证券代码：300375 证券简称：鹏翎股份 公告编号：2026-003 天津鹏翎集团股份有限公司 第九届董事会第十五次（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 虚假记载、误导性陈述或重大遗漏。 一、会议召开情况 1、审议通过《关于公司与关联方及专业投资机构共同投资暨关联交易的议 案》 为实现公司战略规划，加快战略布局落地，提高公司资产价值，根据三年发 展战略规划，公司拟与关联方荣成市康禧水产有限公司（以下简称"康禧水产"）、 广发信德投资管理有限公司（以下简称"广发信德"）共同出资 20,000 万元人 民币设立荣成市鹏翎广发信德机器人创业投资合伙企业（有限合伙）（拟定名， 最终以市场监督管理部门登记为准，以下简称"鹏翎广发"）进行的投资事项， 符合公司三年战略规划，有助于公司三年战略规划落地，有助于保护投资者长期 利益。 康禧水产实际控制人王潇潇女士为公司实际控制人、控股股东及董事长王志 方先生之配偶，依照《深圳证券交易所创业板股票上市规则》第 7.2.3 条及《公 司章程》《关联交易管理制度》之规定，康禧水产构成本公司之关联法人，本次 交易构成关联交易。董事会同 ...

Core Viewpoint - The company plans to establish a partnership to enhance its strategic layout and asset value through a joint investment of 200 million RMB in a new venture focused on robotics and related industries [1] Group 1: Investment Details - The company will invest 80 million RMB, representing 40% of the total capital in the new partnership [1] - The partnership will also include Rongcheng Kangxi Aquatic Co., Ltd. and GF Xinde Investment Management Co., Ltd., each contributing 80 million RMB and 40 million RMB respectively [1] - The total investment in the partnership amounts to 200 million RMB [1] Group 2: Focus Areas - The new venture will primarily invest in key components of humanoid robots, as well as industrial robots, service robots, and special robots [1] - It will also consider investments in emerging industries supported by national policies, including new energy, new materials, and upstream sectors related to smart computing centers [1]

Core Viewpoint - The company, Pengling Co., Ltd. (300375.SZ), announced a share buyback plan by its chairman, Wang Zhifang, reflecting confidence in the company's business transformation and future development prospects [1] Group 1: Share Buyback Plan - The chairman and controlling shareholder plan to increase their stake in the company through a share buyback [1] - The buyback will be conducted using personal funds through centralized bidding within six months from the announcement date [1] - The total amount planned for the buyback ranges from RMB 20 million to RMB 40 million [1]

Core Viewpoint - Pengling Co., Ltd. is expected to report a significant net loss for the year 2025, primarily due to goodwill impairment and increased competition in its business operations [1] Financial Performance - The company forecasts a net profit attributable to shareholders of between -228 million yuan and -168 million yuan for 2025 [1] - The net profit after deducting non-recurring gains and losses is expected to be between -240 million yuan and -180 million yuan [1] Reasons for Performance Change - The company conducted a preliminary impairment test on goodwill assets due to intensified market competition, particularly affecting the Hebei New Euro project, leading to a decline in sales prices [1] - The estimated range for goodwill impairment is around 280 million yuan, contributing to the anticipated net loss for 2025 [1] - Non-recurring gains and losses for 2025 are projected to be approximately 12 million yuan, mainly from government subsidies [1] - Increased upfront investment in the thermal management project has also impacted financial performance [1]

1.公司根据《会计监管风险提示第8号—商誉减值》《企业会计准则》及相关规定，对公司含商誉的资 产组账面价值进行了初步减值测试。受市场竞争加剧影响，公司河北新欧项目的业务存在销售价格下滑 情况，按照审慎性原则，公司初步判断相关商誉存在减值迹象，预计商誉减值计提区间在28,000万元上 下波动，导致公司2025年净利润亏损；2.公司2025年非经常性损益金额约为1,200万元，本期非经常性损 益主要系财政补助等；3.公司热管理项目加大了先期开发投入。 格隆汇1月23日丨鹏翎股份(300375.SZ)公布，预计2025年归属于上市公司股东的净利润-22,800.00万元 ～-16,800.00万元，扣除非经常性损益后的净利润-24,000.00万元～-18,000.00万元，营业收入278,000.00 万元～288,000.00万元。 ...

鹏翎股份公告称，2025年预计营收27.8-28.8亿元，上年同期为24.61亿元；归属于上市公司股东的净利 润为-2.28- -1.68亿元，上年同期为7765.04万元；扣非净利润为-2.4- -1.8亿元，上年同期为7504.24万元。 业绩变动因河北新欧项目业务销售价格下滑，预计商誉减值约2.8亿元；非经常性损益约1200万元；热 管理项目加大先期开发投入。该预告为初步测算结果，具体数据将在年报披露。 ...

鹏翎股份公告称，公司与专业机构合资成立的嘉兴颀景所投弥富科技，其首次公开发行股票申请于2026 年1月22日经北交所上市委审议通过，后续报经证监会注册同意后将在北交所发行上市。弥富科技主营 汽车流体管路等零部件研发、生产及销售。截至目前，鹏翎股份作为有限合伙人出资4500万元，持有嘉 兴颀景95.34%投资份额，嘉兴颀景持有弥富科技6.93%股权。 ...

Core Viewpoint - The company announced a significant investment initiative involving related parties and professional investment institutions, indicating a strategic move to establish a new investment partnership [1] Group 1: Investment Details - The company plans to jointly invest 200 million yuan with related parties, including Kangxi Aquaculture and GF Xinde, to establish the Rongcheng Pengling GF Xinde Robot Venture Capital Partnership (Limited Partnership) [1] - The investment partnership aims to leverage resources and expertise from the involved parties to enhance growth opportunities in the robotics sector [1] Group 2: Related Party Transactions - The transaction is classified as a related party transaction due to the connection between the actual controller of Kangxi Aquaculture, Wang Xiaoxiao, and the company's chairman, Wang Zhifang, who is the spouse of Wang Xiaoxiao [1] - Wang Zhifang abstained from voting on the proposal, which was approved with 7 votes in favor, ensuring compliance with governance standards [1]

证券代码：300375 证券简称：鹏翎股份 公告编号：2026-002 天津鹏翎集团股份有限公司 2025 年度业绩预告 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、本期业绩预计情况 1、业绩预告期间：2025 年 1 月 1 日至 2025 年 12 月 31 日。 2、业绩预告情况：预计净利润为负值 单位：万元 三、业绩变动原因说明 1.公司根据《会计监管风险提示第 8 号—商誉减值》《企业会计准则》及相关规定， 对公司含商誉的资产组账面价值进行了初步减值测试。受市场竞争加剧影响，公司河北新 欧项目的业务存在销售价格下滑情况，按照审慎性原则，公司初步判断相关商誉存在减值 迹象，预计商誉减值计提区间在 28,000 万元上下波动，导致公司 2025 年净利润亏损； 2.公司 2025 年非经常性损益金额约为 1,200 万元，本期非经常性损益主要系财政补 助等； 3.公司热管理项目加大了先期开发投入。 四、其他相关说明 本业绩预告是公司财务部门初步测算的结果，具体数据将在公司 2025 年年度报告中详 细披露。敬请广大投资者谨慎决策，注意投资风险。 ...

（文章来源：证券日报） 证券日报网讯 1月14日，鹏翎股份在互动平台回答投资者提问时表示，截至2026年1月9日，公司股东总 数为30298户。 ...