证券代码：430418 证券简称：苏轴股份 公告编号：2025-047 现将权益分派事宜公告如下： 本次权益分派基准日合并报表归属于母公司的未分配利润为 492,195,694.63 元，母 公司未分配利润为 492,427,246.14 元，母公司资本公积为 110,159,425.65 元（其中股票 发行溢价形成的资本公积为 73,646,899.67 元，其他资本公积为 36,512,525.98 元）。本次 权益分派共计转增 27,081,600 股，派发现金红利 47,392,800.00 元。 一、权益分派方案 1、本公司 2024 年年度权益分派方案为： 以公司现有总股本 135,408,000 股为基数，向全体股东每 10 股转增 2 股，（其中以 股票发行溢价形成的资本公积金每 10 股转增 2 股，不需要纳税；以其他资本公积每 10 股转增 0 股，需要纳税），每 10 股派 3.50 元人民币现金。分红前本公司总股本为 135,408,000 股，分红后总股本增至 162,489,600 股。 2、扣税说明 苏州轴承厂股份有限公司 2024 年年度权益分派实施公告 本公司及董事会全体成员 ...

Investment Rating - The report gives a "Buy" rating for the company, marking its first coverage [3][7]. Core Insights - The company is positioned as a leader in the domestic needle bearing market, benefiting from accelerated domestic substitution and actively expanding into the robotics sector, which is expected to become a new growth driver [6][7]. - The company has established stable partnerships with renowned domestic and international enterprises, contributing to steady revenue growth [6][14]. - The report anticipates significant revenue growth driven by the automotive sector and the increasing demand for robotics, with projected revenues of 8.01 billion, 8.98 billion, and 10.08 billion yuan for 2025, 2026, and 2027 respectively, reflecting year-on-year growth rates of 11.9%, 12.1%, and 12.3% [7][8]. Financial Data and Profit Forecast - Total revenue for 2024 is projected at 7.15 billion yuan, with a year-on-year growth of 12.4%, and net profit attributable to shareholders is expected to be 1.51 billion yuan, reflecting a growth of 21.3% [2][26]. - The earnings per share (EPS) for 2025 is estimated at 1.24 yuan, with a projected price-to-earnings (PE) ratio of 33 [2][7]. - The company's gross margin is expected to be 36.7% in 2025, slightly declining over the forecast period, while return on equity (ROE) is projected to be 17.6% [2][7]. Market Position and Competitive Advantage - The company is recognized as a "small giant" in the domestic needle bearing industry, with a strong focus on high-end products and a significant market share in the automotive sector [6][14]. - The report highlights the company's competitive edge due to its established customer relationships and high inventory turnover rates, which are among the highest in comparable companies [6][7]. - The company is actively pursuing opportunities in the robotics market, where needle bearings are critical components, indicating a strategic shift towards high-value applications [6][7][8]. Industry Overview - The global needle bearing market is dominated by foreign brands, with a concentration ratio (CR3) exceeding 40%, but the domestic market is experiencing rapid growth due to increased demand from the automotive and robotics sectors [6][40]. - The report notes that the domestic needle bearing market is expected to reach approximately 47.22 billion yuan in 2024, with a robust growth outlook driven by the automotive industry's recovery and the rise of new energy vehicles [6][8]. - The company is well-positioned to capitalize on the ongoing trend of domestic substitution in high-end bearings, with a focus on enhancing its technological capabilities to compete with international players [6][43].

证券代码：430418 证券简称：苏轴股份 公告编号：2025-045 苏州轴承厂股份有限公司 章 程 （经 2024 年年度股东会审议通过） 2025 年 4 月 | 第 | 1 | 章 | | 总则 1 | | --- | --- | --- | --- | --- | | 第 | 2 | 章 | | 经营宗旨和范围 2 | | 第 | 3 | 章 | | 股份 2 | | | | 第 | 1 节 | 股份发行 2 | | | | 第 | 2 节 | 股份増减和回购 4 | | | | 第 | 3 节 | 股份转让 5 | | 第 | 4 | 章 | | 股东和股东大会 6 | | | | 第 | 1 节 | 股东 6 | | | | 第 | 2 节 | 股东大会的一般规定 9 | | | | 第 | 3 节 | 股东大会的召集 13 | | | | 第 | 4 节 | 股东大会的提案与通知 14 | | | | 第 | 5 节 | 股东大会的召开 15 | | | | 第 | 6 节 | 股东大会的表决和决议 17 | | 第 | 5 | 章 | | 董事会 21 | | | | 第 | 1 节 | 董 ...

江苏益友天元律师事务所 关于苏州轴承厂股份有限公司 2024 年年度股东会的 法律意见书 致:苏州轴承厂股份有限公司 苏州轴承厂股份有限公司（以下简称"苏轴股份"或"公司"）2024年年度股 东会（以下简称"本次会议"或"本次股东会"）采取现场投票与网络投票相结合 的方式，现场会议于 2025 年 4 月 29 日（星期三）15:00 在公司行政楼三楼会议 室召开。江苏益友天元律师事务所(以下简称"益友天元"或"本所")作为在中 国取得执业资格的律师事务所,接受公司的委托,指派庞磊、马雅清律师（以 下简称"本所律师"）出席本次股东会现场会议,并依据《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》") 《上市公司股东会规则》(以下简称"《股东会规则》") 《律师事务所 从事证券法律业务管理办法》（以下简称"《管理办法》"）《律师事务所证券 法律业务执业规则（试行）》（以下简称"《执业规则（试行）》"）等法律、 法规和规范性文件的相关规定以及《苏州轴承厂股份有限公司章程》（以下简 称"《公司章程》")的规定,就本次会议的召集与召开程序、出席会议人员的 资格及表决 ...

证券代码：430418 证券简称：苏轴股份 公告编号：2025-044 苏州轴承厂股份有限公司 2024 年年度股东会决议公告 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 （一）会议召开情况 1.会议召开时间：2025 年 4 月 29 日 2.会议召开地点：公司行政楼三楼第一会议室 3.会议召开方式：现场投票与网络投票相结合的方式 4.会议召集人：董事会 5.会议主持人：董事长张文华先生 6.召开情况合法、合规、合章程性说明： 本次股东会的召集、召开、议案的审议程序符合《中华人民共和国公司法》以及 有关法律、法规和《公司章程》的规定。 （二）会议出席情况 出席和授权出席本次股东会的股东共 13 人，持有表决权的股份总数 65,336,698 股， 占公司有表决权股份总数的 48.2517%。 其中通过网络投票参与本次股东会的股东共 2 人，持有表决权的股份总数 132,885 股，占公司有表决权股份总数的 0.0981%。 （三）公司董事、监事、高级管理人员出席或列席股东会 ...

Core Viewpoint - The report by Yuanzhi Yuan from Caixin Securities highlights the stable growth of Suzhou Axis Co., Ltd. in the bearing industry, with a focus on new product development and a recommendation for a buy rating. Financial Performance - In 2024, the company achieved revenue of 715 million yuan, a year-on-year increase of 12.42% [1] - The net profit attributable to shareholders was 151 million yuan, up 21.32% year-on-year, while the net profit excluding non-recurring items was 148 million yuan, reflecting a 27.83% increase [1] - The gross margin for 2024 was 37.29%, an increase of 0.61 percentage points, and the net margin was 21.06%, up 1.54 percentage points [1] Quarterly Performance - In Q4 2024, revenue was 169 million yuan, down 1.27% year-on-year and down 10.50% quarter-on-quarter [2] - The net profit attributable to shareholders in Q4 was 33 million yuan, a decrease of 10.90% year-on-year and 24.18% quarter-on-quarter [2] - The gross margin for Q4 was 33.24%, down 1.64 percentage points year-on-year and down 6.22 percentage points quarter-on-quarter [2] Product and Regional Analysis - Bearing products generated revenue of 635 million yuan in 2024, a year-on-year increase of 11.96%, with a gross margin of 38.75% [3] - Rolling body revenue was 47 million yuan, up 24.61% year-on-year, but with a gross margin of 34.69%, down 11.37 percentage points [3] - Domestic revenue was 404 million yuan, a 10.13% increase year-on-year, while international revenue reached 311 million yuan, up 15.55% year-on-year [3] Future Outlook - The company is focusing on the development of new products, including thin-walled cross cylindrical roller bearings for harmonic reducers, which may drive future growth [4] - Revenue projections for 2025-2027 are 870 million, 1.05 billion, and 1.25 billion yuan, with net profits of 183 million, 229 million, and 283 million yuan respectively [4] - The company is rated as a "buy" based on its stable business fundamentals and growth potential in the robotics sector [4]

A股减速器概念股走高，吉冈精密涨超20%，双飞集团、襄阳轴承、苏轴股份、秦川机床、宁波东力等 均涨超10%。 ...

Group 1: Investor Relations Activity Overview - The investor relations activity was an earnings briefing held on April 18, 2025, via an online platform [3] - Key participants included the company's chairman, general manager, and financial officer [3] Group 2: Business Growth and Market Strategy - Both domestic and international businesses experienced growth during the reporting period, with a focus on sectors such as new energy vehicles, aerospace, defense, industrial automation, robotics, and high-end equipment [5] - The company aims to balance resource allocation between domestic and international markets while driving dual development [5] Group 3: Market Position and Product Performance - The company is a leading manufacturer in the domestic needle bearing market, with a commitment to quality and innovation [6] - In 2024, the company reported a 12.42% increase in revenue and a 21.32% increase in net profit, driven primarily by growth in the automotive, industrial automation, and power tool sectors [7] Group 4: Order Status and Future Plans - The company currently has a saturated order book for 2025 [8] - There is no immediate share repurchase plan, with further announcements expected [9]

2024 年年度报告业绩说明会预告公告 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、 说明会类型 苏州轴承厂股份有限公司（以下简称"公司"）于 2025 年 4 月 7 日在北京证券交 易所官方信息披露平台（http://www.bse.cn/）披露了《2024 年年度报告》（公告编号： 2025-021）及《2024 年年度报告摘要》（公告编号：2025-022），为方便广大投资者更 深入了解公司 2024 年年度经营业绩的具体情况，公司拟召开 2024 年年度报告业绩 说明会。 二、 说明会召开的时间、地点 （一）会议召开时间：2025 年 4 月 18 日（星期五）15:00-16:30。 证券代码：430418 证券简称：苏轴股份 公告编号：2025-038 苏州轴承厂股份有限公司 本次说明会采用网络方式召开。 为充分尊重投资者、提升交流的针对性，现就公司本次业绩说明会提前向投资者 公开征集问题，广泛听取投资者的意见和建议。投资者可于 2025 年 4 月 17 日（星 1 / 2 期四 ...

北交所信息更新 北 交 所 研 究 苏轴股份（430418.BJ） 布局机器人/航空航天新赛道，2024 年归母净利润同比+21% 2024 实现营收 7.15 亿元（+12.42%），归母净利润 1.51 亿元（+21.32%） 2024 年公司实现营业收入 7.15 亿元，同比增长 12.42%；归母净利润为 1.51 亿元， 同比增长 21.32%；扣非净利润 1.48 亿元，同比增长 27.83%，毛利率 37.29%， 同比增长 0.62pcts。受汽车行业年降影响，我们下调 2025-2026 年盈利预测，新 增 2027 年盈利预测，预计 2025-2027 年归母净利润分别为 1.71（原 1.94）/2.01 （原 2.22）/2.25 亿元。EPS 分别为 1.26/1.48/1.66 元，当前股价对应 P/E 分别为 28.9/24.6/21.9 倍，我们看好积极拓展航空航天、工业自动化、工业机器人、高端 装备等新领域，维持"增持"评级。 2024 年中国汽车产销量稳步增长，全国轴承企业整体营收和利润实现增长 2024 年中国汽车产销累计完成 3128.2 万辆和 3143.6 万辆，同 ...