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]

2023 年度独立董事述职报告（陈矜） 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。 本人陈矜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，积极出席相关会议，认真审议董事会各项议案，对重大事项发表 独立意见，积极维护公司利益及全体股东合法权益。现将 2023 年任职期间的履 职情况汇报如下： 证券代码：832000 证券简称：安徽凤凰 公告编号：2024-020 一、独立董事基本情况及独立性情况 安徽凤凰滤清器股份有限公司 陈矜，1971 年生，中共党员，硕士研究生学历，曾任安徽财经大学会计学 院副教授，现任安徽财经大学会计学院教授。现兼任安徽昊方机电股份有限公 司独立董事、安徽万朗磁塑股 ...

证券代码：832000 证券简称：安徽凤凰 公告编号：2024-023 安徽凤凰滤清器股份有限公司 董事会关于独立董事独立性自查情况的专项意见 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《上市公司独立董事管理办法》《北京证券交易所上市公司持续监管指 引第 1 号—独立董事》等相关要求，结合独立董事出具的《独立董事关于 2023 年度独立性情况的自查报告》，安徽凤凰滤清器股份有限公司（以下简称"公司"） 董事会就公司在任独立董事陈矜女士、杨仕兵先生、张春强先生的独立性情况进 行评估并出具如下专项意见： （四）独立董事及其配偶、父母、子女未在公司控股股东、实际控制人的附 属企业任职； （五）独立董事不是公司及公司控股股东、实际控制人或者其各自的附属企 业有重大业务往来的人员，未在有重大业务往来的单位及其控股股东、实际控制 人任职； （六）独立董事不是为公司及公司控股股东、实际控制人或者其各自附属企 业提供财务、法律、咨询、保荐等服务的人员，包括但不限于提供服务的中介机 构的项目组全体人员、各级复核 ...

证券代码：832000 证券简称：安徽凤凰 公告编号：2024-024 安徽凤凰滤清器股份有限公司 2023 年度董事会审计委员会履职情况报告 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《中华人民共和国公司法》《中华人民共和国证券法》《上市公司独立 董事管理办法》《北京证券交易所上市公司持续监管指引第 1 号——独立董事》 及安徽凤凰滤清器股份有限公司（以下简称"公司"）《公司章程》《董事会审计 委员会实施细则》等规定和要求，我们作为安徽凤凰滤清器股份有限公司（以 下简称"公司"）审计委员会成员，本着恪尽职守的原则，认真、规范、有效履 行审计委员会的职责，全面关注公司的发展状况，在公司年报审计、财务信息 及披露、关联交易、内部审计、内部控制等方面发挥了审核监督作用。现就 2023 年度董事会审计委员会履职情况作如下汇报： 一、审计委员会基本情况 2023 年度，公司第三届董事会审计委员会委员为独立董事陈矜女士、独立 董事杨仕兵先生、非独立董事陈元姣先生，其中：专业会计人士陈矜女士担任 主任委员 ...

证券代码：832000 证券简称：安徽凤凰 公告编号：2024-039 安徽凤凰滤清器股份有限公司 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。 涉及会计师事务所提供的资料、信息，会计师事务所保证其提供、报送或披 露的资料、信息真实、准确、完整，不得有虚假记载、误导性陈述或者重大遗漏。 重要内容提示： 拟聘任的会计师事务所：天职国际会计师事务所（特殊普通合伙） 服务及收费情况：天职国际会计师事务所（特殊普通合伙）已为公司提供 10 年审计服务，上期审计收费 40 万元，本期审计收费未确定 一、拟续聘会计师事务所的基本情况 （一）机构信息 公司拟聘任天职国际会计师事务所（特殊普通合伙）为 2024 年年度的审计 机构。 1.基本信息 会计师事务所名称：天职国际会计师事务所（特殊普通合伙） 成立日期：2012 年 3 月 5 日 拟续聘 2024 年度会计师事务所公告 组织形式：特殊普通合伙 注册地址：北京市海淀区车公庄西路 19 号 68 号楼 A-1 和 A-5 区域 首席合伙人：邱靖之 2022 年 ...