证券代码：300432 证券简称：富临精工 公告编号：2024-057 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 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2024年9月13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 1、本次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 | 占其所 持股份 | 占公 司总 | 是否 为限 | 是否 为补 | 质押起始日 | 质押到期日 | 质权人 | 质押用途 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 其一致行 | 份数量（股） | 比例 | 股本 | 售股 | 充质 | | | | | | | 动人 | | | 比例 | | 押 | | | | | | 四川富临 实业集团 | 是 | 25,000,000 ...

证券代码：300432 证券简称：富临精工 公告编号：2024-056 富临精工股份有限公司 关于控股股东部分股权解除质押的公告 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2024年9月11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解除了质押，现将具体情况公告如下： 一、股东股份解除质押基本情况 1、本次股东股份解除质押基本情况 注：1、富临集团持有公司 371,244,012 股股份，其中 66,000,000 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。 3、上表中部分合计数与各明细数相加之和在尾数上如有差异，系以上百分比结果四舍 五入所致。 二、其他情况说明 截至本公告披露日，公司控股股东所质押的股份不存在平仓风险或被强制 平仓的情形，不会对上市公司生产经营、公司治理等产生实质性影响。若后续 出现上述风险，控股 ...

证券代码：300432 证券简称：富临精工 公告编号：2024-055 富临精工股份有限公司 关于完成注册资本变更登记并换发营业执照的公告 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。 统一社会信用代码：91510700708956104R 类型：其他股份有限公司（上市） 住所：四川省绵阳高端制造产业园凤凰中路37号 法定代表人：王志红 注册资本：壹拾贰亿贰仟零捌拾陆万壹仟叁佰壹拾陆元整 成立日期：1997年11月10日 机的电动 VVT、液压 VVT、VVL 电磁阀、气门挺柱、气门摇臂、张紧器、喷嘴、喷 嘴电磁阀、油泵电磁阀及 GDI 泵壳；用于汽车变速箱的电磁阀及阀芯；用于工程 机械领域的电子泵、微特电机及控制器；非标设备及机电一体化产品（不含汽车）。 从事技术、实验及检测服务；从事货物及技术的进出口业务。（依法须经批准的 项目，经相关部门批准后方可开展经营活动） 特此公告。 富临精工股份有限公司 董事会 2024 年 8 月 28 日 富临精工股份有限公司（以下简称"公司"）分别于2024年4月26日召开第五 届董事会第十三次会议、2024年5月20日 ...

中德证券有限责任公司 关于富临精工股份有限公司 2024年半年度持续督导跟踪报告 | 保荐机构名称：中德证券有限责任公司 | 被保荐公司简称：富临精工 | | --- | --- | | 保荐代表人姓名：缪兴旺 | 联系电话：010-59026928 | | 保荐代表人姓名：张少伟 | 联系电话：010-59026829 | 一、保荐工作概述 | 项目 | 工作内容 | | --- | --- | | 1.公司信息披露审阅情况 | | | （1）是否及时审阅公司信息披露文件 | 是 | | （2）未及时审阅公司信息披露文件的次数 | 0次 | | 2.督导公司建立健全并有效执行规章制度的情况 | | | （1）是否督导公司建立健全规章制度（包括但不限于防止 | | | 关联方占用公司资源的制度、募集资金管理制度、内控制 | 是 | | 度、内部审计制度、关联交易制度） | | | （2）公司是否有效执行相关规章制度 | 是 | | 3.募集资金监督情况 | | | （1）查询公司募集资金专户次数 | 注 5次 | | （2）公司募集资金项目进展是否与信息披露文件一致 | 是 | | 4.公司治理督导情况 | ...

Supply Chain Management - The company reported significant reliance on lithium carbonate, which constitutes a large portion of the production cost for lithium iron phosphate materials, indicating a need for enhanced supply chain risk management[2]. - The company plans to strengthen its supply chain system to mitigate the impact of raw material price fluctuations, including establishing a linkage pricing mechanism and optimizing supplier relationships[2]. - The company is enhancing its supply chain management by establishing a diversified lithium supply system to mitigate risks associated with raw material price fluctuations[45]. - The company implements a qualified supplier management system for lithium battery cathode materials, ensuring strict procurement processes[26]. - Rising raw material costs, particularly for steel and lithium carbonate, pose significant challenges, prompting the company to strengthen its supply chain risk management[75]. Financial Performance - The company's operating revenue for the first half of 2024 reached ¥3,594,912,337.77, representing a 54.81% increase compared to ¥2,322,157,896.23 in the same period last year[13]. - Net profit attributable to shareholders was ¥131,756,982.85, a significant recovery from a loss of ¥323,067,938.89 in the previous year, marking a 140.78% increase[13]. - The basic earnings per share increased to ¥0.1079 from a loss of ¥0.2660, reflecting a 140.56% improvement[13]. - The company reported a net cash flow from operating activities of ¥238,657,264.38, a decrease of 31.62% compared to ¥349,023,035.50 in the previous year[13]. - The company's total assets at the end of the reporting period were ¥8,765,252,529.27, down 3.71% from ¥9,102,995,664.37 at the end of the previous year[13]. Research and Development - The company is aware of the risks associated with potential breakthroughs in battery technology that could affect the demand for lithium iron phosphate materials, and it aims to increase its research efforts in this area[3]. - The company continues to focus on the research, production, and sales of automotive engine components, intelligent electric control for new energy vehicles, and lithium battery positive electrode materials[20]. - The company has over 300 authorized patents and has established several engineering technology research centers, ensuring a strong foundation for technological innovation and product development[34]. - The company is focusing on the development of smart electric control systems and thermal management systems for new energy vehicles, aiming to upgrade its business from traditional precision processing to integrated electromechanical solutions[33]. - The company has accelerated its research and development efforts, focusing on new products such as electronic water pumps and precision reducers, to meet evolving market demands[45]. Market Trends and Opportunities - The transition from policy-driven to consumer-driven growth in the new energy vehicle market presents significant opportunities for the company[28]. - The automotive parts industry is experiencing a shift towards domestic substitution, with local companies gaining competitive advantages in electric, intelligent, and lightweight components[27]. - The company is positioned to benefit from the ongoing coexistence of fuel and new energy vehicles, providing continuous development space for automotive parts manufacturers[28]. - The domestic power battery industry is projected to reach a production scale of 10.83 million vehicles in 2024, representing a year-on-year growth of 31.9%[30]. - The company’s strategic focus on electric and intelligent vehicle trends is expected to drive steady growth and high-quality development in the new energy sector[33]. Environmental Compliance - The company has received environmental assessment approvals for its subsidiaries, indicating compliance with environmental regulations[93]. - The company is actively expanding its environmental monitoring capabilities to ensure compliance with pollution discharge standards[95]. - The company generated a total of 12,191 tons of industrial wastewater in the first half of 2024, all treated to meet the Class 3 standards of the "Comprehensive Discharge Standard for Wastewater" (GB8979-1996) before being discharged[97]. - The company has invested in two wastewater treatment plants and 44 waste gas incinerators at its Shaohong base to enhance environmental protection measures[100]. - The company is committed to reducing its environmental impact through effective pollution control measures and regular monitoring[97]. Corporate Governance and Shareholder Relations - The company emphasizes investor relations and aims to maintain investor confidence through various engagement activities, including performance briefings and roadshows[45]. - The company held its annual shareholder meeting on May 20, 2024, with a participation rate of 37.97%[80]. - The company plans not to distribute cash dividends, issue bonus shares, or increase share capital from capital reserves for the semi-annual period[82]. - The company has undergone changes in its board of directors, with new appointments and resignations occurring in early 2024[81]. - The company is committed to maintaining and safeguarding the interests of its shareholders[105]. Strategic Partnerships and Collaborations - The company has established long-term collaborative relationships with over 60 domestic and international automotive manufacturers, including BYD, SAIC, and General Motors, enhancing its market position[32]. - Jiangxi Shenghua has established a long-term strategic cooperation mechanism with CATL, committing to supply at least 140,000 tons of lithium iron phosphate annually from 2025 to 2027[125]. - The company has successfully completed two rounds of capital increases with CATL and Changjiang Chenda, raising a total of RMB 164 million for the expansion of lithium iron phosphate production[124]. - The strategic cooperation agreement with CATL highlights the recognition of the company's product development and supply capabilities in the lithium iron phosphate market[125]. - The company has established long-term strategic partnerships with numerous domestic and international OEMs, enhancing its market position and reducing operational risks[38]. Financial Management and Investments - The company plans to provide financial support of up to RMB 150 million to its subsidiary, Fulin New Energy, at an annual interest rate of 4.2% for a period not exceeding 12 months[117]. - The company completed a share buyback transaction for a total consideration of RMB 389.44 million, increasing its ownership in Jiangxi Shenghua from 56.27% to 96.27%[125]. - The company has not experienced any non-operating fund occupation by controlling shareholders or other related parties during the reporting period[106]. - The company has not engaged in any asset or equity acquisitions or sales during the reporting period, maintaining a conservative approach to expansion[113]. - The company has completed the registration of the first category of restricted stock under the 2021 incentive plan, with a grant price of 4.64 CNY per share and a total of 4.35 million shares granted, accounting for 0.59% of the total share capital[84]. Operational Efficiency - The company emphasizes the importance of maintaining a strong production capacity utilization rate amid market demand fluctuations, leveraging its technical strength and customer resources[3]. - The automotive parts business adopts a production model combining in-house manufacturing and outsourcing, enhancing production capacity and competitiveness[25]. - The company is actively expanding its production capacity in response to the growing demand for fast-charging lithium iron phosphate products, achieving full production and sales in the second quarter[40]. - The company's automotive parts segment has established annual production capacities of 500,000 units for electric drive reducers, 240,000 units for powertrains, and 930,000 sets for differentials, with additional capacities for various components including 9 million units for transmission solenoids[43]. - The company’s lithium iron phosphate (LFP) cathode material production capacity is currently 140,000 tons per year, with plans to build a new project for 150,000 tons of high-pressure lithium iron phosphate, which is being constructed in phases to optimize capacity utilization[44].

富临精工股份有限公司 关于 2024 年半年度募集资金存放与使用情况的专项报告 根据中国证券监督管理委员会《上市公司监管指引第 2 号—— 上市公司募集资金管理和使用的监管要求（2022 年修订）》（证监会公 告〔2022〕15 号）、《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》以及《深圳证券交易所创业板上市公司 自律监管指南第 2 号——公告格式》的相关规定，本公司就 2024 年 半年度募集资金存放与使用情况作如下专项报告： 单位：万元 | 募集资金专户初始金额 | | | | | | 150,000.00 | | --- | --- | --- | --- | --- | --- | --- | | 募集资金净额 | | | | | | 147,336.74 | | 减：已累计投入募集资金总额（注） | | | | | | 148,987.43 | | 其中：本年度已使用金额 | | | | | | 2,006.09 | | 加：利息收入、手续费支出净额 | | | | | | 1,650.69 | | 截至 日募集资金专户余额 | 2024 | 年 | 6 | 月 | ...

证券代码：300432 证券简称：富临精工 公告编号：2024-050 表决结果：同意 9 票；反对 0 票；弃权 0 票。 特此公告。 富临精工股份有限公司 富临精工股份有限公司 第五届董事会第十七次会议决议公告 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。 富临精工股份有限公司（以下简称"公司"）第五届董事会第十七次会议通知 于 2024 年 8 月 19 日以电话等通讯方式向各位董事发出，并于 2024 年 8 月 23 日 以通讯表决方式召开。应出席会议的董事 9 人，实际出席会议的董事 9 人，公司 监事及高级管理人员列席了会议，会议由董事长王志红先生主持。会议的召集、 召开符合《公司法》及《公司章程》规定。 一、审议通过了《关于公司 2024 年半年度报告及其摘要的议案》 全体董事认为，公司《2024 年半年度报告》及其摘要真实、准确、完整地反 映了公司的实际情况，不存在任何虚假记载、误导性陈述或者重大遗漏。 本议案已经公司董事会审计委员会审议通过。具体内容详见中国证监会指定 的创业板信息披露网站。 董事会 2024 年 8 月 23 日 - 1 ...

证券代码：300432 证券简称：富临精工 公告编号：2024-051 富临精工股份有限公司 第五届监事会第十三次会议决议公告 本公司及监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"）第五届监事会第十三次会议通 知于 2024 年 8 月 19 日以通讯方式向各位监事发出，并于 2024 年 8 月 23 日以现 场方式召开。应出席会议的监事 3 人，实际出席会议的监事 3 人。会议由监事会 主席胡国英女士主持。会议的召集、召开符合《公司法》及《公司章程》规定。 一、审议通过了《关于公司 2024 年半年度报告及其摘要的议案》 具体内容详见中国证监会指定的创业板信息披露网站。 表决结果：同意 3 票；反对 0 票；弃权 0 票。 特此公告。 富临精工股份有限公司 监事会 2024 年 8 月 23 日 - 1 - 全体监事认为，公司《2024 年半年度报告》及其摘要真实、准确、完整地反 映了公司的实际情况，不存在任何虚假记载、误导性陈述或者重大遗漏。 ...

| 其他关联方及其附属企 | | | | | | | --- | --- | --- | --- | --- | --- | | 业 | | | | | | | 总计 | 276,626.26 | 33,643.54 | 4,502.31 | 15,868.68 | 298,903.43 | 公司负责人（法定代表人）：王志红 主管会计工作负责人：岳小平 会计机构负责人：岳小平 汇总表第 2 页 单位：万元 | 非经营性资金占用 | 资金占用方名称 | 占用方与上市公 | 上市公司核算的 | 2024 | 年期初往 | 2024 年 | 1-6 月往来累计 | 2024 | 年 1-6 | 月往来 | 2024 | 年 | 1-6 月偿 | 2024 | 年 6 | 月 30 日期 占用形 | | 占用性质 | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | 司的关联关系 | 会计科目 ...

证券代码：300432 证券简称：富临精工 公告编号：2024-047 监事会认为，本次回购控股子公司江西升华新材料有限公司（以下简称"江 西升华"）少数股东权益，主要是为优化江西升华股权结构，履行股东回购义务， 本次回购完成后，公司对江西升华的控股比例将提升至 96.27%，有利于进一步加 强对重要子公司的控制，加强风险管控力度，提高管理效率和战略执行力，加速 技术和产品的迭代升级，持续改善磷酸铁锂正极材料业务的经营业绩，符合公司 整体利益和发展战略。 本次交易对价的确定以公司及子公司江西升华与宁德时代新能源科技股份有 限公司、长江晨道（湖北）新能源产业投资合伙企业（有限合伙）共同签署的《投 资协议》和《股东协议》回购相关条款约定为基础，并充分考虑了江西升华的经 营状况与财务情况，经与各方友好协商而确定。本次公司回购江西升华少数股东 权益的资金来源于公司自有资金，不会影响公司整体运营及资金安排，不会导致 公司合并报表范围发生变化，不会对公司生产经营、财务状况产生重大影响，不 存在损害公司及股东特别是中小股东利益的情形。同意公司回购控股子公司少数 股东权益的相关事项。 具体内容详见公司在巨潮资讯网披露的《关于 ...