登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：603667 证券简称：五洲新春（维权） 公告编号：2025-084 浙江五洲新春集团股份有限公司 关于第五届董事会第四次会议决议 公告及2025年第三次临时股东大会会议资料的更正公告 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。 浙江五洲新春集团股份有限公司（以下简称"公司"）于2025年6月17日披露了《第五届董事会第四次会 议决议公告》，于2025年6月27日披露了《2025年第三次临时股东大会会议资料》。经事后核对，公司 发现"具身智能机器人和汽车智驾核心零部件研发与产业化项目"的项目总投资数据有误，现就相关情况 更正如下： 1、《第五届董事会第四次会议决议公告》 本次向特定对象发行A股股票募集资金总额不超过100,000.00万元（含本数），扣除发行费用后，募集 资金拟投资于以下项目： 单位：万元 ■ 2、《2025年第三次临时股东大会会议资料》 本次向特定对象发行A股股票募集资金总额不超过100,000.00万元（含本数），扣除发行费用后，募集 资金拟投 ...

中国经济网北京10月13日讯五洲新春（603667）(603667.SH)10月10日晚间发布控股股东之一致行动人 及董事、高级管理人员减持股份计划公告。 为改善财务状况，降低经营风险，五洲控股计划在公告披露日起15个交易日后的3个月内，通过集中竞 价、大宗交易等方式，合计减持公司股份数量不超过1,000万股，占公司总股本比例2.73%。 上述两次募资共8.7亿元。 因个人资金安排，上述董事、高级管理人员计划在公告披露日起15个交易日后的3个月内，通过集中竞 价方式减持公司股份,减持价格按市场价格确定。张迅雷计划减持公司股份数量不超过24,750股，占公司 总股本比例0.0068%。宋超江计划减持公司股份数量不超过16,625股，占公司总股本比例0.0045%。 6月17日，五洲新春发布2025年度向特定对象发行A股股票预案。本次向特定对象发行A股股票募集资金 总额不超过100,000.00万元(含本数)，扣除发行费用后，募集资金拟投资于具身智能机器人和汽车智驾 核心零部件研发与产业化项目、补充流动资金。 若此期间公司有派息、送股、资本公积金转增股本、配股等除权除息事项的减持股份数、股权比例将相 应进行调整。 ...

Core Viewpoint - The announcement discusses the impact of the upcoming issuance of A-shares on the company's immediate returns and outlines specific measures to mitigate the dilution effect on shareholders [1][5]. Financial Impact Analysis - The company analyzed the impact of the A-share issuance on key financial metrics, assuming that the net profit attributable to shareholders remains stable or varies by 10% in 2025 compared to 2024 [2][4]. - Under different scenarios, the basic earnings per share (EPS) and diluted EPS are projected to decrease slightly due to the increase in total shares outstanding [2][4]. - In the first scenario, if the net profit remains the same, the basic EPS is expected to drop from 0.25 to 0.24, while in the second scenario with a 10% increase in profit, it remains at 0.27 [2][4]. Necessity and Rationality of the Issuance - The funds raised from the issuance will be used for the development and industrialization of intelligent robots and core components for automotive intelligent driving, as well as to supplement working capital [5]. - The projects align with the company's existing business and strategic direction, enhancing market competitiveness and ensuring sustainable development [5][6]. Project Relationship with Existing Business - The company has a strong foundation in the bearing industry and aims to upgrade and expand its operations through the new projects [5][6]. - The company has a well-established technical team and a solid market presence, with a focus on high-end clients in the industrial and automotive sectors [6][7]. Measures to Mitigate Dilution of Immediate Returns - The company will implement strict management of the raised funds to ensure they are used effectively and in compliance with regulations [8]. - Efforts will be made to ensure the timely progress of investment projects to enhance the efficiency of fund usage and achieve expected benefits quickly [8]. - The company will continue to optimize existing business operations and enhance performance to offset the dilution of immediate returns [8][9]. Commitments from Management and Major Shareholders - The board of directors and senior management have committed to ensuring the effectiveness of the measures to mitigate the dilution of immediate returns [10][11]. - Major shareholders have also made commitments to uphold these measures and accept responsibility for any losses incurred due to non-compliance [10][11].