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 79.20%。 一、担保情况概述 证券代码：002760 证券简称：凤形股份 公告编号：2025-045 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。 三、本次担保事项的影响 本次对外担保事项主要是公司为了满足全资子公司康富科技的经营发展需 要，有利于其筹措资金，开展业务。上述全资子公司财务状况稳定，信用情况等 良好，财务风险可控，具有实际债务偿还能力。综上所述，本次担保风险可控， 不存在损害公司中小股东利益的情况。 四、累计对外担保数量及逾期担保数量 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（以下 简称"康富科技"）、安徽省凤形新材料科技有限公司、济南吉美乐电源技术有 ...

Summary of Key Points Core Viewpoint - The company, Fengxing Co., Ltd., has approved a guarantee proposal to provide financial support for its wholly-owned subsidiary, Kangfu Technology Co., Ltd., and other subsidiaries, with a total guarantee amount not exceeding 862.4 million yuan [3]. Group 1: Guarantee Overview - The company and its subsidiaries have been authorized to provide guarantees for financing activities, with the guarantee amount set at a maximum of 862.4 million yuan, effective from the date of approval until the next annual general meeting in 2025 [3]. - The guarantees are intended to support the operational needs of Kangfu Technology and other subsidiaries, ensuring they can secure necessary funding for business development [4]. Group 2: Guarantee Progress - As of the announcement date, the cumulative amount of guarantees provided by the company and its subsidiaries is 641.4 million yuan, which represents 79.20% of the company's most recent audited net assets [5]. - The company has no overdue guarantees or guarantees related to litigation, indicating a stable financial position and risk management [5]. Group 3: Impact of Guarantee - The financial condition of Kangfu Technology is stable, with good credit status and controllable financial risks, suggesting that the company has the actual debt repayment capability [4]. - The guarantee is structured to be used flexibly within the approved limit, allowing for potential re-use of the guarantee amount during the specified period [3].

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： 证券代码：002760 证券简称：凤形股份 公告编号：2025-044 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 79.20%。 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（以下 简称"康富科技"）、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，担保具体内容以合 ...

Core Viewpoint - The company, Fengxing Co., Ltd., has received a notification from its controlling shareholder, Qinghai Western Indium Industry Co., Ltd., regarding the pledge and re-pledge of its shares, indicating ongoing financial maneuvers that may impact the company's capital structure and liquidity [3][4]. Group 1: Share Pledge and Release - The controlling shareholder, Western Indium Industry, has released 6,900,000 shares from pledge, which accounts for 27.44% of its holdings and 6.39% of the total share capital of the company [3]. - The release of the shares took place on June 24, 2025, after being pledged since March 11, 2024 [3]. Group 2: Current Pledge Situation - As of the announcement date, the total number of pledged shares by the controlling shareholder and its concerted parties is significant, with no shares currently unpledged [4]. - The company confirms that there are no violations or circumstances that would harm the interests of the listed company, including its operations, governance, or performance obligations [4]. Group 3: Risk Management - The company states that there are no warning lines or liquidation lines set for the pledges, indicating a stable control over the shares without immediate risk of change in actual control [5]. - In case of future risks, the controlling shareholder is prepared to take measures such as additional pledges or early repayments to mitigate potential issues [5].

Summary of Key Points Core Viewpoint - The company, Fengxing Co., Ltd., has approved a guarantee amounting to a maximum of 862.4 million yuan for its subsidiaries to secure financing, which represents 76.23% of its latest audited net assets [1][3]. Group 1: Guarantee Overview - The company and its subsidiaries have been authorized to provide guarantees for financing needs of wholly-owned subsidiaries, including Kangfu Technology Co., Ltd. and Anhui Fengxing New Materials Technology Co., Ltd. [1] - The guarantee period is from the date of approval at the 2024 annual shareholders' meeting until the next annual shareholders' meeting in 2025, with the guarantee amount being subject to actual usage [1]. Group 2: Guarantee Progress - As of the announcement date, the company has provided a new guarantee of 30 million yuan to Fengxing New Materials, with a guarantee period of 36 months [2][3]. - The total cumulative guarantee amount by the company and its subsidiaries is 617.4 million yuan, which includes the new guarantee, also representing 76.23% of the latest audited net assets [3]. Group 3: Impact of the Guarantee - The guarantees are aimed at supporting the operational development of Fengxing New Materials, facilitating its funding and business activities [3]. - The financial condition of the subsidiary is stable, with good credit status and controllable financial risks, indicating a capacity for actual debt repayment [3].

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： 证券代码：002760 证券简称：凤形股份 公告编号：2025-043 凤形股份有限公司 关于为子公司提供担保的进展公告 | | | 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 76.23%。 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（以下简称"凤形新材料"）、济南吉美乐电源技术 有限公司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 ...

关于控股股东所持股份解除质押及再质押的公告 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。 凤形股份有限公司 凤形股份有限公司（以下简称"公司"）近日接到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"）的通知，获悉其将持有公司股份进行 了解质押及再质押的手续。具体情况如下： 二、本次股份质押基本情况 | | | | 名称 | | 股东 | | | | --- | --- | --- | --- | --- | --- | --- | --- | | 动人 | 一 致 行 | 东 及 其 | | 一 大 股 | | 东 或 第 | 是 否 为 控 股 股 | | | | （股） | | 股份数量 | | 本次质押 | | | | | 比例 | | 持股份 | | 占其所 | | | | | 比例 | 股本 | | 司总 | | 占公 | | | | 售股 | | 为 | | 是 | | | | | 押 | 充质 | 限 | 为补 | 否 | 是否 | | | | | | 起始日 | | | | | | | | 期 人 | | 解除日 质权 | | ...

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 11,900,000 股，占 其持有公司股份的 47.33%，占公司总股本的 11.02%； 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。 近日，公司收到控股股东西部铟业的通知，获悉西部铟业将其持有的公司部 分股份进行了质押，具体情况如下： 一、股东股份质押的基本情况 | | 是否为 | | | | 是 | 是 | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 控股股 | | | | | 否 | | | | | | 股 | 东或第 | 本次质押 | 占其所 | 占公司 | 否 | 为 | | | | | | 东 | | | | | 为 | | 质押起始 | 质押到 | 质权 | 质押 | | | 一大股 | 股份数量 | ...

Core Viewpoint - Fengxing Co., Ltd. (002760) announced that its controlling shareholder, Western Indium Industry, holds 25.14 million shares, accounting for 23.28% of the company's total share capital [1] Summary by Relevant Sections - **Shareholding and Pledge Details** - After the current pledge, Western Indium Industry has pledged a total of 11.90 million shares, which represents 47.33% of its holdings in the company and 11.02% of the total share capital [1] - The current pledge involves 1 million shares, which is 3.98% of its holdings and 0.93% of the total share capital [1] - **Pledge Terms** - The pledge initiation date is set for May 23, 2025, with the pledgee being Guangdong Huaxing Bank Co., Ltd. Foshan Branch [1] - The purpose of the pledge is to supplement working capital [1]

凤形股份有限公司 简式权益变动报告书 上市公司名称：凤形股份有限公司 股票上市地点：深圳证券交易所 股票简称：凤形股份 股票代码：002760 信息披露义务人：江西泰豪技术发展有限公司 通讯地址：江西省南昌市南昌县小蓝经济技术开发区金沙三路1888号 住所：江西省南昌市南昌县小蓝经济技术开发区金沙三路1888号 股份变动性质：减少（持仓比例降至4.999973%） 签署日期：2025年5月20日 1 信息披露义务人声明 一、信息披露义务人根据《中华人民共和国证券法》(以下简称"《证券法》")、 《上市公司收购管理办法》(以下简称"《收购办法》")、《公开发行证券的公 司信息披露内容与格式准则第15号——权益变动报告书》及其他相关法律、法规 和规范性文件编写本报告书。 二、信息披露义务人签署本报告书不需要获得批准或授权。 三、依据《证券法》、《收购办法》的规定， 本报告书已全面披露信息披露 义务人在凤形股份有限公司（以下简称"凤形股份"）拥有权益的股份变动情况。 截至本报告书签署之日，除本报告书披露的信息外，信息披露义务人没有通过任 何其他方式增加或减少其在凤形股份拥有权益的股份。 四、本次权益变动是根据本报告 ...