证券代码：832000 证券简称：安徽凤凰 公告编号：2024-040 一、业务目的 因公司部分客户为国外客户，主要以美元或者欧元进行结算。为适应外汇 市场变化，降低汇率波动对公司造成的不利影响，公司拟开展远期结售汇、外 汇期权组合等外汇衍生产品业务，充分利用远期结售汇的套期保值功能及期权 类产品外汇成本锁定功能，实现以规避风险为目的的资产保值，降低汇率波动 对公司的影响。 二、业务品种 公司 2024 年度开展的远期结售汇、外汇期权等外汇衍生产品业务，主要指 远期、掉期（互换）、期权等产品或上述产品的组合。公司根据业务情况，在金 融机构办理的规避和防范汇率或利率风险的外汇衍生产品交易业务。 三、预计开展的业务情况 用于以上远期结售汇、外汇期权等外汇衍生产品业务的合约外币金额分别 USD2,000 万，EUR1,000 万可滚动使用，开展交割期与预测回款期一致。期限 自 2023 年年度股东大会审议通过之日起一年有效。公司董事会授权管理层签署 上述远期结售汇等外汇衍生产品业务相关协议文件,并在上述额度范围和业务期 限内负责远期结售汇等外汇衍生产品业务的具体办理事宜。 四、外汇衍生产品业务的风险分析 公司开展的 ...

证券代码：832000 证券简称：安徽凤凰 公告编号：2024-037 安徽凤凰滤清器股份有限公司 关于天职国际会计师事务所（特殊普通合伙）履职情况评估报告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记 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个 别及连带法律责任。 安徽凤凰滤清器股份有限公司（以下简称"公司"）聘请天职国际会计师事 务所（特殊普通合伙）（以下简称"天职国际"）作为公司 2023 年度审计机构。 根据财政部、国务院国有资产监督管理委员会、中国证券监督管理委员会 颁布的《国有企业、上市公司选聘会计师事务所管理办法》，公司对天职国际 2023 年度审计工作的履职情况进行了评估，具体情况如下： 一、2023 年年审会计师事务所基本情况 （一）基本信息 （二）聘任会计师事务所履行的程序 2023 年 4 月 17 日，公司第三届董事会审计委员会 2023 年第一次会议审议 1 通过《关于续聘 2023 年度公司审计机构的议案》，经公司第三届董事会第十八 次会议及 2022 年年度股东大会审议，同意公司聘任天职国际作为公司 2023 年 年度审计机构，公司独 ...

证券代码：832000 证券简称：安徽凤凰 公告编号：2024-022 安徽凤凰滤清器股份有限公司 2023 年度独立董事述职报告（张春强） 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记 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个 别及连带法律责任。 1 三、董事会下属专门委员会会议工作情况 本人列席公司于 2023 年 10 月 25 日召开的第三届董事会提名委员会 2023 年第二次会议。 本人列席公司于 2023 年 12 月 27 日召开的第三届董事会审计委员会 2023 年第四次会议，听取了会计师事务所的工作安排。 本人张春强担任安徽凤凰滤清器股份有限公司（以下简称"公司"）独立董 事，在任职期间严格按照《公司法》《证券法》《北京证券交易所上市公司持续 监管办法（试行）》《北京证券交易所股票上市规则（试行）》《北京证券交易所 上市公司持续监管指引第 1 号——独立董事》等有关法律、法规以及《公司章 程》《独立董事制度》等规定，本着客观、公正、独立的原则，诚信、勤勉、忠 实地履行职责。 2023 年 11 月 15 日，公司召开 2023 年第三次临时股东 ...

证券代码：832000 证券简称：安徽凤凰 公告编号：2024-038 安徽凤凰滤清器股份有限公司 董事会审计委员会对会计师事务所履行监督职责情况报告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记 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个 别及连带法律责任。 根据《公司法》《证券法》《上市公司治理准则》《国有企业、上市公司选聘 会计师事务所管理办法》《公司章程》等法律法规、规范性文件及公司制度的要 求，董事会审计委员会本着勤勉尽责的原则，恪尽职守，认真履职。现将董事 会审计委员会对会计师事务所 2023 年度履职评估及履行监督职责的情况汇报如 下： 一、年审会计师事务所基本信息 （一）基本情况 签字注册会计师 3：王世强，2020 年成为注册会计师，2017 年开始从事上 市公司审计，2020 年开始在天职国际执业，2021 年开始为本公司提供审计服务， 近三年签署上市公司审计报告 2 家，复核上市公司审计报告 0 家。 项目质量控制复核人：党小安，2005 年成为注册会计师，2007 年开始从事 上市公司审计，2005 年开始在天职国际执业，2021 年开始为 ...

证券代码：832000 证券简称：安徽凤凰 公告编号：2024-025 安徽凤凰滤清器股份有限公司 关于董事 2023 年度薪酬及 2024 年度薪酬方案的公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假 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 担个别及连带法律责任。 二、2024 年年度薪酬方案 为确保公司发展战略与生产经营目标顺利完成，参照行业、地区薪酬水平 等综合因素，拟定的董事 2024 年度薪酬方案及发放标准如下： （一）非独立董事：公司现任非独立董事人员为：巫界树，陈登宇，巫玟 翰、闫有为、饶琦、陈勋，其中：陈登宇、闫有为、饶琦兼任公司高级管理人 员，根据其与公司签订的劳动/聘用合同约定担任具体职务的薪酬标准与绩效考 核领取薪酬，不领取董事薪酬及津贴；陈勋先生为外部董事，不在公司领薪； 2024 年度，公司其他非独立董事薪酬及津贴合计拟不超过 85.00 万元（税前）； （二）公司独立董事津贴为每人每年 5.00 万元（税前）； 综上，2024 年公司董事薪酬及津贴合计拟不超过 100.00 万元（税前）。 三、审议程序 一、2023 年年度薪酬兑现 ...

证券代码：832000 证券简称：安徽凤凰 公告编号：2024-041 安徽凤凰滤清器股份有限公司 关于公司向银行申请授信暨资产抵押公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假 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 担个别及连带法律责任。 一、基本情况 为满足安徽凤凰滤清器股份有限公司（以下简称"公司"）日常经营业务发 展及需要，公司拟向银行申请授信，授信有效期为 1 年，授信额度不超过 1 亿 元。公司以合法拥有的土地、不动产等资产作为抵押/质押作为担保，授信内容主 要包括借款、银行承兑汇票、保函、信托、融资租赁、股权融资等，具体融资金 额将视公司运营资金的实际需求确定。 股东大会授权董事会并且同意董事会授权公司经营管理层，在 1 亿元的额度 内，经营管理层可以根据公司生产经营管理过程中对资金的实际需求，有计划地 开展公司与金融机构之间的逐笔融资业务，并确定相关担保、反担保事宜。同意 公司董事会授权董事长代表公司签署上述额度内的一切授信有关的合同、协议、 凭证等各项法律文件，由此产生的法律、经济责任全部由公司承担。 二、审议与表决情况 2024 年 4 ...

安徽风凰滤清器股份有限公司 募 集 资 金 年 度 存 放 与 使 用 情 况 鉴 证 报 告 天 职 业 字 [2024]29125-1 号 目 录 募集资金年度存放与使用情况鉴证报告 -- -1 关于募集资金年度存放与使用情况的专项报告 -- -3 您可使用手机"扫一扫" 此码用于证明该审计报告是否由具有执业许可的会计师事 { 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http://acc.mof.gov.cn） 募集资金年度存放与使用情况鉴证报告 天职业字[2024]29125-1 号 安徽凤凰滤清器股份有限公司全体股东: 我们审核了后附的安徽凤凰滤清器股份有限公司(以下简称"安徽风凰")《安徽风凰滤清 器股份有限公司董事会关于募集资金年度存放与使用情况的专项报告》。 一、管理层的责任 安徽凤凰管理层的责任是按照中国证监会《上市公司监管指引第2号 -- 上市公司募集资 等相关规定编制《安徽风凰滤清器股份有限公司董事会关于募集资金年度存放与使用情况的专 项报告》,并保证其内容的真实、准确、完整,不存在虚假记载、误导性陈述或重大遗漏。 二、注册会计师的责任 我们的责任是按照《中国注册会计师其 ...

安徽风凰滤清器股份有限公司 审计报告 天职业字[2024]29125 号 录 目 - 审计报告 -- -1 2023 年度财务报表 ---------- -- 6 2023 年度财务报表附注 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http://acc.mof.gov.cn/ 审计报告 天职业字[2024]29125 号 安徽凤凰滤清器股份有限公司全体股东: 一、审计意见 我们审计了安徽凤凰滤清器股份有限公司(以下简称"凤凰公司"或"公司")财务报 表,包括 2023 年 12 月 31 目的合并及母公司资产负债表, 2023 年度的合并及母公司利润表、 合并及母公司现金流量表、合并及母公司股东权益变动表,以及财务报表附注。 我们认为,后附的财务报表在所有重大方面按照企业会计准则的规定编制,公允反映了 凤凰公司 2023年 12月 31 日的合并及母公司财务状况以及 2023 年度的合并及母公司经营成 果和现金流量。 二、形成审计意见的基础 我们按照中国注册会计师审计准则的规定执行了审计工作。审计报告的"注册会计师对 财务报表审计的责任"部分进一步阐述了我们在这些准则下的责任。按照中国注册会 ...

Innovation and Development - The company obtained 2 invention patents and 6 utility model patents during the reporting period[4]. - The company participated in the formulation of 1 industry standard and 3 group standards during the reporting period[9]. - The company’s R&D expenses totaled CNY 14.80 million, with over 400 filter products developed or improved during the reporting period[52]. - The company completed the development of several new products, including a high-precision oil filter and an integrated fuel filter, which are expected to enhance market competitiveness[126]. - The company is collaborating with Anhui University of Science and Technology on the development of a high-efficiency flexible scroll compressor for new energy vehicles[128]. - The company has initiated small-scale production of a methanol fuel filter, further diversifying its product line[126]. - The company has developed a new series of electric scroll compressors suitable for new energy vehicles, with prototypes in the trial production stage[127]. - The number of R&D personnel rose to 75, representing 8.56% of the total workforce, compared to 7.09% in the previous year[123]. Financial Performance - The company's operating revenue for 2023 was CNY 403,749,232.84, representing a year-on-year increase of 5.98% compared to CNY 380,951,069.13 in 2022[36]. - The net profit attributable to shareholders for 2023 was CNY 50,669,488.94, which is a 20.32% increase from CNY 42,111,718.79 in 2022[36]. - The gross profit margin improved to 23.29% in 2023, up from 21.14% in 2022[36]. - Total assets increased by 8.54% to CNY 717,760,850.43 at the end of 2023, compared to CNY 661,270,086.96 at the end of 2022[37]. - The company's net cash flow from operating activities was CNY 77,024,017.20, a 10.18% increase from CNY 69,905,780.66 in 2022[37]. - The weighted average return on net assets was 9.55% for 2023, compared to 8.40% in 2022[36]. - The basic earnings per share for 2023 was CNY 0.54, up 22.04% from CNY 0.44 in 2022[36]. - The company's net assets attributable to shareholders increased by 9.16% to CNY 555,603,327.43 at the end of 2023[37]. Market Expansion and Strategy - The company is focused on expanding its market presence and enhancing its product offerings through ongoing research and development efforts[4]. - The company aims to strengthen its competitive position by implementing new strategies and exploring potential mergers and acquisitions[4]. - The company plans to invest in a project to produce 4.5 million high-end filters annually, which is part of its strategic expansion[34]. - The company is actively developing products for the electric vehicle sector, including electric air conditioning compressors, which may face regulatory and market acceptance challenges[144]. - The company plans to enhance its supply chain resilience by diversifying raw material procurement channels to mitigate price volatility risks[143]. - The company is committed to improving internal management and optimizing risk management frameworks to effectively control operational risks[140]. Industry Trends and Challenges - The automotive filter industry is expected to benefit from the continuous growth of the domestic automotive market, supported by government policies aimed at stimulating consumption[57]. - The "National VI b" emission standards have been implemented, leading to stricter quality requirements for automotive filters[60]. - The demand for automotive air conditioning compressors is shifting towards the rapidly growing market for new energy vehicles, while traditional automotive compressor market capacity is declining[64]. - The company recognizes the growing importance of filter products in the automotive aftermarket due to stricter emission standards and increasing consumer health awareness[136]. - The company faces significant market competition in the automotive filter sector, with many domestic and international manufacturers, which may impact profitability[142]. - Currency fluctuations, particularly in USD and EUR, pose a risk to revenue and profit margins, necessitating measures like forward foreign exchange contracts to mitigate this risk[143]. Corporate Governance and Shareholder Relations - The profit distribution policy remains unchanged, requiring a 10% allocation of after-tax profits to the statutory reserve fund[191]. - The company will distribute profits according to the proportion of shares held by shareholders after covering losses and allocating statutory reserves[194]. - The board of directors must obtain approval from the majority of independent directors for profit distribution proposals[198]. - Any adjustments to the profit distribution policy require consultation with minority shareholders and approval from the board and shareholders' meeting[200]. - The company emphasizes maintaining creditor interests and has not experienced any overdue debts during the reporting period[134]. Recognition and Awards - The company was recognized as a national-level green factory, contributing to the promotion of high-end, intelligent, and green development in manufacturing[12]. - The company passed the second batch of national-level specialized and innovative "little giant" re-evaluation[5]. - The company received the Anhui Province Labor Competition Advanced Collective award during the reporting period[11]. - The company is recognized as a national-level "specialized, refined, and innovative" small giant enterprise, with advanced R&D capabilities in the industry[65]. - The company has been recognized as a high-tech enterprise, allowing it to benefit from a reduced corporate income tax rate of 15% from 2022 to 2024[117].

Financial Performance - Net profit attributable to shareholders for Q1 2024 was CNY 11,595,185.93, down 21.62% from CNY 14,793,659.94 in Q1 2023[10] - Operating revenue for Q1 2024 was CNY 96,399,161.33, a decline of 1.68% compared to CNY 98,046,133.07 in the same period last year[10] - The net cash flow from operating activities decreased by 69.72% to CNY 4,060,606.73 from CNY 13,408,304.69 in Q1 2023[10] - Basic earnings per share for Q1 2024 were CNY 0.13, down 20.95% from CNY 0.16 in Q1 2023[10] - Total operating revenue for Q1 2024 was CNY 96,399,161.33, a decrease of 1.68% compared to CNY 98,046,133.07 in Q1 2023[40] - Total profit for Q1 2024 was CNY 13,533,664.26, down 18.19% from CNY 16,547,703.08 in Q1 2023[41] - Net profit for Q1 2024 was CNY 11,683,136.84, a decline of 21.06% from CNY 14,849,193.03 in Q1 2023[41] Assets and Liabilities - Total assets as of March 31, 2024, were CNY 710,711,341.80, a decrease of 0.98% compared to the end of 2023[10] - The company's asset-liability ratio (consolidated) improved to 19.91% from 22.40% year-on-year[10] - Total liabilities decreased from 160,774,926.89 to 141,473,030.65, a reduction of about 12%[35] - Current liabilities decreased from 102,664,609.85 to 84,069,447.33, a decrease of approximately 18.2%[34] - Non-current liabilities decreased from 58,110,317.04 to 57,403,583.32, a slight decline of about 1.2%[34] - Shareholders' equity increased from 556,985,923.54 to 569,238,311.15, an increase of approximately 2.2%[35] Cash Flow - Operating cash inflow for Q1 2024 reached ¥100,423,767.50, a 7.5% increase from ¥93,465,351.01 in Q1 2023[44] - Net cash flow from operating activities for Q1 2024 was ¥4,060,606.73, down 69.8% from ¥13,408,304.69 in Q1 2023[45] - Cash outflow from investment activities in Q1 2024 totaled ¥2,093,876.90, significantly lower than ¥22,244,282.07 in Q1 2023[45] - Cash and cash equivalents at the end of Q1 2024 amounted to ¥110,138,866.05, up from ¥61,915,326.51 at the end of Q1 2023[45] - The parent company's net cash flow from operating activities for Q1 2024 was ¥5,955,773.54, down from ¥14,500,950.73 in Q1 2023[47] Shareholder Information - The total number of ordinary shareholders was 4,840 as of the end of the reporting period[17] - The largest shareholder, Wu Jieshu, holds 43,815,600 shares, representing 47.79% of total shares[20] - The second largest shareholder, Bengbu Finis Filter Technology Co., Ltd., holds 10,800,000 shares, accounting for 11.78%[20] - Total shares held by the top ten shareholders amount to 66,211,817, which is 72.22% of the total shares[20] - The company has no shareholders with pledged or judicially frozen shares[23] Expenses - Sales expenses rose by 33.63% to CNY 2,286,561.99, mainly due to increased salaries for sales personnel[12] - Research and development expenses increased to CNY 3,261,420.96 in Q1 2024, up 20.36% from CNY 2,709,685.75 in Q1 2023[40] - Other income for Q1 2024 was CNY 804,071.42, a decrease of 54.0% from CNY 1,746,444.15 in Q1 2023[40] Investment Income - Investment income increased significantly by 1730.78% to CNY 358,473.67, primarily due to higher financial management returns[12] - Investment income for Q1 2024 was CNY 358,473.67, significantly higher than CNY 19,580.43 in Q1 2023[40] Inventory and Receivables - The company's inventory increased from 106,666,108.30 yuan to 115,797,856.46 yuan[33] - Accounts receivable decreased from 91,011,414.40 to 78,329,164.76, a decline of approximately 13.9%[37] - Inventory increased from 93,801,096.49 to 101,251,418.22, an increase of about 7.8%[37] Legal and Frozen Assets - The company is currently involved in ongoing litigation with a total amount of 901,750 yuan, of which 283,500 yuan is as the plaintiff[26] - The company has 11,388,072.81 yuan in cash deposits frozen, representing 1.60% of total assets[28] - Fixed assets worth 30,038,051.63 yuan are mortgaged, which is 4.23% of total assets[28]