Financial Performance - The company's revenue for Q1 2024 was ¥101,741,957.40, a decrease of 9.14% compared to ¥111,977,327.51 in the same period last year[5] - The net profit attributable to shareholders was a loss of ¥3,852,866.01, representing a decline of 554.33% from a profit of ¥848,025.80 in the previous year[5] - The basic earnings per share were -¥0.02, compared to ¥0 in the same period last year, indicating a significant decline[5] - Operating profit for Q1 2024 was a loss of CNY 4,638,190.19, contrasting with a profit of CNY 122,810.31 in Q1 2023[24] - The company reported a total comprehensive income of -CNY 3,849,901.56 for Q1 2024, compared to CNY 825,248.68 in the previous year[25] Cash Flow - The net cash flow from operating activities was negative at ¥13,597,396.34, a decrease of 379.19% compared to ¥4,870,374.66 in the same period last year[5] - Cash flow from operating activities was CNY 109,450,397.62, down from CNY 130,961,737.32 in the previous year, indicating a decline of 16.5%[26] - The net cash flow from investment activities was -29,187,214.54, worsening from -11,807,091.60 in Q1 2023, highlighting increased investment outflows[27] - Cash inflow from financing activities was 39,748,110.50, a substantial increase from 1,000,000.00 in Q1 2023, showing improved financing efforts[27] - The net cash flow from financing activities was 18,807,789.79, compared to -4,036,606.50 in the previous year, indicating a positive turnaround in financing[27] Assets and Liabilities - Total assets at the end of Q1 2024 were ¥1,101,942,799.25, down 1.75% from ¥1,121,536,368.43 at the end of the previous year[5] - The total liabilities as of Q1 2024 were CNY 335,934,483.90, a slight decrease from CNY 353,338,681.39 in the previous year[24] - Current assets decreased from CNY 570,765,564.50 to CNY 556,936,261.16, primarily due to changes in cash and accounts receivable[21] - The company's short-term borrowings increased from CNY 42,034,268.06 to CNY 63,268,101.92, indicating a rise in financial leverage[21] Shareholder Information - The total number of common shareholders at the end of the reporting period is 28,632[10] - The largest shareholder, Shaoxing Chengfeng Industrial Co., Ltd., holds 42.13% of shares, amounting to 86,279,289 shares, with 22,000,000 shares pledged[10] Investment and Asset Management - The company plans to conclude fundraising projects for the annual production of 16 million garden machinery key components and the establishment of a research and development center, reallocating surplus funds of RMB 16.93 million to working capital[11] - The company plans to purchase 51% equity in Zhejiang Dingdu Scenic Area Management Co., Ltd. from Dingdu Tourism Co., Ltd., with the transaction price to be determined based on an evaluation report[14] - The company plans to sell assets related to garden machinery components and generator inverter components, excluding certain financial assets, with the transaction price based on an assessment report as of December 31, 2023[15] - The total assessed value of the equity of Shaoxing Yicheng Electric Co., Ltd. is approximately CNY 37.96 million, with the company acquiring a 30% stake for CNY 11.37 million[17] Operational Changes - The company plans to deregister its subsidiary Zhejiang Fenglan Intelligent Manufacturing Co., Ltd. to streamline operations and reduce costs[19] - The company has changed the guarantor for its convertible bonds to its actual controller, Mr. Dong Jiangang, who will provide 15,928,516 shares as collateral[18] Tax and Refunds - The cash received from tax refunds increased by 35.28% to ¥2,079,883.42 compared to ¥1,537,448.26 in the previous year[8] - The company received 2,079,883.42 in tax refunds, an increase from 1,537,448.26 in the previous year, indicating improved tax recovery[27]

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。 | 证券代码：002931 | 证券简称：锋龙股份 | 公告编号：2024-053 | | --- | --- | --- | | 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 2023 年年度股东大会决议公告 一、特别提示 1、本次股东大会上无否决、修改或增加新提议案的情况； 2、本次股东大会不涉及变更前次股东大会决议的情况。 二、会议召开情况 （一）会议召开时间 （1）现场会议：2024年4月15日下午14:00； （2）网络投票：2024年4月15日，其中通过深圳证券交易所交易系统进行网 络投票的具体时间为：2024年4月15日上午9:15—9:25，9:30—11:30 和下午13:00 —15:00；通过深圳证券交易所互联网投票系统投票的具体时间为：2024年4月15 日上午9:15—下午15:00期间的任意时间。 （二）现场会议召开地点：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 （三）会议召集人 浙江锋龙电气股份有限公司董事会 （四 ...

法律意见书 浙江天册律师事务所 关于 浙江锋龙电气股份有限公司 2023 年年度股东大会的 法律意见书 浙江省杭州市杭大路 1 号黄龙世纪广场 A 座 11 楼 310007 电话：0571-87901111 传真：0571-87901500 法律意见书 法律意见书 编号：TCYJS2024H0428 致：浙江锋龙电气股份有限公司 浙江天册律师事务所（以下简称"本所"）接受浙江锋龙电气股份有限公司 （以下简称"锋龙股份"或"公司"）的委托，指派本所律师参加贵公司 2023 年年度股东大会，并根据《中华人民共和国证券法》（以下简称"《证券法》"）、 《中华人民共和国公司法》（以下简称"《公司法》"）、中国证券监督管理委 员会《上市公司股东大会规则（2022 年修订）》（以下简称"《股东大会规则》"） 等法律、法规和其他有关规范性文件的要求出具本法律意见书。 在本法律意见书中，本所律师仅对本次股东大会表决程序及表决结果的合法 有效性发表意见，不对会议所审议的议案内容和该等议案中所表述的事实或数据 的真实性和准确性发表意见。 本法律意见书仅供 2023 年年度股东大会之目的使用。本所律师同意将本法 律意见书随锋龙股 ...

浙江锋龙电气股份有限公司 关于受让控股子公司部分股权的进展暨完成工商变更登记 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。 浙江锋龙电气股份有限公司（以下简称"公司"或"本公司"）于2024年 3月12日召开的第三届董事会第十六次会议和第三届监事会第十二次会议审 议通过了《关于受让控股子公司部分股权的议案》，同意公司受让全资子公司 锋龙电机香港有限公司持有的绍兴毅诚电机有限公司30%股权。 | 证券代码：002931 | 证券简称：锋龙股份 公告编号：2024-052 | | --- | --- | | 债券代码：128143 | 债券简称：锋龙转债 | 二、 最新营业执照 名称：浙江锋龙科技有限公司 统一社会信用代码：913306007696135000 类型：有限责任公司(自然人投资或控股的法人独资) 住所：绍兴市上虞区梁湖工业园区 法定代表人：董剑刚 注册资本：壹仟玖佰贰拾肆万陆仟伍佰捌拾肆元 成立日期：2004 年 12 月 13 日 经营范围：一般项目：机械设备研发；汽车零部件研发；机电耦合系统研发； 电子专用材料研发；技术服务、技术开发、 ...

| 证券代码：002931 | 证券简称：锋龙股份 | 公告编号：2024-051 | | --- | --- | --- | | 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 关于要约收购事项的进展公告 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。 浙江锋龙电气股份有限公司（以下简称"上市公司"或"公司"）近日收到 浙江顶度云享旅游有限公司（以下简称"顶度云享"）发来的《关于要约收购浙 江锋龙电气股份有限公司股份进展情况的函》，现就本次要约收购事宜相关进展 情况公告如下： 2024年2月5日，顶度云享、陈向宏以及桐乡欣享企业管理合伙企业(有限合 伙)（以下简称"桐乡欣享"）与上市公司的控股股东绍兴诚锋实业有限公司（以 下简称"诚锋实业"）及相关主体签订《股份转让协议》，顶度云享拟受让诚锋 实业持有的上市公司61,411,347股股票（占上市公司总股本的29.99%）。 自股份转让交割日至要约收购完成日诚锋实业及其一致行动人放弃其合计 持有的上市公司 23,322,552 股股份（占上市公司总股本的 11.39%）的表决权 ...

一、可转债概况 （一）可转债发行情况 | 证券代码：002931 | 证券简称：锋龙股份 | 公告编号：2024-050 | | --- | --- | --- | | 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 2024 年第一季度可转换公司债券转股情况公告 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： | 证券代码：002931 | | | | | | | | 证券简称：锋龙股份 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 债券代码：128143 | | | | | | | | 债券简称：锋龙转债 | | 转股价格：人民币 | 12.63 | | 元/股 | | | | | | | 转股期限：2021 年 | 7 | 月 | 14 | 日至 | 2027 | 年 | 1 月 7 | 日 | 根据《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 15 号——可转换公司债券》的有关规定，浙江锋龙电气股份有限公 ...

浙江锋龙电气股份有限公司（以下简称"公司"）根据公司《公开发行可转 换公司债券募集说明书》（以下简称"《募集说明书》"）及《A 股可转换公司债券 持有人会议规则》（以下简称"《持有人会议规则》"）等的相关规定，于 2024 年 3 月 28 日召开"锋龙转债"2024 年第二次债券持有人会议，本次债券持有人会 议相关情况如下： 一、会议召开情况 浙江锋龙电气股份有限公司 "锋龙转债"2024 年第二次债券持有人会议决议公告 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。 | 证券代码：002931 | 证券简称：锋龙股份 | 公告编号：2024-049 | | --- | --- | --- | | 债券代码：128143 | 债券简称：锋龙转债 | | （一）会议召开时间 （四）投票方式 本次会议采取现场投票、通讯投票与网络投票相结合的方式召开。 本次债券持有人会议通过深圳证券交易所交易系统和互联网投票系统向社 1 / 3 （1）现场会议：2024年3月28日下午14:30； （2）网络投票：2024年3月28日，其中通过深圳证券交易所交易系统进行网 络投票 ...

浙江锋龙电气股份有限公司 "锋龙转债"2024 年第二次债券持有人会议的 法律意见书 浙江省杭州市杭大路 1 号黄龙世纪广场 A 座 11 楼 310007 电话：0571-87901111 传真：0571-87901500 法律意见书 浙江天册律师事务所 关于 法律意见书 浙江天册律师事务所 关于 浙江锋龙电气股份有限公司 "锋龙转债"2024 年第二次债券持有人会议的 法律意见书 编号：TCYJS2024H0384 致：浙江锋龙电气股份有限公司 浙江天册律师事务所（以下简称"本所"）接受浙江锋龙电气股份有限公司 （以下简称"锋龙股份"或"公司"）的委托，指派本所律师参加贵公司"锋龙 转债"2024 年第二次债券持有人会议，并根据《中华人民共和国证券法》（以 下简称"《证券法》"）、《中华人民共和国公司法》（以下简称"《公司法》"） 和《浙江锋龙电气股份有限公司公开发行可转换公司债券募集说明书》（以下简 称"《募集说明书》"）及《浙江锋龙电气股份有限公司 A 股可转换公司债券 持有人会议规则》（以下简称"《持有人会议规则》"）的规定，债券持有人会 议作出的决议等法律、法规和其他有关规范性文件的要求出具本法律 ...

| 证券代码：002931 | 证券简称：锋龙股份 公告编号：2024-048 | | --- | --- | | 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 关于使用部分暂时闲置募集资金购买的理财产品到期赎回 近日，公司前次使用暂时闲置募集资金购买的理财产品已有部分到期赎回， 公司继续使用暂时闲置募集资金购买理财产品，具体情况如下： 及继续购买理财产品的进展公告 一、到期赎回的理财产品情况 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。 公司于 2023 年 9 月 22 日使用暂时闲置的公开发行可转换公司债券募集资 金购买了联储证券股份有限公司发行的理财产品，具体内容详见公司刊登在 《上海证券报》、《证券时报》及巨潮资讯网（www.cninfo.com.cn）的《关于 浙江锋龙电气股份有限公司（以下简称"公司"或"本公司"）于 2024 年 3 月 22 日召开的第三届董事会第十七次会议和第三届监事会第十三次会议审议 通过了《关于使用部分暂时闲置募集资金进行现金管理的议案》，同意使用不超 过 1.0 亿元暂时闲置的公开发行 ...

Financial Performance - The company's operating revenue for 2023 was ¥433,330,404.19, a decrease of 26.22% compared to ¥587,329,796.07 in 2022[22]. - The net profit attributable to shareholders was -¥7,040,170.40, representing a decline of 114.49% from ¥48,592,436.32 in the previous year[22]. - The net profit after deducting non-recurring gains and losses was -¥10,858,972.26, down 128.22% from ¥38,480,940.27 in 2022[22]. - The net cash flow from operating activities decreased by 49.06% to ¥72,540,958.07 from ¥142,396,386.58 in 2022[22]. - Basic earnings per share were -¥0.04, a decrease of 116.67% compared to ¥0.24 in the previous year[22]. - Total assets at the end of 2023 were ¥1,121,536,368.43, a decrease of 2.50% from ¥1,150,312,982.31 at the end of 2022[22]. - The net assets attributable to shareholders increased by 8.61% to ¥768,197,687.04 from ¥707,272,673.77 in 2022[22]. - The company reported a significant decline in both revenue and profit, indicating challenges in market performance and operational efficiency[22]. Corporate Governance - The board of directors and management confirm the accuracy and completeness of the financial report, assuming legal responsibility for any misstatements or omissions[3]. - The report includes a section on corporate governance and social responsibility, although specific metrics are not provided[5]. - The company maintains complete independence from its controlling shareholders in terms of assets, personnel, finance, and operations, ensuring a fully autonomous business structure[141]. - The company has established a performance evaluation system for all departments, ensuring compliance with legal procedures for the appointment and dismissal of directors and senior management[141]. - The company has established a transparent information disclosure management system, ensuring timely and accurate communication with shareholders and stakeholders[139]. - The company has a dedicated financial department with an independent accounting system, allowing for autonomous financial decision-making[142]. - The company has established measures to ensure accountability for any losses incurred by investors due to unfulfilled commitments[192]. Research and Development - Research and development expenses for the year amounted to CNY 28.09 million, with a total of 204 valid patents held by the company[65]. - The company is focusing on new product development, including a dual-fuel engine magnetic motor and a CO alarm for generators, both of which are at advanced domestic levels[82]. - The company achieved domestic leading levels in the development of several key technologies, including hydraulic motor controllers and multi-way valves, which are now in mass production[81]. - The company has been recognized as a high-tech enterprise and has established a provincial-level high-tech research and development center, enhancing its innovation capabilities[60]. - The company is committed to technological innovation and industrialization, providing technical support for its new product developments[81]. Market Trends and Challenges - The global market demand for garden machinery products was approximately 25.08 billion in 2020, projected to reach 30.9 billion by 2030, reflecting a growing industry[36]. - The overall demand for garden machinery remains subdued, despite a recovery in the market, influenced by inflation and inventory issues in the US and Europe[39]. - The shift towards electric garden machinery presents both opportunities and risks, as traditional gasoline-powered machinery still dominates the market[131]. - The company faces risks from rising raw material prices, which have a substantial impact on production costs and profit margins[129]. - Labor cost increases due to demographic changes in China may affect the company's competitive position in the manufacturing sector[129]. Investment and Financing - The company plans to use the remaining raised funds for daily operations and business development[107]. - The company has successfully raised 5,000 million in convertible bonds, achieving 100% of the target[112]. - The company is exploring new financing options, including convertible bonds, to support its growth initiatives and product development plans[134]. - The company reported a cumulative investment of 12,371 million in new projects, with a completion status of 93%[112]. Risk Management - The company has a robust risk management framework to address price volatility, internal control risks, liquidity risks, and legal risks associated with derivative trading[99]. - The company emphasizes the importance of risk awareness for investors regarding forward-looking statements[3]. - The company has not engaged in speculative derivative investments during the reporting period[101]. Employee Management - The total number of employees at the end of the reporting period was 737, with 256 in the parent company and 481 in major subsidiaries[168]. - The company aims to enhance employee skills through diverse training programs aligned with its development needs[170]. - The company has a total of 329 production personnel, 128 technical personnel, and 23 sales personnel, indicating a strong focus on production and technical capabilities[168]. - The company has established a performance evaluation system for senior management, linking their performance directly to compensation[174]. Social Responsibility - The company actively participated in charitable donations, contributing 100,000 RMB to the Shaoxing Charity Association during the reporting period[187]. - There were no environmental penalties reported during the period, and the company complied with environmental protection laws[185]. Future Outlook - The company plans to increase its investment in research and development to drive growth in emerging markets[112]. - The company aims to enhance operational efficiency and profitability through strategic mergers and acquisitions[112]. - The company has set a target for net profit growth of 12% for the next fiscal year, driven by increased sales and improved operational efficiencies[134].