江苏万达特种轴承股份有限公司股票解除限售公告 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。 证券代码：920002 证券简称：万达轴承 公告编号：2026-008 本次解除限售的股东属于《北京证券交易所股票上市规则》《北京证券交易 所上市公司持续监管指引第 8 号——股份减持》等规定的减持预披露主体，若后 续减持股份，将在减持前及时履行信息披露义务。 五、备查文件 一、本次股票解除限售数量总额为 483,462 股，占公司总股本 1.06%，可交易时 间为 2026 年 3 月 9 日。 二、本次股票解除限售的明细情况及原因 单位：股 | 序 | 股东姓名 | 是否为控 股股东、 实际控制 | 任职情况 | 本次 解限 | 本次解除 限售登记 | 本次解除 限售股数 | 尚未解除 限售的股 | | --- | --- | --- | --- | --- | --- | --- | --- | | 号 | 或名称 | 人或其一 | | 售原 | 股票数量 | 占公司总 | 票数量 | | | | 致行动 ...

Group 1 - The core point of the article is that Wanda Bearings reported its 2025 annual performance, showing a revenue increase and a rise in net profit compared to the previous year [2] - The company achieved an operating income of 353,159,911.10 yuan, representing a year-on-year growth of 2.16% [2] - The net profit attributable to shareholders of the listed company was 62,676,195.15 yuan, reflecting an increase of 8.87% year-on-year [2]

Financial Performance - The company achieved operating revenue of ¥353,159,911.10, representing a year-on-year increase of 2.16%[5] - Total profit reached ¥71,836,641.62, reflecting a growth of 7.59% compared to the previous year[5] - Net profit attributable to shareholders was ¥62,676,195.15, up by 8.87% year-on-year[5] - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥55,144,055.86, showing a slight increase of 0.70%[5] - Basic earnings per share increased to ¥1.38, a growth of 2.99% from the previous year[5] Assets and Equity - Total assets at the end of the reporting period were ¥818,247,259.99, marking a 10.00% increase year-on-year[5] - Shareholders' equity attributable to the company reached ¥737,543,583.41, up by 8.77%[5] - The total share capital increased by 40.00% to ¥45,502,968.00 due to capital reserve conversion[6] - The net asset per share attributable to shareholders decreased by 22.29% to ¥16.21[5] Cautionary Notes - The financial data presented is preliminary and has not been audited, cautioning investors about potential risks[7]

Group 1 - The Low Volatility Dividend Index (H30269.CSI) selects 50 securities with good liquidity, continuous dividends, moderate payout ratios, positive growth in dividends per share, high dividend yields, and low volatility, with a dividend yield of 4.53% as of February 5 [1] - The Low Volatility Dividend ETF (华夏, 159547) tracks this index and has the lowest comprehensive fee rate among ETFs, with quarterly evaluations for dividends [1] - The Dividend Quality Index (931468.CSI) selects 50 securities with continuous cash dividends, high payout ratios, and strong profitability, with a dividend yield of 2.88% as of February 5 [1] Group 2 - Wanda Bearings announced a cash dividend of 2.10 RMB per 10 shares (tax included), with the record date on February 11, 2026, and the ex-dividend date on February 12, 2026 [2] - Huayin Technology declared a cash dividend of 0.06 RMB per share (tax included), with the same record and ex-dividend dates as Wanda Bearings [2] - Luxshare Precision announced a cash dividend of 1.60 RMB per 10 shares (tax included), also with the same record and ex-dividend dates [2] - Sobor Protein declared a cash dividend of 0.07 RMB per share (tax included), with the same record and ex-dividend dates [2]

Group 1 - The stock price of Wanda Bearing (920002) closed at 101.3 yuan on February 5, 2026, down by 1.77%, with a turnover rate of 1.56% and a trading volume of 4,901 shares, amounting to a total transaction value of 50.12 million yuan [1] - On February 5, 2026, the net outflow of funds from major investors was 463.59 thousand yuan, accounting for 9.25% of the total transaction value; retail investors had a net outflow of 173.47 thousand yuan, representing 3.46% of the total transaction value [1][3] Group 2 - Jiangsu Wanda Special Bearing Co., Ltd. announced a cash dividend distribution plan for the third quarter of 2025, approving a cash dividend of 2.10 yuan per 10 shares, totaling 9.56 million yuan, based on a total share capital of 45,502,968 shares [2] - The record date for the dividend is February 11, 2026, and the ex-dividend date is February 12, 2026, with dividends directly credited to shareholders' accounts on the ex-dividend date [2]

Group 1 - The stock of Wanda Bearings (920002) closed at 101.3 yuan on February 5, 2026, down 1.77% from the previous trading day, with a total market capitalization of 4.609 billion yuan [1] - The stock opened at 103.12 yuan, reached a high of 103.6 yuan, and a low of 101.0 yuan, with a trading volume of 50.1226 million yuan and a turnover rate of 1.56% [1] - The company announced its third-quarter dividend distribution plan for 2025, approved by the shareholders' meeting, which will distribute 2.1 yuan in cash for every 10 shares, totaling 9,555,623.28 yuan [1] Group 2 - The record date for the dividend distribution is set for February 11, 2026, and the ex-dividend date is February 12, 2026 [1] - The cash dividends will be directly credited to shareholders' accounts by China Securities Depository and Clearing Corporation Limited, Beijing Branch, on the ex-dividend date [1] - Individual shareholders and investment funds will be subject to differentiated individual income tax policies based on their holding periods, while qualified foreign investors will have a withholding tax rate of 10% [1]

Group 1 - The core viewpoint of the article is that Wanda Bearings announced a cash dividend distribution plan for the third quarter of 2025, which is set at 2.10 RMB per 10 shares (including tax) [2] - The record date for the dividend distribution is February 11, 2026, and the ex-dividend date is February 12, 2026 [2]

证券代码：920002 证券简称：万达轴承 公告编号：2026-006 江苏万达特种轴承股份有限公司 2025 年第三季度权益分派实施公告 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。 江苏万达特种轴承股份有限公司 2025 年第三季度权益分派方案已获 2026 年 2 月 4 日召开的股东会审议通过，本次实施分配方案距离股东会审议通过的时 间未超过两个月。 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未分配利润为 252,230,303.40 元，母公司未分 配利润为 238,205,951.90 元。本次权益分派共计派发现金红利 9,555,623.28 元。 一、权益分派方案 1、本公司 2025 年第三季度权益分派方案为： 以公司现有总股本 45,502,968 股为基数，向全体股东每 10 股派 2.100000 元 人民币现金。 （3）对于合格境外投资者之外的其他机构投资者和法人股东，本公司未代 扣代缴所得税，由纳税人在所得发生地缴纳。 二、权益登记日与除权除息日 本次权益分派权 ...

国浩律师（上海）事务所 关 于 之 见证法律意见书 上海市静安区山西北路 99 号苏河湾中心 MT25-28 楼 邮编:200085 25-28/F, Suhe Centre, 99 North Shanxi Road, Jing'an District, Shanghai, China T. +86 21 52341668 F. +86 21 52341670 E. grandallsh@grandall.com.cn W. www.grandall.com.cn 2026 年 2 月 江苏万达特种轴承股份有限公司 2026 年第一次临时股东会 国浩律师（上海）事务所 法律意见书 国浩律师（上海）事务所 关于江苏万达特种轴承股份有限公司 2026 年第一次临时股东会之见证法律意见书 致：江苏万达特种轴承股份有限公司 公司发布的公告载明了本次会议的时间、会议的地点、会议审议的事项，说 明了股东有权出席，并可委托代理人出席和行使表决权及有权出席股东的股权登 记日，出席会议股东的登记办法、联系电话和联系部门。根据上述公告，公司董 事会已在公告中列明本次股东会讨论事项，并按有关规定对议案的内容进行了充 分披露。 2 ...

一、会议召开和出席情况 证券代码：920002 证券简称：万达轴承 公告编号：2026-004 江苏万达特种轴承股份有限公司 2026 年第一次临时股东会决议公告 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）会议召开情况 1.会议召开时间：2026 年 2 月 4 日 2.会议召开地点：公司二楼会议室 3.会议召开方式：现场投票和网络投票相结合 4.会议召集人：董事会 5.会议主持人：董事长徐群生先生 6.召开情况合法合规的说明： 本次股东会的召集、召开、表决符合《中华人民共和国公司法》（以下简称 "《公司法》"）、《江苏万达特种轴承股份有限公司章程》（以下简称"《公司章程》"） 等法律法规及规范性文件的规定。 （二）会议出席情况 出席和授权出席本次股东会的股东共 8 人，持有表决权的股份总数 24,910,995 股，占公司有表决权股份总数的 54.75%。 其中通过网络投票参与本次股东会的股东共 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%。 1.议案表决结果： 同 ...