Core Insights - The article highlights the performance of listed companies in Foshan, showcasing their ability to leverage macroeconomic policies and emerging industries for growth [6][7][8]. Group 1: Company Performance - As of August 21, 2023, 13 listed companies from Foshan have released their semi-annual reports, with 6 companies reporting year-on-year revenue growth [6]. - Hisense Home Appliances reported a revenue of 49.34 billion yuan, with a year-on-year growth of 1.44%, while Shunwei Co. achieved a revenue of 1.585 billion yuan, growing by 14.27% [7]. - Foshan's listed companies are capitalizing on the "old-for-new" policy, particularly benefiting the home appliance sector, which is a key industry in Foshan [7]. Group 2: Emerging Industries - New emerging industries such as renewable energy, semiconductors, and big data are becoming significant growth drivers for Foshan's listed companies [8]. - Shunwei Co. reported a revenue of 1.073 billion yuan, with a year-on-year increase of 1.05%, by focusing on power engineering services and products related to the renewable energy sector [8]. - Fuxin Technology achieved a revenue of 270 million yuan, growing by 6.94%, driven by the rapid development of data communication and the demand for high-speed optical modules [9]. Group 3: Challenges and Adaptation - The semi-annual reports also indicate challenges faced by Foshan's listed companies, such as international trade fluctuations and the downturn in the ceramics industry affecting Tianan New Materials, which saw a revenue decline of 6% [10]. - Companies are adapting by transforming their core businesses; for instance, Tianan New Materials is enhancing its distribution network and utilizing social media for brand engagement [11]. - Foshan Energy is expanding its supply chain services, achieving a total revenue of 15.338 billion yuan, with a year-on-year growth of 8.59%, driven by new supply chain initiatives [12].

Core Viewpoint - Shunwei Co., Ltd. reported strong financial performance for the first half of 2025, with significant increases in revenue and net profit compared to the previous year [1] Financial Performance Summary - Total revenue for the first half of 2025 reached 1.585 billion yuan, a year-on-year increase of 14.27% [1] - Net profit attributable to shareholders was 56.56 million yuan, up 38.59% year-on-year [1] - In Q2 2025, total revenue was 788 million yuan, reflecting a 4.56% increase year-on-year, while net profit was 33.40 million yuan, up 38.91% [1] - Gross margin improved to 19.26%, an increase of 8.78% year-on-year, and net margin rose to 3.80%, up 28.82% [1] - Total operating expenses (selling, administrative, and financial) amounted to 175 million yuan, accounting for 11.04% of revenue, a slight increase of 1.23% year-on-year [1] Key Financial Metrics - Earnings per share (EPS) increased to 0.08 yuan, a rise of 38.62% year-on-year [1] - Operating cash flow per share was 0.07 yuan, a significant increase of 255.12% year-on-year [1] - The company's net asset per share was 1.81 yuan, up 5.57% year-on-year [1] Changes in Financial Items - Construction in progress saw a dramatic increase of 241.84% due to upgrades and renovations of production facilities [3] - Right-of-use assets increased by 83.39% as a result of new leased premises [3] - Management expenses rose by 30.4% due to the consolidation of Junwei Technology and business expansion [3] - Research and development expenses increased by 41.6% as the company intensified investment in new products and core technologies [3] Investment Insights - Analysts expect the company's performance in 2025 to reach 80 million yuan, with an average EPS forecast of 0.11 yuan [5]

Group 1 - The company announced the approval of the proposal to hold the fourth temporary shareholders' meeting in 2025 during the 24th (temporary) meeting of the sixth board of directors [2]

证券日报网讯 8月19日晚间，顺威股份发布公告称，同意提名裴娜女士为公司第六届新增非独立董事候 选人。 （文章来源：证券日报） ...

Company Overview - Shunwei Co., Ltd. (SZ 002676) announced the convening of its 24th temporary board meeting on August 19, 2025, to discuss the proposal for the fourth temporary shareholders' meeting of 2025 [1] - As of the report, Shunwei's market capitalization stands at 8.5 billion yuan [1] Financial Performance - For the first half of 2025, Shunwei's revenue composition is as follows: 97.65% from plastic parts manufacturing and 2.35% from other businesses [1]

Group 1 - The company held its 24th temporary board meeting on August 19, 2025, with all 7 directors present, ensuring compliance with legal and procedural requirements [1] - The board approved the nomination of Pei Na as a new non-independent director, following the review by the nomination committee and the proposal from the controlling shareholder [1][2] - The board's composition will remain compliant with the Company Law, maintaining a ratio of independent directors not less than one-third of the total board members [2] Group 2 - The board's proposal to elect the new non-independent director received unanimous support with 7 votes in favor, and it will be submitted for approval at the upcoming shareholders' meeting [2][3] - The company plans to hold its fourth temporary shareholders' meeting on September 5, 2025, with a registration date of August 29, 2025, allowing for both in-person and online voting [2][3]

Meeting Information - The company will hold its 2025 Fourth Extraordinary General Meeting of Shareholders on September 5, 2025, at 14:30 [1] - The meeting will include both on-site and online voting options, with specific time slots for each [1][2] - Shareholders must register to attend the meeting, with detailed registration procedures outlined [5][6] Voting Procedures - Shareholders can choose either on-site voting or online voting, but not both; duplicate votes will be disregarded [2][7] - The voting will be conducted for non-cumulative proposals, and specific voting results for minority investors will be disclosed [4] - Detailed instructions for online voting are provided, including the need for identity verification [7] Attendance Requirements - All shareholders registered by the close of business on August 29, 2025, are eligible to attend and vote [2][5] - Legal representatives of corporate shareholders must present specific documentation for registration [5] - Natural person shareholders must also provide identification and proof of shareholding [5] Meeting Agenda - The agenda for the meeting has been approved by the company's board and includes various proposals for shareholder consideration [3][4] - The meeting will be conducted in accordance with relevant regulations and the company's articles of association [1][3]

Group 1 - The company has decided to adjust the number of board members from 7 to 9, including an increase in non-independent directors from 4 to 6, which includes one employee representative director [1] - The board meeting held on August 19, 2025, approved the nomination of Ms. Pei Na as a new non-independent director candidate, pending shareholder approval [1][2] - The board composition will comply with the Company Law, ensuring that independent directors constitute at least one-third of the board and that the total number of directors who are senior management or employee representatives does not exceed half of the total board members [2] Group 2 - Ms. Pei Na, born in June 1990, holds a master's degree and has no overseas permanent residency; she currently serves as the assistant general manager of risk control and legal affairs at Guangzhou Development Zone Investment Group [2] - Ms. Pei Na has no shareholding in the company and has no relationships with shareholders holding more than 5% of the company's shares, nor with other directors and senior management [3] - She has not faced any penalties from the China Securities Regulatory Commission or other relevant authorities, nor has she been involved in any criminal investigations or violations [3]

为进一步完善广东顺威精密塑料股份有限公司（以下简称"公司"）治理结 构，提高董事会运作效率和科学决策水平，根据《公司法》的相关规定，公司于 2025 年 8 月 18 日召开了 2025 年第三次临时股东会，审议通过了《关于修订<公 司章程>的议案》，同意对《公司章程》关于调整董事会成员人数及其他事项等 相关条款进行修订。公司董事会董事人数由 7 名调增至 9 名，其中非独立董事人 数由 4 名调增至 6 名（含新增 1 名职工代表董事，由公司职工代表大会选举产生）， 独立董事人数保持 3 名不变。 证券代码：002676 证券简称：顺威股份 公告编号：2025-049 广东顺威精密塑料股份有限公司 关于增选董事的公告 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。 一、关于调整董事会成员人数、设置职工代表董事的情况 二、关于增选董事的情况 2. 公司第六届董事会提名委员会 2025 年第五次会议决议。 特此公告。 广东顺威精密塑料股份有限公司董事会 2025 年 8 月 20 日 根据新修订《公司章程》的相关规定，公司董事会增设一名非独立董事及一 名职工代表 ...

证券代码：002676 证券简称：顺威股份 公告编号：2025-050 4．会议召开的日期、时间： 现场会议召开时间：2025 年 9 月 5 日（星期五）14:30 网络投票时间：2025 年 9 月 5 日 广东顺威精密塑料股份有限公司 关于召开 2025 年第四次临时股东会的通知 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 广东顺威精密塑料股份有限公司（以下简称"公司"）将召开 2025 年第四次 临时股东会，本次股东会审议的事项已经公司第六届董事会第二十三次会议、第 六届董事会第二十四次（临时）会议审议通过，现将本次会议有关事项通知如下： 一、召开会议的基本情况 1．股东会届次：2025 年第四次临时股东会。 2．股东会的召集人：公司董事会，公司第六届董事会第二十四次（临时） 会议审议通过了《关于召开公司 2025 年第四次临时股东会的议案》。 3．会议召开的合法、合规性：本次股东会会议召开符合有关法律、行政法 规、部门规章、规范性文件和《公司章程》的规定。 其中，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 5 日的交 ...