广东顺威精密塑料股份有限公司 独立董事制度 广东顺威精密塑料股份有限公司 独立董事制度 （2025年9月修订） 广东顺威精密塑料股份有限公司 独立董事制度 第五条 公司根据需要，设独立董事三名，其中至少包括一名会计专业人士。 公司应当在董事会中设置审计委员会。审计委员会成员应当为不在公司担任 高级管理人员的董事，其中独立董事应当过半数，并由独立董事中会计专业人士 担任召集人。 第一章 总则 第一条 为了促进广东顺威精密塑料股份有限公司（以下简称"公司"或 "本公司"）的规范运作，充分发挥独立董事在公司治理中的作用，促进公司独 立董事尽责履职，维护公司整体利益，保障全体股东特别是中小股东的合法权益 不受损害，根据《中华人民共和国证券法》《中华人民共和国公司法》，并按照 中国证监会《上市公司独立董事管理办法》《深圳证券交易所股票上市规则》（以 下简称"《股票上市规则》"）和《上市公司自律监管指引第1号——主板上市 公司规范运作》（以下简称"《主板上市公司规范运作》"）等有关法律、法规 及《广东顺威精密塑料股份有限公司章程》（以下简称"《公司章程》"）的规 定，制定本制度。 第二条 独立董事是指不在公司担任除董事外 ...

本次非独立董事增选完成后，公司第六届董事会董事共九名，分别为董事长 李永祥、董事苏云华、董事徐逸丹、董事裴娜、董事蒋卫龙、职工代表董事唐茜、 独立董事黄浩、独立董事王猛、独立董事曾燕。 证券代码：002676 证券简称：顺威股份 公告编号：2025-055 广东顺威精密塑料股份有限公司 关于董事及审计委员会委员增选完成的公告 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、公司董事增选完成情况 广东顺威精密塑料股份有限公司（以下简称"公司"）于 2025 年 9 月 5 日 召开了 2025 年第四次临时股东会，审议通过了《关于增选第六届董事会非独立 董事的议案》，同意增选裴娜女士为公司第六届董事会非独立董事（简历见附件）， 任期自股东会审议通过之日起至第六届董事会任期届满时止。本次增选董事后， 公司第六届董事会中兼任公司高级管理人员以及由职工代表担任的董事人数总 计未超过公司董事总数的二分之一。 1. 公司 2025 年第四次临时股东会决议； 2. 公司第六届董事会第二十五次（临时）会议决议。 二、公司审计委员会委员增选完成情况 公司于 2025 年 9 ...

| 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | | --- | --- | --- | --- | --- | --- | --- | | 430718 | 合肥高科 | 20.56 | 10.18% | 4.74万 | | 9378.12万 | | 002676 | 顺威股份 | 10.98 | 10.02% | 35.97万 | | - 3.74亿 | | 300217 | 东方电热 | 5.74 | 9.54% | 158.98万 | | 8.80亿 | | 001268 | 联合精密 | 35.50 | 6.26% | 2.60万 | | 8957.30万 | | 300403 | 汉宇集团 | 16.00 | 4.37% | 41.06万 | | 6.50亿 | | 603112 | 未翔服務 | 18.06 | 4.27% | 18.57万 | | 3.33亿 | | 603075 | 热威股份 | 25.18 | 4.05% | 2.58万 | | 6411.75万 | | 301252 | 同星科技 | 27.78 | 3.35% | 2.89万 | | ...

Group 1: Company Overview - The company is Guangdong Shunwei Precision Plastic Co., Ltd., with stock code 002676 and abbreviation Shunwei Co. [1] - The company specializes in plastic air conditioning fan blades and automotive parts [3][4]. Group 2: Financial Performance - In the first half of 2025, the revenue from plastic air conditioning fan blades was 967 million CNY, representing a year-on-year growth of 8.94% [3]. - The revenue from automotive parts was 338 million CNY, accounting for 21.34% of total revenue [3]. Group 3: Market Impact and Strategy - The downturn in the domestic real estate sector is expected to have some impact on the fan blade business, but factors like the old-for-new policy, increased demand in overseas emerging markets, and the trend towards smart home air conditioning are providing strong support [2][3]. - The company’s core competitiveness lies in its leading design and technology R&D advantages, complete industrial chain, and management strengths [3]. Group 4: Customer Base and Payment Situation - The main customers for the automotive parts business include overseas Tier 1 suppliers like Magna and Inteva [3]. - The payment situation with downstream customers, primarily well-known domestic and international home appliance and automotive parts companies, is reported to be normal [3]. Group 5: Research and Development - The company has 432 R&D personnel as per the 2024 annual report [3]. - The R&D model for plastic air conditioning fan blades involves meeting specific technical requirements from manufacturers and utilizing advanced computational techniques for optimal design [4].

Market Overview - On August 27, the home appliance components sector declined by 2.13%, with Haili Co., Ltd. leading the drop [1] - The Shanghai Composite Index closed at 3800.35, down 1.76%, while the Shenzhen Component Index closed at 12295.07, down 1.43% [1] Stock Performance - Notable stock performances included: - Hongchang Technology (301008) closed at 33.20, up 2.60% with a trading volume of 206,400 shares and a transaction value of 712 million [1] - Haili Co., Ltd. (600619) closed at 22.46, down 5.43% with a trading volume of 1,027,400 shares and a transaction value of 2.392 billion [2] - Kangsheng Co., Ltd. (002418) closed at 4.60, up 1.55% with a trading volume of 1,875,600 shares and a transaction value of 872 million [1] Capital Flow - The home appliance components sector experienced a net outflow of 929 million from institutional investors, while retail investors saw a net inflow of 808 million [2] - The capital flow for specific stocks showed: - Kangsheng Co., Ltd. had a net inflow of 44.16 million from institutional investors [3] - Haili Co., Ltd. had a net outflow of 4.32 million from institutional investors [3] Summary of Key Stocks - Key stocks in the sector included: - Haili Co., Ltd. (600619) with a significant decline of 5.43% [2] - Kangsheng Co., Ltd. (002418) showing resilience with a slight increase of 1.55% [1] - Other notable declines included Tongxing Technology (301252) down 5.00% and Laowen Aolin (603311) down 4.87% [2]

Core Points - On August 25, 2025, the company held the sixth fifth employee representative assembly of the labor union, where employee representatives elected Ms. Tang Qi as the employee representative director of the sixth board of directors [2] Company Summary - Ms. Tang Qi's term as employee representative director will commence from the date of approval at the employee representative assembly until the end of the sixth board of directors' term [2]

证券代码：002676 证券简称：顺威股份 公告编号：2025-052 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 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"、"顺威 股份"）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》关于调整董事会董事 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。 二、关于选举职工代表董事的情况 广东顺威精密塑料股份有限公司 关于选举职工代表董事的公告 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（已 启动选举程序）及一名职工代表董事。为更好地保障职工权益，促进公司的规范 运作与长远发展，公司于 2025 年 8 月 25 ...

盾安环境股东紫金投资拟减持不超3%股份;新强联控股股东、实控人肖争强、肖高强拟减持合计不超3%股份;佳缘科技高管朱伟华、朱伟 民拟减持合计不超3.41%股份;顺威股份股东西部利得增盈1号拟减持不超3%股份;生意宝股东涉其网络拟减持不超1%股份;华钰矿业股东 青海稀贵金属拟减持不超1%股份;江苏国泰拟终止投资建设年产40万吨锂离子电池电解液项目;隆基绿能上半年净亏损25.69亿元 来源：格隆汇 | | | 8月25日A股投资避雷针 | | --- | --- | --- | | 类别 | 公司 | 主要内容 | | 股东减持 | 盾安环境 | 紫金投资拟减持不超3%股份 | | | 新强联 | 控股股东、实控人肖争强、肖高强拟减持合计不超3%股份 | | | 佳缘科技 | 高管朱伟华、朱伟民拟减持合计不超3.41%股份 | | | 德才股份 | 红塔创新拟减持不超140万股 | | | 顺威股份 | 西部利得增盈1号拟减持不超3%股份 | | | 生意宝 | 控股股东拟减持不超1%股份 | | | 生意宝 | 涉其网络拟减持不超1%股份 | | | 华钰矿业 | 青海稀贵金属拟减持不超1%股份 | | | 赛伍 ...

Group 1 - Jiangsu Electric Power's controlling shareholder plans to increase its stake in the company by 4 billion to 8 billion yuan [2] - Eight A-share listed companies disclosed share reductions, including Shun'an Environment, Jiayuan Technology, and others [1][2] Group 2 - Shun'an Environment's major shareholder, Zijin Investment, intends to reduce its stake by no more than 3% [2] - Jiayuan Technology's directors and executives plan to collectively reduce their holdings by no more than 3.41% [2] - Xiwuli De Gain 1 intends to reduce its stake in Shunwei Co., Ltd. by 3% [2] - The controlling shareholder of Xinqianglian plans to reduce its stake by no more than 3% [2] - Hongta Innovation, a shareholder of Decai Co., Ltd., plans to reduce its stake by no more than 1% [2] - Shareholders of Saint Nuo Biological plan to reduce their holdings by no more than 3.43% [2] - Ningbo Sihui, a shareholder of Ananda, intends to reduce its stake by no more than 2% [2] - The second-largest shareholder of Wanye Enterprise plans to reduce its stake by no more than 2.76% [2]

格隆汇8月22日丨顺威股份(002676.SZ)公布，持有公司股份62,686,062股(占公司总股本比例8.71%)的股 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(简称"西部利得增盈1号")计划在公告披露 日起15个交易日后的3个月内以集中竞价交易方式和大宗交易方式减持公司股份不超过21,600,000股(不 超过公司总股本比例的3%)。 ...