）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 16 日上午 9:15—9:25, 9:30—11:30;下午 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 16 日上午 9:15 至 2025 年 9 月 16 日下午 15:00 期间的任意时间。 2.现场会议召开地点：江苏省常州市武进高新技术开发区龙翔路 9 号江苏南方 精工股份有限公司 1 号楼三楼 301 会议室。 3.会议召集人：根据江苏南方精工股份有限公司（以下简称"公司"）董事会。 4.会议主 ...

Group 1 - The core viewpoint of the news highlights the recent performance and financial metrics of Jiangsu Southern Precision Engineering Co., Ltd. (南方精工), indicating a significant increase in stock price and trading activity [1][2] - As of September 16, the stock price of Southern Precision Engineering rose by 2.08% to 31.85 CNY per share, with a total market capitalization of 11.084 billion CNY [1] - The company has seen a year-to-date stock price increase of 149.61%, with a 3.38% rise over the last five trading days and a 50.45% increase over the last 60 days [1] Group 2 - Southern Precision Engineering's main business involves 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 revenue composition of the company 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] - As of June 30, the company reported a revenue of 414 million CNY for the first half of 2025, representing a year-on-year growth of 13.92%, and a net profit of 229 million CNY, reflecting a staggering growth of 32,852.69% [2] Group 3 - Southern Precision Engineering has distributed a total of 613 million CNY in dividends since its A-share listing, with 139 million CNY distributed over the past three years [3] - As of June 30, 2025, the number of shareholders decreased by 21.30% to 93,700, while the average circulating shares per person increased by 27.06% to 2,675 shares [2][3] - 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]

Company Overview - Jiangsu Southern Precision Engineering Co., Ltd. is located in Wujin High-tech Development Zone, Changzhou, Jiangsu Province, established on May 8, 1998, and listed on February 25, 2011 [2] - 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, electric tool, and other industrial sectors [2] - The revenue composition of the main business includes precision bearings (58.34%), overrunning clutches (20.96%), one-way pulley assemblies (14.78%), integrated circuit design and software/hardware (4.54%), and others [2] Financial Performance - For the first half of 2025, the company achieved operating revenue of 414 million yuan, representing a year-on-year growth of 13.92%, and a net profit attributable to shareholders of 229 million yuan, showing a significant increase of 32,852.69% [2] - Cumulative cash dividends since the A-share listing amount to 613 million yuan, with 139 million yuan distributed over the past three years [3] Stock Performance - As of September 12, the stock price of Southern Precision Engineering increased by 149.45% year-to-date, with a 3.78% rise over the last five trading days, 19.04% over the last 20 days, and 59.23% over the last 60 days [1] - The company has appeared on the trading leaderboard 28 times this year, with the most recent appearance on August 28, where the net buying on the leaderboard was -59 million yuan [1] Shareholder Information - As of June 30, 2025, the number of shareholders is 93,700, a decrease of 21.30% from the previous period, while the average circulating shares per person 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]