天津鹏翎集团股份有限公司 2024 年度独立董事述职报告 ——高青 天津鹏翎集团股份有限公司各位股东及股东代表： 本人作为天津鹏翎集团股份有限公司（以下简称"公司"）的第九届董事会 独立董事，在任职期间严格按照《中华人民共和国公司法》《中华人民共和国证 券法》《上市公司独立董事管理办法》《深圳证券交易所创业板股票上市规则》 《深圳证券交易所上市公司自律监管指引第 2 号——创业板上市公司规范运作》 等相关法律法规以及《公司章程》《独立董事制度》的规定和要求，本着独立、 客观、公正的原则，以恪尽职守、勤勉尽责的工作态度，积极出席相关会议，认 真审议董事会的各项议案，切实维护了公司和全体股东尤其是中小股东的利益。 现将本人在 2024 年度履行独立董事职责的工作情况报告如下： 一、独立董事的基本情况 本人高青，男，吉林大学领军教授、博士生导师，动力工程及工程热物理学 科带头人，"汽车仿真与控制"国家重点实验室车辆动力热工程领域学术带头人。 出生于 1961 年 7 月，中国国籍，无永久境外居留权。1982 年本科毕业于吉林 工业大学（现吉林大学）汽车系内燃机工程专业，此后分别获得热能工程和动力 机械及工程热物理硕 ...

天津鹏翎集团股份有限公司董事会 2025 年 4 月 25 日 天津鹏翎集团股份有限公司 天津鹏翎集团股份有限公司（以下简称"公司"）董事会于近日收到 2024 年 度在任独立董事盛元贵先生、余伟平先生、高青先生提交的《关于独立董事 2024 年度独立性自查情况表》，公司董事会对独立董事的独立性情况进行了评估，并 出具如下专项意见： 董事会对独立董事独立性评估的专项意见 经核查独立董事盛元贵先生、余伟平先生、高青先生的任职经历以及签署的 相关自查文件，上述人员未在公司担任除独立董事以外的任何职务，也未在公司 主要股东公司担任任何职务，与公司以及主要股东之间不存在利害关系或其他可 能妨碍其进行独立客观判断的关系，符合《上市公司独立董事管理办法》《深圳 证券交易所上市公司自律监管指引第2号——创业板上市公司规范运作》及《公 司章程》中独立董事的任职资格及独立性的相关要求，在 2024年度不存在影响 其独立性的情形。 ...

Financial Performance - The company's operating revenue for 2024 reached ¥2,460,581,601.35, representing a 26.08% increase compared to ¥1,951,630,203.94 in 2023[17]. - Net profit attributable to shareholders for 2024 was ¥77,650,404.95, a significant increase of 173.36% from ¥28,405,592.84 in 2023[17]. - The net profit after deducting non-recurring gains and losses was ¥75,042,424.62, up 297.77% from ¥18,865,810.21 in the previous year[17]. - The basic earnings per share for 2024 was ¥0.10, reflecting a 150.00% increase from ¥0.04 in 2023[17]. - Total assets at the end of 2024 amounted to ¥3,589,691,837.88, an 8.25% increase from ¥3,316,145,810.95 at the end of 2023[17]. - The net assets attributable to shareholders increased by 2.62% to ¥2,254,151,154.33 at the end of 2024, compared to ¥2,196,590,594.82 at the end of 2023[17]. - The net cash flow from operating activities improved by 77.82%, reaching -¥28,294,012.61 in 2024, compared to -¥127,562,267.15 in 2023[17]. - Operating profit reached 7,103.64 million yuan, reflecting a significant increase of 191.50% year-on-year[62]. - The company achieved a total revenue of approximately ¥2.46 billion in 2024, representing a year-on-year increase of 26.08% from ¥1.95 billion in 2023[73]. Market Position and Growth - The automotive industry in China is projected to produce and sell 31.28 million and 31.44 million vehicles in 2024, representing year-on-year growth of 3.7% and 4.5%[27]. - The automotive parts manufacturing industry in China is expected to grow from ¥44,086 billion in 2023 to ¥46,200 billion in 2024, reflecting a growth rate of 4.80%[30]. - The company has established stable partnerships with over 50 major automotive manufacturers, including BYD, Volkswagen, and NIO, ensuring a solid customer base[52]. - The company has shifted focus towards the new energy vehicle market, resulting in a rapid increase in collaboration with emerging EV manufacturers[53]. - The company has maintained its leading position in the automotive fluid pipe and sealing component sectors, ranking first in the rubber hose industry according to the China Rubber Industry Association[45]. Research and Development - The company focuses on innovation, with a strong emphasis on R&D in areas such as new energy technology and patented designs, enhancing product iterations[32]. - The company has developed over 300 proprietary formula technologies, positioning itself as a leading enterprise in the automotive fluid pipeline and sealing components sector[31]. - The company has registered a total of 109 patents, including 61 invention patents, demonstrating its commitment to innovation and technology advancement[58]. - The number of R&D personnel increased to 362 in 2024, representing a 14.56% growth compared to 316 in 2023[88]. - R&D investment amounted to approximately ¥138.58 million in 2024, accounting for 5.63% of total revenue, down from 6.33% in 2023[88]. Production and Sales - The production volume of automotive fluid pipes reached 113,635,553 units, representing an 18.53% increase year-on-year, while sales volume was 110,501,181 units, up 13.83%[48]. - The production volume of automotive sealing components was 54,701,659 units, a 25.21% increase year-on-year, with sales volume at 54,363,753 units, reflecting a 24.26% growth[48]. - The company has a total production capacity of 23.726 million units for new energy vehicle fluid pipes, with an output of 41,088,652 units and sales of 37,869,723 units, generating revenue of ¥732,994,863[50]. - The production capacity for new energy vehicle sealing components stands at 8.38 million units, with a production of 36,749,886 units and sales of 36,029,330 units, resulting in revenue of ¥498,971,939[50]. Strategic Initiatives - The company is implementing a three-year strategic development plan initiated in August 2022, focusing on the transition from traditional fuel vehicles to new energy vehicles[60]. - The company plans to explore diversified cooperation models through its subsidiary to create new profit growth points and contribute to the green transformation of the new energy vehicle industry[64]. - The company has established a subsidiary, Huailing Zhiyu, focusing on thermal management systems, holding 80% ownership, to enhance its technology and product development in response to the growing demand in the new energy vehicle market[64]. - The company is focusing on developing new products and technologies, including hydrogen fuel cell systems and energy storage solutions, to meet future market demands[87]. Environmental and Social Responsibility - The company invested a total of 6.932 million yuan in environmental governance throughout 2024, focusing on wastewater treatment upgrades and operational costs[198]. - The company implemented a photovoltaic project in 2024, increasing the proportion of green energy used and reducing carbon emissions[199]. - The company strictly adheres to national and local environmental laws, including the Air Pollution Prevention and Control Ordinance and various industry standards[193]. - The company actively fulfills its social responsibilities and respects the legitimate rights and interests of stakeholders[200]. Governance and Compliance - The company has implemented a strict internal audit system, with an audit committee overseeing both internal and external audits[133]. - The company maintains independence from its controlling shareholders in terms of assets, personnel, finance, and operations[134]. - The board of directors consists of 7 members, including 3 independent directors, ensuring compliance with legal and regulatory requirements[130]. - The company has established a performance evaluation and incentive system linking management compensation to business performance[132]. Future Outlook - The company provided a future outlook, projecting a revenue growth of 25% for the next fiscal year[138]. - The company plans to expand its market presence in Southeast Asia, targeting a 10% market share by 2026[138]. - The company is considering strategic acquisitions to bolster its product portfolio, with a budget of 100 million allocated for potential deals[1].

Revenue and Profit - The company's revenue for Q1 2025 was ¥634,242,028.52, representing a 21.70% increase compared to ¥521,135,087.86 in the same period last year[5] - Net profit attributable to shareholders decreased by 26.21% to ¥23,167,641.97 from ¥31,396,320.33 year-on-year[5] - Basic earnings per share decreased by 26.20% to ¥0.0307 from ¥0.0416 in the same period last year[5] - Net profit for the current period was ¥22,861,069.75, a decrease of 27.3% from ¥31,396,320.33 in the previous period[26] - Earnings per share (EPS) for the current period was ¥0.0307, down from ¥0.0416 in the previous period[27] Cash Flow - Cash flow from operating activities showed a significant decline of 313.26%, resulting in a net outflow of ¥6,352,405.49 compared to a net inflow of ¥2,978,724.68 in the previous year[5] - Operating cash inflow totaled $436,222,003.35, a decrease of 4.45% from $456,544,634.00 in the previous period[28] - Operating cash outflow amounted to $442,574,408.84, slightly down from $453,565,909.32, resulting in a net cash flow from operating activities of -$6,352,405.49 compared to $2,978,724.68 previously[29] - Investment cash inflow was $5,155,642.82, up from $1,323,356.32, while investment cash outflow increased to $22,557,731.81 from $14,730,357.82, leading to a net cash flow from investing activities of -$17,402,088.99[29] - Financing cash inflow reached $101,388,047.00, down from $111,049,496.97, with financing cash outflow at $101,795,757.00 compared to $125,802,550.14, resulting in a net cash flow from financing activities of -$407,710.00[29] Assets and Liabilities - Total assets at the end of the reporting period were ¥3,594,955,125.78, a slight increase of 0.15% from ¥3,589,691,837.88 at the end of the previous year[5] - Total current assets decreased from CNY 2,175,574,630.32 to CNY 2,117,356,905.32, reflecting a decline of approximately 2.66%[22] - Cash and cash equivalents decreased from CNY 519,171,863.91 to CNY 498,373,446.91, a reduction of about 4.5%[22] - Accounts receivable decreased from CNY 901,860,223.54 to CNY 860,264,569.73, representing a decrease of approximately 4.6%[22] - Inventory increased slightly from CNY 597,654,552.00 to CNY 601,823,101.41, an increase of about 0.35%[22] - The company’s long-term equity investment decreased from CNY 844,183.28 to CNY 771,378.19, a decline of approximately 8.6%[22] - The company’s other non-current financial assets increased from CNY 51,200,000.00 to CNY 52,137,500.00, an increase of about 1.83%[22] - Total liabilities decreased to ¥1,306,596,146.78 from ¥1,331,223,254.21, a reduction of 1.9%[24] - The company's equity attributable to shareholders rose to ¥2,280,098,121.88 from ¥2,254,151,154.33, an increase of 1.1%[24] Expenses - The company reported a 47.40% increase in selling expenses, primarily due to higher logistics and rental costs during the reporting period[11] - Research and development expenses increased to ¥35,696,702.57 from ¥31,786,990.66, representing a growth of 12.3%[25] - The company reported a significant increase in employee compensation payments to $164,295,633.47 from $125,108,367.57[29] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 32,137, with the largest shareholder holding 40.14% of the shares[15] - The company’s major shareholder, Wang Zhifang, holds 53,147,186 shares, representing a significant portion of the total shares[17] - The company reported a 91.34% increase in minority shareholders' equity, primarily due to a new subsidiary's minority shareholder injection of ¥4.25 million[11] Other Information - The company established a wholly-owned subsidiary with a registered capital of CNY 3 million[21] - The company has not yet audited the first quarter report[30] - The company will implement new accounting standards starting in 2025[30]

南京市鼓楼区集庆门大街 270 号苏宁环球国际中心 43 层 电话：025- 85803866 传真：025- 85803680 邮编：210029 北京国枫（南京）律师事务所 关于天津鹏翎集团股份有限公司 2025 年第一次临时股东大会的 法律意见书 致：天津鹏翎集团股份有限公司（贵公司） 北京国枫（南京）律师事务所（以下简称"本所"）接受贵公司的委托，指 派律师出席并见证贵公司 2025 年第一次临时股东大会（以下简称"本次会议"）。 本所律师根据《中华人民共和国公司法》（以下简称"《公司法》"）、 《中华人民共和国证券法》（以下简称"《证券法》"）、《上市公司股东大 会规则》（以下简称"《股东大会规则》"）、《律师事务所从事证券法律业务管理 办法》（以下简称"《证券法律业务管理办法》"）、《律师事务所证券法律业务执 业规则（试行）》（以下简称"《证券法律业务执业规则》"）等相关法律、行政法 规、规章、规范性文件及《天津鹏翎集团股份有限公司章程》（以下简称"《公 司章程》"）的规定，就本次会议的召集与召开程序、召集人资格、出席会议人 员资格、会议表决程序及表决结果等事宜，出具本法律意见书。 对本法律意见书 ...

证券代码：300375 证券简称：鹏翎股份 公告编码：2025-005 天津鹏翎集团股份有限公司 2025年第一次临时股东大会决议公告 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。 特别提示： 1、本次股东大会无增加、变更、否决提案的情况； 2、本次股东大会不涉及变更以往股东大会已通过的决议。 一、会议召开的基本情况 天津鹏翎集团股份有限公司（以下简称"公司"或"鹏翎股份"） 2025 年第一次 临时股东大会通知已于 2025 年 1 月 4 日以公告形式发出，具体内容详见当日公 司在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） 刊登的公告。 （一）会议召开情况： 1、现场会议时间：2025 年 1 月 20 日（星期一）下午 14:00 网络投票时间： 通过深圳证券交易所交易系统进行网络投票的日期和时间为 2025 年 1 月 20 日 9:15—9:25，9:30-11:30 和 13:00-15:00。 通过深圳证券交易所互联网投票系统开始投票的日期和时间为 2025 年 1 月 20 日 9:15--15:00 ...

Revenue Projections - The company expects operating revenue for 2024 to be between 2,350 million and 2,480 million CNY, representing a year-on-year growth of 20.41% to 27.07% compared to 1,951.63 million CNY in the previous year[3]. - The company attributes the revenue increase to the rapid growth in the production and sales of new energy vehicles and the transition of previously invested R&D projects into production[5]. Profit Projections - The net profit attributable to shareholders is projected to be between 75 million and 90 million CNY, indicating a significant increase of 164.03% to 216.84% from 28.41 million CNY in the same period last year[3]. - The profit after deducting non-recurring gains and losses is estimated to be between 72 million and 87 million CNY, reflecting a growth of 281.64% to 361.15% compared to 18.87 million CNY in the previous year[3]. - The company anticipates non-recurring gains and losses for 2024 to be approximately 3 million CNY, primarily from government subsidies[5]. Operational Efficiency - The management expenses as a percentage of operating revenue are expected to decrease due to improved operational efficiency[5]. Financial Reporting - The financial data presented is preliminary and will be detailed in the company's 2024 annual report[6].

证券代码：300375 证券简称：鹏翎股份 公告编号：2025-001 天津鹏翎集团股份有限公司 公司本次会议应到董事 6 人，实到董事 6 人。本次会议由董事长王志方先 生主持，公司监事、高级管理人员列席了会议。本次会议的召开符合《中华人民 共和国公司法》和《天津鹏翎集团股份有限公司章程》（以下简称"《公司章程》"） 的有关规定。 二、会议审议情况 1、审议通过《关于补选非独立董事的议案》 为保证公司董事会的正常运作，根据《公司法》《深圳证券交易所上市公司 自律监管指引第 2 号——创业板上市公司规范运作》等法律法规、规范性文件及 《公司章程》的有关规定，经公司控股股东提名，公司董事会提名委员会审核， 董事会同意提名张鸿志先生（简历详见附件）为公司第九届董事会非独立董事候 选人。任期自股东大会审议通过之日起至第九届董事会任期届满之日止。 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《关于补选非独立董事的公告》。 本议案提交董事会审议前，已经公司第九届董事会提名委员会第三次会议审 议通过。 表决结果：6 票同意；0 票反对；0 票弃权。 第九届董 ...

证券代码：300375 证券简称：鹏翎股份 公告编号：2024-059 天津鹏翎集团股份有限公司 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、对外投资及关联交易概述 1、基本情况 根据天津鹏翎集团股份有限公司（以下简称"公司"）战略发展及业务需要， 为进一步调动公司经营管理团队、核心骨干的积极性，增强公司竞争实力，促进 公司持续健康发展，公司拟与关联方上海鲲里管理咨询合伙企业（有限合伙）（以 下简称"上海鲲里"）共同出资 3,000 万元人民币设立控股子公司上海华翎智驭 汽车零部件有限公司（拟定名，最终以市场监督管理部门登记为准，以下简称"华 翎智驭"）。其中，公司拟以自有资金出资 2,400 万元，持有华翎智驭 80%股 权；上海鲲里拟出资 600 万元，持有华翎智驭 20%股权。本次共同投资完成后， 华翎智驭将纳入公司合并报表范围内，系公司控股子公司。 关于与关联方共同投资设立控股子公司 暨关联交易的公告 2、关联关系说明 根据上海鲲里的登记信息，上海鲲里的普通合伙人及执行事务合伙人张鸿志 先生为公司董事会秘书兼副总裁，有限合伙人王东先生为公司董事 ...