证券代码：300432 证券简称：富临精工 公告编号：2025-038 富临精工股份有限公司 关于子公司与宁德时代签订《业务合作协议》之补充协议的公告 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、协议签订的基本情况 鉴于富临精工股份有限公司（以下简称"公司"）控股子公司江西升华新材 料有限公司（以下简称"江西升华"）已与宁德时代新能源科技股份有限公司（以 下简称"宁德时代"）签订《业务合作协议》。根据双方战略合作规划及未来市 场需求，双方同意在锂电磷酸铁锂材料验证、生产方面建立长期合作的机制,共 同开拓新能源市场。具体内容详见公司于2024年8月12日披露的《关于子公司与 宁德时代签订<业务合作协议>的公告》（公告编号：2024-045）。 2025年3月，公司及控股子公司江西升华以增资扩股方式引入战略投资者宁 德时代，公司与宁德时代在磷酸铁锂材料产品研发、产能投建、国际化拓展、供 应链及资本等方面开展长期可持续的深度合作，并以此达成战略伙伴关系。具体 内容详见公司于2025年3月10日披露的《关于与宁德时代新能源科技股份有限公 司签署战略合作协议的公 ...

证券代码：300432 证券简称：富临精工 公告编号：2025-037 富临精工股份有限公司 关于控股股东部分股权质押的公告 1、本次股东股份质押基本情况 注：1、富临集团持有公司 371,244,012 股股份，其中 44,000,000 股股份存放于招商证 | 股东名称 | 是否为控 股股东及 | 本次质押股 | 占其所 | 占公 司总 | 是否 | 是否 为补 | 质押起始日 | 质押到期日 | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 其一致行 | 份数量（股） | 持股份 | 股本 | 为限 | 充质 | | | 质权人 | 质押用途 | | | 动人 | | 比例 | 比例 | 售股 | 押 | | | | | | 四川富临实 | | | | | | | 2025 年 5 月 27 | 富临集团解除 | 中信证券 | 生产经营资 | | 业集团有限 公司 | 是 | 7,920,000 | 2.13% | 0.65% | 否 | 否 | 日 | 质押时止 | 股份有限 公司 | 金需要 | ...

Core Viewpoint - The company has approved its 2024 annual profit distribution and capital reserve conversion plan, which includes cash dividends and stock increases for shareholders [1][5][10]. Summary by Sections Profit Distribution and Capital Reserve Conversion Plan - The company will distribute a cash dividend of RMB 1.00 per 10 shares (including tax), totaling approximately RMB 122.13 million, based on a total share count of 1,221,257,316 shares as of December 31, 2024 [1][5]. - Additionally, the company will convert capital reserves into shares, issuing 4 new shares for every 10 shares held, resulting in an increase of 488,502,926 shares, bringing the total share count to 1,709,760,242 shares [1][6]. Implementation Details - The profit distribution plan will be executed on June 4, 2025, with the record date set for June 3, 2025 [7]. - The cash dividends will be directly credited to shareholders' accounts on the execution date [9]. Taxation Information - Different tax rates will apply based on the type of shares held, with specific provisions for foreign investors and domestic funds [5][6]. Financial Impact - Post-distribution, the earnings per share for the 2024 fiscal year is projected to be RMB 0.2321, calculated on the new total share count [10].

证券代码：300432 证券简称：富临精工 公告编号：2025-036 富临精工股份有限公司 关于2024年年度权益分派实施公告 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。 富临精工股份有限公司（以下简称"公司"或"本公司"）2024年年度权益分派 方案已获2025年5月19日召开的公司2024年年度股东大会审议通过。现将权益分 派事宜公告如下： 一、股东大会审议通过的利润分配及资本公积金转增股本方案 1、公司于2025年5月19日召开2024年年度股东大会，审议通过了《关于2024 年度利润分配及资本公积金转增股本预案的议案》，公司2024年度利润分配及资 本公积金转增股本方案为：以公司2024年12月31日总股本1,221,257,316股为基数 （实际股数以股权登记日股份数为准），向全体股东每10股派发现金股利人民币 1.00元（含税），预计派发现金股利人民币122,125,731.60元（含税），剩余未分 配利润结转至以后年度；同时以资本公积金向全体股东每10股转增4股，合计转 增488,502,926股，转增后公司总股本将增加至1,709,760 ...

Investment Rating - The investment rating for the company is "Buy" and is maintained [6] Core Views - The company is expected to achieve revenue of 8.47 billion yuan in 2024, representing a year-on-year growth of 47.0%, with a net profit attributable to shareholders of 397 million yuan, up 173.1% [2][4] - In Q1 2025, the company reported revenue of 2.697 billion yuan, a year-on-year increase of 80.3%, and a net profit attributable to shareholders of 124 million yuan, reflecting a growth of 211.9% [2][4] - The lithium iron phosphate (LiFePO4) business is projected to see significant growth, with shipments expected to reach 126,200 tons in 2024, a year-on-year increase of 178.79% [9] - The automotive parts business is also expected to grow, with revenue projected at 3.64 billion yuan in 2024, a year-on-year increase of 23.3% [9] Summary by Sections Financial Performance - The company is forecasted to achieve total revenue of 13.13 billion yuan in 2025, with a net profit of 1.017 billion yuan [14] - The gross profit margin for the automotive parts business is expected to be 23.7% in 2024, down 2.8 percentage points year-on-year [9] - The company anticipates a net profit of 1 billion yuan in 2025, corresponding to a price-to-earnings ratio of approximately 23 times [9] Business Segments - The LiFePO4 segment is expected to maintain high operating rates due to strong demand from major clients, with profitability expected to improve in 2025 [9] - The automotive parts segment is projected to continue rapid growth, particularly in the new energy vehicle sector, with significant increases in production capacity [9] - The robotics business is focusing on joint modules, with expectations for increased production capacity and profitability as domestic demand grows [9]

Group 1: Company Overview and Strategy - The company is focusing on the development of intelligent robots and related precision mechanical components, including electric joints and reducers [1][2][3] - The company aims to upgrade its main business from traditional precision machining to intelligent control and mechatronics [3][4] - The company is actively expanding its production capacity for lithium iron phosphate batteries and related upstream materials to enhance market share [4] Group 2: Production and R&D - The production of robot electric joint modules has begun with small-scale trial production [2][5] - The company holds patents in various fields related to robot electric joint modules, including harmonic reducers and planetary reducers [2][3] - The company has made significant investments in R&D and has prepared technical personnel for the development of key components for humanoid robots [5][6] Group 3: Market Position and Financial Performance - In 2024, the company's overseas revenue accounted for 1.90% of total revenue, indicating a strong focus on the domestic market [5] - The company is committed to enhancing its management and operational efficiency to drive performance and value growth [4][6] - The company is optimistic about the future of the robot industry and is preparing for significant growth in this sector [4][6] Group 4: Collaborations and Partnerships - The company has established a joint venture with ZhiYuan Robotics to develop humanoid robot applications and expand market reach [5][6] - Due to confidentiality agreements, specific details about collaborations with major clients like Huawei cannot be disclosed [5][6]

北京市朝阳区建外大街丁 12 号英皇集团中心 8、9、11 层 8/9/11/F, Emperor Group Centre, No.12D, Jianwai Avenue, Chaoyang District, Beijing, 100022, P.R.China 电话/Tel.: 010-50867666 传真/Fax: 010-56916450 网址/Website: www.kangdalawyers.com 本所律师已经按照《公司法》《证券法》《股东会规则》及《公司章程》的要求对公 司 2024 年年度股东大会的真实性、合法性发表法律意见，法律意见书中不存在虚假、严 重误导性陈述及重大遗漏，否则愿意承担相应的法律责任。 北京市康达律师事务所 关于富临精工股份有限公司 2024 年年度股东大会的法律意见书 法律意见书 本所律师同意将本法律意见书作为公司 2024 年年度股东大会的必备文件公告，并依 法对本所出具的法律意见承担责任。 北京 西安 深圳 海口 上海 广州 杭州 沈阳 南京 天津 菏泽 成都 苏州 呼和浩特 香港 武汉 郑州 长沙 厦门 重庆 合肥 宁波 济南 昆明 南昌 康达股会字【202 ...

3、本次股东大会采用现场投票与网络投票表决相结合的方式表决。 一、会议召开和出席情况 2024年年度股东大会决议公告 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、本次股东大会没有否决、增加或变更议案的情况发生； 2、本次股东大会不涉及变更前次股东大会决议的情况； 证券代码：300432 证券简称：富临精工 公告编号：2025-035 富临精工股份有限公司 （1）现场会议时间：2025年5月19日（星期一）下午14:30； （一）会议召开情况 2025年4月29日，富临精工股份有限公司（以下简称"公司"）董事会以公 告形式通知召开公司2024年年度股东大会。详见中国证监会指定的创业板信息披 露网站上的公告。本次会议具体召开情况如下： 1、会议召集人：公司董事会。 （2）网络投票时间：2025年5月19日； 2、会议召开方式：采取现场投票与网络投票相结合的方式。 3、会议召开日期和时间： 其中，通过深圳证券交易所交易系统进行网络投票的具体时间为：2025年5 月19日上午9:15-9:25，上午9:30-11:30和下午13:00-15:00； ...

Meeting Information - The 2024 Annual General Meeting (AGM) of Fulin Precision Machinery Co., Ltd. is scheduled for May 19, 2025, at 14:30 [1][3] - The meeting will be held at the company's conference room located at 37 Fenghuang Middle Road, Mianyang, Sichuan Province [9] - The AGM will combine on-site voting and online voting [4] Voting Details - Online voting will be available on May 19, 2025, with specific time slots for voting through the Shenzhen Stock Exchange trading system [3][19] - The record date for shareholders to attend the AGM is May 8, 2025 [5] - All registered ordinary shareholders as of the record date are entitled to attend the AGM [6] Attendance and Registration - Registration for the meeting will take place on May 8, 2025, from 9:30 to 11:30 and 14:00 to 17:00 [10] - Shareholders must provide necessary documentation for registration, including identification and shareholder account information [12] - Proxy representation is allowed, and the proxy does not need to be a shareholder of the company [6][12] Agenda and Resolutions - The meeting will review resolutions that have been approved by the company's board and supervisory board [9] - Special resolutions require approval from more than two-thirds of the voting rights held by attending shareholders [9] Contact Information - For inquiries regarding the AGM, shareholders can contact Xu Huawai at 0816-6800673 or via email at fljgzqb@fulinpm.com [13]

证券代码：300432 证券简称：富临精工 公告编号：2025-034 富临精工股份有限公司 关于召开2024年年度股东大会的提示性公告 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。 富临精工股份有限公司(以下简称"公司") 第五届董事会第二十三次会议 定于2025年5月19日（星期一）下午14:30在公司会议室召开公司2024年年度股东 大会。公司已于2025年4月29日在巨潮资讯网（www.cninfo.com.cn）上发布了《关 于召开2024年年度股东大会的通知》（公告编号：2025-027），现将会议有关事 项再次提示如下： 一、召开会议的基本情况 1、股东大会的届次：富临精工股份有限公司2024年年度股东大会。 其中，通过深圳证券交易所交易系统进行网络投票的具体时间为：2025年5 月19日上午9:15-9:25，上午9:30-11:30和下午13:00-15:00；通过深圳证券交易 所互联网投票系统投票的具体时间为：2025年5月19日9:15-15:00期间的任意时 间。 5、会议的召开方式：现场投票与网络投票表决相结合； （1）现场投票：股 ...