证券代码: 300432 证券简称:富临精工 富临精工股份有限公司投资者关系活动记录表 | --- | --- | --- | |--------------|-----------------------------|----------------------------------------------------| | | □特定对象调研 □分析师会议 | | | | □媒体采访 | 业绩说明会 | | 投资者关系 | □新闻发布会 | 路演活动 | | 活动类别 | □现场参观 | | | | □其他 | | | | FOUNTAINBRIDGE | 、北京晟元体育文化有限公司、北京宏道投资管理有 | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | 淡泰(上海) | 管理咨询有限公司、东方财富证券股份有限公司、东方基 | | | | | | | | | | | | | | | | | | 参与单位名称 | | | | | | | | | | | | | | | | | | 红塔证券股份有限公司、鸿运私募基金管理(海南) | | ...

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、担保情况概述 富临精工股份有限公司（以下简称"公司"）分别于 2023 年 7 月 24 日、 2023 年 8 月 9 日召开第五届董事会第二次会议和第五届监事会第二次会议、2023 年第四次临时股东大会审议通过《关于为控股子公司申请银行贷款提供担保暨关 联交易的议案》，同意为控股子公司江西升华新材料有限公司（以下简称"江西 升华"）申请银行贷款提供全额连带责任担保，公司最高担保金额不超过 8 亿元。 在上述额度范围内，江西升华根据银行批准情况和项目实际需求向银行申请发放 贷款，公司在前述额度范围内为该贷款提供全额连带责任担保。具体内容详见公 司于 2023 年 7 月 25 日、2023 年 8 月 10 日在巨潮资讯网披露的《关于为控股子 公司申请银行贷款提供担保暨关联交易的公告》（公告编号：2023-066）等相关 公告。 富临精工股份有限公司 关于为控股子公司申请银行贷款提供担保的进展公告 证券代码：300432 证券简称：富临精工 公告编号：2023-080 近日，公司控股子公司江西升华与中国进出 ...

Financial Performance - The company reported a net profit of -560.12 million CNY for the first half of 2023, with a significant operating loss of -655.38 million CNY [28]. - The company's operating revenue for the first half of 2023 was approximately ¥2.32 billion, a decrease of 13.93% compared to the same period last year [68]. - The net profit attributable to shareholders was approximately -¥323 million, representing a decline of 191.27% year-over-year [68]. - The weighted average return on equity was -7.04%, a decrease of 17.31% compared to the previous year [68]. - The basic earnings per share for the reporting period was -¥0.2660, a decline of 188.31% compared to the same period last year [68]. - The company's operating revenue for the reporting period was approximately RMB 2.32 billion, a decrease of 13.93% compared to the same period last year, primarily due to fluctuations in the lithium battery anode material industry [155]. - The company's operating costs decreased by 11.58% to approximately RMB 1.89 billion, attributed to the decline in operating revenue [155]. - The company reported a total profit of approximately 27.87 million, with significant contributions from government subsidies and fair value changes in financial assets [71]. - The company recorded a significant inventory impairment provision of RMB 630 million in the first half of the year due to fluctuations in the lithium battery cathode materials industry [200]. Market and Industry Trends - The lithium battery materials industry is experiencing structural overcapacity, with high-end quality capacity still insufficient, while companies with strong technical capabilities and customer resources maintain good capacity utilization rates [5]. - The shortage of chips is gradually easing, but the company faces significant pressure from rising raw material costs, particularly steel and aluminum [29]. - The domestic market for thermal management systems is expanding, driven by the rising penetration of new energy vehicles and local manufacturers' growth [85]. - The government has introduced supportive policies to promote the development of the new energy vehicle industry, including tax exemptions for vehicle purchases [84]. - The government is implementing policies to support the high-quality development of the new energy vehicle industry, which is expected to further stimulate automotive consumption [104]. - The market demand for lithium battery cathode materials and energy storage batteries has increased by 50.5% year-on-year, with a total output of ternary cathode materials reaching 260,800 tons in the first half of 2023, a decrease of 1.84% year-on-year [107]. Research and Development - The company is investing in new energy battery technology iterations to mitigate risks associated with technological advancements in the industry [12]. - The company plans to enhance its research in the field of new energy battery materials to mitigate risks associated with technological iterations in the industry [61]. - The company is actively enhancing its research and development capabilities to improve product quality and competitiveness in the automotive parts sector [78]. - The company has a strong R&D team with over 300 authorized patents, enhancing its technological capabilities in precision manufacturing [117]. - Research and development expenses increased by 10.69% to approximately CNY 93.41 million, driven by investments in new energy intelligent control and related components [174]. - The company is actively investing in R&D to enhance product technology and has made significant progress in the development and customer validation of LMFP products [92]. Production and Capacity - The installed capacity of power batteries for new energy passenger vehicles was approximately 132.9 GWh, reflecting a year-on-year increase of 47% [88]. - The lithium iron phosphate material production reached 675,000 tons in the first half of 2023, with a year-on-year growth of 6.62% [88]. - The company's lithium iron phosphate production capacity is currently 140,000 tons per year, supporting diverse customer demands for high-performance lithium iron phosphate and lithium manganese iron phosphate [151]. - The company's capacity utilization rate for lithium battery cathode materials was 21.57%, with a production output of 15,102 tons [178]. - The company is planning to invest in a new project to produce 150,000 tons of high-pressure lithium iron phosphate and related materials, with phased construction to optimize capacity utilization [172]. - The company plans to optimize its lithium iron phosphate cathode material layout and expand production capacity to meet the growing demand from downstream customers [191]. Customer Relationships and Market Presence - The company has established long-term cooperative relationships with major clients in the new energy vehicle sector, enhancing its market influence [123]. - The company has over 60 main market customers, including major domestic brands like SAIC, BYD, and NIO, as well as international clients such as Renault and General Motors [91]. - The automotive parts business is primarily focused on the domestic market, with rapid expansion into international markets, supported by a direct sales model [101]. - The company has established good cooperative relationships with leading lithium battery manufacturers such as CATL and BYD, with products being supplied in bulk to major clients [200]. Strategic Initiatives - The company plans to continue upgrading technology and products to meet the needs of mid-to-high-end automotive manufacturers, focusing on technological innovation and cost reduction [5]. - The company is actively expanding its market presence and exploring mergers and acquisitions to enhance its competitive edge [5]. - The company is focusing on integrating advanced technologies in its production processes to maintain a competitive edge in the automotive parts market [87]. - The company is committed to becoming a comprehensive supplier of new energy lithium battery cathode materials and automotive smart control solutions, aiming for a strategic goal of "leading in smart control and being a leader in lithium iron phosphate" [135]. - The company has implemented lean management practices to control costs and improve quality, ensuring a competitive advantage in product pricing [120]. - The company is focusing on diversifying its customer base and optimizing production capacity utilization in response to market fluctuations [124]. Financial Management - The company will not distribute cash dividends or issue bonus shares, nor will it increase share capital from reserves [6]. - The company has provided financial support of up to RMB 100 million to its subsidiary, Xinzhihot Control, and guaranteed bank loans for its subsidiaries totaling up to RMB 2.1 billion and RMB 800 million respectively [153]. - The company's cash and cash equivalents increased to approximately RMB 1.48 billion, representing 16.94% of total assets, up from 9.94% the previous year [158]. - The company's inventory decreased to approximately RMB 1.18 billion, accounting for 13.53% of total assets, down from 17.78% the previous year [158]. - The company has established a diversified lithium carbonate supply system to mitigate the impact of raw material price fluctuations on its operations [153]. - The company has changed the use of raised funds for the intelligent thermal management system project to support the production of lithium iron phosphate cathode materials, enhancing the efficiency of fund utilization [191].

证券代码：300432 证券简称：富临精工 公告编号：2023-073 富临精工股份有限公司 2023年第四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； 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 （一）会议召开情况 2023年7月25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2023年第四次临时股东大会。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、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：通过现场投票的股东 7 人，代表股份 470,865,551 股，占上市公司总 股份的 38.4860％。 通过网络投票的股东 18 人，代表股份 4,566,966 股，占上市公司总股份的 0.3733％。 （1）现场会议时间：2023年8月9日（星 ...

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 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 北京市康达律师事务所 关于富临精工股份有限公司 2023 年第四次临时股东大会的法律意见书 康达股会字【2023】第 0513 号 致：富临精工股份有限公司 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》"）以及《富临精工股份有限公司章程》（以下简称"《公司章程》"） 的规定，北京市康达律师事务所（以下简称"本所"）接受富临精工股份有限公司（以 ...

证券代码：300432 证券简称：富临精工 公告编号：2023-036 敬请广大投资者积极参与。 特此公告。 富临精工股份有限公司 董事会 关于举行2022年度和2023年第一季度网上业绩说明会的公告 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。 富临精工股份有限公司（以下简称"公司"）定于2023年5月15日（星期一） 下午16:00－17:30在全景网举行2022年度和2023年第一季度网上业绩说明会。本 次网上业绩说明会将采用网络远程方式举行，投资者可登录"全景•路演天下" （http://rs.p5w.net）参与本次业绩说明会。 出席本次说明会的人员有：公司董事长王志红先生、总经理阳宇先生、副董 事长兼董事会秘书李鹏程先生、财务总监岳小平先生、独立董事傅江先生、证券 事务代表徐华崴女士。 富临精工股份有限公司 2023 年 5 月 12 日 ...

证券代码： 300432 证券简称：富临精工 富临精工股份有限公司投资者关系活动记录表 编号：2023-001 | | □特定对象调研 □分析师会议 | | --- | --- | | 投资者关系 | □媒体采访 业绩说明会 | | | □新闻发布会 □路演活动 | | 活动类别 | □现场参观 | | | □其他 | | | 安本香港有限公司、鲍尔赛嘉(上海)投资管理有限公司、北京诚盛投 | | | 资管理有限公司、北京晟元体育文化有限公司、北京鸿道投资管理有 | | | 限责任公司、北京金安私募基金管理有限公司、北京金百镕投资管理 | | | 有限公司、北京金塔股权投资有限公司、北京通汇泰和投资管理有限 | | | 公司、北京源乐晟资产管理有限公司、碧云资本管理有限公司、博时 | | | 基金、渤海汇金证券资产管理有限公司、财通证券、长安国际信托、 | | | 长江养老保险股份有限公司、大成基金、大家资产管理、淡泰(上海) | | | 管理咨询有限公司、东北证券、东方证券、东吴证券、东兴基金、 | | | FOUNTAINBRIDGE、方圆基金管理(香港)有限公司、富瑞金融集团香港 | | | 有限公司 ...

证券代码：300432 证券简称：富临精工 公告编号：2023-027 2023 年第一季度报告 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。 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准确、完整，不存在虚假记载、误导性陈述或重 大遗漏，并承担个别和连带的法律责任。 3.第一季度报告是否经过审计 1 一、主要财务数据 公司是否需追溯调整或重述以前年度会计数据 （二） 非经常性损益项目和金额 □适用 不适用 公司不存在其他符合非经常性损益定义的损益项目的具体情况。 将《公开发行证券的公司信息披露解释性公告第 1 号——非经常性损益》中列举的非经常性损益项目界定为经常性损益 项目的情况说明 □适用 不适用 富临精工股份有限公司 2023 年第一季度报告 （三） 主要会计数据和财务指标发生变动的情况及原因 1、资产、负债及权益类变动幅度较大情况 | --- | --- | --- | --- | --- | |-----------------|----------------|------------------|----------|--- ...

富临精工股份有限公司 2022 年年度报告全文 富临精工股份有限公司 2023 年 04 月 富临精工股份有限公司 2022 年年度报告全文 2022 年年度报告 1 富临精工股份有限公司 2022 年年度报告全文 5 6 富临精工股份有限公司 2022 年年度报告全文 2023-024 转增股本。 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证年度报告内容的 真实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担个 别和连带的法律责任。 公司负责人王志红、主管会计工作负责人岳小平及会计机构负责人(会计 主管人员)岳小平声明：保证本年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本报告的董事会会议。 本报告中如有涉及未来的计划、发展战略等前瞻性描述，均不构成公司 对投资者的实质承诺，投资者及相关人士均应对此保持足够的风险认识，并 且应当理解计划、预测与承诺之间的差异。 公司在本报告第三节"管理层讨论与分析"中"十一、公司未来发展的 展望"部分，描述了公司经营中可能面对的风险及应对措施，敬请投资者仔 细阅读并注意投资风险。 | --- | --- | |- ...