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。 ...

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 total profit reached 73.43 million yuan, reflecting a year-on-year growth of 42.41% [1] - The net profit attributable to shareholders was 56.56 million yuan, up 38.59% year-on-year [1] Market Demand and Business Growth - The company benefited from the continuation and optimization of the "old-for-new" policy and high temperatures across the country, leading to strong demand in the air conditioning market [1] - The core business of plastic air conditioning fan blades, a key component of air conditioners, saw a year-on-year increase due to the linkage with the air conditioning market [1] - Following the acquisition of Junwei Technology on July 9, 2024, the company leveraged its operational management capabilities to drive rapid growth in the automotive parts business, supported by policies like "old-for-new" and tax rebates [1] Competitive Advantages - The company is a leading player in the global plastic air conditioning fan blade industry and the automotive electronic door lock segment, possessing significant design and R&D advantages [2] - As of June 30, 2025, the company has received two CNAS laboratory accreditations and holds 676 valid intellectual property rights [2] - The company has established partnerships with leading research institutions and universities, enhancing its high-end manufacturing capabilities [2] Technological Advancements - The company has developed a replicable and scalable 5G smart manufacturing model, achieving global collaboration and AI-assisted manufacturing [2] - It has received multiple honors, including recognition as a model enterprise for brand building and being listed among the top 50 intellectual property-intensive enterprises in Foshan [2] Talent Management and Operational Efficiency - The company focuses on enhancing team performance through optimized responsibility systems and incentive mechanisms [3] - In the first half of 2025, the company recruited several graduates, ensuring a solid talent reserve for future development [3] - Continuous management improvement activities have been implemented to enhance budget execution, governance, and procurement systems, contributing to cost reduction and efficiency improvement [3] Future Outlook - The company plans to leverage its strengths to actively expand into high-end manufacturing and the new energy vehicle parts industry, aiming for diversified business growth and optimized industrial layout [3]

格隆汇8月18日丨顺威股份(002676.SZ)公布2025年半年度报告，上半年公司实现营业收入15.85亿元，同 比增长14.27%；归属于上市公司股东的净利润5656.07万元，同比增长38.59%；归属于上市公司股东的 扣除非经常性损益的净利润5578.25万元，同比增长35.15%；基本每股收益0.0786元。 ...

广东顺威精密塑料股份有限公司 独立董事专门会议工作细则 广东顺威精密塑料股份有限公司 独立董事专门会议工作细则 （2025 年 8 月修订） 第一章 总 则 第一条 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"） 独立董事工作制度，充分发挥独立董事专门会议在公司治理中的作用，促进公司 独立董事尽责履职，根据《中华人民共和国公司法》《中华人民共和国证券法》 《上市公司独立董事管理办法》《深圳证券交易所上市公司自律监管指引第 1 号 ——主板上市公司规范运作》等法律、法规、规范性文件以及《广东顺威精密塑 料股份有限公司章程》（以下简称"公司章程"）的有关规定，结合公司的实际情 况，特制定本细则。 第二条 独立董事是指不在公司担任除董事外的其他职务，并与其所受聘的 公司及其主要股东、实际控制人不存在直接或者间接利害关系，或者其他可能影 响其进行独立客观判断关系的董事。独立董事应当独立履行职责，不受公司及其 主要股东、实际控制人等单位或者个人的影响。 第三条 独立董事专门会议是指全部由独立董事参加的专门会议。 第六条 独立董事行使下列特别职权时，应经公司独立董事专门会议审议， 并经全体独立董事过半数同意 ...

广东顺威精密塑料股份有限公司 董事会议事规则 广东顺威精密塑料股份有限公司 董事会议事规则 （2025年8月修订） 第一章 总则 第一条 为规范广东顺威精密塑料股份有限公司（以下简称"公司"）董事 会及其成员的行为，明确公司董事会的职责权限和议事程序，确保其决策行为的 民主化、科学化，根据《中华人民共和国公司法》（以下简称"《公司法》"）、 《中华人民共和国证券法》《上市公司治理准则》《深圳证券交易所股票上市规 则》（以下简称"《股票上市规则》"）、《深圳证券交易所上市公司自律监管 指引第1号——主板上市公司规范运作》等法律、法规和《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，制定本规则。 第二章 董事会的组成及其职权 第二条 公司设董事会。董事会应当按照法律法规、深圳证券交易所有关规 定和《公司章程》履行职责，公平对待所有股东，并维护其他利益相关者的合法 权益。董事会的人数和人员构成应当符合法律法规、深交所有关规定、《公司章 程》等的要求，董事会成员应当具备履行职责所必需的知识、技能和素质，具备 良好的职业道德。 第三条 董事会由九名董事组成（其中独立董事三人），职工代表董事一人 ...