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]

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]

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]

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]

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]

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]

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 ...

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 ...

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 ...

Revenue and Profit - Revenue for Q3 2025 was ¥725,843,078.19, a decrease of 4.85% year-over-year, and year-to-date revenue was ¥2,144,272,826.63, down 9.71% compared to the same period last year[3] - Net profit attributable to shareholders for Q3 2025 was ¥91,730,865.68, a decline of 21.79%, while year-to-date net profit was ¥203,703,047.82, down 36.76% year-over-year[3] - Basic and diluted earnings per share for Q3 2025 were both ¥0.06, representing a decrease of 25.00% compared to the same period last year[3] - Total operating revenue for the current period is ¥2,144,272,826.63, a decrease of 9.7% compared to ¥2,374,747,034.79 in the previous period[16] - Net profit for the current period is 203,703,047.82, a decrease of 36.8% compared to 322,125,468.46 in the previous period[17] - Operating profit for the current period is 250,867,840.62, down from 375,131,320.00, reflecting a decline of 33.2%[17] - The company reported a total profit of 248,144,092.39, a decrease of 32.6% from 369,261,653.41 in the previous period[17] - Basic and diluted earnings per share are both 0.14, down from 0.21 in the previous period[17] Assets and Liabilities - Total assets at the end of Q3 2025 reached ¥5,761,869,744.82, an increase of 8.40% from the end of the previous year[3] - Total assets increased to ¥5,761,869,744.82 from ¥5,315,356,728.40, representing a growth of 8.4%[15] - Total liabilities rose to ¥1,358,582,320.57 from ¥1,007,772,351.97, an increase of 34.7%[15] - Non-current assets totaled ¥3,738,496,007.69, up from ¥2,990,570,185.81, indicating a growth of 25%[14] - The company's total equity increased to ¥4,403,287,424.25 from ¥4,307,584,376.43, a rise of 2.2%[15] Cash Flow - Cash flow from operating activities for the year-to-date period was ¥341,091,122.74, a decrease of 27.76% compared to the same period last year[3] - Cash flow from operating activities is 341,091,122.74, a decrease of 27.8% from 472,170,961.95 in the previous period[19] - Total cash inflow from investment activities is 2,613,613,747.72, significantly higher than 897,543,396.15 in the previous period[20] - Cash flow from financing activities shows a net outflow of 122,976,805.92, compared to a net inflow of 29,706,771.97 in the previous period[20] - The ending balance of cash and cash equivalents is 577,355,023.76, down from 762,756,708.01 in the previous period[20] - The company's cash and cash equivalents decreased to ¥577,355,023.76 from ¥612,532,183.63, a decline of 5.7%[13] Expenses and Investments - Total operating costs for the current period are ¥1,899,096,822.45, down 7.1% from ¥2,043,939,886.74 in the previous period[16] - Research and development expenses increased to ¥177,688,292.04, up 23% from ¥144,524,574.09 in the previous period[16] - Investment income decreased by 74.10% year-over-year, attributed to reduced earnings from joint ventures[9] - The company reported an investment income of ¥17,056,397.07, down from ¥65,861,230.66 in the previous period, a decline of 74.1%[16] Shareholder Information - The company reported a total of 43,468 common shareholders at the end of the reporting period[10] Other Information - Other current assets increased by 93.85% year-over-year, primarily due to the addition of deductible VAT input tax[8] - Construction in progress rose by 181.17% year-over-year, mainly due to asset purchases by Nanjing Fengjing[8] - The company received tax refunds amounting to 2,666,686.18, compared to 934,450.33 in the previous period[20] - The company has not yet audited the third-quarter financial report[21]