证券代码：300943 证券简称：春晖智控 公告编号：2025-086 浙江春晖智能控制股份有限公司 关于召开2025年第四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10月28日在 巨潮资讯网（http://www.cninfo.com.cn）披露了《关于召开2025年第四次临时股 东大会的通知》（公告编号：2025-084），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年第四次临时股东大会 2、股东大会的召集人：董事会 3、本次会议的召集、召开符合《中华人民共和国公司法》《深圳证券交易 所创业板股票上市规则》《深圳证券交易所上市公司自律监管指引第2号——创 业板上市公司规范运作》等法律、行政法规、部门规章、规范性文件及《公司章 程》的有关规定。 5、会议的召开方式：现场表决与网络投票相结合。 6、会议的股权登记日：2025年11月7日 7、出席对象： ...

Core Insights - The latest financing balance of the ChiNext market is 524.91 billion yuan, with a week-on-week increase of 4.38 million yuan, indicating a mixed trend in financing activities among individual stocks [1] - On November 6, the ChiNext index rose by 1.84%, with a total margin balance of 526.83 billion yuan, reflecting a net increase of 54.37 million yuan from the previous trading day [1] - Among the stocks with increased financing balances, 405 stocks saw growth, with 20 stocks experiencing an increase of over 10% [1][2] Financing Balance Growth - The stock with the highest increase in financing balance is Zhongzhi Technology, which saw a 56.55% increase to 118.33 million yuan, despite a 2.21% drop in its stock price [1][3] - Other notable stocks with significant financing balance increases include Hopson Holdings (54.51%) and Rongmei Holdings (25.22%) [1][3] - The average increase for stocks with over 10% growth in financing balance was 2.08%, with 12 stocks rising, including Qingshuiyuan, which hit the daily limit with a 10.70% increase [1][2] Financing Balance Decline - A total of 541 stocks experienced a decline in financing balance, with 14 stocks seeing a decrease of over 10% [4] - The stock with the largest decline was Xianying Technology, which fell by 27.44% to 17.15 million yuan [4][5] - Other significant declines were observed in Penghui Energy (23.71%) and Chunhui Zhikong (18.53%) [4][5] Capital Flow - On November 6, among the stocks with increased financing balances, 12 stocks saw net inflows of main funds, with the highest being Tongguan Copper Foil at 175 million yuan [2] - Conversely, 8 stocks experienced net outflows, with the largest outflow from Zhaobiao Co. at 47.72 million yuan [2]

Core Points - The company Chunhui Intelligent Control (300943) announced on November 6 that its subsidiary Chunhui Instrument has reached a cooperation agreement with Weichai Power (000338) and has begun small-scale supply [1] Group 1 - The cooperation between Chunhui Instrument and Weichai Power has been established, indicating a strategic partnership in the industry [1] - The company has provided details in its disclosed report regarding the asset purchase and related transactions [1]

Core Viewpoint - The company Chunhui Intelligent Control has begun small-scale supply of armored heaters used in semiconductor thermal plates to precision component manufacturers in the semiconductor industry, indicating a strategic move into this growing market [2]. Group 1: Company Developments - Chunhui Intelligent Control's subsidiary, Chunhui Instrument, has successfully applied armored heaters in semiconductor thermal plates [2]. - The company has initiated small-scale deliveries to Jiangsu Pioneer Precision Technology Co., Ltd. and Aili Bi Semiconductor Equipment (Shanghai) Co., Ltd. [2]. - Further details can be found in the company's disclosed report regarding the acquisition and related transactions [2].

Core Viewpoint - The company has established a partnership with Weichai Power regarding Solid Oxide Fuel Cells (SOFC) and has commenced small-scale supply [1]. Group 1 - The company, Springhui Intelligent Control, has confirmed its collaboration with Weichai Power through its subsidiary, Springhui Instrument [1]. - The partnership has already led to small-scale supply deliveries [1]. - Further details can be found in the company's disclosed report on the acquisition and related transactions [1].

Group 1 - The company Chunhui Intelligent Control has announced that its subsidiary Chunhui Instrument's armored heaters are being applied in semiconductor thermal plates [1] - The company has already achieved small batch supply to semiconductor precision component manufacturers such as Jiangsu Pioneer Precision Technology Co., Ltd. and Aili Bi Semiconductor Equipment (Shanghai) Co., Ltd. [1]

证券代码：300943 证券简称：春晖智控 公告编号：2025-085 浙江春晖智能控制股份有限公司 关于延期回复《关于浙江春晖智能控制股份有限公司发行股份及 支付现金购买资产申请的审核问询函》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、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 公司于 2025 年 9 月 26 日收到深圳证券交易所（以下简称"深交所"）出具 的《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申请的审 核问询函》（审核函〔2025〕030014 号）（以下简称"《审核问询函》"），要 求公司就有关问题作出进一步书面说明和解释，以及在收到《审核问询函》之日 起 30 日内披露问询意见回复并将回复文件通过深交所审核系统提交。 公司在收到《审核问询函》意见后，立即会同本次发行的独立财务顾问国金 证券股份有限公司和有关中介机构对《审核问询函》逐项予以落实。 鉴于《审核问询函》涉及的部分事项还需进一步落实，以上事项的完成所需 工作时间较长，预计无法在 30 日内披露《审核问询函》回复并将回复文件通过深 交所审核系统提交。为切实稳妥做好《审核问询函》回复等相关工作，经与本 ...

Group 1 - The core point of the article is that Chunhui Zhikong (SZ 300943) announced the convening of its 11th meeting of the 9th board of directors on October 24, 2025, to review the proposal for the 2025 Q3 report [1] - For the year 2024, Chunhui Zhikong's revenue composition is 95.34% from manufacturing and 4.66% from software [1] - As of the report date, Chunhui Zhikong has a market capitalization of 3.6 billion yuan [1]

Core Viewpoint - Springwise Intelligent Control (300943.SZ) reported a slight decline in revenue for the first three quarters of 2025, while net profit showed a modest increase [1] Financial Performance - The company's operating revenue for the first three quarters was 379 million yuan, representing a year-on-year decrease of 0.60% [1] - Net profit attributable to shareholders was 40.57 million yuan, reflecting a year-on-year increase of 2.77% [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 34.52 million yuan, which is a year-on-year decrease of 3.24% [1] - Basic earnings per share stood at 0.20 yuan [1]

印章使用管理制度 浙江春晖智能控制股份有限公司 印章使用管理制度 （2025年10月修订） 第一章 总则 第一条 为规范浙江春晖智能控制股份有限公司（以下简称公司）印章的 制发、管理及使用，防范印章管理和使用中的不规范行为，根据《深圳证券 交易所上市公司自律监管指引第2号——创业板上市公司规范运作》及《浙江 春晖智能控制股份有限公司章程》（以下简称《公司章程》）等规定，特制 定本制度。 第二条 本制度所指印章包括公司（含分公司）及子公司公章、法定代表 人印章、财务印鉴专用章（包括财务专用章、发票专用章等）、合同专用章、 董事会印章等具有法律效力的印章。 第二章 印章使用范围及管理职责 第三条 本制度所指印章的适用范围： （一）公司及子公司公章：适用于以公司名义上报国家机关、政府部门的 公函和文件，以公司名义出具的证明、函件、下发的各类内部文件以及以公司 名义签订的各类协议、合同等有法律约束力的文件。 （二）法定代表人印章：适用于由公司及子公司法定代表人签章的文件、 合同、法定代表人证明书、法定代表人授权委托书、统计报表等。 （三）财务印鉴专用章：包括财务专用章、发票专用章，适用于公司及 子公司财务部对外开具发 ...