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]

Core Viewpoint - The company confirmed that its lithium battery products can be applied in both new energy vehicle power systems and energy storage systems [1] Group 1 - Investors inquired about the company's battery products' involvement in energy storage project construction [1] - The company responded positively, indicating the versatility of its lithium battery products [1]

证券代码：002662 股票简称：峰璟股份 公告编号：2025-034 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 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 stock of Fengjing Co., Ltd. experienced a limit-up on September 22, closing at 4.19 yuan, driven by significant strategic investments and a focus on the automotive parts sector, particularly benefiting from the rapid growth of the new energy vehicle industry [1]. Group 1: Company Performance - The company achieved a long-term equity investment return of 600 million yuan, indicating successful strategic investments [1]. - Research and development (R&D) expenses increased by 31.5% year-on-year in the first half of 2025, with an R&D intensity of 8.8%, surpassing the industry average, which supports business upgrades [1]. - The company is actively transforming its business by focusing on the automotive parts sector and optimizing its structure, with ongoing projects accelerating [1]. Group 2: Market Dynamics - The new energy vehicle industry is rapidly developing, leading to increased demand for automotive parts, with the company positioned as a mid-to-high-end supplier benefiting from industry changes [1]. - On September 22, the net inflow of main funds was 74.80 million yuan, accounting for 35.03% of the total trading volume, while retail investors experienced a net outflow of 40.66 million yuan, representing 19.04% of the total trading volume [1]. - The stock's performance on September 22 showed a price increase of 9.97%, with a closing price of 4.19 yuan [1].

Group 1 - The company has developed a differentiated product, a new type of lithium titanate battery, which is currently not in mass production [2] - The company indicated that it will disclose any progress regarding mass production in accordance with regulations [2]

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]