证券代码：002760 证券简称：凤形股份 公告编号：2025-040 凤形股份有限公司 关于披露简式权益变动报告书的提示性公告 | 股东名称 | 持股变动方式 | 持股变动期间 | 变动均价 | 累计变动股数 | 变动比例 | | --- | --- | --- | --- | --- | --- | | | | | （元/股） | （股） | （%） | | 江西泰豪 | 集中竞价 | 2025/3/4~2025/5/13 | 21.05 | 3,350,000 | 3.102176 | | | 集中竞价 | 2025/5/19 | 20.09 | 400,000 | 0.370409 | | | 集中竞价 | 2025/5/20 | 20.16 | 499,500 | 0.462548 | | | 大宗交易 | 2025/5/20 | 19.96 | 1,150,000 | 1.064926 | | | 合计 | - | | 5,399,500 | 5.000060 | 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 ...

Meeting Overview - The investor meeting was held on May 21, 2025, from 15:30 to 17:00 [1] - The meeting took place on the "Panorama Roadshow" platform [1] - Attendees included the Chairman, independent directors, and key executives [1] Company Performance - In 2024, the company reported revenue of 588 million CNY, a decrease of 14.87% year-on-year [2] - The decline was primarily due to a drop in sales of wear-resistant products, particularly in the cement industry, which saw a revenue decrease of 36.19 million CNY (33.19%) [2] - In Q1 2025, revenue increased to 153 million CNY, up 8.74% from the previous year [9] Market Competition - The main competitors in the ship electric system market are large state-owned enterprises and listed companies [2] - The company aims to capture market share by leveraging its R&D capabilities and cost advantages [2] - The wear-resistant materials sector is highly competitive, with many domestic manufacturers and increasing foreign competition [3] Business Segmentation - In 2024, high-chromium wear-resistant products generated 428 million CNY, accounting for 72.85% of total revenue [5] - Ship electric system solutions and special motors contributed 143 million CNY, representing 24.31% of total revenue [5] Strategic Initiatives - The company plans to enhance its competitive edge by collaborating with universities and research institutions to develop high-value products [3] - Efforts will be made to optimize business structure and seek new profit growth points following changes in control [4][10] - The company is focusing on expanding its overseas market presence and improving production efficiency [8] Financial Health - As of Q1 2025, the company had approximately 280 million CNY in available funds, indicating a stable cash flow situation [17] - The net cash flow from operating activities increased by 307.74% in 2024, providing solid support for future operations and R&D [19] Future Outlook - The company is committed to improving performance and shareholder returns through market expansion and cost reduction strategies [4] - There are no current risks of being flagged for delisting under the Shenzhen Stock Exchange rules [4]

凤形股份有限公司 关于持股 5%以上股东权益变动触及 1%整数倍的公告 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，凤形股份有限公司 （以下简称"公司"或"凤形股份"）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，前述江西泰豪持有股份已于 2024 年 10 月 15 日上市流通，具 体内容详见 2024 年 10 月 10 日巨潮资讯网（www.cninfo.com.cn）的《关于非公 开发行股票限售股份上市流通的提示性公告》（公告编号：2024-058）。 近日，公司收到持股 5%以上股东江西泰豪发来的《告知函》，2025 年 3 月 18 日至 ...

1、本次解质押的基本情况 | 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 | 占公司总股 | 起始日 | 解除日期 | 质权人 | | --- | --- | --- | --- | --- | --- | --- | --- | | | | | 份比例 | 本比例 | | | | | | 东及其一 | （股） | | | | | | | | 致行动人 | | | | | | | | 江西泰豪 | 否 | 4,533,600 | 60.86% | 4.20% | 2023-12-25 | 2025-5-13 | 南昌产投 资产管理 | | | | | | | | | 有限公司 | 证券代码：002760 证券简称：凤形股份 公告编号：2025-039 凤形股份有限公司 关于持股5%以上股东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 的公司股份进行了解质押 ...

证券代码：002760 证券简称：凤形股份 公告编号：2025-037 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： 一、股东股份解除质押的基本情况 1、本次解质押的基本情况 | 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 | | | | | | | | 江西泰豪 | 否 | 2,266,600 | 29.83% | 2.10% | 2023-12-25 | 2025-5-6 | 南昌产投 资产管理 | | | | | | | | ...

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"） 将参加由江西省上市公司协会举办的"2025年江西辖区上市公司投资者网上集体 接待日活动"暨2024年度业绩说明会。 届时公司董事长周政华先生、独立董事赵宇光先生、副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2024年度业绩、公司治理、未来发展战略、经营状况及可持续发展等 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。 证券代码：002760 证券简称：凤形股份 公告编号：2025-036 凤形股份有限公司 关于参加江西辖区上市公司2025年投资者 网上集体接待日活动暨年报业绩说明会的公告 特此公告。 凤形股份有限公司 董事会 二〇二五年五月十三日 活动时间：2025年5月21日（周三）15:30—17:00 活动方式：网络方式，投资者可以通过"全景路演"https://rs.p5w.net， 或关注微信公众号：全景财经，或下载全景路演APP，参与本次互动交流。 为充 ...

二、前10名无限售条件股东持股情况 前十大流通股东累计持有： 3963.97万股，累计占流通股比： 36.72%，较上期变化： -910.47万股。 | 名称 | 持有数量(万股) | 占总股本比 | 增减情况 | | --- | --- | --- | --- | | | | 例(%) | (万股) | | 青海西部铟业有限责任公司 | 2514.29 | 23.28 | 不变 | | 江西泰豪技术发展有限公司 | 759.89 | 7.04 | -836.98 | | 黄佳莹 | 128.15 | 1.19 | 新进 | | 深圳大华信安私募证券基金管理企业(有限合伙)-信安成长 | | | | | 一号私募证券投资基金 | 108.86 | 1.01 | -112.34 | | 黄嘉雯 | 97.97 | 0.91 | 1.36 | | 于占海 | 84.34 | 0.78 | 2.95 | | 深圳大华信安私募证券基金管理企业(有限合伙)-信安成长 | | | | | 核心价值私募证券投资基金 | 81.78 | 0.76 | 新进 | | 沈峰 | 67.02 | 0.62 | -35.70 | | ...

凤形股份（002760）公告，2025年第一季度营业收入1.53亿元，同比增长8.74%。净利润304.74万元， 同比增长2.38%。 ...

Financial Performance - The company's operating revenue for Q1 2025 was ¥152,604,275.66, an increase of 8.74% compared to ¥140,336,217.54 in the same period last year[5]. - Net profit attributable to shareholders was ¥3,047,352.84, reflecting a 2.38% increase from ¥2,976,547.98 year-on-year[5]. - The net profit after deducting non-recurring gains and losses reached ¥1,447,849.28, a significant turnaround from a loss of ¥3,498,523.33 in the previous year, marking a 141.38% improvement[5]. - Total operating revenue for the current period reached ¥152,604,275.66, an increase of 8.9% compared to ¥140,336,217.54 in the previous period[22]. - Net profit for the current period was ¥3,047,352.84, slightly higher than ¥2,976,547.98 from the previous period, indicating a growth of 2.4%[23]. Cash Flow and Liquidity - The net cash flow from operating activities improved by 32.72%, amounting to -¥38,292,584.21 compared to -¥56,912,017.14 in the previous year[5]. - Cash and cash equivalents decreased by 48.48% to ¥167,954,228.33, primarily due to investments in financial products and loan repayments[9]. - Cash used for debt repayment decreased by 55.88% to CNY 15 million, primarily due to reduced bank loan repayments[15]. - Cash dividends and interest payments decreased by 62.00% to CNY 607,234.86, mainly due to lower loan interest expenses[15]. - Cash paid for other financing activities dropped by 99.49% to CNY 28,327, attributed to a decrease in share repurchase payments[15]. - Cash inflow from investment activities was 10,405,169.87 CNY, significantly lower than 30,874,953.22 CNY in the previous period[26]. - The ending cash and cash equivalents balance was 146,013,876.66 CNY, down from 194,292,146.57 CNY in the previous period[26]. Assets and Liabilities - Total assets decreased by 4.54% to ¥1,209,565,367.22 from ¥1,267,157,401.58 at the end of the previous year[5]. - Total liabilities decreased to ¥396,661,754.29 from ¥457,272,814.49, representing a reduction of about 13.2%[20]. - The company's cash and cash equivalents saw a significant drop, with current assets totaling ¥686,449,393.06 compared to ¥736,457,352.54, a decrease of 6.8%[20]. - Accounts receivable increased slightly from CNY 143,609,818.58 to CNY 145,363,005.28, reflecting a stable collection period[18]. - Prepayments rose significantly from CNY 778,550.89 to CNY 3,622,830.73, indicating increased advance payments for future expenses[18]. Investments and Income - Investment income increased by 122.83% to ¥931,923.12, attributed to received investment distribution payments[12]. - The company invested ¥120,000,000.00 in financial products, a 50.00% increase compared to ¥80,000,000.00 in the previous year[14]. - The company received tax refunds of ¥6,574,681.87, a 266.54% increase from ¥1,793,693.08 in the previous year, mainly due to VAT refunds[14]. - The company paid 11,100,938.89 CNY in taxes, an increase from 8,977,934.94 CNY year-over-year[26]. Shareholder Information - Total number of common shareholders at the end of the reporting period was 16,484, with no preferred shareholders[15]. - The largest shareholder, Qinghai Western Indium Industry Co., Ltd., holds 23.28% of shares, amounting to 25,142,857 shares, with 10,900,000 shares pledged[15]. - The second-largest shareholder, Jiangxi Taihao Technology Development Co., Ltd., holds 7.04% of shares, totaling 7,598,906 shares, with 6,800,200 shares pledged[15]. - The company has no preferred shareholders or significant changes in the top 10 shareholders' equity participation in financing activities[16]. Research and Development - Research and development expenses were recorded at ¥5,749,001.46, down from ¥8,031,120.93, a decrease of 28.4%[23]. Earnings and Returns - The weighted average return on equity improved to 0.38% from 0.33% year-on-year[5]. - The company reported a basic earnings per share of ¥0.03, consistent with the previous period[24]. - Long-term equity investments increased slightly to ¥67,987,732.47 from ¥67,460,979.22, showing a growth of 0.8%[20]. - The company’s deferred income tax assets were reported at ¥10,349,204.13, a slight decrease from ¥10,675,566.61, reflecting a decline of 3.1%[20].

凤形股份有限公司 证券代码：002760 证券简称：凤形股份 公告编号：2025-034 第六届董事会第九次会议决议公告 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：第六届董事会第九次会议 召开时间：2025 年 4 月 23 日 表决方式：书面表决 会议通知和材料发出时间及方式：2025 年 4 月 20 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，公司监事会成员及高管列席了会议。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《关于公司 2025 年第一季度报告的议案》； 表决结果：同意 7 票，反对 0 票，弃权 0 票。 根据《深圳证券交易所上市公司自律监管指南第 2 号——公告格式：定期报 告类第 5 号上市公司季度报告公告格式》《深圳证券交易所股票上市规则》等相 关规定，同意公司编制的《2025 年第一季度报告》。 ...