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：2025-050 江苏南方精工股份有限公司 第六届监事会第十七次会议决议公告 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 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十七次会议的通知。 律、法规和《公司章程》的有关规定。 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： 经审核，监事会认为编制和审议公司2025年半年度报告的程序符合法律、行政 法规和中国证监会的相关规定，报告内容真实、准确、完整地反映了上市公司的实 际情况，不存在任何虚假记载、误导性陈述或者重大遗漏。 详细内容请见公司同日刊登于巨潮资讯网（http://www.cninfo.com.cn）上的《公 司2025年半年度报告》全文及摘要。 表决结果：3 票同意、0 票反对、0 票弃权。 江苏南方精工股份有限公司 综合考虑公司实际情况和对未来审计服务的需求，公司不再续聘天衡会计师事 务所（特殊普通合伙），拟聘 ...

Meeting Announcement - Jiangsu Southern Precision Co., Ltd. will hold its second extraordinary general meeting of shareholders for 2025 on September 16, 2025 [1][3] - The meeting will take place at 14:00 local time, with network voting available on the same day [1][2] Voting Procedures - Shareholders can vote either in person or via the internet, but must choose one method only [2][7] - The voting time for the internet system is from 9:15 to 15:00 on September 16, 2025 [1][5] Meeting Agenda - The main proposal for the meeting includes a resolution to change the annual auditing firm [3][8] - All proposals, except for cumulative voting proposals, will be included in the general agenda [7] Registration Requirements - Natural person shareholders must present their ID and stock account card; corporate shareholders must provide additional documentation [4] - Registration via mail or fax is allowed for distant shareholders, but must be completed by September 12, 2025 [4][5] Additional Information - The company emphasizes the importance of timely participation and the validity of votes cast [2][6] - Detailed voting procedures and authorization templates are provided in the attachments [7][8]

Core Viewpoint - Jiangsu Nanfang Precision Co., Ltd. reported significant growth in revenue and net profit for the first half of 2025, indicating strong operational performance and market demand in the precision machinery manufacturing sector [2][3]. Company Overview and Financial Indicators - Jiangsu Nanfang Precision Co., Ltd. is a prominent player in the precision machinery manufacturing industry, focusing on the research, development, manufacturing, and sales of precision components such as needle bearings and one-way clutches [3][6]. - The company’s revenue for the first half of 2025 reached approximately 414.14 million yuan, a 13.92% increase compared to the same period in 2024 [2]. - The net profit attributable to shareholders was approximately 229.47 million yuan, a substantial increase of 32,852.69% compared to a loss in the previous year [2]. - The company plans not to distribute cash dividends or issue bonus shares for this period [1]. Business Operations - The company has expanded its product applications from traditional vehicles to include new energy vehicles, commercial vehicles, and industrial robots, reflecting a strategic shift towards high-growth sectors [3][4]. - The establishment of a new energy vehicle parts division has allowed the company to enhance its product offerings and market presence in the rapidly growing new energy sector [3][6]. - The company has also ventured into the integrated circuit industry through a controlling stake in Shanghai Zhencheng, diversifying its business operations [3][6]. Industry Performance - The automotive bearing market is closely tied to the production and sales of vehicles, with a notable increase in demand driven by the growth of electric vehicles and the overall automotive market [4][5]. - In the first half of 2025, the automotive industry in China saw a production and sales volume of 9.27 million passenger vehicles, a year-on-year increase of 25% [4]. - The new energy vehicle segment experienced significant growth, with production and sales reaching approximately 696.8 thousand units, marking a year-on-year increase of 41.4% [4][5]. Competitive Advantages - The company maintains a strong competitive edge through advanced manufacturing processes, a robust research and development capability, and established relationships with major international automotive parts suppliers [6][7]. - The company has a well-structured talent development system, focusing on both internal training and external recruitment to build a skilled workforce [9]. - The company has been recognized for its quality and service, receiving multiple awards from prominent automotive manufacturers [9]. Financial Performance Analysis - The company’s gross profit margin for the precision bearing segment was approximately 34.59%, reflecting effective cost management despite rising operational costs [11]. - The company’s total assets increased by 17.28% to approximately 1.68 billion yuan compared to the end of the previous year [2]. - The company’s cash flow from operating activities was approximately 34.10 million yuan, indicating stable cash generation capabilities [2]. Future Outlook - The company anticipates continued growth in the new energy vehicle market, supported by favorable government policies and increasing consumer demand [5]. - However, the company also faces challenges from external economic uncertainties and competitive pressures within the automotive supply chain [5][10].

Core Viewpoint - The company reported significant growth in revenue and net profit for the first half of 2025, driven by market expansion and product innovation, alongside a notable increase in the fair value of its investments [1][6]. Financial Performance - Operating revenue for the period reached approximately 414.14 million yuan, marking a year-on-year increase of 13.92% from 363.52 million yuan [1]. - Net profit attributable to shareholders was approximately 229.47 million yuan, a substantial increase of 32,852.69% compared to a loss of 700,599.73 yuan in the same period last year [1]. - The net profit after deducting non-recurring gains was not specified, but the overall financial performance indicates a strong recovery [1]. - Basic and diluted earnings per share were both 0.6594 yuan, reflecting a significant increase of 33,070.00% [1]. - The net cash flow from operating activities was approximately 34.10 million yuan, down 7.76% from 36.97 million yuan [1]. Asset and Equity Position - Total assets at the end of the reporting period were approximately 1.68 billion yuan, up 17.28% from 1.43 billion yuan at the end of the previous year [1]. - Net assets attributable to shareholders increased to approximately 1.33 billion yuan, a rise of 17.11% from 1.13 billion yuan [1]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 93,738 [2]. - The largest shareholder, Shi Jianwei, holds 34.60% of the shares, followed by Shi Wei with 2.64% [3]. - The company has not experienced any changes in its controlling shareholder or actual controller during the reporting period [5]. Important Developments - The company has focused on market development and technological innovation, leading to the successful launch of new products and an increase in sales revenue [6]. - The increase in net profit was significantly influenced by the rise in the stock price of Jiangsu Panya Micro透 Technology Co., Ltd., resulting in a fair value change gain of approximately 58.66 million yuan [6].

Group 1: Financial Performance - In the first half of 2025, the company's revenue reached 414,142,643.89 yuan, representing a year-on-year growth of 13.92% [2] - The net profit attributable to shareholders was 229,465,289.97 yuan, marking a turnaround from loss to profit [2] - The net profit after deducting non-recurring gains and losses was 64,845,593.94 yuan, an increase of 10.54% compared to the same period last year [2] - As of the end of the first half, total assets amounted to 1,682,526,911.28 yuan, up 17.28% year-on-year [2] - The net assets attributable to shareholders were 1,326,597,110.17 yuan, reflecting a year-on-year growth of 17.11% [2] Group 2: Industry Context - The global economy experienced slow growth in the first half of 2025, with significant differentiation in growth among major economies [2] - Economic growth in Europe and the United States slowed down, and trade barriers increased, reducing the external demand's impact on China's economy [2] - Energy prices fell year-on-year, and global supply chains showed a trend towards regionalization [2] - China deepened regional industrial chain collaboration through initiatives like the Belt and Road and RCEP [2] Group 3: Research and Development - The company has a strong R&D capability, supported by a national postdoctoral workstation and provincial engineering technology research center [3] - The technical team consists of over 170 R&D personnel, with departments for new product development, product trial production, and laboratories [3] - In the first half of 2025, the company applied for 13 patents, including 5 invention patents and 8 utility model patents [3] - A total of 15 patents were granted, comprising 3 invention patents and 12 utility model patents [3] - As of the end of the first half, the company held 172 valid patents, including 38 invention patents [3]

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：2025-056 江苏南方精工股份有限公司 关于调整向特定对象发行 A 股股票方案的公告 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 1 月 15 日召开第六 届董事会第十六次会议和第六届监事会第十二次会议，于 2025 年 2 月 6 日召开 2025 年第一次临时股东大会，于 2025 年 5 月 16 日召开第六届董事会第二十次会议和第六 届监事会第十五次会议，审议并通过了关于公司向特定对象发行 A 股股票（以下简称 "本次发行"）的相关议案。 为推进本次发行工作的顺利进行，并结合公司实际情况，公司于 2025 年 8 月 28 日召开第六届董事会第二十二次会议和第六届监事会第十七次会议，审议通过了《关 于调整公司向特定对象发行 A 股股票方案的议案》等议案，公司拟调整本次发行的募 集资金金额，根据公司 2025 年第一次临时股东大会对董事会的授权，本议案无需提 交股东会审议。具体调整如下： 一、发行数量 （一 ...

证券简称：南方精工 证券代码：002553 江苏南方精工股份有限公司 2025 年度向特定对象发行 A 股股票 方案的论证分析报告（二次修订稿） 二〇二五年八月 2025 年度向特定对象发行 A 股股票方案的论证分析报告（二次修订稿） 释 义 释义项 - 释义内容 公司、南方精工 指 江苏南方精工股份有限公司 董事会 指 江苏南方精工股份有限公司董事会 监事会 指 江苏南方精工股份有限公司监事会 股东大会、股东会 指 江苏南方精工股份有限公司股东大会或股东会（根据《公司法》 相关规定，在公司 2025 年第一次临时股东大会审议通过《关 于修改<公司章程>的议案》后，指股东会；在公司 2025 年第 一次临时股东大会审议通过《关于修改<公司章程>的议案》 前，指股东大会） 本报告 指 《江苏南方精工股份有限公司 2025 年度向特定对象发行 A 股 股票方案的论证分析报告（修订稿）》 本次发行 指 南方精工本次向特定对象发行人民币普通股（A 股）的行为 中国证监会 指 中国证券监督管理委员会 深交所 指 深圳证券交易所 公司章程 指 江苏南方精工股份有限公司章程 元、万元 指 人民币元、万元 《公司法》 指 《 ...

证券简称：南方精工 证券代码：002553 公司及董事会全体成员保证本预案内容真实、准确、完整，并确认不存在虚 假记载、误导性陈述或重大遗漏。 本次发行完成后，公司经营与收益的变化由公司自行负责；因本次发行引致 的投资风险由投资者自行负责。 本预案是公司董事会对本次发行的说明，任何与之相反的声明均属不实陈述。 投资者如对本预案有任何疑问，应咨询自己的股票经纪人、律师、专业会计 师或其他专业顾问。 本预案所述事项并不代表审批机关对于本次发行相关事项的实质性判断、确 认或批准。 2 江苏南方精工股份有限公司 2025 年度向特定对象发行 A 股股票 预案（二次修订稿） 二〇二五年八月 2025 年度向特定对象发行 A 股股票预案（二次修订稿） 公 司 声 明 2025 年度向特定对象发行 A 股股票预案（二次修订稿） 特 别 提 示 1、本次发行的发行对象为不超过 35 名符合中国证监会规定条件的特定投资 者，包括证券投资基金管理公司、证券公司、信托投资公司、财务公司、保险机 构投资者、合格境外机构投资者（含上述投资者的自营账户或管理的投资产品账 户）、其他合格的境内法人投资者和自然人。证券投资基金管理公司、证券 ...

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：2025-054 二○二五年八月二十八日 1 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 8 月 28 日召开第六 届董事会第二十二次会议和第六届监事会第十七次会议，审议通过了《关于调整公司 向特定对象发行 A 股股票方案的议案》等相关议案。《江苏南方精工股份有限公司 2025 年度向特定对象发行 A 股股票预案（二次修订稿）》及相关文件已于同日发布在《证 券 时 报 》《 中 国 证 券 报 》《 上 海 证 券 报 》 和 指 定 信 息 披 露 网 站 巨 潮 资 讯 网 （http://www.cninfo.com.cn）上，敬请广大投资者查阅并注意投资风险。 特此公告。 江苏南方精工股份有限公司 董 事 会 江苏南方精工股份有限公司 关于 2025 年度向特定对象发行 A 股股票预案（二次修订稿） 披露的提示性公告 ...

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：2025-057 江苏南方精工股份有限公司 关于向特定对象发行 A 股股票预案（修订稿）等相关文件 修订情况说明的公告 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"）分别于 2025 年 1 月 15 日召开 第六届董事会第十六次会议以及第六届监事会第十二次会议，于 2025 年 2 月 6 日召 开 2025 年第一次临时股东大会，于 2025 年 5 月 16 日召开第六届董事会第二十次会 议和第六届监事会第十五次会议，审议通过了关于公司 2025 年度向特定对象发行股 票的相关议案。 根据《上市公司证券发行注册管理办法》等法律法规及规范性文件的有关规定并 结合公司实际情况，公司于 2025 年 8 月 28 日召开第六届董事会第二十二次会议和第 六届监事会第十七次会议，审议通过了《关于调整公司向特定对象发行 A 股股票方案 的议案》《关于公司向特定对象发行 A 股股票预案（二次修订稿）的议案》等相关议 案。根据公司股东大会的授权， ...