北京峰璟汽车零部件股份有限公司 关于公司为子公司提供担保的进展公告 证券代码：002662 股票简称：峰璟股份 公告编号：2025-033 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、担保审议情况及本次担保进展情况概述 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"）于 2024 年 10 月 29 日召开第六届董事会第十二次会议审议通过《关于为公司子公 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"）、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。 具体内容详见公司于 2024 年 10 月 30 日披露在《证券日报》及巨潮资讯网 （www.cninfo.com.cn）的《关于公司为子公司提供担保的公告》（公告编号： 2024-029）。 近日公司与中国建设银行股份有限公司秦皇岛经济技术开发区支行（以下简 称"建行秦皇岛经开支行"）签订 ...

Core Viewpoint - The company, Peak Jing Co., Ltd. (002662.SZ), has announced on its interactive platform that its battery project involves the self-developed new type of lithium battery products, which have not yet entered mass production [1] Company Summary - Peak Jing Co., Ltd. is currently focused on developing a new type of lithium battery product [1] - The company has not yet commenced mass production of its battery project [1]

Group 1 - The company, Fengjing Co., stated on September 3 that the verification of lithium battery products typically requires a combination of self-inspection and third-party verification [2] - The company's lithium battery products will be tested according to national standards and industry regulations [2] - The company will disclose any progress in accordance with regulations in the future [2]

Core Viewpoint - The financial performance of Fengjing Co., Ltd. (002662) for the first half of 2025 shows significant declines in revenue and net profit compared to the previous year, indicating potential challenges in the company's operations and financial health [1][3]. Financial Performance Summary - Total revenue for the first half of 2025 was 1.418 billion yuan, a decrease of 12.0% year-on-year [1]. - Net profit attributable to shareholders was 112 million yuan, down 45.34% year-on-year [1]. - In Q2 2025, total revenue was 757 million yuan, a decline of 3.04% year-on-year, while net profit was 69.0685 million yuan, down 27.12% year-on-year [1]. - The gross profit margin was 29.52%, a slight decrease of 0.25% year-on-year, and the net profit margin was 7.89%, down 37.88% year-on-year [1]. - Total expenses (selling, administrative, and financial) amounted to 133 million yuan, accounting for 9.4% of revenue, an increase of 13.73% year-on-year [1]. - Earnings per share were 0.07 yuan, a decrease of 50.0% year-on-year, and operating cash flow per share was 0.12 yuan, down 58.05% year-on-year [1]. Balance Sheet and Cash Flow Analysis - Cash and cash equivalents increased to 498 million yuan, up 13.87% year-on-year [1]. - Accounts receivable rose to 618 million yuan, an increase of 7.82% year-on-year, with accounts receivable accounting for 174.51% of net profit [1][3]. - Interest-bearing debt surged to 661 million yuan, a significant increase of 159.14% year-on-year [1]. Return on Investment Metrics - The company's return on invested capital (ROIC) for the previous year was 7.68%, indicating average capital returns [3]. - The historical median ROIC over the past decade was 7.33%, reflecting weak investment returns, with the worst year being 2019, which recorded a ROIC of -39.82% [3].

Group 1 - The core point of the article is that Fengjing Co., Ltd. (SZ 002662) held its 20th meeting of the 6th board of directors on August 28, 2025, to review the company's semi-annual report for 2025 [1] - For the first half of 2025, the company's revenue composition is entirely from the automotive parts industry, accounting for 100.0% [1]

Group 1 - The company reported a revenue of 1.418 billion yuan for the first half of 2025, representing a year-on-year decrease of 12.00% [1] - The net profit attributable to shareholders of the listed company was 112 million yuan, down 45.34% year-on-year [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 107 million yuan, a decline of 48.23% year-on-year [1] - The basic earnings per share were 0.07 yuan [1]

Core Insights - The company reported a total operating revenue of 1.418 billion yuan for the first half of 2025, representing a year-on-year decline of 12.00% [1] - The net profit attributable to shareholders of the listed company was 112 million yuan, down 45.34% year-on-year [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 107 million yuan, a decrease of 48.23% year-on-year [1] - The basic earnings per share were 0.07 yuan [1]

北京峰璟汽车零部件股份有限公司 2025 年半年度财务报告 证券简称：峰璟股份 证券代码：002662 披露时间：2025 年 8 月 29 日 北京峰璟汽车零部件股份有限公司 2025 年半年度财务报告 1 北京峰璟汽车零部件股份有限公司 2025 年半年度财务报告 一、审计报告 半年度报告是否经过审计 □是 否 公司半年度财务报告未经审计。 二、财务报表 财务附注中报表的单位为：元 1、合并资产负债表 编制单位：北京峰璟汽车零部件股份有限公司 2025 年 06 月 30 日 单位：元 | 项目 | 期末余额 | 期初余额 | | --- | --- | --- | | 流动资产： | | | | 货币资金 | 498,468,668.76 | 612,532,183.63 | | 结算备付金 | | | | 拆出资金 | | | | 交易性金融资产 | 80,000,000.00 | 340,000,000.00 | | 衍生金融资产 | 309,475.72 | | | 应收票据 | 226,184,766.26 | 139,562,544.23 | | 应收账款 | 617,631,480.08 | ...

单位：万元 北京峰璟汽车零部件股份有限公司 2025 年半年度非经营性资金占用及其他关联资金往来情况汇总表 | 经 | 营 | 性 | 资 | 资金占用方名称 | 占用方与上 | 上市公司核 | 2025 年期初 | | 2025 年 月 | 1-6 | | 2025 | 年 | 1-6 | 2025 年 | 1-6 | 2025 年 | 半 | 年 | 占用形成原 | 占用性质 | 非 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 金占用 | | | | | 市公司的关 | 算的会计科 | | 占用资金余 | 占用累计发生 | | | 月 占 | 用 资 | 金 | 月偿还累计 | | 度 期 末 | 占 | 用 | 因 | | | | | | | | | 联关系 | 目 | 额 | | 金额（不含利 | | | 的利息 | | | 发生金额 | | 资金余额 | | ...

证券代码：002662 证券简称：峰璟股份 公告编号：2025-031 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 十次会议于 2025 年 8 月 28 日（星期四）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 8 月 18 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 年半年度报告及其摘要>的议案》 全体董事一致认为公司《2025 年半年度报告》《2025 年半年度报告摘要》 符合法律、行政法规的规定，报告内容真实、准确、完整地反映了公司 2025 年 半年度的经营情况，不存在虚假记载、误导性陈述或重大遗漏。本议案已经公司 第六届董事会审计委员会第十 ...