证券代码：603657 证券简称:春光科技 公告编号：2025-048 金华春光橡塑科技股份有限公司 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： ●金华春光橡塑科技股份有限公司（以下简称"公司"）全资子公司苏州尚腾 科技制造有限公司（以下简称"苏州尚腾"）与江苏省吴中高新技术产业开发区 （筹）管理委员会、苏州市吴中区胥口镇人民政府共同签订了《苏州市区产业项 目投资发展监管协议》（以下简称"《投资监管协议》"）。 ●公司将分期分阶段投入，其中一期预计投资人民币约 2.89 亿元，最终以项 目建设实际投资开支为准。 ●相关风险提示： 内未能达到约定税收标准，应承担违约责任，差额部分以违约金形式，在每个测 算周期后的三个月内一次性支付给协议对方。如果未来该项目竣工后达不到该约 定指标，可能会对公司未来财务状况和经营成果产生不利影响的风险。同时，上 述协议还有项目总投资额和亩均投资强度等要求，如果未来没有达到该要求，苏 州尚腾可能存在承担违约责任和竞得土地使用权被收回等被处置的风险。 要进行试产以及客户引入， ...

Group 1 - The company will hold its second extraordinary general meeting of shareholders on August 26, 2025, to discuss the proposed purchase of land use rights and investment in a new project [1][2] - The meeting will be chaired by Chairman Chen Zhengming and will include both on-site and online voting options for shareholders [1][2] - The proposed project involves acquiring land in Suzhou for the construction of a facility with an annual production capacity of 8 million clean electrical appliances, with a total investment not exceeding RMB 100 million [5][8] Group 2 - The land to be acquired has a total area of 21,800.1 square meters and is designated for industrial use, with a lease term of 30 years [5][6] - The company must comply with a regulatory agreement that requires a total project investment of RMB 1 billion and an average tax revenue of no less than RMB 1 million per acre [6][7] - The company will seek authorization from the shareholders to allow the chairman and general manager to handle all matters related to the land acquisition and investment project [5][8] Group 3 - The company emphasizes that the investment project aims to alleviate space constraints for its subsidiary, Suzhou Shangteng, and to reduce rental costs while enhancing production capacity [8][9] - The company will implement a phased approach to funding and project management to mitigate risks associated with investment and construction delays [4][9] - The proposal has already been approved by the company's board of directors and is now subject to shareholder approval [9]

Core Viewpoint - The company, Spring Technology (603657), has experienced a significant stock price fluctuation, with a cumulative closing price deviation exceeding 20% over three consecutive trading days from August 18 to August 20, 2025, indicating abnormal trading activity [1] Company Summary - The company's wholly-owned subsidiary, Suzhou Shangteng Technology Manufacturing Co., Ltd., plans to acquire land use rights in Suzhou's Wuzhong District through a bidding process [1] - Following the acquisition, the company intends to invest in a new project aimed at producing 8 million clean electrical appliances annually, with a total investment not exceeding RMB 1 billion [1] - The investment scale and other project details are preliminary estimates and carry inherent uncertainties [1]

Group 1 - The company will hold its second extraordinary general meeting of shareholders on August 26, 2025, at 15:00 in Jinhua, Zhejiang Province [2][10][17] - Voting will be conducted through a combination of on-site and online methods, with specific time slots for online voting [3][4][6] - Shareholders must register to attend the meeting, providing necessary documentation based on their shareholder status [13][15] Group 2 - The company plans to acquire land use rights and invest in a new project to produce 8 million clean electrical appliances annually, with a total investment not exceeding RMB 1 billion [20][23][26] - The land area for the project is approximately 21,800.1 square meters, located in Suzhou, and the land use is designated for industrial purposes [25][26] - The project aims to optimize resource allocation and reduce rental costs for the company's subsidiary, Suzhou Shangteng Technology [23][27] Group 3 - The board of directors has approved the proposal for land acquisition and investment, which will be submitted for shareholder approval at the upcoming meeting [24][32][34] - The proposal received unanimous support from the board members during the meeting held on August 8, 2025 [33][36] - The company emphasizes that the investment is aligned with its long-term strategic goals and will enhance its production capabilities [27][29]

Core Viewpoint - The company plans to acquire land use rights and invest in a new project to produce 8 million clean electrical appliances annually, with a total investment not exceeding RMB 1 billion [1][2][5]. Group 1: Investment Overview - The company intends to participate in a bidding process to acquire land use rights in Suzhou, specifically in the Wu Zhong District, with a land area of approximately 21,800.1 square meters [1][4]. - The total investment for the new project is estimated to be up to RMB 1 billion, with funding to be allocated in phases based on actual project progress [1][2][5]. Group 2: Project Justification - The investment aims to address the limitations of the current leased production facilities of the company's wholly-owned subsidiary, Suzhou Shangteng, and to optimize resource allocation while reducing rental costs [2][5]. - The project aligns with the company's long-term development strategy and is expected to enhance product service and supply capabilities [5]. Group 3: Approval Process - The board of directors has approved the proposal to purchase land use rights and invest in the project, which will be submitted for approval at the company's upcoming extraordinary general meeting [3][6]. - The proposal received unanimous support from the board members during the meetings held on August 8, 2025 [3]. Group 4: Land Acquisition Details - The land to be acquired is designated for industrial use with a lease term of 30 years, and the bidding deposit required is RMB 1.1 million [4]. - The land acquisition process is subject to uncertainties, including the outcome of the bidding and the negotiation of related agreements [1][5].