Financial Performance - The company's operating revenue for 2024 is expected to be CNY 715,441,331.42, representing a year-on-year increase of 12.42%[5] - The net profit attributable to shareholders is projected to be CNY 150,649,152.07, reflecting a growth of 21.32% compared to the previous year[5] - The net profit attributable to shareholders after deducting non-recurring gains and losses is estimated at CNY 148,262,388.48, which is a 27.83% increase year-on-year[5] - Basic earnings per share are expected to be CNY 1.11, up 21.32% from the previous year[5] Assets and Equity - Total assets at the end of the reporting period are projected to be CNY 952,065,054.81, a 15.30% increase year-on-year[5] - Shareholders' equity attributable to the company is expected to reach CNY 817,633,021.35, marking a 15.14% increase compared to the previous year[5] - The company's share capital increased to CNY 135,408,000.00, a 40.00% rise due to the capital reserve conversion[3] - The net asset value per share attributable to shareholders is projected to be CNY 6.04, a decrease of 17.71% year-on-year[5] Growth Drivers - The growth in net profit is attributed to the company's dual-driven development strategy and expansion into high-value sectors such as aerospace and industrial automation[6] - The company emphasizes the importance of technology innovation and efficiency improvements as key factors for its performance growth[6]

Group 1 - The automotive industry chain stocks experienced significant gains, with companies like Suzhou Axle and Mingyang Technology rising approximately 15%, reaching new highs [1] - Tesla has begun rolling out a software update (version 2024.45.32.12) that enhances its city road Autopilot features, including improvements to the existing NOA navigation driving function and updates to the driving cabin camera and map package [1] - Ping An Securities noted that Tesla's Full Self-Driving (FSD) system relies on a pure vision approach, with self-developed SOC chips achieving high vertical integration, leading to a global advantage in high-level autonomous driving hardware capabilities [1] Group 2 - The recent Tesla software update is expected to accelerate the development pace of China's intelligent driving industry, compelling local automakers to expedite the integration of various intelligent driving solutions [2] - For budget vehicles, the intelligent driving equity strategy set for 2025 aims to address the challenges of developing intelligent driving capabilities from scratch, benefiting key supply chain components like SOC chips and sensors [2] - High-level intelligent driving experiences are advancing from stage 1 to stage 10 for vehicles priced above 200,000 yuan, with companies that have a higher ownership of advanced driving vehicles likely to gain more high-quality training data, reinforcing a competitive landscape where the strong become stronger [2]

Company Performance - Suzhou Axle Co., Ltd. (苏轴股份) stock price reached a historical high, increasing by 17.99% to 35.16 yuan, with a trading volume of 10.05 million shares and a transaction amount of 320 million yuan, resulting in a turnover rate of 14.04% [1] - The latest total market capitalization of Suzhou Axle is 4.761 billion yuan, with a circulating market value of 2.517 billion yuan [1] - The company reported a revenue of 547 million yuan for the first three quarters, representing a year-on-year growth of 17.45%, and a net profit of 118 million yuan, reflecting a year-on-year increase of 35.04% [1] - Basic earnings per share are 0.8700 yuan, with a weighted average return on equity of 15.69% [1] Industry Overview - The automotive industry, to which Suzhou Axle belongs, experienced an overall decline of 0.04%, with 114 stocks rising, including Suzhou Axle, Sunny Precision, and Tianpu Co., with respective increases of 17.99%, 14.11%, and 10.02% [1] - Conversely, 172 stocks in the industry saw declines, with the largest drops from Aikelan, Chunxing Precision, and Jianghuai Automobile, with respective decreases of 6.32%, 4.58%, and 4.47% [1] - As of February 19, the margin trading balance for Suzhou Axle was 41.4998 million yuan, with a financing balance of the same amount, showing a decrease of 580,300 yuan over the past 10 days, a decline of 1.38% [1]

Group 1: Investor Relations Activity - The investor relations activity was held on February 14, 2025, at two locations: Shangri-La Hotel and Kempinski Hotel in Shanghai [3] - Participating institutions included major securities firms and asset management companies, with a total of 20 attendees [4] Group 2: Product Overview - The company produces needle roller bearings, which are used in various sectors including new energy electric drives, industrial automation, aerospace, and defense [4] - Key applications in the automotive sector include steering systems, active safety systems, and new energy electric drive systems [4] Group 3: Product Characteristics - Needle roller bearings are characterized by their long and thin cylindrical rolling elements, with diameters typically less than 5mm [5] - They are classified into radial, axial, and combined load directions [5] Group 4: Supply Chain and Major Clients - The upstream supply chain includes bearing steel and manufacturing equipment, while the downstream includes automotive, aerospace, and industrial automation sectors [6] - Major clients include global automotive suppliers such as Bosch and ZF, with over 45% of revenue coming from exports [6] Group 5: Technological Innovation - The company focuses on specialized and innovative development, enhancing R&D capabilities through collaboration with clients like Bosch [7] - Investments in automation and digitalization are ongoing, including upgrades to ERP systems [8] Group 6: Financial Performance - The gross margin increased due to stable growth in overseas clients and favorable currency exchange rates, with cost reductions from economies of scale [9] - New projects, such as RV reducers, have entered small batch supply stages [10] Group 7: Market Strategy - The company plans to increase its focus on the domestic market, particularly in high-end supporting businesses [11] - There are preliminary investigations into potential acquisitions related to the bearing industry, but no substantial progress has been made yet [12] Group 8: Impact of Electric Vehicles - The transition to electric vehicles has minimal impact on the company's needle roller bearing usage, as their products are primarily used in steering and braking systems [13]

证券代码：430418 证券简称：苏轴股份 公告编号：2025-005 苏州轴承厂股份有限公司 关于预计 2025 年日常性关联交易的公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、误 导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连带法律 责任。 一、 日常性关联交易预计情况 （一） 预计情况 单位：元 | 关联交易类别 | 主要交易内容 | | 预计 2025 年发生 金额 | | （2024）年与关联 方实际发生金额 | 预计金额与上年实际 发生金额差异较大的 | | | --- | --- | --- | --- | --- | --- | --- | --- | | | | | | | | 原因 | | | 购买原材料、 | 购买原材料、 | | | | | 公司业务发展及生产 | | | 燃料和动力、 | 接受劳务 | | 80,800,000.00 | | 51,894,052.33 | 经营的需要 | | | 接受劳务 | | | | | | | | | 销售产品、商 | 销售商品、 | | 26,200,000.00 | | 20,286,155 ...

证券代码：430418 证券简称：苏轴股份 公告编号：2025-006 苏州轴承厂股份有限公司 关于召开 2025 年第一次临时股东大会通知公告（提供网络投票） 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、误导 性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连带法律责任。 一、会议召开基本情况 （一）股东大会届次 本次会议为 2025 年第一次临时股东大会。 （二）召集人 本次股东大会的召集人为董事会。 （三）会议召开的合法性、合规性 经本公司第四届董事会第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，本次股东大会会议召开符合有关法律、行政法规、部门规章、规范性文件 和《公司章程》的规定。 （四）会议召开方式 本次会议采用现场投票和网络投票相结合方式召开。 1、现场会议召开时间：2025 年 2 月 26 日 14:00。 2、网络投票起止时间：2025 年 2 月 25 日 15:00—2025 年 2 月 26 日 15:00。 登记在册的股东可通过中国证券登记结算有限责任公司（以下简称"中国结算"） 持有人大会网络投票系统对有关议案进行投票 ...

证券代码：430418 证券简称：苏轴股份 公告编号：2025-004 苏州轴承厂股份有限公司 第四届监事会第十五次会议决议公告 本公司及监事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、误导 性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连带法律责任。 一、会议召开和出席情况 （一）会议召开情况 1.会议召开时间：2025 年 2 月 8 日 2.会议召开地点：公司行政大楼三楼第一会议室 3.会议召开方式：现场 4.发出监事会会议通知的时间和方式：2025 年 2 月 6 日以书面方式送达各位监事 5.会议主持人：监事会主席唐雪军先生 本议案已经第四届董事会独立董事专门会议第八次会议审议通过。 本次会议召开符合《中华人民共和国公司法》、《公司章程》、《监事会议事规则》 的有关规定。 （二）会议出席情况 会议应出席监事 3 人，出席和授权出席监事 3 人。 二、议案审议情况 （一）审议通过《关于预计 2025 年日常性关联交易的议案》。 1.议案内容： 根据《北京证券交易所股票上市规则（试行）》及《上市公司信息披露管理办法》 等相关规定的要求以及公司业务发展及生产经营情况，公司对 ...

证券代码：430418 证券简称：苏轴股份 公告编号：2025-003 苏州轴承厂股份有限公司 第四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公告内容的真实、准确和完整，没有虚假记载、误导 性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连带法律责任。 一、会议召开和出席情况 本次会议召开符合《中华人民共和国公司法》、《公司章程》以及公司《董事会议事 规则》的有关规定。 （二）会议出席情况 会议应出席董事 9 人，出席和授权出席董事 9 人。 二、议案审议情况 （一）审议通过《关于预计 2025 年日常性关联交易的议案》。 1.议案内容： 根据《北京证券交易所股票上市规则（试行）》及《上市公司信息披露管理办法》 等相关规定的要求以及公司业务发展和生产经营情况，公司对 2025 年发生日常性关联 交易情况进行了预计。 具体内容详见公司 2025 年 2 月 10 日在北京证券交易所信息披露平台 （http://www.bse.cn/）披露的《关于预计 2025 年日常性关联交易的公告》（公告编号： 1 / 2 （一）会议召开情况 1.会议召开时间：2025 年 2 月 8 日 2. ...

Group 1: Company Development and Strategy - The company is actively discussing the formulation of the "14th Five-Year" development plan [3] - Future customer development and product R&D will focus on the fields of new energy vehicles, national defense, aerospace, robotics, industrial automation, and high-end equipment [7] Group 2: Product and Market Insights - The transition from traditional fuel vehicles to electric vehicles has a minimal impact on the company's needle bearing usage, as the company's products are primarily used in steering systems, braking systems, and other automotive applications [4][5] - The company has not directly supplied products to humanoid robot manufacturers but may have indirect supply relationships [6] Group 3: Production and Order Management - The company employs a sales-driven production model, ensuring full production capacity to meet customer demand while maintaining quality [8] Group 4: Corporate Governance and Management - The company plans to introduce an equity incentive plan at an appropriate time, adhering to relevant laws and regulations [10] - The company has established a market value management system to protect the rights of the company, investors, and other stakeholders [11]

证券代码：430418 证券简称：苏轴股份 公告编号：2025-001 苏州轴承厂股份有限公司 投资者关系活动记录表 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连 带法律责任。 一、 投资者关系活动类别 □特定对象调研 □新闻发布会 □分析师会议 □路演活动 √其他 （线下调研） 二、 投资者关系活动情况 问题 2：公司下游汽车产业主要客户有哪些？ 回答：公司目前汽车行业大客户主要有博格华纳、博世、采埃孚、蒂森克虏 伯、华域汽车、耐世特、麦格纳、吉凯恩、安道拓、上汽变速器等客户。 活动时间：2025 年 1 月 8 日 活动地点：苏州轴承厂股份有限公司第一会议室 参会单位及人员：招商基金管理有限公司、东吴证券股份有限公司 上市公司接待人员：公司董事、董事会秘书、财务负责人：沈莺女士 三、 投资者关系活动主要内容 问题 1：近几年，公司营收及利润增长的主要原因是什么？ 回答：公司营收增长主要得益于以下几方面因素：一是稳步推进科技创新， 国产替代、自主可控产品增加，产品结构迭代升级，高附加值产品销量增加；二 是持续推进 ...