证券代码：002760 证券简称：凤形股份 公告编号：2023-027 凤形股份有限公司（以下简称"公司"或"凤形股份"）于 2023 年 1 月 20 日在巨潮资讯网披露了《关于公司董事减持股份预披露公告》（公告编号为：2023- 001），公司董事周琦先生持有公司股份 25,427 股，占公司当时总股本比例 0.0235%；在公告之日起未来 15 个交易日后的 6 个月内以集中竞价交易方式减持 公司股份合计不超过 6,356 股（占公司总股本比例 0.0059%）。若计划减持期间 凤形股份有送股、资本公积转增股本、非公开发行股票等导致总股本变动的事项， 应对上述减持数量做相应调整，但减持比例不超过其所持有公司股份总数的 25%。 2023 年 5 月 20 日，公司披露了《关于公司董事减持时间过半的公告》（公 告编号：2023-020）。 近日，公司收到董事周琦先生出具的《关于股份减持计划进展情况的告知函》， 截至本公告日，上述减持计划期限届满。根据《深圳证券交易所上市公司股东及 董事、监事、高级管理人员减持股份实施细则》等有关规定，现将有关情况公告 如下： 一、股东减持股份情况 董事周琦先生在本次减持计 ...

证券代码：002760 证券简称：凤形股份 公告编号：2023-026 | 获得补助 | 补助项目/ | 发放主体 | 补助金额 | 补助到 | 补助类型 | 会计 | | --- | --- | --- | --- | --- | --- | --- | | 的主体 | 原因 | | （单位：元） | 账时间 | | 处理 | | 凤形股份 | 迁址奖励 | 南 昌小蓝 经济 | | | 与收益相 | 其 他 | | | | 技 术开发 区管 | 8,000,000.00 | 2023 年 | 关的政府 | 收益 | | | | 理委员会 | | | 补助 | | | 凤 形 新材 | 出口增量奖 | | | | 与收益相 | 其 他 | | | | 宁国市商务局 | 291,800.00 | 2023 年 | 关的政府 | | | 料 | 励 | | | | 补助 | 收益 | | 康富科技 | 收南昌高新 区 科 创 局 （2021 | 南 昌高新 技术 | | | | | | | 年度 | 产 业开发 区管 | | | 与收益相 | 其 他 | | | 南昌市企业 | 理 委员会 经发 | 221,8 ...

股票代码：002760 股票简称：凤形股份 凤形股份有限公司关于参加江西辖区上市公司 2023 年投资者网上集体接待日暨年报业绩说明会活动的召开情况 一、会议召开情况 1、会议召开时间：2023 年 5 月 19 日（星期五）下午 15:30 至 17:00； 2、会议召开地点："全景路演"https://rs.p5w.net； 3、公司参会人员：公司董事长杨剑先生、独立董事钟刚先生、总裁兼董事 会秘书李结平先生、财务总监刘志祥先生。 二、互动交流情况 1、公司如何应对原材料价格波动风险？ 公司将持续关注原材料价格情况，做好生产经营规划管理，同时，通过持续 优化供应链管理、调整产品结构、优化订单结构及根据市场环境适时调整产品售 价等措施，有效化解原材料价格波动的压力，最大程度地降低原材料波动对公司 经营带来的风险。感谢您对公司的关注！ 2、李总你好，公司所处耐磨材料下游应用是什么，现在需求情况如何？ 金属耐磨材料行业的产品是工业生产中关键设备的消耗品,其被广泛应用于 冶金矿山、建材水泥、火力发电、磁性材料等行业的物料研磨生产环节。 根据预测，国内耐磨球段下游产业中有色金属矿产采选业需求 100 万吨左 右，非 ...

证券代码：002760 证券简称：凤形股份 公告编号：2023-018 凤形股份有限公司 关于参加江西辖区上市公司2023年投资者 网上集体接待日暨年报业绩说明会活动的公告 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。 为进一步加强与投资者的互动交流，凤形股份有限公司（以下简称"公司"） 将参加由江西证监局、江西省上市公司协会与深圳市全景网络有限公司联合举办 的"2023年江西辖区上市公司投资者集体接待日活动暨2022年度业绩说明会"。 届时公司董事长杨剑先生、独立董事钟刚先生、总裁兼董事会秘书李结平先 生、财务总监刘志祥先生等（如遇特殊情况，参会人员可能会有调整）将在线就 公司2022年度业绩、未来发展战略、经营状况、公司治理及可持续发展等投资者 关心的问题，在信息披露允许的范围内,与投资者进行沟通与交流。 活动时间：2023年5月19日（周五）15:30—17:00 活动网址："全景路演"https://rs.p5w.net 或关注微信公众号：全景财经 为充分尊重投资者及提升交流的针对性，公司现就"2023年江西辖区上市公 司投资者集体接待日活动暨202 ...

Financial Performance - The company's revenue for Q1 2023 was CNY 165,423,948.43, a decrease of 14.95% compared to CNY 194,491,776.11 in the same period last year[5] - Net profit attributable to shareholders was CNY 13,545,509.91, down 27.53% from CNY 18,691,057.41 year-on-year[5] - Total operating revenue for Q1 2023 was ¥165,423,948.43, a decrease of 15.00% compared to ¥194,491,776.11 in Q1 2022[23] - Net profit for Q1 2023 was ¥13,545,509.91, representing a decline of 27.36% from ¥18,691,057.41 in Q1 2022[25] - Basic and diluted earnings per share for Q1 2023 were both ¥0.13, down from ¥0.17 in the same period last year[25] Cash Flow and Operating Activities - The net cash flow from operating activities was CNY -52,322,630.62, representing a decline of 419.57% compared to CNY -10,070,450.14 in the previous year[5] - Cash flow from operating activities showed a net outflow of ¥52,322,630.62, compared to a smaller outflow of ¥10,070,450.14 in Q1 2022[26] - Cash and cash equivalents decreased from CNY 561,112,121.17 to CNY 480,976,837.94, a reduction of about 14.25%[20] - Cash and cash equivalents at the end of Q1 2023 totaled ¥467,619,769.41, a decrease from ¥542,520,470.74 at the beginning of the period[27] Assets and Liabilities - The total assets at the end of the reporting period were CNY 1,685,786,555.08, a decrease of 5.01% from CNY 1,774,630,442.01 at the end of the previous year[5] - Total liabilities decreased from CNY 787,144,791.78 to CNY 684,755,394.94, a decline of about 13.06%[21] - The company's total assets decreased from CNY 1,774,630,442.01 to CNY 1,685,786,555.08, reflecting a decrease of approximately 5.00%[21] - The total current assets decreased from CNY 1,089,857,635.52 at the beginning of the year to CNY 1,002,604,843.92 by the end of the quarter, representing a decline of approximately 8.00%[20] Expenses and Investments - The company reported a significant increase in financial expenses, which rose by 130.90% to CNY 1,857,822.33 due to higher interest expenses[12] - Total operating costs decreased to ¥159,141,859.65, down 13.04% from ¥183,003,780.14 in the previous year[23] - The company incurred financial expenses of ¥1,857,822.33, which is an increase from ¥804,583.14 in the previous year[23] - The company reported a 348.39% increase in development expenditures to CNY 2,654,061.00, reflecting increased investment in ongoing projects[9] - Research and development expenses for Q1 2023 were ¥6,923,483.72, slightly down from ¥7,197,128.41 in Q1 2022[23] Other Financial Metrics - The weighted average return on equity was 1.36%, down from 2.00% in the same period last year, a decrease of 0.64%[5] - The company experienced a 167.07% increase in credit impairment losses, amounting to CNY 2,325,090.60, due to changes in accounts receivable aging[12] - The company reported an investment income of ¥238,275.76, a significant improvement from a loss of ¥608,689.25 in Q1 2022[23] Corporate Governance - The first quarter report of the company is unaudited[28] - The board of directors meeting was held on April 29, 2023[29] - The company has not disclosed any new product developments or market expansion strategies in the current report[19]

Financial Performance - The company's operating revenue for 2022 was ¥816,116,762.94, a decrease of 13.64% compared to ¥945,042,595.12 in 2021[21]. - The net profit attributable to shareholders for 2022 was ¥62,539,560.50, down 34.50% from ¥95,474,340.49 in the previous year[21]. - The net profit after deducting non-recurring gains and losses was ¥35,477,707.23, a decline of 49.91% from ¥70,825,832.32 in 2021[21]. - The basic earnings per share for 2022 was ¥0.58, a decrease of 43.69% compared to ¥1.03 in 2021[21]. - The total assets at the end of 2022 amounted to ¥1,774,630,442.01, reflecting an increase of 11.08% from ¥1,597,632,171.92 at the end of 2021[21]. - The net assets attributable to shareholders increased by 6.72% to ¥987,485,650.23 from ¥925,278,817.62 in 2021[21]. - The net cash flow from operating activities for 2022 was ¥96,444,907.23, down 35.82% from ¥150,261,502.82 in 2021[21]. - The weighted average return on equity for 2022 was 6.54%, a decrease of 7.22% from 13.76% in 2021[21]. Market Position and Industry Outlook - The company holds a market share of approximately 5% in the metal wear-resistant materials industry, with an annual production capacity of 85,000 tons[35]. - The demand for wear-resistant balls in the domestic market is projected to be around 1.375 million tons annually, driven by industries such as non-ferrous metal mining and cement[34]. - The ship electric system solutions and special motors are positioned in a growing market, with the shipbuilding industry in China showing a 10.2% increase in hand-held orders by the end of 2022[36]. - The shipbuilding industry is experiencing a recovery with increased completion volumes, new orders, and backlogs, solidifying China's position as the world's leading shipbuilding nation[38]. - The company aims to penetrate the marine generator market by leveraging its R&D capabilities and cost advantages, focusing on large shipyards and shipowners[38]. Research and Development - The company holds 14 invention patents and 127 utility model patents in the motor field, showcasing its commitment to innovation[46]. - The R&D efforts are centralized in a technical center, focusing on new product development and process innovation in wear-resistant materials and marine electrical systems[43]. - R&D investment amounted to ¥42,254,332.34 in 2022, a decrease of 12.72% from ¥48,414,289.66 in 2021, while the R&D investment as a percentage of operating revenue rose to 5.18%[64]. - The company is focusing on technological innovation to enhance product quality in response to increasing customer demands for higher performance and energy-efficient wear-resistant products[34]. Financial Management and Investments - The company raised funds through a private placement in 2021, primarily investing in new energy motors and integrated marine electrical systems, capitalizing on the growing demand for electric vehicle drive motors[37]. - The company reported a substantial decrease in investment, with total investments of ¥36,990,352.89, down 85.90% from ¥262,431,034.29 in the previous year[74]. - The company has committed a total investment of CNY 35,035.94 million, with a cumulative investment of CNY 32,889.98 million, achieving 93.87% of the planned investment[81]. Corporate Governance and Shareholder Engagement - The annual shareholders meeting had a participation rate of 50.82% on April 29, 2022, and a temporary shareholders meeting had a participation rate of 50.78% on November 15, 2022[100][101]. - The company reported a total of 25,427 shares held by the directors at the end of the reporting period, with no changes in shareholding during the period[102][104]. - The company experienced a change in its board with the election of Huang Sanfang and Rao Wei on November 15, 2022, following the resignation of Ai Qiang and Hu Huayong on October 21, 2022[103]. Compliance and Risk Management - The company has maintained effective internal controls in all significant aspects according to the internal control evaluation report[135]. - The company actively protects shareholder and creditor rights, ensuring transparency and fairness in information disclosure[139]. - The company faces risks related to economic recovery not meeting expectations, particularly due to its reliance on domestic infrastructure investment and export business, which are sensitive to external trade environments[89]. Employee and Social Responsibility - The training rate for all employees reached 100% in 2022, focusing on professional skills enhancement and continuous improvement[123]. - The company has 33 retired employees for whom it bears costs, indicating a commitment to employee welfare[121]. - Social responsibility initiatives include participation in charitable activities and scholarship programs for employees' children[141].

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 ...