在资本市场的复杂棋局中，飞鹿股份近期的一系列动作引发广泛关注。公司在推进 3.23 亿元定增募资 的同时，原控股股东章卫国通过协议转让股份并委托表决权，完成控制权变更。一边是原实控人章卫国 通过"股份转让+表决权委托+定增"组合拳套现1.39亿元撤退，另一边是骁光智能以8.08元/股的定增价低 位入主，而高管股东们却在消息公布前"精准"减持。高管股东集体减持，新主空壳入主，飞鹿股份的资 本运作引发市场对"低买高卖"套利的质疑。 近期，飞鹿股份股东大会通过《关于公司符合向特定对象发行股票条件的议案》，公司3.23亿元的定增 方案取得进展。 飞鹿股份控制权变更采用了一套精心设计的"三步走"方案。2025年8月22日，章卫国与骁光智能签署 《股份转让协议》，转让5.02%股份（1100万股，作价1.39亿元。每股转让价格为人民币12.6694 元）。 飞鹿股份近年来业绩持续恶化。2024年净亏损1.4亿元，同比下滑776%；2025年上半年继续亏损。 财务风险不断累积。截至2025年6月末，公司资产负债率高达77.39%，公司账上1.07亿元货币资金难以 覆盖3.59亿元短期债务及2.34亿元长期债务。 本次定增价 ...

Group 1 - The company, Zhuzhou Feilu High-tech Materials Technology Co., Ltd., has completed the industrial and commercial change procedures, indicating significant corporate restructuring [1] - The new legal representative is Zhang Jianjia, who is 31 years old and has a strong educational background with dual degrees from Australia and the UK, along with relevant financial certifications [4] - The registered capital has increased from approximately 189.5 million to 218.9 million, representing a growth of over 15%, marking the second capital increase in less than two years [6] Group 2 - The recent capital increase is likely linked to a planned private placement, aimed at enhancing the company's capabilities in new material research and production line expansion [8] - The company has expanded its business scope to include semiconductor device manufacturing and sales, as well as electronic specialty materials, indicating a strategic shift towards high-tech sectors [9] - The addition of human resource services suggests a focus on strengthening the workforce to support business expansion, reflecting a move towards diversification in technology [9]

Core Viewpoint - Feilu Co., Ltd. announced on September 19 that it will issue shares at a price of 8.08 yuan per share, with all raised funds allocated to supplement working capital [1] Group 1: Fundraising and Financial Strategy - The company plans to use the funds raised from the share issuance entirely for enhancing its liquidity [1] Group 2: Strategic Partnerships - Shanghai Xiaoguang Intelligent Technology Co., Ltd. possesses strong market and strategic resources that can drive the development of the company's main products and services in sectors such as petrochemicals, marine engineering, shipping, and new energy [1] - Xiaoguang Intelligent will introduce strategic resources to the company at an appropriate time, supporting the sustainable and high-quality development of the company's polymer new materials business [1]

Core Points - Feilu Co., Ltd. announced the convening of the third and fourth extraordinary general meetings of shareholders in 2025 to review and approve the amendment of the company's articles of association [1] - The company has completed the industrial and commercial change registration procedures related to the amendment and has filed the updated articles of association with the relevant authorities [1] - Feilu Co., Ltd. has obtained a business license issued by the Zhuzhou Market Supervision Administration [1]

证券代码：300665 证券简称：飞鹿股份 公告编号：2025-124 株洲飞鹿高新材料技术股份有限公司 关于完成工商变更登记的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 株洲飞鹿高新材料技术股份有限公司（以下简称"公司"）于 2025 年 8 月 18 日召开 2025 年第三次临时股东会、于 2025 年 9 月 10 日召开 2025 年第四次 临时股东会分别审议通过了《关于修订〈公司章程〉的议案》，具体内容详见同 日 公 司 刊 载 于 中 国 证 监 会 指 定 信 息 披 露 网 站 巨 潮 资 讯 网 （http://www.cninfo.com.cn）的相关公告。 2、统一社会信用代码：914302007656224696 3、类型：股份有限公司（上市、自然人投资或控股） 4、住所：湖南省株洲市荷塘区金山工业园 5、法定代表人：章健嘉 6、注册资本：贰亿壹仟捌佰玖拾肆万伍仟柒佰叁拾元整 7、成立日期：1998 年 05 月 21 日 8、经营范围：许可项目：危险化学品生产；建设工程施工；施工专业作业。 （依法须经批准的项目，经相关部门 ...

届时，公司董事会秘书将在线就公司 2024 年至 2025 年半年度业绩、公司治 理、发展战略、经营状况等投资者关心的问题，与投资者进行沟通与交流，欢迎 广大投资者踊跃参与！ 特此公告。 证券代码：300665 证券简称：飞鹿股份 公告编号：2025-123 株洲飞鹿高新材料技术股份有限公司 关于参加 2025 年湖南辖区上市公司投资者网上集体接待日 暨半年度业绩说明会活动的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 为进一步加强与投资者的互动交流，株洲飞鹿高新材料技术股份有限公司 （以下简称"公司"）将参加由湖南证监局、湖南省上市公司协会与深圳市全景 网络有限公司联合举办的"资本聚三湘 楚光耀新程——2025 年湖南辖区上市公 司投资者网上集体接待日暨半年度业绩说明会"活动，现将相关事项公告如下： 本次活动将采用网络远程的方式举行，投资者可登录"全景路演"网站 （https://rs.p5w.net），或关注微信公众号：全景财经，或下载全景路演 APP，参 与本次互动交流，活动时间为 2025 年 9 月 19 日（星期五）14:00-17:00。 ...

Group 1 - The core viewpoint of the news is that Feilu Co., Ltd. has seen a stock price increase of 5.08%, reaching 10.13 yuan per share, with a total market capitalization of 2.218 billion yuan [1] - Feilu Co., Ltd. specializes in the research, production, and sales of high-tech materials, including anti-corrosion coatings, waterproof coatings, and flooring coatings, with its main business revenue composition being: coating construction 31.28%, anti-corrosion coatings 27.19%, waterproof coatings 14.16%, waterproof membranes 13.38%, engineering construction 12.14%, adhesives 1.48%, and other business income 0.38% [1] Group 2 - From the perspective of the top ten circulating shareholders, the fund "Noan Multi-Strategy Mixed A" has entered the top ten circulating shareholders of Feilu Co., Ltd. in the second quarter, holding 1.2934 million shares, accounting for 0.92% of the circulating shares [2] - The fund has achieved a year-to-date return of 61.81% and a one-year return of 121.96%, ranking 429 out of 8174 and 230 out of 7981 in its category, respectively [2] Group 3 - The fund manager of "Noan Multi-Strategy Mixed A" is Kong Xianzheng, who has a tenure of 4 years and 291 days, with a total fund asset size of 4.607 billion yuan and a best fund return of 75.42% during his tenure [3] - Wang Haichang, the co-manager, has a tenure of 3 years and 53 days, managing assets of 2.529 billion yuan, with a best fund return of 63.08% during his tenure [3] Group 4 - "Noan Multi-Strategy Mixed A" holds 1.2934 million shares of Feilu Co., Ltd., which accounts for 0.43% of the fund's net value, making it the eighth largest holding [4]

Core Viewpoint - Feilu Co., Ltd. is advancing its control change through a private placement of shares to Xiangguang Intelligent Technology Co., Ltd. at a price of 8.08 yuan per share, aiming to raise no more than 323.2 million yuan for working capital [1][2] Group 1: Share Issuance and Control Change - The company plans to issue shares to Xiangguang Intelligent, which will hold 11 million shares (5.02% of total shares) and have voting rights of 18.71% after the agreement takes effect [1] - Following the completion of the share transfer and private placement, Xiangguang Intelligent's stake in Feilu Co., Ltd. will increase to between 17.14% and 19.70% of the total share capital, solidifying control and stabilizing the company's equity structure [1] Group 2: Financial Performance and Business Development - In the first half of the year, Feilu Co., Ltd. reported a 60.63% year-on-year increase in revenue, particularly in its anti-corrosion business, which has secured several key projects in the rail transit sector [2] - The waterproof business has also seen significant growth, with a 115% increase in total bid amounts compared to the same period last year, reinforcing its market position in both rail transit and water conservancy sectors [2] - The company aims to leverage Xiangguang Intelligent's market and strategic resources to accelerate new product development and market expansion while enhancing internal management and operational efficiency [2]

Core Viewpoint - The approval of the private placement proposal by Zhuzhou Feilu High-tech Materials Technology Co., Ltd. (Feilu Co., stock code: 300665) marks a significant step towards a change in control, with the company planning to raise up to 323 million yuan through a directed issuance of shares to Shanghai Xiaoguang Intelligent Technology Co., Ltd. at a price of 8.08 yuan per share [1][2] Group 1 - The private placement will provide Feilu Co. with over 320 million yuan in funding to support its main business expansion and strategic planning in new areas, while also optimizing its capital structure and enhancing risk resistance [2] - Following the completion of the share transfer and voting rights delegation, Xiaoguang Intelligent will hold 11 million shares of Feilu Co., accounting for 5.02% of the total share capital, with voting rights increasing to 18.71% [1] - The transaction is expected to solidify Xiaoguang Intelligent's control over Feilu Co. and ensure a stable shareholding structure, laying a foundation for the company's sustainable development [1][2] Group 2 - In the first half of the year, Feilu Co. showed continuous improvement in operations, with a significant 60.63% year-on-year revenue growth in its anti-corrosion business, further consolidating its leading position in the rail transit industry [2] - The waterproof business has also maintained its market position in the rail transit and water conservancy sectors, with a total bid amount increasing by 115.00% compared to the same period last year [2] - Looking ahead, Feilu Co. aims to strengthen collaboration across business segments, accelerate new product development and market expansion, and enhance operational efficiency to create long-term value for shareholders [2]

证券代码：300665 证券简称：飞鹿股份 公告编号：2025-122 株洲飞鹿高新材料技术股份有限公司 2025 年第四次临时股东会决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 特别提示： 1、本次股东会无变更、取消、否决议案的情况； 2、本次股东会无变更以往股东会已通过决议的情况。 一、会议召开和出席情况 （一）会议召开情况 1、会议召集人：公司董事会 2、会议召开时间： （1）现场会议召开时间：2025 年 9 月 10 日（星期三）14:00 （2）网络投票时间：2025 年 9 月 10 日，其中，通过深圳证券交易所交易 系统进行网络投票的时间为：2025 年 9 月 10 日 9:15-9:25、9:30-11:30 和 13:00-15:00；通过深圳证券交易所互联网投票系统进行投票的具体时间为：2025 年 9 月 10 日 9:15-15:00 期间的任意时间。 3、会议召开方式：本次会议采取现场投票和网络投票相结合的方式，公司 通过深圳证券交易所交易系统和互联网投票系统（http://wltp.cninfo.com.cn）向 公 ...