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 ...

一、 说明会类型 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。 本次说明会采用网络方式召开。 为充分听取投资者意见，提升交流的针对性，现就本公司 2022 年年度报告 业绩说明会提前向投资者公开征集问题。投资者可于 2023 年 5 月 17 日（周三） 15:00 前访问（http://ir.p5w.net/zj/）进入问题征集专题页面，进行提问。公司将 在 2022 年年度报告业绩说明会上，对相关问题进行回答。 四、 投资者参加方式 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 ...

证券代码：832000 证券简称：安徽凤凰 公告编号：2023-048 安徽凤凰滤清器股份有限公司 5.会议主持人：监事会主席朱庆军先生 6.召开情况合法、合规、合章程性说明： 第三届监事会第十四次会议决议公告 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 （一）会议召开情况 1.会议召开时间：2023 年 4 月 26 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：2023 年 4 月 17 日 以电话及书面方式发出 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 2023 年第一季度报告》 1.议案内容： 公司已于 2023 年 4 月 27 日在北京证券交易所指定信息披露平台 （http://www.bse.cn/)上刊登了《公司 2 ...

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].

证券代码：832000 证券简称：安徽凤凰 公告编号：2023-047 第三届董事会第十九次会议决议公告 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：2023 年 4 月 26 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：2023 年 4 月 17 日以电话及书面方式 发出 安徽凤凰滤清器股份有限公司 二、议案审议情况 （一）审议通过《公司 2023 年第一季度报告》 1.议案内容： 公司已于 2023 年 4 月 27 日在北京证券交易所指定信息披露平台 （http://www.bse.cn/)上刊登了《公司 2023 年第一季度报告》（公告编号： 2023-049），本议案的具体内容参见上述公告。 5.会议主持人：巫界树先生 6.会议列席人员：监事会成员及全体高级管理人员 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 ...

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。 证券代码：832000 证券简称：安徽凤凰 公告编号：2023-038 安徽凤凰滤清器股份有限公司 关于公司拟开展远期结售汇等外汇衍生产品业务的公告 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、 业务目的 二、 业务品种 公司 2023 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 不超过 USD：2,000 万、EUR：1,000 万可滚动使用，开展交割期与预测回款期 一致 ...

证券代码：832000 证券简称：安徽凤凰 公告编号：2023-037 安徽凤凰滤清器股份有限公司 2022 年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 2023 年 4 月 24 日披露的 2022 年年度报告（财务报告已经审计）， 截至 2022 年 12 月 31 日，上市公司合并报表归属于母公司的未分配利润为 245,323,257.95 元，母公司未分配利润为 223,200,730.21 元。 公司本次权益分派预案如下：公司目前总股本为 94,360,000 股，以未分配利 润向全体股东每 10 股派发现金红利 0.68 元（含税）。本次权益分派共预计派发 现金红利 6,416,480 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 ...

证券代码：832000 证券简称：安徽凤凰 公告编号：2023-013 安徽凤凰滤清器股份有限公司 第三届监事会第十三次会议决议公告 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 （一）会议召开情况 1.会议召开时间：2023 年 4 月 21 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：2023 年 4 月 12 日 以电话及书面方式发出 5.会议主持人：监事会主席朱庆军先生 6.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《2022 年度监事会工作报告》 1.议案内容： 公司监事会按照《公司法》《公司章程》及相关法律、法规的规定认真履行 职责。结合 2022 年度的主要工作情况，监事会拟定《2022 年 ...

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].

证券代码：832000 证券简称：安徽凤凰 公告编号：2023-018 安徽凤凰滤清器股份有限公司 二、2023 年年度薪酬方案 2023 年，结合公司发展目标与生产经营策略，参照行业、地区薪酬水平等 综合因素，拟将 2023 年度公司监事薪酬方案定为总计不超过 32 万元（税前）。 关于监事 2022 年度薪酬及 2023 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。 一、2022 年年度薪酬兑现情况 报告期内，公司监事会围绕业务、财务、人员履职、重大决策、重要投资 等领域开展了系列工作，较好发挥了监督作用，确保了公司各项工作健康良好 开展，有力维护了全体股东的合法权益，按照股东大会确定的 2022 年度公司监 事薪酬方案，监事年度薪酬预算为 32 万元（税前），实际发放朱庆军先生、杨 涛先生、蒋文斌先生薪酬及津贴合计为 298,289.48 元（税前）。 三、备查文件 1、《安徽凤凰滤清器股份有限公司第三届监事会第十三次会议决议》 安徽凤凰滤清器股份有限公司 监事会 2023 ...