江苏南方精工股份有限公司 关于向特定对象发行股票上市公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 证券代码：002553 证券简称：南方精工 公告编号：2025-067 《江苏南方精工股份有限公司向特定对象发行股票上市公告书》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。 特此公告。 江苏南方精工股份有限公司 董事会 二○二五年十一月十三日 1 ...

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. 向特定对象发行股票 上市公告书 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 二〇二五年十一月 1 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上市公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。 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 年 月 日 2 全体董事签字： 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上市公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。 史建伟 姜宗成 史 维 全体监事签字： 徐 鹏 朱 晨 杜丽芳 3 江苏南方精工股份有限公司 年 月 日 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上市公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 ...

之 上市保荐书 保荐人（主承销商） 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 A 股股票 北京市丰台区西营街 8 号院 1 号楼 7 至 18 层 101 二〇二五年十一月 声 明 中国银河证券股份有限公司（以下简称"银河证券"或"保荐人"）及本项 目保荐代表人已根据《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》"）、《深圳证券交易所股票上市规则》（以下简称"《上 市规则》"）等法律法规和中国证券监督管理委员会（以下简称"中国证监会"） 及深圳证券交易所（以下简称"深交所"）的有关规定，诚实守信，勤勉尽责， 严格按照依法制定的业务规则和行业自律规范出具上市保荐书，并保证所出具文 件真实、准确、完整。 在上市保荐书中，除报告期为 2022 年、2023 年、2024 年及 2025 年 1-9 月 外，其他相关用语若本上市保荐书中无特别说明，具有与《江苏南方精工股份有 限公司 2025 年度向特定对象发行 A 股股票之尽职调查报告》中相同的含义。 1 | 十、保荐人对本 ...

Core Points - The company announced the issuance of 5.4096 million new shares at a price of 26.03 yuan per share, raising a total of 141 million yuan, with a net amount of 137 million yuan [1] - The new shares are scheduled to be listed on the Shenzhen Stock Exchange on November 17, 2025 [1]

Market Overview - The automotive parts sector increased by 0.55% on November 5, with Aerospace Intelligence leading the gains [1] - The Shanghai Composite Index closed at 3969.25, up 0.23%, while the Shenzhen Component Index closed at 13223.56, up 0.37% [1] Top Gainers in Automotive Parts Sector - Aerospace Intelligence (300446) closed at 22.53, up 15.36% with a trading volume of 1.0315 million shares and a transaction value of 2.274 billion [1] - Wanliyang (002434) closed at 9.68, up 10.00% with a trading volume of 544,000 shares and a transaction value of 509 million [1] - Tianpu Co., Ltd. (605255) closed at 98.02, up 10.00% with a trading volume of 89,300 shares and a transaction value of 850 million [1] - Other notable gainers include Redik (300652) at 62.58 (+9.64%), Zhengqiang Co. (301119) at 46.51 (+9.56%), and Xingyuan Zhuomei (301398) at 56.02 (+6.85%) [1] Top Losers in Automotive Parts Sector - Zhongma Transmission (603767) closed at 28.01, down 6.23% with a trading volume of 271,400 shares and a transaction value of 772 million [2] - Helit Technology (603917) closed at 16.01, down 3.61% with a trading volume of 183,100 shares and a transaction value of 296 million [2] - Nanfang Precision (002553) closed at 29.63, down 3.26% with a trading volume of 170,800 shares and a transaction value of 511 million [2] Fund Flow Analysis - The automotive parts sector experienced a net outflow of 27.9276 million from institutional funds, while retail investors saw a net inflow of 49.8 million [2] - Notable net inflows from retail investors were observed in Aerospace Intelligence (300446) with 20.957 million, while significant outflows were noted in Zhongma Transmission (603767) with 137.1 million [3]

Core Points - Taiyuan Heavy Industry has received an administrative penalty notice from the Shanxi Securities Regulatory Bureau, indicating that the company is involved in significant legal issues related to financial misreporting [1] - Southern Precision has also faced regulatory scrutiny for inaccurate disclosures regarding its humanoid robot business, leading to stock price volatility and potential investor claims [2] Group 1: Taiyuan Heavy Industry - The company is accused of prematurely recognizing revenue and understating costs related to a wind power project in Heilongjiang, resulting in false financial statements from 2014 to 2021 [1] - The allegations include inflating income from self-sourced tower structures and misreporting financing lease expenses [1] - Investors affected by these misstatements are now eligible to initiate claims for damages [1] Group 2: Southern Precision - The company received a warning from the Jiangsu Securities Regulatory Bureau for failing to clarify misleading information that led to abnormal stock price movements [2] - The inaccurate information was disseminated on an investor interaction platform, causing the stock to hit multiple daily price limits [2] - Investors who purchased shares between June 20 and July 5, 2023, may pursue compensation for their losses [2]

Core Viewpoint - Southern Precision Engineering is a significant manufacturer of needle bearings and overrunning clutches in China, with strong R&D capabilities and quality control, holding a substantial market share in the automotive and motorcycle industries [1] Group 1: Business Performance - In Q3 2025, Southern Precision Engineering reported revenue of 622 million yuan, ranking 76th among 103 companies in the industry, while the industry leader, Weichai Power, achieved revenue of 170.571 billion yuan [2] - The company's main business composition includes precision bearings at 242 million yuan, accounting for 58.34%, and overrunning clutches at 86.798 million yuan, accounting for 20.96% [2] - The net profit for the same period was 357 million yuan, placing the company 14th in the industry, with the top performer, Weichai Power, reporting a net profit of 10.852 billion yuan [2] Group 2: Financial Ratios - As of Q3 2025, Southern Precision Engineering's debt-to-asset ratio was 18.43%, an increase from 17.19% year-on-year, and significantly lower than the industry average of 39.06% [3] - The gross profit margin for the same period was 32.01%, down from 33.81% year-on-year, but still above the industry average of 21.53% [3] Group 3: Executive Compensation - The chairman, Shi Jianwei, received a salary of 1 million yuan in 2024, unchanged from 2023, while the general manager, Jiang Zongcheng, saw an increase in salary to 983,300 yuan from 671,100 yuan in the previous year [4] Group 4: Shareholder Information - As of September 30, 2025, the number of A-share shareholders decreased by 0.23% to 93,500, while the average number of circulating A-shares held per shareholder increased by 0.23% to 2,681.69 [5] - Among the top ten circulating shareholders, Hong Kong Central Clearing Limited ranked as the third-largest, holding 4.9988 million shares, an increase of 3.6105 million shares from the previous period [5]

Core Insights - The company reported significant growth in both revenue and net profit for the third quarter and year-to-date, driven by business expansion and increased fair value of investment assets [2][3] - Due to actual net fundraising being lower than expected, the company prudently adjusted the investment amounts for its fundraising projects to ensure efficient use of funds [2] Financial Performance - For Q3 2025, the company achieved a revenue of 208 million yuan, a year-on-year increase of 6.34%; net profit attributable to shareholders was 137 million yuan, surging by 190.98% [2] - Year-to-date (January to September 2025), the company reported a cumulative revenue of 622 million yuan, up 11.27%; net profit attributable to shareholders reached 367 million yuan, an increase of 689.81% [3] - Basic earnings per share for Q3 was 0.3939 yuan, reflecting a year-on-year growth of 190.92%; for the year-to-date, it was 1.0533 yuan, a rise of 689.58% [3] - The weighted average return on equity was 27.86%, an increase of 23.95 percentage points compared to the same period last year [3] Cash Flow and Financial Structure - The net cash flow from operating activities for January to September 2025 was 81 million yuan, a decrease of 14.91% year-on-year, primarily due to changes in the structure of operating income and expenses [3] - As of September 30, 2025, total assets amounted to 1.805 billion yuan, a growth of 25.82% from the previous year; equity attributable to shareholders was 1.464 billion yuan, up 29.24% [3] Fundraising Project Adjustments - The company adjusted the investment amounts for two major fundraising projects without changing the intended use of the funds, resulting in a total reduction of 50.9961 million yuan [3] - Specific adjustments included a reduction of 18.2741 million yuan for the precision brake and transmission components production line and a reduction of 32.7220 million yuan for the precision industrial bearing production line [3]

江苏南方精工股份有限公司 3、本次会议应参会监事3人，实际参会监事3人。 证券代码：002553 证券简称：南方精工 公告编号：2025-065 江苏南方精工股份有限公司 第六届监事会第十九次会议决议公告 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10月26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十九次会议的 通知。 2、本次会议于2025年10月29日上午在公司二楼会议室以现场方式召开。 4、本次会议由监事会主席徐鹏先生主持。 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、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2025年三季度报告的议案》； 经审核，监事会认为编制和审议公司2025年三季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 ...

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 ...