北京德恒律师事务所 关于 浙江春晖智能控制股份有限公司 本次交易相关主体买卖股票情况的 专项核查意见 北京德恒律师事务所（以下简称"本所"）根据与浙江春晖智能控制股份有 限公司（以下简称"春晖智控"、"公司"或"上市公司"）签订的《专项法律咨 询合同》，担任上市公司发行股份及支付现金购买资产的特聘专项法律顾问，并 已出具《北京德恒律师事务所关于浙江春晖智能控制股份有限公司发行股份及支 付现金购买资产暨关联交易的法律意见》（以下简称"《法律意见》"）。 北京市西城区金融街 19 号富凯大厦 B 座 12 层 电话:010-52682888 传真:010-52682999 邮编:100033 北京德恒律师事务所 关于浙江春晖智能控制股份有限公司本次交易 相关主体买卖股票情况的专项核查意见 北京德恒律师事务所 关于 浙江春晖智能控制股份有限公司 本次交易相关主体买卖股票情况的 专项核查意见 德恒12F20250128-5 号 致：浙江春晖智能控制股份有限公司 根据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司重大资 产重组管理办法》《公开发行证券的公司信息披露内容与格式准则第 26 号——上 市公司重大 ...

Meeting Information - The company will hold its third extraordinary general meeting of shareholders on September 3, 2025, at 14:30 [1] - Shareholders can participate through both on-site voting and online voting via the Shenzhen Stock Exchange [2] Voting Procedures - Shareholders can vote either in person or by authorizing a representative to attend the meeting [2] - Online voting will be available from 9:15 to 15:00 on the same day [2] - Each shareholder can only choose one voting method, either on-site or online [2] Agenda Items - The meeting will discuss several proposals, including the issuance of shares and cash for asset acquisition and related transactions [3][4] - All proposals require a two-thirds majority vote from attending shareholders [7] - A specific proposal regarding the compliance of the asset acquisition with relevant laws and regulations will be presented [3][18] Registration and Attendance - Both legal and natural person shareholders must register to attend the meeting, with specific documentation required [8][9] - Shareholders unable to attend in person may register via mail or fax by September 2, 2025 [9] Online Voting Process - Detailed instructions for participating in online voting will be provided, ensuring shareholders can easily access the voting platform [12][13]

证券代码：300943 证券简称：春晖智控 公告编号：2025-073 浙江春晖智能控制股份有限公司 关于召开2025年第三次临时股东大会的提示性公告 本公司及董事会全体成员保证公告内容真实、准确和完整，不存在任何虚 假记载、误导性陈述或者重大遗漏。 浙江春晖智能控制股份有限公司（以下简称"公司"）于2025年8月19日在 巨潮资讯网（http://www.cninfo.com.cn）披露了《关于召开2025年第三次临时股 东大会通知公告》（公告编号：2025-066），本次股东大会将采取现场表决与网 络投票相结合的方式召开，根据相关规定，现将召开本次会议的有关情况提示如 下： 一、召开会议的基本情况 1、股东大会届次：2025年第三次临时股东大会 2、会议召集人：公司董事会 3、会议召开的合法、合规性：经公司第九届董事会第九次会议审议通过， 决定召开本次股东大会。本次股东大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》等的规定。 4、会议召开的日期、时间： （1）现场会议时间：2025年9月3日（星期三）下午14:30。 （2）网络投票时间：通过深圳证券交易所交易系统进行网络投票的具 ...

Group 1 - The core viewpoint of the news is that Springhui Intelligent Control experienced a decline in stock price and significant financing activity on August 26, with a net financing outflow of 519.24 million yuan [1] - On August 26, Springhui Intelligent Control had a financing buy-in amount of 24.98 million yuan and a financing repayment of 30.17 million yuan, resulting in a total financing balance of 141 million yuan, which accounts for 3.81% of its market capitalization [1] - The company’s stock has a high financing balance, exceeding the 90th percentile of the past year, indicating a potentially elevated risk in terms of leverage [1] Group 2 - Zhejiang Springhui Intelligent Control Co., Ltd. specializes in the research, development, and manufacturing of fluid control valves and control systems, with main business revenue sources including heating control products (34.62%), gas control products (21.69%), and oil and gas control products (15.04%) [2] - As of June 30, the number of shareholders of Springhui Intelligent Control increased by 2.19% to 16,700, while the average circulating shares per person decreased by 2.14% to 8,049 shares [2] - For the first half of 2025, Springhui Intelligent Control achieved operating revenue of 255 million yuan, a year-on-year increase of 0.95%, and a net profit attributable to shareholders of 27.26 million yuan, up 1.81% year-on-year [2] Group 3 - Since its A-share listing, Springhui Intelligent Control has distributed a total of 108 million yuan in dividends, with 79.41 million yuan distributed over the past three years [3]

据证券之星公开数据整理，近期春晖智控（300943）发布2025年中报。截至本报告期末，公司营业总收 入2.55亿元，同比上升0.95%，归母净利润2725.65万元，同比上升1.81%。按单季度数据看，第二季度 营业总收入1.34亿元，同比下降0.66%，第二季度归母净利润1460.61万元，同比下降3.45%。本报告期 春晖智控公司应收账款体量较大，当期应收账款占最新年报归母净利润比达284.8%。 本次财报公布的各项数据指标表现一般。其中，毛利率25.38%，同比增1.86%，净利率10.16%，同比减 1.03%，销售费用、管理费用、财务费用总计3000.86万元，三费占营收比11.78%，同比增24.75%，每股 净资产4.79元，同比增3.03%，每股经营性现金流0.01元，同比减92.37%，每股收益0.13元 | 项目 | 2024年中报 | 2025年中报 | 同比增幅 | | --- | --- | --- | --- | | 营业总收入(元) | 2.52亿 | 2.55 Z | 0.95% | | 归母净利润(元) | 2677.2万 | 2725.65万 | 1.81% | | 扣非 ...

经济观察网 2025年8月25日，春晖智控(300943)发布2025年半年度报告，2025年上半年实现营业收入 2.55亿元，同比增长0.95%；实现净利润2725.65万元，同比增长1.81%；基本每股收益0.13元；加权平均 净资产收益率ROE为2.78%。 ...

公司营业总收入为2.55亿元，较去年同报告期营业总收入增加238.75万元，实现2年连续上涨，同比较去 年同期上涨0.95%。归母净利润为2725.65万元，较去年同报告期归母净利润增加48.45万元，同比较去 年同期上涨1.81%。经营活动现金净流入为245.75万元。 2025年8月26日，春晖智控(300943.SZ)发布2025年中报。 公司最新总资产周转率为0.20次。最新存货周转率为1.97次，较去年同期存货周转率增加0.02次，实现2 年连续上涨，同比较去年同期上涨1.03%。 公司股东户数为1.67万户，前十大股东持股数量为1.10亿股，占总股本比例为54.04%，前十大股东持股 情况如下： 公司最新资产负债率为20.11%，较上季度资产负债率减少0.03个百分点，较去年同期资产负债率减少 1.03个百分点。 公司最新毛利率为25.38%，较去年同期毛利率增加0.46个百分点，实现2年连续上涨。最新ROE为 2.79%。 公司摊薄每股收益为0.13元。 | 序号 | 股东名称 | 持股比例 | | --- | --- | --- | | | 杨广宇 | 38.66% | | WNH | 顾其江 ...

风险提示：股市有风险，投资需谨慎。 春晖智控主营业务为流体控制阀及控制系统的研发、制造，产品涵盖油气控制、燃气控制、供热控制等 领域。公司近期在核电氢能领域布局新业务，并推进国际市场拓展。 春晖智控最新股价为18.65元，较前一交易日上涨1.41%。公司2025年上半年实现营收2.55亿元，同比增 长0.95%；归母净利润2725.65万元，同比增长1.81%。 ...

Group 1 - The 10th meeting of the 9th Supervisory Board of Zhejiang Chunhui Intelligent Control Co., Ltd. was held on August 22, 2025, with all three supervisors present, complying with relevant laws and regulations [1] - The Supervisory Board approved the company's 2025 semi-annual report and its summary, confirming that the report accurately reflects the company's operational status without any false records or misleading statements [1][2] - The Supervisory Board also approved the special report on the storage and use of raised funds for the first half of 2025, affirming compliance with regulations and no harm to the interests of shareholders [2][3] Group 2 - The Supervisory Board reviewed and approved the summary of non-operating fund occupation and other related fund transactions, confirming no fund occupation by controlling shareholders or related parties during the reporting period [3]

Group 1 - The board meeting of Zhejiang Chunhui Intelligent Control Co., Ltd. was held on August 22, 2025, with all 9 directors present, complying with relevant laws and regulations [1] - The board approved the 2025 semi-annual report and its summary, confirming that the report accurately reflects the company's operational status without any false statements or omissions [2][3] - The board also approved the special report on the use of raised funds for the first half of 2025, affirming that it complies with regulatory requirements and does not harm the interests of shareholders [2][3] Group 2 - The independent directors reviewed and approved the report on the use of raised funds, confirming compliance with regulations and no adverse effects on shareholders [3][5] - The board approved the report on non-operating fund occupation and other related party transactions, stating that there were no fund occupations by controlling shareholders or related parties during the reporting period [4][5] - The independent directors agreed that the company maintained strict control over fund occupation risks, ensuring the protection of investors' interests [5]