富临精工股份有限公司（以下简称"公司"）分别于 2023 年 5 月 15 日、 2023 年 5 月 31 日召开第四届董事会第三十三会议、第四届监事会第二十五次会 议、2023 年第二次临时股东大会审议通过《关于为控股子公司申请项目贷款提 供担保暨关联交易的议案》，同意公司按持有的控股子公司四川芯智热控技术有 限公司（以下简称"芯智热控"）股权比例 70%为芯智热控申请银行项目贷款提 供连带责任担保，即公司最高担保额不超过 21,000 万元，芯智热控的其他股东 拟按其股权比例向公司提供反担保。具体内容详见公司于 2023 年 5 月 16 日、 2023 年 6 月 1 日在巨潮资讯网披露的《关于为控股子公司申请项目贷款提供担 保暨关联交易的公告》（公告编号：2023-041）、《2023 年第二次临时股东大会 决议公告》（公告编号：2023-045）等相关公告。 二、担保进展情况 证券代码：300432 证券简称：富临精工 公告编号：2023-086 富临精工股份有限公司 关于为控股子公司申请项目贷款提供担保的进展公告 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 ...

证券代码：300432 证券简称：富临精工 公告编号：2023-085 富临精工股份有限公司 注：1、富临集团持有公司 371,244,012 股股份，其中 51,000,000 股股份存放于招商证 券客户信用交易担保证券账户中，该部分股份的所有权未发生转移。 2、一致行动人聂丹系公司董事，所持限售股股份性质为高管锁定股，其未质押股份不 涉及股份被冻结情况。 关于控股股东部分股权质押的公告 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"）于2023年10月10日收到公司控 股股东四川富临实业集团有限公司（以下简称"富临集团"）函告，富临集团将 其持有的公司部分股份办理了质押手续，现将具体情况公告如下： 一、股东股份质押基本情况 | 股东名称 | 是否为控 股股东及 | 本次质押股 份数量 | 占其所 持股份 | 占公 司总 | 是否 为限 | 是否 为补 | 质押起始 | 质押到期 日 | 质权人 | 质押用途 | | --- | --- | --- | --- | --- | --- | --- | --- | --- ...

证券代码：300432 证券简称：富临精工 公告编号：2023-084 富临精工股份有限公司 关于控股股东部分股权质押及解除质押的公告 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"）于2023年9月28日收到公司控 股股东四川富临实业集团有限公司（以下简称"富临集团"）函告，富临集团将 其持有的公司部分股份办理了质押及解除质押手续，现将具体情况公告如下： 一、股东股份质押及解除质押基本情况 | 股东名称 | 是否为控 股股东及 | 本次质押股 | 占其所 持股份 | 占公 司总 | 是否 为限 | 是否 为补 | 质押起始 | | 质押到期 | 质权人 | 质押用途 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 其一致行 | 份数量（股） | 比例 | 股本 | 售股 | 充质 | 日 | | 日 | | | | | 动人 | | | 比例 | | 押 | | | | | | | 四川富临 | | | | ...

证券代码：300432 证券简称：富临精工 公告编号：2023-083 富临精工股份有限公司 关于部分募集资金专户完成销户的公告 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、募集资金基本情况 经中国证券监督管理委员会《关于同意绵阳富临精工股份有限公司向特定对 象发行股票注册的批复》（证监许可[2021]3933 号）同意，富临精工股份有限公 司（以下简称"公司"）向 16 名特定对象发行人民币普通股（A 股）66,577,896 股，每股面值人民币 1.00 元，发行价格为人民币 22.53 元/股，募集资金总额为 人民币 1,499,999,996.88 元，扣除发行费用人民币 26,632,603.20 元（不含增 值税）后，实际募集资金净额为人民币 1,473,367,393.68 元。立信会计师事务 所（特殊普通合伙）已于 2022 年 3 月 10 日对公司向特定对象发行股票的资金到 位情况进行了审验，并出具了《绵阳富临精工股份有限公司验资报告》（信会师 报字[2022]第 ZA10248 号），确认募集资金到账。公司与募集资金专户开户银行 ...

证券代码：300432 证券简称：富临精工 公告编号：2023-082 富临精工股份有限公司 关于控股股东部分股权解除质押及再质押的公告 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"）于2023年9月22日收到公司控 股股东四川富临实业集团有限公司（以下简称"富临集团"）函告，富临集团将 其持有的公司部分股份办理了解除质押及再质押手续，现将具体情况公告如下： 一、股东股份解除质押及再质押基本情况 1、本次股东股份解除质押基本情况 | | 是否为控股 | 本次解除质 | 占其所 | 占公司 | | | | | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 股东名称 | 股东及其一 | 押股份数量 | 持股份 | 总股本 | | 起始日 | | | | 解除日期 | | | | | 质权人 | | | 致行动人 | （股） | 比例 | 比例 ...

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 ...