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]

苏州轴承厂股份有限公司 关于参股公司完成工商变更登记及公司章程备案并取得营业执照的 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、基本情况 苏州轴承厂股份有限公司（以下简称"公司"）分别于2024年7月17日召开第四届 董事会第十二次会议，2024年8月6日召开2024年第三次临时股东大会，审议通过了《关 于对参股公司同比例减资暨关联交易的议案》。公司根据发展规划和实际需要，经与参 股公司苏州联利精密制造有限公司的其他股东苏州鼎宝轴承有限公司友好沟通并达成 共识后，公司拟对投资的参股公司联利精密进行减资。本次减资以该公司的全体股东同 比例减资方式进行。减资完成后，苏州联利精密制造有限公司的注册资本将由5,000万 元减少至3,000万元，减资完成后该公司仍为公司参股公司。 具体内容详见公司于2024年7月19日在北京证券交易所信息披露平台（www.bse.cn ）披露的《第四届董事会第十二次会议决议公告》（公告编号：2024-054）、《关于对 参股公司同比例减资暨关联交易的公告》（公告编号： ...

Group 1: Investor Relations Activities - The company engaged in various investor relations activities, including media interviews, analyst meetings, and performance briefings [2][4][9]. - The investor relations activities were held from December 23 to December 24, 2024, at the company's conference room [4]. Group 2: Future Development Directions - The company aims to focus on aerospace, robotics, industrial automation, and high-end equipment, leveraging its technological advantages while enhancing cooperation with COMAC [3][5]. - The company plans to maintain its "14th Five-Year Plan" without major adjustments, emphasizing the mission of producing high-quality bearings and promoting the Chinese brand [5]. Group 3: Performance and Market Outlook - The company reported strong operational performance in Q3 2024, with expectations for normal operations in Q4 [6][12]. - Future product growth will primarily target the automotive, robotics, industrial automation, and high-end equipment sectors, with a strategic shift to reduce the automotive sector's share [15]. - The company is actively expanding its market share by developing new clients and deepening relationships with existing ones, capitalizing on domestic substitution and self-control opportunities [15]. Group 4: Product Development and Competition - The company has established a development intention for aircraft body roller bearings with COMAC, indicating a positive outlook for future collaboration [15]. - The company differentiates itself from competitors like Southern Precision and Changzhou Guangyang through unique product characteristics, engaging in differentiated competition [15].

证券代码：430418 证券简称：苏轴股份 公告编号：2024-093 苏州轴承厂股份有限公司 第四届董事会第十六次会议决议公告 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 5.会议主持人：董事长张文华 6.会议列席人员：全体监事及全体高级管理人员 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》的有关规定。 （二）会议出席情况 （一）会议召开情况 1.会议召开时间：2024 年 12 月 19 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.发出董事会会议通知的时间和方式：2024 年 12 月 17 日以书面方式送达各 位董事 具体内容详见公司于 2024 年 12 月 20 日在北京证券交易所信息披露平台 （http://www.bse.cn/）披露的《苏州轴承厂股份有限公司舆情管理制度》（公告 编号：2024-094）。 2.议案表决结果：同意 9 票；反对 0 ...

一、 审议及表决情况 证券代码：430418 证券简称：苏轴股份 公告编号：2024-094 苏州轴承厂股份有限公司舆情管理制度 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。 公司第四届董事会第十六次会议于 2024 年 12 月 19 日审议通过《关于新制 定公司<舆情管理制度>的议案》，该议案无需提交股东大会审议。 该议案表决情况：9 票同意，0 票反对，0 票弃权。 二、 制度的主要内容，分章节列示： 苏州轴承厂股份有限公司舆情管理制度 第一章 总则 第一条 为提高苏州轴承厂股份有限公司（以下简称"公司"）应对各类舆情 的能力，建立快速反应和应急处置机制，及时、妥善处理各类舆情对公司股价、 公司商业信誉及正常生产经营活动造成的影响，切实保护公司及投资者合法权 益，根据《北京证券交易所股票上市规则（试行）》等相关法律、法规、规范性 文件的规定和《苏州轴承厂股份有限公司章程》（以下简称"《公司章程》"）， 结合公司实际情况，特制订本制度。 第二条 本制度所称舆情包括： （一）报刊、电视、网络等媒体对 ...

| 日期 | 代码 | 简称 | 成交价 | 成交数量（股） | 买入营业部 | 卖出营业部 | | --- | --- | --- | --- | --- | --- | --- | | 2024-12- 16 | 830974 | 凯大催化 | 6.27 | 100000 | 广发证券股份有限公 | 方正证券股份有限公 司浙江分公司 | | | | | | | 司珠海九洲大道营业 | | | | | | | | 部 | | | 2024-12- | | | | | 浙商证券股份有限公 | 兴业证券股份有限公 司上海锦康路证券营 | | 16 | 835438 | 戈碧迦 | 14.28 | 75500 | 司北京西四环北路证 | | | | | | | | 券营业部 | 业部 | | 2024-12- | | | | | 国泰君安证券股份有 | 方正证券股份有限公 司杭州平澜路证券营 | | 16 | 430418 | 苏轴股份 | 20.05 | 96036 | 限公司浙江宁波广福 | | | | | | | | 街营业部 | 业部 | | 2024-12- 16 | 836807 | 奔朗新材 | 7 ...

Group 1: Company Overview - The company has been in the needle bearing industry for over 60 years, producing China's first needle bearing in the early 1960s and drafting the first industry standard in the 1970s [3][5] - Since its connection with the New Third Board in 2014, the company has progressed through various tiers, becoming one of the first companies listed on the Beijing Stock Exchange on November 15, 2021 [3][5] Group 2: Sales and Market Performance - The sales of needle bearings for industrial robots have increased this year, although they represent a low percentage of total revenue [6] - From January to September 2024, the company's revenue grew by 17.45% year-on-year, driven by a dual domestic and international market strategy [9] - The export ratio has increased in the first half of 2024 due to rising demands from major clients like Bosch and BorgWarner [7][9] Group 3: Future Development and Strategy - The company plans to focus on aerospace, robotics, high-end equipment, and industrial automation in the future [6] - A wholly-owned subsidiary was established in Germany to enhance international competitiveness and better serve local customers [10] Group 4: Research and Development - Six new R&D projects were initiated in the first half of 2024, primarily in the automotive, aerospace, and robotics sectors [14] - The company is actively recruiting and training R&D talent to support these initiatives [14] Group 5: Competitive Positioning - The company has gained supply qualifications from Bosch and has established a good reputation among global automotive parts suppliers [10] - Compared to foreign competitors, the company offers competitive pricing due to lower labor costs and production continuity [13]

Group 1: Company Overview and Development Path - The company has been engaged in the needle bearing industry for over 60 years since its establishment in 1958, producing China's first needle bearing in the early 1960s and drafting the first industry standard in the 1970s [3][5] - Since entering the New Third Board in 2014, the company has progressed through various tiers, becoming one of the first companies listed on the Beijing Stock Exchange on November 15, 2021 [3][5] Group 2: Sales and Market Performance - The sales of needle bearings for industrial robots have increased this year, although they represent a low proportion of total revenue [6] - From January to September 2024, the company's revenue grew by 17.45% year-on-year, driven by a dual-driven development strategy in domestic and international markets [9] Group 3: Export and Client Relationships - The export ratio increased in the first half of 2024 due to rising demands from major clients such as Bosch and BorgWarner [7] - The company has established itself as a global supplier for several Fortune 500 automotive parts companies, leveraging its competitive pricing and product quality [10] Group 4: Future Development and R&D - The company plans to focus on aerospace, robotics, high-end equipment, and industrial automation in its future development [6] - In the first half of 2024, the company initiated 6 new R&D projects, emphasizing recruitment and training of R&D personnel [14]