证券代码：002536 证券简称：飞龙股份 公告编号：2025-025 飞龙汽车部件股份有限公司 关于召开2024年年度股东大会的通知 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或者重大遗漏。 根据飞龙汽车部件股份有限公司（以下简称"公司"、"本公司"）第八届 董事会第十四次会议决议，现定于2025年4月17日以现场表决与网络投票相结合 的方式召开2024年年度股东大会，具体事项如下： 一.召开会议的基本情况 1.股东大会届次：2024年年度股东大会 2.股东大会的召集人：会议由公司董事会召集，公司第八届董事会第十四次 会议审议通过了《关于召开2024年年度股东大会的议案》。 3.会议召开的合法、合规性：本次股东大会的召开符合有关法律、行政法规、 部门规章、规范性文件、深交所业务规则和《公司章程》等的规定。 4.会议召开的日期、时间： （1）现场会议召开时间：2025 年 4 月 17 日（星期四）15:30。 （2）网络投票时间： 通过深圳证券交易所交易系统进行网络投票的具体时间为 2025 年 4 月 17 日 9:15－9:25，9:30—11:30 和 13: ...

证券代码：002536 证券简称：飞龙股份 公告编号：2025-024 飞龙汽车部件股份有限公司 第八届监事会第十二次会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或者重大遗漏。 一、监事会会议召开情况 飞龙汽车部件股份有限公司（以下简称"公司"）第八届监事会第十二次会 议于2025年3月18日在办公楼会议室以现场表决的方式召开。本次会议的通知于 2025年3月7日以包括但不限于专人递送、电子邮件、微信、短信和电话通知等方 式送达，本次会议应出席监事3人，3名监事现场出席了本次会议。会议的召集和 召开符合《公司法》等法律、行政法规、部门规章、规范性文件和《公司章程》 的有关规定。 二、监事会会议审议情况 会议审议通过了如下决议： 1.审议通过《关于<2024 年年度监事会工作报告>的议案》 投票结果：全体监事以 3 票赞成，0 票反对，0 票弃权通过该议案。 本议案尚需提交 2024 年年度股东大会审议。 2.审议通过《关于<2024 年年度财务决算报告>的议案》 投票结果：全体监事以 3 票赞成，0 票反对，0 票弃权通过该议案。 公司 2024 年年度财 ...

Financial Performance - The company's operating revenue for 2024 reached ¥4,723,205,576.84, representing a 15.34% increase compared to ¥4,094,872,689.96 in 2023[19] - The net profit attributable to shareholders for 2024 was ¥329,623,734.60, a 25.92% increase from ¥261,773,720.66 in 2023[19] - The net profit after deducting non-recurring gains and losses was ¥349,794,864.64, up 40.06% from ¥249,743,975.56 in 2023[19] - The net cash flow from operating activities for 2024 was ¥380,746,822.21, an increase of 20.63% compared to ¥315,633,230.32 in 2023[19] - Basic earnings per share for 2024 were ¥0.5735, reflecting a 13.74% increase from ¥0.5042 in 2023[21] - Total assets at the end of 2024 amounted to ¥5,321,675,423.00, a 5.15% increase from ¥5,061,033,875.92 at the end of 2023[21] - The net assets attributable to shareholders increased to ¥3,336,158,669.75, up 3.28% from ¥3,230,228,072.40 in 2023[21] Product Development and Innovation - The company is focusing on expanding its product line in the new energy thermal management sector, with increased production of electronic pumps and temperature control valves[33] - The company has established a complete product system for electronic water pumps, with power ranges from 13W to 40KW and voltage platforms from 12V to 800V[37] - The company developed 165 new products during the reporting period, including 18 mechanical pumps, 54 exhaust manifolds, and 14 electronic pumps, while obtaining 74 patent authorizations[57] - The company is focusing on expanding integrated thermal management solutions and system solutions for its new energy thermal management products[121] Market Expansion and Strategy - The company is actively exploring overseas markets and new customer segments to enhance its competitive edge[30] - The company is transitioning to become a provider of integrated thermal management modules and system solutions, covering diverse applications in traditional fuel vehicles, hybrid vehicles, electric vehicles, and hydrogen fuel cell vehicles[54] - The company is expanding its market presence in the civil sector, focusing on applications in charging stations, 5G base stations, and data centers[39] - The company is targeting a production capacity of 6 million units for new energy electric water pumps and 5.6 million units for new energy thermal management components[102] Financial Management and Investments - The company reported a total operating cost of 3,689,895,769.69 yuan in 2024, representing a 14.16% increase from 3,232,297,798.81 yuan in 2023[68] - The company has a total of 12 subsidiaries included in the consolidated financial statements for the reporting period[71] - The company plans to obtain a bank credit limit of no more than RMB 2.96 billion to address funding needs in 2025[111] - The company has pre-invested a total of RMB 133,744,017.57 in fundraising projects using self-raised funds as of October 9, 2023[102] Corporate Governance and Management - The company is committed to high-quality information disclosure, ensuring the authenticity, accuracy, completeness, and timeliness of information[128] - The board approved multiple proposals, including the 2023 annual financial settlement report and the 2024 first-quarter report[174] - The company aims to retain talent by adjusting performance and remuneration in line with business development[171] - The board emphasized the importance of enhancing internal control systems and governance structures to ensure sustainable development[179] Social Responsibility and ESG Initiatives - The company donated over 700,000 yuan in 2024 to education, public welfare, and rural revitalization, demonstrating its social responsibility[130] - The company has incorporated ESG factors into its strategic planning to ensure sustainable development while pursuing economic benefits[186] - The company is enhancing its ESG compliance system to adapt to green trade rules, such as the EU's Carbon Border Adjustment Mechanism (CBAM)[115] Shareholder Engagement - The company reported a total of 66,000 shareholders as of March 8, 2024[119] - The annual shareholders meeting had a participation rate of 40.99% on May 9, 2024[142] - The company held the 2023 annual performance briefing, responding to 38 investor questions and participating in 16 broker strategy meetings, enhancing investor understanding of its industry position and strategic planning[129] Challenges and Risks - The company is facing risks from structural adjustments in the traditional fuel vehicle market due to the "dual carbon" strategy and global energy transition[112] - The company emphasizes the importance of managing raw material price fluctuations, which can impact production and operations[112] - The overall project progress is behind the original plan, affecting the anticipated benefits[99]

证券代码：002536 证券简称：飞龙股份 公告编号：2025-013 飞龙汽车部件股份有限公司 1.审议通过《关于<2024年年度总经理工作报告>的议案》 投票结果：全体董事以 9 票赞成，0 票反对，0 票弃权通过该议案。 2.审议通过《关于<2024年年度董事会工作报告>的议案》 投票结果：全体董事以 9 票赞成，0 票反对，0 票弃权通过该议案。 第八届董事会第十四次会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或者重大遗漏。 一、董事会会议召开情况 飞龙汽车部件股份有限公司（以下简称"公司"）第八届董事会第十四次会 议于 2025 年 3 月 18 日上午 9:00 在办公楼二楼会议室以现场表决的方式召开。召 开本次董事会的通知已于 2025 年 3 月 7 日以包括但不限于专人递送、电子邮件、 微信、短信和电话通知等方式送达给各位董事、监事和高级管理人员。本次会议 由公司董事长孙锋主持，会议应出席董事 9 名，9 名董事现场出席了本次会议，会 议有效表决票为 9 票。公司全体监事、高级管理人员列席了会议。会议的召开和 表决程序符合《公司法》及《公 ...

证券代码：002536 证券简称：飞龙股份 公告编号：2025-023 飞龙汽车部件股份有限公司 2025 年 3 月 14 日，公司召开第八届董事会独立董事专门会议第四次会议审 议了该议案，独立董事认为：公司 2024 年年度利润分配预案符合《公司章程》 《未来三年（2022-2024 年）股东回报规划》及相关会计准则规定，该预案结合 了公司经营发展实际情况，体现了公司对股东的回报，维护了中小投资者的合法 权益。因此，我们同意该利润分配预案，并同意将该预案提交公司董事会审议。 2.董事会审议情况 2025 年 3 月 18 日，公司召开的第八届董事会第十四次会议，审议通过了 《关于 2024 年年度利润分配预案的议案》，公司董事会同意将该议案提交公司 2024 年年度股东大会审议。 3.监事会审议情况 2025 年 3 月 18 日，公司召开的第八届监事会第十二次会议，审议通过了 《关于 2024 年年度利润分配预案的议案》，监事会认为：董事会提出的 2024 年 年度利润分配预案是综合考虑公司当前实际情况以及未来发展规划，符合《公司 法》《证券法》和《公司章程》对于利润分配的相关规定，充分体现了公司对投 ...

人民财讯3月17日电，企查查APP显示，近日，安徽飞龙智控科技有限公司成立，法定代表人为孙耀 忠，注册资本5000万元，经营范围包含：智能机器人的研发；云计算设备制造；制冷、空调设备制造； 通用零部件制造等。 企查查股权穿透显示，该公司由飞龙股份全资持股。 ...

证券代码：002536 证券简称：飞龙股份 公告编号：2025-012 飞龙汽车部件股份有限公司 关于使用闲置自有资金进行现金管理到期赎回的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或者重大遗漏。 飞龙汽车部件股份有限公司（以下简称"公司""飞龙股份"）于 2024 年 10 月 13 日召开第八届董事会第十次会议、第八届监事会第九次会议，审议通过 《关于继续使用暂时闲置募集资金及自有资金进行现金管理的议案》。为提高公 司募集资金的使用效率，在不影响募集资金投资项目建设和公司及子公司正常经 营的情况下，同意公司及子公司使用不超过人民币 3.2 亿元（含本数，含前次使 用部分暂时闲置募集资金进行现金管理尚未到期的部分）的暂时闲置募集资金和 不超过 3 亿元（含本数）的闲置自有资金进行现金管理。上述额度自董事会审议 通过之日起 12 个月内有效，在前述额度和期限范围内可循环滚动使用，暂时闲 置募集资金现金管理到期后将及时归还至募集资金专户。 具体内容详见公司在指定信息披露媒体《证券时报》《中国证券报》《证券日 报》《上海证券报》和巨潮资讯网（www.cninfo.c ...

Core Viewpoint - Feilong Co., Ltd. experienced a 5.00% increase in stock price today, with a trading volume of 1.778 billion yuan and a volatility of 15.46% [1] Trading Activity - The stock had a turnover rate of 19.11% for the day, indicating significant trading activity [1] - Institutional investors net bought 26.2412 million yuan, while the Shenzhen Stock Connect saw a net purchase of 8.3540 million yuan [1] - The total trading volume from the top five buying and selling brokerage firms amounted to 483 million yuan, with a net selling of 11.0362 million yuan [1] Institutional Participation - Five institutional special seats were involved in trading, with a total buying amount of 89.4474 million yuan and selling amount of 63.2062 million yuan, resulting in a net purchase of 26.2412 million yuan [1] - The Shenzhen Stock Connect was the largest buying and selling entity, with a buying amount of 115 million yuan and a selling amount of 107 million yuan, leading to a net purchase of 8.3540 million yuan [1] Fund Flow - The stock saw a net outflow of 86.2964 million yuan in main funds, with a significant outflow of 9.9149 million yuan from large orders and 76.3815 million yuan from major funds [1] - Over the past five days, the main funds have seen a net inflow of 12.2001 million yuan [1]

证券代码：002536 证券简称：飞龙股份 公告编号：2025-011 飞龙汽车部件股份有限公司 关于对境外孙公司增加注册资本并完成工商变更的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚 假记载、误导性陈述或者重大遗漏。 飞龙汽车部件股份有限公司（以下简称"公司"或"飞龙股份"）于 2024 年 11 月 11 日召开第八届董事会第十二次会议、第八届监事会第十一次会议审议 通过《关于将境外子公司股权转让给境外全资子公司的议案》，公司拟将所持境 外子公司龙泰汽车部件(泰国)有限公司（以下简称"龙泰公司"）99%的股份转让 给境外全资子公司飞龙国际私营有限公司（以下简称"飞龙国际"）。在龙泰公司 股权转让工商变更完成后，飞龙股份对龙泰公司剩余投资将转变为飞龙股份先向 飞龙国际投资，然后由飞龙国际向龙泰公司投资。 公司于 2024 年 11 月 11 日召开第八届董事会第十二次会议、第八届监事会 第十一次会议审议通过《关于向境外全资子公司增加投资的议案》，公司拟以自 有资金向境外全资子飞龙国际增加投资，总投资金额为 6 亿元人民币（包含第八 届董事会第六次（临时）会议和第八届董事会第八次会 ...

Financial Performance - The company achieved total operating revenue of 472.32 million yuan, a year-on-year increase of 15.34%[4] - The net profit attributable to shareholders was 32.94 million yuan, reflecting a year-on-year growth of 25.82%[4] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 35.56 million yuan, up 42.38% compared to the previous year[4] - Basic earnings per share rose to 0.57 yuan, a 14.00% increase from the previous year[4] - The weighted average return on net assets was 9.97%, a slight decrease of 0.20% compared to the previous year[4] Assets and Equity - Total assets at the end of the reporting period were 529.42 million yuan, an increase of 4.61% from the beginning of the period[7] - Shareholders' equity attributable to the company was 333.59 million yuan, growing by 3.27% from the start of the period[7] Market Expansion - The company is actively expanding into the new energy thermal management components market, leveraging its first-mover advantage[6] - The increase in sales of turbocharger housing products was driven by higher penetration rates and growing demand from foreign customers[6] Future Outlook - The company plans to release detailed financial data in the 2024 annual report, which may differ from the preliminary figures disclosed[9]