苏州春兴精工股份有限公司召开2026年第三次临时股东会公告详解
主要内容及投资者关注重点
苏州春兴精工股份有限公司（证券代码：002547，证券简称：*ST春兴）于2026年6月2日发布了关于召开2026年第三次临时股东大会的公告。此次公告内容对公司未来经营和资本结构具有重要意义，可能对公司股票价格产生影响，投资者需重点关注以下信息：
一、会议基本信息
- 会议时间与方式： 现场会议将于2026年6月18日14:00在苏州工业园区唯亭镇金陵东路120号公司会议室举行，同时提供网络投票通道，投资者可于2026年6月18日9:15至15:00通过深交所系统或互联网投票系统参与表决。
- 股权登记日： 2026年6月12日，只有在此日期收市时在册的股东才有权参加本次临时股东大会。
- 参会对象： 包括全体登记在册股东及其授权代理人、公司董事、高级管理人员及公司聘请的律师。
二、审议事项及潜在影响
- 核心议案：
- 会议将审议“关于为孙公司宣城春兴融资提供反担保的议案”。此议案需要出席会议股东所持表决权的三分之二（2/3）以上通过（特别决议）。
- 此次事项已于公司第六届董事会第三十二次会议审议通过，并在巨潮资讯网等媒体披露。相关决议和公告已按规定发布。
- 此议案属于公司重大担保事项，涉及公司对子公司的财务支持和风险敞口，可能影响公司整体财务状况和风险管理，具有较高的市场关注度，或将对公司股价产生直接影响。
- 特别提示： 中小投资者的表决情况将单独统计并披露，以增强表决透明度。
三、参与方式及注意事项
- 现场登记： 股东或代理人需携带身份证、持股凭证等相关材料，于2026年6月17日9:00-11:00或13:30-16:30在公司董事会办公室办理登记手续。异地股东可通过信函或传真登记。
- 网络投票： 股东可通过深交所交易系统或互联网投票系统参与，具体操作方式已在附件详细列明。网络投票时间为2026年6月18日9:15-15:00。
- 食宿交通： 参会股东及代理人食宿及交通费用自理。
四、备查文件
- 公司第六届董事会第三十二次会议决议。
五、投资者须关注的关键风险与机遇
- 重大担保事项： 此次会议审议的反担保事项将对公司资金流动性和风险敞口构成直接影响，如反担保规模较大、被担保子公司出现财务风险，将加大公司偿债负担。
- 表决结果可能影响公司资本结构和市场形象，需密切关注议案通过与否。
- 此类担保事项历来为资本市场高度敏感的议题，投资者应关注后续公告和表决结果，谨慎决策。
六、联系方式
- 地址：苏州工业园区唯亭镇金陵东路120号董事会办公室
- 联系电话：0512-62625328
- 邮箱：[email protected]
免责声明： 本文仅供投资者参考，不构成任何投资建议，投资者应结合自身实际情况，独立决策并承担投资风险。请以公司最终公告及表决结果为准。
English Version
Details of the Third Extraordinary Shareholders’ Meeting of Suzhou Chunxing Precision Mechanical Co., Ltd. in 2026
Main Contents and Key Points for Investors
Suzhou Chunxing Precision Mechanical Co., Ltd. (Stock Code: 002547, Stock Name: *ST Chunxing) released a notice on June 2, 2026, regarding the convening of its third extraordinary shareholders’ meeting of 2026. The content of this announcement has significant implications for the company’s future operations and capital structure, which may affect the company’s share price. Investors should pay close attention to the following information:
1. Basic Information about the Meeting
- Meeting Time & Method: The on-site meeting will be held at 14:00 on June 18, 2026, in the company meeting room at No. 120 Jinling East Road, Weiting Town, Suzhou Industrial Park. Online voting is also available through SZSE’s trading and internet voting systems from 9:15 to 15:00 on June 18, 2026.
- Record Date: June 12, 2026. Only shareholders registered at the close of this date are eligible to participate in this EGM.
- Participants: All registered shareholders and their authorized proxies, company directors, senior management, and company-appointed lawyers.
2. Matters to be Reviewed and Potential Impacts
- Key Proposal:
- The meeting will review the proposal on “Providing Counter-Guarantee for Financing of Subsidiary Xuancheng Chunxing.” This proposal requires approval by two-thirds (2/3) of the voting rights held by shareholders present at the meeting (special resolution).
- The item has been approved by the company’s 32nd meeting of the sixth board and published in accordance with regulations.
- This proposal involves a significant guarantee by the listed company for its subsidiary’s financing, which may impact the company’s overall financial position and risk exposure. It is highly market-sensitive and could affect the share price directly.
- Special Note: Votes from minority shareholders will be counted and disclosed separately for transparency.
3. Participation Methods and Notices
- On-site Registration: Shareholders/proxies must bring identity cards and proof of shareholding to the company’s board office for registration on June 17, 2026 (9:00-11:00, 13:30-16:30). Non-local shareholders can register by mail or fax.
- Online Voting: Shareholders may vote via SZSE’s trading or internet voting system. Details of operation are provided in the attachments. Voting period: 9:15-15:00, June 18, 2026.
- Costs: Shareholders and proxies are responsible for their own accommodation and transportation.
4. Reference Documents
- Resolution of the 32nd Meeting of the Sixth Board of Directors.
5. Key Risks and Opportunities for Investors
- Major Guarantee Risk: The counter-guarantee proposal to be reviewed at this EGM will directly affect the company’s liquidity and risk exposure. If the guarantee is large or the subsidiary encounters financial problems, the company’s debt burden may increase.
- The voting result may impact the company’s capital structure and market reputation. Investors should closely monitor the outcome.
- Guarantee-related proposals are highly sensitive in the capital market. Investors are advised to pay attention to subsequent announcements and exercise caution in decision-making.
6. Contact Information
- Address: Board Office, No. 120 Jinling East Road, Weiting Town, Suzhou Industrial Park
- Tel: 0512-62625328
- Email: [email protected]
Disclaimer: This article is for information purposes only. It does not constitute investment advice. Investors should make independent decisions based on their own circumstances and bear any investment risks. Please refer to the company’s final announcements and voting results.
