富临精工
Search documents
富临精工(300432) - 关于子公司增资扩股暨筹划重大资产重组的进展公告
2025-10-28 11:32
1、富临精工股份有限公司(以下简称"公司"、"富临精工")、宁德时 代新能源科技股份有限公司(以下简称"宁德时代")拟共同对公司子公司江西 升华新材料有限公司(以下简称"江西升华")增资扩股,富临精工拟增资人民 币1,000,000,000元,认购江西升华新增注册资本人民币813,008,130元,宁德时 代 拟 增 资 人 民 币 2,563,380,110 元 , 认 购 江 西 升 华 新 增 注 册 资 本 人 民 币 2,084,048,870元。本次交易完成后,宁德时代持有江西升华的股权比例为 51.0000%,富临精工持有江西升华的股权比例为47.4096%。 2、根据初步测算,本次交易预计构成《上市公司重大资产重组管理办法》 规定的重大资产重组。本次交易尚需按照重大资产重组相关规定,履行董事会、 股东大会审议决策程序及证券监管机构的审批程序。本次交易拟采用现金支付等 方式,不涉及上市公司发行股份,不构成关联交易,不构成重组上市,也不会导 致上市公司控制权的变更。 3、根据《上市公司股票停复牌规则》《深圳证券交易所上市公司自律监管 指引第 6 号——停复牌》的相关规定,本次交易筹划事项公司股票不 ...
富临精工(300432) - 关于召开2025年第一次临时股东大会的通知
2025-10-28 11:31
证券代码:300432 证券简称:富临精工 公告编号:2025-072 富临精工股份有限公司 关于召开2025年第一次临时股东大会的通知 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、召开会议的基本情况 1、股东大会届次:2025年第一次临时股东大会 2、股东大会的召集人:董事会 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二十七 次会议审议通过,决定召开公司2025年第一次临时股东大会,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、会议时间: (1)现场会议时间:2025年11月13日14:30 (2)网络投票时间:通过深圳证券交易所系统进行网络投票的具体时间为 2025年11月13日9:15-9:25,9:30-11:30,13:00-15:00;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11月13日9:15至15:00的任意时间。 5、会议的召开方式:现场表决与网络投票相结合。 6、会议的股权登记日:2025年11月04日 7、出席对象: (1)截止股 ...
富临精工(300432) - 第五届监事会第二十三次会议决议公告
2025-10-28 11:30
证券代码:300432 证券简称:富临精工 公告编号:2025-068 富临精工股份有限公司 第五届监事会第二十三次会议决议公告 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")第五届监事会第二十三次会议 通知于 2025 年 10 月 24 日以通讯方式向各位监事发出,并于 2025 年 10 月 28 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 2025 年第三季度报告的议案》 全体监事认为,公司《2025 年第三季度报告》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。 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。 富临精工股份有限公司 二、审议通过了《关于签订<投资协议书>暨新建年产 35 万吨新型高压实密度 磷酸铁锂项目的议案》 为了满足公司核心客户对高端产品供应的预期和产能 ...
富临精工(300432) - 第五届董事会第二十七次会议决议公告
2025-10-28 11:29
证券代码:300432 证券简称:富临精工 公告编号:2025-067 富临精工股份有限公司 第五届董事会第二十七次会议决议公告 富临精工股份有限公司(以下简称"公司")第五届董事会第二十七次会议 通知于 2025 年 10 月 24 日以电话等通讯方式向各位董事发出,并于 2025 年 10 月 28 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 2025 年第三季度报告的议案》 全体董事认为,公司《2025 年第三季度报告》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。 表决结果:同意 9 票;反对 0 票;弃权 0 票。 二、审议通过了《关于签订<投资协议书>暨新建年产 35 万吨新型高压实密 度磷酸铁锂项目的议案》 为了满足公司核心客户对高端产品供应的预期和产能订单需求,进一步夯实 和提升公司在磷酸铁锂 ...
富临精工:第三季度净利润1.51亿元,下降15.83%
Guo Ji Jin Rong Bao· 2025-10-28 11:25
Core Insights - The company reported a third-quarter revenue of 3.272 billion, representing a year-on-year increase of 43.00% [1] - The net profit for the third quarter was 151 million, showing a decline of 15.83% [1] - For the first three quarters, the total revenue reached 9.085 billion, with a year-on-year growth of 54.43% [1] - The net profit for the first three quarters was 325 million, reflecting a year-on-year increase of 4.63% [1]
富临精工(300432) - 2025 Q3 - 季度财报
2025-10-28 11:25
证券代码:300432 证券简称:富临精工 公告编号:2025-069 富临精工股份有限公司 2025 年第三季度报告 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。 重要内容提示: 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准确、完整,不存在虚假记载、误导性陈述或重大 遗漏,并承担个别和连带的法律责任。 富临精工股份有限公司 2025 年第三季度报告 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明:保证季度报告中财务信息的真实、准确、完 整。 3.第三季度财务会计报告是否经过审计 □是 否 1 富临精工股份有限公司 2025 年第三季度报告 一、主要财务数据 (一) 主要会计数据和财务指标 | | | | | 单位:元 | | --- | --- | --- | --- | --- | | 项目 | 本报告期金额 | 年初至报告期期末金额 | 说明 | | | 非流动性资产处置损益(包 | | | | | | 括已计提资产减值准备的冲 | -1,999,860.44 | -3,081,324.39 | | | | ...
富临精工股价连续3天上涨累计涨幅10.88%,建信基金旗下1只基金持1025.98万股,浮盈赚取1969.87万元
Xin Lang Cai Jing· 2025-10-28 07:26
Core Viewpoint - Fulin Precision has seen a stock price increase of 10.88% over the past three days, closing at 19.57 CNY per share with a market capitalization of 33.46 billion CNY [1] Company Overview - Fulin Precision was established on November 10, 1997, and went public on March 19, 2015. The company is located in Mianyang, Sichuan Province, and specializes in the research, production, and sales of automotive parts and lithium battery cathode materials [1] - The revenue composition of Fulin Precision is 68.09% from lithium battery cathode materials and 31.91% from automotive engine components [1] Shareholder Information - Among the top ten circulating shareholders, a fund under CCB Fund Management, CCB New Energy Industry Stock A (009147), has increased its holdings by 1.4275 million shares, totaling 10.2598 million shares, which represents 0.61% of the circulating shares [2] - The fund has realized a floating profit of approximately 6.874 million CNY today and 19.6987 million CNY during the three-day price increase [2] Fund Performance - CCB New Energy Industry Stock A (009147) was established on June 17, 2020, with a current scale of 3.196 billion CNY. Year-to-date returns are 28.47%, ranking 2017 out of 4218 in its category, while the one-year return is 22.95%, ranking 2193 out of 3878 [2] - The fund has achieved a cumulative return of 85.08% since inception [3]
机器人概念股午后再度拉升
Di Yi Cai Jing· 2025-10-28 06:40
(本文来自第一财经) 三花智控触及涨停,再创历史新高,总市值逼近2000亿,此前永茂泰、方正电机涨停,万向钱潮、富临 精工、中坚科技、拓普集团等纷纷跟涨。 ...
富临精工涨2.06%,成交额13.56亿元,主力资金净流入5258.10万元
Xin Lang Cai Jing· 2025-10-28 06:40
Core Viewpoint - Fulin Precision's stock has shown significant growth this year, with a year-to-date increase of 76.75%, driven by strong performance in its core business segments, particularly in lithium battery materials and automotive components [1][2]. Company Performance - As of June 30, 2025, Fulin Precision achieved a revenue of 5.813 billion yuan, representing a year-on-year growth of 61.70%, and a net profit attributable to shareholders of 174 million yuan, up 32.41% year-on-year [2]. - The company's main business revenue composition includes lithium battery materials at 68.09% and automotive engine components at 31.91% [1]. Stock Market Activity - On October 28, 2023, Fulin Precision's stock price rose by 2.06%, reaching 19.29 yuan per share, with a trading volume of 1.356 billion yuan and a turnover rate of 4.22% [1]. - The stock has seen significant trading activity, with net inflows of 52.581 million yuan from major funds and a notable presence on the "Dragon and Tiger List" with a net buy of 203 million yuan on September 30, 2023 [1]. Shareholder Information - As of June 30, 2025, the number of shareholders increased by 18.56% to 91,200, with an average of 18,541 shares held per shareholder, up 18.07% [2]. - Notable institutional shareholders include Hong Kong Central Clearing Limited and Jianxin New Energy Industry Fund, which have increased their holdings [3]. Dividend Distribution - Fulin Precision has distributed a total of 736 million yuan in dividends since its A-share listing, with 366 million yuan distributed over the past three years [3].
川发龙蟒拟3.66亿投建锂项目 产业协同发展营收净利双增
Chang Jiang Shang Bao· 2025-10-27 03:03
Core Viewpoint - The company, Chuanfa Longmang, is experiencing stable growth driven by its dual strategy in phosphate chemicals and new energy materials, as evidenced by its financial performance in Q3 2025 [1][2]. Financial Performance - In Q3 2025, the company achieved an operating income of 2.686 billion yuan, representing a year-on-year increase of 32.54%, and a net profit attributable to shareholders of 198 million yuan, up 50.91% year-on-year [1][2]. - For the first three quarters of 2025, the company reported an operating income of 7.387 billion yuan, a year-on-year growth of 22.06%, and a net profit of 437 million yuan, reflecting a 2.81% increase year-on-year [1][2]. Investment and Project Development - The company plans to invest 366 million yuan in a new project to build a 100,000 tons/year lithium dihydrogen phosphate facility in the Deyang-Abazhou Ecological Economic Industrial Park in Sichuan Province [1][5]. - The company has also acquired a 10% stake in Sichuan Development Tiansheng Mining Co., which holds rich phosphate resources, with a total identified phosphate ore resource of 401 million tons and a designed production capacity of 5.5 million tons/year [2]. Financing Activities - The company has made significant progress in financing, with the approval to issue medium-term notes totaling up to 2.5 billion yuan, aimed at repaying debts, supplementing working capital, and funding project construction [3]. Collaborative Projects - The company has signed a cooperation framework agreement with Fulian Precision Engineering to jointly invest in a high-pressure dense lithium iron phosphate project and a precursor project, enhancing its collaborative efforts in the phosphate chemical sector [4].