证券代码：002536 证券简称：飞龙股份 公告编号：2025-062 经审核，监事会认为：董事会编制和审议公司《2025 年半年度报告》的程 序符合法律、行政法规和中国证监会的规定，报告内容真实、准确、完整地反映 了上市公司的真实情况，不存在虚假记载、误导性陈述或者重大遗漏。 2.审议通过《关于<2025年半年度募集资金存放与使用情况的专项报告>的 议案》 飞龙汽车部件股份有限公司 第八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"）第八届监事会第十四次会 议于2025年7月21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7月10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 方式送达至各位监事，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<2025 年 ...

证券代码：002536 证券简称：飞龙股份 公告编号：2025-058 飞龙汽车部件股份有限公司 第八届董事会第十六次会议决议公告 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"）第八届董事会第十六次会 议于 2025 年 7 月 21 日上午 9:00 在办公楼二楼会议室以现场结合通讯的方式召开。 召开本次董事会的通知于 2025 年 7 月 10 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。本次会议由公司董事长孙锋主持， 会议应出席董事 9 名，5 名董事现场出席了会议，董事赵书峰及独立董事孙玉福、 方拥军、侯向阳以通讯表决方式参加会议，会议有效表决票为 9 票。公司全体监 事及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《公司 章程》的有关规定，合法有效。 二、董事会会议审议情况 本次董事会会议经审议通过如下决议： 1.审议通过《关于<2025年半年度报告及其摘要>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 ...

飞龙汽车部件股份有限公司 飞龙汽车部件股份有限公司 2025 年半年度报告全文 （证券简称：飞龙股份 证券代码：002536） 2025 年半年度报告 二零二五年七月二十一日 1 飞龙汽车部件股份有限公司 2025 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容 的真实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担 个别和连带的法律责任。 飞龙汽车部件股份有限公司 2025 年半年度报告全文 备查文件目录 公司负责人孙耀忠、主管会计工作负责人孙定文及会计机构负责人(会计 主管人员)李晓钰声明：保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本次半年报的董事会会议。 公司未来可能面对的风险详见本报告"第三节、管理层讨论与分析"之 "十、公司面临的风险和应对措施"，敬请广大投资者予以关注。 公司计划半年报不派发现金红利，不送红股，不以公积金转增股本。 2 | 第一节 | 重要提示、目录和释义 2 | | --- | --- | | 第二节 | 公司简介和主要财务指标 6 | | 第三节 | 管理层讨论与分析 9 | ...

飞龙股份（002536）公告，2025年上半年营业收入21.62亿元，同比下降8.67%。净利润2.1亿元，同比 增长14.49%。公司计划不派发现金红利，不送红股，不以公积金转增股本。 ...

证券代码：002536 证券简称：飞龙股份 公告编号：2025-057 飞龙汽车部件股份有限公司 关于全资子公司存续分立的进展公告 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。 一、存续分立事项概述 飞龙汽车部件股份有限公司（以下简称"公司"）于 2025 年 4 月 17 日召开 第八届董事会第十五次会议，审议并通过《关于全资子公司存续分立的议案》， 基于民用热管理领域商用液冷泵未来发展空间和战略布局需要，决定以汽车热管 理领域电子泵业务和民用热管理领域商用液冷泵业务为划分原则，同意对河南飞 龙（芜湖）汽车零部件有限公司（以下简称"芜湖飞龙"）进行存续分立，分立 后芜湖飞龙继续存续，继承汽车热管理领域电子泵业务、相关人员、资产和负债； 同时新设全资子公司（原暂定名为飞龙智汇科技有限公司，市场监督管理部门最 终核准登记的名称为安徽航逸科技有限公司，以下简称"航逸科技"）承接民用 热管理领域商用液冷泵业务、相关人员、资产和负债。上述事项具体内容详见公 司于 2025 年 4 月 18 日在指定披露媒体《证券时报》《中国证券报》《证券日报》 《上海证券报》和巨 ...

编号：2025-024 | | ☑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） | | 参与单位名称及 人员姓名 | 东北证券 赵宇阳 | | | 国盛通信石瑜捷 | | | 华富基金姚明昊邬熙哲 | | | 浙商资管王鹏覃思远庞雅菁许运凯陈珊珊 | | | 水璞基金 钟成 丁星乐 章宇轩 | | | 建信基金黄伟宾 吕怡 左远明 | | 时间 | 2025 年 7 月 7 日 | | 地点 | 飞龙汽车部件股份有限公司董事会秘书办公室（线上） | | 上市公司接待人 | 副总经理、董事会秘书：谢国楼 | | 员姓名 | 证券事务代表：谢坤 | | | 一、副总经理、董事会秘书谢国楼介绍公司情况 | | | 飞龙汽车部件股份有限公司（以下简称"公司"）始建于 1952 | | | 年，至今已有 70 多年的发展历史，是一家致力于热管理系统方案 | | | 解决的上市公司。 | | 投资者关系活动 主要内容介绍 | 公司发展主要分为两个阶段，第一个阶 ...

Summary of the Conference Call for Feilong Co., Ltd. Company Overview - Feilong Co., Ltd. has shown steady growth in its main business, with a significant compound profit growth rate over the past three years, expecting a profit of approximately 400 million RMB this year, with a current market capitalization of over 8 billion RMB, reflecting the value of its main business [2][4] Key Points - **Market Position in Liquid Cooling Pumps**: Feilong Co. holds a monopoly in the server liquid cooling pump sector, being the only company in China capable of mass production of liquid cooling pumps. The company is benefiting from the domestic server liquid cooling market led by S clients, with expected domestic business profits reaching tens of millions of RMB this year and a potential growth of over 50% next year [2][4] - **Overseas Orders**: The company has achieved breakthroughs in overseas server liquid cooling pump orders through leading Taiwanese integrators, with expectations of large volume orders in the next 1-3 months, significantly enhancing the profit elasticity for the next year [2][4] - **Potential in PC Liquid Cooling**: Feilong Co. has potential in the personal computer (PC) liquid cooling sector. With the increasing demand for AI and high computing power, related products are expected to emerge this year. Even a 10% penetration rate could lead to a market scale in the tens of millions [2][4] - **Robotics Business Development**: The company is strategically positioned in the robotics sector, maintaining close relationships with automotive companies such as Xiaomi, Xiaopeng, and Chery. This could lead to advancements in humanoid robotics, providing new growth points and valuation increases for the company [2][4][5] - **Positive Mid-Year Report**: The mid-year report showed good performance, with smooth progress in overseas liquid cooling pumps, potential PC liquid cooling solutions, and developments in the robotics business. These factors are expected to continuously drive the stock price upward [2][5] Additional Insights - **Valuation**: Feilong Co. is currently undervalued, presenting investment opportunities worth monitoring and allocation, both in the short and long term [3][5] - **Catalysts for Growth**: Key catalysts for the third quarter of 2025 include the company's main business segments, which can maintain a compound profit growth rate of 15% to 20% annually, alongside the anticipated growth in liquid cooling pumps and robotics [4][5]

Group 1: Shareholding and Reduction Plan - The controlling shareholder of Feilong Co., Ltd. (002536) plans to reduce its shareholding by up to 5,632,461 shares, accounting for 0.9799% of the total share capital, within three months after the announcement [1] - The reduction is due to the shareholder's personal funding needs and will not affect the company's control, governance structure, or future operations significantly [1] Group 2: Financial Performance - In 2024, the company achieved operating revenue of 4.723 billion yuan, a year-on-year increase of 15.34% [2][3] - The net profit attributable to shareholders was 330 million yuan, reflecting a growth of 25.92% compared to the previous year [2][3] - The net profit after deducting non-recurring gains and losses was 350 million yuan, up 40.06% year-on-year [2][3] - The net cash flow from operating activities was 381 million yuan, an increase of 20.63% year-on-year [2][3] Group 3: Quarterly Performance - In Q1 2025, the company reported operating revenue of 1.110 billion yuan, a decline of 10.55% year-on-year [4] - The net profit attributable to shareholders for Q1 2025 was 123 million yuan, showing a slight increase of 3.06% year-on-year [4] - The net profit after deducting non-recurring gains and losses for Q1 2025 was also 123 million yuan, up 11.95% year-on-year [4] - The net cash flow from operating activities in Q1 2025 was 138 million yuan, down 31.59% year-on-year [4] Group 4: Fundraising Activities - The company has received approval for a non-public offering of up to 150,213,544 shares [5] - The company raised approximately 780 million yuan through the issuance of 74,074,074 shares at a price of 10.53 yuan per share [5] - After deducting issuance-related expenses, the net amount raised was approximately 769 million yuan [5]

证券代码：002536 证券简称：飞龙股份 公告编号：2025-056 飞龙汽车部件股份有限公司 关于使用暂时闲置募集资金进行现金管理到期赎回的公告 | 芜湖 | 中国银行 | 结构性存 | 保本浮动 | | 暂时闲置 | | | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | | 800 | | 2025 | 年 | 5 月 | 29 | 日 | 2025 | 年 | 7 月 | 1 日 | | 飞龙 | 西峡支行 | 款 | 收益型 | | 募集资金 | | | | | | | | | | 二、公司此前 12 个月内使用暂时闲置募集资金及自有资金理财情况 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 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 ...

Group 1 - Kanghong Pharmaceutical received a drug registration certificate for Lifisig Eye Drops, approved for treating dry eye symptoms [1] - Kanghong Biotech, a wholly-owned subsidiary, received clinical trial approval for KH813 injection for metastatic non-squamous non-small cell lung cancer [1] - Kanghong Pharmaceutical was established in October 1996, focusing on drug and medical device research, production, and sales [1] Group 2 - Guoyuyuan's subsidiary received a government subsidy of 7.5521 million yuan, accounting for 10.14% of the company's audited net profit for 2024 [2] - Guoyuyuan was founded in November 1996, specializing in drug research, production, and sales [3] Group 3 - Haicheng Bonda's subsidiary signed a lease termination agreement, incurring a termination fee of 3.35 million USD [4] - Haicheng Bonda was established in December 2009, providing comprehensive modern logistics services [4] Group 4 - Hongxin Electronics' subsidiary signed contracts totaling 373 million yuan for computing power business [5] - Hongxin Electronics was founded in September 2003, focusing on FPC research, design, manufacturing, and sales [6] Group 5 - Tianbang Food reached a settlement agreement regarding a 1.214 billion yuan lawsuit, agreeing to repay 410 million yuan over 36 months [8] - Tianbang Food was established in September 1996, specializing in pig farming and pork processing [9] Group 6 - Daoshi Technology's controlling shareholder plans to reduce holdings by up to 1.97% of the company's shares [10] - Daoshi Technology was founded in September 2007, focusing on ceramic color glazes and related products [10] Group 7 - Jinpu Titanium is planning a major asset restructuring, leading to a stock suspension [10] - Jinpu Titanium was established in November 1989, specializing in titanium dioxide production and sales [11] Group 8 - Shenzhen Energy plans to invest 6.332 billion yuan in upgrading the Mawan Power Plant [12] - Shenzhen Energy was founded in August 1993, focusing on conventional and renewable energy development [13] Group 9 - Lihua Co. plans to reduce holdings by up to 3% of the company's shares [14] - Lihua Co. was established in June 1997, specializing in the breeding and sales of poultry [15] Group 10 - China Communications Construction Company plans to repurchase shares worth 500 million to 1 billion yuan [16] - China Communications Construction Company was founded in October 2006, focusing on infrastructure design and construction [17] Group 11 - Huatiankeji's subsidiary received a government subsidy of 80.6569 million yuan, accounting for 13.09% of the company's latest audited net profit [20] - Huatiankeji was established in December 2003, specializing in integrated circuit packaging and testing [21] Group 12 - Luxin Chuangtou plans to acquire shares in Hongke Electronics for a total of 9 million yuan [23] - Luxin Chuangtou was founded in November 1993, focusing on venture capital and industrial development [24] Group 13 - Feilong Co.'s controlling shareholder plans to reduce holdings by up to 563,250 shares [25] - Feilong Co. was established in January 2001, specializing in thermal management components for automotive and civil applications [26] Group 14 - Linglong Tire submitted an application for H-share listing on the Hong Kong Stock Exchange [27] - Linglong Tire was founded in June 1994, focusing on tire design, development, manufacturing, and sales [27] Group 15 - Saiwei Electronics plans to acquire 9.5% of its subsidiary's shares for up to 324 million yuan [28] - Saiwei Electronics was established in May 2008, focusing on MEMS chip development and semiconductor equipment [28] Group 16 - Suzhou Bank's major shareholder plans to increase holdings by no less than 400 million yuan [29] - Suzhou Bank was founded in December 2004, focusing on various banking services [29]