Group 1 - The Jiangsu Pengling New Energy Thermal Management Project has officially commenced production with a total investment of 600 million yuan, expected to generate an annual output value of 2 billion yuan and tax revenue of 120 million yuan, while providing 300 jobs [1] - The project consists of thermal management modules and pipelines, with the modules incorporating advanced technologies such as electric control development and system integration, positioning them at an industry-leading level [1] - The thermal management pipelines represent a technological upgrade of traditional rubber products, enabling full-process production coverage using nylon and TPV materials, supplying major automotive companies like BYD, Geely, NIO, and SAIC Volkswagen [1] Group 2 - Pengling Group, founded in 1988, is a significant player in the automotive parts sector in China, recognized as a national high-tech enterprise with strong capabilities in design, R&D, production, and sales [2] - The company has seen continuous double-digit growth in output value over the past three years, contributing significantly to local economic development [2] - Future projects include a 100 million yuan nylon pipe intelligent production line, expected to generate an additional output value of 170 million yuan, with further expansions planned [2] Group 3 - The local government has committed to providing comprehensive support for Pengling Group's growth, ensuring an optimized business environment and addressing development challenges [3]

Core Viewpoint - Pengling Group has launched its new energy thermal management project, which aims to enhance its product offerings in the electric vehicle sector and is expected to significantly contribute to the company's revenue growth in the coming years [1][4]. Investment and Production Details - The total investment for the new energy thermal management project is 400 million yuan, with a planned output value of 1.5 billion yuan [4]. - The first phase of the project has completed an investment of 75 million yuan, focusing on research, testing, and advanced production line setup, covering an area of 8,000 square meters, and is expected to generate an annual output value of 200 million yuan upon reaching full production [4]. - A second project, with a total investment of 200 million yuan, is also underway, with the first phase having completed an investment of 50 million yuan, covering 12,000 square meters and expected to add an annual output value of 170 million yuan [5]. Product and Technology Development - The thermal management module consists of two parts: the thermal management module and the pipeline, which are essential for providing continuous energy to electric vehicles [3]. - The company plans to establish a research and development center in Shanghai in 2024, focusing on integrating water-side modules and developing core technologies such as electronic water valves and heat exchangers [4]. - The thermal management pipeline represents a technological upgrade from traditional rubber products to nylon and TPV materials, reflecting the shift in market demand due to the rapid development of electric vehicles [4]. Market Position and Future Outlook - The project has already secured multiple contracts for water valves and flow path boards, with some projects entering small-scale production [4]. - The chairman of Pengling Group stated that the new project will add automotive plastic pipelines and thermal management integrated modules to its existing core businesses, positioning the company for significant growth in the next three years, with an expected output scale exceeding 2 billion yuan [5]. - The company aims to leverage this opportunity to deepen its technological innovation and actively integrate into the new energy industry chain, supporting the lightweight and thermal management technology upgrades for electric vehicles [5].

Industry Overview - Rubber hoses are tubular rubber products used for transporting gases, liquids, slurries, or granular materials. The structure typically consists of an inner rubber layer, a reinforcement layer, and an outer rubber layer [1][2][5] - The demand for rubber hoses has been increasing across various sectors, particularly in automotive, aerospace, petrochemical, and construction industries, driven by the acceleration of industrialization in the country [1][7] - China's annual production capacity for rubber hoses has shown a steady upward trend, with production expected to reach approximately 1.86 billion standard meters in 2024, up from 1.4 billion standard meters in 2014 [1][7] Production Sector - The production of rubber hoses is essential for providing stable solutions for liquid and gas transportation in complex environments. The industry has seen a consistent increase in demand due to industrial growth [7] - The upstream supply chain includes raw materials such as natural rubber, synthetic rubber, rubber additives, and metal components, while the midstream involves manufacturing processes [5][7] Import and Export - China's rubber hose products have reached or are close to developed country standards, leading to a significant increase in export volumes, which have outpaced imports. In 2024, the export volume is projected to be 361,800 tons, reflecting a year-on-year increase of 15.87% [9] - The import volume for the same year is expected to be 26,300 tons, showing a decrease of 6.7% compared to the previous year [9] Consumption Sector - The global industrial hose market is expanding, with the market size projected to grow from $12.8 billion in 2019 to $17 billion in 2024, indicating a broad market space for the rubber hose industry [11] - The demand for hydraulic fracturing water treatment system hoses is also on the rise, with the market size expected to grow from $0.69 million in 2022 to $1.29 million in 2024, and potentially reaching $4.53 million by 2028 [13] Competitive Landscape - The rubber hose industry in China is characterized by a large number of small to medium-sized enterprises, with many competing in the low-end product market. There is a noticeable gap in technology and brand recognition compared to leading multinational companies [15][21] - Major international brands like Manuli, Parker, and Gates dominate the global market, leveraging their extensive experience and technological advantages [15][17] Future Trends - The industry is expected to see an increase in concentration, with smaller companies being phased out due to rising quality demands from downstream sectors [21] - There is a growing trend towards domestic production of high-end rubber hoses, as local companies invest in technology and innovation to reduce reliance on imports [22] - Environmental concerns are driving the industry towards greener and low-carbon production methods, with advancements in automation and digitalization enhancing production efficiency and product quality [23]

证券代码：300375 证券简称：鹏翎股份 公告编号：2025-026 天津鹏翎集团股份有限公司 1、公司2024年年度权益分派方案已获2025年5月20日召开的2024年年度股 东大会审议通过，具体内容为：以公司当前总股本755,378,818股为基数，向全 体股东以每10股派发现金红利0.36元人民币（含税）；合计派发现金红利 27,193,637.44元（含税），剩余未分配利润结转至以后年度。本年度不送红股， 不以资本公积金转增股本。若本预案公告后至实施前公司股本发生变动，则按照 现金分红总额不变的原则，在公司利润分配实施公告中披露按公司最新总股本计 算的分配比例。 2、本次权益分派方案披露至实施期间，公司股本总额未发生变化。 3、本次实施的权益分派方案与股东大会审议通过的权益分派方案及其调整 原则一致。 4、本次权益分派方案实施距离股东大会审议通过的时间未超过两个月。 二、权益分派方案 本公司2024年年度权益分派方案为：以公司现有总股本755,378,818股为基 数，向全体股东每10股派0.360000元人民币现金（含税；扣税后，境外机构（含 QFII、RQFII）以及持有首发前限售股的个人和证券 ...

Core Viewpoint - The Supervisory Board of Tianjin Pengling Group Co., Ltd. has verified the list of incentive objects for the 2024 restricted stock incentive plan, confirming their eligibility under relevant laws and regulations [1][2]. Group 1 - The Supervisory Board conducted a review based on the Company Law, Securities Law, and other relevant regulations, concluding that the incentive objects meet the necessary qualifications [1]. - The incentive objects are in compliance with the criteria set forth in the draft of the 2024 restricted stock incentive plan [1]. - The Supervisory Board has approved the list of incentive objects, affirming their legal and valid qualifications for the incentive plan [2]. Group 2 - Certain individuals are excluded from being incentive objects, including those deemed inappropriate by the stock exchange or the China Securities Regulatory Commission (CSRC) within the last 12 months [2]. - Individuals with significant legal violations or those who do not meet the qualifications outlined in the Company Law are also excluded from the incentive plan [2]. - Shareholders or actual controllers holding more than 5% of the company's shares, along with their immediate family members, are not eligible for the incentive plan [2].

Group 1 - The company held a supervisory board meeting on June 12, 2025, to discuss the adjustment of the stock incentive plan [1] - The supervisory board unanimously approved the adjustment of the stock grant price for the 2024 stock incentive plan, confirming it does not harm shareholder interests and complies with legal requirements [1][2] - The meeting confirmed that the incentive objects meet the qualifications set by relevant laws and regulations, and the conditions for granting restricted stock have been fulfilled [2] Group 2 - The supervisory board agreed that 81,500 shares of reserved restricted stock would be rendered invalid as part of the 2024 stock incentive plan [2]

天津鹏翎集团股份有限公司 关于调整 2024 年限制性股票激励计划授予价格的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性依法承担法律责任。 天津鹏翎集团股份有限公司（以下简称"公司"）于 2025 年 6 月 12 日召 开第九届董事会第十一次（临时）会议和第九届监事会第九次（临时）会议， 审议通过了《关于调整 2024 年限制性股票激励计划授予价格的议案》，公司 2024 年限制性股票激励计划（以下简称"本激励计划"）首次授予及预留授予 价格由 2.22 元/股调整为 2.185 元/股。现将具体情况公告如下： 一、本激励计划已履行的决策程序和信息披露情况 证券代码：300375 证券简称：鹏翎股份 公告编号：2025-024 （一）2024 年 5 月 28 日，公司召开的第九届董事会第三次（临时）会议， 审议通过了《关于<公司 2024 年限制性股票激励计划（草案）>及其摘要的议案》 《关于<公司 2024 年限制性股票激励计划实施考核管理办法>的议案》及《关于 提请股东大会授权董事会办理公司 2024 年限制性股票激励计划有 ...

证券代码：300375 证券简称：鹏翎股份 公告编号：2025-022 天津鹏翎集团股份有限公司 1、审议通过《关于调整2024年限制性股票激励计划授予价格的议案》 董事会经审核后认为，因公司 2023 年度利润分配方案已实施完毕，每股派 发现金红利 0.035 元（含税），根据《上市公司股权激励管理办法》《2024 年 限制性股票激励计划（草案）》的相关规定，以及公司 2024 年第一次临时股东 大会的授权，董事会同意对 2024 年限制性股票激励计划的限制性股票授予价格 进行相应调整。调整后，本次激励计划授予价格（含预留部分）为 2.185 元/股。 具体内容详见同日刊登于中国证监会指定的创业板信息披露网站巨潮资讯 网（www.cninfo.com.cn）的《关于调整 2024 年限制性股票激励计划授予价格的 公告》。 本议案提交董事会审议前，已经公司董事会薪酬与考核委员会审议通过。 因董事王东、张鸿志与本议案存在关联关系，董事王东、张鸿志回避表决。 表决结果：5 票同意；0 票反对；0 票弃权。 第九届董事会第十一次（临时）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 ...

天津鹏翎集团股份有限公司 3、以上合计数据与各明细数相加之和在尾数上有差异是由于四舍五入所造成。 4、本次预留授予数量为 161.00 万股，剩余 81.50 万股预留限制性股票作废失效。 | 序号 | 姓名 | 职务 | | --- | --- | --- | | 1 | 潘*硕 | 核心技术（业务）骨干 | | 2 | 韩*方 | 核心技术（业务）骨干 | | 3 | 潘*峰 | 核心技术（业务）骨干 | | 4 | 李*波 | 核心技术（业务）骨干 | | 5 | 朱* | 核心技术（业务）骨干 | | 6 | 董*颖 | 核心技术（业务）骨干 | | 7 | 牟*安 | 核心技术（业务）骨干 | | 8 | 陈* | 核心技术（业务）骨干 | | 9 | 徐* | 核心技术（业务）骨干 | 二、核心技术（业务）骨干名单 天津鹏翎集团股份有限公司董事会 2024 年限制性股票激励计划预留授予激励对象名单 （截至预留授予日） 一、限制性股票激励计划预留授予分配情况表 | 姓名 | 职务 | 获授的限制性股 | 获授限制性股票占 股权激励计划拟授 | 占当前公司股本总 | | --- | --- | --- ...

证券代码：300375 证券简称：鹏翎股份 公告编号：2025-025 天津鹏翎集团股份有限公司 关于向激励对象授予部分预留限制性股票的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性依法承担法律责任。 重要内容提示 天津鹏翎集团股份有限公司（以下简称"公司"）2024 年限制性股票激励 计划（以下简称"本次激励计划"或"《激励计划（草案）》"）规定的限制 性股票预留授予条件已成就，根据公司 2024 年第一次临时股东大会的授权， 公司于 2025 年 6 月 12 日召开第九届董事会第十一次（临时）会议和第九届监 事会第九次（临时）会议，审议通过了《关于向激励对象授予部分预留限制性 股票的议案》，同意并确定本次激励计划限制性股票的预留授予日为 2025 年 6 月 12 日，向符合授予条件的 9 名激励对象授予 161.00 万股限制性股票，授 予价格为 2.185 元/股。现将有关事项说明如下： 一、股权激励计划概述 2024 年 6 月 14 日，公司召开 2024 年第一次临时股东大会，审议通过了 《关于<公司 2024 年限制 ...