Financial Performance - The company reported a basic earnings per share of 0.3256 yuan for 2024, a significant increase of 173.05% compared to a loss of 0.4457 yuan in 2023 [1] - The total revenue for 2024 reached 8.47 billion yuan, marking a 47.02% increase from 5.761 billion yuan in 2023 [1] - The net profit for 2024 was 0.397 billion yuan, a turnaround from a loss of 0.543 billion yuan in 2023, reflecting a 173.11% improvement [1] - The return on equity (ROE) improved to 9.60% in 2024 from -12.33% in 2023, indicating a recovery in profitability [1] Shareholder Structure - The top ten unrestricted shareholders collectively hold 58.45166 million shares, accounting for 48.43% of the circulating shares, with an increase of 9.14 million shares compared to the previous period [1] - Sichuan Fulian Industrial Group Co., Ltd. remains the largest shareholder with 37.1244 million shares, representing 30.77% of the total share capital [2] - New entrants among the top shareholders include the National Social Security Fund 104 Portfolio and Liu Jing, holding 1.19741 million shares (0.99%) and 0.95687 million shares (0.79%) respectively [2] Dividend Distribution - The company announced a dividend distribution plan of 10 shares for every 4 shares held, along with a cash dividend of 1 yuan (tax included) [2]

富临精工股份有限公司 独立董事 2024 年度述职报告 （肖世德） 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 本人肖世德，中国国籍，1967 年 2 月生，中共党员，工学学士、硕士、博士 学位。1994 年至今，在西南交通大学机械工程学院工作，2000 年至今任西南交 通大学教授，2003 年至今任西南交通大学博士生导师。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 ...

证券代码：300432 证券简称：富临精工 公告编号：2025-027 富临精工股份有限公司 关于召开2024年年度股东大会的通知 3、会议召开的合法、合规性：本次股东大会由公司第五届董事会第二十三 次会议审议通过，决定召开公司2024年年度股东大会，本次股东大会的召开符合 有关法律、行政法规、部门规章、规范性文件、深交所业务规则和《公司章程》 等规定。 4、会议召开的日期、时间： （1）现场会议时间：2025年5月19日（星期一）下午14:30； （2）网络投票时间：2025年5月19日； 其中，通过深圳证券交易所交易系统进行网络投票的具体时间为：2025年5 月19日上午9:15-9:25，上午9:30-11:30和下午13:00-15:00；通过深圳证券交易 所互联网投票系统投票的具体时间为：2025年5月19日9:15-15:00期间的任意时 间。 5、会议的召开方式：现场投票与网络投票表决相结合； （1）现场投票：股东本人出席现场会议或者通过授权委托书（见附件二） 委托他人出席现场会议。 （2）网络投票：本次股东大会将通过深交所交易系统和互联网投票系统 (http://wltp.cninfo.com ...

富临精工股份有限公司（以下简称"公司"）第五届监事会第十九次会议通知 于2025年4月24日以电话及专人送达方式向各位监事发出，并于2025年4月28日在 公司会议室以现场方式召开。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《2024年度监事会工作报告》 2024年度公司监事会严格按照《公司法》《公司章程》《公司监事会议事规 则》等相关要求，从切实维护公司和全体股东利益出发，认真履行监督职责，促 进了公司的规范化运作。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。 本议案尚需提交公司2024年年度股东大会审议。 证券代码：300432 证券简称：富临精工 公告编号：2025-018 富临精工股份有限公司 第五届监事会第十九次会议决议公告 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。 二、审议通过了《关于公司2024年年度报告及其摘要的议案》 公司董事会编制的《2024年年度报告》及其摘要真实、准确、完整地反映了 ...

第五届董事会第二十三次会议决议公告 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"）第五届董事会第二十三次会议通 知于 2025 年 4 月 24 日以通讯方式向各位董事发出，并于 2025 年 4 月 28 日在公 司会议室以现场方式召开。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《2024年度董事会工作报告》 证券代码：300432 证券简称：富临精工 公告编号：2025-017 富临精工股份有限公司 《2024 年度董事会工作报告》具体内容详见中国证监会指定的创业板信息披 露网站。 公司独立董事潘鹰先生、步丹璐女士、肖世德先生向董事会提交了《独立董 事 2024 年度述职报告》，并将在公司 2024 年年度股东大会上进行述职。 公司董事会依据独立董事提交的《独立董事关于独立性自查情况的报告》， 对独立董事独立性情况进行评估并出具《董事会对独立董事独立性自查情况的专 项意见》 ...

证券代码：300432 证券简称：富临精工 公告编号：2025-019 富临精工股份有限公司 关于2024年度利润分配及资本公积金转增股本预案的公告 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、审议程序及相关意见 富临精工股份有限公司（以下简称"公司"）于2025年4月28日召开第五届 董事会第二十三次会议、第五届监事会第十九次会议，审议通过了《关于2024 年度利润分配及资本公积金转增股本预案的议案》，本议案尚需提交公司2024 年年度股东大会审议。 （一）董事会意见 公司董事会拟定的2024年度利润分配预案符合公司实际经营情况和全体股 东的长远利益，充分考虑了对投资者的合理投资回报，有利于公司的持续稳定和 健康发展。符合《公司法》《上市公司监管指引第3号—上市公司现金分红》及《公 司章程》《公司未来三年股东回报规划》等相关规定，不存在损害公司股东尤其 是中小股东利益的情形。董事会同意公司2024年度利润分配及资本公积金转增股 本预案，并同意将该议案提交公司2024年年度股东大会审议。 （二）监事会意见 公司2024年度利润分配预案符合公司实际经营情 ...

Financial Performance - The company's operating revenue for 2024 reached ¥8,470,244,934.41, representing a 47.02% increase compared to ¥5,761,265,898.84 in 2023[19]. - The net profit attributable to shareholders for 2024 was ¥396,779,408.41, a significant turnaround from a loss of ¥542,725,021.93 in 2023, marking a 173.11% improvement[19]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥319,692,839.53, up 149.32% from a loss of ¥648,180,528.57 in the previous year[19]. - The cash flow from operating activities for 2024 was ¥575,013,625.37, an 88.59% increase from ¥304,908,406.25 in 2023[19]. - The total assets at the end of 2024 amounted to ¥9,676,227,680.51, reflecting a 6.30% increase from ¥9,102,995,664.37 at the end of 2023[19]. - The company's basic earnings per share for 2024 were ¥0.3256, compared to a loss of ¥0.4457 in 2023, indicating a 173.05% improvement[19]. - The weighted average return on equity for 2024 was 9.60%, a significant increase from -12.33% in 2023[19]. - The revenue from the automotive parts and accessories manufacturing business was 36.41 billion yuan, up 23.28% year-on-year[82]. - The revenue from lithium battery cathode materials business was 48.29 billion yuan, showing a substantial increase of 71.99% year-on-year[82]. - The total cost of automotive parts reached ¥2,779,688,230, a 28.01% increase from ¥2,171,487,180 in 2023[104]. - The total cost of lithium battery cathode materials was ¥4,641,346,300 in 2024, reflecting a 41.44% increase from ¥3,281,410,740 in 2023[104]. Market Expansion and Strategy - The company is focused on developing new technologies and products, particularly in the fields of electric vehicle components and smart management systems[12]. - The company is expanding its market presence, particularly in the new energy vehicle sector, which is a key growth area[12]. - The company is actively involved in research and development to enhance its product offerings and technological capabilities[12]. - The company is accelerating its layout in NEV components, including thermal management systems and intelligent shock absorber systems, leveraging its precision manufacturing advantages[34]. - The company is actively expanding into the robotics sector, focusing on electric joint modules for humanoid robots and robotic dogs, enhancing its technological and product innovation capabilities[35]. - The company is focusing on the electric and intelligent transformation of the automotive industry, enhancing its capabilities in smart thermal management systems and electric drive systems for new energy vehicles[158]. - The company aims to strengthen its partnerships with Tier-one customers and mainstream automotive brands, targeting long-cycle high-demand projects by 2025[159]. - The company is committed to improving its R&D capabilities, particularly in high-performance micro-motors and electric control software development, to enhance product performance and cost competitiveness[160]. Research and Development - The company has a robust R&D framework with 334 authorized patents and 91 invention patents, supporting its innovation in automotive precision components and lithium battery materials[71]. - The company is focusing on developing low-cost sodium iron phosphate materials to capture market share in the sodium battery sector[112]. - The company is developing high-capacity lithium iron phosphate materials to enhance energy density and reduce costs, aiming to maintain competitive advantages in the market[112]. - The company has accelerated R&D investments, focusing on product innovation and technology advancements, leading to the development of multiple new products including automatic transmission solenoids and intelligent suspension electromagnetic valves[90]. - The company is conducting market research and technology pre-research for new braking systems, aiming to enter new market domains[111]. Governance and Compliance - The company emphasizes the importance of accurate and complete financial reporting, with all board members present for the report's approval[3]. - The company has a strong governance structure, with a board of directors and supervisory board ensuring accountability[4]. - The company has established various management systems, including information disclosure and investor relations management, to ensure transparency and protect shareholder rights[185]. - The company maintains independence in personnel management, with a separate hiring and performance evaluation system for its employees[188]. - The company has established a performance evaluation and incentive mechanism to ensure sustainable development and align the interests of shareholders and management[185]. Investor Relations and Fund Management - The company has enhanced investor relations management, conducting various activities to improve investor confidence and maintain a positive image in the capital market[95]. - The company raised a total of RMB 1,499,999,996.88 through the issuance of 66,577,896 shares at a price of RMB 22.53 per share, with a net amount of RMB 1,473,367,393.68 after deducting issuance costs[130]. - The company has established special accounts for raised funds and signed tripartite supervision agreements with banks to manage the funds[131]. - The company has committed to several projects, including a new energy vehicle intelligent control project and lithium battery cathode material projects, with varying degrees of progress[140]. - The company plans to improve the efficiency of fund usage in response to market conditions and customer demands, indicating a strategic shift in project management[147]. Production and Capacity - The company has established an annual production capacity of 500,000 units for automotive electric drive reducers and has signed a manufacturing agreement for electric drive integrated powertrains with leading clients, with a powertrain line capacity of 240,000 units per year[87]. - The company has a total production capacity of 144,167 tons for lithium battery cathode materials, with an additional 150,000 tons under construction[100]. - The company is increasing its production capacity for high-density lithium iron phosphate materials from 215,000 tons to an expected 300,000 tons within the year, which will help reduce production costs and enhance market share[166]. - The company reported a production increase of 136.57% in new energy and hybrid vehicle components, reaching 10.58 million units compared to 4.47 million units in the same period last year[66]. Challenges and Risks - The company has faced challenges in meeting the promised benefits for its projects, primarily due to intensified competition and significant price drops in upstream raw materials[141]. - The company is addressing risks related to intensified industry competition by enhancing organizational management and expanding into new projects and markets[167]. - The company is implementing a diversified lithium carbonate supply system to mitigate risks associated with raw material price fluctuations and is actively engaging in futures hedging[167]. Leadership Changes - The company announced the resignation of Mr. Yang Yu as General Manager and Director due to work adjustments, effective June 20, 2024[197]. - Mr. Wang Jun was appointed as the new General Manager on June 20, 2024[198]. - Wang Jun's leadership is expected to drive new strategies and market expansion initiatives for Fulin Precision in the coming years[200].

Financial Performance - The company's revenue for Q1 2025 reached ¥2,696,813,057.21, representing an increase of 80.30% compared to ¥1,495,753,720.17 in the same period last year[5] - Net profit attributable to shareholders was ¥123,756,531.05, a significant increase of 211.85% from ¥39,684,488.72 year-on-year[5] - The net profit after deducting non-recurring gains and losses was ¥83,300,517.97, up 171.18% from ¥30,717,782.40 in the previous year[5] - Basic earnings per share rose to ¥0.1013, reflecting a growth of 211.69% compared to ¥0.0325 in the same period last year[5] - Net profit increased by 231.10% to CNY 128,403,107.77, driven by steady growth in automotive parts business and lithium battery materials turning from loss to profit[10] - Operating revenue increased by 41.80% to CNY 1,625,919,541.42, primarily due to significant growth in sales[10] - Total operating revenue for the current period reached ¥2,696,813,057.21, a significant increase from ¥1,495,753,720.17 in the previous period, representing an increase of approximately 80.6%[25] - Total comprehensive income for the current period is 128,347,003.52, compared to 38,734,923.45 in the previous period, reflecting an increase of approximately 231.5%[26] Assets and Liabilities - The company's total assets increased by 9.64% to ¥10,609,212,607.09 from ¥9,676,227,680.51 at the end of the previous year[5] - Current assets totaled ¥5,567,997,212.85, up from ¥4,788,461,663.06, which is an increase of approximately 16.3%[22] - The total liabilities rose to ¥5,777,951,628.24 from ¥5,375,172,803.05, reflecting an increase of about 7.5%[22] - The company's inventory increased to ¥990,574,160.94 from ¥865,224,408.45, indicating an increase of approximately 14.5%[22] Cash Flow - The net cash flow from operating activities was negative at -¥150,411,371.55, a decline of 233.31% from ¥112,831,512.29 in the previous year[5] - Cash flow from operating activities decreased by 233.31% to CNY -150,411,371.55, mainly due to increased prepayments[10] - Cash flow from financing activities shows a net inflow of 861,218,388.86, a significant improvement compared to a net outflow of -267,195.36 in the previous period[29] Investments and Expenditures - The company reported a significant increase in cash and cash equivalents, with a 35.24% rise to ¥1,631,105,565.43 due to investment receipts[9] - Investment cash outflow increased by 101.72% to CNY 314,591,730.25, mainly due to increased investments in the Yichun project[10] - Long-term equity investments were reported at ¥12,290,000.00, with no previous balance, indicating a new investment strategy[22] - The company has made investments totaling 12,290,000.00 in the current period, compared to 0.00 in the previous period, indicating a new investment strategy[29] Shareholder Information - Total number of ordinary shareholders at the end of the reporting period was 77,489[12] - The largest shareholder, Sichuan Fulian Industrial Group Co., Ltd., holds 30.40% of shares, with 98,656,685 shares pledged[12] - The company reported a total of 14,684,620 shares under lock-up for executives, with 1,143,333 shares released during the period[16] Strategic Initiatives - The company signed a cooperation agreement with Shanghai Zhiyuan New Technology Co., Ltd. for a humanoid robot application project, establishing a joint venture for investment[17] - The company plans to invest RMB 110 million in a research and production base for intelligent electric joint modules in Mianyang City[17] - A strategic cooperation agreement was signed with CATL to enhance collaboration in lithium iron phosphate material product development and supply chain management[18] - CATL will invest RMB 400 million to acquire an 18.7387% stake in the company's subsidiary, Jiangxi Shenghua, increasing its registered capital from RMB 147 million to RMB 180.898 million[18][19] Operating Costs and Expenses - Total operating costs amounted to ¥2,597,094,823.62, compared to ¥1,444,847,513.19 in the prior period, reflecting an increase of about 79.5%[25] - Research and development expenses for the current period were ¥62,624,268.97, up from ¥55,794,345.72, indicating an increase of approximately 12.9%[25] - The company incurred asset impairment losses of 2,100,122.21, compared to losses of 2,537,553.41 in the previous period, showing a decrease of about 17.3%[26]

富临精工股份有限公司 募集资金存放与使用情况 专项报告的鉴证报告 2024年度 关于富临精工股份有限公司 2024年度募集资金存放与使用情况 专项报告的鉴证报告 富临精工董事会的责任是按照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 相关规定编制募集资金专项报告。这种责任包括设计、执行和维护与 募集资金专项报告编制相关的内部控制，确保募集资金专项报告真 实、准确、完整，不存在虚假记载、误导性陈述或重大遗漏。 二、注册会计师的责任 我们的责任是在执行鉴证工作的基础上对募集资金专项报告发 表鉴证结论。 三、工作概述 我们按照《中国注册会计师其他鉴证业务准则第3101号——历史 财务信息审计或审阅以外的鉴证业务》的规定执行了鉴证业务。该准 则要求我们遵守职业道德规范，计划和实施鉴证工作，以对募集资金 专项报告是否在所有重大方面按照中国证券监督管理委员会《上市公 司监管指引第2号 ...

中德证券有限责任公司 关于富临精工股份有限公司 2024年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 | 是 | | 度、募集资金管理制度、内控制度、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 | 是 | | 露文件一致 | | | ...