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]

9月9日，南方精工（维权）盘中下跌2.39%，截至09:35，报31.02元/股，成交8811.82万元，换手率 1.13%，总市值107.95亿元。 资金流向方面，主力资金净流出415.95万元，特大单买入0.00元，占比0.00%，卖出109.12万元，占比 1.24%；大单买入308.74万元，占比3.50%，卖出615.56万元，占比6.99%。 南方精工今年以来股价涨143.10%，近5个交易日跌6.06%，近20日涨17.68%，近60日涨42.82%。 今年以来南方精工已经28次登上龙虎榜，最近一次登上龙虎榜为8月28日，当日龙虎榜净买入-5900.40 万元；买入总计3.89亿元 ，占总成交额比11.96%；卖出总计4.48亿元 ，占总成交额比13.78%。 资料显示，江苏南方精工股份有限公司位于江苏省常州市武进高新技术开发区龙翔路9号，成立日期 1998年5月8日，上市日期2011年2月25日，公司主营业务涉及主要从事滚针轴承、超越离合器、单向滑 轮总成等的研发、制造和销售,产品主要用于汽车行业、摩托车行业、电动工具以及其他工业领域。主 营业务收入构成为：精密轴承58.34%，单向离合器20 ...

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：2025-058 鉴于公司于2025年8月29日披露了2025年半年度报告，根据《监管规则适用指引一一发行类第7号》等相 关要求，公司会同相关中介机构对《募集说明书（注册稿）》等申请文件中涉及的财务数据及其他变动 事项进行了同步更新，并披露了《江苏南方精工股份有限公司向特定对象发行A股股票募集说明书（注 册稿）（2025年半年报更新稿）》，具体内容详见同日公司在巨潮资讯网（www.cninfo.com.cn）上披 露的相关文件。 江苏南方精工股份有限公司 公司将根据该事项进展情况及时履行信息披露义务，敬请广大投资者谨慎决策，注意投资风险。 关于向特定对象发行股票募集说明书（注册稿）更新的提示性公告 特此公告。 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8月18日收到中国证券监督管理委员会出具的 《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），并 ...

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 证券代码：002553 证券简称：南方精工 公告编号：2025-058 江苏南方精工股份有限公司 关于向特定对象发行股票募集说明书（注册稿）更新 的提示性公告 江苏南方精工股份有限公司（以下简称"公司"）于 2025 年 8 月 18 日收到中 国证券监督管理委员会出具的《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），并于 2025 年 8 月 19 日披露 了《江苏南方精工股份有限公司向特定对象发行 A 股股票募集说明书（注册稿）》 （以下简称"《募集说明书（注册稿）》"），具体内容详见公司在巨潮资讯网 （www.cninfo.com.cn）上披露的相关文件。 鉴于公司于 2025 年 8 月 29 日披露了 2025 年半年度报告，根据《监管规则适 用指引——发行类第 7 号》等相关要求，公司会同相关中介机构对《募集说明书 （注册稿）》等申请文件中涉及的财务数据及其他变动事项进行了同步更新，并披 露了《江苏南方精工股份有限公司向 ...

向特定对象发行 A 股股票募集说明书 证券代码：002553 证券简称：南方精工 江苏南方精工股份有限公司 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 A 股股票募集说明书 （注册稿） 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 二〇二五年九月 1-1-1 向特定对象发行 A 股股票募集说明书 重大事项提示 声 明 公司及全体董事、监事、高级管理人员承诺本募集说明书内容真实、准确、 完整，不存在虚假记载、误导性陈述或重大遗漏，按照诚信原则履行承诺，并承 担相应的法律责任。 公司负责人、主管会计工作负责人及会计机构负责人保证募集说明书中财务 会计资料真实、准确、完整。 中国证监会、交易所对本次发行所作的任何决定或意见，均不表明其对申请 文件及所披露信息的真实性、准确性、完整性作出保证，也不表明其对发行人的 投资价值或者对投资者的收益作出实质性判断或保证。任何与之相反的声明均属 不实陈述。 本次向特定对象发行 A 股股票完成后，公司经营与收益的变化，由公司自 行负责；因本次向特定对 ...