证券代码：002536 证券简称：飞龙股份 公告编号：2023-113 飞龙汽车部件股份有限公司 关于泰国子公司完成设立登记的公告 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。 一、对外投资概述 飞龙汽车部件股份有限公司（以下简称"公司"）于 2023 年 12 月 1 日召开 第八届董事会第六次（临时）会议审议通过了《关于对外投资设立境外全资子公 司的议案》，同意公司拟以货币出资方式设立全资子公司。具体内容详见公司 2023 年 12 月 2 日登载于巨潮资讯网（www.cninfo.com.cn）的《关于对外投资 设立境外全资子公司的公告》（公告编号：2023-106）。 二、本次对外投资进展情况 公司已于近日完成泰国子公司的设立登记相关事宜，并领取了当地行政主管 部门签发的注册登记证明文件，泰国子公司基本信息如下： 1、公司名称：龙泰汽车部件(泰国)有限公司； 英文名称：LONGTAI AUTO COMPONENTS (THAILAND) CO.,LTD.； 2、注册登记编号：0215566014036； 3、注册资本：5,000,000 泰铢； 4 ...

证券代码：002536 证券简称：飞龙股份 公告编号：2023-112 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的进展公告 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"飞龙股份"或"公司"）于 2023 年 10 月 17 日召开第八届董事会第四次（临时）会议、第八届监事会第四次（临 时）会议，审议通过《关于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，同意公司及子公司河南飞龙（芜湖）汽车零部件有 限公司（以下简称"飞龙芜湖"）和郑州飞龙汽车部件有限公司（以下简称"飞 龙郑州"）使用不超过人民币 4.5 亿元（含本数）的暂时闲置募集资金和不超过 1.1 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 2023 年 10 月 18 日公司在指定信息披 ...

飞龙汽车部件股份有限公司 2023 年第三季度报告 证券代码：002536 证券简称：飞龙股份 公告编号：2023-102 飞龙汽车部件股份有限公司 （一） 主要会计数据和财务指标 2023年第三季度报告 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 导性陈述或重大遗漏。 重要内容提示： 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准确、完整， 不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季 度报告中财务信息的真实、准确、完整。 3.第三季度报告是否经过审计 □是 否 一、主要财务数据 公司是否需追溯调整或重述以前年度会计数据 （二） 非经常性损益项目和金额 适用 □不适用 单位：元 | 项目 | 本报告期金额 | 年初至报告期期 末金额 | 说明 | | --- | --- | --- | --- | | 非流动资产处置损益（包括已计提资产减值准 | -3,267,599.32 | -4,234,871.88 | | | 备的冲销部分） | | | | | 计 ...

Financial Performance - The company's operating revenue for the first half of 2023 was ¥1,956,013,002.16, representing a 28.09% increase compared to ¥1,527,045,340.20 in the same period last year[23]. - The net profit attributable to shareholders was ¥142,217,753.45, a significant increase of 491.22% from ¥24,054,924.29 in the previous year[23]. - The net profit after deducting non-recurring gains and losses reached ¥133,608,641.45, up 1,163.61% from ¥10,573,529.53 year-on-year[23]. - The net cash flow from operating activities was ¥361,576,127.28, an increase of 132.54% compared to ¥155,489,446.45 in the same period last year[23]. - Basic earnings per share rose to ¥0.28, a 460.00% increase from ¥0.05 in the previous year[23]. - Total revenue for the reporting period reached ¥1,956,013,002.16, representing a year-on-year increase of 28.09% compared to ¥1,527,045,340.20 in the same period last year[54]. - Revenue from automotive parts was ¥1,945,188,330.83, accounting for 99.45% of total revenue, with a year-on-year growth of 27.88%[54]. - Revenue from new energy vehicles, hydrogen fuel cells, and related technologies surged to ¥137,180,810.70, marking a significant increase of 94.78% from ¥70,429,581.19 in the previous year[54]. - The gross profit margin improved year-on-year due to a decrease in raw material prices and the gradual realization of domestic chip substitution[45]. - The company aims to achieve sales revenue of 10 billion yuan by 2032, with over 60% coming from the new energy sector[45]. Assets and Liabilities - Total assets at the end of the reporting period were ¥4,277,996,823.62, a decrease of 2.59% from ¥4,391,518,114.12 at the end of the previous year[24]. - The net assets attributable to shareholders increased to ¥2,341,989,893.26, reflecting a growth of 1.83% from ¥2,299,914,502.61 at the end of the previous year[24]. - Total liabilities included short-term loans of ¥522,610,000.00, which accounted for 12.22% of total assets[61]. - Total liabilities decreased from CNY 2,095,962,093.87 to CNY 1,943,871,442.82, a decline of about 7.25%[165]. - Current liabilities decreased from CNY 1,991,554,894.37 to CNY 1,922,488,992.10, a decline of approximately 3.47%[165]. Market and Industry Trends - In the first half of 2023, China's automotive production and sales reached 13.248 million and 13.239 million units, respectively, representing a year-on-year growth of 9.3% and 9.8%[32]. - The production and sales of new energy vehicles in China reached 3.788 million and 3.747 million units, with year-on-year growth of 42.4% and 44.1%[32]. - The company faces risks including a decline in the traditional automotive industry, fluctuations in raw material prices, and changes in the international trade environment[5]. - The company is actively developing components for new energy vehicles to support low-carbon solutions and carbon reduction goals, aligning with the national "3060" carbon peak and carbon neutrality targets[33]. Research and Development - The company has a strong focus on R&D, collaborating with universities and industry leaders to enhance its innovation capabilities[40]. - Research and development investment was 101.86 million yuan, a slight increase of 1.75% from the previous year[52]. - The company is exploring potential mergers and acquisitions to enhance its product portfolio and market reach[190]. - Ongoing research and development efforts are aimed at improving product efficiency and reducing emissions in manufacturing processes[89]. Environmental Compliance - The company reported total emissions of 0.0076 tons for particulate matter, which is below the regulatory limit of 10 mg/m³[88]. - The emissions for non-methane total hydrocarbons were recorded at 0.040 tons, significantly under the standard of 80 mg/m³[88]. - The company is actively monitoring and managing its emissions to ensure compliance with environmental standards[89]. - The company has implemented measures to reduce carbon emissions, including the replacement of high-efficiency energy-saving equipment[103]. - The company’s wastewater management practices demonstrate a commitment to environmental compliance and sustainability[91]. Strategic Initiatives - The company plans to raise up to RMB 780 million through a private placement to fund projects including the annual production of 6 million new energy electronic water pumps and 5.6 million new energy thermal management components[130]. - The company is implementing a dual-wheel drive strategy focusing on resilience and brand building to maintain steady business operations[46]. - The company aims to enhance efficiency and cost management to counteract the effects of product price declines[74]. - The company is focused on expanding its production capabilities while maintaining environmental compliance[89]. Shareholder Information - The total number of shareholders at the end of the reporting period was 61,784[148]. - The largest shareholder, Henan Wanshi Holdings, held 37.1% of the shares, totaling 186,097,555[148]. - The company has not engaged in any related party transactions during the reporting period[117]. - The company reported no related party transactions outside of those disclosed in the acquisition report, ensuring compliance with legal regulations[108]. Future Outlook - The company has set ambitious performance guidance for the next quarter, targeting a revenue growth of 15% year-over-year[93]. - The company plans to continue expanding its market presence and investing in new technologies to drive future growth[171]. - New product launches are expected to contribute an additional 200 million in revenue by Q4 2023[191]. - The company is expanding its market presence in Southeast Asia, targeting a 15% market share by the end of 2024[190].

证券代码：002536 证券简称：飞龙股份 飞龙汽车部件股份有限公司投资者关系活动记录表 | --- | --- | --- | --- | |----------------------|----------------------------------------|---------------|--------| | | □特定对象调研 | □分析师会议 | | | 投资者关系活动 | □媒体采访 | □业绩说明会 | | | 类别 | □新闻发布会 | □路演活动 | | | | □现场参观 | | | | | ■其他 （电话会议） | | | | | 招商证券资产管理有限公司 投资经理 李俊 | | | | | 投资经理 | | 李传真 | | 参与单位名称及 | 天安人寿保险股份有限公司 定增负责人 | | 李勇钢 | | 人员姓名 | 富国基金管理有限公司 | 分析师 | 冯升 | | | 山西证券股份有限公司 投资经理 | | 陈南荣 | | | | 分析师 孟成祯 | | | | 副总经理、财务总监：孙定文 | | | | 上市公司接待人员姓名 | 副总经理、董事会秘书：谢国楼 | | | ...

证券代码：002536 证券简称：飞龙股份 飞龙汽车部件股份有限公司投资者关系活动记录表 | --- | --- | --- | |------------------------|------------------------------------------|-----------------------| | | □特定对象调研 | □分析师会议 | | 投资 者关系活动 | □媒体采访 | □业绩说明会 | | 类别 | □新闻发布会 | □路演活动 | | | □现场参观 | | | | ■其他 （电话会议） | | | | 信达澳亚基金管理有限公司 投资总监 冯明远 | | | 参与单位名称及人员姓名 | 工银瑞信基金管理有限公司 研究员 郭照阳 | | | | 上海运舟私募基金管理有限公司 | 研究总监、合伙人 翟鹏 | | | 副总经理、财务总监：孙定文 | | | 上市 公司接待人员姓名 | 副总经理、董事会秘书：谢国楼 | | 证券事务代表：谢坤 地点 公司会议室（线上） 1、公司排气歧管原材料有哪些？ 回复：公司排气歧管原材料主要有生铁、镍、钼铁等 。 2、公司二季度经营情况如何？ ...

证券代码：002536 证券简称：飞龙股份 飞龙汽车部件股份有限公司投资者关系活动记录表 | --- | --- | |-----------------|---------------------------------| | | □特定对象调研 □分析师会议 | | 投资 者关系活动 | □媒体采访 | | 类别 | □新闻发布会 □路演活动 | | | □现场参观 | | | □其他（请文字说明其他活动内容） | | 参与单位名称及 | 参与河南辖区上市公司 | | 人员姓名 | 的投资者 | | 时间 2023 | 年 5 月 18 日 | | 地点 | "全景·路演天下" | 副总经理、财务总监：孙定文 上市 公司接待人 员姓名 副总经理、董事会秘书：谢国楼 1、谢总您好!贵公司的涡壳产品占营收比例较大，请问该产 品目前发展现状如何？未来趋势怎样？ 回复：感谢您的关注！汽车行业节能减排的发展理念，促进 了涡轮增压器的应用；同时混动技术的快速上量，带来公司 涡轮增压器壳体仍将保持一定的增速。涡轮增压器壳体产品 是公司向新能源汽车领域转型过渡的支撑产品。谢谢！ 投资 者关系活动 主要内容介绍 2、孙总你 ...

证券代码：002536 证券简称：飞龙股份 公告编号：2023-041 飞龙汽车部件股份有限公司 关于参加河南辖区上市公司2023年投资者网上集体接待日活动的公告 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。 为进一步加强与投资者的互动交流，飞龙汽车部件股份有限公司定于 2023 年 5 月 18 日（周四）16:00-17:20 参加在全景网举办的"真诚沟通 传递价值" 河南辖区上市公司 2023 年投资者网上集体接待日活动，本次活动将采用网络远 程的方式举行，投资者可登录"全景·路演天下"( http: //rs.p5w.net）参与 本次互动交流。 出席本次网上集体接待日活动的人员有：公司财务总监孙定文和董事会秘书 谢国楼（如有特殊情况，参会人员将可能进行调整），欢迎广大投资者积极参与。 特此公告。 飞龙汽车部件股份有限公司董事会 二〇二三年五月十五日 ...