广东顺威精密塑料股份有限公司 详式权益变动报告书 广东顺威精密塑料股份有限公司 详式权益变动报告书 上市公司名称：广东顺威精密塑料股份有限公司 股票上市地点：深圳证券交易所 股票简称：顺威股份 股票代码：002676 住所：广州市黄埔区科学大道 48 号 3318 房 通讯地址：广州市黄埔区科学大道 48 号 3318 房 信息披露义务人：广州开发区投资集团有限公司 股份变动性质：因信息披露义务人的实际控制人发生变化导致上市公司实际 控制人发生变化，信息披露义务人持股数量未发生变动。 签署日期：二○二五年十二月 1 广东顺威精密塑料股份有限公司 详式权益变动报告书 信息披露义务人声明 一、本报告书系根据《中华人民共和国公司法》《中华人民共和国证券法》 《上市公司收购管理办法》《公开发行证券的公司信息披露内容与格式准则第 15 号——权益变动报告书》《公开发行证券的公司信息披露内容与格式准则第 16 号——上市公司收购报告书》及其他相关法律、法规及部门规章的有关规定 编写。 二、依据《中华人民共和国证券法》《上市公司收购管理办法》的规定，本 报告书已全面披露了信息披露义务人在广东顺威精密塑料股份有限公司拥有权 ...

证券代码：002676 证券简称：顺威股份 公告编号：2025-062 广东顺威精密塑料股份有限公司 重要提示： 1. 本次实际控制人变更系广东顺威精密塑料股份有限公司（以下简称"公 司"）间接控股股东广州开发区投资集团有限公司（以下简称"开投集团"）的 股东和出资人由广州开发区国有资产监督管理局（以下简称"广州开发区国资 局"）变更为广州经济技术开发区管理委员会（以下简称"广州开发区管委会"） 所致。 2. 本次实际控制人变更后，公司的实际控制人由广州开发区国资局变更为 广州开发区管委会。广州开发区国资局是广州开发区管委会的下属机构。 3. 本次实际控制人变更系公司间接控股股东开投集团的股权结构变动导致， 不触及要约收购，不涉及公司控股股东广州开投智造产业投资集团有限公司（以 下简称"智造公司（原智造产投）"）所持公司股份数量及持股比例的变动，公 司控股股东仍为智造公司。 公司于近日收到间接控股股东开投集团的告知函及开投集团出具的《广东顺 威精密塑料股份有限公司详式权益变动报告书》（以下简称"《详式权益变动报 告书》"）。现将相关情况公告如下： 一、本次间接控股股东股权结构变动暨公司实际控制人变更的基本情况 ...

顺威股份公告，公司间接控股股东广州开发区投资集团有限公司的股东和出资人由广州开发区国有资产 监督管理局变更为广州经济技术开发区管理委员会，导致公司实际控制人由广州开发区国资局变更为广 州开发区管委会。广州开发区国资局是广州开发区管委会的下属机构。本次实际控制人变更不触及要约 收购，不会导致公司控股股东发生变更，公司控股股东仍为广州开投智造产业投资集团有限公司。 ...

证券代码：002676 证券简称：顺威股份 公告编号：2025-061 广东顺威精密塑料股份有限公司 关于持股 5%以上股东减持股份计划期限届满 一、西部利得增盈 1 号减持情况 | 股东名称 | 减持方式 | 减持期间 | 减持均价 | 减持股数 | 减持比例 | | --- | --- | --- | --- | --- | --- | | 西部利得 | 集中竞价交易 | 2025/9/15 | 10.38 元/股 | 70.23万股 | 0.10% | 1. 股东减持情况 1 / 3 | | | 暨实施情况的公告 持股5%以上股东西部利得基金－建设银行－西部利得增盈1号资产管理计 划保证向本公司提供的信息内容真实、准确、完整，没有虚假记载、误导性陈述 或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 广东顺威精密塑料股份有限公司（以下简称"公司"）于2025年8月23日披 露了《关于持股5%以上股东减持股份预披露公告》（公告编号：2025-051）。 公司持股5%以上股东西部利得基金－建设银行－西部利得增盈1号资产管理计 划（以下简称"西部利得增盈1号"）计划在前述公告披 ...

顺威股份公告称，此前持股5%以上股东西部利得增盈1号计划在2025年一定期限内减持不超2160万股， 不超总股本3%。截至公告披露日，减持计划期限已届满，该股东通过集中竞价交易累计减持70.23万 股，占总股本0.10%，持股比例由8.71%降至8.61%，减持总金额728.97万元。本次减持符合规定，未超 计划，对公司无重大影响，不涉及控制权变更。 ...

Core Insights - The home appliance components sector increased by 1.19% on November 28, with Springlight Technology leading the gains [1] - The Shanghai Composite Index closed at 3888.6, up 0.34%, while the Shenzhen Component Index closed at 12984.08, up 0.85% [1] Sector Performance - Springlight Technology (603657) closed at 37.27, up 10.01% with a trading volume of 110,400 shares and a transaction value of 397 million yuan [1] - Tianyin Electromechanical (300342) closed at 19.68, up 6.03% with a trading volume of 569,900 shares and a transaction value of 1.11 billion yuan [1] - Other notable performers include: - Unknown Service (603112): closed at 17.63, up 5.51% [1] - Hesheng New Materials (002290): closed at 39.27, up 3.94% [1] - Landi Group (603726): closed at 23.15, up 3.53% [1] Capital Flow - The home appliance components sector experienced a net outflow of 16.68 million yuan from institutional funds and a net outflow of 124 million yuan from speculative funds, while retail investors contributed a net inflow of 141 million yuan [3]

Market Overview - The home appliance parts sector experienced a decline of 3.73% on November 10, with Hanyu Group leading the drop [1] - The Shanghai Composite Index closed at 4018.6, up 0.53%, while the Shenzhen Component Index closed at 13427.61, up 0.18% [1] Stock Performance - Notable gainers in the home appliance parts sector included: - Shunwei Co., Ltd. (002676) with a closing price of 8.80, up 4.64% on a trading volume of 443,400 shares and a turnover of 390 million [1] - Xing Shuai Er (002860) closed at 15.04, up 3.23% with a trading volume of 339,400 shares and a turnover of 507 million [1] - Major decliners included: - Hanyu Group (300403) with a closing price of 14.71, down 6.37% on a trading volume of 788,300 shares and a turnover of 1.17 billion [2] - Sanhua Intelligent Control (002050) closed at 45.51, down 6.01% with a trading volume of 2,528,700 shares and a turnover of 11.68 billion [2] Capital Flow - The home appliance parts sector saw a net outflow of 2.007 billion from institutional investors, while retail investors contributed a net inflow of 1.834 billion [2] - The capital flow for specific stocks showed: - Xing Shuai Er (002860) had a net inflow of 80.80 million from institutional investors, but a net outflow of 81.10 million from retail investors [3] - Shunwei Co., Ltd. (002676) experienced a net inflow of 43.47 million from institutional investors, with a net outflow of 41.08 million from retail investors [3]

Core Points - The Shanghai Composite Index is at 3998.79 points, above the six-month moving average, with a slight increase of 0.03% [1] - A total trading volume of A-shares reached 1,083.642 billion yuan today [1] - 162 A-shares have surpassed the six-month moving average, with notable stocks showing significant deviation rates [1] Summary by Category Market Performance - The Shanghai Composite Index is currently at 3998.79 points, reflecting a minor increase of 0.03% [1] - The total trading volume for A-shares today is 1,083.642 billion yuan [1] Stocks Exceeding Six-Month Moving Average - 162 A-shares have crossed the six-month moving average, indicating positive market sentiment [1] - Stocks with the highest deviation rates include: - Zhongyuan Qihe (8.09%) - Shunwei Co., Ltd. (4.44%) - Anglikang (4.41%) [1] Detailed Stock Data - The following stocks have notable performance metrics: - Zhongyuan Qihe: Price increased by 10.00%, with a turnover rate of 4.50% [1] - Shunwei Co., Ltd.: Price increased by 5.71%, with a turnover rate of 2.96% [1] - Anglikang: Price increased by 10.00%, with a turnover rate of 5.46% [1]

Market Overview - The home appliance parts sector declined by 1.28% on October 31, with Kangsheng Co. leading the drop [1] - The Shanghai Composite Index closed at 3954.79, down 0.81%, while the Shenzhen Component Index closed at 13378.21, down 1.14% [1] Stock Performance - Notable gainers in the home appliance parts sector included: - Hongchang Technology (301008) with a closing price of 41.92, up 4.49% [1] - Zhucheng Technology (301280) at 54.92, up 4.47% [1] - Dingxing Update (603311) at 12.13, up 3.76% [1] - Major decliners included: - Kangxi Co. (002418) with a closing price of 4.75, down 8.48% [2] - Chunguang Technology (603657) at 32.85, down 3.30% [2] - Sanhua Intelligent Control (002050) at 49.93, down 2.52% [2] Trading Volume and Capital Flow - The home appliance parts sector experienced a net outflow of 1.233 billion yuan from institutional investors, while retail investors saw a net inflow of 942 million yuan [2] - The trading volume for the sector was significant, with Kangxi Co. recording a trading volume of 2.6518 million shares and a transaction value of 1.268 billion yuan [2] Capital Flow Analysis - Key stocks with significant capital flow included: - Huaxiang Co. (603112) with a net inflow of 45.8372 million yuan from institutional investors [3] - Zhucheng Technology (301280) with a net inflow of 21.4004 million yuan from institutional investors [3] - Longdi Group (603726) with a net inflow of 17.8122 million yuan from institutional investors [3]

Core Insights - The company, Guangdong Shunwei Precision Plastic Co., Ltd., reported a revenue of 2.211 billion yuan for the first three quarters of 2025, reflecting an 8.41% year-on-year growth [1] - The net profit attributable to shareholders reached 58.7407 million yuan, marking a 37.62% increase compared to the previous year [1] - The company invested 66.23 million yuan in R&D, a 32.86% increase year-on-year, emphasizing its commitment to technology-driven strategies [1] Financial Performance - Revenue for the first three quarters: 2.211 billion yuan, up 8.41% year-on-year [1] - Net profit attributable to shareholders: 58.7407 million yuan, up 37.62% year-on-year [1] - Deducted non-recurring profit: 56.623 million yuan, up 31.95% year-on-year [1] R&D and Innovation - R&D expenses for the first three quarters: 66.23 million yuan, a 32.86% increase from the previous year [1] - The company focuses on high-efficiency, low-noise plastic fan blades, automotive parts, new materials, and intelligent manufacturing equipment [1] Industry Recognition - The company's automated system for "flow fan welding and dynamic balance compensation" was recognized as a typical case in Guangdong's "Robot+" initiative [2] - Awarded "Excellent Supplier" by Haier and "Outstanding Quality Award" by TCL Delong, highlighting its product quality and delivery capabilities [2] Strategic Focus - The company aims to continue focusing on its core business, enhancing intelligent manufacturing and technological transformation, and optimizing product structure [2] - Commitment to sustainable high-quality development to create long-term value for investors, customers, and the industry [2]