证券代码：002676 证券简称：顺威股份 公告编号：2025-057 广东顺威精密塑料股份有限公司 第六届董事会第二十六次（临时）会议决议的公告 本公司及董事会全体成员保证信息披露内容的真实、准确、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 广东顺威精密塑料股份有限公司（以下简称"公司"）第六届董事会第二十 六次（临时）会议通知于2025年10月21日以邮件送达方式向公司全体董事发出。 会议于2025年10月24日上午10:00在公司会议室以现场结合通讯表决方式召开， 会议应到董事9人，实到董事9人，参与表决的董事9人，公司高级管理人员列席 本次会议。本次会议由董事长李永祥先生主持，会议的通知、召集、召开和表决 程序符合《公司法》及《公司章程》的规定。 二、董事会会议审议情况 1. 审议通过了《2025 年第三季度报告》； 本议案已经公司董事会审计委员会以 5 票同意全票审议通过。 具体内容详见与本公告同日在公司指定信息披露媒体《上海证券报》《证券 日报》《证券时报》《中国证券报》及巨潮资讯网（http://www.cninfo.com.cn） 披露的《2025 年第三季度报告》（ ...

Core Points - The company reported a third-quarter revenue of 626 million, a year-on-year decrease of 4.03% [1] - The net profit for the third quarter was 2.18 million, showing a year-on-year increase of 16.50% [1] - For the first three quarters, the company achieved a revenue of 2.211 billion, representing a year-on-year growth of 8.41% [1] - The net profit for the first three quarters was 58.74 million, reflecting a year-on-year increase of 37.62% [1]

Financial Performance - The company's operating revenue for the third quarter was ¥626,227,700.63, a decrease of 4.03% compared to the same period last year[4] - Net profit attributable to shareholders was ¥2,179,992.39, an increase of 16.50% year-on-year, while the net profit excluding non-recurring items was ¥840,552.25, down 48.64%[4] - Total operating revenue for the period reached ¥2,210,907,700.35, an increase of 8.4% compared to ¥2,039,313,789.32 in the previous period[23] - Net profit for the period was ¥64,856,392.02, representing a 43.5% increase from ¥45,133,278.46 in the previous period[24] - The net profit attributable to shareholders of the parent company was ¥58,740,652.08, up 37.6% from ¥42,684,110.64 in the prior period[25] - Basic and diluted earnings per share were both ¥0.0816, compared to ¥0.0593 in the previous period[25] Cash Flow - The net cash flow from operating activities for the year-to-date period reached ¥138,400,603.80, a significant increase of 701.36%[4] - Operating cash inflow for the current period reached ¥1,630,407,239.67, an increase of 11.6% compared to ¥1,459,976,421.93 in the previous period[26] - Net cash flow from operating activities was ¥138,400,603.80, a significant recovery from a negative ¥23,014,410.29 in the previous period[26] - Cash inflow from financing activities was ¥803,949,893.92, down from ¥1,073,083,031.05 in the previous period, leading to a net cash flow from financing activities of -¥125,324,842.62[27] - The ending balance of cash and cash equivalents was ¥349,076,390.10, compared to ¥252,651,511.33 in the previous period, indicating an increase[28] - Cash received from sales of goods and services was ¥1,596,586,155.24, up from ¥1,444,363,196.88 in the previous period[26] Assets and Liabilities - Total assets at the end of the reporting period were ¥3,734,761,792.16, showing a slight increase of 0.03% from the previous year[4] - The company's equity attributable to shareholders increased by 5.33% to ¥1,303,892,174.06 compared to the end of the previous year[4] - Total liabilities decreased to ¥2,308,546,146.23 from ¥2,382,241,900.69 at the beginning of the period[20] - The company has a total of 2,365,551,655.87 in current assets, down from 2,499,755,285.56 at the beginning of the period[18] Research and Development - Research and development expenses rose to ¥66,229,986.25, reflecting a year-on-year increase of 32.86%[10] - Research and development expenses for the period were ¥66,229,986.25, up from ¥49,849,692.31 in the previous period, indicating a focus on innovation[24] Shareholder Information - The total number of common shareholders at the end of the reporting period is 37,802[12] - The largest shareholder, Guangzhou Kaichuang Intelligent Manufacturing Industry Investment Group Co., Ltd., holds 29.60% of shares, totaling 213,098,641 shares[12] Changes in Management - The company has made changes to its board, electing Li Yongxiang as the new chairman and non-independent director[13] - The board has increased the number of audit committee members from three to five[15] - The company completed the registration of a change in its legal representative on July 25, 2025[14] Other Financial Metrics - The weighted average return on net assets was 0.17%, an increase of 0.02% year-on-year[4] - The company recorded a 223.30% increase in other comprehensive income, amounting to ¥7,720,647.40, mainly due to changes in foreign currency translation differences[9] - Other comprehensive income after tax for the period was ¥17,160,551.41, compared to ¥2,454,879.96 in the previous period, reflecting improved financial performance[25] - Cash outflow for investing activities totaled ¥54,964,583.70, a decrease from ¥530,755,872.15 in the previous period, resulting in a net cash flow from investing activities of -¥54,071,415.89[27] - Payments to employees increased to ¥431,484,193.84 from ¥330,187,152.31 in the previous period, reflecting a rise of 30.6%[26] - The company received tax refunds amounting to ¥17,441,670.42, significantly higher than ¥3,409,425.57 in the previous period[26] - Cash outflow for other operating activities was ¥148,506,637.69, slightly up from ¥140,091,861.05 in the previous period[26] - The company reported a cash flow impact from exchange rate changes of ¥2,697,931.20, compared to ¥526,599.10 in the previous period[27]

Market Performance - The home appliance parts sector increased by 2.4% on September 22, with Hongchang Technology leading the gains [1] - The Shanghai Composite Index closed at 3828.58, up 0.22%, while the Shenzhen Component Index closed at 13157.97, up 0.67% [1] Key Stocks in the Sector - Hongchang Technology (301008) closed at 48.50, up 12.79% with a trading volume of 230,700 shares and a transaction value of 1.042 billion [1] - Shun'an Environment (002011) closed at 14.80, up 8.27% with a trading volume of 706,800 shares and a transaction value of 1.036 billion [1] - Langke Intelligent (300543) closed at 14.03, up 7.35% with a trading volume of 570,800 shares and a transaction value of 809 million [1] - Other notable stocks include Yihua Intelligent Control (002050) with a closing price of 42.97, up 3.17%, and a transaction value of 11.211 billion [1] Capital Flow Analysis - The home appliance parts sector experienced a net outflow of 636 million from institutional investors, while retail investors saw a net inflow of 246 million [2] - The sector's overall capital flow indicates a mixed sentiment, with institutional investors withdrawing funds while retail investors are actively buying [2] Individual Stock Capital Flow - Hongchang Technology had a net inflow of 88.9775 million from institutional investors, but a net outflow of 8.02678 million from retail investors [3] - Shun'an Environment saw a net inflow of 70.8025 million from institutional investors, with retail investors contributing a small net inflow of 218.24 thousand [3] - Langke Intelligent recorded a net inflow of 58.9313 million from institutional investors, but faced significant outflows from retail investors totaling 4.11554 million [3]

Core Insights - The company held an online earnings briefing on September 19, 2025, to address investor inquiries and discuss future growth strategies [1][2]. Group 1: Earnings Briefing Details - The earnings briefing was conducted via the "Investor Relations Interactive Platform" and included participation from various investors [2]. - Key company executives present included Chairman Li Yongxiang, President and CFO Yi Yu, Vice President and Board Secretary Jiang Weilong, and Independent Director Huang Hao [2]. Group 2: Growth Strategies - The company aims to solidify its plastic air conditioning fan business while developing automotive parts as a second growth curve in 2025 [2]. - The strategy includes aligning with trends in automotive electrification and intelligence, enhancing the scale and profitability of the automotive parts business, and optimizing the business structure through smart manufacturing [2]. Group 3: Market and Valuation Concerns - In response to concerns about whether company performance can support its market value, management acknowledged that stock prices are influenced by macroeconomic factors, industry dynamics, and market volatility [2]. - The management emphasized the importance of strong performance in enhancing market value and committed to continuously promoting core business development to solidify fundamentals [2].

Group 1: Business Growth and Strategy - The company aims to develop the automotive parts business as a second growth curve while consolidating its plastic air conditioning fan blade business [2] - The strategy includes accelerating the upgrade of the automotive parts business in line with the trends of electrification and intelligence in the automotive industry [2] - The company plans to enhance its operational efficiency through smart manufacturing upgrades, lean production optimization, and quality improvement projects [3] Group 2: Market Performance and Valuation - The company's stock price is influenced by macroeconomic factors, industry dynamics, and market fluctuations [3] - Management acknowledges the importance of strong performance in supporting the company's market value and is committed to driving core business development [3] Group 3: Shareholder Communication - The company discloses shareholder numbers in regular reports and provides information upon verification of shareholder identity [3] - Shareholders can contact the company via email or phone for inquiries regarding their status [3]

广东顺威精密塑料股份有限公司 关于参加 2025 年广东辖区上市公司投资者 证券代码：002676 证券简称：顺威股份 公告编号：2025-056 届时公司董事长李永祥先生、总裁兼财务负责人易雨先生、副总裁兼董事会 秘书蒋卫龙先生、独立董事黄浩先生将在线就 2025 年半年度业绩、公司治理、 发展战略、经营状况等投资者关心的问题，与投资者进行沟通与交流，欢迎广大 投资者踊跃参与！ 特此公告。 广东顺威精密塑料股份有限公司董事会 2025 年 9 月 17 日 1 / 1 网上集体接待日活动的公告 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。 为进一步加强与投资者的互动交流，广东顺威精密塑料股份有限公司（以下 简称"公司"）将参加由中国证券监督管理委员会广东监管局、广东上市公司协 会联合举办的"向新提质 价值领航——2025 年广东辖区投资者集体接待日暨辖 区上市公司中报业绩说明会"活动，现将相关事项公告如下： 本次活动将采用网络远程的方式举行，投资者可登录"全景路演"网站 （http://rs.p5w.net）参与本次互动交流，活动时间为 2025 年 9 月 ...

Group 1 - The home appliance parts sector increased by 6.42% on September 16, with Hongchang Technology leading the gains [1] - The Shanghai Composite Index closed at 3861.87, up 0.04%, while the Shenzhen Component Index closed at 13063.97, up 0.45% [1] Group 2 - The net inflow of main funds in the home appliance parts sector was 1.666 billion yuan, while retail funds experienced a net outflow of 923 million yuan [2] - The table shows various companies' fund flows, with Sanhua Intelligent Control seeing a net inflow of 1.078 billion yuan, while Han Yu Group had a net outflow of 54.796 million yuan [2] - Other notable companies include Shunwei Co., with a net inflow of 97.97 million yuan, and Dongbei Group, with a net inflow of 68.3032 million yuan [2]

Group 1 - The company held its fourth extraordinary general meeting of shareholders on September 5, 2025, using a combination of on-site and online voting methods [1][2][3] - A total of 215 shareholders (or their representatives) attended the meeting, representing 281,265,853 shares with voting rights, which is 39.0647% of the total voting shares [7] - The meeting approved the amendment to the "Independent Director System" with 99.9341% of the votes in favor [8] Group 2 - The company elected Ms. Pei Na as a non-independent director, with 99.9369% of the votes in favor, effective from the date of the meeting [9] - The board of directors now consists of nine members, including the newly elected non-independent director [21] - The board also approved the increase of the audit committee members from three to five, electing independent director Mr. Wang Meng and employee representative director Ms. Tang Qian as new members [16][22] Group 3 - The meeting was presided over by Chairman Mr. Li Yongxiang, and all board members and senior management were present [6][15] - The legal opinions provided by Guangdong Fazhi Shengbang Law Firm confirmed that the meeting's procedures and results complied with relevant laws and regulations [10] - The company disclosed the resumes of the newly elected directors and audit committee members, highlighting their qualifications and lack of conflicts of interest [23][25][26]

Group 1 - The board of directors of Guangdong Shunwei Precision Plastic Co., Ltd. held its 25th (temporary) meeting on September 5, 2025, with all 9 directors present and participating in the voting [1][2] - The board approved the increase of the audit committee members from three to five to enhance its operational effectiveness and governance role [1] - Two new independent directors, Wang Meng and employee representative director Tang Qian, were elected to the audit committee, with their term lasting until the end of the current board's tenure [1][2] Group 2 - The voting results for the new audit committee members were unanimous, with 9 votes in favor, 0 against, and 0 abstentions [2]