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峰璟股份:公司锂电池产品未批量投产,暂未涉及销售
Mei Ri Jing Ji Xin Wen· 2025-11-17 04:00
Core Viewpoint - The company has not yet commenced mass production of its lithium battery products and has not engaged in sales [2]. Group 1 - Investors inquired about the status of the company's lithium battery project and whether there are any customers [2]. - The company confirmed that its lithium battery products are not yet in mass production [2]. - Currently, the company has not made any sales related to its lithium battery products [2].
峰璟股份:公司锂电池产品未批量投产 暂未涉及销售
Core Viewpoint - The company, Peak Jing Co., Ltd. (002662), has announced that its lithium battery products have not yet entered mass production and are currently not involved in sales [1] Group 1 - The company has confirmed that its lithium battery products are still in the pre-production phase [1] - There is no current sales activity related to the lithium battery products [1]
峰璟股份:公司锂电池产品已经下线 在验证过程中
Core Viewpoint - The company, Peak Jing Co., Ltd. (002662), has announced that its lithium battery products have been produced and are currently undergoing verification [1] Group 1 - The lithium battery products have officially come off the production line [1] - The company is in the process of verifying these products [1]
峰璟股份:锂电池产品已经下线,在验证过程中
Mei Ri Jing Ji Xin Wen· 2025-11-11 00:55
Core Viewpoint - The company has successfully launched its lithium battery products and is currently in the verification process [2] Company Progress - The lithium battery project has reached the stage where products are off the production line and undergoing validation [2]
峰璟股份:传统零部件业务板块主要因下游客户量价齐降影响业绩表现,目前电池业务板块投资还未达产
Mei Ri Jing Ji Xin Wen· 2025-11-06 01:26
Group 1 - The company has faced declining performance due to a significant drop in both volume and price from downstream customers in its traditional components business segment [2] - The investment in the battery business segment has not yet reached production, contributing to the overall performance issues [2]
峰璟股份的前世今生:2025年三季度营收21.44亿元行业排17,净利润2.04亿元排15,双指标均低于行业均值
Xin Lang Zheng Quan· 2025-10-30 11:51
Core Viewpoint - Fengjing Co., Ltd. is a significant player in the domestic mid-to-high-end automotive parts sector, focusing on the R&D, production, and sales of automotive components, particularly interior and exterior trim systems for mid-to-high-end passenger vehicles [1] Group 1: Business Performance - In Q3 2025, Fengjing achieved a revenue of 2.144 billion yuan, ranking 17th among 41 companies in the industry [2] - The company's net profit for the same period was 204 million yuan, placing it 15th in the industry [2] - Revenue from exterior trim products was 1.215 billion yuan, accounting for 85.66% of total revenue, while interior trim products contributed 83.71 million yuan, or 5.90% [2] Group 2: Financial Ratios - As of Q3 2025, Fengjing's debt-to-asset ratio was 23.58%, lower than the industry average of 42.48% [3] - The company's gross profit margin stood at 30.63%, higher than the industry average of 22.52% [3] Group 3: Shareholder Information - As of September 30, 2025, the number of A-share shareholders increased by 5.22% to 43,500 [5] - The average number of circulating A-shares held per shareholder decreased by 4.96% to 34,500 [5] - Hong Kong Central Clearing Limited was the seventh-largest circulating shareholder, holding 15.2484 million shares, an increase of 762,600 shares from the previous period [5] Group 4: Executive Compensation - The chairman and general manager, Li Jingyu, received a salary of 2.176 million yuan in 2024, an increase of 520,000 yuan from 2023 [4]
峰璟股份:2025年前三季度净利润约2.04亿元
Mei Ri Jing Ji Xin Wen· 2025-10-29 16:38
Group 1 - The company, Fengjing Co., Ltd. (SZ 002662), reported a revenue of approximately 2.144 billion yuan for the first three quarters of 2025, representing a year-on-year decrease of 9.71% [1] - The net profit attributable to shareholders of the listed company was about 204 million yuan, reflecting a year-on-year decline of 36.76% [1] - The basic earnings per share were 0.14 yuan, which is a decrease of 33.33% compared to the previous year [1]
峰璟股份(002662) - 关于为子公司提供担保的公告
2025-10-29 10:19
关于为子公司提供担保的公告 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、误导性陈述或重大遗漏。 一、担保情况概述 北京峰璟汽车零部件股份有限公司(以下简称"公司"或"北京峰璟")为 提高公司融资效率,降低融资成本,满足子公司日常生产经营需要,公司于 2025 年 10 月 29 日召开第六届董事会第二十一次会议,审议通过《关于为子公司提供 担保额度的议案》,同意公司为全资子公司秦皇岛峰璟汽车零部件有限公司(以 下简称"秦皇岛峰璟")和无锡峰璟汽车零部件有限公司(以下简称"无锡峰璟") 的对外融资事项提供担保(融资方式包括但不限于银行贷款、融资租赁等)。上 述担保的总额度不超过人民币 10 亿元,且单笔担保额度不超过 3 亿元。上述子 公司均是资产负债率为 70%以下公司且上述担保额度在董事会审议范围内,本次 担保额度审议事项无需提交股东会审议。 上述提供担保额度的期限为自公司董事会审议通过之日起一年内有效,在担 保额度有效期限内,秦皇岛峰璟和无锡峰璟根据需求在总额度中使用,担保额度 可循环使用,任一时点的担保余额不超过本次董事会会议审议通过的担保额度。 证券代码:002662 证 ...
峰璟股份(002662) - 关于合资公司整合的公告
2025-10-29 10:19
北京峰璟汽车零部件股份有限公司(以下简称"公司")根据公司经营规划, 为进一步整合资源配置,优化公司投资结构,提高经营管理效率,同时鉴于无锡 比亚科技有限公司(以下简称"比亚科技")、无锡比亚汽车零部件有限公司(以 下简称"比亚零部件")、秦皇岛比亚汽车零部件有限公司(以下简称"秦皇岛比 亚 ") 三 家 公 司 均 是 由 北 京 峰 璟 汽 车 零 部 件 股 份 有 限 公 司 和 BIA Beteiligungsverwaltungs GmbH 各自持有 50%股权设立的合资公司,公司拟对三 家合资公司一并进行业务整合与投资架构整合。 证券代码:002662 证券简称:峰璟股份 公告编号:2025-038 北京峰璟汽车零部件股份有限公司 关于合资公司整合的公告 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、误导性陈述或重大遗漏。 一、概述 三家公司主体调整为:由比亚科技吸收合并比亚零部件,比亚科技存续,比 亚零部件注销,秦皇岛比亚注销。 公司于 2025 年 10 月 29 日召开第六届董事会第二十一次会议审议通过《关 于合资公司整合的议案》,同意比亚科技吸收合并比亚零部件 ...
峰璟股份(002662) - 第六届董事会第二十一次会议决议公告
2025-10-29 09:28
北京峰璟汽车零部件股份有限公司 第六届董事会第二十一次会议决议公告 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、误导性陈述或重大遗漏。 一、董事会会议召开情况 北京峰璟汽车零部件股份有限公司(以下简称"公司")第六届董事会第二 十一次会议于 2025 年 10 月 29 日(星期三)在北京市通州区台湖镇民企总部 35 号楼以现场结合通讯的方式召开。会议通知已于 2025 年 10 月 24 日通过邮件的 方式送达各位董事。本次会议应出席董事 9 人,实际出席董事 9 人(其中:通讯 方式出席董事 6 人)。 会议由董事长李璟瑜主持,高管列席。会议召开符合有关法律、法规、规 章和《公司章程》的规定。经各位董事认真审议,会议形成了如下决议: 二、董事会会议审议情况 (一)审议通过《关于<公司 2025 年第三季度报告>的议案》 证券代码:002662 证券简称:峰璟股份 公告编号:2025-035 表决结果:9 票同意,0 票反对,0 票弃权。 (三)审议通过《关于合资公司整合的议案》 经审议,全体董事一致同意公司对合资公司无锡比亚科技有限公司(以下简 称"比亚科技")、无锡比亚汽车 ...