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 ...

保荐机构（主承销商） （中国（上海）自由贸易试验区商城路 618 号） 1-1-1 山东键邦新材料股份有限公司 招股说明书（注册稿） 山东键邦新材料股份有限公司 Shandong Jianbang New Material Co., Ltd. （山东省济宁市金乡县胡集镇济宁新材料产业园区） 首次公开发行股票并在主板上市 招股说明书 （注册稿） 声明：本公司的发行申请尚需经上海证券交易所和中国证监会履行相应程 序。本招股说明书不具有据以发行股票的法律效力，仅供预先披露之用。投资 者应当以正式公告的招股说明书作为投资决定的依据。 本次发行概况 | 发行股票类型 | 人民币普通股 | | 每股面值 | 人民币 1 元 | | --- | --- | --- | --- | --- | | 公开发行新股数 | 不超过 4,000 | 万股 | 每股发行价格 | 【】元 | | 发行后总股本 | 不超过 16,000 万股 | | 预计发行日期 | 【】年【】月【】日 | | 拟上市的证券交易所 和板块 | 上海证券交易所主板 | | | | | 保荐人（主承销商） | 国泰君安证券股份有限公司 | | | | | 招 ...

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 ...

山东键邦新材料股份有限公司 Shandong Jianbang New Material Co., Ltd. （山东省济宁市金乡县胡集镇济宁新材料产业园区） 首次公开发行股票并在主板上市 招股说明书 （上会稿） 保荐机构（主承销商） （中国（上海）自由贸易试验区商城路 618 号） 中国证监会、交易所对本次发行所作的任何决定或意见，均不表明其对发行 人注册申请文件及所披露信息的真实性、准确性、完整性作出保证，也不表明其 对发行人的盈利能力、投资价值或者对投资者的收益作出实质性判断或保证。任 何与之相反的声明均属虚假不实陈述。 根据《证券法》的规定，股票依法发行后，发行人经营与收益的变化，由发 行人自行负责；投资者自主判断发行人的投资价值，自主作出投资决策，自行承 担股票依法发行后因发行人经营与收益变化或者股票价格变动引致的投资风险。 1-1-1 山东键邦新材料股份有限公司 招股说明书（上会稿） 声明：本公司的发行申请尚需经上海证券交易所和中国证监会履行相应程 序。本招股说明书不具有据以发行股票的法律效力，仅供预先披露之用。投资 者应当以正式公告的招股说明书作为投资决定的依据。 本次发行概况 | 发行股票类型 ...

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 - Revenue for Q3 2021 reached ¥632,072,866.21, an increase of 32.85% compared to the same period last year[3] - Net profit attributable to shareholders was ¥78,226,112.96, a decrease of 27.57% year-on-year[3] - Net profit excluding non-recurring gains and losses was ¥76,855,745.90, down 8.55% from the previous year[3] - The company reported a basic earnings per share of ¥0.1054, down 27.87% from the same period last year[3] - The company's total revenue for the period reached RMB 1.702 billion, up from RMB 1.213 billion in the same period last year, representing an increase of approximately 40.3%[32] - Operating costs for the period were RMB 1.459 billion, compared to RMB 994 million in the previous year, reflecting a year-over-year increase of about 46.6%[32] - The net profit for the current period is 236,734,034.33, a decrease from 252,598,049.59 in the previous period, representing a decline of approximately 6.3%[35] - The total profit for the current period is 271,504,259.40, down from 291,970,459.31, indicating a decrease of about 7.0%[35] - The operating profit for the current period is 271,132,952.34, compared to 306,584,310.69 in the previous period, reflecting a decline of approximately 11.5%[35] - The total comprehensive income for the current period is 236,275,520.69, down from 252,747,189.54, which is a decrease of about 6.5%[38] - The basic and diluted earnings per share for the current period are both 0.3225, down from 0.3426 in the previous period, indicating a decline of approximately 7.5%[38] Assets and Liabilities - Total assets at the end of the reporting period were ¥3,683,780,814.45, reflecting a 16.67% increase from the end of the previous year[3] - The company’s total liabilities increased to RMB 1.186 billion from RMB 1.080 billion, reflecting a rise of about 9.8%[28] - The company’s equity attributable to shareholders reached RMB 2.337 billion, an increase from RMB 2.080 billion, representing a growth of approximately 12.3%[31] - The company's non-current assets totaled RMB 1.574 billion, up from RMB 1.063 billion at the end of 2020, marking an increase of approximately 48.1%[30] - The company's cash and cash equivalents decreased to RMB 348.56 million from RMB 752.20 million at the end of 2020, a decline of approximately 53.7%[22] - Accounts receivable stood at RMB 447.79 million, down from RMB 480.50 million, indicating a decrease of about 6.8%[25] Cash Flow - Operating cash flow for the year-to-date was negative at -¥76,549,899.20, a decline of 121.30% compared to the previous year[6] - The cash flow from operating activities shows a net outflow of -76,549,899.20, contrasting with a net inflow of 359,406,737.73 in the previous period[41] - The cash flow from investing activities shows a net outflow of -604,065,056.81, compared to -20,017,019.49 in the previous period, indicating a substantial increase in cash outflow[41] - The cash flow from financing activities shows a net inflow of 203,823,400.00, compared to a net outflow of -35,674,200.04 in the previous period, reflecting a positive shift in financing cash flow[41] Shareholder Information - Shareholders' equity attributable to the parent company was ¥2,337,360,966.88, up 12.36% year-on-year[3] - The number of ordinary shareholders at the end of the reporting period was 31,816[9] - The company has a total of 240,838,218 shares held by Sichuan Fulian Industrial Group Co., Ltd., which is a significant shareholder[12] - The company completed the registration of the first category of restricted stock incentive plan, granting 4.35 million shares at a price of RMB 4.64 per share[20] - The total number of restricted shares at the beginning of the period was 13,574,981, with 4,350,000 shares added during the period[16] - The company has implemented a stock incentive plan that restricts executives from reducing their holdings by more than 25% of their total shares during their tenure[16] Strategic Initiatives - The increase in revenue was primarily driven by the recovery of production capacity in lithium iron phosphate cathode materials and stable growth in traditional component business[6] - The company plans to acquire a 9% stake in Qinghai Hengxinrong Lithium Industry Technology Co., Ltd. for a total price of RMB 33.3 million[17] - The company aims to further increase its stake in Hengxinrong to 25% through capital increase after becoming a shareholder[20] - A strategic cooperation agreement has been established with Hengxinrong to enhance long-term collaboration in the lithium resource industry chain[20] - The company has signed strategic cooperation agreements with Guizhou Chuanheng Chemical Co., Ltd. to enhance supply chain and value chain collaboration in the lithium battery materials industry[20] - The company has initiated a project to invest in an annual production capacity of 250,000 tons of lithium iron phosphate cathode materials, starting with a phase one project of 60,000 tons[20] Regulatory and Compliance - The company is currently undergoing a review process for its application to issue shares to specific investors, with the final approval from the China Securities Regulatory Commission pending[17] - The third quarter report for 2021 was not audited, which may affect the reliability of the financial data presented[52] - The company adopted the new leasing standards effective January 1, 2021, impacting the financial statements[52]

Financial Performance - The company reported a total revenue of RMB 1.2 billion for the first half of 2021, representing a year-on-year increase of 15%[22]. - The net profit attributable to shareholders was RMB 150 million, up 20% compared to the same period last year[22]. - The company's operating revenue for the reporting period was ¥1,069,971,553.93, representing a 45.08% increase compared to ¥737,528,025.77 in the same period last year[31]. - The net profit attributable to shareholders was ¥160,407,596.24, up 10.48% from ¥145,193,668.83 year-on-year[31]. - The net profit after deducting non-recurring gains and losses was ¥140,427,615.57, reflecting a 10.55% increase from ¥127,022,556.24 in the previous year[31]. - The company achieved a revenue of 1,069.97 million RMB in the first half of 2021, representing a 45.08% increase compared to the same period last year[51]. - Net profit for the same period was 160.41 million RMB, reflecting a growth of 10.48% year-on-year[53]. Investment and R&D - The company plans to invest RMB 200 million in R&D for new energy vehicle components in the next fiscal year[22]. - Research and development investment rose by 6.01% to ¥60,797,474.16 from ¥57,350,634.59, indicating a continued focus on innovation[65]. - The company is actively upgrading its business towards intelligent control and mechatronics, aligning with the trends of electrification and automation in the automotive industry[42]. - The company is expanding its lithium iron phosphate production capacity with a new project in Sichuan, targeting an annual output of 50,000 tons, which is set to enter trial production soon[55]. - A new investment plan for an additional 250,000 tons of lithium iron phosphate production capacity has been announced, with the first phase of 60,000 tons expected to start construction in September 2021 and be operational by October 2022[55]. Market Expansion - User data indicates a 30% increase in the adoption of the company's products in the commercial vehicle sector[22]. - The company has expanded its market presence in Europe, achieving a 25% growth in sales in that region[22]. - The company is actively pursuing overseas market expansion, targeting traditional engine components and intelligent control systems for international clients[53]. - The company has established long-term strategic partnerships with major automotive manufacturers, enhancing its capabilities in synchronized R&D and market responsiveness[50]. Risks and Challenges - The company faces risks related to raw material price fluctuations and has implemented measures to mitigate these risks[5]. - The company faces risks from fluctuations in the automotive industry, which is closely tied to macroeconomic conditions[85]. - The company acknowledges the risk of intensified market competition from international automotive parts manufacturers and aims to strengthen its R&D and production capabilities[88]. Corporate Governance and Shareholder Matters - The company has no plans to distribute cash dividends or issue bonus shares for this fiscal year[6]. - The company did not distribute cash dividends or issue new shares from capital reserves during the reporting period[96]. - The company has implemented an employee incentive plan approved by the board in April 2021[97]. - The company completed the first grant registration of the 2021 Restricted Stock Incentive Plan on July 23, 2021, with a grant price of 4.64 CNY per share, totaling 4.35 million shares, accounting for 0.59% of the total share capital[99]. - The company’s management has a lock-up period for their shares, limiting annual sales to no more than 25% of their total holdings[154]. Environmental and Social Responsibility - The company has invested over 5 million CNY in environmental protection facilities at the Jiangxi Shenghua Lithium Iron Phosphate Factory, including wastewater treatment and online monitoring systems[104]. - The company achieved re-certification for the ISO 14001:2015 Environmental Management System and ISO 45001:2018 Occupational Health and Safety Management System in the first half of 2021[108]. - The company has established a sustainable procurement policy to guide supply chain activities in line with sustainable development principles[108]. - The company has not faced any administrative penalties for environmental issues during the reporting period[103]. Legal Matters - The company is involved in significant arbitration cases with a total amount of approximately RMB 1,651.82 million, with various compensation obligations outlined[119]. - The company has ongoing litigation matters, with amounts involved totaling RMB 67.08 million, which have not yet formed expected liabilities[122]. - The company has not experienced any penalties or rectification situations during the reporting period[123].

Financial Performance - Operating revenue for the reporting period was CNY 390,952,188.67, down 26.73% year-on-year, and CNY 1,044,090,917.56, down 36.05% year-to-date[7] - Net profit attributable to shareholders was CNY 42,950,774.37, a decline of 58.31% year-on-year, and CNY 121,870,677.81, down 61.35% year-to-date[7] - Basic earnings per share were CNY 0.0863, a decrease of 57.28% compared to the same period last year[7] - The company's operating revenue for the first nine months of 2018 was CNY 1,044,090,917.5, a decrease of 36.05% compared to CNY 1,632,792,078.30 in the same period last year[16] - The net profit for the same period was CNY 118,516,664.39, reflecting a decline of 62.31% from CNY 314,472,088.19 year-on-year[16] - Total operating revenue for Q3 2018 was CNY 390,952,188.67, a decrease of 26.7% compared to CNY 533,597,612.48 in the same period last year[31] - Net profit attributable to shareholders of the parent company was CNY 42,950,774.37, a decline of 58.3% from CNY 103,036,368.57 in Q3 2017[33] - The company's total comprehensive income for the current period is CNY -238,789,671.05, compared to CNY 58,555,014.18 in the previous period, indicating a significant decline[38] - Total comprehensive income for the current period was -¥101,831,523.94, compared to ¥193,487,543.81 in the previous period[45] Assets and Liabilities - Total assets at the end of the reporting period were CNY 5,304,954,286.80, a decrease of 3.69% compared to the end of the previous year[7] - The company's total assets at the end of Q3 2018 amounted to CNY 4,312,604,014.59, a decrease from CNY 4,464,051,631.02 at the beginning of the year[29] - The total liabilities at the end of Q3 2018 were CNY 598,456,275.76, an increase from CNY 548,611,218.25 at the beginning of the year[30] - The company's equity attributable to shareholders of the parent company decreased to CNY 3,714,147,738.83 from CNY 3,915,440,412.77, reflecting a decline of 5.1%[30] - Inventory increased by 42.95% to CNY 419,675,402.03, primarily due to expanded sales scale and increased stocking[16] - Short-term borrowings rose significantly by 280.64% to CNY 348,290,000.00, mainly due to increased loans from the company[16] Cash Flow - The company reported a net cash flow from operating activities of CNY -18,024,829.63, a decline of 131.94% year-to-date[7] - Cash flow from operating activities showed a net outflow of CNY -18,024,829.63, a decrease of 131.94% compared to CNY 56,439,844.59 in the previous year[17] - The net cash flow from operating activities was negative at -¥18,024,829.63, a decline from a positive ¥56,439,844.59 in the previous period[46] - Cash and cash equivalents at the end of the period totaled ¥446,969,165.25, an increase from ¥387,347,897.57 in the previous period[49] - The net cash flow from financing activities was -74,007,657.35 CNY, indicating a significant outflow compared to the previous period's -162,496,220.47 CNY[52] Expenses - The company's management expenses increased by 47.47% to CNY 108,216,433.63, mainly due to additional losses from work stoppages and increased salary expenses[16] - The company's tax expenses decreased by 65.65% to CNY 22,713,823.47, primarily due to reduced profits[16] - The company reported a tax expense of CNY 6,033,820.19 for the current period, down from CNY 10,333,237.79 in the previous period, indicating a decrease of approximately 41.5%[37] - The company reported a significant other comprehensive loss of CNY -319,995,324.42 for the current period, which is a notable change from the previous period[37] Shareholder Information - The top shareholder, Sichuan Fulian Industrial Group Co., Ltd., holds 28.49% of shares, with 141,669,540 shares pledged[11] - The company has not conducted any repurchase transactions among the top 10 shareholders during the reporting period[12] Research and Development - The company reported a significant increase in research and development expenses, totaling CNY 27,796,930.12, compared to CNY 26,471,613.41 in the previous year[31] - Research and development expenses for the current period amount to CNY 18,270,113.68, up from CNY 12,461,458.46 in the previous period, reflecting a growth of approximately 46.7%[36] - Research and development expenses increased to ¥39,252,276.19, up 25.9% from ¥31,177,252.73 in the previous period[44]