证券代码：832000 证券简称：安徽凤凰 公告编号：2024-063 安徽凤凰滤清器股份有限公司会计师事务所选聘制度 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、 审议及表决情况 公司于 2024 年 8 月 23 日召开的第四届董事会第三次会议，审议通过了《关 于制订<会计师事务所选聘制度>的议案》，本议案尚需提交公司股东大会审议。 制度履行选聘程序。选聘其他专项审计业务的会计师事务所，视重要性程度可参 照本制度执行。 第三条 公司选聘会计师事务所应当经董事会审计委员会（以下简称"审计委 员会"）审核后，提交董事会审议，并由股东大会决定，公司不得在董事会、股 东大会审议通过前聘请会计师事务所开展审计业务。 第二章 会计师事务所执业质量要求 第四条 公司选聘的会计师事务所应当具备下列条件： （一）具有独立的法人资格，具备国家行业主管部门和中国证监会规定的开 展证券期货相关业务所需的执业资格； 二、 制度的主要内容，分章节列示： 安徽凤凰滤清器股份有限公司 会计师事务所选聘制度 第一章 总则 第 ...

为提高闲置资金使用效率，在确保不影响公司正常经营的情况下，安徽凤凰 滤清器股份有限公司（以下简称"公司"）拟增加闲置自有资金购买理财的额度， 提高资金收益，为公司及股东获取更多的投资回报。 （二） 委托理财金额和资金来源 证券代码：832000 证券简称：安徽凤凰 公告编号：2024-061 安徽凤凰滤清器股份有限公司 关于公司增加闲置自有资金购买理财额度的公告 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。 一、 委托理财概述 （一） 委托理财目的 公司于 2024 年 4 月 25 日召开了第四届董事会第二次会议及第四届监事会第 二次会议，审议通过《关于利用闲置自有资金购买理财产品的议案》，并于 2024 年 5 月 22 日召开的公司 2023 年年度股东大会通过该议案，同意公司使用不超过 8,000 万元的自有资金购买理财。 现公司拟增加人民币 2,000 万元的自有资金额度购买理财，同意闲置自有资 金购买理财的额度从 8,000 万元调整至 10,000 万元。在上述额度内，资金可循 环滚动使 ...

证券代码：832000 证券简称：安徽凤凰 公告编号：2024-056 安徽凤凰滤清器股份有限公司 第四届董事会第三次会议决议公告 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、会议召开和出席情况 （一）会议召开情况 1.会议召开时间：2024 年 8 月 23 日 2.会议召开地点：安徽凤凰滤清器股份有限公司会议室 3.会议召开方式：现场 4.发出董事会会议通知的时间和方式：2024 年 8 月 13 日以电话及书面方式 发出 5.会议主持人：巫界树先生 6.会议列席人员：监事会成员 7.召开情况合法、合规、合章程性说明： 本次会议的召集、召开、议案审议程序等符合有关法律、行政法规、部门、 规章、规范性文件和《公司章程》的规定。 （二）会议出席情况 会议应出席董事 9 人，出席和授权出席董事 9 人。 二、议案审议情况 （一）审议通过《公司 2024 年半年度报告及摘要》 1.议案内容： 具体内容详见公司于 2024 年 8 月 26 日在北京证券交易所指定信息披露平 台（http://www. ...

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。 证券代码：832000 证券简称：安徽凤凰 公告编号：2024-064 安徽凤凰滤清器股份有限公司 关于召开 2024 年第二次临时股东大会通知公告（提供网络投票） 一、会议召开基本情况 （一）股东大会届次 本次会议为 2024 年第二次临时股东大会。 （二）召集人 本次股东大会的召集人为董事会。 2024 年 8 月 23 日，公司召开了第四届董事会第三次会议，审议通过了《关 于提请召开公司 2024 年第二次临时股东大会的议案》。 （三）会议召开的合法性、合规性 本次会议的召集、召开符合《公司法》和《公司章程》的规定，无需其他相 关部门批准或履行必要程序。 （四）会议召开方式 本次会议采用现场投票和网络投票相结合方式召开。 本次会议采用现场投票和网络投票相结合方式召开。公司同一股东应选择 现场投票、网络投票方式的一种方式，如果同一表决权出现重复投票表决的， 以第一次投票表决结果为准。 （五）会议召开日期和时间 1、现场会议召开时间：2024 年 9 月 ...

证券代码：832000 证券简称：安徽凤凰 公告编号：2024-060 安徽凤凰滤清器股份有限公司 2024 年半年度权益分派预案公告 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、权益分派预案情况 根据公司2024年8月26日披露的2024年半年度报告（财务报告未经审计）， 截至 2024 年 6 月 30 日，上市公司合并报表归属于母公司的未分配利润为 303,552,394.23 元，母公司未分配利润为 285,792,370.24 元。 公司本次权益分派预案如下：公司目前总股本为 91,680,000 股，以未分配利 润向全体股东每 10 股派发现金红利 0.6 元（含税）。本次权益分派共预计派发现 金红利 5,500,800 元。 公司将以权益分派实施时股权登记日应分配股数为基数，如股权登记日应分 配股数与目前预计不一致的，公司将维持分派比例不变，并相应调整分派总额。 实际分派结果以中国证券登记结算有限责任公司北京分公司核算的结果为准。 二、审议及表决情况 （一）董事会审议和表决情况 本 ...

证券代码：832000 证券简称：安徽凤凰 公告编号：2024-057 安徽凤凰滤清器股份有限公司 第四届监事会第三次会议决议公告 本公司及监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、会议召开和出席情况 本次会议的召集、召开、议案审议程序等符合有关法律、行政法规、部门规 章、规范性文件和《公司章程》的规定。 （二）会议出席情况 会议应出席监事 3 人，出席和授权出席监事 3 人。 二、议案审议情况 （一）审议通过《公司 2024 年半年度报告及摘要》 1.议案内容： 具体内容详见公司于 2024 年 8 月 26 日在北京证券交易所指定信息披露平 台 （http://www.bse.cn/）上披露的《公司 2024 年半年度报告》 （公告编号： （一）会议召开情况 1.会议召开时间：2024 年 8 月 23 日 2.会议召开地点：安徽凤凰滤清器股份有限公司会议室 3.会议召开方式：现场 4.发出监事会会议通知的时间和方式：2024 年 8 月 13 日 以电话及书面方式发出 5.会议主持人：监事会主席 ...

证券代码：832000 证券简称：安徽凤凰 公告编号：2024-062 安徽凤凰滤清器股份有限公司内部审计工作制度 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、 审议及表决情况 公司于 2024 年 8 月 23 日召开的第四届董事会第三次会议，审议通过了《关 于制订<内部审计工作制度>的议案》，本议案无需提交公司股东大会审议。 二、 制度的主要内容，分章节列示： 安徽凤凰滤清器股份有限公司 内部审计工作制度 第一章 总则 第一条 为了加强安徽凤凰滤清器股份有限公司（以下简称"公司"）内部审 计工作，保障内部审计机构和内部审计人员充分行使职权，发挥内部审计在改善 经营管理、纠错防弊、提高经济效益、加强廉政建设、维护自身合法权益、防范 风险方面的作用，根据《中华人民共和国审计法》《审计署关于内部审计工作的 规定》《安徽凤凰滤清器股份有限公司章程》及其他有关规定，结合公司实际， 制定本制度。 第二条 本制度所称内部审计，是指由公司内部机构或人员，对公司内部控 制制度和风险管理的有效性、财务信息的真实 ...

[Section I Important Notice, Table of Contents, and Definitions](index=4&type=section&id=Section%20I%20Important%20Notice%2C%20Table%20of%20Contents%2C%20and%20Definitions) This section includes important declarations regarding report accuracy and unaudited status, along with definitions of key terms and the reporting period for clarity [Important Notice](index=4&type=section&id=Important%20Notice) The company's management assures the report's accuracy and completeness, noting it is unaudited and forward-looking statements are not commitments - Company management ensures the truthfulness, accuracy, and completeness of this semi-annual report[3](index=3&type=chunk) - This semi-annual report has not been audited by an accounting firm[3](index=3&type=chunk)[4](index=4&type=chunk) [Definitions](index=5&type=section&id=Definitions) This section defines key terms, abbreviations, market types, and the reporting period to facilitate understanding of the report content - The reporting period is defined as January 1, 2024, to June 30, 2024[6](index=6&type=chunk) - Key market terms such as OEM (Original Equipment Manufacturer) and AM (Aftermarket) are clearly defined[6](index=6&type=chunk) [Section II Company Profile](index=6&type=section&id=Section%20II%20Company%20Profile) This section provides the company's fundamental information, including its stock details, full name, listing exchange, and primary business activities [Company Basic Information](index=6&type=section&id=Company%20Basic%20Information) This section details the company's core information, including its stock ticker, full name, listing exchange, and primary business operations Company Basic Information | Item | Content | | :--- | :--- | | **Stock Abbreviation** | Anhui Phoenix | | **Stock Code** | 832000 | | **Listing Exchange** | Beijing Stock Exchange | | **Main Business** | R&D, production, and sales of automotive filters and filter materials | | **Controlling Shareholder** | Wu Jieshu | | **Actual Controllers** | Wu Jieshu, Wu Wenhan, Wu Wenhua | [Section III Accounting Data and Operating Performance](index=8&type=section&id=Section%20III%20Accounting%20Data%20and%20Operating%20Performance) This section details the company's financial performance, key operating metrics, business overview, and outlines significant risks with corresponding mitigation strategies [Key Accounting Data and Financial Indicators](index=8&type=section&id=Key%20Accounting%20Data%20and%20Financial%20Indicators) The company demonstrated enhanced profitability with revenue and net profit growth, stable solvency, but a significant decrease in operating cash flow indicating working capital pressure Key Financial Indicators for H1 2024 | Indicator | Current Period (CNY) | Prior Period (CNY) | Change (%) | | :--- | :--- | :--- | :--- | | **Operating Revenue** | 217,419,410.91 | 189,894,243.99 | 14.49% | | **Net Profit Attributable to Shareholders** | 28,902,995.93 | 26,263,577.84 | 10.05% | | **Net Profit Attributable to Shareholders (Excluding Non-recurring Items)** | 27,179,544.98 | 22,764,908.00 | 19.39% | | **Basic Earnings Per Share** | 0.32 | 0.28 | 14.29% | | **Net Cash Flow from Operating Activities** | 4,396,425.75 | 25,702,106.54 | -82.89% | Period-End Solvency Indicators | Indicator | Current Period-End (CNY) | Prior Period-End (CNY) | Change (%) | | :--- | :--- | :--- | :--- | | **Total Assets** | 729,600,127.52 | 717,760,850.43 | 1.65% | | **Total Liabilities** | 152,779,705.30 | 160,774,926.89 | -4.97% | | **Asset-Liability Ratio (Consolidated)** | 20.94% | 22.40% | - | [Business Overview](index=9&type=section&id=Business%20Overview) The company, a national 'Little Giant' enterprise, specializes in automotive filters and materials, maintaining its business model and core competitiveness with new patents - The company is a national-level 'Specialized, Refined, Unique, and New' 'Little Giant' enterprise, primarily engaged in the R&D, production, and sales of automotive filters and filter materials[18](index=18&type=chunk)[19](index=19&type=chunk) - Products cover four major series of filters: air, cabin, oil, and fuel, totaling over **9,000 varieties**[18](index=18&type=chunk) - During the reporting period, **2 new invention patents** and **1 new utility model patent** were added, bringing the total effective patents held to **129**[18](index=18&type=chunk) [Operating Performance Review](index=10&type=section&id=Operating%20Performance%20Review) The company achieved dual growth in revenue and profit through overseas market expansion, R&D innovation, and internal management, despite challenges from new energy vehicles Operating Results for H1 2024 | Indicator | Amount (CNY in thousands) | Year-on-Year Growth (%) | | :--- | :--- | :--- | | **Operating Revenue** | 21,741.94 | 14.49% | | **Net Profit Attributable to Shareholders** | 2,890.30 | 10.05% | | **R&D Expenses** | 774.30 | 14.73% | - Market Expansion: Increased overseas promotional efforts and participation in multiple international exhibitions led to significant growth in overseas sales[20](index=20&type=chunk) - Industry Challenges: The increasing penetration of new energy vehicles impacts demand for traditional filters, but the vast aftermarket for existing fuel vehicles still offers significant market potential[23](index=23&type=chunk)[26](index=26&type=chunk) [Financial Analysis](index=13&type=section&id=Financial%20Analysis) Financial analysis reveals a stable asset-liability structure, increased sales and finance expenses, significant overseas revenue growth, and a sharp decline in operating cash flow due to increased procurement and shipping costs - Sales expenses increased by **41.43%** year-on-year, primarily due to increased conference fees from hosting the national dealer conference this period[33](index=33&type=chunk) - Financial expenses increased by **75.73%** year-on-year, mainly due to exchange losses from currency fluctuations this period, compared to exchange gains in the prior period[33](index=33&type=chunk) Revenue by Region (CNY) | Region | Operating Revenue | Year-on-Year Growth (%) | Gross Margin (%) | Gross Margin Year-on-Year Change (percentage points) | | :--- | :--- | :--- | :--- | :--- | | **Domestic** | 99,729,234.47 | 2.91% | 17.04% | Increased 4.10 | | **Overseas** | 117,690,176.44 | 26.57% | 32.96% | Decreased 0.60 | - Net cash flow from operating activities decreased by **82.89%** year-on-year, primarily due to increased raw material procurement and rising sea freight costs[37](index=37&type=chunk)[38](index=38&type=chunk) [Company Risks and Countermeasures](index=19&type=section&id=Company%20Risks%20and%20Countermeasures) The company faces risks from market competition, policy changes, currency fluctuations, raw material prices, and new business expansion, addressed by market development, R&D, and internal management - Market Competition Risk: The filter industry is highly fragmented with numerous domestic and international manufacturers, leading to intense competition[46](index=46&type=chunk) - Exchange Rate Fluctuation Risk: Overseas sales are primarily settled in USD and EUR, making the company's performance significantly susceptible to RMB exchange rate fluctuations[46](index=46&type=chunk) - New Business Development Risk: The company is actively expanding into new energy vehicle electric air conditioning compressor business, facing uncertainties in technology, market, and management integration[47](index=47&type=chunk) [Section IV Significant Events](index=21&type=section&id=Section%20IV%20Significant%20Events) This section details significant events, including minor litigation, guarantees provided to subsidiaries, and assets with restricted rights due to pledges [Significant Events Details](index=21&type=section&id=Significant%20Events%20Details) The company had no major litigation but some minor lawsuits, provided a guarantee for a subsidiary, and had certain assets with restricted rights due to pledges - The company has minor lawsuits totaling **CNY 1,031,944**, representing **0.18%** of period-end net assets, with no major litigation[49](index=49&type=chunk) - The company provided a joint liability guarantee of **CNY 8 million** for its subsidiary 'Phoenix Air Conditioning', with an outstanding guarantee balance of **CNY 4 million** at period-end[50](index=50&type=chunk) Assets with Restricted Rights (CNY) | Asset Name | Asset Type | Type of Restriction | Book Value | Percentage of Total Assets (%) | | :--- | :--- | :--- | :--- | :--- | | **Bank Deposits** | Cash and Cash Equivalents | Frozen | 14,675,096.56 | 2.01% | | **Buildings** | Fixed Assets | Mortgaged | 29,266,552.91 | 4.01% | | **Land Use Rights** | Intangible Assets | Mortgaged | 5,906,369.16 | 0.81% | | **Total** | - | - | **49,848,018.63** | **6.83%** | [Section V Share Changes and Financing](index=23&type=section&id=Section%20V%20Share%20Changes%20and%20Financing) This section details the company's stable total share capital, changes in share structure, controlling shareholder's stake, and proposed semi-annual dividend distribution [Common Stock Capitalization](index=23&type=section&id=Common%20Stock%20Capitalization) The company's total share capital remained stable, with a shift in share structure increasing unrestricted shares, and a semi-annual cash dividend proposed - Total share capital at the end of the reporting period was **91,680,000 shares**, consistent with the beginning of the period[53](index=53&type=chunk) - Controlling shareholder Wu Jieshu holds **47.79%** of the company's shares[54](index=54&type=chunk) - The company proposed a 2024 semi-annual profit distribution plan: a cash dividend of **CNY 0.6** (tax inclusive) per 10 shares[55](index=55&type=chunk) [Section VI Changes in Directors, Supervisors, Senior Management, and Core Employees](index=26&type=section&id=Section%20VI%20Changes%20in%20Directors%2C%20Supervisors%2C%20Senior%20Management%2C%20and%20Core%20Employees) This section outlines changes in the board, supervisory board, senior management, and core employee numbers following the fourth board re-election [Changes in Directors, Supervisors, Senior Management, and Core Employees](index=26&type=section&id=Changes%20in%20Directors%2C%20Supervisors%2C%20Senior%20Management%2C%20and%20Core%20Employees) The company completed its fourth board re-election, resulting in changes to director, supervisor, and senior management positions, with slight shifts in total and core employee numbers - The company completed the re-election of its fourth board of directors, leading to changes in some director and supervisor positions[60](index=60&type=chunk) Employee Headcount Changes | Category | Headcount at Period Start | Headcount at Period End | | :--- | :--- | :--- | | **Total Employees** | 876 | 891 | | **Core Employees** | 93 | 92 | [Section VII Financial Accounting Report](index=30&type=section&id=Section%20VII%20Financial%20Accounting%20Report) This section presents the company's unaudited financial statements and detailed notes, covering accounting policies, tax benefits, subsidiary mergers, and financial risk analysis [Financial Statements](index=30&type=section&id=Financial%20Statements) This section provides the company's unaudited consolidated and parent financial statements, showing total assets of **CNY 730 million**, owner's equity of **CNY 575 million**, revenue of **CNY 217 million**, and net profit of **CNY 29.19 million** Key Consolidated Balance Sheet Items (June 30, 2024) | Item | Amount (CNY) | | :--- | :--- | | **Total Assets** | 729,600,127.52 | | **Total Liabilities** | 152,779,705.30 | | **Equity Attributable to Parent Company Owners** | 575,494,396.41 | Key Consolidated Income Statement Items (Jan-Jun 2024) | Item | Amount (CNY) | | :--- | :--- | | **Total Operating Revenue** | 217,419,410.91 | | **Operating Profit** | 33,676,458.74 | | **Net Profit** | 29,190,913.84 | [Notes to Financial Statements](index=47&type=section&id=Notes%20to%20Financial%20Statements) The notes detail accounting policies, tax benefits, subsidiary mergers, and specific financial item disclosures, including an analysis of financial instrument risks and exchange rate impact on profit - As a high-tech enterprise, the company enjoys a **15%** corporate income tax preferential policy from 2022 to 2024[131](index=131&type=chunk) - During the reporting period, the company absorbed and merged its wholly-owned subsidiary, 'Bengbu Aike Filter Co., Ltd.'[188](index=188&type=chunk)[189](index=189&type=chunk) - Sensitivity analysis indicates that a **1% depreciation** of RMB against USD would increase the company's total profit by approximately **CNY 0.7 million**; a **1% depreciation** against EUR would increase total profit by approximately **CNY 0.37 million**[200](index=200&type=chunk) [Section VIII Reference Documents](index=112&type=section&id=Section%20VIII%20Reference%20Documents) This section lists all available reference documents, including signed financial statements and original public disclosures, stored at the company's board office [Reference Documents](index=112&type=section&id=Reference%20Documents) This section lists available reference documents, including signed financial statements and original public disclosures from the reporting period, stored at the company's board office - Reference documents include financial statements signed and sealed by management, and all publicly disclosed documents from the reporting period[232](index=232&type=chunk)

证券代码：832000 证券简称：安徽凤凰 公告编号：2024-055 安徽凤凰滤清器股份有限公司 委托理财进展的公告 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。 一、 授权委托理财情况 1、审议情况。公司于 2024 年 4 月 25 日召开第四届董事会第二次会议、第 四届监事会第二次会议及 2024 年 5 月 25 日召开 2023 年年度股东大会，审议通 过了《关于利用闲置自有资金购买理财产品的议案》，同意公司自 2024 年 5 月 25 日起 12 个月内，使用总额度不超过人民币 8,000 万元的自有资金购买理财产 品，在上述额度内，资金可循环滚动使用，相关内容详见公司在北交所官网上刊 登的《安徽凤凰滤清器股份有限公司关于公司利用闲置自有资金购买理财产品的 公告》（公告编号：2024-042）。 2、披露标准。根据《北京证券交易所股票上市规则（试行）》中相关规定， 交易的成交金额占上市公司最近一期经审计净资产的 10%以上且超过 1000 万元 的应当予以披露；上市公司连续 12 个月 ...

证券代码：832000 证券简称：安徽凤凰 公告编号：2024-054 安徽凤凰滤清器股份有限公司 关于吸收合并全资子公司通知债权人的公告 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。 一、通知债权人的原由 为进一步优化资源配置，降低管理成本，安徽凤凰滤清器股份有限公司 （以下简称"公司"）拟吸收合并全资子公司蚌埠艾科滤清器有限公司（以下简 称"蚌埠艾科"）。吸收合并完成后，蚌埠艾科将予以注销。本次吸收合并不构 成重大资产重组。 公司于 2024 年 4 月 25 日召开第四届董事会第二次会议、第四届监事会第 二次会议，于 2024 年 5 月 22 日召开公司 2023 年年度股东大会，会议审议通过 了《关于拟吸收合并暨注销全资子公司并授权办理工商登记的议案》。 二、需债权人知晓的相关信息 根据《中华人民共和国公司法》等相关法律法规的规定，公司债权人自接 到公司通知起 30 日内、未接到通知者自本公告披露之日起 45 日内，有权凭有 效债权文件及相关凭证要求公司清偿债务或者提供相应担保。相关债权人未 ...