凤形股份公告称，拟以发行股份方式购买广东华鑫持有的白银华鑫九和75%股权，并募集配套资金。公 司对本次交易首次公告日前20个交易日（2025年11月19日至12月17日）股价波动自查，上市公司收盘价 累计跌幅3.84%，同期深证成指涨幅1.10%，金属制品Ⅱ(中信)跌幅0.68%。剔除大盘及同行业板块因 素，公司股价累计涨幅未超20%，无异常波动，未达相关标准。 ...

凤形股份公告称，拟发行股份购买广东华鑫持有的白银华鑫75%股权，并向不超35名特定投资者募资。 本次交易预计构成重大资产重组，因交易对方广东华鑫持有公司控股股东100%股权，故构成关联交 易。2023年12月，公司控股股东变更为西部铟业，实控人变为徐茂华，本次交易完成后实控人不变，且 标的公司2023 - 2024年相关指标预计不超上市公司2022年对应指标100%，不构成重组上市，交易需经 深交所审核及证监会注册。 ...

证券代码：002760 证券简称：凤形股份 公告编号：2025-058 凤形股份有限公司 凤形股份有限公司（以下简称"公司"）拟以发行股份的方式向广东华鑫金 属资源有限公司购买其持有的白银华鑫九和再生资源有限公司 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"）。 2025 年 12 月 17 日，公司召开第六届董事会第十二次会议，审议通过了《关 于本次发行股份购买资产并募集配套资金暨关联交易符合相关法律法规规定条 件的议案》《关于本次发行股份购买资产并募集配套资金暨关联交易方案的议案》 《关于＜凤形股份有限公司发行股份购买资产并募集配套资金暨关联交易预案 ＞及其摘要的议案》《关于暂不召开股东会审议本次交易相关事项的议案》等相 关议案。因本次交易构成关联交易，关联董事已回避表决。具体内容详见公司于 同日披露的相关公告。 鉴于本次交易的相关审计、评估等工作尚未完成，公司董事会决定暂不召开 股东会审议本次交易有关事项。 公司将在本次交易涉及的审计、评估等事项完成后另行召开董事会，对本次 交易相关事项作出决议，披露相关信息，并依照法定程序发布召开股东会的通知。 特此公 ...

证券代码：002760 证券简称：凤形股份 公告编号：2025-056 凤形股份有限公司 第六届董事会第十二次会议决议公告 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：第六届董事会第十二次会议 召开时间：2025 年 12 月 17 日 表决方式：通讯会议 会议通知和材料发出时间及方式：2025 年 12 月 14 日，电子邮件。 本次会议应出席董事人数 7 人，实际出席董事人数 7 人，会议由董事长周政 华先生主持召开，公司高级管理人员列席了会议。本次会议召集和召开程序符合 《公司法》《公司章程》及《董事会议事规则》等相关规定，表决所形成的决议 合法、有效。 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： （一）审议通过了《关于本次发行股份购买资产并募集配套资金暨关联交 易符合相关法律法规规定条件的议案》； 根据《中华人民共和国公司法》（以下简称"《公司法》"）、《中华人民 共和国证券法》（以下简称"《证券法》"）、中国证券监督管理委员会（以下 简称"中国证监会"）《 ...

证券日报网讯12月15日晚间，凤形股份（002760）发布公告称，公司无逾期担保，无涉及诉讼的担保， 无因担保被判决败诉而应承担的损失。 ...

证券代码：002760 证券简称：凤形股份 公告编号：2025-055 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 80.43%。 截至本公告日，公司及控股子公司新增担保进展情况如下： 单位：万元 | 担保方 | 被担保人 | 债权人 | 担保金额 | 担保方式 | 担保期限 | | --- | --- | --- | --- | --- | --- | | 凤形股份 | 康富科技 | 中国银行股份有限 | 2,000 | 连带责任保证 | 36 个月 | | 公司赣江新区支行 | | --- | 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。该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 截至本公告披露日，公司及其控股子公司对外担保累 ...

Core Viewpoint - The company emphasizes the accuracy and completeness of its quarterly report, ensuring no false records or misleading statements are present [2][3]. Financial Data Summary - The third-quarter financial report has not been audited [3][7]. - There are no adjustments or restatements required for previous accounting data [3]. - The company confirms that there are no non-recurring profit and loss items applicable [4][5]. Major Financial Changes - Significant changes in the consolidated balance sheet, income statement, and cash flow statement are noted, but specific details are not provided in the documents [6]. Shareholder Information - The total number of ordinary shareholders and the situation of the top ten shareholders are to be reported, but specific data is not disclosed [6]. - There are no changes in the top ten shareholders due to securities lending activities [6]. Other Important Matters - No other significant matters are reported in the quarterly financial report [6]. Financial Statements - The company has prepared the consolidated balance sheet, income statement, and cash flow statement for the period ending September 30, 2025 [7].

Core Insights - Fengxing Co., Ltd. (002760.SZ) reported its Q3 2025 results, revealing that institutional investors hold a total of 28.7384 million shares, accounting for 26.61% of the company's total share capital, which represents a decrease of 6.29 percentage points from the previous quarter [1] Institutional Holdings - As of October 26, 2025, five institutional investors disclosed their holdings in Fengxing Co., Ltd., including Qinghai Western Indium Industry Co., Ltd., Shenzhen Dahua Xinan Private Securities Fund Management Co., Ltd. - Xinan Growth No. 1 Private Securities Investment Fund, Shenzhen Dahua Xinan Private Securities Fund Management Co., Ltd. - Xinan Growth Core Value Private Securities Investment Fund, J.P. Morgan Securities PLC - proprietary funds, and Hangzhou Anhua Asset Management Co., Ltd. - Anhua Yunhai No. 1 Private Securities Investment Fund [1] - The total institutional holding percentage decreased by 6.29 percentage points compared to the previous quarter [1] Public Fund Disclosures - In this period, 22 public funds were not disclosed compared to the previous quarter, including CITIC Prudential Multi-Strategy Mixed (LOF) A, Nuoan Multi-Strategy Mixed A, CITIC Prudential Economic Selection Mixed A, and others [1] Foreign Investment - One new foreign institutional investor, J.P. Morgan Securities PLC - proprietary funds, was disclosed in this period, while BARCLAYS BANK PLC and Goldman Sachs International - proprietary funds were not disclosed compared to the previous quarter [2]

Core Insights - The company reported a revenue of 443 million yuan for the first three quarters of 2025, representing a year-on-year growth of 1.57% [1] - The net profit attributable to shareholders reached 17.09 million yuan, marking a year-on-year increase of 19.64% [1] - Basic earnings per share were 0.16 yuan, reflecting a year-on-year growth of 23.08% [1]

Financial Performance - The company's operating revenue for Q3 2025 reached ¥149,541,772.39, representing a year-on-year increase of 10.53%[5] - Net profit attributable to shareholders surged to ¥9,806,903.46, a remarkable increase of 691.66% compared to the same period last year[5] - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥6,254,709.48, reflecting a 222.00% increase year-on-year[5] - The basic earnings per share (EPS) for the period was ¥0.09, an increase of 800.00% compared to the same period last year[5] - Net profit for Q3 2025 reached CNY 17,087,630.06, compared to CNY 14,283,092.79 in the previous year, reflecting an increase of around 19.0%[20] - The net profit attributable to the parent company shareholders was CNY 17,087,630.06, an increase from CNY 14,283,092.79 in the previous period, representing a growth of approximately 19.0%[21] - The basic and diluted earnings per share increased to CNY 0.16 from CNY 0.13, reflecting a growth of 23.1%[21] Assets and Liabilities - Total assets as of September 30, 2025, were ¥1,233,184,991.34, a decrease of 2.68% from the end of the previous year[5] - The total assets of the company amounted to CNY 1,233,184,991.34, a decrease from CNY 1,267,157,401.58 year-over-year[17] - Current assets totaled CNY 730,157,393.02, slightly down from CNY 736,457,352.54[17] - Total liabilities decreased to CNY 406,241,101.19 from CNY 457,272,814.49, a reduction of approximately 11.2%[17] - The company's equity attributable to shareholders increased to CNY 826,943,890.15 from CNY 809,884,587.09, marking a growth of about 2.1%[17] Cash Flow - Cash flow from operating activities for the year-to-date reached ¥25,412,321.91, showing a substantial increase of 212.72%[5] - Cash flow from operating activities generated a net cash inflow of CNY 25,412,321.91, compared to a net outflow of CNY 22,544,994.65 in the previous period[23] - Cash inflow from operating activities totaled CNY 517,485,897.75, slightly down from CNY 520,084,103.22 in the previous period[23] - Cash outflow from operating activities was CNY 492,073,575.84, down from CNY 542,629,097.87, indicating improved cash management[23] - Total cash and cash equivalents at the end of the period decreased to CNY 138,989,190.77 from CNY 233,719,262.32, a decline of approximately 40.5%[24] - Investment activities resulted in a net cash outflow of CNY 171,579,719.68, compared to a net inflow of CNY 17,647,001.43 in the previous period, indicating increased investment expenditures[23] - Financing activities generated a net cash outflow of CNY 26,526,263.40, an improvement from a net outflow of CNY 106,603,277.18 in the previous period[24] Shareholder Information - The total number of common shareholders at the end of the reporting period is 14,925[12] - The largest shareholder, Qinghai Western Indium Industry Co., Ltd., holds 23.28% of shares, totaling 25,142,857 shares[12] - The second-largest shareholder, Zhao Qin, holds 1.36% of shares, totaling 1,471,600 shares[12] - The top ten shareholders collectively hold significant stakes, with the largest three shareholders accounting for over 26% of total shares[12] - The company has no preferred shareholders with voting rights as of the reporting period[12] - The report indicates that 14,900,000 shares held by Qinghai Western Indium Industry are pledged[12] - The company has a total of 0 preferred shareholders at the end of the reporting period[14] - The report does not indicate any changes in the top ten shareholders due to securities lending or borrowing activities[13] - There are no significant changes in the number of preferred shareholders or their holdings reported[14] Tax and Refunds - The company received tax refunds amounting to ¥8,427,551.87, a significant increase of 166.14% year-on-year, primarily due to increased VAT refunds[9] - The company received CNY 8,427,551.87 in tax refunds, significantly higher than CNY 3,166,587.65 in the previous period, reflecting better tax recovery efforts[23] Investment and Expenditures - The company reported a 97.92% increase in cash paid for investments, totaling ¥380,000,000.00, mainly due to increased purchases of financial products[11] - The company recorded a significant increase in development expenditures, which rose by 137.85% to ¥2,903,333.75, reflecting increased investment in ongoing projects[10] - Research and development expenses for the quarter were CNY 18,113,067.94, compared to CNY 17,902,945.98 in the previous year, indicating a slight increase[20] Operating Costs - Total operating revenue for Q3 2025 was CNY 443,290,789.16, an increase from CNY 436,446,300.36 in the same period last year, representing a growth of approximately 1.9%[19] - Total operating costs decreased slightly to CNY 446,150,820.62 from CNY 447,081,026.13, showing a reduction of about 0.2%[20] - Operating profit for the period was CNY 20,678,052.55, up from CNY 14,281,374.47, indicating a growth of approximately 45.0%[20] - The company reported a financial income of CNY 5,302,050.82, down from CNY 6,887,155.82, reflecting a decrease of approximately 23.0%[20] - The company reported a decrease in cash paid for purchasing goods and services to CNY 343,214,099.78 from CNY 395,375,139.17, indicating cost control measures[23]