证券代码：832000 证券简称：安徽凤凰 公告编号：2023-082 安徽凤凰滤清器股份有限公司独立董事辞职公告 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、辞职董监高的基本情况 （一）基本情况 本公司董事会于 2023 年 10 月 25 日收到独立董事盛明泉先生递交的辞职报告，自 股东大会选举产生新任独立董事之日起辞职生效。上述辞职人员持有公司股份 0 股，占 公司股本的 0%，不是失信联合惩戒对象，辞职后不再担任公司其它职务。 安徽凤凰滤清器股份有限公司 董事会 （二）辞职原因 根据中国证券监督管理委员会《上市公司独立董事管理办法》关于上市公司独立董 事任职数量的有关规定，盛明泉先生根据其工作的实际情况进行了调整，故不再担任公 司第三届董事会独立董事及董事会专门委员会相关职务。 二、上述人员的辞职对公司产生的影响 （一）本次辞职未导致公司董事会成员人数低于法定最低人数，未导致公司监事会成员 人数低于法定最低人数，未导致职工代表监事人数少于监事会成员的三分之一，未 导致董事会中兼任高级管理人 ...

根据《企业会计准则第 16 号——政府补助》等有关规定，公司将对上述政 府补助进行相应的会计处理，具体会计处理以审计机构确认后的结果为准，敬 请广大投资者注意投资风险。 特此公告。 安徽凤凰滤清器股份有限公司 董事会 证券代码：832000 证券简称：安徽凤凰 公告编号：2023-081 安徽凤凰滤清器股份有限公司 关于收到政府补助的公告 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。 安徽凤凰滤清器股份有限公司（以下简称"公司"）于 2021 年度在北交所上 市，根据蚌埠市市委、市政府《关于印发<蚌埠市产业扶持政策清单>的通知》 （蚌发〔2022〕20 号）文件的相关规定 ，公司将获得蚌埠市、高新区两级财政 给予的上市奖励共计 500 万元，2023 年 10 月 13 日，公司收到市级奖励资金 250 万元。 2023 年 10 月 16 日 ...

证券代码：832000 证券简称：安徽凤凰 公告编号：2023-080 安徽凤凰滤清器股份有限公司 触发稳定股价措施启动条件的提示性公告 公司股票自在精选层挂牌之日起三年内，如出现连续 20 个交易日公司股票 收盘价均低于公司最近一期经审计的每股净资产情形时（若发生除权除息等事项 的，价格作相应调整），公司将启动本预案以稳定公司股价。 二、 触发启动条件的具体情形 公司于 2020 年 12 月 23 日在精选层挂牌，于 2021 年 11 月 15 日在北京证券 交易所上市，目前尚处于承诺生效期内。自 2023 年 9 月 7 日起至 2023 年 10 月 12 日止，公司股票连续 20 个交易日的收盘价低于最近一期经审计的除权除息后 每股净资产，且同时满足监管机构对于增持或回购公司股份等行为的规定，已触 发稳定股价措施启动条件，2023 年 10 月 12 日为触发日。 三、 本次稳定股价安排 公司将依据稳定股价预案，安排后续相关事宜，并发布相关公告。 安徽凤凰滤清器股份有限公司 董事会 2023 年 10 月 13 日 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 ...

证券代码：832000 证券简称：安徽凤凰 公告编号：2023-079 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。2023 年 4 月 21 日，公司第三届董事会第十八次会议及第三届 监事会第十三次会议，分别审议通过了《关于使用部分暂时闲置募集资金购买理 财产品的议案》《关于利用闲置自有资金购买理财产品的议案》，同意公司自 2023 年 4 月 21 日起 12 个月内，使用总额度不超过人民币 4,000 万元的闲置募集资 金以及 5,000 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 使用部分闲置募集资金购买理财产品的公告》（公告编号：2023-043）、《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：2023-044）。 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 ...

证券代码：832000 证券简称：安徽凤凰 公告编号：2023-077 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：2023 年 9 月 12 日 2.会议召开地点：安徽凤凰滤清器股份有限公司会议室 安徽凤凰滤清器股份有限公司 2023 年第二次临时股东大会决议公告 3.会议召开方式：现场投票和网络投票相结合 4.会议召集人：董事会 5.会议主持人：董事长巫界树先生 6.召开情况合法、合规、合章程性说明： 会议的召集、召开、议案审议程序符合《公司法》等有关法律、法规和《公 司章程》的规定。 （二）会议出席情况 出席和授权出席本次股东大会的股东共 15 人，持有表决权的股份总数 65,465,492 股，占公司有表决权股份总数的 71.41%。 其中通过网络投票参与本次股东大会的股东共 0 人，持有表决权的股份总数 0 股，占公司有表决权股份总数的 0%。 （三）公司董事、监事、高级管理人员出席或列席股东大会情况 1.公司在任董事 8 人， ...

天禾律师 安徽凤凰股东大会法律意见书 安徽天禾律师事务所 关于安徽凤凰滤清器股份有限公司 1、公司章程、股东大会议事规则； 2、公司第三届董事会第二十一次会议决议； 2023 年第二次临时股东大会法律意见书 天律意 2023 第 02348 号 致：安徽凤凰滤清器股份有限公司 根据《中华人民共和国公司法》(下称"公司法")、《中华人民共和国证券 法》(下称"证券法")和贵公司（下称"公司"）、《安徽凤凰滤清器股份有限公 司章程》（下称"《公司章程》"）、《安徽凤凰滤清器股份有限公司股东大会议 事规则》（下称"《股东大会议事规则》"）的规定，以及公司与安徽天禾律师 事务所（以下简称"本所"）签订的《法律顾问合同》，本所律师出席公司 2023 年第二次临时股东大会(下称"本次股东大会")并对本次股东大会相关事项进 行见证，出具法律意见。 为出具本法律意见，本所律师审查了公司提供的以下文件： 3、公司刊载于北京证券交易所指定信息披露平台的《第三届董事会第二十 一次会议决议公告》《关于召开 2023 年第二次临时股东大会通知公告（提供网络 投票）》； 5、股权登记日（2023 年 9 月 7 日）的股东名册； 6、本 ...

Financial Performance - The company's operating revenue for the current period is ¥189,894,243.99, a decrease of 1.80% compared to ¥193,378,923.40 in the same period last year[26]. - The gross profit margin increased to 23.04% from 18.62% year-on-year[26]. - Net profit attributable to shareholders of the listed company reached ¥26,263,577.84, an increase of 86.47% compared to ¥14,084,980.17 in the previous year[26]. - The net profit after deducting non-recurring gains and losses was ¥22,764,908.00, up 75.19% from ¥12,994,238.95 in the same period last year[26]. - The weighted average return on net assets based on net profit attributable to shareholders was 5.04%, compared to 2.87% in the previous year[26]. - Basic earnings per share increased to 0.28 from 0.15, representing an increase of 86.67%[26]. - Cash flow from operating activities rose by 32.66% to CNY 25,702,106.54[28]. - Operating profit increased by 53.84% to $26.23 million, driven by lower financial expenses and improved gross margin[54]. - Net profit rose by 86.95% to $26.52 million, attributed to significant increases in operating profit and government subsidies[54]. Assets and Liabilities - Total assets at the end of the period were CNY 660,945,295.43, a decrease of 0.05% compared to the previous year[27]. - Total liabilities decreased by 13.60% to CNY 130,887,007.95, improving the asset-liability ratio to 18.09% for the parent company[27]. - The company’s cash and cash equivalents increased by 29.95% to 67,887,004.30 yuan, compared to 52,242,476.82 yuan at the end of the previous year[49]. - Accounts receivable rose by 5.66% to 72,312,882.50 yuan, up from 68,440,783.59 yuan in the previous year[49]. - The company’s inventory decreased by 3.81% to 112,901,645.30 yuan, compared to 117,370,657.65 yuan at the end of the previous year[49]. Research and Development - The company developed 232 new products and invested CNY 674.91 million in R&D during the reporting period[37]. - Research and development expenses remained stable at approximately ¥6.75 million, slightly down from ¥6.79 million year-over-year[128]. Market and Competition - The automotive filter market in China saw a production and sales increase of 9.3% and 9.8% respectively in the first half of 2023[39]. - The company has identified significant growth opportunities in the aftermarket due to the increasing vehicle ownership and the ongoing development of the new energy vehicle market[43]. - The company plans to expand its market presence and enhance new product development to address increasing competition in the automotive filter industry[73]. Corporate Governance and Shareholder Information - The company is committed to improving its corporate governance structure and enhancing information disclosure to protect shareholder rights[71]. - The company has maintained a stable supply of raw materials, but is prepared for potential price increases and supply shortages[74]. - The company has no significant litigation or arbitration matters during the reporting period[78]. - The company completed the repurchase and cancellation of 2.68 million restricted shares on June 16, 2023[88]. - The largest shareholder, Wu Jieshu, holds 43,815,600 shares, representing 47.79% of the total shares[100]. Financial Reporting and Accounting - The financial statements are prepared in accordance with the latest enterprise accounting standards issued by the Ministry of Finance[159]. - The company uses RMB as its functional currency for accounting purposes[161]. - The company has not reported any significant changes in accounting policies or estimates compared to the previous financial statements[154]. Future Outlook - The company has not identified any factors that would raise significant doubts about its ability to continue as a going concern for the next 12 months[158]. - The company's future performance expectations have been adjusted due to significant changes in the external environment, impacting the equity incentive plan[83].

证券代码：832000 证券简称：安徽凤凰 公告编号：2023-050 安徽凤凰滤清器股份有限公司 2022 年年度报告业绩说明会预告公告 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。 公司副董事长、总经理：陈登宇先生； 公司财务总监：张燕女士； 公司董事、董事会秘书：闫有为先生； 保荐代表人：李峻先生。 四、 投资者参加方式 本次说明会采用网络方式召开。 一、 说明会类型 安徽凤凰滤清器股份有限公司（以下简称"公司"）于 2023 年 4 月 24 日在北 京证券交易所官网（www.bse.cn）、《上海证券报》（www.cnstock.com）披露了《2022 年年度报告》（公告编号：2023-019）、《2022 年年度报告摘要》（公告编号： 2023-020），为方便广大投资者更深入了解公司 2022 年度经营业绩的具体情况， 公司拟召开 2022 年年度报告业绩说明会。 二、 说明会召开的时间、地点 （一）会议召开时间：2023 年 5 月 18 日星期四 15:00-17:00。 （二）会 ...

Financial Performance - Net profit attributable to shareholders for Q1 2023 reached ¥14,793,659.94, representing a significant increase of 75.04% year-on-year[11]. - Operating revenue for Q1 2023 was ¥98,046,133.07, showing a decrease of 8.29% compared to the same period last year[11]. - The total comprehensive income for the period was 14,849,193.03, compared to 8,475,345.79 in the previous year, reflecting an increase of approximately 75.5%[43]. - Operating profit was reported at 12,976,130.09, up from 9,587,164.97, reflecting a growth of about 35.5%[42]. - Total operating revenue for the period was 96,041,337.43, a decrease from 103,026,321.72 in the previous year, representing a decline of approximately 6.4%[45]. - The company reported a basic earnings per share of 0.16, compared to 0.09 in the same period last year, marking an increase of 77.8%[43]. - The company incurred tax expenses of 1,698,510.05, compared to 1,083,695.10 in the previous year, which is an increase of about 56.7%[42]. Cash Flow - The net cash flow from operating activities increased by 83.06% to ¥13,408,304.69 compared to the previous year[12]. - Operating cash inflow for Q1 2023 was CNY 93,465,351.01, down 8.9% from CNY 102,619,938.86 in Q1 2022[48]. - Net cash flow from operating activities increased to CNY 14,500,950.73 in Q1 2023, compared to CNY 6,048,284.12 in Q1 2022, marking a 139.5% increase[53]. - Cash inflow from investment activities decreased significantly to CNY 20,060,828.77 in Q1 2023, down 71.5% from CNY 70,487,764.33 in Q1 2022[50]. - The net cash flow from investment activities was negative at CNY -2,183,453.30 in Q1 2023, compared to CNY 11,876,567.39 in Q1 2022[50]. - The company experienced a foreign exchange loss of CNY -42,445.78 in Q1 2023, compared to a loss of CNY -241,553.62 in Q1 2022[50]. Assets and Liabilities - Total assets as of March 31, 2023, amounted to ¥662,318,332.03, reflecting a slight increase of 0.16% compared to the end of the previous year[11]. - The company's asset-liability ratio (consolidated) improved to 20.79%, down from 22.91% at the end of the previous year[11]. - Current liabilities decreased to ¥82,363,727.35 from ¥98,572,595.57, representing a reduction of approximately 16.4%[35]. - Non-current liabilities totaled ¥55,323,665.66, an increase from ¥52,915,745.40, indicating a rise of about 7.8%[35]. - Shareholders' equity increased to ¥524,630,939.02 from ¥509,781,745.99, reflecting a growth of approximately 2.7%[35]. - Total assets subject to restrictions amount to 43,924,550.09 yuan, representing 6.63% of total assets[29]. Shareholder Information - The number of ordinary shareholders as of the report date was 5,931[18]. - The company reported a total of 70,335,513 shares held by the top ten shareholders, representing 74.539% of total shares[21]. - The largest shareholder, Wu Jieshu, holds 46.435% of the shares, totaling 43,815,600 shares[21]. Other Income and Expenses - Financial expenses decreased by 66.45% year-on-year, primarily due to reduced borrowing costs and currency fluctuations[13]. - Other income surged by 259.39% compared to the previous year, mainly due to increased government subsidies received[13]. - Research and development expenses amounted to 2,709,685.75, slightly higher than 2,560,041.50 from the previous year, showing an increase of approximately 5.8%[42]. - Total operating costs were 86,498,505.42, down from 98,015,650.76, which is a decrease of about 12%[42]. Litigation and Commitments - The company has ongoing litigation involving a total amount of 146,000.00 yuan, with the company acting as the plaintiff[26]. - The company has no major litigation or arbitration matters pending as of the report date[26]. - The company has made commitments regarding profit distribution and avoiding related party transactions, which have been effectively fulfilled[28]. - The company has no significant external guarantees or loans provided during the reporting period[25].

Company Recognition and Certifications - The company was recognized as one of the top 50 "Specialized, Refined, Characteristic, and Innovative" enterprises in Anhui Province[6]. - The company completed the certification for the energy management system and occupational health and safety management system[6]. - The company has received the title of "Green Factory" in Anhui Province, reflecting its commitment to sustainable practices[7]. - The company is recognized as a national-level "specialized, refined, distinctive, and innovative" enterprise and has been listed among the top 100 invention patent enterprises in Anhui Province for nine consecutive years[42]. - The company has passed multiple international quality management certifications, enhancing its production process and cost control capabilities[43]. - The company has received provincial-level "green factory" certification during the reporting period[111]. Financial Performance - The company achieved a revenue growth of 15% year-on-year, reaching a total revenue of RMB 500 million in 2022[14]. - The company's operating revenue for 2022 was CNY 380,951,069.13, a decrease of 2.27% compared to CNY 389,809,129.91 in 2021[31]. - The net profit attributable to shareholders for 2022 was CNY 42,111,718.79, reflecting a growth of 3.35% from CNY 40,747,001.05 in 2021[31]. - The gross profit margin improved to 21.14% in 2022 from 20.86% in 2021[31]. - The total assets at the end of 2022 amounted to CNY 661,270,086.96, a slight increase of 0.87% from CNY 655,571,748.33 at the end of 2021[32]. - The total liabilities decreased by 11.47% to CNY 151,488,340.97 in 2022 from CNY 171,121,829.71 in 2021[32]. - The net asset attributable to shareholders increased by 5.16% to CNY 508,987,182.18 in 2022 from CNY 484,013,594.06 in 2021[32]. - The cash flow from operating activities significantly increased by 210.56% to CNY 69,905,780.66 in 2022 compared to CNY 22,509,668.00 in 2021[34]. - The basic earnings per share remained stable at CNY 0.44 in 2022, unchanged from 2021[31]. - The company reported a non-recurring profit of CNY 4,650,532.58 in 2022, down from CNY 7,598,605.71 in 2021[39]. - The company’s asset-liability ratio decreased to 22.91% in 2022 from 26.10% in 2021, indicating improved financial stability[32]. Market Presence and Competition - The company exports products to over 30 countries and regions, indicating a strong international market presence[14]. - The company is facing intense market competition, particularly in the automotive filter sector, which is closely tied to the growth of automobile ownership[14]. - The automotive filter market is expected to benefit from the increasing vehicle ownership in China, which reached 320 million cars by the end of 2022, up by 17.52 million from 2021[53]. - The domestic automotive market saw a production and sales volume of 27.02 million and 26.86 million vehicles respectively in 2022, representing year-on-year growth of 3.4% and 2.1%[52]. Research and Development - The company is actively pursuing new product development, focusing on advanced filtration technologies[14]. - Research and development expenses for the year amounted to 15.43 million yuan, maintaining growth, with 8 patents applied for and 3 patents granted[49]. - The company holds a total of 121 patents, including 65 invention patents, with 3 new patents granted during the period[98]. - The company has developed high-performance and easy-to-install air filters, with products already in mass production and three patents granted[100]. - The air conditioning filter project is in mass production stage, aimed at enhancing product performance and competitiveness in the automotive aftermarket[99]. - The company plans to expand its product range and improve production efficiency through ongoing R&D projects[99]. Production and Capacity Expansion - The company plans to expand its production capacity by 20% in the next fiscal year to meet increasing demand[14]. - The company invested ¥20,089,194.90 in a high-end filter production project, with a cumulative investment of ¥145,741,729.59[78]. - The company’s production model focuses on multi-variety and small-batch production, which requires a balance between efficiency and flexibility in production line design[164]. Employee and Management - The company has maintained a strong focus on employee welfare, ensuring timely salary payments and compliance with insurance and pension contributions[111]. - The company has established an employee training and re-education mechanism to enhance workforce skills[187]. - The company reported a total of 205 new hires during the reporting period, with 210 employees leaving[185]. - The company has experienced changes in core employees, with several resignations and new appointments, ensuring no adverse impact on operations[192]. - The company has implemented a performance-based salary policy, with production positions adopting a piece-rate wage system[187]. Risk Management - The company has not experienced any significant changes in major risks during the reporting period[15]. - The company is exposed to risks from fluctuations in raw material prices, which significantly affect the cost structure[120]. - The company has established measures to mitigate risks from exchange rate fluctuations, including forward foreign exchange settlements[119]. Corporate Governance - The company has established a robust internal control management system to ensure compliance with relevant laws and regulations[198]. - The governance mechanism complies with the Company Law and Securities Law, ensuring equal rights for all shareholders[199]. - The company has not identified any significant defects in its accounting, financial management, or risk control systems during the reporting period[197]. - The board of directors has been diligent in attending meetings and adhering to legal and regulatory requirements[198]. Shareholder Information - The company completed its share repurchase plan on December 8, 2022, repurchasing 2,009,065 shares, which is 2.0848% of the total share capital[136]. - The total amount paid for the repurchased shares was 10,723,694.35 yuan, accounting for 97.0479% of the upper limit of the planned repurchase funds[137]. - The company’s total share capital increased to 94,360,000 shares after the cancellation of 2,009,065 repurchased shares[149]. - The largest shareholder, Wu Jieshu, holds 46.435% of the shares, totaling 43,815,600 shares[152]. Social Responsibility - The company has donated 30,000 yuan to support students from underprivileged families as part of its social responsibility initiatives[111].