飞龙汽车部件股份有限公司 孙玉福___________ 方拥军___________ 侯向阳___________ 2025年10月16日 第八届董事会独立董事专门会议第六次会议审核意见 飞龙汽车部件股份有限公司（以下简称"公司"）第八届董事会独立董事专 门会议第六次会议于2025年10月16日以现场结合通讯表决的方式举行，全体独立 董事均参加会议。经独立董事审议，发表相关说明及审核意见如下： 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审核意见 公司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，使 用暂时闲置募集资金及自有资金用于现金管理，有利于提高自有资金和募集资金 的使用效率，为公司及股东获取更多投资回报。公司本次进行现金管理的决策程 序符合《上市公司募集资金监管规则》《深圳证券交易所上市公司自律监管指引 第1号——主板上市公司规范运作》等相关法规和规范性文件以及公司《募集资 金管理制度》的规定，符合公司和全体股东的利益，不存在损害公司及全体股东 利益的情形。因此，我们同意将公司继续使用暂时闲置募集资金及自有资金进行 现金管理的事项提交董事会审议。 （本页无正文，为飞龙汽车部件股份 ...

Group 1 - The company, 快克智能, is a supplier of equipment in the Apple supply chain [1] - The company also provides welding detection and automation equipment to Bosch Automotive Electronics, Molex, Amphenol, and Feilong Co., Ltd [1] - The company indirectly serves Tesla and NVIDIA through its partnerships [1]

Group 1 - The core viewpoint of the news is that Feilong Co., Ltd. has shown significant stock performance with a year-to-date increase of 111.26%, despite recent declines in the last five and twenty trading days [1] - As of October 15, the stock price reached 23.83 CNY per share, with a total market capitalization of 13.697 billion CNY [1] - The company has experienced net outflows of main funds amounting to 7.6731 million CNY, with large orders showing a buy-sell imbalance [1] Group 2 - Feilong Co., Ltd. specializes in the research, development, manufacturing, and sales of automotive parts, with a revenue composition heavily focused on engine thermal management components [2] - The company has a total of 96,000 shareholders as of October 10, with an average of 5,671 circulating shares per person [2] - For the first half of 2025, Feilong Co., Ltd. reported a revenue of 2.162 billion CNY, a year-on-year decrease of 8.67%, while net profit attributable to the parent company increased by 14.49% to 210 million CNY [2] Group 3 - Since its A-share listing, Feilong Co., Ltd. has distributed a total of 1.074 billion CNY in dividends, with 502 million CNY distributed over the past three years [3] - As of June 30, 2025, the top ten circulating shareholders include Hong Kong Central Clearing Limited and Penghua Innovation Future Mixed Fund, with notable changes in their holdings [3]

Core Viewpoint - Feilong Co., Ltd. (002536) announced on October 13 that it has established four production lines in the liquid cooling sector, with an expected annual production capacity of up to 1.2 million units [1] Group 1 - The current production capacity is sufficient to meet the rapid growth demand in the liquid cooling business [1] - The company plans to adjust and expand production capacity based on customer order conditions in the future [1]

Core Insights - Feilong Co., Ltd. announced on October 13 that it has established connections with over 80 major clients in the liquid cooling sector and is currently working on more than 120 projects, some of which have already achieved mass production [1] Group 1 - The company is actively expanding its business footprint in the overseas server liquid cooling market, leveraging client resources from Taiwan [1] - The company is focusing on deepening its presence in the domestic market while also pursuing international opportunities [1]

（编辑 袁冠琳） 证券日报网讯 飞龙股份10月13日发布公告，在公司回答调研者提问时表示，目前，公司液冷产品主要 以电子泵和温控阀系列产品为主，未来将逐步拓展至集成模块类产品。在技术路径上，现阶段以冷板式 液冷技术为主，同时也在加快浸没式液冷技术的研发与应用进程。 ...

（编辑 袁冠琳） 证券日报网讯 飞龙股份10月13日发布公告，在公司回答调研者提问时表示，公司是一家多场景、多领 域热管理系统方案解决商，新能源热管理产品主要包括电子泵和温控阀系列产品，可广泛用于汽车、服 务器液冷、数据中心（IDC）液冷、人工智能液冷；机器人；低空经济、5G基站与通信设备；充电桩液 冷；氢能液冷；风能太阳能储能液冷；电力设备；现代化农业器械、大型机械装备工业液冷等众多前沿 领域，未来发展潜力巨大。从技术理论角度来看，公司的产品可广泛应用于所有需要热管理的场景领 域。依托广泛的客户基础，公司将持续拓展新兴应用领域，与前沿技术及产业深度融合，为各行业持续 价值赋能。 ...

Core Viewpoint - Feilong Co., Ltd. announced on October 13 that its liquid cooling pump series products are following a platform-based, lineage-based, and customized development path, enhancing its technological leadership in the industry [1] Group 1: Product Development - The company has successfully increased the maximum power of its electronic water pumps to 40 kW through continuous technological research and development, further strengthening its competitive edge [1] - Related products have already achieved mass production in some customer projects, indicating successful implementation and market acceptance [1]

证券代码：002536 证券简称：飞龙股份 公告编号：2025-076 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""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 ...

Market Overview - The automotive thermal management sector declined by 1.86%, ranking among the top declines in concept sectors as of the market close on October 13 [1] - Within this sector, companies such as Hengshuai Co., Zhejiang Rongtai, and Jingwei Hengrun experienced significant declines, while 18 stocks saw price increases, with Hunan Tianyan, Changying Tong, and Keda Guochuang leading with gains of 6.67%, 6.55%, and 4.51% respectively [1] Concept Sector Performance - The top-performing concept sectors included Rare Earth Permanent Magnets with a gain of 6.92%, and Military Equipment Restructuring Concept with a gain of 3.51% [2] - The automotive thermal management sector was among the laggards, with a decline of 1.86%, alongside other sectors like AI PC and Decelerators [2] Capital Flow Analysis - The automotive thermal management sector saw a net outflow of 1.94 billion yuan, with 91 stocks experiencing net outflows, and 6 stocks seeing outflows exceeding 100 million yuan [2] - The leading stock for net outflow was Sanhua Intelligent Control, with a net outflow of 354 million yuan, followed by Top Group and Huagong Technology with outflows of 251 million yuan and 222 million yuan respectively [2] Notable Stocks in Automotive Thermal Management - Key stocks with significant net outflows included: - Sanhua Intelligent Control: -5.23% with a turnover rate of 5.92% and a net outflow of 353.60 million yuan - Top Group: -4.97% with a turnover rate of 3.39% and a net outflow of 251.08 million yuan - Huagong Technology: -3.19% with a turnover rate of 6.05% and a net outflow of 222.13 million yuan [3][4] Stocks with Positive Capital Inflows - Stocks with notable net inflows included: - Midea Group: 3.59 billion yuan - Feirongda: 57.68 million yuan - Sixuan New Materials: 53.25 million yuan [2][6]