西南证券股份有限公司（以下简称"保荐机构"或"西南证券"）作为浙江 锋龙电气股份有限公司（以下简称"锋龙股份"或"公司"）公开发行可转换公 司债券及持续督导的保荐机构，根据《证券发行上市保荐业务管理办法》《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》《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 1 号-主板上市 公司规范运作》和《深圳证券交易所上市公司自律监管指引第 13 号-保荐业务》 等有关规定，对公司 2025 年半年度募集资金存放与使用情况的事项进行了审慎 核查，具体情况如下： 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 ...

证券代码：002931 证券简称：锋龙股份 公告编号：2025-077 浙江锋龙电气股份有限公司 关于 2025 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《上市公司募集资金监管规则》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 2025 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 ...

浙江锋龙电气股份有限公司 2025 年半年度财务报告 浙江锋龙电气股份有限公司 2025 年半年度财务报告 2025 年 8 月 1 浙江锋龙电气股份有限公司 2025 年半年度财务报告 财务报告 一、审计报告 半年度报告是否经过审计 □是 否 公司半年度财务报告未经审计。 二、财务报表 财务附注中报表的单位为：元 1、合并资产负债表 编制单位：浙江锋龙电气股份有限公司 2025 年 06 月 30 日 单位：元 | 项目 | 期末余额 | 期初余额 | | --- | --- | --- | | 流动资产： | | | | 货币资金 | 142,859,863.09 | 162,986,286.03 | | 结算备付金 | | | | 拆出资金 | | | | 交易性金融资产 | 168,000,000.00 | 107,050,000.00 | | 衍生金融资产 | | | | 应收票据 | | | | 应收账款 | 141,450,747.95 | 143,480,428.28 | | 应收款项融资 | 22,694,101.70 | 24,768,989.48 | | 预付款项 | 9,989,318 ...

2025年半年度 编制单位：浙江锋龙电气股份有限公司 单位：人民币万元 非经营性占用 非经营性占用 小 计 非经营性占用 非经营性占用 小 计 非经营性占用 非经营性占用 小 计 总 计 控股股东、实际控制人及其附 属企业 浙江福来特新材料有限公司 浙江诚锋投资有 限公司之控股子 公司 预付账款 35.53 274.62 293.40 16.75 加工费 经营性往来 浙江昊龙电气有限公司 子公司 其他应收款 4,402.89 4,950.00 2,381.78 6,971.11 资金拆借 非经营性往来 浙江锋龙科技有限公司 子公司 其他应收款 1,953.78 1,953.78 资金拆借 非经营性往来 杜商精机(嘉兴)有限公司 子公司 其他应收款 10,700.00 235.45 235.45 10,700.00 使用募集资金实施 募投项目 非经营性往来 其他关联方及其附属企业 总 计 15,138.42 7,178.40 235.45 4,864.41 17,687.86 2025年半年度往 来累计发生金额 （不含利息） 2025年半年度占 用资金的利息 （如有） 2025年半年度往 来资金的利息 （如有） ...

证券代码：002931 证券简称：锋龙股份 公告编号：2025-074 浙江锋龙电气股份有限公司 浙江锋龙电气股份有限公司（以下简称"公司"）第三届监事会第二十一次 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表决方式召开。会议通知以书面、邮件和电 话方式于 2025 年 8 月 15 日向全体监事发出。本次会议应到监事 3 名，实际出席 本次会议监事 3 名，会议由监事会主席卢国华先生主持，公司董事会秘书王思远 先生列席了会议。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、监事会会议审议情况 与会监事经过认真讨论，审议并通过了以下议案： 第三届监事会第二十一次会议决议公告 本公司及监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、监事会会议召开情况 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》 经审核，监事会认为：董事会编制和审核公司 2025 年半年度报告的程序符 合法律、行政法规和中国证监会的规定，报告内 ...

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 ...