证券代码：002760 证券简称：凤形股份 公告编号：2026-004 凤形股份有限公司 关于2026年度提供担保的公告 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。 特别风险提示： 1、凤形股份有限公司（以下简称"公司"或"凤形股份"）本次拟申请担 保金额占公司最近一期经审计净资产 99.64%，请投资者注意相关风险； 2、公司及控股子公司未对合并报表范围外的公司提供担保； 3、公司及控股子公司未发生逾期担保、涉及诉讼的担保及因担保被判决败 诉而应承担损失的情况。 2026 年 1 月 22 日公司第六届董事会第十三次会议审议通过了《关于 2026 年度提供担保的议案》，具体情况如下： 一、担保情况概述 1、担保类型 公司对子公司（含合并报表范围内公司之间）的担保事项，主要包括公司为 银行或其他金融机构融资业务等提供的担保。 2、担保方及被担保方 担保方：公司及合并报表范围内控股子公司； 被担保方：公司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） 3、担保类型 本次担保额度预计范围包括存量担保的 ...

证券代码：002760 证券简称：凤形股份 公告编号：2026-005 凤形股份有限公司 关于召开 2026 年第一次临时股东会的通知 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。 凤形股份有限公司（以下简称"公司"或"本公司"）第六届董事会第十三次会议于 2026 年 1 月 22 日以现场结合通讯方式召开，审议通过了《关于召开公司 2026 年第一次临 时股东会的议案》，公司董事会决定于 2026 年 2 月 9 日召开公司 2026 年第一次临时股东 会，采取现场投票与网络投票相结合的方式召开，现将本次股东会有关事项公告如下： 一、召开会议的基本情况 1、股东会届次：2026 年第一次临时股东会 2、股东会的召集人：董事会 3、会议召开的合法、合规性：本次会议的召集、召开符合《中华人民共和国公司法》 《深圳证券交易所股票上市规则》《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》等法律、行政法规、部门规章、规范性文件及《公司章程》的有关 规定。 4、会议时间： （1）现场会议时间：2026 年 2 月 9 日（周一）14:30 ...

证券代码：002760 证券简称：凤形股份 公告编号：2026-003 凤形股份有限公司 第六届董事会第十三次会议决议公告 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。 一、董事会会议召开情况 会议届次：第六届董事会第十三次会议 召开时间：2026 年 1 月 22 日 表决方式：现场结合通讯方式 会议通知和材料发出时间及方式：2026 年 1 月 19 日，电子邮件。 本次会议应出席董事人数 6 人，实际出席董事人数 6 人，会议由董事长周政 华先生主持召开，公司高管列席了会议。本次会议符合《公司法》《公司章程》 及《董事会议事规则》之规定。 二、董事会会议审议情况 经全体董事充分审议、有效表决，以记名投票方式逐项表决，形成并通过如 下决议： 1、审议通过了《关于聘任公司副总裁的议案》； 表决结果为：同意 6 票，反对 0 票，弃权 0 票。 根据公司发展需要，经公司总裁提名，公司董事会提名委员会资格审查，同 意聘任刘婉丽女士为公司副总裁，任期与公司第六届董事会任期一致。 刘婉丽女士，1982 年生，毕业于西南大学，本科学历，历任南储仓储管理 集团有限公司 ...

证券代码：002760 证券简称：凤形股份 公告编号：2026-001 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 75.49%。 四、累计对外担保数量及逾期担保数量 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 ...

Core Viewpoint - Fengxing Co., Ltd. has announced a plan to acquire 75% of the equity of Baiyin Huaxin Jiuhe Recycling Resources Co., Ltd. from its indirect controlling shareholder, Guangdong Huaxin, which constitutes a related party transaction [1] Group 1: Financial Performance - Fengxing's operating revenue has declined for three consecutive years, dropping from 816 million yuan in 2022 to 588 million yuan in 2024 [1] - The net profit attributable to shareholders has shown losses of approximately 59.64 million yuan and 60.83 million yuan in 2023 and 2024, respectively, marking two consecutive years of losses [1] Group 2: Acquisition Details - The share issuance price for the acquisition is set at 17.07 yuan per share, which is not less than 80% of the average trading price of the company's stock over the 120 trading days prior to the pricing benchmark [1] - As of December 18, the stock price of Fengxing was 22.63 yuan per share [1] - The transaction will result in Baiyin Huaxin becoming a subsidiary of Fengxing after completion [1] Group 3: Related Party Transaction - The sole counterparty for the transaction, Guangdong Huaxin, is the parent company of Fengxing's controlling shareholder, Xibu Indium Industry, indicating that the transaction is an asset injection from the controlling shareholder into the listed company [1] - The share pledge ratio of Xibu Indium Industry is as high as 71.19%, suggesting potential liquidity issues for the controlling shareholder [1] Group 4: Fundraising and Historical Context - Fengxing plans to issue shares to no more than 35 specific investors to raise matching funds for project construction, working capital, debt repayment, and intermediary fees related to the acquisition [2] - The counterparty has committed to lifting all restrictions on the shares of the target company to ensure a smooth transfer of ownership to the listed company [2] - Fengxing has a history of unsuccessful acquisitions, notably the 2019 acquisition of 51% of Kangfu Technology for 236 million yuan, which later resulted in a significant impairment of goodwill due to a sharp decline in revenue and profit [2]

Core Viewpoint - Fengxing Co., Ltd. plans to enter the hazardous waste disposal and recycling sector by acquiring a 75% stake in Baiyin Huaxin Jiuhe Resource Co., Ltd. from its indirect controlling shareholder, Guangdong Huaxin [1][2]. Group 1: Acquisition Details - The acquisition will be conducted through a share issuance, with the price set at 17.07 yuan per share, which is at least 80% of the average trading price over the previous 120 trading days [2]. - The funds raised will be used for project construction, working capital, and intermediary fees [2]. - Baiyin Huaxin has a waste disposal capacity of 75.5 million tons per year and holds licenses for three categories of hazardous waste [3]. Group 2: Business Transition - This acquisition marks a strategic shift for Fengxing from traditional metal products to the emerging green circular economy sector [1][2]. - The integration of Baiyin Huaxin will enhance Fengxing's service offerings to the non-ferrous mining industry, extending its operational capabilities from upstream mining to downstream hazardous waste disposal [3]. Group 3: Financial Performance - Fengxing's revenue from its main businesses, including wear-resistant materials and marine electrical systems, was 191 million yuan and 97.27 million yuan, respectively, in the first half of the year [3]. - The company experienced a decline in revenue and net profit from 2022 to 2024, with revenues of 816 million yuan, 691 million yuan, and 588 million yuan, and net profits of 62.46 million yuan, -59.64 million yuan, and -60.83 million yuan [4]. - In 2025, Fengxing reported a revenue increase of 1.57% to 443 million yuan and a net profit of 17.09 million yuan, marking a 19.64% year-on-year growth [5].

Group 1 - The core point of the article is that Fengxing Co., Ltd. announced a share pledge by its controlling shareholder, Qinghai Western Indium Industry Co., Ltd., which holds approximately 25.14 million shares, accounting for 23.28% of the total share capital [1] - After the pledge, the total number of shares pledged by Western Indium has reached 17.90 million, representing 71.19% of its holdings and 16.58% of the total share capital [1] - As of the report date, Fengxing Co., Ltd. has a market capitalization of 2.4 billion yuan [1] Group 2 - For the first half of 2025, Fengxing Co., Ltd.'s revenue composition is as follows: mining accounts for 45.32%, ship equipment and other specialized fields account for 33.12%, the cement industry accounts for 11.6%, other businesses account for 8.28%, and other activities account for 1.69% [1]

证券代码：002760 证券简称：凤形股份 公告编号：2025-059 凤形股份有限公司 关于控股股东部分股份质押的公告 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。 特别提示： 1、凤形股份有限公司（以下简称"公司"）控股股东青海西部铟业有限责 任公司（以下简称"西部铟业"）持有公司股份 25,142,857 股，占公司总股本 的 23.28%。本次质押后，西部铟业累计质押公司的股份数为 17,900,000 股，占 其持有公司股份的 71.19%，占公司总股本的 16.58%； 2、本次质押未设预警线及平仓线，如后续出现风险，控股股东将采取包括 但不限于补充质押、提前还款等措施加以应对。 1、本次质押的基本情况 2、股东股份累计被质押的情况 截至公告披露日，上述股东所持质押股份情况如下： | 股 | 东 | 持股数量 | 持股比 | 本次质押 前质押股 | 本 次 质 押 后 质 押 股 | 占 其 所 持 股 份 | 占公司 总股本 | 已质押股份情况 已 质 押 股 | | 未质押股份情况 | | | --- | --- | --- | --- | ...

Group 1 - The core point of the announcement is that the controlling shareholder, Western Indium Industry, has pledged 3 million shares to Foshan Rural Commercial Bank, which represents 11.93% of its holdings and 2.78% of the total share capital, to supplement working capital [1] - As of the announcement date, Western Indium Industry holds 23.28% of the company's shares, with a total of 17.9 million shares pledged, accounting for 71.19% of its holdings and 16.58% of the total share capital [1] - There are 8 million shares set to mature within the next six months, corresponding to financing of 124 million yuan, and the controlling shareholder has the ability to repay [1] Group 2 - The current pledge does not have a warning line or a liquidation line, indicating that the risk is controllable [1]

Core Viewpoint - Fengxing Co., Ltd. announced the approval of multiple proposals by its sixth board of directors, including the issuance of shares for asset acquisition and fundraising, which complies with relevant legal regulations [2] Group 1 - The company held its twelfth meeting of the sixth board of directors on December 17 [2] - The board approved the proposal regarding the issuance of shares to purchase assets and raise supporting funds [2] - The proposals are stated to meet the conditions set by relevant laws and regulations [2]