证券代码：002760 证券简称：凤形股份 公告编号：2026-008 凤形股份有限公司 关于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内容的真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 特别提示： 公司及控股子公司对外担保金额达到最近一期经审计净资产 76.73%。 一、担保情况概述 凤形股份有限公司（以下简称"公司"或"凤形股份"）于 2025 年 3 月 18 日召开的第六届董事会第八次会议、第六届监事会第五次会议和 2025 年 4 月 10 日召开的 2024 年度股东大会，审议通过了《关于 2025 年度提供担保的议案》， 同意公司及合并报表范围内子公司为公司及全资子公司康富科技有限公司、安徽 省凤形新材料科技有限公司、济南吉美乐电源技术有限公司（以下简称"济南吉 美乐"）以及合并报表范围内控股子公司（包括但不限于所列示子公司、已设立 的子公司及将来新纳入合并报表范围内的子公司）申请不超过 86,240 万元（含） 银行或其他金融机构融资业务提供担保，担保额度的使用期限自 2024 年年度股 东大会审议通过之日起至 2025 年年度股东大会召开之日止，担保具体内容以 ...

Group 1 - The company, Fengxing Co., Ltd., announced an expected net profit attributable to shareholders of between 18 million to 22 million yuan for the year 2025, a significant recovery from a loss of 60.8295 million yuan in the same period last year [2]

Core Viewpoint - Fengxing Co., Ltd. (002760) has announced its earnings forecast for 2025, projecting a net profit of between 18 million to 22 million yuan, with a net profit excluding non-recurring gains and losses estimated between 10 million to 13 million yuan [1] Summary by Category - **Company Performance** - The company expects a net profit of 18 million to 22 million yuan for the year 2025 [1] - The net profit after excluding non-recurring items is forecasted to be between 10 million to 13 million yuan [1]

Group 1 - The company Fengxing Co., Ltd. expects a net profit attributable to shareholders of 18 million to 22 million yuan for 2025, marking a turnaround from loss to profit year-on-year [1] - The main reasons for the performance change include the recovery of the marine and military motor business, along with effective internal management reforms that have led to increased revenue and reduced costs, improving overall company efficiency [1] - For the fiscal year 2024, the company has made a goodwill impairment provision of 50.8 million yuan, and preliminary tests at the end of the reporting period showed no signs of goodwill impairment [1]

Core Viewpoint - The company expects a net profit attributable to shareholders of between 18 million to 22 million yuan for the year 2025, with a net profit of 10 million to 13 million yuan after deducting non-recurring gains and losses, indicating a significant turnaround in financial performance [1] Group 1: Financial Performance - The company has implemented comprehensive management measures focusing on "stabilizing sales, promoting growth, reducing costs, and increasing efficiency" to ensure a complete turnaround from losses to profits [1] - The company's marine and military motor business has benefited from the recovery in related industry conditions, alongside internal management reforms, leading to increased revenue and reduced costs [1] - For the fiscal year 2024, the company has made a goodwill impairment provision of 50.8 million yuan, but preliminary tests at the end of the reporting period showed no signs of goodwill impairment [1]

Group 1 - The company expects a net profit of 18 million to 22 million yuan for the fiscal year 2025, a significant recovery from a loss of 60.82 million yuan in the same period last year [1] - The improvement in the company's marine and military motor business is attributed to the recovery of related industry conditions and the effectiveness of internal management reforms [1] - The company has achieved revenue growth and cost reduction, which has enhanced overall profitability [1]

证券代码：002760 证券简称：凤形股份 公告编号：2026-007 凤形股份有限公司 2、本次交易相关工作正在积极推进中，交易各方尚未签署正式协议。本次 交易尚存在较大不确定性，公司将根据相关事项的进展情况，分阶段及时履行信 息披露义务，敬请广大投资者关注公司后续公告，注意投资风险。 一、交易概述 公司拟以发行股份的方式向广东华鑫金属资源有限公司（以下简称"广东华 鑫"）购买其持有的白银华鑫九和再生资源有限公司（以下简称"白银华鑫"） 75.00%股权，并拟向不超过 35 名特定投资者发行股份募集配套资金（以下简称 "本次交易"）。本次交易完成后，白银华鑫将成为公司的控股子公司，纳入公 司合并报表范围。 本次交易预计构成《上市公司重大资产重组管理办法》规定的重大资产重组， 广东华鑫为公司控股股东青海西部铟业有限责任公司的母公司，本次交易构成关 联交易。本次交易前，青海西部铟业有限责任公司为上市公司直接控股股东，广 东华鑫持有西部铟业 100%的股权，为上市公司间接控股股东，徐茂华先生为上 市公司实际控制人，本次发行股份购买资产发行对象为广东华鑫。因此，本次交 易不会导致上市公司控制权发生变化，亦不会导致公 ...

Financial Performance Expectations - The company expects a net profit of between 18 million and 22 million yuan for the year 2025, a significant recovery from a loss of 60.83 million yuan in the same period last year[3] - The net profit after deducting non-recurring gains and losses is projected to be between 10 million and 13 million yuan, compared to a loss of 71.11 million yuan in the previous year[3] - Basic earnings per share are anticipated to be between 0.17 and 0.21 yuan, recovering from a loss of 0.57 yuan per share in the prior year[3] Management Strategies - The company has implemented comprehensive management measures focusing on "stabilizing sales, promoting growth, reducing costs, and increasing efficiency" to achieve profitability[5] - The marine and military motor business has benefited from an industry recovery and internal management reforms, leading to improved revenue and cost reduction[5] Goodwill and Financial Data - The company recorded a goodwill impairment provision of 50.8 million yuan in 2024, but preliminary tests show no signs of goodwill impairment at the end of the reporting period[5] - The financial data provided is preliminary and has not been audited by registered accountants, with no significant uncertainties affecting the accuracy of the forecast[6] - Investors are advised to consider the preliminary nature of the data and the associated investment risks[7]

证券日报网讯1月22日，凤形股份（002760）发布公告称，公司董事会同意提名刘婉丽女士为公司第六 届董事会董事候选人。 ...

凤形股份有限公司 投资理财管理制度 凤形股份有限公司 投资理财管理制度 第一章 总则 第一条 为规范凤形股份有限公司（以下简称"公司"）及下属公司的投资理 财管理，提高资金运作效率，强化风险控制，保护投资者权益和公司利益，根据 《中华人民共和国证券法》《深圳证券交易所股票上市规则》《上市公司信息披露 管理办法》《深圳证券交易所上市公司自律监管指引第 1 号——主板上市公司规 范运作》及《凤形股份有限公司章程》（以下简称"《公司章程》"）等有关规定， 制定本制度。 凤形股份有限公司 投资理财管理制度 第二条 本制度适用于公司及下属公司。"下属公司"是指公司全资子公司、 控股子公司或实际控制的子公司，下属公司投资理财须报公司审批，未经公司审 批不得进行任何投资理财活动。 若下属公司以资金管理、投资理财等投融资活动为主营业务，则其业务行为 不适用本制度的规定。 第三条 本制度所指"投资理财"是指公司为充分利用闲置资金、提高资金 利用率、增加公司收益，委托银行、信托、证券、基金、期货、保险资产管理机 构、金融资产投资公司、私募基金管理人等专业理财机构对公司财产进行投资和 管理或者购买中短期理财产品、结构性存款等行为； ...