富临精工股份有限公司 审计报告及财务报表 二○二四年度 富临精工股份有限公司 审计报告及财务报表 （2024 年 01 月 01 日至 2024 年 12 月 31 日止） | | 目录 | 页次 | | --- | --- | --- | | 一、 | 审计报告 | 1-5 | | 二、 | 财务报表 | | | | 合并资产负债表和母公司资产负债表 | 1-4 | | | 合并利润表和母公司利润表 | 5-6 | | | 合并现金流量表和母公司现金流量表 | 7-8 | | | 合并所有者权益变动表和母公司所有者权益变动表 | 9-12 | | 三、 | 财务报表附注 | 1-125 | 审 计 报 告 信会师报字[2025]第 ZA11087 号 富临精工股份有限公司全体股东： 一、 审计意见 我们审计了富临精工股份有限公司（以下简称富临精工）财务报 表，包括 2024 年 12 月 31 日的合并及母公司资产负债表，2024 年度 的合并及母公司利润表、合并及母公司现金流量表、合并及母公司所 有者权益变动表以及相关财务报表附注。 我们认为，后附的财务报表在所有重大方面按照企业会计准则的 规定编制，公允 ...

中德证券有限责任公司 关于富临精工股份有限公司 2024年度证券与衍生品投资情况的核查意见 2024年，富临新能源开展商品期货套期保值业务情况如下： 单位：万元 | | | | 本期公 | 计入权 | | | | 期末投资 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 衍生品投 | 初始 | 期初 | 允价值 | 益的累 | 报告期内 | 报告期内 | 期末 | 金额占公 | | | 资类型 | 投资 | 金额 | 变动损 | 计公允 | 购入金额 | 售出金额 | 金额 | 司报告期 | | | | 金额 | | | 价值变 | | | | 末净资产 | | | | 比例 | | 益 | 动 | | | | | | | 商品期货 | 0 0 0 | | 609.52 | 0 | 10,959.50 | 10,349.98 | | | 0 | | 合计 | 0 0 0 0 | | 609.52 | 0 | 10,959.50 | 10,349.98 | | | | | 报告期实 | 为规避和防范生产经营相关原材料价格波动 ...

本人作为富临精工股份有限公司（以下简称"公司"）的独立董事，根据《公 司法》《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》等相关法律法规和《公司章程》《独立董事工作制度》等相关规定和 要求，忠实履行独立董事职责，发挥独立董事作用，切实维护公司和全体股东尤 其是中小股东的利益。现就本人2024年度履行独立董事职责情况报告如下： 一、基本情况 本人潘鹰，中国国籍，1973 年出生，法律硕士，副教授，主要从事公司法、 破产法和公司治理方面研究。2005 年 3 月起在西南财经大学任职，2014 年 1 月 至今担任西南财经大学副教授。2023 年 7 月起担任公司独立董事。本人具体情 况详见公司《2024 年年度报告》中"董事、监事和高级管理人员情况"部分。 报告期内，本人任职符合《上市公司独立董事管理办法》第六条规定的独立 性要求，不存在影响独立性的情况。 富临精工股份有限公司 独立董事 2024 年度述职报告 （潘鹰） 各位股东及股东代表: 二、2024 年度履职情况 （一）出席董事会及股东大会的情况 2024 ...

富临精工股份有限公司 章 程 2025 年 4 月 | 第一章 | 总则 1 | | --- | --- | | 第二章 | 经营宗旨和范围 2 | | 第三章 | 股份 2 | | 第一节 | 股份发行 2 | | 第二节 | 股份增减和回购 4 | | 第三节 | 股份转让 5 | | 第四章 | 股东和股东大会 7 | | 第一节 | 股东 7 | | 第二节 | 股东大会的一般规定 9 | | 第三节 | 股东大会的召集 12 | | 第四节 | 股东大会的提案与通知 13 | | 第五节 | 股东大会的召开 15 | | 第六节 | 股东大会的表决和决议 18 | | 第五章 | 董事会 24 | | 第一节 | 董事 24 | | 第二节 | 董事会 27 | | 第六章 | 总经理及其他高级管理人员 33 | | 第七章 | 监事会 35 | | 第一节 | 监事 35 | | 第二节 | 监事会 36 | | 第八章 | 财务会计制度、利润分配和审计 37 | | 第一节 | 财务会计制度 37 | | 第二节 | 内部审计 38 | | 第三节 | 会计师事务所的聘任 41 | | 第九章 ...

富临精工股份有限公司 独立董事 2024 年度述职报告 （步丹璐） 各位股东及股东代表: 本人作为富临精工股份有限公司（以下简称"公司"）的独立董事，根据《公 司法》《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》等相关法律法规和《公司章程》《独立董事工作制度》等相关规定和 要求，忠实履行独立董事职责，发挥独立董事作用，切实维护公司和全体股东尤 其是中小股东的利益。现就本人 2024 年度履行独立董事职责情况报告如下： 一、基本情况 本人步丹璐，中国国籍，1978 年出生，博士学位，教授，博士生导师，注册 会计师，注册税务师。2003 年 7 月至今，任职于西南财经大学会计学院。2015 年 12 月至今，任西南财经大学教授。2023 年 7 月起担任公司独立董事。本人具 体情况详见公司《2024 年年度报告》中"董事、监事和高级管理人员情况"部 分。 报告期内，本人任职符合《上市公司独立董事管理办法》第六条规定的独立 性要求，不存在影响独立性的情况。 二、2024 年度履职情况 （一）出席董事会及股东大会 ...

根据《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》等法律法规及《公司章程》《独立董事 工作制度》的要求，结合公司独立董事提交的《独立董事关于独立性自查情况的 报告》，富临精工股份有限公司（以下简称"公司"）董事会就公司现任独立董事 潘鹰先生、步丹璐女士、肖世德先生独立性情况进行评估并出具如下专项意见： 经核查，上述人员在任职公司独立董事期间，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，不存在其他影响独立董 事独立性的情况，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》等相关法律法规及《公司 章程》《独立董事工作制度》中对独立董事独立性的相关要求。 富临精工股份有限公司 董事会对独立董事独立性自查情况的专项意见 2025 年 4 月 28 日 富临精工股份有限公司 董事会 ...

Investment Rating - The industry investment rating is optimistic [1] Core Insights - The report highlights significant investment opportunities in the humanoid robot sector, particularly in key components such as lead screws, harmonic reducers, and motors, with a projected market size of approximately 288 billion yuan for equipment at a production scale of 1 million humanoid robots [3][10] - The report recommends companies involved in the production of lead screws and harmonic reducers, emphasizing their potential growth in the humanoid robot market [3][5] Summary by Sections 1. Lead Screws - Lead screws are critical components for linear motion in humanoid robots, with a market size of 14 billion yuan for 1 million units produced [15][39] - Recommended companies include Zhejiang Rongtai and Shuanglin Co., with a focus on high-precision grinding machines and automatic straightening machines [3][19] 2. Harmonic Reducers - Harmonic reducers are essential for converting high-speed input to low-speed output while increasing torque, with a market size of 14 billion yuan for 1 million units produced [37][39] - Companies to watch include Meihua Co., Longsheng Technology, and Haoneng Co., with a focus on high-precision grinding and balancing equipment [3][41] 3. Motors - The report discusses the application of hollow cup motors and frameless torque motors in humanoid robots, with market sizes of 280 billion yuan and 204 billion yuan, respectively, at a production scale of 1 million units [3][48] - The report emphasizes the importance of motor technology in enhancing the performance and efficiency of humanoid robots [48] 4. Equipment Market Potential - The total potential market for equipment required for the mass production of humanoid robots is estimated at 288 billion yuan, with significant contributions from high-precision grinding machines and balancing machines [10][44] - The report outlines the necessary equipment and their respective market sizes, highlighting the importance of domestic suppliers in meeting production demands [10][44]

Investment Rating - The report gives a "Buy" rating for the company with a target price of 26 CNY based on a 20X PE for 2026 [4] Core Views - The company is positioned as a leader in high-density lithium iron phosphate (LFP) batteries and is expected to see continuous growth in both volume and profit due to its dual business model of iron-lithium and automotive components [2] - The automotive components business is rapidly expanding, with significant revenue growth projected in the coming years, supported by a broad customer base [3] - The company is also venturing into robotics, specifically joint modules, which positions it advantageously in a growing market [3] Summary by Sections High-Density Lithium Iron Phosphate - The company is a leading player in the high-density LFP sector, benefiting from industry trends towards higher energy density and fast charging capabilities [2] - Supply-demand dynamics are expected to tighten from 2025 to 2026, leading to a premium pricing of over 2000 CNY/ton for the fourth generation of high-density LFP compared to the third generation [2] - The company has a unique position in the market due to its exclusive use of oxalic acid iron technology, which enhances product performance [2] - Market share is projected to increase from 3% in 2024 to 5% in 2026, with expected shipments of 117,000 tons, 270,000 tons, and 420,000 tons for 2024, 2025, and 2026 respectively, alongside improving gross margins [2] Automotive Components - The company serves over 60 major automotive clients, including BYD and Huawei, with significant revenue growth anticipated in the automotive components segment [3] - Revenue projections for the automotive components segment are 3.6 billion CNY, 4.6 billion CNY, and 5.7 billion CNY for 2024, 2025, and 2026 respectively, with corresponding gross margins of 25%, 23%, and 21% [3] - The company plans to raise up to 1.25 billion CNY through convertible bonds to fund expansion in automotive and robotics businesses [3] Robotics - The company is developing robotic joint assemblies, with initial production already underway and plans for mass supply by 2025 [3] - Partnerships with key players in the automotive sector position the company as a core supplier for domestic robotic manufacturers [3] Profit Forecast and Valuation - The company is expected to achieve net profits of 400 million CNY, 960 million CNY, and 1.6 billion CNY for 2024, 2025, and 2026 respectively, marking a significant turnaround from previous losses [4] - The projected revenue for the company is set to recover to 8.04 billion CNY in 2024, with further growth to 14.54 billion CNY and 20.80 billion CNY in 2025 and 2026 respectively [7]

Core Points - The Shanghai Composite Index closed at 3296.36 points, below the six-month moving average, with a slight decline of -0.10% [1] - The total trading volume of A-shares reached 12,624.62 billion yuan [1] - A total of 176 A-shares have surpassed the six-month moving average, with notable stocks showing significant deviation rates [1] Summary of Stocks Exceeding Six-Month Moving Average - Stocks with the highest deviation rates include: - Jiyang Precision (13.55% deviation, latest price 22.22 yuan) [1] - Weimao Electronics (10.89% deviation, latest price 29.94 yuan) [1] - Sanmu Group (9.55% deviation, latest price 4.06 yuan) [1] - Other notable stocks with smaller deviation rates include: - David Medical (just above the six-month line) [1] - Ice Wheel Environment (just above the six-month line) [1] - Ningbo United (just above the six-month line) [1] Additional Stock Performance Data - The performance of several stocks on the day includes: - Dongbei Group (9.98% increase, latest price 5.62 yuan) [1] - Fenghua Co. (10.03% increase, latest price 13.05 yuan) [1] - Niuwei Co. (7.78% increase, latest price 26.33 yuan) [1] - The trading turnover rates for these stocks vary, with some exceeding 30% [1]

Core Viewpoint - Mianyang, as China's only science and technology city, plays an irreplaceable role in national strategic innovation, focusing on new industrialization and building a modern industrial system with unique characteristics [1][8]. Group 1: New Quality Productive Forces Overview - New Quality Productive Forces, introduced by President Xi Jinping, emphasize innovation as the main driving force, moving away from traditional economic growth models, characterized by high technology, efficiency, and quality [2][3]. - This concept is crucial for promoting high-quality economic development and constructing a modern industrial system [3]. Group 2: Economic Performance of Mianyang - Mianyang's GDP is projected to reach 434.4 billion yuan in 2024, with a year-on-year growth of 7.0%, indicating a stable economic performance [4][6]. - The industrial structure shows significant collaboration among primary, secondary, and tertiary industries, with the secondary industry growing by 6.8% and the tertiary industry by 8.1% [4]. Group 3: Industrial Development and Innovation - Mianyang is advancing towards high-end, intelligent, and green industrial transformation, with a focus on traditional industries like electronics and advanced materials, while also developing strategic emerging industries such as nuclear technology and laser applications [6][25]. - In 2024, the industrial added value of Mianyang is expected to grow by 9.8%, with key sectors like electrical machinery and automotive manufacturing showing remarkable growth rates of 21.4% and 18.8%, respectively [6][9]. Group 4: Innovation Ecosystem - Mianyang's innovation capacity is on the rise, with a total of 15,600 effective invention patents, ranking second in the province [8]. - The city has established a robust support system for technology transfer and innovation, with over 930 national high-tech enterprises and numerous specialized small and medium-sized enterprises [8][12]. Group 5: Policy Framework for New Quality Productive Forces - Mianyang has implemented various policies to support the development of new quality productive forces, including measures to enhance technology transfer and innovation capabilities [12][14]. - The policies focus on creating a comprehensive support system for technology transfer, from basic research to market application, ensuring a systematic approach to fostering new productive forces [14]. Group 6: Modern Industrial System - Mianyang has developed a modern industrial system centered on advanced manufacturing, with a spatial layout that includes national high-tech zones and various specialized parks [16][25]. - The city is cultivating four major advantageous industries and eight strategic emerging industries, creating a complete industrial ecosystem that supports both traditional and new industries [16][25]. Group 7: Future Development Trends - Mianyang aims to strengthen its role as a technological innovation center in the Chengdu-Chongqing economic circle, focusing on core technology breakthroughs and the development of emerging industrial clusters [28][29]. - The city plans to implement strategies for digital transformation and open innovation, enhancing its global competitiveness in technology and innovation [32][33].