人民财讯1月21日电，南方精工(002553)1月21日发布业绩预告，预计2025年净利润为3亿元—3.7亿元， 比上年同期增长1130%—1417%，扣费净利润9000万元—1.07亿元，同比下降1%—16%。报告期内，公 司持有的江苏泛亚微透科技股份有限公司等投资项目公允价值变动收益对公司税前利润的影响金额预计 为3亿元至3.2亿元之间，该收益属于非经常性损益。报告期内，伴随着销售的增长，公司的研发费用、 税金及附加和资产减值损失同比有所增加。 转自：证券时报 ...

格隆汇1月21日｜南方精工（维权）公告，预计归属于上市公司股东的净利润为3亿元~3.7亿元，上年同 期盈利2439万元。报告期内，公司对持有的江苏泛亚微透科技股份有限公司等投资项目进行公允价值评 估，产生非经常性损益性质的公允价值变动收益约3亿元至3.2亿元；同时公司积极开拓市场，推进研发 创新，主营业务稳健发展，但扣除非经常性损益后的净利润同比下降16%至1%。 ...

Core Viewpoint - The company, Southern Precision (002553.SZ), expects a significant increase in net profit attributable to shareholders for 2025, while the net profit excluding non-recurring gains is projected to decline slightly [1] Financial Performance - The expected net profit attributable to shareholders for 2025 is between 300 million and 370 million yuan, representing a year-on-year growth of 1,130% to 1,417% [1] - The net profit attributable to shareholders, excluding non-recurring gains, is projected to be between 90 million and 106.5 million yuan, indicating a year-on-year decline of 16% to 1% [1] Factors Influencing Performance - The increase in net profit is primarily due to fair value assessments of investments, particularly in Jiangsu Panyan Micro透 Technology Co., Ltd., which is expected to contribute a fair value change gain of approximately 300 million to 320 million yuan to pre-tax profit [1] - The company has actively expanded its market presence and engaged in R&D innovation and technology iteration, leading to the development of new customers and products [1] Cost and Expense Trends - Despite the growth in sales, the company has experienced increases in R&D expenses, taxes, and asset impairment losses compared to the previous year [1]

南财智讯1月21日电，南方精工发布年度业绩预告，预计2025年全年归属于上市公司股东的净利润为 30,000万元—37,000万元，同比增长1130%—1417%，扭亏为盈；归属于上市公司股东的扣除非经常性 损益的净利润为9,000万元—10,650万元，同比下降16%—1%。净利润变动原因为：本报告期内，公司 归属于上市公司股东的净利润增长，主要源于公司对持有的江苏泛亚微透科技股份有限公司等投资项目 进行了公允价值评估，产生的公允价值变动收益在本报告期对公司税前利润的影响金额预计为3亿元至 3.2亿元之间，该公允价值变动收益属于非经常性损益；本报告期内，面对外部市场的宏观环境和竞争 压力，公司积极开拓市场，并进行研发创新和技术迭代，不断开发新客户、新产品，使公司主营业务稳 健发展，产品品类不断丰富，应用领域不断拓展，伴随着销售的增长，公司的研发费用、税金及附加和 资产减值损失同比有所增加，预计2025年度归属于上市公司股东的扣除非经常性损益后的净利润同比下 降16%—1%之间。 ...

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：2026-001 江苏南方精工股份有限公司 2025年度业绩预告 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、本期业绩预计情况 （一）业绩预告期间：2025 年 1 月 1 日至 2025 年 12 月 31 日。 （二）业绩预告情况：预计净利润为正值且属于下列情形之一： ð 扭亏为盈 同向上升 ð 同向下降 | 项 | 目 | 本报告期 | | | | 上年同期 | | | --- | --- | --- | --- | --- | --- | --- | --- | | 归属于上市公司 股东的净利润 | | 盈利： | 30,000 | 万元–37,000 | 万元 | 盈利：2,439 | 万元 | | | | 比上年同期增长：1,130% | | - | 1,417% | | | | 归属于上市公司股 东的扣除非经常性 | | 盈利：9,000 | | 万元–10,650 | 万元 | 盈利：10,746 | 万元 | | 损益后的净利润 | | 比上年同期下降：1 ...

Core Viewpoint - The ongoing securities fraud case involving Jiangsu Southern Precision Engineering Co., Ltd. (stock code: 002553) has led to some investors reaching settlements, while the statute of limitations for claims has not yet expired, allowing further legal actions for affected shareholders [1][4]. Group 1: Case Background - On July 10, 2023, Southern Precision Engineering announced that it received a warning letter due to inaccurate information provided on the Shenzhen Stock Exchange's interactive platform regarding its humanoid robot business, which caused the company's stock price to hit multiple daily limits [4][5]. - Following the stock price fluctuations, the company failed to adequately investigate the causes of the abnormal trading and did not clarify the misleading information in subsequent announcements on June 26 and June 28, resulting in incomplete information disclosure [5][4]. Group 2: Legal Implications - According to new judicial interpretations regarding false statements, investors whose rights have been harmed by such actions can file lawsuits for compensation, which includes losses from investment differences, commissions, and stamp duty [2][5]. - Investors who purchased Southern Precision Engineering shares between June 20 and July 5, 2023, and held them until the market close on July 5, are eligible to claim compensation, subject to court validation [2][5]. - To file a claim, investors must provide their securities account information, original stock reconciliation statements from June 1, 2023, onwards, and detailed contact information [2][5].

Group 1 - The core viewpoint of the news highlights the financial performance and trading activities of Jiangsu Southern Precision Engineering Co., Ltd. (南方精工) as of December 29, with a focus on its stock performance and financing activities [1] - On December 29, the company's stock rose by 0.64%, with a trading volume of 309 million yuan. The financing buy amount was 18.75 million yuan, while the financing repayment was 20.99 million yuan, resulting in a net financing buy of -2.24 million yuan [1] - As of December 29, the total margin trading balance for the company was 250 million yuan, with the current financing balance at 249 million yuan, accounting for 2.66% of the circulating market value [1] Group 2 - As of September 30, the number of shareholders for Southern Precision Engineering was 93,500, a decrease of 0.23% from the previous period, while the average circulating shares per person increased by 0.23% to 2,681 shares [2] - For the period from January to September 2025, the company achieved an operating income of 622 million yuan, representing a year-on-year growth of 11.27%. The net profit attributable to the parent company was 367 million yuan, showing a significant increase of 689.81% [2] - Since its A-share listing, the company has distributed a total of 613 million yuan in dividends, with 139 million yuan distributed over the past three years [2]

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 根据《深圳证券交易所上市公司自律监管指引第 13 号——保荐业务》《深圳 证券交易所股票上市规则》等法规和规则的相关规定，对南方精工相关人员进行 了专项培训，培训内容主要包括：1、募集资金管理和使用的注意事项；2、监管 新规动态等。 三、培训效果 本次培训工作过程中，南方精工给予了积极配合。通过本次培训，公司相关 人员加深了对上市公司募集资金使用等规范运作和信息披露要求的理解，进一步 1 2025 年持续督导的培训报告 根据《深圳证券交易所上市公司自律监管指引第 13 号——保荐业务》等有 关规定，中国银河证券股份有限公司（以下简称"银河证券"）项目组成员于 2025 年 12 月 15 日对江苏南方精工股份有限公司（以下简称"南方精工"或"公司"）的 董事、监事、高级管理人员、中层以上管理人员等相关人员进行了专门培训，并 对相关人员派发了相关培训资料，督促其认真学习培训内容，本次培训的具体情 况如下： 一、培训地点及形式 实施本次培训前，银河证券编制了培训材料，并提前发送南方精工供相关人 员了解培训相关内容。2025 年 12 月 15 日，银河证券项 ...

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：002553 证券简称：南方精工 公告编号：2025-077 江苏南方精工股份有限公司 第七届董事会第一次会议决议公告 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 1、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12月18日通过电子邮件、电 话、短信等方式，向各位董事候选人发出关于召开公司第七届董事会第一次会议的通知。 2、本次会议于2025年12月22日下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、经全体与会董事一致推举，本次会议由董事史建伟先生主持，公司其他相关人员列席了会议。 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》（以下简称"《公司法》"）等有 关法律、法规和《公司章程》的有关规定。 1、审议通过了《关于选举公司第七届董事会代表公司执行公司事务的董事暨董事长的议案》； 根据《公司法》等法律法规、规范性文件和《公司章程》的相关规定，公司第七届董事会选举史建伟先 生（简历见附件） ...

证券日报网讯 12月22日晚间，南方精工发布公告称，公司第七届董事会第一次会议审议通过《关于聘 任公司总经理的议案》等多项议案。 （文章来源：证券日报） ...