编号： 证券代码：002760 证券简称：凤形股份 安徽省凤形耐磨材料股份有限公司 投资者关系活动记录表 | --- | --- | --- | |-----------------------|----------------------------|----------------------------------------| | | ☑ 特定对象调研 □分析师会议 | | | 投资者关系活动 | □媒体采访 □业绩说明会 | | | 类别 | □ 新闻发布会 □路演活动 | | | | □现场参观 | | | | □ 其他 | | | | | 大同证券：宋韫赟 银领资本：张飞 | | | | 银万资本：夏添 金库资本：黄琳佳 | | | | 涌泉亿信：闻祥 国泰君安证券：俞能飞 | | 参与单位名称及 | | 同安投资：万意 涌泉亿信：梁晶晶 | | 人员姓名 | | 中植资本：尤川 基石资本：杜璇 | | | | 中植资本：孙岳 东海基金：章韧 | | | | 小牛资本：许超逸 中邮基金：孟强 | | | 国元证券：钱建江 | | | 时间 | 2017 年 4 月 19 | 日上午 9:30 | ...

编号：2017-001 证券代码：002760 证券简称：凤形股份 安徽省凤形耐磨材料股份有限公司 投资者关系活动记录表 | --- | --- | --- | |----------------|-------------------------|------------------------------------------------------------------| | | | | | 投资者关系活动 | | ■特定对象调研 □分析师会议 | | 类别 | | □媒体采访 □业绩说明会 | | | □ | 新闻发布会 □路演活动 | | | □现场参观 | | | | □ | 其他 （请文字说明其他活动内容） | | 参与单位名称及 | | 中信建投：叶乐、罗政；大盛基金：李巍宇；鹏华基金：胡东健；民生通 | | 人员姓名 | 磊。 | 惠：黄岑安；上银基金：翁伟皓；上海沃珑港资产管理有限公司：刘金 | | 时间 | 2017 年 1 月 17 | 日下午 2 点 | | | | | | 地点 | 上海浦东南路 | 528 号上海证券大厦北塔 2201 室 | | 上市公司接待人 | | 副董 ...

安徽省凤形耐磨材料股份有限公司 投资者关系活动签到表 (2017 年 01 月 17 日) | --- | --- | --- | --- | --- | |-------|--------------|----------|------------|----------| | 序号 | 单位名称 | 姓名 | 身份证号码 | 联系电话 | | 1 | 中假良 | 9年 | | | | 2 | ヤレビュ | 罗改 | | | | 3 | 1426 412 22 | 31 222 | | | | 4 | Feb 2 3 .. | th 15 ft | | | | 5 | 1222 | biffer 9 | | | | 6 | m 2 4 11 2 | any yo | | | | 7 | 上 live to C | 91 15 13 | | | | 8 | | | | | | 9 | | | | | | 10 | | | | | | 11 | | | | | | 12 | | | | | | 13 | | | | | | 14 | | | | | | 15 | | | | | | 16 | | | | | | ...

证券代码：002760 证券简称：凤形股份 编号： 安徽省凤形耐磨材料股份有限公司 投资者关系活动记录表 | --- | --- | |----------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | | | | | ☑ 特定对象调研□分析师会议 | | 投资者关系活动 | □ 媒体采访□业绩说明会 | | 类别 | □ 新闻发布会□路演活动 | | | □现场参观 | | | □ 其他 | | 参与单位名称及 | 涌泉亿信：闻祥、梁晶晶长江资产：杨洋 | | 人员姓名 | 国海证券：周绍倩 | | 时间 | 2017 年 9 月 5 日上午 10:30 | | 地点 | 无锡市梁东路 99 号 3 楼会议室 | | 上市公司接待人 | 公司总经理陈维新先生、董秘邓明先生 ...

证券代码：002760 证券简称：凤形股份 安徽省凤形耐磨材料股份有限公司 投资者关系活动记录表 编号： | --- | --- | --- | |----------------|---------------------|--------------------------------------------| | | □ | 特定对象调研 □分析师会议 | | 投资者关系活动 | | □媒体采访 □业绩说明会 | | 类别 | □ | 新闻发布会 □路演活动 | | | ☑现场参观 | | | | □ 其他 | | | | | 国海创新资本 王俊；东海基金 章韧； | | | | 盛宇投资 石先志；国鑫投资 徐成、王晓亮； | | | 兴证证券 | 卓佳亮；海胜汇祥投资 高星； | | | | 申万宏源 王欢；毅达投资 杨葆、陈志强； | | 参与单位名称及 | | 华融证券 胡文浩、张成雯、郝亮； | | 人员姓名 | | 浙大九智投资 沈悦惺；雅利资产，黄坤柳； | | | | 东源投资 徐少伟；郭临资本 王韧、沈杰 | | | | 杭州炬元资产 章昊秋；华商基金 席红辉 | | | | 虎甲投资 ...

凤形股份有限公司 2022 年第三季度报告 证券代码：002760 证券简称：凤形股份 公告编号：2022-047 凤形股份有限公司 2022 年第三季度报告 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。 重要内容提示： 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准确、完整，不存在虚假记载、误导性陈述或重 大遗漏，并承担个别和连带的法律责任。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报告中财务信息的真实、准确、 完整。 3.第三季度报告是否经过审计 □是 否 1 凤形股份有限公司 2022 年第三季度报告 一、主要财务数据 （一） 主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □是 否 | | 本报告期 | 本报告期比上年同 | 年初至报告期末 | 年初至报告期末比上 | | --- | --- | --- | --- | --- | | | | 期增减 | | 年同期增减 | | 营业收入（元） | 180,161,561.38 | -26.98% | 569,941,154. ...

Financial Performance - The company's operating revenue for the first half of 2022 was ¥389,779,593.33, a decrease of 6.89% compared to ¥418,602,813.43 in the same period last year[21]. - The net profit attributable to shareholders was ¥28,078,966.47, down 31.88% from ¥41,221,382.58 in the previous year[21]. - The net profit after deducting non-recurring gains and losses was ¥12,969,865.23, a decline of 60.19% compared to ¥32,582,484.31 in the same period last year[21]. - The basic earnings per share decreased by 44.68% to ¥0.26 from ¥0.47 in the previous year[21]. - The company's revenue for the reporting period was ¥389,779,593.33, a decrease of 6.89% compared to ¥418,602,813.43 in the same period last year, primarily due to factory relocation[39]. - The company reported a total revenue of 288.9 million, maintaining a 100% market price stability[89]. - The company reported a revenue increase of 3.66% to 353.68 million in the first half of 2022[90]. - The company reported a revenue increase of 26.28% in the first half of 2022 compared to the same period last year[92]. - The total comprehensive income for the first half of 2022 was approximately ¥28.08 million, down from ¥48.42 million in the first half of 2021[142]. - The total comprehensive income for the first half of 2022 was 78.9 million, showing a significant increase compared to the previous period[153]. Assets and Liabilities - The total assets at the end of the reporting period were ¥1,679,471,067.53, an increase of 5.12% from ¥1,597,632,171.92 at the end of the previous year[21]. - The total liabilities rose to CNY 726,105,513.54 as of June 30, 2022, compared to CNY 672,353,354.30 at the start of the year, indicating an increase of approximately 8.0%[134]. - The company reported a total owner's equity of CNY 953,365,553.99 as of June 30, 2022, compared to CNY 925,278,817.62 at the beginning of the year, reflecting an increase of about 3.0%[134]. - The total equity at the end of the reporting period was 996.1 million yuan, with a capital reserve of 567.8 million yuan[162]. - The total liabilities at the end of the period were 72.35 million yuan, indicating a manageable debt level relative to equity[162]. Cash Flow - The company reported a net cash flow from operating activities of ¥40,659,991.80, a slight decrease of 0.25% compared to ¥40,762,749.73 in the same period last year[21]. - The net cash flow from operating activities was ¥40,659,991.80, showing a slight decrease of 0.25% compared to ¥40,762,749.73[39]. - The total cash inflow from financing activities increased significantly to CNY 138,445,558.42 in the first half of 2022, compared to CNY 86,709,749.27 in the first half of 2021, marking an increase of 59.8%[148]. - The net cash flow from investing activities was negative at CNY -14,421,354.56 for the first half of 2022, an improvement from CNY -16,058,290.62 in the same period of 2021[148]. - The company reported a net increase in cash and cash equivalents of CNY 104,944,849.22 for the first half of 2022, compared to a decrease of CNY -1,778,099.82 in the first half of 2021[148]. Research and Development - Research and development expenses increased by 2.83% to ¥19,087,182.04, reflecting higher investment in R&D projects[39]. - The company holds 12 invention patents and 130 utility model patents in the motor field, indicating a robust R&D capability and commitment to innovation[34]. - The R&D efforts are focused on meeting diverse customer needs, with a commitment to rapid commercialization of research outcomes to achieve economic benefits[34]. - The company plans to invest in research and development to innovate new technologies in the manufacturing process[91]. - The company is focusing on market expansion and has implemented a new procurement strategy for second-hand equipment valued at 2.65 million[89]. Market Position and Strategy - The company primarily operates in wear-resistant materials and special motors, with a focus on R&D, production, and sales of high-chromium grinding media and efficient special motors[29]. - The wear-resistant materials segment is led by the subsidiary Fengxing New Materials, which has established a strong market presence in industries such as metallurgy, cement, and power generation[29]. - The special motors segment, managed by subsidiary Kangfu Technology, has developed products widely used in shipbuilding, military, and communication sectors, showcasing a strong market application[31]. - The company is actively expanding its market presence in high-end grinding materials, aiming to increase product value and capture more market share[36]. - The company is focusing on expanding its market presence and enhancing product offerings in the power generation sector[91]. Risks and Challenges - The company has outlined potential risks and countermeasures in its report, urging investors to remain aware of investment risks[4]. - The company is facing risks related to the cyclical fluctuations in product procurement, particularly in the special motor and wear-resistant materials sectors, which are closely tied to the economic recovery[68]. - The company has implemented measures to mitigate risks from raw material price fluctuations, including developing new products and adjusting product structures[68]. - The company plans to continue expanding its business through external mergers and acquisitions, which may pose integration risks due to cultural and management differences[67]. Shareholder Information - The total number of shares is 107,988,706, with 18.53% being limited shares[115]. - The largest shareholder, Taihao Group, holds 23.28% of shares, totaling 25,142,857 shares, which are pledged[118]. - The report indicates no changes in the controlling shareholder or actual controller during the reporting period[122]. - The company did not conduct any repurchase transactions among the top 10 shareholders during the reporting period[120]. Corporate Governance - The company has maintained a stable management team with no changes in directors or senior management during the reporting period[72]. - The half-year financial report has not been audited, which may affect the perception of financial transparency[84]. - The company has not faced any administrative penalties related to environmental issues during the reporting period[77]. - The company has not engaged in any non-operating fund occupation by major shareholders during the reporting period[82]. Future Outlook - Future guidance indicates a stable growth trajectory with an emphasis on new product development and market expansion strategies[90]. - The company aims to enhance shareholder value through strategic mergers and acquisitions in the upcoming quarters[157]. - The overall market outlook remains positive, with expectations of sustained demand in key sectors[93].

凤形股份有限公司 2022 年第一季度报告全文 证券代码：002760 证券简称：凤形股份 公告编号：2022-026 凤形股份有限公司 2022 年第一季度报告 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。 重要内容提示: 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准确、完整，不存在虚假记载、误导性陈述或重大遗 漏，并承担个别和连带的法律责任。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报告中财务信息的真实、准确、完整。 3.第一季度报告是否经过审计 □ 是 √ 否 一、主要财务数据 (一)主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □ 是 √ 否 | | | | | 本报告期 | 上年同期 | 本报告期比上年同期增减 | | --- | --- | --- | --- | | 营业收入（元） | 194,491,776.11 | 216,662,049.95 | -10.23% | | 归属于上市公司股东的净利润（元） | 18,691,057.41 | 20,199,32 ...

Financial Performance - The company's operating revenue for 2021 was CNY 945,042,595.12, representing a 34.16% increase compared to CNY 704,424,279.16 in 2020[21]. - The net profit attributable to shareholders for 2021 was CNY 95,474,340.49, a 56.61% increase from CNY 60,964,960.45 in the previous year[21]. - The net profit after deducting non-recurring gains and losses was CNY 70,825,832.32, which is an increase of 78.10% compared to CNY 39,767,292.73 in 2020[21]. - The net cash flow from operating activities for 2021 was CNY 150,261,502.82, up 24.35% from CNY 120,838,100.84 in 2020[21]. - The total assets at the end of 2021 were CNY 1,597,632,171.92, reflecting a 19.00% increase from CNY 1,342,572,896.60 at the end of 2020[21]. - The net assets attributable to shareholders increased by 44.51% to CNY 925,278,817.62 at the end of 2021, compared to CNY 640,281,228.02 at the end of 2020[21]. - The basic earnings per share for 2021 were CNY 1.03, a 49.28% increase from CNY 0.69 in 2020[21]. - The weighted average return on equity for 2021 was 13.76%, up from 10.00% in 2020, an increase of 3.76 percentage points[21]. Market and Industry Outlook - The shipbuilding industry is expected to grow by 3.4% in 2022, driven by increased international trade demand and a recovery in the shipping market, which may benefit the company's ship electric equipment segment[32]. - The company is positioned to leverage the growing demand for energy-efficient generators in the shipbuilding sector, particularly in the large fishing vessel market, where it holds a significant market share[33]. - The wear-resistant materials industry in China is experiencing stable growth, with consumption exceeding 4 million tons, indicating a robust demand environment for the company's products[30]. Operational Strategy - The company operates primarily in wear-resistant materials and special motors, with a focus on high-chromium grinding media and high-efficiency special motors[34]. - The company employs a "sales-driven production" model, ensuring production aligns with customer demand and maintaining a flexible procurement strategy[35]. - The company aims to expand its high-end grinding materials segment to increase product value and market reach[40]. - The company is focusing on technological innovation to enhance product quality in response to increasing environmental and performance standards from downstream customers[31]. Research and Development - The company holds 21 invention patents and 161 utility model patents in the motor field, showcasing its strong R&D capabilities[38]. - The company's R&D investment amounted to ¥48,414,289.66 in 2021, representing a 17.00% increase from ¥41,379,194.85 in 2020[60]. - R&D expenditure accounted for 5.12% of total revenue, down from 5.87% in the previous year, indicating a decrease of 0.75%[60]. - The company is conducting research on high chromium cast iron grinding balls to improve their corrosion and wear resistance under harsh conditions[58]. Risk Management - The company has identified potential market, management, and operational risks in its future development outlook[5]. - The company faces risks related to business transformation and potential delays in achieving expected outcomes[89]. - The company is also exposed to cyclical fluctuations in product procurement, particularly in the special motor and integrated product sectors[89]. - The company faces risks from fluctuations in raw material prices, particularly silicon steel sheets, cold-rolled plates, and enameled wire, which are influenced by the prices of steel and copper[90]. Corporate Governance - The company operates independently from its controlling shareholder in terms of business, personnel, assets, and finance, ensuring autonomous operational capabilities[98]. - The company maintained strict compliance with corporate governance regulations, ensuring transparency and protecting shareholder rights[95]. - The company has established a robust internal control and risk management system to safeguard shareholder interests and maintain operational integrity[97]. - The company emphasizes resource integration and operational efficiency through information management to address integration risks from new acquisitions[91]. Shareholder Engagement - The company held multiple shareholder meetings with participation rates ranging from 41.07% to 42.36% throughout the year, ensuring shareholder engagement[100]. - The company reported a positive profit available for distribution to shareholders but did not propose a cash dividend distribution for the reporting period, citing long-term strategic planning[126]. - The company plans to retain undistributed profits primarily for supporting external mergers and acquisitions and reducing reliance on external borrowings[126]. Employee Management - The total number of employees at the end of the reporting period was 944, with 12 from the parent company and 932 from major subsidiaries[122]. - The professional composition includes 486 production personnel, 94 sales personnel, 195 technical personnel, 35 financial personnel, and 134 administrative personnel[122]. - The company achieved a 100% training rate for all employees in 2021, focusing on professional skills enhancement and continuous improvement[124]. Financial Transactions and Investments - The company completed a non-public offering of 19,988,700 shares at a price of 17.71 yuan per share, raising a total of 354 million yuan for project development and debt repayment[42]. - The company raised a total of ¥353,999,983.26 through a non-public offering, with a net amount of ¥350,359,427.94 after deducting issuance costs[78]. - The company reported a total investment income of ¥1,101,295.57, contributing 0.97% to the total profit[63]. Related Party Transactions - The company engaged in related transactions with controlling shareholders, with transaction amounts of CNY 7.08 million and CNY 3.9 million, representing 2.16% and 0.02% of the total transaction amounts respectively[162]. - The company has not disclosed any significant related party transactions that should have been reported[169].

Financial Performance - The company's revenue for Q3 2021 reached ¥246,725,212.76, representing a 100.08% increase year-over-year[3] - Net profit attributable to shareholders was ¥25,984,865.13, a significant increase of 157.24% compared to the same period last year[3] - The net profit after deducting non-recurring gains and losses was ¥21,569,750.71, reflecting a 261.82% increase year-over-year[3] - Total operating revenue for the third quarter reached ¥665,328,026.19, a significant increase of 60.4% compared to ¥414,774,189.84 in the same period last year[20] - Operating profit for the period was ¥85,158,510.19, up 43.7% from ¥59,245,984.16 year-on-year[21] - Net profit attributable to the parent company was ¥67,206,247.71, representing a 71.2% increase from ¥39,298,498.52 in the previous year[22] - Earnings per share (EPS) for the quarter was ¥0.76, compared to ¥0.45 in the same quarter last year, reflecting a 68.9% increase[22] - The company reported a total comprehensive income of ¥74,406,994.64, compared to ¥54,742,294.60 in the previous year, an increase of 35.9%[22] Assets and Liabilities - Total assets at the end of the reporting period amounted to ¥1,591,103,341.71, an 18.51% increase from the previous year[4] - Current assets reached CNY 885,703,125.33, up from CNY 658,643,815.28 at the end of 2020, indicating a growth of about 34.4%[16] - Cash and cash equivalents increased to CNY 439,361,638.72 from CNY 234,587,989.95, reflecting an increase of approximately 87.5%[16] - Inventory levels rose to CNY 199,636,821.95, compared to CNY 151,877,436.20 at the end of 2020, marking an increase of around 31.4%[16] - Total liabilities amounted to CNY 834,059,814.62, up from CNY 706,360,462.39 at the end of 2020, indicating an increase of about 18.1%[17] - Total liabilities rose to ¥695,260,830.76, compared to ¥622,228,180.89 in the previous year, reflecting a 11.7% increase[21] - The company’s total equity as of September 30, 2021, was CNY 756,043,526.09, compared to CNY 636,212,434.21 at the end of 2020, showing an increase of about 18.8%[17] - The total equity attributable to shareholders reached ¥895,842,510.95, up from ¥640,281,228.02, marking a 40.0% increase[21] Cash Flow - The company's cash flow from operating activities showed a net amount of ¥11,619,758.96, down 58.66% year-to-date[9] - Cash flow from operating activities generated a net amount of ¥11,619,758.96, down from ¥28,104,651.46 in the previous year[24] - The net cash flow from investment activities was -22,341,310.60 CNY, indicating a decrease compared to -22,389,564.01 CNY in the previous period[25] - The total cash inflow from financing activities reached 471,797,468.44 CNY, significantly higher than 80,000,000.00 CNY in the previous period[25] - The net cash flow from financing activities was 171,894,218.48 CNY, a substantial improvement from -30,920,147.80 CNY in the previous period[25] Research and Development - The company increased its research and development expenditure by 829.72%, reaching ¥5,825,380.22, indicating a focus on innovation[8] - Research and development expenses increased to ¥20,730,297.17, up 27.5% from ¥16,279,104.45 year-on-year, indicating a focus on innovation[21] Shareholder Information - The company completed a private placement of shares, issuing 19,988,706 new shares, all of which are subject to a 36-month lock-up period, with the listing date on September 29, 2021[14] - The weighted average return on equity was 4.88%, an increase of 3.23% from the previous year[3] Inventory and Receivables - The company reported a significant increase in inventory, which rose by 31.45% to ¥199,636,821.95 due to increased production[8] - The company reported accounts receivable of CNY 157,421,724.31, an increase from CNY 128,709,532.52, reflecting a growth of approximately 22.3%[16] Audit and Disclosure - The company has not disclosed any new product or technology developments, market expansion, or acquisition strategies in the report[14] - The company has not undergone an audit for the third-quarter report[30]