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]

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 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。 附件： 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"）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 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。 二、关于增选董事的情况 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 名职工代表董事。为保证公司董事会的规范运作，公司于 2025 年 8 月 19 日召开 了第六届董事会第二十四次（临时）会议，审议通过了《关于增选第六届董事会 非独立董事的议案》。经控股股东广州开投智造产业投资集团有限公司的提名及 公司第六届董事会提名委员会对 ...

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 ...

证券代码：002676 证券简称：顺威股份 公告编号：2025-048 本次增选非独立董事后，董事会成员符合《公司法》的规定，其中独立董事 人数的比例不低于公司董事会成员的三分之一，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也不超过公司董事总数的二分之一。 本议案已经公司董事会提名委员会以 3 票同意全票审议通过。 广东顺威精密塑料股份有限公司 第六届董事会第二十四次（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 四次（临时）会议通知于2025年8月18日以邮件送达方式向公司全体董事发出。 会议于2025年8月19日下午2:00在公司会议室以现场会议方式召开，会议应到董 事7人，实到董事7人，参与表决的董事7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《关于增选第六届董事会非独立董事的议案》； 根据新 ...

Core Viewpoint - The company, Guangdong Shunwei Precision Plastic Co., Ltd., reported steady growth in its operating performance for the first half of 2025, driven by favorable national policies and strong market demand in the air conditioning and automotive sectors [1][2]. Group 1: Financial Performance - In the first half of 2025, the company achieved operating revenue of 1.584 billion yuan, a year-on-year increase of 14.27% [1]. - The net profit attributable to shareholders reached 56.56 million yuan, reflecting a year-on-year growth of 38.59% [1]. Group 2: Market Drivers - The growth in revenue is attributed to the continuation and optimization of the "old-for-new" policy by the government, alongside sustained high temperatures boosting air conditioning demand [1]. - The acquisition of Jiangsu Junwei Precision Components Technology Co., Ltd. in July 2024 has enabled the company to leverage its operational management capabilities to enhance the automotive parts business [1]. Group 3: Technological Advancements - The company has received CNAS laboratory accreditation for its low-pressure fan system laboratory, enhancing its competitive edge in high-end manufacturing [2]. - As of June 30, 2025, the company holds 676 valid intellectual property rights and collaborates with leading research institutions and universities [2]. - The company has developed a replicable 5G smart manufacturing model, achieving efficient control in manufacturing, quality, and delivery [2]. Group 4: Future Outlook - The company aims to continue leveraging its advantages to expand into high-end manufacturing and new energy vehicle components, optimizing its industrial layout and enhancing business diversification [2].

Core Viewpoint - The company, Guangdong Shunwei Precision Plastic Co., Ltd., has disclosed its 2025 semi-annual report, highlighting its financial status and operational results, including a significant provision for credit and asset impairment totaling 13.0856 million yuan, which represents 24.16% of the net profit attributable to shareholders for the previous year [50][53]. Group 1: Company Overview - The company has not experienced any significant changes in its operational situation during the reporting period [7]. - The company’s controlling shareholder and actual controller have not changed during the reporting period [5][6]. Group 2: Financial Data and Provisions - The company has approved a total provision for credit and asset impairment of 13.0856 million yuan for the first half of 2025, which will reduce the net profit attributable to the parent company by approximately 10.71 million yuan [12][51][53]. - The provision is based on a comprehensive assessment of various assets, including receivables and inventory, to ensure a true and fair view of the company's financial status [50][52]. Group 3: Board and Supervisory Meetings - The company held its 23rd meeting of the sixth board of directors and the 15th meeting of the sixth supervisory board on August 18, 2025, where the semi-annual report and the provision for impairment were approved unanimously [9][24]. - The board and supervisory committee confirmed that the procedures for preparing and reviewing the semi-annual report complied with relevant laws and regulations [24][54]. Group 4: Shareholder Meeting - The company conducted its third temporary shareholder meeting on August 18, 2025, with a total of 270 shareholders present, representing 39.0577% of the voting shares [38]. - Key resolutions, including amendments to the company’s articles of association and meeting rules, were passed with overwhelming support, indicating strong shareholder confidence [39][42][44].

（文章来源：证券日报） 证券日报网讯 8月18日晚间，顺威股份发布公告称，2025年半年度公司实现营业收入1，584，679， 999.72元，同比增长14.27%；归属于上市公司股东的净利润为56，560，659.69元，同比增长38.59%。 ...

证券日报网讯8月18日晚间，顺威股份（002676）发布公告称，公司及子公司不存在对合并报表外单位 提供担保的情形，公司不存在逾期担保、涉及诉讼的担保及因担保被判决败诉而应承担的损失等情况。 ...