汽车零部件等精密铝合金结构件

Search documents
苏州春兴精工股份有限公司第六届董事会第二十二次会议决议公告
Shang Hai Zheng Quan Bao· 2025-09-24 21:27
Group 1 - The company held its 22nd meeting of the 6th Board of Directors on September 23, 2025, with all 5 directors present [2][5] - The board unanimously approved the disposal of idle assets by its subsidiary, Yuansheng Zhihui, which will not adversely affect the company's main business and will enhance asset operational efficiency [4][12] - The board also approved the appointment of Mr. Guo Ruiqing as a non-independent director, pending shareholder approval [6][29] Group 2 - The idle assets being disposed of have a book net value of 22.78 million yuan and are being sold to Suzhou Jiexun Automation Technology Co., Ltd. for 3.1 million yuan [12][16] - The assets were originally used for producing consumer electronics but have become obsolete in the current market, leading to a significant decline in their market value [16][26] - The proceeds from the asset sale will be used to supplement the company's working capital [24] Group 3 - The company’s major shareholder, Mr. Sun Jiexiao, has had a portion of his shares auctioned, totaling 15,535,008 shares, which represents 15.05% of the company's total share capital [32][33] - The auctioned shares are part of a larger block of shares, with some shares remaining unsold due to lack of bids [32][34] - The company will monitor the situation closely, as the outcome of the auction may affect the stability of its control [36][37]
春兴精工(002547.SZ):目前未开展芯片业务的研发
Ge Long Hui· 2025-09-15 04:19
Group 1 - The core viewpoint of the article is that Chunsing Precision Industry (002547.SZ) has not initiated any research and development in the chip business [1] - The company primarily engages in the research, production, and sales of precision aluminum alloy structural components for communication system equipment and automotive parts [1]
春兴精工(002547.SZ)目前暂不涉及人形机器人业务
Ge Long Hui· 2025-09-10 07:52
Group 1 - The company, Spring High Precision (002547.SZ), primarily engages in the research, development, production, and sales of precision aluminum alloy structural components for communication system equipment and automotive parts [1] - Currently, the company does not involve itself in the humanoid robot business [1]
春兴精工: 关于子公司元生智汇售后回购事项到期的风险提示性公告
Zheng Quan Zhi Xing· 2025-07-14 16:28
Core Viewpoint - The company, Suzhou Chunxing Precision Mechanical Co., Ltd., is facing significant financial obligations related to the repurchase of land use rights and buildings from Yuansheng Zhihui Technology Co., Ltd., which may impact its operations and financial performance if unresolved [1][2][4]. Group 1: Repurchase Agreement Details - Yuansheng Zhihui is required to repurchase land use rights and buildings for 806 million yuan by July 13, 2025, and has not yet completed this repurchase [1][2]. - The company has provided a guarantee of 399 million yuan as a deposit for the repurchase, which has not been returned [1][3]. - The total outstanding obligations include 407 million yuan for the repurchase and 35.35 million yuan in rent, exceeding 50% of the company's audited net assets for 2024 [1][4]. Group 2: Current Financial Situation - Yuansheng Zhihui has not paid 6.45 million yuan in land use tax and property tax, and 35.35 million yuan in rent, contributing to financial strain [3][4]. - The company has established a special task force to negotiate with local government and related parties to address these issues and seek potential rent reductions and extensions for the repurchase timeline [3][4]. - The ongoing financial challenges have not yet significantly impacted the company's main business operations, which focus on precision aluminum alloy components for communication systems and automotive parts [4].