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 ...

Financial Performance - The company's revenue for Q1 2023 was ¥724,902,652.66, a decrease of 56.18% compared to ¥1,654,308,859.36 in the same period last year[21] - The net profit attributable to shareholders was -¥522,029,943.84, representing a decline of 347.31% from ¥211,079,351.02 in the previous year[21] - The company's basic earnings per share were -¥0.4298, a decrease of 250.49% from ¥0.2856 in the same period last year[21] - Net profit for the current period is a loss of ¥544,947,236.38, compared to a profit of ¥211,079,133.10 in the previous period[55] Cash Flow - The cash flow from operating activities improved to ¥125,846,429.29, a 150.48% increase from -¥249,283,206.54 in the same period last year[21] - The net cash flow from operating activities increased by 150.48% to ¥125,846,429.29 compared to a loss of ¥249,283,206.54 in the same period last year, primarily due to the recovery of receivables and reduced procurement payments in the lithium battery anode material segment[26] - Cash received from government subsidies and bid deposits increased significantly, leading to a 352.21% rise in cash received related to operating activities, totaling ¥11,722,965.56[26] - Cash inflow from financing activities was CNY 12,250,000.00, a decrease from CNY 1,475,169,088.03 in the prior period[58] Assets and Liabilities - The company's total assets increased by 1.07% to ¥8,422,907,145.15 from ¥8,333,411,703.69 at the end of the previous year[21] - Total current liabilities increased to ¥3,434,585,411.54, up from ¥2,823,110,515.46, representing a growth of approximately 21.7% year-over-year[36] - Total non-current liabilities rose to ¥689,604,150.54, compared to ¥680,261,922.61, reflecting a slight increase of about 1.9%[36] - The company’s total liabilities amounted to ¥4,124,189,562.08, an increase from ¥3,503,372,438.07, reflecting a growth of approximately 17.7%[36] Investments and Projects - The company signed an agreement to jointly invest ¥40 million in a new lithium salt project with Jiangte Mining, aiming to enhance collaboration in the lithium materials industry[31] - A new integrated project for producing 50,000 tons of lithium dihydrogen phosphate annually is also in collaboration with Jiangte Mining, with a registered capital of ¥50 million[48] - The company reported a significant increase in investment income of 4628.01%, amounting to ¥5,500,000.00 compared to -¥121,466.08 in the previous year, primarily due to performance compensation received[24] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 84,214[26] - The total equity attributable to shareholders of the parent company decreased to ¥4,267,069,018.98 from ¥4,787,723,408.99, a decline of about 10.9%[36] - The company is actively pursuing performance compensation commitments from obligated parties to protect shareholder interests[49] Operational Metrics - Total operating revenue for the current period is ¥724,902,652.66, a decrease of 56.2% compared to ¥1,654,308,859.36 in the previous period[54] - Total operating costs for the current period are ¥697,506,322.20, down 51.0% from ¥1,423,038,147.56 in the previous period[54] - Research and development expenses for the current period are ¥48,061,210.97, an increase of 13.9% from ¥42,398,751.79 in the previous period[54] - Other income for the current period is ¥5,111,051.02, compared to ¥1,421,927.55 in the previous period, reflecting a significant increase[54]

Financial Performance - The total operating revenue for the year was approximately CNY 7.35 billion, with a quarterly breakdown of CNY 1.65 billion in Q1, CNY 1.04 billion in Q2, CNY 2.03 billion in Q3, and CNY 2.62 billion in Q4[31]. - The net profit attributable to shareholders for the year was approximately CNY 645 million, with quarterly figures of CNY 211 million in Q1, CNY 143 million in Q2, CNY 246 million in Q3, and CNY 45 million in Q4[31]. - The company's revenue for 2022 reached ¥7,346,732,436.81, representing a 176.57% increase compared to ¥2,656,371,038.40 in 2021[41]. - Net profit attributable to shareholders for 2022 was ¥645,203,259.86, a 61.67% increase from ¥399,091,674.57 in 2021[41]. - The operating cash flow net amount for 2022 was ¥695,394,772.68, showing a 192.17% increase from ¥238,010,113.14 in 2021[41]. - Total assets at the end of 2022 amounted to ¥8,333,411,703.69, a 59.55% increase from ¥5,222,962,599.67 at the end of 2021[41]. - The company's net assets attributable to shareholders reached ¥4,787,723,408.99 at the end of 2022, an 88.90% increase from ¥2,534,473,850.54 at the end of 2021[41]. - Basic earnings per share for 2022 were ¥0.5403, a 54.59% increase from ¥0.3495 in 2021[41]. - Diluted earnings per share for 2022 were ¥0.5356, a 53.60% increase from ¥0.3487 in 2021[41]. - The company reported a total revenue of 1.2 billion yuan for the fiscal year 2022, representing a year-over-year increase of 15%[144]. - The user base grew to 5 million active users, an increase of 20% compared to the previous year[145]. - The company has set a revenue guidance of 1.5 billion yuan for the next fiscal year, indicating a projected growth of 25%[146]. Cash Flow and Dividends - The net cash flow from operating activities showed a negative value of CNY 249 million in Q1, but improved to CNY 173 million in Q4, indicating a recovery trend[32]. - The company plans to distribute a cash dividend of CNY 2 per 10 shares, totaling approximately CNY 122 million, while retaining the remaining undistributed profits for future years[13]. - The total cash dividend proposed is 243,844,753.20 yuan, which represents 100% of the total profit distribution amount[63]. - The company plans to maintain a minimum cash dividend ratio of 40% for mature stages and 20% for growth stages when significant capital expenditures are involved[58]. Market Strategy and Growth - Future outlook includes a focus on market expansion strategies, particularly in high-end manufacturing sectors, to drive revenue growth[12]. - The company plans to continue expanding its market presence and invest in new product development, particularly in smart thermal management systems and intelligent suspension systems[36]. - The company is exploring potential mergers and acquisitions to strengthen its market position and diversify its product offerings[12]. - The company is exploring potential mergers and acquisitions to enhance its technological capabilities and market reach[36]. - The company plans to expand its market presence in Southeast Asia, targeting a 10% market share by 2025[148]. - The company has completed the acquisition of a local competitor for 300 million yuan, expected to enhance its production capacity by 30%[149]. Operational Efficiency and Investments - The management highlighted ongoing investments in new product development and technology innovation to enhance market competitiveness[12]. - The company is investing 200 million yuan in R&D for new product development, focusing on advanced manufacturing technologies[147]. - The company has committed to reducing operational costs by 10% through efficiency improvements in the next fiscal year[150]. - The company has implemented a heat recovery system to reduce energy consumption, leading to a continuous decrease in monthly electricity usage[117]. - The company has implemented an intelligent water meter and online monitoring system to enhance energy measurement and support energy-saving analysis[132]. Risk Management and Compliance - The management discussed risks associated with market fluctuations and supply chain disruptions, along with strategies to mitigate these risks[12]. - The company’s internal control system is being enhanced to improve the effectiveness and reliability of its operations, focusing on risk management and control activities[88]. - The company aims to strengthen its management and control over subsidiaries to ensure effective oversight and risk management[90]. - The company is committed to continuous improvement in internal control execution and risk management to ensure sustainable and stable development[89]. - The company has committed to not engaging in any business that directly or indirectly competes with its operations, ensuring no conflicts of interest arise from its control over other enterprises[121]. Employee Development and Corporate Governance - The company has a total of 3,907 employees, with 3,296 in production roles and 465 in technical positions[55]. - The training completion rate for employees in 2022 was 98%, indicating a strong commitment to employee development[56]. - The company has optimized its compensation and benefits policies to attract and retain top talent, implementing a restricted stock incentive plan[136]. - The company has maintained a strong commitment to corporate governance, with all financial disclosures being timely and accurate[153]. Environmental and Social Responsibility - The company has completed environmental impact assessments for its production bases, ensuring compliance with national environmental regulations[95]. - The company invested over 5 million yuan in the construction of wastewater treatment systems and other environmental protection facilities at the Yichun base, ensuring compliance with environmental standards[129]. - The company is actively responding to national carbon peak and carbon neutrality policies by establishing a carbon reduction management organization[112]. - The company has established a youth party education center in collaboration with the local government, supporting community development initiatives[138]. Product Development and Market Trends - The company reported a cumulative battery installation volume of 294.6 GWh in 2022, representing a year-on-year growth of 90.7%, with lithium iron phosphate batteries accounting for 62.4% of the total[101]. - The company is a leader in the lithium iron phosphate cathode material market, with a focus on R&D and production, and has established strategic partnerships with major clients like CATL and Honeycomb Energy[101]. - The company is expanding its production capacity for lithium iron phosphate cathode materials to enhance market scale and optimize costs[101]. - The company has developed a range of new energy vehicle components, including electronic water pumps and electronic oil pumps, leveraging its precision manufacturing capabilities[102]. - The global market size for automotive thermal management systems is projected to exceed 100 billion yuan by 2025, with a CAGR of 28.2% from 2021 to 2025[103]. - The new energy storage market is projected to reach a scale of hundreds of billions by 2025, driven by government guidance and market demand[192].

Group 1: Company Strategy and Market Position - The company aims to leverage the rapid development of China's automotive industry and follow global trends in energy-saving and new energy vehicles, striving to become a competitive supplier of precision components for automotive power assemblies [3] - The current market share of the company's VVT (Variable Valve Timing) technology is less than 3%, with expectations for significant growth over the next three years based on project reserves [3][4] Group 2: Product Development and R&D Focus - The company is focusing on developing low-friction, high-wear-resistant valve lifters, variable valve lift systems, and components for gasoline direct injection systems, among others [7] - The company has invested approximately 183.98 million CNY and achieved benefits of 114.19 million CNY from fundraising projects as of March 31, 2015 [6] Group 3: Market Demand and Customer Base - The company has over 50 main engine market customers, including major domestic brands such as Chery, Great Wall, and BYD, as well as 14 joint venture brands [5][6] - By 2018, the demand for various components is projected to be 430 million valve lifters, 26 million tensioners, 320 million rocker arms, and 33 million VVT sets [6] Group 4: Future Outlook and Challenges - The company acknowledges the potential impact of new energy vehicles on traditional engine components but plans to actively respond to industry trends by developing new products and technologies [8] - The company currently has no immediate plans for refinancing or significant capital increases, but does not rule out such possibilities in the future [8]