1.会议召开时间：2023 年 1 月 16 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 证券代码：430418 证券简称：苏轴股份 公告编号：2023-002 苏州轴承厂股份有限公司 第四届监事会第三次会议决议公告 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 4.发出监事会会议通知的时间和方式：2023 年 1 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 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《关于预计 2023 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 2023 年日 ...

（三）新任高级管理人员履历 证券代码：430418 证券简称：苏轴股份 公告编号：2023-003 苏州轴承厂股份有限公司高级管理人员任命公告 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、任免基本情况 （一）任免的基本情况 根据《公司法》、《公司章程》的规定，经公司总经理提名，公司第四届董事会第三 次会议于 2023 年 1 月 16 日审议并通过： 聘任沈明澄先生为公司副总经理，任职期限至第四届董事会届满之日止，自 2023 年 1 月 16 日起生效。上述聘任人员持有公司股份 98,338 股，占公司股本的 0.1017%， 不是失信联合惩戒对象。 （二）任命原因 因公司经营管理需要，根据《公司法》、《公司章程》的规定，董事会决定聘任沈明 澄先生为公司副总经理。 沈明澄，男，汉族，1983 年 12 月出生，中国国籍，无境外永久居留权，2006 年 7 月毕业于中北大学机械工程学院机械设计制造及其自动化专业，本科学历，工程师。 2006 年 7 月至 2008 年 8 月，苏钢集团有限公司设备 ...

Financial Performance - Revenue for the current period was CNY 271,956,446.91, a decrease of 2.46% compared to the same period last year[28]. - Gross margin increased to 33.03% from 29.94% year-on-year[28]. - Net profit attributable to shareholders was CNY 34,288,756.22, up 7.40% from the previous year[28]. - Total assets at the end of the period were CNY 650,611,731.76, showing a slight increase of 0.06%[29]. - Total liabilities decreased by 10.93% to CNY 81,533,655.48 compared to the previous year[29]. - The net cash flow from operating activities was CNY 2,394,049.91, down 87.39% year-on-year[30]. - Operating revenue was 271.96 million, a decrease of 2.46% compared to the previous year[54]. - Gross profit margin improved to 33.03%, up from 29.94% in the previous year[54]. - The company reported a net profit of 34.29 million, an increase of 7.40% compared to the previous year[54]. - Total operating revenue for the first half of 2022 was CNY 271,956,446.91, a decrease of 2.99% compared to CNY 278,808,084.49 in the same period of 2021[159]. - Total operating costs for the first half of 2022 were CNY 234,801,437.98, down 4.63% from CNY 246,293,472.21 in the previous year[160]. - Net profit for the first half of 2022 reached CNY 34,288,756.22, an increase of 7.15% compared to CNY 31,925,587.61 in the first half of 2021[160]. Market and Competition - The company's foreign sales revenue accounted for 44.62% of total revenue in the first half of 2022, with major clients located in the United States, Europe, and Southeast Asia[12]. - The company faces significant market competition risks, particularly from major global bearing manufacturers such as Schaeffler Group, Timken, and NSK, which are expanding their production in China[11]. - The company emphasizes the importance of maintaining competitive advantages in technology innovation, product cost control, and after-sales service to mitigate competition risks[11]. - The company aims to become an internationally recognized rolling needle bearing enterprise, with products used in various high-demand sectors[35]. - The proportion of foreign sales in the company's main business revenue was 44.62% for the first half of 2022, indicating significant exposure to international market risks[78]. Research and Development - The company obtained four utility model patents, including a "new type of thrust needle bearing assembly machine" during the reporting period[6]. - The company holds 41 patents, including 7 invention patents and 34 utility model patents[37]. - The company plans to increase R&D investment to enhance product competitiveness and accelerate digital and intelligent equipment implementation[45]. - Research and development expenses for the first half of 2022 were CNY 23,106,780.17, up from CNY 21,665,156.23 in the same period last year, representing an increase of 6.63%[160]. Operational Challenges - The company reported that the ongoing COVID-19 pandemic continues to impact the global automotive industry, which is a primary market for its needle bearing products[12]. - The company achieved operating revenue of 271.96 million yuan, a decrease of 2.46% compared to the same period last year, primarily due to reduced customer demand influenced by the COVID-19 pandemic[45]. - The bearing industry faced a decline in production and sales, with a 6.85% drop in production and a 7.51% drop in sales volume in the first half of 2022[47]. - The company is facing risks from fluctuating raw material prices, particularly steel, which significantly impacts production costs[81]. Corporate Governance and Compliance - The company has not faced any delisting risks as of the reporting period[12]. - The company has not conducted an audit for this half-year report, and the management guarantees the accuracy and completeness of the financial data presented[9]. - The company has not engaged in any significant related party transactions during the reporting period[88]. - The company has confirmed that it does not have any guarantees provided by related parties[90]. - The company has committed to ensuring the authenticity, accuracy, and completeness of the contents in the public offering prospectus, taking legal responsibility for any false statements or omissions[104]. Shareholder and Equity Information - The largest shareholder, Chuangyuan Technology Co., Ltd., holds 42.79% of the shares, with no change from the previous period[121]. - The company has 7,600 shareholders as of June 30, 2022, with the top ten shareholders holding a combined 65.80% of the shares[120]. - The total number of ordinary shares increased from 80,600,000 to 96,720,000 after a capital reserve conversion, resulting in a 20% increase in share capital[116]. - The company distributed dividends totaling CNY 24,180,000.00 during the first half of 2022, consistent with the previous year[171]. Environmental and Social Responsibility - The company has implemented ISO14001:2018 environmental management system and is committed to reducing waste emissions[70]. - The company has established an emergency response plan for environmental incidents, ensuring compliance with national regulations[71]. - The company actively participated in community service, with 247 volunteer hours contributed to pandemic prevention efforts[69]. Employee and Management Changes - The company experienced a reduction in total employees from 570 to 553, a decrease of about 3%[146]. - The company appointed Zhang Wenhua as the new Chairman and Peng Junxiong as the new General Manager during the reporting period[139]. - The total number of sales personnel increased from 18 to 19, an increase of approximately 5.6%[146].

Financial Performance - Net profit attributable to shareholders for Q1 2022 was CNY 14,088,614.93, a decrease of 21.25% compared to CNY 17,891,131.51 in Q1 2021[15] - Operating revenue for the first quarter of 2022 reached CNY 139,701,662.87, reflecting a growth of 4.98% from CNY 133,069,300.31 in the same period last year[15] - The total operating profit for Q1 2022 was CNY 16,932,973.92, a decrease of 17.3% compared to CNY 20,426,153.22 in Q1 2021[51] - Net profit for Q1 2022 was CNY 14,380,327.41, down 18.5% from CNY 17,741,554.27 in Q1 2021[52] - The company’s total comprehensive income for Q1 2022 was CNY 14,380,327.41, down from CNY 17,741,554.27 in Q1 2021[52] - Earnings per share for Q1 2022 were CNY 0.17, down from CNY 0.22 in Q1 2021, showing a decrease of about 23%[48] Cash Flow - The net cash flow from operating activities decreased by 62.29% to CNY 1,625,433.25, down from CNY 4,310,739.22 in the previous year[15] - Cash flow from operating activities for Q1 2022 was CNY 1,625,433.25, a decline of 62.3% compared to CNY 4,310,739.22 in Q1 2021[53] - The company reported a decrease in total revenue from operating activities, with cash received from sales at CNY 121,039,241.47 in Q1 2022, compared to CNY 118,589,063.63 in Q1 2021[53] - Total cash outflow from operating activities amounted to $121,256,516.96, slightly down from $123,438,460.48[57] - The cash and cash equivalents at the end of the period were $128,844,142.70, down from $156,859,710.84, reflecting a decrease of 17.9%[57] - The net decrease in cash and cash equivalents for the period was $2,744,003.82, compared to a decrease of $2,982,887.32 previously[57] Assets and Liabilities - Total assets as of March 31, 2022, amounted to CNY 659,231,409.91, representing a 1.38% increase from CNY 650,241,881.65 at the end of 2021[15] - The company's asset-liability ratio (consolidated) improved to 13.10% from 14.08% year-on-year[15] - Total liabilities as of the end of the reporting period were CNY 86,274,481.99, a decrease from CNY 91,455,473.08 in the previous period[44] - Total current assets as of March 31, 2022, amounted to ¥382,632,846.55, an increase from ¥370,584,113.46 as of December 31, 2021, representing a growth of approximately 3.4%[38] - Total non-current assets decreased slightly to ¥276,598,563.36 from ¥279,657,768.19, indicating a decline of approximately 1.3%[39] - Total liabilities decreased to ¥86,360,919.50 from ¥91,539,447.07, a reduction of approximately 5.7%[40] Expenses - Sales expenses increased by 27.19% to CNY 73.88 million, primarily due to higher salaries for sales personnel and management in Germany[18] - Management expenses rose by 24.45% to CNY 211.35 million, attributed to increased salaries for management staff[18] - Financial expenses surged by 431.76% to CNY 109.14 million, mainly due to reduced foreign exchange gains from RMB appreciation[18] - Total operating costs for Q1 2022 were CNY 122,860,259.29, up from CNY 113,627,238.70 in Q1 2021, indicating an increase of about 8%[46] - Research and development expenses for Q1 2022 totaled CNY 11,054,441.41, compared to CNY 10,700,903.66 in Q1 2021, marking an increase of approximately 3%[47] Shareholder Information - The total number of common shareholders as of March 31, 2022, was 7,839[29] - The total share capital remained at 80,600,000 shares, with 53,017,633 shares held by the top ten shareholders, accounting for 65.78% of the total[28] - The controlling shareholder, Chuangyuan Technology Co., Ltd., holds 34,485,000 shares, accounting for 42.79% of the total shares[28] - The company’s core employee shareholding increased from 1,065,092 shares (1.32%) to 1,196,071 shares (1.48%) during the reporting period[25] Government Subsidies - The company reported a significant decrease in government subsidies, leading to a reduction of CNY 762 million in net cash flow from operating activities compared to the previous year[20] - The company reported a government subsidy recognized in the current period amounting to 212,288.05 yuan[23]

Financial Performance - The company's operating revenue for 2021 was CNY 532,135,845.16, representing a year-on-year increase of 22.32% compared to CNY 435,034,043.78 in 2020[28]. - The net profit attributable to shareholders for 2021 was CNY 63,184,412.89, a slight decrease of 0.99% from CNY 63,819,011.82 in 2020[28]. - The gross profit margin for 2021 was 29.56%, down from 34.39% in 2020[28]. - The total assets at the end of 2021 amounted to CNY 650,241,881.65, an increase of 8.10% from CNY 601,542,595.34 at the beginning of the year[29]. - The total liabilities at the end of 2021 were CNY 91,539,447.07, reflecting a 6.54% increase from CNY 85,921,209.70 at the beginning of the year[29]. - The return on equity (ROE) based on net profit attributable to shareholders was 11.82% in 2021, down from 14.76% in 2020[28]. - The basic earnings per share for 2021 was CNY 0.78, a decrease of 7.14% from CNY 0.84 in 2020[28]. - The net cash flow from operating activities decreased by 42.30% to ¥42,757,785.06 compared to ¥74,104,278.17 in the previous year[31]. - The total asset growth rate for 2021 was 8.10%, down from 33.07% in 2020[32]. - Operating revenue increased by 22.32% to ¥533,135,845.16 in 2021, compared to a growth of 0.66% in 2020[32]. - Net profit decreased by 0.99% to ¥66,000,000.00 in 2021, following a decline of 3.79% in 2020[32]. Market and Competition - The company achieved a foreign sales revenue ratio of 41.82% in 2021, indicating significant reliance on international markets[12]. - The company faces intense market competition, particularly in the high-end needle bearing segment, where major global players are expanding their presence in China[11]. - The company is exposed to risks from international trade disputes, which could affect its export revenue and profit growth[12]. - The overall bearing industry in China saw a revenue increase of 16.52% to 227.8 billion yuan, indicating a favorable market environment for the company[55]. - The company acknowledges the risk of intensified market competition, particularly in the high-end needle bearing segment[128]. Research and Development - The company is actively involved in research and development of new products and technologies to enhance its market competitiveness[21]. - Research and development expenses increased by 20.97% to ¥44,588,906.67, indicating a commitment to innovation and product development[63][65]. - The company is focusing on technological innovation and market expansion, with increased investment in research and development to enhance competitiveness[52]. - The company is in the batch production stage for high-precision rolling bearings for automotive electric drive brake systems, aiming for import substitution[97]. - The company is developing a special sealing structure for high-performance stamped outer ring needle bearings, currently in small batch production[97]. - The company has established collaborations with universities for projects related to rolling bearing performance analysis and design methods[99]. Financial Management - The company maintains a strong liquidity position with a current ratio of 404.84% in 2021[29]. - The company is implementing measures to manage credit risk by classifying customers into A, B, and C categories based on creditworthiness[134]. - The company is addressing raw material price volatility by optimizing processes and increasing the use of domestic materials[148]. - The company has improved its profit distribution system, emphasizing cash dividends over stock dividends, and has established a shareholder return plan for 2020-2022[188]. - The company will enhance internal governance and operational efficiency, focusing on production efficiency and cost control[189]. Corporate Governance and Commitments - The company has ongoing commitments related to avoiding competition, with commitments from major shareholders since December 2013[160]. - The company has committed to ensuring the effective use of raised funds and will sign a tripartite supervision agreement with the sponsor and regulatory bank after the funds are in place[186]. - The company has established a framework for managing related party transactions to reduce potential conflicts[164]. - The company has pledged to take effective measures to规范和减少关联交易, ensuring that any unavoidable related transactions adhere to fair and reasonable principles[197]. - The company's directors and senior management have committed to not transferring more than 25% of their shares during their tenure and will not transfer shares within six months after leaving their positions[170]. Environmental and Social Responsibility - The company has established an environmental self-monitoring plan to ensure compliance with national regulations[115]. - The company has invested 2.9148 million yuan in safety and environmental protection funds[113]. - The company organized 3 volunteer service activities with a total participation of 23 people per activity[113]. Future Outlook - The company aims to achieve annual revenue of 223.7 billion to 258.3 billion yuan during the "14th Five-Year Plan" period, with an average annual growth rate of 3%-6%[118]. - By 2025, the market size of China's bearing manufacturing industry is expected to exceed 250 billion yuan[118]. - The company plans to enhance cooperation with international core customers like ZF and Bosch to expand into high-end markets[121]. - The company aims to accelerate technological innovation and shift from "selling products" to "selling technology and services" to create value for customers[131].