证券代码：002760 证券简称：凤形股份 公告编号：2024-062 凤形股份有限公司 关于股份回购进展情况的公告 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（以下简称"公司"）于 2024 年 2 月 23 日召开第六届董 事会第二次会议，审议通过了《关于回购股份方案的议案》，同意公司以自有资 金回购公司已发行的人民币普通股（A 股）股票，回购的股份用于股权激励计划 或员工持股计划，根据公司《关于回购股份方案的公告》及《回购报告书》，"若 公司在回购股份期内发生派发红利、送红股、公积金转增股本等除权除息事项的， 自股价除权除息之日起，按照中国证监会及深圳证券交易所的相关规定相应调整 回购价格上限。"，因此，公司 2023 年度权益分派实施后，公司按照相关规定 对回购价格上限进行相应调整，自 2023 年度权益分派除权除息之日（2024 年 7 月 9 日）起，公司回购价格上限由 26 元/股调整为 25.90 元/股（计算方式：调 整后的回购价格上限=调整前的回购价格上限-每股现金红利=26 元/股- 0.0984717 元/股≈25 ...

近日，公司收到持股 5%以上股东江西泰豪发来的《关于股份变动的告知函》， 自 2023 年 11 月 8 日披露《简式权益变动报告书（泰豪集团）》，原控股股东泰 豪集团有限公司将持有公司 23.28%股权转让给青海西部铟业有限责任公司，公 司控制权发生变更后，持股 5%以上股东江西泰豪仍持股 18.51%。2024 年 10 月 29 日至 2024 年 11 月 1 日期间，江西泰豪通过集中竞价和大宗交易的方式合计 减持公司股份 1,370,000 股。 江西泰豪持股比例累计变动超过 1%，现将本次权益变动的具体情况公告如 下： 1、基本情况 信息披露义务人 江西泰豪技术发展有限公司 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 证券代码：002760 证券简称：凤形股份 公告编号：2024- 061 凤形股份有限公司关于持股 5%以上股东 减持股份超过 1%的公告 股东江西泰豪技术发展有限公司保证向本公司提供的信息内容真实、准确、 完整，没有虚假记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 经中国证券监督管理委员会《关于核准安徽省凤形 ...

Financial Performance - The company's operating revenue for Q3 2024 was ¥135,299,879.35, representing a decrease of 9.37% compared to the same period last year[2]. - The net profit attributable to shareholders for Q3 2024 was ¥1,238,776.58, an increase of 103.19% year-on-year[2]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was -¥5,126,775.23, a decrease of 89.82% compared to the previous year[2]. - Total operating revenue for Q3 2024 was ¥436,446,300.36, a decrease of 16.0% compared to ¥519,941,930.70 in the same period last year[12]. - Total operating costs for Q3 2024 were ¥447,081,026.13, down from ¥512,986,163.25, reflecting a reduction of 12.8%[12]. - Net profit for Q3 2024 was ¥14,283,092.79, a significant recovery from a net loss of ¥17,762,887.61 in the previous year[13]. - The total comprehensive income for the period attributable to the parent company was ¥14,283,092.79, compared to a loss of ¥17,762,887.61 in the previous period[14]. - Basic and diluted earnings per share for the period were both ¥0.13, an improvement from a loss of ¥0.16 in the previous period[14]. Assets and Liabilities - The total assets at the end of Q3 2024 were ¥1,344,669,300.30, down 9.50% from the end of the previous year[2]. - The equity attributable to shareholders at the end of Q3 2024 was ¥885,004,953.60, a decrease of 2.35% from the previous year[2]. - Total liabilities decreased to ¥459,664,346.70 from ¥579,438,683.78, a reduction of 20.7%[11]. - The company's cash and cash equivalents decreased from 360,752,486.35 RMB at the beginning of the period to 248,314,653.94 RMB at the end[9]. - The ending balance of cash and cash equivalents was ¥233,719,262.32, down from ¥381,371,700.68 in the previous period[16]. Cash Flow - The cash flow from operating activities for the year-to-date was -¥22,544,994.65, a decrease of 10.79% compared to the same period last year[2]. - Cash flow from operating activities generated a net outflow of ¥22,544,994.65, compared to a net outflow of ¥20,349,729.82 in the previous period[15]. - Cash inflow from investment activities was ¥241,003,560.69, significantly higher than ¥3,638,799.68 in the previous period[16]. - The net cash flow from investment activities was ¥17,647,001.43, recovering from a net outflow of ¥56,199,829.72 in the previous period[16]. - Cash flow from financing activities resulted in a net outflow of ¥106,603,277.18, compared to a net outflow of ¥84,529,032.92 in the previous period[16]. Shareholder Information - The total number of common shareholders at the end of the reporting period is 8,935[7]. - The largest shareholder, Jiangxi Taihao Technology Development Co., Ltd., holds 23.28% of shares, totaling 25,142,857 shares[7]. - The number of shares held by the top ten shareholders includes significant pledges, with Shenzhen Dahua Xinan Private Equity holding 18.51%[7]. Research and Development - The company reported a significant increase in development expenditures, rising by 792.04% to ¥5,489,803.36 due to increased investment in research projects[5]. - Research and development expenses for Q3 2024 were ¥17,902,945.98, down 13.7% from ¥20,817,257.33 in the previous year[12]. Other Financial Metrics - The company recorded a 103.64% increase in investment income, attributed to higher earnings from joint ventures[6]. - The company reported an investment income of ¥1,454,964.48, an increase from ¥714,475.51 year-over-year[13]. - The company experienced a 31.17% decrease in cash and cash equivalents, primarily due to loan repayments and profit distributions[5]. - Accounts receivable increased from 150,813,103.24 RMB to 158,938,184.15 RMB during the reporting period[9]. - Total current assets decreased from 886,791,983.56 RMB to 747,479,956.53 RMB[9]. - Inventory increased slightly from 152,664,966.51 RMB to 156,640,428.85 RMB[9]. - The company reported a significant increase in financing receivables from 25,631,752.05 RMB to 42,982,120.81 RMB[9]. Strategic Outlook - The company has not disclosed any new strategies or future outlook in the provided documents[8]. - There are no changes reported in the lending or borrowing of shares among the top shareholders[8].

凤形股份有限公司 关于持股5%以上股东部分股份解除质押的公告 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（以下简称"公司"）近日接到公司 5%以上股东江西泰 豪技术发展有限公司（以下简称"江西泰豪"）的通知，获悉江西泰豪将其持有 的公司部分股份进行了解质押，具体情况如下： 证券代码：002760 证券简称：凤形股份 公告编号：2024-059 一、股东股份解除质押的基本情况 | 股东名称 | 是否为控 股股东或 第一大股 | 本次解除质 押股份数量 | 占其所持股 份比例 | 占公司总股 本比例 | 起始日 | 解除日期 | 质权人 | | --- | --- | --- | --- | --- | --- | --- | --- | | | 东及其一 | （股） | | | | | | | | 致行动人 | | | | | | | | | 否 | 2,640,000 | 13.21% | 2.44% | 2023-9-26 | 2024-10-9 | 江西省鄱 阳湖融资 | | 江西泰豪 | | | | | | | | | | | | ...

证券代码：002760 证券简称：凤形股份 公告编号：2024-058 凤形股份有限公司 关于非公开发行股票限售股份上市流通的提示性公告 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"）本次解除限售股份的数量为 19,988,706 股，占公司总股本的 18.51%；本次解除限售的股东共 1 名。 2、本次解除限售股份可上市流通日为 2024 年 10 月 15 日。 一、本次解除限售股份取得情况 经中国证券监督管理委员会《关于核准安徽省凤形耐磨材料股份有限公司非 公开发行股票的批复》（证监许可﹝2020﹞3383 号）核准，公司向特定对象江西 泰豪技术发展有限公司（以下简称"江西泰豪"）非公开发行人民币普通股（A 股）19,988,706 股，于 2021 年 9 月 29 日在深圳证券交易所上市，公司总股本 由 88,000,000 股增加至 107,988,706 股。 （三）是否存在该股东对上市公司的非经营性资金占用、上市公司对该股东 的违规担保等损害上市公司利益行为的情况说明 根据《上市公司收购管理 ...

中原证券股份有限公司 关于凤形股份有限公司 2020年非公开发行限售股解禁上市流通的专项核查意见 中原证券股份有限公司（以下简称"中原证券"或"保荐机构"）作为凤形股份 有限公 司（以下简称"凤形股份"或"公司"）2020 年非公开发行股票的保荐机构 ，根据《证券发行上市保荐业务管理办法》《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》《深圳 证券交易所上市公司自律监管指引第13号—保荐业务》等有关法律法规和规范 性文件的要求，对 凤 形 股 份 非 公 开 发 行 股 票 限 售 股 解 禁 上 市 流 通 事 项 进 行 了 审 慎 核 查 ， 具 体 核 查 情 况 及 核 查 意 见 如 下 ： 一、公司非公开发行股票情况 经中国证券监督管理委员会《关于核准安徽省凤形耐磨材料股份有限公司非 公开发行股票的批复》（证监许可[2020]3383 号）核准，公司于 2021 年 09 月 08 日向特定对象非公开 发行人民币普通股（A 股）股票 19,988,706 股， 发行价格 17.71 元/股，具体发行情况如下： | 序号 | 发行对象 | 认购数量 ...

证券代码：002760 证券简称：凤形股份 公告编号：2024-057 凤形股份有限公司 关于股份回购进展情况的公告 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（以下简称"公司"）于 2024 年 2 月 23 日召开第六届董 事会第二次会议，审议通过了《关于回购股份方案的议案》，同意公司以自有资 金回购公司已发行的人民币普通股（A 股）股票，回购的股份用于股权激励计划 或员工持股计划，根据公司《关于回购股份方案的公告》及《回购报告书》，"若 公司在回购股份期内发生派发红利、送红股、公积金转增股本等除权除息事项的， 自股价除权除息之日起，按照中国证监会及深圳证券交易所的相关规定相应调整 回购价格上限。"，因此，公司 2023 年度权益分派实施后，公司按照相关规定 对回购价格上限进行相应调整，自 2023 年度权益分派除权除息之日（2024 年 7 月 9 日）起，公司回购价格上限由 26 元/股调整为 25.90 元/股（计算方式：调 整后的回购价格上限=调整前的回购价格上限-每股现金红利=26 元/股- 0.0984717 元/股≈25 ...

证券代码：002760 证券简称：凤形股份 公告编号：2024-056 凤形股份有限公司 关于为子公司提供担保的进展公告 特别提示： 单位：万元 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。 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 79.15%。 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 2024 年 4 月 25 日、2024 年 5 月 21 日分别召开了第六届董事会第三次会议、第六届监事会第二 次会议和 2023 年度股东大会，审议通过了《关于 2024 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"）、南昌康富新能源技术有限公司、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 82,400 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 2023 年年度股东大会审议 ...

证券代码：002760 证券简称：凤形股份 公告编号：2024-054 凤形股份有限公司 关于公司股东减持计划时间届满未减持股份的公告 | 股东名称 | 股份性质 | | 本次减持前持有股份 占总股本比例 | | 本次减持后持有股份 | | --- | --- | --- | --- | --- | --- | | | | 股数(股) | | 股数(股) | 占总股本比例 | | | | | （%） | | （%） | | 陈晓 | 合计持有 股份 | 722,031 | 0.67 | 722,031 | 0.67 | | | 其中：无 | | | | | | | 限售条件 | 722,031 | 0.67 | 722,031 | 0.67 | | | 股份 | | | | | | | 有限售条 | / | / | / | / | | | 件股份 | | | | | 二、股东本次减持前后持股情况 三、相关风险提示及说明 1、本次减持计划不存在《深圳证券交易所上市公司自律监管指引第 18 号— —股东及董事、监事、高级管理人员减持股份》中规定的公司破发情形下不得通 过二级市场减持的要求（适用于首次公开发行时的控 ...

Financial Performance - The company's operating revenue for the first half of 2024 was CNY 301,146,421.01, a decrease of 18.75% compared to CNY 370,661,184.43 in the same period last year[10]. - The net profit attributable to shareholders of the listed company was CNY 13,044,316.21, down 38.04% from CNY 21,051,556.57 year-on-year[10]. - The net profit after deducting non-recurring gains and losses was CNY 587,724.86, a significant decline of 94.99% compared to CNY 11,722,434.28 in the previous year[10]. - The basic earnings per share decreased by 36.84% to CNY 0.12 from CNY 0.19 in the same period last year[10]. - The total assets at the end of the reporting period were CNY 1,384,893,457.23, a decrease of 6.79% from CNY 1,485,784,705.20 at the end of the previous year[10]. - The net assets attributable to shareholders of the listed company were CNY 894,396,064.63, down 1.32% from CNY 906,346,021.42 at the end of the previous year[10]. - The net cash flow from operating activities was CNY -33,063,274.30, a decline of 79.20% compared to CNY -18,450,658.48 in the same period last year[10]. - The company reported a total of CNY 12,456,591.35 in non-recurring gains and losses for the period[12]. - The weighted average return on net assets was 1.44%, down from 2.12% in the previous year[10]. Business Operations - The main business of the company includes wear-resistant materials, marine electric system solutions, and special motors, with a focus on high-chromium grinding balls and segments[14]. - The company has developed an automated sand casting production line that enhances product wear resistance and production efficiency, achieving a molding capacity of 450 boxes per hour[17]. - The company holds 16 invention patents and 142 utility model patents, demonstrating its strong research and development capabilities in special motors and marine electric systems[17]. - The company has established stable sales channels and a solid customer base, including well-known clients such as China National Gold Group and Lafarge Cement[17]. - The company employs a "sales-driven production" model, allowing for quick responses to customer demands and efficient production planning[15]. - The company actively participates in the formulation of national standards for generators, ensuring alignment with industry advancements and trends[16]. - The company has been recognized as a "specialized, refined, distinctive, and innovative" enterprise, enhancing its brand reputation in the marine electric system sector[17]. - The company aims to expand its market presence in high-end grinding materials, leveraging its technological advantages and strong customer relationships[17]. - The company has received multiple awards for its technological achievements and contributions to the industry, including recognition as a provincial-level high-efficiency generator engineering technology research center[17]. - The company focuses on continuous innovation in surface treatment technologies for wear-resistant materials, collaborating with various universities and research institutions[17]. Market and Sales - Domestic sales accounted for 93.11% of total revenue, totaling ¥280,409,505.79, while international sales dropped significantly by 53.75% to ¥20,736,915.22[20]. - The high-chromium wear-resistant products generated ¥224,271,715.88 in revenue, representing a 22.44% decrease from ¥289,164,727.48[20]. - The company is actively expanding its market presence, particularly targeting overseas markets in South America and Africa for its wear-resistant materials business[33]. - The company plans to invest heavily in the research and development of higher power marine motors, aiming to capture more orders in Southeast Asia[33]. Financial Position - The company's cash and cash equivalents decreased to ¥255,513,234.39, representing 18.45% of total assets, down from 24.28% last year[23]. - The total liabilities decreased, with long-term borrowings at ¥49,500,000.00, down from ¥64,500,000.00, reflecting a reduction in debt levels[24]. - The company's total financial assets at the end of the reporting period amounted to CNY 148,603,678.24, with a significant increase in trading financial assets from CNY 80,819,198.51 to CNY 95,445,704.28[25]. - The investment amount during the reporting period reached CNY 126,372,303.00, representing a substantial increase of 359.54% compared to the previous year's investment of CNY 27,499,617.71[27]. - The company reported a total cash balance of CNY 27,493,074.75, which is restricted due to bank acceptance bill guarantees and letter of guarantee deposits[26]. Shareholder Information - The company plans not to distribute cash dividends or issue bonus shares for this reporting period[1]. - The company held two shareholder meetings during the reporting period, with investor participation rates of 42.53% and 47.45% respectively[35]. - The company has not engaged in any significant asset or equity sales during the reporting period, maintaining its asset base[30]. - The company has repurchased a total of 1,650,300 shares, accounting for 1.55% of the total share capital, with a total transaction amount of 24,994,273 RMB[70]. - The largest shareholder, Qinghai Western Indium Industry Co., Ltd., holds 23.28% of the shares, totaling 25,142,857 shares, with 10,900,000 shares pledged[71]. - The second largest shareholder, Jiangxi Taihao Technology Development Co., Ltd., holds 18.51% of the shares, totaling 19,988,706 shares, with 19,640,000 shares pledged[71]. - The top ten shareholders include two private equity funds managed by Shenzhen Dahua Xinan, holding 2.18% and 0.88% respectively[72]. - The company has not undergone any changes in its controlling shareholder or actual controller during the reporting period[75]. Compliance and Governance - The company and its subsidiaries are not classified as key pollutant discharging units by environmental protection authorities[39]. - The company has not faced any administrative penalties due to environmental issues during the reporting period[39]. - There are no non-operating fund occupations by controlling shareholders or related parties during the reporting period[42]. - The company has not engaged in any major litigation or arbitration matters during the reporting period[42]. - The integrity status of the company and its controlling shareholders is good, with no significant debts due that remain unpaid[44]. - The company has implemented measures to protect the rights of shareholders, creditors, employees, suppliers, and customers[40]. - The company actively participates in social responsibility initiatives, including charitable activities and scholarships for employees' children[41]. - The company has undergone a board member election process, with new members set to take office on January 23, 2024[36]. Accounting and Financial Reporting - The financial report for the first half of the year has not been audited[78]. - The financial statements are prepared in accordance with the accounting standards set by the Ministry of Finance of China[116]. - The company has implemented unified accounting policies for both parent and subsidiary companies, ensuring consistency in financial reporting[121]. - The consolidated financial statements have eliminated internal transactions between the parent and subsidiaries, reflecting accurate financial positions[121]. - The company recognizes joint operations and accounts for its share of assets, liabilities, and revenues accordingly, ensuring compliance with relevant accounting standards[122]. - Cash and cash equivalents are defined as cash on hand and deposits that are readily available for payment, ensuring liquidity management[123]. - The company categorizes financial assets into three classes, including those measured at amortized cost and those measured at fair value, ensuring proper valuation and reporting[125]. - The company has established criteria for determining cash equivalents, focusing on short-term, highly liquid investments[123]. - The company recognizes impairment losses or gains in the current profit and loss based on changes in expected credit losses at each balance sheet date[127]. Taxation and Subsidies - The company has a diverse tax rate structure, with corporate income tax rates ranging from 15% to 25% depending on the subsidiary[165]. - The company’s subsidiary, Anhui Fengxing New Materials Technology Co., Ltd., has been recognized as a high-tech enterprise and enjoys a 15% corporate income tax rate for three consecutive years starting from 2021[166]. - The company’s subsidiary, Kangfu Technology Co., Ltd., has also been recognized as a high-tech enterprise, benefiting from a 15% corporate income tax rate starting from 2023[167]. - The company’s subsidiary, Jinan Jimeile Power Technology Co., Ltd., has been recognized as a high-tech enterprise, also benefiting from a 15% corporate income tax rate starting from 2023[167]. - Government subsidies are recognized when conditions are met and funds are expected to be received, with monetary subsidies measured at the amount received or receivable[156]. Inventory and Receivables - The total inventory at the end of the period is CNY 162,883,330.90, with a provision for inventory depreciation of CNY 6,366,930.97[199]. - The company reported a total accounts receivable balance of ¥177,694,141.67 at the end of the period, with a provision for bad debts amounting to ¥21,545,075.86, representing a provision ratio of 12.12%[175]. - The company recognized a bad debt recovery of ¥1,612,274.21 during the period, reducing the ending balance of bad debt provisions to ¥1,060,667.98[172]. - The aging analysis of accounts receivable shows that the balance for receivables within one year is ¥125,999,642.60, an increase from ¥114,579,426.11 at the beginning of the period[173]. - The company has pledged accounts receivable amounting to ¥11,354,847.57 at the end of the reporting period[172].