Group 1 - The company held a shareholder meeting on September 5, 2025, with both on-site and online voting options available [1] - A total of 215 shareholders participated, representing 281,265,853 shares, which is 39.0647% of the total voting shares [1] - The meeting's agenda included the election of Ms. Pei Na as a non-independent director, which received significant support from shareholders [2] Group 2 - The voting results showed that 281,080,503 shares approved the election of the new director, accounting for the majority of the votes [2] - Among minority shareholders, 96.7598% voted in favor of the proposal, indicating strong support from this group [2] - The legal opinion confirmed that the meeting's procedures and results complied with relevant laws and the company's articles of association [2][3]

Group 1 - The core viewpoint of the article is that the legal opinion regarding the fourth extraordinary general meeting of shareholders of Guangdong Shunwei Precision Plastic Co., Ltd. confirms that the meeting was convened and conducted in accordance with relevant laws and regulations [1][2][4] Group 2 - The meeting was proposed and convened by the company's board of directors, with the notice published on August 20, 2025, in various financial newspapers and on the official website [1][2] - The meeting took place on September 5, 2025, at 14:30, and the actual time, location, and content matched the announced details [2] - A total of 2 shareholders and representatives attended the meeting, representing 275,784,703 shares, which is 38.3034% of the total voting shares [2] Group 3 - The voting process combined on-site and online voting, with results announced immediately after the voting [3][4] - The total voting results showed that 281,080,503 shares (99.9341%) were in favor, 97,650 shares (0.0347%) were against, and 87,700 shares were abstained [3] - The voting results for minority shareholders indicated that 5,295,800 shares (1.6000%) were in favor [4] Group 4 - The conclusion of the legal opinion states that all aspects of the meeting, including the convening process, qualifications of attendees, and voting procedures, complied with legal and regulatory requirements [4]

Group 1 - The core point of the article is that Shunwei Co., Ltd. held a temporary board meeting to discuss the election of new members for the audit committee [1] - For the first half of 2025, Shunwei's revenue composition shows that the plastic parts manufacturing industry accounts for 97.65%, while other businesses account for 2.35% [1] - As of the report date, Shunwei's market capitalization is 7.9 billion yuan [1] Group 2 - The article also highlights the challenges faced by Haidilao, noting that the survival rate of its sub-brands is less than 50% [1]

证券代码：002676 证券简称：顺威股份 公告编号：2025-053 广东顺威精密塑料股份有限公司 2025 年第四次临时股东会决议公告 2. 会议表决方式：现场表决及网络投票相结合的方式。 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、重要提示 1. 本次股东会以现场投票和网络投票相结合的方式召开。 2. 本次股东会无否决提案及变更以往股东会已通过的决议的情况。 二、会议召开情况 1. 会议召集人：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。 3. 会议召开时间 （1）现场会议召开时间：2025 年 9 月 5 日（星期五）14:30。 （2）网络投票时间：2025 年 9 月 5 日。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 日的交易时间，即 9:15－9:25，9:30 －11:30 和 13:00－15:00；通过深圳证券交易所互联网系统投票的具体时间为： 2025 年 9 月 5 日 9:15 至 15:00 期间任意时间。 4. 现场会议召开地点：佛山市顺德区高新区（容桂）科苑 ...

证券代码：002676 证券简称：顺威股份 公告编号：2025-054 1. 审议通过了《关于增选第六届董事会审计委员会委员的议案》。 根据新修订《公司章程》的相关规定，公司董事会审计委员会委员人数已由 三名调增至五名。为保障公司董事会审计委员会规范运作，充分发挥审计委员会 在公司治理中的作用，公司董事会同意增选独立董事王猛先生、职工代表董事唐 茜女士为公司第六届董事会审计委员会委员，任期自本次董事会审议通过之日起 至第六届董事会任期届满时止。 上述审计委员会新任委员的简历及本议案具体内容请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《关于董事及审计委员会委员 增选完成的公告》（公告编号：2025-055）。 表决结果：同意 9 票、反对 0 票、弃权 0 票、回避 0 票。 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 五次（临时）会议通知于2025 ...

广东法制盛邦律师事务所 关于广东顺威精密塑料股份有限公司 2025 年第四次临时股东会 见证法律意见书 致：广东顺威精密塑料股份有限公司 一、关于本次股东会的召集和召开程序 本次股东会由公司董事会提议并召集，公司于 2025 年 08 月 20 日将本次股 东会召集人、召开日期和时间、召开的方式、股权登记日、出席对象、会议地点、 审议事项、登记事项等内容，以公告方式分别刊载于《上海证券报》《证券日报》 《证券时报》《中国证券报》和巨潮资讯网（http://www.cninfo.com.cn）。 本次股东会于 2025 年 09 月 05 日下午 14:30 如期召开，召开的实际时间、 地点、方式和内容与公告内容一致。 经本所律师审查，本次股东会的召集和召开程序符合法律、法规、规范性文 件及公司《章程》的规定。 二、关于本次股东会的召集人和出席会议人员资格 1. 本次会议的召集人 广东法制盛邦律师事务所（以下简称"本所"）受广东顺威精密塑料股份有限 公司（以下简称"公司"）的委托，委派本所律师出席公司 2025 年第四次临时股 东会（以下简称"本次股东会"），并就本次股东会的召集和召开程序、召集人和 出席会议人 ...

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 ...

Market Performance - The home appliance parts sector rose by 2.92% on September 5, with Hefei Gaoke leading the gains [1] - The Shanghai Composite Index closed at 3812.51, up 1.24%, while the Shenzhen Component Index closed at 12590.56, up 3.89% [1] Key Stocks in Home Appliance Parts Sector - Hefei Gaoke (code: 430718) closed at 20.56, up 10.18% with a trading volume of 47,400 shares [1] - Shunwei Co. (code: 002676) closed at 10.98, up 10.02% with a trading volume of 359,700 shares [1] - Dongfang Electric Heating (code: 300217) closed at 5.74, up 9.54% with a trading volume of 1,589,800 shares [1] - Other notable stocks include United Precision (code: 001268) up 6.26%, and Hanyu Group (code: 300403) up 4.37% [1] Capital Flow Analysis - The home appliance parts sector saw a net inflow of 237 million yuan from institutional investors, while retail investors experienced a net outflow of 156 million yuan [2] - The main capital inflow was observed in Dongfang Electric Heating with a net inflow of 76.53 million yuan [3] - Shunwei Co. also had significant institutional support with a net inflow of 73.14 million yuan [3]

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].