证券代码：002536 证券简称：飞龙股份 公告编号：2025-040 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 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.cninf ...

飞龙汽车部件股份有限公司 证券代码：002536 证券简称：飞龙股份 公告编号：2025-039 近日上述现金管理产品已经到期赎回，归还至募集资金专户。郑州飞龙收回 募集资金本金 2,400 万元，取得收益 15 万余元。具体情况如下： | 公司 | | | | 产品赎 | 资金来 | | | | --- | --- | --- | --- | --- | --- | --- | --- | | | 签约银行 | 产品名称 | 产品类型 | | | 起始日期 | 到期日期 | | 名称 | | | | 回金额 | 源 | | | 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 | | | | | （万元） | | | | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 郑州 | 中国银行 | 结构性存款 | 保本保最低收益型 | 2,400 | 暂时闲 置募集 | 2024 | 年 | 10 | 月 | 17 | 2025 | 年 4 | ...

Group 1: Company Overview - Feilong Automotive Parts Co., Ltd. has over 70 years of development history, focusing on thermal management system solutions since its establishment in 1952 [1] - The company has two main development phases: prior to 2017 focused on automotive thermal management components, and from 2017 onwards, expanding into civilian thermal management markets [1][2] - The company has established four R&D centers in Shanghai, Wuhu, Neixiang, and Xixia, with a focus on new energy thermal management components [2] Group 2: Product and Market Expansion - The company has over 200 domestic and international clients, serving more than 300 factory bases globally [2] - Since 2017, the company has expanded its applications to various civilian sectors including 5G base stations, AI liquid cooling, and modern agricultural machinery [3] - Currently, there are over 70 ongoing projects in the civilian sector, with some already in mass production [3] Group 3: Financial Performance - The gross profit margin for Q1 2025 increased due to a decrease in raw material prices, product structure optimization, and improved management practices [4] - The gross profit margin for 2024 was 21.57%, showing a year-on-year increase of 0.63% [5] - Fluctuations in gross profit margin in 2024 were attributed to raw material price impacts and accounting policy changes [5] Group 4: Strategic Initiatives - The company has a self-manufacturing rate of over 90% for its electronic pump products [5] - In response to U.S. tariffs, approximately 10% of the company's revenue comes from exports to the U.S., with measures in place to mitigate impacts [5] - The company is accelerating negotiations with clients regarding tariff sharing and is advancing the construction of its production base in Thailand [5]

证券代码：002536 证券简称：飞龙股份 公告编号：2025-036 飞龙汽车部件股份有限公司 关于全资子公司存续分立的公告 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 2025 年 4 月 17 日召开第八届董事会第十五次会议，审议通过《关于全资子公司存续 分立的议案》。同意全资子公司河南飞龙（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，现将相关情况公告如下： 一、分立事项概况 芜湖飞龙当前主要业务是汽车热管理领域电子泵业务和民用热管理领域商 用液冷泵业务两大板块。 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，对芜湖飞 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； 同时新设全资子公司飞龙智汇科技有限公司（暂定名，以下简称"飞龙智汇"） 承接民用热管理领域商用液冷泵相关业务。新设全资子公司的名称、注册资本及 具体经营范围等以市场监督管理部门核准为准。本次芜湖飞龙 ...

证券代码：002536 证券简称：飞龙股份 公告编号：2025-038 飞龙汽车部件股份有限公司 2024年年度股东大会决议公告 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。 特别提示： 1.本次股东大会未出现否决提案的情形。 2.本次股东大会未涉及变更以往股东大会已通过的决议。 5.会议主持人：董事长孙锋。 6.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。 一、会议召开和出席情况 1.会议召开时间： （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 13:00－15:00。 通过深圳证券交易所互联网投票系统投票的具体时间为 2025 年 4 月 17 日 09:15 至 15:00 期间的任意时间。 2.现场会议召开地点：飞龙汽车部件股份有限公司（以下简称:"公司"）办 公楼二楼会议室（河南省西峡县工业大道 299 号 ...

飞龙汽车部件股份有限公司（以下简称"公司"）第八届监事会第十三次会 议于2025年4月17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4月6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： 证券代码：002536 证券简称：飞龙股份 公告编号：2025-037 飞龙汽车部件股份有限公司 第八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 1、审议通过《关于<2025年第一季度报告>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。 经审核，监事会认为：董事会编制和审议公司《2025 年第一季度报告》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。 ...

证券代码：002536 证券简称：飞龙股份 公告编号：2025-034 飞龙汽车部件股份有限公司 第八届董事会第十五次会议决议公告 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"）第八届董事会第十五次会 议于 2025 年 4 月 17 日 14:30 在办公楼二楼会议室以现场表决的方式召开。本次 董事会的通知已于 2025 年 4 月 6 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《中华人民共和国公司法》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年第一季度报告>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。 公司《2025年第一季度报告》（公告 ...

上海锦天城（郑州）律师事务所 关于飞龙汽车部件股份有限公司 2024 年年度股东大会的法律意见书 中国·河南 郑州市郑东新区普济路 19 号德威广场 24 层、25 层 电话：0371-55629908 传真：0371-55629088 上海锦天城（郑州）律师事务所 法律意见书 上海锦天城（郑州）律师事务所 关于飞龙汽车部件股份有限公司 2024 年年度股东大会的法律意见书 4、出席现场会议的股东的到会登记记录和委托材料； 5、出席现场会议的股东的表决结果； 6、深圳证券信息有限公司提供的本次股东大会网络投票情况统计结果； 7、公司本次股东大会议案内容等文件； 8、其他会议文件。 致：飞龙汽车部件股份有限公司 上海锦天城（郑州）律师事务所（以下简称"本所"）接受飞龙汽车部件股 份有限公司委托，依据《中华人民共和国公司法》(以下简称"《公司法》")、 《中华人民共和国证券法》(以下简称"《证券法》")、《上市公司股东大会规 则》(以下简称"《股东大会规则》")等法律、行政法规、规章和规范性文件以 及《飞龙汽车部件股份有限公司章程》(以下简称"《公司章程》")的规定，指 派律师（以下简称"本所律师"）出席了公司 ...

飞龙股份（002536）公告，2025年第一季度营收为11.1亿元，同比下降10.55%；净利润为1.23亿元，同 比增长3.06%。 ...

Financial Performance - The company's revenue for Q1 2025 was ¥1,109,607,225.31, a decrease of 10.55% compared to ¥1,240,409,962.15 in the same period last year[2] - Net profit attributable to shareholders increased by 3.06% to ¥122,639,390.68 from ¥118,994,724.84 year-on-year[2] - The net profit after deducting non-recurring gains and losses rose by 11.95% to ¥122,840,914.97 compared to ¥109,733,231.14 in the previous year[2] - Total operating revenue for the current period is CNY 1,109,607,225.31, a decrease of 10.55% from CNY 1,240,409,962.15 in the previous period[20] - Net profit for the current period is CNY 120,958,182.81, representing an increase of 3.37% compared to CNY 116,971,998.24 in the previous period[21] - Earnings per share (EPS) for the current period is CNY 0.2134, up from CNY 0.2070 in the previous period[22] Cash Flow - The net cash flow from operating activities decreased by 31.59% to ¥138,193,381.92 from ¥202,000,761.41 in the same period last year[2] - Cash generated from operating activities is CNY 1,268,670,221.28, slightly up from CNY 1,256,277,859.36 in the previous period[24] - Operating cash inflow totaled $1,333,379,790.95, slightly up from $1,328,804,958.52 year-over-year[25] - Operating cash outflow amounted to $1,195,186,409.03, compared to $1,126,804,197.11 in the previous period[25] - Net cash flow from operating activities was $138,193,381.92, down from $202,000,761.41 year-over-year[25] - Cash inflow from investment activities reached $142,378,954.90, significantly higher than $5,810,252.00 in the prior period[25] - Cash outflow from investment activities was $297,837,392.93, compared to $15,804,518.93 previously[25] - Net cash flow from investment activities was -$155,458,438.03, worsening from -$9,994,266.93 year-over-year[25] - Cash inflow from financing activities totaled $120,200,000.00, up from $34,900,000.00 in the previous period[26] - Cash outflow from financing activities was $71,356,312.12, compared to $16,590,959.04 previously[26] - Net cash flow from financing activities was $48,843,687.88, an increase from $18,309,040.96 year-over-year[26] - The ending balance of cash and cash equivalents was $305,452,745.83, down from $509,274,429.52 in the previous period[26] Assets and Liabilities - Total assets at the end of the reporting period were ¥5,423,003,318.88, reflecting a 1.90% increase from ¥5,321,675,423.00 at the end of the previous year[4] - The company reported a total asset of CNY 5,423,003,318.88 as of March 31, 2025, an increase from CNY 5,321,675,423.00 at the beginning of the period[15] - The company's total liabilities amount to CNY 1,983,224,036.24, a decrease from CNY 2,000,746,548.94[19] - The company’s current liabilities include short-term borrowings of CNY 62,075,438.19, up from CNY 34,359,444.56, reflecting an increase of approximately 80.5%[15] - The company’s total current assets amounted to CNY 3,066,267,780.12, slightly down from CNY 3,079,210,700.17, a decrease of approximately 0.4%[15] - The company’s total non-current assets increased to CNY 2,356,735,538.76 from CNY 2,242,464,722.83, indicating a growth of about 5.1%[16] Shareholder Equity - Shareholders' equity attributable to the parent company increased by 3.61% to ¥3,456,690,286.20 from ¥3,336,158,669.75 at the end of the previous year[4] - Total equity attributable to shareholders of the parent company is CNY 3,456,690,286.20, an increase from CNY 3,336,158,669.75[19] Operational Efficiency - The weighted average return on net assets was 3.61%, slightly down from 3.62% year-on-year[4] - Total operating costs decreased to CNY 978,962,983.95, down 12.99% from CNY 1,125,387,848.57[20] - Research and development expenses increased to CNY 68,215,488.03, compared to CNY 59,132,741.40 in the previous period, reflecting a focus on innovation[20] Other Financial Metrics - The company reported a significant increase in accounts receivable financing by 64.90% to ¥167,703,268.78, primarily due to an increase in received bills[8] - The company received government subsidies amounting to ¥5,827,988.72, related to advanced manufacturing VAT deductions[7] - The company reported a decrease in other comprehensive income, with a net amount of CNY -2,107,774.23 compared to CNY -367,662.83 in the previous period[21] - Accounts receivable decreased to CNY 1,054,218,765.11 from CNY 1,142,040,845.84, indicating a decline of about 7.7%[15] - Inventory decreased to CNY 696,471,107.20 from CNY 748,451,228.42, representing a reduction of approximately 6.9%[15] - The company’s fixed assets decreased to CNY 1,534,129,619.99 from CNY 1,581,541,208.22, showing a decline of about 3.0%[16] - The company’s accounts payable decreased to CNY 650,456,051.71 from CNY 713,026,178.53, reflecting a decline of approximately 8.8%[15]