证券代码：002662 股票简称：峰璟股份 公告编号：2025-024 4、本次实施分配方案距离股东会审议通过的时间未超过两个月。 二、权益分派方案 公司 2024 年年度权益分派方案为：以公司现有总股本 1,500,000,000 股为基数， 向全体股东每 10 股派 0.72 元人民币现金（含税；扣税后，通过深股通持有股份的 香港市场投资者、境外机构（含 QFII、RQFII）以及持有首发前限售股的个人和证券 投资基金每 10 股派 0.648 元；持有首发后限售股、股权激励限售股及无限售流通股 的个人股息红利税实行差别化税率征收，本公司暂不扣缴个人所得税，待个人转让 股票时，根据其持股期限计算应纳税额【注】；持有首发后限售股、股权激励限售股 及无限售流通股的证券投资基金所涉红利税，对香港投资者持有基金份额部分按 10% 征收，对内地投资者持有基金份额部分实行差别化税率征收）。 【注：根据先进先出的原则，以投资者证券账户为单位计算持股期限，持股 1 个月（含 1 个月）以内，每 10 股补缴税款 0.144 元；持股 1 个月以上至 1 年（含 1 年）的，每 10 股补缴税款 0.072 元；持股超过 ...

证券代码：002662 证券简称：峰璟股份 公告编号：2025-022 北京峰璟汽车零部件股份有限公司 二、董事会会议审议情况 （一）审议通过《关于公司为南京峰璟汽车科技有限公司提供担保的议案》 本次公司为南京峰璟汽车科技有限公司（以下简称"南京峰璟汽车"）提供 担保，是为公司竞得南京知行电动汽车有限公司和南京知行新能源汽车技术开发 有限公司（以下简称"南京知行"）部分资产后由南京峰璟汽车承接相关权利与 义务而对该竞得资产的第二期尾款提供的连带责任保证。公司对南京峰璟汽车的 经营能够进行有效管理，本次担保风险可控。公司董事会同意公司为南京峰璟汽 车对竞得南京知行部分资产所需支付的第二期尾款，即主债务 409,093,488.42 元 及对应的合同义务提供连带责任保证担保，并授权公司经营管理层签署担保的相 关文件。 表决结果：9 票同意，0 票反对，0 票弃权。 前述具体内容详见公司指定信息披露媒体《证券日报》及巨潮资讯网 （www.cninfo.com.cn）披露的《关于公司为南京峰璟汽车科技有限公司提供担 保的公告》。 三、备查文件 第六届董事会第十九次会议决议公告 本公司及董事会全体成员保证信息披露的内容 ...

证券代码：002662 股票简称：峰璟股份 公告编号：2025-023 北京峰璟汽车零部件股份有限公司 关于公司为南京峰璟汽车科技有限公司提供担保的公告 成立日期：2025 年 04 月 21 日 北京峰璟汽车零部件股份有限公司（以下简称"公司"）于 2025 年 4 月 14 日参与南京知行电动汽车有限公司和南京知行新能源汽车技术开发有限公司（以 下简称"南京知行"）部分资产在京东交易平台的公开竞拍，公司以成交总价 818,186,976.84 元价格成功竞得该资产。竞拍成功后，公司在南京新设立南京峰 璟汽车科技有限公司（以下简称"南京峰璟汽车"）专门作为竞拍资产接收方和 后续运营主体。 根据南京知行拍卖公告关于拍卖成交后买受人及其控股股东/实际控制人需 无条件与管理人签署《资产转让合同》《协议书》《抵押合同》《保证合同》的要 求，公司在竞得该资产后，指定新设立的南京峰璟汽车承接该拍卖资产及后续运 营，公司作为南京峰璟汽车的控股股东需为南京峰璟汽车对竞得资产所需支付的 第二期尾款（竞拍成交价款的 50%），即主债务 409,093,488.42 元及对应的合同义 务向债权人南京知行电动汽车有限公司管理人提供 ...

[Major Financial Data](index=1&type=section&id=%E4%B8%80%E3%80%81%E4%B8%BB%E8%A6%81%E8%B4%A2%E5%8A%A1%E6%95%B0%E6%8D%AE) [Major Accounting Data and Financial Indicators](index=1&type=section&id=(I)%20Major%20Accounting%20Data%20and%20Financial%20Indicators) In Q1 2025, the company experienced a significant year-over-year performance decline, with operating revenue down 20.41% to RMB 662 million and net profit attributable to shareholders dropping 61.02% to RMB 42.9 million Q1 2025 Key Financial Indicators | Item | Current Period | Prior Year Period | Year-over-Year Change | | :--- | :--- | :--- | :--- | | Operating Revenue (RMB) | 661,891,219.15 | 831,646,658.86 | -20.41% | | Net Profit Attributable to Shareholders (RMB) | 42,903,717.78 | 110,069,614.59 | -61.02% | | Net Profit Excluding Non-recurring Items (RMB) | 39,485,785.26 | 107,932,852.04 | -63.42% | | Net Cash Flow from Operating Activities (RMB) | 159,712,084.11 | 177,536,542.46 | -10.04% | | Basic Earnings Per Share (RMB/share) | 0.03 | 0.07 | -57.14% | | Weighted Average Return on Net Assets | 0.99% | 2.65% | -1.66% | | Total Assets (RMB) | 5,302,470,380.15 | 5,315,356,728.40 (Prior Year-end) | -0.24% (vs. Period-start) | | Total Equity Attributable to Shareholders (RMB) | 4,350,488,094.21 | 4,307,584,376.43 (Prior Year-end) | 1.00% (vs. Period-start) | [Non-recurring Gains and Losses Items and Amounts](index=1&type=section&id=(II)%20Non-recurring%20Gains%20and%20Losses%20Items%20and%20Amounts) The company recorded total non-recurring gains and losses of RMB 3.418 million, mainly from fair value changes in financial assets and government grants, partially offset by non-current asset disposal losses Q1 2025 Non-recurring Gains and Losses Details | Item | Amount (RMB) | | :--- | :--- | | Gains/Losses on Disposal of Non-current Assets | -1,861,147.94 | | Government Grants | 2,527,665.12 | | Gains/Losses from Fair Value Changes of Financial Assets/Liabilities | 3,257,387.65 | | Other Non-operating Income and Expenses | 115,699.68 | | Income Tax Impact | -621,671.99 | | **Total** | **3,417,932.52** | [Analysis of Major Financial Indicator Changes](index=2&type=section&id=(III)%20Changes%20and%20Reasons%20for%20Major%20Accounting%20Data%20and%20Financial%20Indicators) Several financial indicators showed significant changes, including a 32.42% increase in construction in progress due to battery project investments, a 103.05% rise in financial expenses, and a 75.23% increase in investment cash outflows Major Financial Indicator Changes and Reasons | Item | Year-over-Year Change | Reason for Change | | :--- | :--- | :--- | | Construction in Progress | 32.42% | Primarily due to investments in battery project assets during the current reporting period | | Financial Expenses | 103.05% | Primarily due to exchange losses and increased interest from higher loan volumes compared to the prior year | | Investment Income | -69.39% | Primarily due to decreased profits from joint ventures and associates in the current reporting period | | Operating Profit | -57.75% | Primarily due to a decrease in operating revenue during the current reporting period | | Net Cash Flow from Investing Activities | -75.23% | Primarily due to investments in battery project assets during the current reporting period | | Net Cash Flow from Financing Activities | 82.86% | Primarily due to repayment of borrowings in the prior year period | [Shareholder Information](index=2&type=section&id=%E4%BA%8C%E3%80%81%E8%82%A1%E4%B8%9C%E4%BF%A1%E6%81%AF) [Common Shareholder Information](index=3&type=section&id=(I)%20Total%20Number%20of%20Common%20Shareholders%2C%20Preferred%20Shareholders%20with%20Restored%20Voting%20Rights%2C%20and%20Top%20Ten%20Shareholders%27%20Holdings) As of the reporting period end, the company had 42,871 common shareholders, with Beijing Zhonghuan Investment Management Co., Ltd. as the largest shareholder (30.40% stake), of which 306 million shares are pledged - Total common shareholders at the end of the reporting period were **42,871**[11](index=11&type=chunk) Top Three Shareholders' Holdings | Shareholder Name | Shareholder Nature | Shareholding Percentage | Number of Shares Held | | :--- | :--- | :--- | :--- | | Beijing Zhonghuan Investment Management Co., Ltd. | Domestic Non-state-owned Legal Person | 30.40% | 456,000,000.00 | | WKW AG (Germany) | Overseas Legal Person | 11.62% | 174,367,772.00 | | Jin Yiming | Domestic Natural Person | 1.93% | 29,000,098.00 | - The largest shareholder, Beijing Zhonghuan Investment Management Co., Ltd., pledged **306 million** of its shares[11](index=11&type=chunk) [Preferred Shareholder Information](index=4&type=section&id=(II)%20Total%20Number%20of%20Preferred%20Shareholders%20and%20Top%2010%20Preferred%20Shareholders%27%20Holdings) The company had no preferred shareholders during the reporting period - The company has no preferred shareholders[13](index=13&type=chunk) [Other Significant Matters](index=4&type=section&id=%E4%B8%89%E3%80%81%E5%85%B6%E4%BB%96%E9%87%8D%E8%A6%81%E4%BA%8B%E9%A1%B9) [Other Significant Matters](index=4&type=section&id=III.%20Other%20Significant%20Matters) No other significant matters required disclosure during the reporting period - No other significant matters were disclosed in the report[13](index=13&type=chunk) [Quarterly Financial Statements](index=4&type=section&id=%E5%9B%9B%E3%80%81%E5%AD%A3%E5%BA%A6%E8%B4%A2%E5%8A%A1%E6%8A%A5%E8%A1%A8) [Financial Statements](index=4&type=section&id=(I)%20Financial%20Statements) [Consolidated Balance Sheet](index=4&type=section&id=1.%20Consolidated%20Balance%20Sheet) As of March 31, 2025, total assets were RMB 5.302 billion (down 0.24% from year-start), total liabilities RMB 952 million (down 5.54%), and equity attributable to shareholders RMB 4.350 billion (up 1.00%) Key Balance Sheet Items (March 31, 2025) | Item | Period-end Balance (RMB) | Period-start Balance (RMB) | | :--- | :--- | :--- | | Total Assets | 5,302,470,380.15 | 5,315,356,728.40 | | Total Liabilities | 951,982,285.94 | 1,007,772,351.97 | | Total Equity Attributable to Parent Company Shareholders | 4,350,488,094.21 | 4,307,584,376.43 | [Consolidated Income Statement](index=6&type=section&id=2.%20Consolidated%20Income%20Statement) In Q1 2025, operating revenue was RMB 662 million (down 20.41% YoY), operating profit RMB 54.89 million (down 57.75%), and net profit RMB 42.90 million (down 61.02%), impacted by revenue decline Key Income Statement Items (Q1 2025) | Item | Current Period Amount (RMB) | Prior Period Amount (RMB) | | :--- | :--- | :--- | | Total Operating Revenue | 661,891,219.15 | 831,646,658.86 | | Operating Profit | 54,888,581.80 | 129,912,147.03 | | Total Profit | 54,402,965.60 | 130,003,603.08 | | Net Profit | 42,903,717.78 | 110,069,614.59 | [Consolidated Cash Flow Statement](index=7&type=section&id=3.%20Consolidated%20Cash%20Flow%20Statement) Net cash flow from operating activities was RMB 160 million (down 10.04% YoY); net cash flow from investing activities was negative RMB 136 million due to increased long-term asset acquisitions; net cash flow from financing activities was negative RMB 13.3 million Key Cash Flow Statement Items (Q1 2025) | Item | Current Period Amount (RMB) | Prior Period Amount (RMB) | | :--- | :--- | :--- | | Net Cash Flow from Operating Activities | 159,712,084.11 | 177,536,542.46 | | Net Cash Flow from Investing Activities | -135,947,237.50 | -77,582,274.96 | | Net Cash Flow from Financing Activities | -13,300,607.85 | -77,605,909.73 | | Net Increase in Cash and Cash Equivalents | 10,505,800.77 | 22,300,969.51 | [Audit Report](index=9&type=section&id=(III)%20Audit%20Report) The company's Q1 2025 report is unaudited - The company's first quarter report is unaudited[21](index=21&type=chunk)

京威股份（002662）公告，公司中文名称已由"北京威卡威汽车零部件股份有限公司"变更为"北京峰璟 汽车零部件股份有限公司"，英文名称由"Beijing WKW Automotive Parts Co.,Ltd."变更为"Beijing Fengjing Automotive Parts Co.,Ltd."；证券简称由"京威股份"变更为"峰璟股份"，英文证券简称 由"JWGF"变更为"FJGF"，启用时间为2025年4月25日。公司注册资本为人民币15亿元，法定代表人为 李璟瑜。公司证券代码"002662"保持不变。 ...

证券代码：002662 证券简称：京威股份 公告编号：2025-020 北京威卡威汽车零部件股份有限公司 | | | 重要提示： 1、北京威卡威汽车零部件股份有限公司（以下简称"公司"）中文名称由 "北京威卡威汽车零部件股份有限公司"变更为"北京峰璟汽车零部件股份有限 公司"，英文名称由"Beijing WKW Automotive Parts Co., Ltd."变更为"Beijing Fengjing Automotive Parts Co., Ltd."； 2、公司中文证券简称由"京威股份"变更为"峰璟股份"，英文证券简称 由"JWGF"变更为"FJGF"，启用时间为 2025 年 4 月 25 日。 一、公司变更名称、证券简称的说明 2025 年 4 月 18 日，公司召开 2024 年年度股东会审议批准了 2025 年 3 月 27 日公司召开的第六届董事会第十六次会议《关于拟变更公司名称、证券简称的议 案》，具体内容详见公司分别于 2025 年 3 月 29 日、2025 年 4 月 19 日于指定信 息披露媒体《证券日报》及巨潮资讯网（http://www.cninfo.com.cn）披露的相关 ...

证券代码：002662 证券简称：京威股份 公告编号：2025-019 北京威卡威汽车零部件股份有限公司 2024 年年度股东会决议公告 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。 特别提示 1、 本次股东会不存在否决议案的情形。 2、 本次股东会不涉及变更以往股东会已通过的决议。 一、会议召开和出席情况 1、 召开时间：2025 年 4 月 18 日（星期五）14:00 2、 召开地点：北京市通州区台湖镇民企总部 35 号楼公司会议室 人，代表有表决权的公司股份数合计为 20,126,776 股，占公司有表决权股份总数 1,500,000,000 股的 1.3418%。其中：通过现场投票的股东共 0 人，代表有表决权 的公司股份 0 股，占公司有表决权股份总数 1,500,000,000 股的 0.0000%；通过网 络投票的股东共 211 人，代表有表决权的公司股份数合计为 20,126,776 股，占公 司有表决权股份总数 1,500,000,000 股的 1.3418%。 （三）出席或列席本次股东会人员：公司的董事、监事、高级管理人员及见 证律师。 ...

北京市嘉源律师事务所 关于北京威卡威汽车零部件股份有限公司 2024年年度股东会的 法律意见书 | 务 所 I.AW OFFICES 西城区复兴门内大街158号远洋大厦4楼 中国 ·北京 TYE Un B 3 UAN LAW OFFICES 北京 BEIJING 上海 SHANGHAI·深圳 SHENZHEN·香港 HONG KONG·广州 GUANGZHOU·西安 XI'AN 致:北京威卡威汽车零部件股份有限公司 北京市嘉源律师事务所 关于北京威卡威汽车零部件股份有限公司 2024年年度股东会的法律意见书 嘉源(2025)-04-214 北京市嘉源律师事务所(以下简称"本所")接受北京威卡威汽车零部件股份 有限公司 (以下简称"公司")的委托,根据《中华人民共和国公司法》(以下简 称"《公司法》") 《上市公司股东会规则》 (以下简称"《股东会规则》") 等现 行有效的法律、行政法规、部门规章、规范性文件(以下简称"法律法规")以及 《北京威卡威汽车零部件股份有限公司章程》(以下简称"《公司章程》")的有 关规定,指派本所律师对公司2024年年度股东会(以下简称"本次股东会")进行 见证,并依法出具本法律意 ...

Group 1 - The core point of the news is that Jingwei Co., Ltd. has acquired assets from Nanjing Zhixing Electric Vehicle Co., Ltd. for 818 million yuan, signaling a strategic move into the new energy vehicle sector [1] - The auction for these assets was the seventh attempt, with previous six rounds resulting in no bids [1] - In 2024, Jingwei's operating revenue was 3.095 billion yuan, a year-on-year decrease of 14.06%, and the net profit attributable to shareholders dropped by 29.70% to 354 million yuan [2] Group 2 - The company's reliance on traditional automotive clients like Mercedes-Benz and BMW has led to declining sales in its parts business due to industry price wars and reduced vehicle sales [3] - The new energy business has not met expectations, with the establishment of a subsidiary for battery manufacturing failing to achieve scale, compounded by impairment losses from the Changchun new energy project [3] - As of the end of 2024, Jingwei's cash and structured deposits totaled 950 million yuan, and the acquisition will significantly deplete its financial resources [4] Group 3 - The company reported a net cash flow from operating activities of 720 million yuan in 2024, while cash outflow from investment activities was 553 million yuan, primarily for fixed asset purchases and equity investments [4] - The acquisition cost of 818 million yuan represents 231% of the net profit attributable to shareholders for 2024, raising concerns about liquidity as cash reserves are insufficient to cover this expenditure [4] - Jingwei has a total debt of 551 million yuan, with short-term debt making up 94.73%, indicating a high level of financial risk [4] Group 4 - The acquisition of Nanjing Zhixing's assets is seen as an attempt to address technological shortcomings, but the increasing industry entry barriers and intensified competition from local players like Tesla raise doubts about the commercial viability of this move [4] - Jingwei faces significant operational risks, with 233 internal risk entries and 2007 external risk entries related to litigation and supply chain disputes, highlighting challenges in management efficiency and risk control [4] - The company's strategy to invest heavily in high-risk assets amidst declining performance and tight cash flow could lead to deeper financial troubles if the new energy business does not generate quick returns [4]

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 北京威卡威汽车零部件股份有限公司（以下简称"公司"）第六届董事会第 十七次会议于 2025 年 4 月 3 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 3 月 28 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，监事、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。 鉴于本次会议审议的事项存在重大不确定性，且属于商业秘密，及时披露可 能会引起不当竞争、对公司产生不利影响，亦或因结果的不确定性误导投资者的 评价判断，为最大程度保障公司的利益，公司根据《深圳证券交易所股票上市规 则》有关暂缓披露的规定，对本次会议审议事项履行董事会审议程序后，进行了 暂缓披露并采取了保密措施。近日，暂缓披露原因已经消除，现将本次董事会决 议事项进行公告。 二、董事会会议审议情况 经各位董事认真审议，会议形成了如下决议： 证券代码：00 ...