关于召开"锋龙转债"2024 年第三次债券持有人会议的通知 本公司及董事会全体成员保证公告内容真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏。 浙江锋龙电气股份有限公司 | 证券代码：002931 | 证券简称：锋龙股份 | 公告编号：2024-078 | | --- | --- | --- | | 债券代码：128143 | 债券简称：锋龙转债 | | 2、债券持有人会议决议自表决通过之日起生效，但其中需经有权机构批准 的，经有权机构批准后方能生效。依照有关法律、法规、《募集说明书》和《持 有人会议规则》的规定，经表决通过的债券持有人会议决议对本次可转债全体 债券持有人（包括未参加会议或明示不同意见的债券持有人）具有法律约束力。 根据《募集说明书》《持有人会议规则》的有关规定，经公司第三届董事 会第二十次会议审议通过，董事会决定于2024年9月20日召开"锋龙转债"2024 年第三次债券持有人会议。现将有关事项通知如下： 一、召开会议基本情况 1、会议届次："锋龙转债"2024 年第三次债券持有人会议 2、会议召集人：公司董事会 3、会议召开的合法、合规性：经本公司第三届董事会第二十次会议审议通 ...

浙江锋龙电气股份有限公司 关于 2024 年半年度募集资金存放与使用情况的专项报告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 根据中国证券监督管理委员会发布的《上市公司监管指引第 2 号——上市公 司募集资金管理和使用的监管要求》和深圳证券交易所颁布的《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》等有关规定，浙江锋 龙电气股份有限公司（以下简称"公司"、"本公司"）董事会编制了 2024 年 半年度募集资金存放与实际使用情况的专项报告。 一、募集资金基本情况 （一）募集资金金额和资金到账时间 经中国证券监督管理委员会《关于核准浙江锋龙电气股份有限公司公开发行 可转换公司债券的批复》（证监许可[2020]3335 号）核准，公司于 2021 年 1 月 8 日公开发行 245 万张可转换公司债券（以下简称"可转债"），每张面值 100 元， 募集资金总额为人民币 24,500.00 万元，扣除承销费 415.09 万元（不含税）后实 际收到的金额为 24,084.91 万元。另减除保荐费、律师费、审计及验资费、资信 评级费、信息 ...

Financial Performance - The company reported a cash dividend of 1 RMB per 10 shares (including tax) based on a total share capital of 204,786,993 shares as of August 29, 2024[1]. - The reporting period for the financial results is from January 1, 2024, to June 30, 2024[4]. - The company's revenue for the reporting period was ¥228,681,532.17, representing a 0.88% increase compared to ¥226,693,890.80 in the same period last year[11]. - Net profit attributable to shareholders decreased by 93.39% to ¥660,754.64 from ¥10,001,585.03 year-on-year[11]. - The net cash flow from operating activities fell by 78.81% to ¥7,848,826.19, down from ¥37,047,266.45 in the previous year[11]. - Basic earnings per share dropped to ¥0.00, a 100% decrease compared to ¥0.05 in the same period last year[11]. - Total assets increased by 0.69% to ¥1,129,235,129.87 from ¥1,121,536,368.43 at the end of the previous year[11]. - The net assets attributable to shareholders rose by 0.31% to ¥770,578,074.86 from ¥768,197,687.04 at the end of the previous year[11]. - The company recorded a significant decline in net profit excluding non-recurring gains and losses, down 89.32% to ¥621,367.80 from ¥5,817,585.40[11]. - The company achieved operating revenue of 228.68 million yuan, a year-on-year increase of 0.88%[39]. - Net profit attributable to shareholders was 660,800 yuan, a significant decline of 93.39% compared to the same period last year[39]. - Total assets at the end of the reporting period were 1.13 billion yuan, up 0.69% year-on-year[39]. Governance and Management - The company emphasizes the importance of accurate and complete financial reporting, with all board members present for the review of the half-year report[1]. - The company has outlined its governance structure, including the roles of the board of directors and supervisory board[4]. - The company’s actual controller is Dong Jianggang, who is also the head of the company[4]. - The company has established a governance structure to improve management and internal controls, aiming to enhance overall profitability[76]. - The company has committed to fulfilling all public commitments made during its initial public offering, accepting social supervision and potential penalties for non-compliance[75]. - The company will not engage in public refinancing until all commitments are fulfilled, ensuring accountability for its directors and senior management[75]. - The company has made commitments to avoid any competition with its subsidiaries and to ensure that no undisclosed related transactions exist between the controlling shareholders and the company[74]. Market and Industry Trends - The global lawn and garden equipment market demand was $25.08 billion in 2020 and is projected to reach $30.9 billion by 2030, indicating a significant growth potential[17]. - In 2023, China's automotive production and sales reached 30.16 million and 30.09 million units, respectively, marking a year-on-year increase of 11.6% and 12%[21]. - The market share of new energy vehicles in China exceeded 30% in 2023, with production and sales surpassing 9 million units, highlighting the rapid growth in this sector[21]. - The company is positioned to benefit from the ongoing shift towards electric machinery, as traditional fuel-powered products are gradually being replaced[18]. - The precision aluminum die-casting market is expected to see sustained demand due to the automotive industry's focus on lightweight production for energy savings[19]. Risks and Challenges - The company acknowledges potential risks in future operations, which are detailed in the management discussion section[1]. - The company faces risks from potential increases in tariffs on exports to the U.S., which could negatively impact sales and profits due to higher costs and reduced competitiveness[61]. - The company has a high export ratio, making it vulnerable to exchange rate fluctuations, which can affect pricing competitiveness and overall profitability[62]. - Raw material price volatility, particularly for aluminum and steel, significantly impacts production costs and profit margins[62]. - Labor costs are expected to rise due to demographic changes and increased living standards, potentially affecting product competitiveness[62]. - The company has a high customer concentration, with the top five customers accounting for a significant portion of revenue, which poses risks if these customers face economic challenges[62]. Research and Development - The company has established a provincial-level high-tech research and development center, emphasizing its commitment to innovation[35]. - The company’s R&D team is composed of top industry talents, ensuring continuous innovation and responsiveness to customer needs[35]. - Research and development expenses for the first half of 2024 totaled 13.41 million yuan, a decrease of 15.49% from the previous year[39]. - The company aims to enhance its technological capabilities through ongoing research and development initiatives[146]. Financial Management - The company operates under an order-driven production model, allowing for effective control of raw material inventory and procurement costs[34]. - The company has a strong customer structure, benefiting from short payment cycles and reduced pressure on working capital[38]. - The company has received multiple honors, including "Zhejiang Famous Brand" and "Zhejiang Export Brand," enhancing its market competitiveness[38]. - The company has a commitment to ensuring the authenticity and accuracy of its financial reports, as stated by the accounting personnel[1]. Shareholder Relations - The company held two shareholder meetings in 2024, with participation rates of 60.79% and 61.01% respectively, indicating strong investor engagement[65]. - The employee stock ownership plan includes 58 employees holding a total of 1,908,077 shares, accounting for 0.93% of the company's total share capital[68]. - The company plans to distribute a cash dividend of 1.00 yuan (before tax) per 10 shares, totaling 20,478,699.30 yuan, based on a share capital of 204,786,993 shares[67]. - The total cash dividend represents 100% of the distributable profit of 142,375,678.62 yuan[67]. Compliance and Legal Matters - The semi-annual financial report has not been audited[81]. - The company has not experienced any major litigation or arbitration matters during the reporting period[82]. - The company reported no non-operating fund occupation by controlling shareholders or related parties during the reporting period[81]. - There were no violations regarding external guarantees during the reporting period[81]. Asset Management - The company has a total of 220 valid patents as of June 30, 2024, including 7 US invention patents and 40 domestic invention patents[35]. - The company has a total of 12,174,361.94 CNY in bank deposits located in Hong Kong, accounting for 1.58% of the company's net assets[44]. - The company has not engaged in any securities or derivative investments during the reporting period[48][49]. - The company has not experienced any overdue or unrecovered amounts in its entrusted financial management[100]. Investment and Expansion - The company plans to achieve the predetermined usable status for the hydraulic component project by January 31, 2025[52]. - The company aims to expand its production capacity and market share in the automotive parts sector, particularly in the new energy vehicle market, to provide higher quality and more valuable products[24]. - The company plans to focus on new product development and market expansion strategies in the upcoming quarters[145].

关于控制权变更及相关交易终止的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 特别提示： 1、本次股份转让的《股份转让协议》签署日至今已超过180日，本次资产置 入的相关议案未能提交公司股东大会审议，根据《股份转让协议》的约定，《股 份转让协议》可以被选择终止并解除。 2、公司于2024年8月5日收到浙江顶度云享旅游有限公司出具的《通知函》， 《通知函》明确其将不再履行《股份转让协议》，各方因本次交易而签署的全部 交易文件终止并解除。 | 证券代码：002931 | 证券简称：锋龙股份 | 公告编号：2024-068 | | --- | --- | --- | | 债券代码：128143 | 债券简称：锋龙转债 | | 浙江锋龙电气股份有限公司 一、 控制权变更及相关交易概述 1、2024年2月5日，浙江锋龙电气股份有限公司（以下简称"公司"或"上 市公司"）控股股东绍兴诚锋实业有限公司（以下简称"诚锋实业"）及其一致 行动人董剑刚、绍兴上虞威龙科技有限公司（以下简称"威龙科技"）、厉彩霞 与浙江顶度云享旅游有限公司（以下简称"顶度云享"）、陈向宏、桐乡 ...

中证鹏元资信评估股份有限公司 中证鹏元公告【2024】325 号 此外，根据公司 2024 年 7 月 9 日披露的《浙江锋龙电气股份有 限公司 2024 年半年度业绩预告》，2024 年上半年公司净利润同比下 滑，预计归属于上市公司股东的净利润为 55.00 万元-75.00 万元， 同比下降 92.50%-94.50%；预计扣除非经常性损益后的净利润为 50.00 万元-70.00 万元，同比下降 87.97%-91.41%。公司 2024 年上 半年净利润大幅下滑主要系公司下游市场尚未回暖，销售增长乏力。 同时公司新厂房投入使用，固定资产折旧等费用有所增加，综合影响 下业绩有所承压。但根据公司披露的定期报告数据，自 2023 年第四 季度以来，公司净利润环比逐步回升。 综合考虑公司现状，中证鹏元决定维持公司主体信用等级为 A+， 评级展望维持为稳定，"锋龙转债"信用等级维持为 A+，评级结果 有效期为 2024 年 7 月 25 日至"锋龙转债"存续期。同时中证鹏元将 密切关注若公司利润继续下滑或将对偿债能力产生一定不利影响，并 持续跟踪公司经营状况对主体信用等级、评级展望以及"锋龙转债" 信用等级可能 ...

Financial Performance - The estimated net profit for the first half of 2024 is projected to be between 550,000 and 750,000 CNY, representing a decline of 92.50% to 94.50% compared to the same period last year, where the profit was 1,000.16 million CNY[9] - The estimated net profit after deducting non-recurring gains and losses is expected to be between 500,000 and 700,000 CNY, a decrease of 87.97% to 91.41% from 581.76 million CNY in the previous year[9] - The basic earnings per share are projected to be between 0.00 CNY and 0.00 CNY, compared to 0.05 CNY per share in the same period last year[9] Market Conditions - The company is experiencing weak sales growth due to a lack of market recovery in the downstream sector[6] Cost Impact - Increased fixed costs, including depreciation from relocation and fixed asset adjustments, have significantly impacted net profit[3] Forecast and Advisory - The performance forecast has not been audited by an accounting firm and is based on preliminary estimates from the company's financial department[7] - The company advises investors to make cautious decisions and be aware of investment risks[10]

| 证券代码：002931 | 证券简称：锋龙股份 | 公告编号：2024-065 | | --- | --- | --- | | 债券代码：128143 | 债券简称：锋龙转债 | | 浙江锋龙电气股份有限公司 第三届董事会第十九次会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、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 浙江锋龙电气股份有限公司（以下简称"公司"）第三届董事会第十九次会 议于 2024 年 7 月 8 日在浙江省绍兴市上虞区曹娥街道永盛路 99 号浙江锋龙电 气股份有限公司一楼会议室以现场和通讯相结合方式召开和表决。会议通知以书 面、邮件和电话方式于 2024 年 7 月 2 日向全体董事发出。本次会议应出席董事 7 名，实际出席董事 7 名。其中，张军明、王帆、杭丽君三位董事以通讯方式出 席。本次会议由公司董事长兼总经理董剑刚先生主持，公司监事、高级管理人员 列席了会议。本次会议的召集、召开符合《中华人民共和国公司法》和《公司章 程》的规定，会议决议合法有效。 二、董事会会议审议情况 1、审议通过《关于暂不向下修正"锋龙转债"转股价格的议案》 ...

| 证券代码：002931 | 证券简称：锋龙股份 | 公告编号：2024-066 | | --- | --- | --- | | 债券代码：128143 | 债券简称：锋龙转债 | | 浙江锋龙电气股份有限公司 关于暂不向下修正锋龙转债转股价格的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 特别提示： 1、截至 2024 年 7 月 8 日，公司股票在连续 30 个交易日中已有 15 个交易 日的收盘价低于当期转股价格 12.63 元/股的 85%，已经触发"锋龙转债"转股 价格向下修正条件。 2、经公司第三届董事会第十九次会议审议通过，公司董事会决定本次不向 下修正"锋龙转债"转股价格，且自本次董事会审议通过日次一日起未来三个 月（2024 年 7 月 9 日至 2024 年 10 月 8 日）内如再次触发"锋龙转债"的转股 价格向下修正条款，亦不提出向下修正方案。下一触发转股价格修正条件的期 间从 2024 年 10 月 9 日开始重新起算，若再次触发"锋龙转债"转股价格的向 下修正条款，届时公司将继续按照相关规定履行审议程序，决定是否行使"锋 ...

| 证券代码：002931 | 证券简称：锋龙股份 | 公告编号：2024-064 | | --- | --- | --- | | 债券代码：128143 | 债券简称：锋龙转债 | | 浙江锋龙电气股份有限公司 1、2024年2月5日，浙江锋龙电气股份有限公司（以下简称"公司"或"上 市公司"）控股股东绍兴诚锋实业有限公司（以下简称"诚锋实业"）及其一致 行动人董剑刚、绍兴上虞威龙科技有限公司（以下简称"威龙科技"）、厉彩霞 与浙江顶度云享旅游有限公司（以下简称"顶度云享"）、陈向宏、桐乡欣享企 业管理合伙企业（有限合伙）（以下简称"桐乡欣享"）签署协议，约定诚锋实 业向顶度云享、陈向宏及桐乡欣享协议转让上市公司合计61,411,347股股份及其 对应的全部权益，占上市公司截至2024年1月29日总股本的29.99%；同时诚锋实 业拟向杭州金蟾蜍投资管理有限公司管理的金蟾蜍十一号私募证券投资基金（以 下简称"金蟾蜍基金"）、杭州优益增投资管理有限公司管理的优益增行业优选 三号私募证券投资基金（以下简称"优益增基金"）合计协议转让上市公司 21,183,474股股份（占公司总股本的10.34%），金蟾蜍基金、 ...

| 证券代码：002931 | 证券简称：锋龙股份 | 公告编号：2024-063 | | --- | --- | --- | | 债券代码：128143 | 债券简称：锋龙转债 | | 浙江锋龙电气股份有限公司 一、诉讼的基本情况 公司于 2022 年 5 月 26 日收到绍兴市上虞区人民法院送达的《民事起诉状》、 《传票》等法律文书，公司原股东应明哲因公司决议纠纷对公司提起诉讼。公司 于 2023 年 1 月 12 日收到绍兴市上虞区人民法院送达的《民事判决书》（（2022） 浙 0604 民初 3062 号），经一审判决，驳回原告应明哲的诉讼请求，案件受理费 由原告负担。公司于 2023 年 3 月 15 日收到浙江省绍兴市中级人民法院送达的《上 诉状》、《传票》等法律文书，应明哲不服绍兴市上虞区人民法院（2022）浙 0604 民初 3062 号民事判决，提起上诉，案件由浙江省绍兴市中级人民法院受理。 公司于 2023 年 6 月 28 日收到浙江省绍兴市中级人民法院送达的《民事判决书》 1 / 3 浙江锋龙电气股份有限公司（以下简称"公司"或"本公司"）于近日收 到浙江省高级人民法院送达的《民事裁定 ...