苏州轴承厂股份有限公司 会计师事务所 2024 年度履职情况评估报告 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、会计师事务所基本情况 证券代码：430418 证券简称：苏轴股份 公告编号：2025-031 苏州轴承厂股份有限公司（以下简称"公司"）聘请天衡会计师事务所（特殊普通 合伙）（以下简称"天衡会所"）作为公司 2024 年年度审计机构。根据《中华人民共 和国公司法》《中华人民共和国证券法》《上市公司治理准则》《国有企业、上市公司 选聘会计师事务所管理办法》等规定和要求，公司对天衡会所 2024 年度履职情况进行 了评估，具体情况报告如下: （一）基本信息 会计师事务所名称：天衡会计师事务所（特殊普通合伙） 成立日期：2013 年 11 月 4 日 组织形式：特殊普通合伙 注册地址：南京市建邺区江东中路 106 号 1907 室 首席合伙人：郭澳 2024 年度末合伙人数量：85 人 2024 年度末注册会计师人数：386 人 天衡会所截止 2024 年度年末计提职业风险基金 2,445 ...

证券代码：430418 证券简称：苏轴股份 公告编号：2025-036 苏州轴承厂股份有限公司拟续聘 2025 年度会计师事务所公告 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。 涉及会计师事务所提供的资料、信息，会计师事务所保证其提供、报送或披露的 资料、信息真实、准确、完整，不得有虚假记载、误导性陈述或者重大遗漏。 重要内容提示： 拟聘任的会计师事务所：天衡会计师事务所（特殊普通合伙） 服务及收费情况：天衡会计师事务所（特殊普通合伙）已为公司提供 1 年审计服务， 上期审计收费 40 万元，本期审计收费 40 万元 一、拟续聘会计师事务所的基本情况 （一）机构信息 公司拟聘任天衡会计师事务所（特殊普通合伙）为 2025 年年度的审计机构。 1.基本信息 首席合伙人：郭澳 2024 年度末合伙人数量：85 人 2024 年度末注册会计师人数：386 人 2024 年度末签署过证券服务业务审计报告的注册会计师人数：227 人 2024 年收入总额（经审计）：52,937.55 万元 2024 年审计业 ...

您可使用手机"扫一扫"或进入"注册会计师行业综一贴管立公 上一 关于苏州轴承厂股份有限公司 2024 年度非经营性资金占用及其他关联资金往来情况的 专 项 说 明 关于苏州轴承厂股份有限公司 2024 年度非经营性资金占用及其他关联 资金往来情况的专项说明 天衡专字（2025）00379 号 to - 天衡会计师事务所（特殊普通合伙） 我们将上述汇总表与贵公司的有关会计资料进行了核对,在所有重要方面未发现存在重 大不一致的情形。除了在财务报表审计过程中对贵公司关联交易所执行的相关审计程序及上 述核对程序外,我们并未对汇总表执行额外的审计或其他程序。为了更好地理解贵公司 2024 年度非经营性资金占用及其他关联资金往来情况,汇总表应当与已审财务报表一并阅读。 本专项说明仅供贵公司向证券交易所报送贵公司年度报告使用,未经本事务所书面同 意,不得用于其他用途。 汇总表 于维 2025年4月3日 附件:苏州轴承厂股份有限公司 2024年度非经营性资金占用及其他关联资金往来情况 中国注册会计师:纪纬 中国注册会计师:高蕾 天衡专字(2025) 00379 号 苏州轴承厂股份有限公司全体股东: 我们接受委托,审计了苏州轴 ...

证券代码：430418 证券简称：苏轴股份 公告编号：2025-024 苏州轴承厂股份有限公司 关于变更公司注册资本暨修订《公司章程》公告 是否涉及到公司注册地址的变更：否 除上述修订外，原《公司章程》其他条款内容保持不变，前述内容尚需提交公司股 东大会审议，具体以工商行政管理部门登记为准。 二、修订原因 鉴于公司以现有总股本 13,540.80 万股为基数，以资本公积金向全体股东每 10 股 转增 2 股，共计转增股本 2,708.16 万股，转增后公司总股本由 13,540.80 万股增加至 16,248.96 万股。因此就《公司章程》注册资本及股份总数相关条款作相应修订。 三、备查文件 （一）苏州轴承厂股份有限公司第四届董事会第二十次会议决议。 特此公告。 苏州轴承厂股份有限公司 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、修订内容 根据《公司法》及《北京证券交易所股票上市规则（试行）等相关规定，公司拟修 订《公司章程》的部分条款，修订对照如下： | 原规定 | | | | | 修订后 | ...

组织形式：特殊普通合伙 证券代码：430418 证券简称：苏轴股份 公告编号：2024-032 苏州轴承厂股份有限公司 审计委员会对会计师事务所 2024 年度履行监督职责情况报告 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。 苏州轴承厂股份有限公司（以下简称"公司"）天衡会计师事务所（特殊普通合伙） （以下简称"天衡会所"）作为公司 2024 年年度审计机构。根据《中华人民共和国公 司法》《中华人民共和国证券法》《上市公司治理准则》《国有企业、上市公司选聘会 计师事务所管理办法》和《公司章程》、《审计委员会工作细则》等法律法规和公司制 度的规定，董事会审计委员会本着勤勉尽责的原则，恪尽职守，认真履职，对会计事务 所 2024 年度履职情况进行监督，现将监督情况报告如下： 一、会计师事务所基本情况 （一）基本信息 会计师事务所名称：天衡会计师事务所（特殊普通合伙） 成立日期：2013 年 11 月 4 日 注册地址：南京市建邺区江东中路 106 号 1907 室 首席合伙人：郭澳 2024 年度末合伙 ...

本次会议为 2024 年年度股东大会。 证券代码：430418 证券简称：苏轴股份 公告编号：2025-037 苏州轴承厂股份有限公司 关于召开 2024 年年度股东大会通知公告（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 （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二十次会议审议通过，决定召开公司 2024 年年度股东 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。 同一表决权只能选择上述投票方式中的一种表决方式。同一表决权出现重复投 票的以第一次有效投票结果为准。 （五）会议召开日期和时间 1、现场会议召开时间：2025 年 4 月 29 日 15:00。 2、网络投票起止时间：2025 年 4 月 28 日 15:00—2025 年 4 月 29 日 15:00。 登 ...

苏州轴承厂股份有限公司 第四届监事会第十七次会议决议公告 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。 证券代码：430418 证券简称：苏轴股份 公告编号：2025-020 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 3 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：现场方式 4.发出监事会会议通知的时间和方式：2025 年 3 月 22 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 6.召开情况合法、合规、合章程性说明： 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 2024 年度监事会工作报告的议案》。 1.议案内容： 回顾报告期内监事会召开及审议事项，报告监事会履职情况、对 2024 年度有关 事项发表意见情况，提出监事会 2025 年工作计划。 2.议案表决 ...

证券代码：430418 证券简称：苏轴股份 公告编号：2025-019 苏州轴承厂股份有限公司 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：现场方式 4.发出董事会会议通知的时间和方式：2025 年 3 月 22 日以书面方式送达各位董事 5.会议主持人：董事长张文华先生 6.会议列席人员：全体监事和全体高级管理人员 第四届董事会第二十次会议决议公告 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 （一）会议召开情况 1.会议召开时间：2025 年 4 月 3 日 二、议案审议情况 （一）审议通过《关于 2024 年度总经理工作报告的议案》。 1.议案内容： 报告 2024 年主要指标完成情况和主要工作，提出 2025 年经营工作主要目标和主 要举措。 7.召开情况合法、合规、合章程性说明： 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》的相关规定。 （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。 ...

Awards and Recognitions - The company was selected for the "Hang Seng A-Share Specialized and Innovative 50 Index" on January 22, 2024[6]. - The company won five awards, including "Outstanding Growth Enterprise" and "Excellent Overall Index Enterprise," at the 8th North Exchange & New Third Board Enterprise Awards on December 19, 2024[6]. - The company received the "2024 Jiangsu Province Mechanical Industry Technology Progress Award (Third Prize)" for the development of high-precision long-life roller needle bearings on December 10, 2024[7]. - The company was awarded the "2023 Excellent Quality Award" by BorgWarner on May 18, 2024[8]. - The company was recognized with the "Jiangsu Province Mechanical Industry Patent Award (First Prize)" for its elastic needle bearings used in electric vehicle steering systems on December 16, 2024[8]. - The company was included in the "Top 10 Value Listed Companies on the North Exchange" by the Securities Times on October 24, 2024[6]. - The company was recognized as a national high-tech enterprise and received several awards, including the "Excellence Quality Award" from BorgWarner in 2024[39]. - The company received the first prize for the "Research and Development of Hydraulic Torque Converter Needle Bearings for Transmission Systems" at the 2024 Jiangsu Machinery Industry Science and Technology Progress Awards[102]. Financial Performance - The company's operating revenue for 2024 reached ¥715,441,331.42, representing a year-over-year increase of 12.42% compared to ¥636,373,344.88 in 2023[29]. - The net profit attributable to shareholders for 2024 was ¥150,649,152.07, marking a 21.32% increase from ¥124,178,012.31 in 2023[29]. - The gross profit margin improved to 37.29% in 2024, up from 36.67% in 2023[29]. - The total assets increased by 15.30% to ¥952,065,054.81 at the end of 2024, compared to ¥825,699,303.13 at the end of 2023[31]. - The total liabilities rose by 16.29% to ¥134,432,033.46 at the end of 2024, up from ¥115,604,255.50 at the end of 2023[31]. - The net assets attributable to shareholders increased by 15.14% to ¥817,633,021.35 at the end of 2024, compared to ¥710,095,047.63 at the end of 2023[31]. - The basic earnings per share for 2024 was ¥1.11, a 21.32% increase from ¥0.92 in 2023[29]. - The company generated a net cash flow from operating activities of ¥151,577,773.76 in 2024, a 6.16% increase from ¥142,779,030.50 in 2023[32]. - The company achieved operating revenue of 715.44 million yuan, an increase of 79.07 million yuan, or 12.42% year-on-year[53]. - Operating costs amounted to 448.66 million yuan, up 45.67 million yuan, or 11.33% year-on-year, with the increase in costs being lower than that of revenue due to enhanced cost control measures[54]. - Net profit reached 150.65 million yuan, an increase of 26.47 million yuan, or 21.32% year-on-year, driven by global market expansion and higher gross margins compared to the domestic market[54]. Research and Development - The company obtained 14 authorized patents in 2024, including 3 invention patents[8]. - The company holds a total of 59 patents, including 11 invention patents, an increase from 48 and 8 respectively in the previous period[91]. - The company has ongoing R&D projects aimed at enhancing product performance and market competitiveness, including the development of high-speed cylindrical roller bearings for electric vehicles[92]. - The company is actively pursuing technological innovation and has increased R&D investment to meet diverse customer needs[41]. - Research and development expenses decreased by 7.78% to ¥38,390,604.28, reflecting a shift in investment strategy[64]. - The total number of R&D personnel decreased from 116 to 113, with the proportion of R&D staff to total employees increasing from 19.58% to 20.31%[90]. - The company has not capitalized any R&D expenditures, maintaining a 0% capitalization rate for both current and previous periods[88]. - The company aims to enhance its rolling bearing technology through strategic partnerships and procurement of components from its subsidiaries[84]. - The company is actively pursuing tax incentives related to R&D expenses, allowing for a 100% deduction of eligible R&D costs from taxable income[86]. Market and Sales - The company focuses on becoming a leading supplier of needle bearings and cylindrical roller bearings, establishing stable partnerships with renowned companies like Bosch and ZF[40]. - The company is committed to enhancing its international presence and has signed framework agreements with key clients to ensure stable supply and pricing[49]. - Domestic sales grew by 10.13% to ¥404,123,478.78, driven by new projects from key clients[74]. - Foreign sales increased by 15.55% to ¥311,317,852.64, attributed to rapid project growth from overseas clients[74]. - The company plans to increase its international sales revenue, which is expected to account for 45.62% of its main business income in 2024[115]. - The company aims to enhance its technological innovation capabilities and develop high-tech, high-value-added bearing products to maintain competitive advantages in the market[113]. - The company will continue to strengthen its market expansion capabilities, targeting industries such as new energy vehicles, aerospace, and industrial automation[113]. Operational Efficiency - The company has implemented comprehensive budget management and digital management improvements to enhance operational efficiency and reduce costs[54]. - The company emphasizes a "sales-driven production" model, ensuring production aligns with confirmed customer orders to meet delivery and quality requirements[46]. - The company has initiated a digital management integration upgrade project, "Kingdee Cloud Star," to enhance information sharing across various business systems[101]. - The company is advancing the construction of a 5G "fully connected" factory, demonstrating its commitment to digital transformation and modernization[101]. - The company has established a comprehensive internal control system to effectively manage operational risks[184]. Corporate Governance - The company has established a new corporate governance system during the year[161]. - The company held 8 board meetings during the reporting period, discussing significant matters including the approval of the 2023 annual report and financial statements[167]. - The company revised its articles of association twice during the reporting period, addressing changes in registered capital and business scope[166]. - The company established a strategic committee and a nomination and remuneration committee under the board to enhance governance structure[166]. - The company ensured all shareholders had equal rights and protections, including access to information and voting rights during shareholder meetings[163]. - The company reported no violations or significant deficiencies in its major decision-making processes during the reporting period[165]. - The company has three independent directors who meet the qualifications set by relevant regulations and have no conflicts of interest[179]. - The company has not faced any major risk issues as per the supervisory activities of the supervisory board during the reporting period[180]. Environmental and Social Responsibility - The company disclosed its first "2023 Environmental, Social, and Governance (ESG) Report," emphasizing its commitment to sustainable development and social responsibility[101]. - The company invested a total of 2.5375 million yuan in environmental protection in 2024, with no environmental violations reported[106]. - The company has established a comprehensive EHS management system to strengthen environmental risk prevention and support global climate action[103]. - The company is actively exploring green production and environmentally friendly products to align with global environmental awareness trends[108]. - The company has set energy management goals to improve energy efficiency and reduce fuel consumption, achieving total control of energy consumption intensity indicators in 2024[106]. - The company achieved a 100% completion rate for occupational health check-ups in 2024, with zero suspected or confirmed cases of occupational diseases[104]. Shareholder Information - The total number of shareholders as of December 31, 2024, was 6,741, with the majority being individual shareholders[129]. - The company plans to distribute a cash dividend of 4.50 yuan (including tax) for every 10 shares, totaling an expected cash distribution of 43,524,000 yuan, along with a capital increase of 38,688,000 shares[136]. - The annual equity distribution plan was approved by the board on April 3, 2024, and will be implemented on May 20, 2024[137]. - The largest shareholder, Chuangyuan Technology Co., Ltd., holds 57,934,800 shares, representing 42.79% of total shares[127]. - The actual controller of Chuangyuan Group is Suzhou State-owned Capital Investment Group, which holds 90% of the shares in Chuangyuan Group[133]. - The company has not reported any significant changes in major risks during the reporting period[116]. Audit and Compliance - The audit report for 2024 was issued by Tianheng Accounting Firm, confirming compliance with auditing standards and the effectiveness of internal controls[100]. - The audit report did not contain any reservations, indicating a clean opinion on the financial statements[191]. - The audit procedures included testing the effectiveness of internal controls and performing analytical procedures on revenue and costs[197]. - The company identified revenue recognition as a key audit matter due to its inherent risk of material misstatement[196]. - The management's assessment of the recoverability of accounts receivable involves significant judgment, making it a critical audit area[198]. - The company has implemented internal controls related to revenue recognition and accounts receivable impairment[197][199].

证券代码：430418 证券简称：苏轴股份 公告编号：2025-023 苏州轴承厂股份有限公司 2024 年年度权益分派预案公告 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。 公司本次权益分派预案如下：公司目前总股本为 135,408,000 股，以未分配利润向 全体股东每 10 股派发现金红利 3.50 元（含税）；以资本公积向全体股东以每 10 股转增 2 股（其中以股票发行溢价所形成的资本公积每 10 股转增 2 股，无需纳税；以其他资本 公积每 10 股转增 0 股，需要纳税）。本次权益分派共预计派发现金红利 47,392,800.00 元，转增 27,081,600 股。 公司将以权益分派实施时股权登记日应分配股数为基数，如股权登记日应分配股数 与目前预计不一致的，公司将维持分派比例不变，并相应调整分派总额。实际分派结果 以中国证券登记结算有限责任公司北京分公司核算的结果为准。 二、最近三年现金分红情况 1 / 5 公司合并资产负债表、母公司资产负债表中本年末未分配利润为正值且报告期内盈 利 ...