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。 ...

鹏翎股份公告称，公司第九届董事会第十五次（临时）会议审议通过《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》，拟与关联方康禧水产、广发信德共同出资20000万元设立荣成市鹏翎 广发信德机器人创业投资合伙企业（有限合伙）。康禧水产实际控制人王潇潇是公司董事长王志方配 偶，该交易构成关联交易。关联董事王志方回避表决，议案以7票同意通过。 ...

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。 ...

Core Insights - The article discusses the performance and outlook of FAC Sills, highlighting its current valuation and market position [1] Group 1 - FAC Sills reported a significant increase in revenue, reaching 1041 million [1]

Core Insights - The core philosophy of the company emphasizes the importance of market respect and competition for maintaining corporate vitality [2] - The company has been deeply engaged in the automotive parts industry for over 30 years, maintaining a leading position in the automotive fluid pipeline sector [3] - The explosive growth of the new energy vehicle market presents unprecedented strategic opportunities for the company [2][4] Financial Performance - The company achieved operating revenues of 1.952 billion, 2.461 billion, and 1.960 billion yuan for the years 2023, 2024, and the first three quarters of 2025, reflecting year-on-year growth rates of 14.95%, 26.08%, and 16.37% respectively [3] Product Development and Strategy - The company is transitioning from a traditional auto parts supplier to a system assembly provider, with a focus on high-value, high-tech products [2][3] - The company has identified two main product upgrade directions: increasing demand for nylon-related products in new energy vehicles and a shift towards delivering complete assembly products [3] - The company is actively entering the thermal management sector, developing lightweight and highly integrated thermal management assembly products [2][6] Market Adaptation and Client Relationships - The company has established solid partnerships with major automotive manufacturers, including BYD, Changan Automobile, Geely, and others, to develop new models in the new energy vehicle sector [3] - The company emphasizes the need for agile supply capabilities to meet fluctuating market demands, which enhances its competitive edge [3] Future Growth and Strategic Planning - The company aims to become a technologically advanced manufacturing enterprise within three years, focusing on the core business of fluid pipelines and seals while exploring new opportunities in intelligent machinery components [4][8] - The company plans to establish a research and development center in Shanghai and has initiated a second growth curve focused on thermal management water-side modules [6][8] - The strategic plan for 2026-2028 includes a focus on the electrification, intelligence, and connectivity of the automotive industry, with an emphasis on electric vehicle thermal management and automotive electronics [8] Operational Efficiency and Profitability - The company aims to enhance its net profit margin through internal integration, production optimization, and new material applications [10] - The company is focusing on optimizing material performance, structural design, and heat transfer efficiency in its pipeline systems to improve overall profitability [10]

Core Insights - The core philosophy of the company is to embrace competition and maintain market vitality, which has been crucial for its growth over the past 30 years in the automotive parts industry [1][2] - The explosive growth of the new energy vehicle market presents unprecedented strategic opportunities for the company, which is transitioning from a traditional auto parts supplier to a systems provider [1][2] Financial Performance - The company achieved revenues of 1.952 billion yuan, 2.461 billion yuan, and 1.960 billion yuan for the first three quarters of 2023, 2024, and 2025 respectively, with year-on-year growth rates of 14.95%, 26.08%, and 16.37% [2] Product Development and Market Strategy - The company is focusing on two main product upgrade directions: increasing demand for nylon-related products in new energy vehicles and shifting towards delivering complete assembly products instead of just components [2] - The company has established strong partnerships with major automotive manufacturers, including BYD, Changan Automobile, and Geely, to develop new models in the new energy vehicle sector [2] Innovation and Future Growth - The company plans to enhance its R&D investment to keep pace with the trends of electrification, intelligence, and connectivity in the automotive industry [3] - A new growth curve is being initiated with the establishment of a research center in Shanghai, focusing on thermal management modules, which will leverage the company's existing customer and supply chain advantages [5] Strategic Planning - The company has outlined a three-year strategic plan (2026-2028) focusing on the intelligent and connected aspects of new energy vehicles, aiming to become a technology-driven advanced manufacturing enterprise [7] - The strategy includes optimizing production processes and enhancing material performance to improve profit margins, while also exploring opportunities in related core component investments [8]

证券日报网讯1月9日，鹏翎股份（300375）在互动平台回答投资者提问时表示，关于通过外延并购方式 优化业务结构的策略，公司在《三年发展战略规划纲要(2026-2028年)》中明确，将通过"技术升级+资 本运作"双轮驱动构建第三增长曲线，公司计划在三年战略执行期内，根据战略执行进度、公司业务发 展情况审慎决策。 ...