证券代码：430418 证券简称：苏轴股份 公告编号：2025-012 苏州轴承厂股份有限公司股票解除限售公告 单位：股 | | 股东姓名或 | 是否为控股 | 董事、监 | | 本次解除限 | 本次解除 | 尚未解除 | | --- | --- | --- | --- | --- | --- | --- | --- | | 序号 | | 股东、实际 | 事、高级 | 本次解限 | 售登记股票 | 限售股数 | 限售的股 | | | 名称 | 控制人或其 | 管理人员 | 售原因 | 数量 | 占公司总 | 票数量 | | | | 一致行动人 | 任职情况 | | | 股本比例 | | | 1 | 创元科技股 份有限公司 | 是 | 控股股东 | E | 57,934,800 | 42.7854% | 0 | | 2 | 彭君雄 | 否 | 董事、总 | A | 462,600 | 0.3416% | 1,653,696 | | | | | 经理 | | | | | | | | 合计 | | — | 58,397,400 | 43.1270% | 1,653,696 | 注：解除限售原因： A 董事、监事、高 ...

证券代码：430418 证券简称：苏轴股份 公告编号：2025-011 苏州轴承厂股份有限公司高级管理人员辞职公告 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、辞职董监高的基本情况 沈莺女士辞去财务负责人职务后，不会对公司生产经营产生不利影响，沈莺女士在任 财务负责人期间勤勉尽责、恪尽职守，公司及董事会对其所做出的贡献表示衷心感谢。 三、备查文件 （一）沈莺女士的《辞职报告》。 本公司董事会于 2025 年 3 月 4 日收到财务负责人沈莺女士递交的辞职报告，自董 事会选举产生新任财务负责人之日起辞职生效。上述辞职人员持有公司股份 1,096,955 股，占公司股本的 0.8101%，不是失信联合惩戒对象，辞职后继续担任董事、董事会秘 书职务。 （二）辞职原因 沈莺女士因工作调整原因辞去其所担任的公司财务负责人职务。 二、上述人员的辞职对公司产生的影响 （一）本次辞职未导致公司董事会成员人数低于法定最低人数，未导致公司监事会成员 人数低于法定最低人数，未导致职工代表监事人数少于监事会成员的三分之 ...

Investment Rating - The report maintains a "Recommended" rating for Suzhou Axis Co., Ltd. (stock code: 430418.BJ) [2][5][7] Core Views - The company achieved a revenue of 715.44 million and a net profit of 150.87 million in 2024, reflecting a year-on-year growth of 12.4% and 21.3% respectively [5][7] - The stock price has increased by 83.4% since the beginning of the year, outperforming the North Exchange 50 index, which rose by 29.1% [5] - The company is benefiting from the acceleration of globalization and the transition to intelligent manufacturing, which enhances production efficiency [5][6] - The domestic market is diversifying, with active expansion into aerospace, industrial automation, and high-end equipment sectors [5][6] - The embodied intelligence sector is gaining momentum, with significant growth expected in the domestic market for intelligent robots [5][6] Financial Performance Summary - The company’s projected financials indicate a steady growth trajectory, with revenues expected to reach 913.24 million in 2025 and 1,182.97 million in 2026, representing growth rates of 27.65% and 29.54% respectively [7][9] - The net profit is forecasted to grow to 195.54 million in 2025 and 253.86 million in 2026, with growth rates of 29.61% and 29.83% respectively [7][9] - The diluted EPS is expected to increase from 1.11 in 2024 to 1.87 in 2026 [7][9] Market Trends and Opportunities - The domestic market for embodied intelligent robots is projected to grow from approximately 418.6 billion in 2023 to over 500 billion by 2025, with a CAGR of 10.9% [5][6] - The automotive sector, which accounts for about 43% of bearing applications, is expected to benefit from government policies promoting vehicle upgrades and replacements [6][7] - The company has established stable partnerships with major global Tier 1 manufacturers, enhancing its market position and reducing the risk of supplier changes [6][7]

证券代码：430418 证券简称：苏轴股份 公告编号：2025-009 苏州轴承厂股份有限公司 2025 年第一次临时股东大会决议公告 1.会议召开时间：2025 年 2 月 26 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： 本次股东大会的召集、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大会的股东共 10 人，持有表决权的股份总数 65,967,444 股，占公司有表决权股份总数的 48.7175%。 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 其中通过网络投票参与本次股东大会的股东共 0 人，持有表决权的股份总数 0 股， 占公司有表决权股份总数的 0.00%。 （三）公司董事、监事、高级管理人员出席或列席股东大会 ...

江苏益友天元律师事务所 关于苏州轴承厂股份有限公司 2025年第一次临时股东大会的 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")2025年第一次 临时股东大会(以下简称"本次会议"或"本次股东大会")采取现场投票与网络 投票相结合的方式,现场会议于2025年2月26日14:00在公司三楼会议室召开。 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、王娜律师(以下简称"本所 律师")出席本次股东大会现场会议,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》"） 《上市公司股东大会规则》(以下简称"《股东大会规则》")《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》")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程 序与结果等事宜,出具 ...

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 ...