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].

| | 康富科技有限 | 子公司 | 应收账款 | 8.71 | - | - | - | 8.71 | 货款 | 经营性往来 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 公司 | | | | | | | | | | | | 凤形物业管理 | 子公司 | 其他应收款 | 166.38 | - | - | - | 166.38 | 往来款 | 非经营性往 | | | 有限公司 南昌康富新能 | | | | | | | | | 来 | | | 源技术有限公 | 子公司 | 其他应收款 | 6,223.11 | 400.00 | - | - | 6,623.11 | 往来款 | 非经营性往 来 | | | 司 | | | | | | | | | | | | 济南吉美乐电 源技术有限公 | 子公司 | 其他应收款 | 1,950.00 | - | - | - | 1,950.00 | 往来款 | 非经营性往 | | | | | | | | | | | | 来 | | 上市公司的子公司及其 | 司 | | | | | ...

证券代码：002760 证券简称：凤形股份 公告编号：2024-050 凤形股份有限公司 关于公司董事长辞职的公告 本公司及董事会全体成员保证公告内容的真实、准确、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 董事会 二〇二四年八月九日 凤形股份有限公司（以下简称"公司"）董事会于近日收到公司董事长李文 杰先生提交的书面辞职报告。李文杰先生因工作调动原因申请辞去公司董事长职 务。辞去上述职务后，李文杰先生继续担任公司董事及战略委员会委员职务。 截至本公告日，李文杰先生未持有公司股份。根据有关法律法规及《公司章 程》的规定，李文杰先生的辞职不会影响公司董事会工作的正常运行，其辞职报 告自送达公司董事会之日起生效。公司将按照法定程序完成新任董事长的选举和 调整董事会专门委员会委员等相关工作。 李文杰先生在任职公司董事长期间恪尽职守、勤勉尽责，维护了公司及股东 利益，为促进公司持续发展发挥了积极作用。公司董事会对李文杰先生在任职期 间的勤勉工作和为公司发展做出的贡献表示衷心感谢！ 2024 年 8 月 8 日，公司第六届董事会第五次会议审议通过了《关于选举公 司董事长的议案》，选举周政华先生为公司 ...

广东省广州市天河区珠江新城华夏路 10 号富力中心 23 楼整层及 31 楼 01、04 单元 邮编：510623 23/F, Units 01 & 04 of 31/F, R&F Center, 10 Huaxia Road, Zhujiang New Town, Tianhe District Guangzhou, Guangdong 510623, P. R. China 电话/Tel : +86 20 2826 1688 传真/Fax : +86 20 2826 1666 www.zhonglun.com 北京市中伦（广州）律师事务所 关于凤形股份有限公司 2024 年第二次临时股东大会的法律意见书 致：凤形股份有限公司 北京市中伦（广州）律师事务所（以下简称"本所"）受凤形股份有限公司 （以下简称"公司"）委托，指派本所律师邵芳、叶可安（以下简称"本所律师"） 出席公司 2024 年第二次临时股东大会（以下简称"本次股东大会"）。本所律 师根据《中华人民共和国公司法》（以下简称"《公司法》"）、《上市公司股 东大会规则》等有关法律、法规、规范性文件及《凤形股份有限公司章程》（以 下简称"《公司章程》 ...

证券代码：002760 证券简称：凤形股份 公告编号：2024-051 凤形股份有限公司 第六届董事会第五次会议决议公告 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：第六届董事会第五次会议 召开时间：2024 年 8 月 8 日 会议地点：江西省南昌市临空经济区横山二路 1133 号二楼会议室 表决方式：现场会议 会议通知和材料发出时间及方式：2024 年 8 月 5 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。公司 2024 年第二 次临时股东大会选举产生的 2 位董事参加了会议，经半数以上董事推选，本次会 议由周政华先生主持召开，公司监事会成员及高级管理人员列席了会议。本次会 议召集及召开程序符合《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： 同意选举周政华先生为公司董事长，任期与公司第六届董事会任期一致。简 历详见《第六届董事会第四次会议决议公告》 ...

证券代码：002760 证券简称：凤形股份 公告编号：2024-049 凤形股份有限公司 2024年第二次临时股东大会决议公告 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。 特别提示： 1、本次股东大会未出现否决、修改、增加提案的情形。 2、本次股东大会未涉及变更前次股东大会决议的情况。 一、会议召开和出席情况 1、会议召开的基本情况： （1）会议召开的日期、时间 现场会议召开时间：2024 年 8 月 8 日（星期四）下午 14:30。 网络投票时间： ②通过深圳证券交易所互联网投票系统进行网络投票，时间为 2024 年 8 月 8 日上午 9:15 至 2024 年 8 月 8 日下午 15:00 期间的任意时间。 （2）现场会议召开地点：江西省南昌市临空经济区横山二路 1133 号二楼会 议室 （3）现场会议召开方式：本次股东大会采用现场投票和网络投票相结合的 方式。 （4）股东大会召集人：公司董事会。 ①通过深圳证券交易所交易系统进行网络投票，时间为 2024 年 8 月 8 日上 午 9:15-9:25、9:30-11:30，下午 13:00-15 ...

证券代码：002760 证券简称：凤形股份 公告编号：2024-048 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≈2 ...

证券代码：002760 证券简称：凤形股份 公告编号：2024-045 凤形股份有限公司 关于公司董事辞职及补选董事的公告 根据《公司法》、《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》等法律法规和《公司章程》的规定，徐茂华先生和赵国良先 生辞职不会导致公司董事会成员人数低于法定最低人数，不会影响公司董事会的 正常运作。徐茂华先生和赵国良先生辞职报告自送达公司董事会之日起生效，公 司及董事会对徐茂华先生和赵国良先生在担任非独立董事期间为公司发展做出 的贡献表示衷心感谢。 公司于 2024 年 7 月 22 日召开的第六届董事会第四次会议审议通过了《关于 补选董事的议案》，同意补选周政华先生和田信普先生为公司第六届董事会非独 立董事，任期自 2024 年第二次临时股东大会审议通过之日起至第六届董事会届 满之日止。周政华先生和田信普先生的任职资格符合《公司法》、《深圳证券交 易所股票上市规则》等有关规定，本次补选公司非独立董事不会导致董事会中兼 任公司高级管理人员的董事人数总计超过公司董事总数的二分之一。 特此公告。 凤形股份有限公司 董事会 二〇二四年七月二十三日 本公司及董事会全体 ...

证券代码：002760 证券简称：凤形股份 公告编号：2024-047 凤形股份有限公司 5、会议召开的日期、时间： （1）现场会议：2024年8月8日（星期四）下午14:30 关于召开 2024 年第二次临时股东大会的通知 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"）第六届董事会第四次会议于2024年 7月22日以电话会议方式召开，审议通过了《关于召开2024年第二次临时股东大 会的议案》，公司董事会决定于2024年8月8日召开公司2024年第二次临时股东大 会，采取现场投票与网络投票相结合的方式召开，现将本次股东大会有关事项公 告如下： 一、召开会议的基本情况 1、股东大会届次：2024年第二次临时股东大会 2、会议召集人：公司董事会 3、会议召开的合法、合规性：本次股东大会会议的召集、召开符合《中华 人民共和国公司法》、《中华人民共和国证券法》、《深圳证券交易所股票上市 规则》等法律、行政法规及《凤形股份有限公司章程》等规定。 4、现场会议地点：江西省南昌市临空经济区横山二路1133号二楼会议室 （2）网络投票时间 ...