证券代码：002931 证券简称：锋龙股份 公告编号：2025-073 浙江锋龙电气股份有限公司 第三届董事会第二十七次会议决议公告 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"）第三届董事会第二十七 次会议于 2025 年 8 月 25 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 2025 年 8 月 15 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，杭丽君、王帆、陈敏三位董事以通讯方式 出席。会议由公司董事长董剑刚先生主持，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《关于审议公司<2025 年半年度报告全文及其摘要>的议案》 同意通过公司《2025 年半年度报告全文及其摘要》，并以指定信息披露媒体 对外披露。 《2025 年半年度 ...

Financial Performance - The company reported a total revenue of 500 million CNY for the first half of 2025, representing a 15% increase compared to the same period last year[1]. - The company has set a revenue guidance of 1.2 billion CNY for the full year 2025, indicating a projected growth of 10% year-over-year[1]. - The company's revenue for the current period is ¥250,887,389.16, representing a 9.71% increase compared to ¥228,681,532.17 in the same period last year[24]. - Net profit attributable to shareholders reached ¥15,314,058.08, a significant increase of 2,217.66% from ¥660,754.64 in the previous year[24]. - The net cash flow from operating activities increased by 58.98% to ¥12,478,187.76, compared to ¥7,848,826.19 in the same period last year[24]. - The total assets at the end of the reporting period amounted to ¥1,152,210,091.79, reflecting a 1.69% increase from ¥1,133,110,879.70 at the end of the previous year[24]. - The net assets attributable to shareholders increased by 23.45% to ¥944,115,629.86 from ¥764,799,563.49 at the end of the previous year[24]. - Basic earnings per share for the current period is ¥0.07, compared to ¥0 for the same period last year[24]. - The company achieved operating revenue of 250.89 million yuan, a year-on-year increase of 9.71%, and a net profit attributable to shareholders of 15.31 million yuan, up 2,217.66% compared to the previous year[72]. - The total assets at the end of the reporting period were 1.15 billion yuan, an increase of 1.69% from the end of the previous year, while net assets attributable to shareholders rose by 23.45% to 944.12 million yuan[72]. Market and Growth Strategy - User data showed a growth in active users by 20%, reaching 1.2 million users by the end of June 2025[1]. - New product launches contributed to 30% of total sales, with the introduction of two innovative electric products[1]. - The company is expanding its market presence in Southeast Asia, targeting a 25% market share by 2026[1]. - The company is positioned to benefit from the increasing demand for lawn machinery products in both developed and developing markets[36]. - The company plans to invest 200 million CNY in strategic acquisitions to enhance its product portfolio and market reach[1]. - The company plans to enhance its technology and production capacity in the automotive parts sector, targeting increased market share and expanding its client base, particularly in the electric vehicle segment[48]. Research and Development - Research and development expenses increased by 12%, totaling 60 million CNY, focusing on advanced technology in electric systems[1]. - The company invested a total of 12.37 million yuan in R&D during the reporting period, with 2 new domestic invention patents and 7 utility model patents added[73]. - The company emphasizes research and development, with a dedicated team optimizing product details to ensure low-cost and high-reliability designs[67]. - The company holds a total of 219 valid patents, including 7 U.S. invention patents and 1 Japanese invention patent[73]. Operational Efficiency - The company aims to enhance operational efficiency by implementing new technologies in manufacturing processes, expecting a 5% reduction in production costs[1]. - The company’s production model is driven by customer orders, allowing for effective control of raw material inventory and procurement costs[66]. - The company has established a sound corporate governance structure to improve management and internal controls, aiming to enhance overall profitability[120]. - The company will further optimize budget management processes and strengthen cost management to effectively control operational risks[120]. Risks and Challenges - The management highlighted potential risks including supply chain disruptions and regulatory changes that could impact future operations[1]. - The company faces exchange rate fluctuation risks, which can impact the pricing competitiveness of its products and overall profitability[102]. - Raw material price volatility poses a risk to the company's production costs, directly affecting profit margins[103]. - Labor cost increases due to demographic changes may negatively impact the company's product competitiveness[103]. - The company has a high customer concentration, with the top five customers accounting for a significant portion of total revenue, which poses a risk if any major customer faces financial difficulties[104]. Corporate Governance and Compliance - The company will ensure that related-party transaction prices are fair and do not deviate from market standards[117]. - The company will adhere to all commitments made during its initial public offering and accept public supervision[118]. - The company will publicly disclose reasons for any unfulfilled commitments in designated media[118]. - The company has committed to transparency in its financial practices and will publicly explain any violations of its commitments[125]. Financial Management - The company reported a total of 26,361.301 million CNY in entrusted financial management, with 16,800 million CNY being the highest balance of such products during the reporting period[148]. - The company maintained a loan repayment rate of 100% during the reporting period[185]. - The company’s current ratio improved to 3.09, reflecting a 6.19% increase from the previous year[184]. - Total current assets increased to CNY 624,132,217.30 from CNY 592,417,228.15, representing a growth of approximately 5.5%[189]. Shareholder Information - The total number of common shareholders at the end of the reporting period is 13,200[165]. - Zhejiang Chengfeng Investment Co., Ltd. holds 39.49% of shares, totaling 86,279,289 shares[165]. - The second-largest shareholder, Dong Jian Gang, holds 9.72% of shares, totaling 5,309,506 shares[165]. - The company has not reported any major guarantees during the reporting period[146].

Core Viewpoint - The announcement details the completion of share reduction plans by board member Li Zhong and supervisor Lu Guohua of Zhejiang Fenglong Electric Co., Ltd, including specific share amounts and prices involved in the transactions [2][4]. Group 1: Share Reduction Details - Li Zhong reduced his holdings by 214,010 shares, representing 0.0979% of the total share capital, at an average price of 17.04 yuan per share during the period from July 30, 2025, to August 1, 2025 [2]. - Lu Guohua reduced his holdings by 227,260 shares, representing 0.1040% of the total share capital, at an average price of 17.05 yuan per share during the same period [2]. - Prior to the reductions, Li Zhong held 856,041 shares (0.3918% of total capital), and after the reduction, he holds 641,031 shares (0.2938%) [2]. Group 2: Compliance and Commitments - Both Li Zhong and Lu Guohua have committed to adhere to the regulations set forth by the China Securities Regulatory Commission regarding share reductions and have fulfilled their previous commitments related to share lock-up periods [4]. - The commitments include not transferring shares within 12 months of the company's listing and limiting the amount of shares sold during their tenure and after leaving the company [3][4]. - As of the announcement date, all commitments regarding the lock-up period and share reduction have been fulfilled without any violations [4].

Group 1 - The core point of the article is that Fenglong Co., Ltd. announced the completion of a share reduction plan by shareholders Li Zhong and Lu Guohua, who collectively reduced approximately 440,000 shares, accounting for 0.2019% of the company's total shares [2] - For the fiscal year 2024, the revenue composition of Fenglong Co., Ltd. is as follows: 37.81% from the landscaping machinery industry, 29.9% from hydraulic components, 21.85% from automotive components, and 10.44% from other sectors [2]

证券代码：002931 证券简称：锋龙股份 公告编号：2025-072 浙江锋龙电气股份有限公司 关于董事、监事股份减持计划实施完毕的公告 董事李中、监事卢国华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。 浙江锋龙电气股份有限公司（以下简称"公司"或"本公司"）于 2025 年 4 月 24 日披露了《关于部分董事、监事、控股股东之一致行动人股份减持计划预 披露的公告》（公告编号：2025-046），其中：持有本公司股份 856,041 股（占本 公司总股本比例 0.3918%）的董事李中计划在公告披露起 15 个交易日后的 3 个 月内（即 2025 年 5 月 21 日至 2025 年 8 月 20 日）以集中竞价交易方式减持本公 司股份不超过 214,010 股（占本公司总股本比例 0.0979%）；持有本公司股份 909,041 股（占本公司总股本比例 0.4160%）的监事会主席卢国华计划在公告披 露起 15 个交易日后的 3 个月内（即 2025 年 5 月 21 日至 2025 年 8 月 ...

证券时报·数据宝统计，截至今日下午收盘，上证综指3615.72点，收于半年线之上，涨跌幅0.17%，A股 总成交额为18709.76亿元。到目前为止，今日有45只A股价格突破了半年线，其中乖离率较大的个股有 锋龙股份、荣科科技、立高食品等，乖离率分别为5.52%、3.65%、3.20%；唐山港、嘉应制药、名臣健 康等个股乖离率较小，刚刚站上半年线。 7月30日突破半年线个股乖离率排名 注：本文系新闻报道，不构成投资建议，股市有风险，投资需谨慎。 （文章来源：证券时报网） | 证券代 | 证券简 | 今日涨跌幅 | 今日换手率 | 半年线 | 最新价 | 乖离率 | | --- | --- | --- | --- | --- | --- | --- | | 码 | 称 | （%） | （%） | （元） | （元） | （%） | | 002931 | 锋龙股 份 | 10.03 | 8.37 | 16.43 | 17.34 | 5.52 | | 300290 | 荣科科 技 | 4.57 | 8.37 | 18.09 | 18.75 | 3.65 | | 300973 | 立高食 品 | 3.72 | 2.4 ...

Market Overview - The general equipment sector experienced a decline of 1.13% on July 30, with BiKang Technology leading the drop [1] - The Shanghai Composite Index closed at 3615.72, up 0.17%, while the Shenzhen Component Index closed at 11203.03, down 0.77% [1] Top Performers - Haichang New Materials (300885) saw a significant increase of 13.85%, closing at 23.35 with a trading volume of 523,600 shares and a turnover of 1.146 billion [1] - Fenglong Co., Ltd. (002931) rose by 10.03%, closing at 17.34 with a trading volume of 168,000 shares and a turnover of 284 million [1] - Magnetic Technology (688448) increased by 8.30%, closing at 35.48 with a trading volume of 67,000 shares and a turnover of 229 million [1] Underperformers - BiKang Technology (830879) fell by 11.98%, closing at 33.15 with a trading volume of 175,000 shares and a turnover of 615 million [2] - Zhongdali De (002896) decreased by 9.32%, closing at 79.53 with a trading volume of 328,600 shares and a turnover of 2.691 billion [2] - Amperelong (301413) dropped by 8.87%, closing at 78.89 with a trading volume of 96,100 shares and a turnover of 780 million [2] Capital Flow - The general equipment sector saw a net outflow of 2.973 billion from institutional investors, while retail investors contributed a net inflow of 2.773 billion [2][3] - The top net inflows from retail investors included Fenglong Co., Ltd. (002931) with a net inflow of 77.121 million [3] - The overall capital flow indicates a mixed sentiment, with institutional investors pulling back while retail investors remained active [2][3]

Market Overview - The Shanghai Composite Index closed at 3628.53 points, above the six-month moving average, with an increase of 0.52% [1] - The total trading volume of A-shares reached 1,102.239 billion yuan [1] Stocks Breaking Six-Month Moving Average - A total of 58 A-shares have surpassed the six-month moving average today [1] - Stocks with significant deviation rates include: - Fenglong Co., Ltd. (5.52%) - Rongke Technology (4.53%) - Keyuan Wisdom (3.66%) [1] Detailed Stock Performance - The following stocks showed notable performance: - Fenglong Co., Ltd. (10.03% increase, turnover rate 7.67%, latest price 17.34 yuan) - Rongke Technology (5.47% increase, turnover rate 6.14%, latest price 18.91 yuan) - Keyuan Wisdom (4.36% increase, turnover rate 8.52%, latest price 25.60 yuan) [1] - Other stocks with positive performance include: - Zhaoyi Innovation (4.47% increase) - Yuntian Lifa (5.06% increase) [1] Additional Stocks with Minor Deviations - Stocks with smaller deviation rates that just crossed the six-month line include: - Chahua Co., Ltd. - Tangshan Port - China Gold [1]

Group 1 - The Yarlung Tsangpo River downstream hydropower project has officially commenced with a total investment of approximately 1.2 trillion yuan, aiming to build five tiered power stations primarily for electricity transmission and local consumption in Tibet [1] - The Ministry of Industry and Information Technology (MIIT) plans to accelerate the development of biomanufacturing and low-altitude industries, while promoting innovation in future industries such as humanoid robots and brain-computer interfaces [2][3] - The MIIT and the National Development and Reform Commission (NDRC) are set to issue work plans to stabilize growth in key industries including steel, non-ferrous metals, petrochemicals, and building materials [2][3] Group 2 - The U.S. Department of Commerce has imposed a preliminary anti-dumping duty of 93.5% on Chinese imported anode-grade graphite, citing unfair subsidies [5] - The State Administration for Market Regulation has urged major platform companies like Ele.me, Meituan, and JD.com to standardize promotional activities and foster a healthy competitive environment in the food service industry [6] - A meeting was held to discuss the regulation of the new energy vehicle industry, focusing on enhancing supervision and monitoring product prices and quality [8] Group 3 - The China Iron and Steel Association has proposed a new mechanism for capacity governance to prevent overcapacity risks in the steel industry and to eliminate irrational competition [10] - Yu Shu Technology has initiated its listing guidance, with its controlling shareholder holding approximately 34.76% of the company's shares [11] - Multiple provinces are planning to establish companies to develop local cultural creative Moutai liquor, with participation from distributors based on their allocation of Moutai products [12] Group 4 - As of July 18, 1551 A-share listed companies have released performance forecasts for the first half of 2025, with 26 companies expecting a net profit increase of over 1000% year-on-year [14] - Longhua Automobile reported a net profit of 6.337 billion yuan for the first half of the year, reflecting a year-on-year decline of 10.22% [19] - The major shareholder of Hongbaoli plans to reduce its stake by up to 2% [20]

Performance Forecast - The company expects a net profit of 12.5 million to 17.5 million yuan for the period from January 1, 2025, to June 30, 2025, compared to a profit of 660,800 yuan in the same period last year, representing a growth of 1791.65% to 2548.31% [1] - The net profit after deducting non-recurring gains and losses is estimated to be between 10.25 million and 15.25 million yuan, compared to 621,400 yuan in the previous year, indicating a growth of 1549.50% to 2354.14% [1] - Basic earnings per share are projected to be between 0.06 yuan and 0.08 yuan, compared to 0.00 yuan per share in the same period last year [1] Reasons for Performance Change - The significant increase in profitability is attributed to revenue growth in the landscaping machinery and automotive parts sectors [1] - The company has strengthened cost and expense management, continuously deepening cost reduction and efficiency improvement, which has enhanced production and operational efficiency [1]