证券代码：603667 证券简称：五洲新春 公告编号：2026-006 浙江五洲新春集团股份有限公司 关于合资设立子公司暨关联交易的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： 一、对外投资暨关联交易的基本情况 为助力公司轴承业务向高端轴承领域发展，近日，公司和新春宇航、中浙 高铁签订《合资协议》，拟注册成立合资公司，主营业务方向是：高端装备、 科技工业等专用领域特种轴承和其他轴承的研发、制造、销售。 根据本协议所约定的条款和条件，合资公司的注册资本为人民币6,000万元， 其中新春宇航出资2,700万元、五洲新春出资1,200万元，中浙高铁出资2,100万 元。 浙江五洲新春集团股份有限公司(以下简称"公司")及子公司浙江新春 宇航轴承有限公司（以下简称"新春宇航"）与中浙高铁轴承有限公 司（以下简称"中浙高铁"）签订《合资协议》，拟注册成立新春宇 航（衢州）有限公司(暂定名，以法定登记机关核准的名称为准)。 本次对外投资构成关联交易，未构成重大资产重组。 截至本公告披露日，该公司尚未设立，该公司的名 ...

证券代码：603667 证券简称：五洲新春 公告编号：2026-005 浙江五洲新春集团股份有限公司 关于签订委托经营管理协议暨关联交易的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： 一、关联交易概述 中浙控股系中浙高铁的控股股东，持有中浙高铁 100%股权。为提升中浙高 铁的管理水平，促进中浙高铁与公司的投资合作，中浙控股拟委托公司经营管 理中浙高铁，公司同意接受该等委托并履行相应的经营管理职责。 因公司董事俞越蕾女士担任中浙高铁的董事，根据《上海证券交易所股票 上市规则》的规定，本次交易构成关联交易。 二、关联方及其他投资方的基本情况 （一）关联方基本情况 名称：衢州中浙控股有限公司 统一社会信用代码：91330800MAE7XQ7Y24 成立时间：2024 年 12 月 19 日 浙江五洲新春集团股份有限公司（以下简称"公司"）与公司关联方衢 州中浙控股有限公司（以下简称"中浙控股"）签署《委托经营管理协 议》，约定由公司对中浙高铁轴承有限公司（以下简称"中浙高铁"） 进行生产、经营及管理，委托管 ...

证券代码：603667 证券简称：五洲新春 公告编号：2026-008 重要内容提示： 一、 召开会议的基本情况 (一) 股东会类型和届次 2026年第一次临时股东会 召开的日期时间：2026 年 2 月 25 日 13 点 30 分 召开地点：浙江省绍兴市新昌县泰坦大道 199 号公司会议室 (五) 网络投票的系统、起止日期和投票时间。 股东会召开日期：2026年2月25日 本次股东会采用的网络投票系统：上海证券交易所股东会网络投票系统 (二) 股东会召集人：董事会 (三) 投票方式：本次股东会所采用的表决方式是现场投票和网络投票相结合 的方式 (四) 现场会议召开的日期、时间和地点 网络投票系统：上海证券交易所股东会网络投票系统 浙江五洲新春集团股份有限公司 关于召开2026年第一次临时股东会的通知 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 网络投票起止时间：自2026 年 2 月 25 日 至2026 年 2 月 25 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东会召开当日的交易时间段 ...

证券代码：603667 证券简称：五洲新春 公告编号：2026-004 浙江五洲新春集团股份有限公司 第五届董事会第十次会议决议公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 一、董事会会议召开情况 浙江五洲新春集团股份有限公司（以下简称"公司"）于 2026 年 1 月 29 日 以书面通信、电子邮件等方式向全体董事发出第五届董事会第十次会议通知，会 议于 2026 年 2 月 5 日在公司会议室以现场结合通讯方式召开。本次会议应出席 董事 7 人，实际出席董事 7 人。会议由张峰董事长主持，公司部分高级管理人员 列席了会议。本次会议的召开符合有关法律、行政法规、部门规章、规范性文件 和公司章程的规定。 二、董事会会议审议情况 关联董事张峰、俞越蕾已回避表决。 3、审议通过《关于增加 2026 年度日常关联交易预计的议案》 具体内容详见同日披露的《五洲新春关于增加 2026 年度日常关联交易预计 的公告》。 与会董事以现场和通讯表决方式审议通过了如下议案： 1、审议通过《关于签订委托经营管理协议暨关联交易的议案》 具体 ...

Group 1 - The company, Wuzhou Xinchun, announced that its fifth board meeting will be held on February 5, 2026, combining in-person and communication methods [1] - The meeting will review the proposal to convene the first extraordinary shareholders' meeting of 2026 [1] Group 2 - The article highlights the issue of millions of elderly individuals living alone in China and the need for solutions to help them age gracefully [1] - It mentions that the concept of intended guardianship has been present in China for 14 years but is still facing challenges in full implementation [1]

Core Viewpoint - The establishment of a joint venture between Wuzhou Xinchun, Xinchun Aerospace, and Zhongzhe High-speed Rail aims to develop high-end bearings, enhancing the company's strategic positioning in the specialized bearing market [1][3]. Group 1: Joint Venture Details - The registered capital of the joint venture is set at RMB 60 million, with contributions from Xinchun Aerospace (RMB 27 million), Wuzhou Xinchun (RMB 12 million), and Zhongzhe High-speed Rail (RMB 21 million) [1]. - The joint venture will focus on the research, manufacturing, and sales of specialized bearings for high-end equipment and technology industries [2]. Group 2: Strategic Implications - The collaboration is designed to leverage the strategic resources of both parties, enhancing the company's profitability and core competitiveness through industry chain synergy [3]. - The joint venture will serve as a supplier to Xinchun Aerospace and Zhongzhe High-speed Rail, fulfilling existing and new orders while retaining a profit margin of 3%-5% based on sales [2].

格隆汇2月5日丨五洲新春（维权）(603667.SH)公布，中浙控股系中浙高铁的控股股东，持有中浙高铁 100%股权。为提升中浙高铁的管理水平，促进中浙高铁与公司的投资合作，中浙控股拟委托公司经营 管理中浙高铁，公司同意接受该等委托并履行相应的经营管理职责。 本次合作不发生任何资产权属的转移，公司仅提供管理服务并收取管理人员费用，本次合作有利于提高 双方合作效率，拓展业务资源，不会对公司生产经营产生重大影响。本次交易价格公允，不存在损害公 司及公司股东、特别是中小股东利益的情形。 ...

Core Viewpoint - Wuzhou Xinchun (603667.SH) is establishing a joint venture with Xinchun Aerospace and Zhongzhe High-speed Rail to develop high-end bearing products, aligning with its strategic goals for growth in specialized markets [1] Group 1: Joint Venture Details - The joint venture, named Xinchun Aerospace (Quzhou) Co., Ltd., will focus on the research, manufacturing, and sales of specialized bearings for high-end equipment and technology industries [1] - The registered capital of the joint venture is set at 60 million yuan, with contributions of 27 million yuan from Xinchun Aerospace, 12 million yuan from Wuzhou Xinchun, and 21 million yuan from Zhongzhe High-speed Rail [1] Group 2: Strategic Implications - The establishment of the joint venture is a strategic move to enhance the company's presence in the high-end and specialized bearing market, which is in line with its development strategy [1] - The collaboration is expected to leverage resource synergies between the partners, fostering complementary advantages and promoting coordinated development within the industry chain [1] - This initiative aims to further strengthen the company's profitability and core competitiveness in the market [1]

Core Viewpoint - The establishment of a joint venture between Wuzhou New Spring, Xinchun Aerospace, and Zhongzhe High-speed Rail aims to develop high-end bearings, enhancing the company's strategic positioning in the specialized bearing market [1][3]. Group 1: Joint Venture Details - The registered capital of the joint venture is set at RMB 60 million, with contributions of RMB 27 million from Xinchun Aerospace, RMB 12 million from Wuzhou New Spring, and RMB 21 million from Zhongzhe High-speed Rail [1]. - The joint venture will focus on the research, manufacturing, and sales of specialized bearings for high-end equipment and technology industries [2]. Group 2: Operational Framework - The joint venture will serve as a supplier to Xinchun Aerospace and Zhongzhe High-speed Rail, fulfilling existing and new orders, with a profit retention of 3%-5% based on sales volume [2]. - The joint venture is expected to apply for relevant qualifications three years after its establishment, with full cooperation from Xinchun Aerospace and Zhongzhe High-speed Rail [2]. Group 3: Strategic Implications - The collaboration is aligned with the strategic development plans of the company, aiming to leverage resource synergies and enhance profitability and core competitiveness in the specialized bearing market [3].

Core Viewpoint - Wuzhou Xinchun (603667.SH) is establishing a joint venture with Xinchun Aerospace and Zhongzhe High-speed Rail to develop high-end bearing business, aligning with its strategic goals for growth in specialized bearing markets [1] Group 1: Joint Venture Details - The joint venture, named Xinchun Aerospace (Quzhou) Co., Ltd., will focus on the research, manufacturing, and sales of specialized bearings for high-end equipment and technology industries [1] - The registered capital of the joint venture is set at 60 million yuan, with contributions of 27 million yuan from Xinchun Aerospace, 12 million yuan from Wuzhou Xinchun, and 21 million yuan from Zhongzhe High-speed Rail [1] Group 2: Strategic Implications - The establishment of the joint venture is a strategic move to enhance the companies' capabilities in the high-end and specialized bearing market, which aligns with Wuzhou Xinchun's development strategy [1] - The collaboration is expected to leverage resource synergies and complementary advantages, fostering coordinated development within the industry chain and improving the company's profitability and core competitiveness [1]