证券代码：920002 证券简称：万达轴承 公告编号：2024-081 江苏万达特种轴承股份有限公司 第一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。 一、会议召开和出席情况 （一）会议召开情况 1.会议召开时间：2024 年 10 月 28 日 2.会议召开地点：公司五楼会议室 1.议案内容： 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：2024 年 10 月 18 日 以通讯方式发出 5.会议主持人：监事会主席赵小林先生 6.召开情况合法、合规、合章程性说明： 会议召集、召开、议案审议等方面均符合有关法律、行政法规、部门规章、 规范性文件和《江苏万达特种轴承股份有限公司章程》（以下简称"《公司章程》"） 的规定。 （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《关于公司 2024 年第三季度报告的议案》 公司根据《公司法》《证券法》《北京证券交易所上市规则（试行）》《北京证 券交易所上市公司持 ...

江苏万达特种轴承股份有限公司（以下简称"公司"）于近日成功竞拍取得 高新区沪苏科创产业园地块编号为 R2024044 的国有建设用地使用权。具体情况 如下： 一、 交易基本情况 根据公司发展规划，为更好地满足未来发展空间需求，做好用地储备，公司 以"招拍挂"方式，用自有资金竞拍位于高新区沪苏科创产业园内地块编号为 R2024044 的国有建设用地使用权，并与如皋市自然资源和规划局签订了《国有 建设用地使用权出让合同》。 证券代码：920002 证券简称：万达轴承 公告编号：2024-079 江苏万达特种轴承股份有限公司 关于竞拍取得土地使用权的公告 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。 本次竞拍取得土地使用权事项的资金来源为公司自有资金，不影响公司现有 业务的正常开展，不会对公司财务状况及经营成果产生重大影响，不存在损害公 司和全体股东利益的情形。 四、 风险提示 本次成功竞拍取得土地并签订《国有建设用地使用权出让合同》后，尚需办 理相应权属证书等工作，可能受有关部门审批手续、国家或地方有关政 ...

| | 2024-08-22 公告日期 | 异常期间 | 无 | | | | --- | --- | --- | --- | --- | --- | | | 万达轴承(920002) 连续竞价 1143978 | 成交数量 （股） | | 成交金额（万 元） | 5548.69 | | | 涉及事项 当日换手率达到20%的前5只股票 | | | | | | 买/卖 | 营业部或交易单元名称 | | | 买入金额（元） | 卖出金额（元） | | 买1 | 东方财富证券股份有限公司拉萨团结路第二证券营业部 | | | 1848105.16 | 1276027.08 | | 买2 | 东方证券股份有限公司牡丹路营业部 | | | 1153928.88 | 0 | | 买3 | 东方财富证券股份有限公司拉萨团结路第一证券营业部 | | | 1101412.08 | 616061.22 | | 买4 | 中信证券股份有限公司如皋福寿路证券营业部 | | | 995418.67 | 0 | | 买5 | 国泰君安证券股份有限公司深圳香蜜湖路营业部 | | | 908113.23 | 0 | | 卖1 | 光大证券股份有 ...

| 日期 | 代码 | 简称 | 成交数量（股） | 成交金额（万元） | 披露原因 | | --- | --- | --- | --- | --- | --- | | 2024-08- 22 | 831627 | 力王股份 | 8902264 | 8689.75 | 当日换手率达到33.19% | | 2024-08- 22 | 872374 | 云里物里 | 8728725 | 11085.4 | 当日换手率达到29.88% | | 2024-08- | 920002 | 万达轴承 | 1143978 | 5548.69 | 当日换手率达到24.08% | | 22 | | | | | | ...

| | 2024-08-21 公告日期 异常期间 无 | | | | --- | --- | --- | --- | | | 成交数量 万达轴承(920002) 连续竞价 1469386 （股） | 成交金额（万 元） | 7715.28 | | | 涉及事项 当日换手率达到20%的前5只股票 | | | | 买/卖 | 营业部或交易单元名称 | 买入金额（元） | 卖出金额（元） | | 买1 | 东方财富证券股份有限公司拉萨团结路第二证券营业部 | 1801904.86 | 1206998.4 | | 买2 | 东方财富证券股份有限公司拉萨东环路第二证券营业部 | 1107357.78 | 1115283.52 | | 买3 | 长城证券股份有限公司前海分公司 | 976784.34 | 67941.6 | | 买4 | 东方财富证券股份有限公司拉萨东环路第一证券营业部 | 925379.59 | 438652.47 | | 买5 | 东吴证券股份有限公司上海西藏南路证券营业部 | 922496.91 | 238684.14 | | 卖1 | 中国银河证券股份有限公司南京江宁金箔路证券营业部 | 0 | ...

| 日期 | 代码 | 简称 | 成交数量（股） | 成交金额（万元） | 披露原因 | | --- | --- | --- | --- | --- | --- | | 2024-08- 21 | 872374 | 云里物里 | 11962766.0 | 16518.41 | 当日换手率达到40.95% | | 2024-08- | 920002 | 万达轴承 | 1469386 | 7715.28 | 当日换手率达到30.93% | | 21 | | | | | | | 2024-08- 21 | 831627 | 力王股份 | 6892464 | 6197.8 | 当日换手率达到25.70% | | 2024-08- 21 | 833030 | 立方控股 | 5288888 | 6979.1 | 当日换手率达到20.90% | | 2024-08- | 871981 | 晶赛科技 | 7432413 | 10915.39 | 当日换手率达到20.07% | | 21 | | | | | | ...

Company Listing and Capital Structure - The company successfully listed on the Beijing Stock Exchange on May 30, 2024, with a total share capital of 31,752,120 shares[11]. - The company issued 5,000,000 ordinary shares to unspecified qualified investors, increasing its registered capital from 26,752,120 RMB to 31,752,120 RMB[12]. - The company has a registered capital of 32,502,120 RMB after exercising the over-allotment option, with the final share capital reflecting an increase of 750,000 shares[12]. - The total number of unrestricted shares increased to 5,000,000, representing 15.75% of the total share capital[69]. - The total share capital increased from 26,752,120 shares to 31,752,120 shares after a public offering[70]. - The company plans to fully exercise the over-allotment option, adding 750,000 shares, resulting in a final total of 32,502,120 shares[70]. - The largest shareholder, Wanda Management, holds 37.30% of the shares, totaling 11,842,500 shares[72]. - The top ten shareholders collectively hold 66.83% of the total shares, amounting to 21,218,131 shares[72]. Financial Performance - The company's operating revenue for the current period is RMB 177,299,386.94, representing a 4.11% increase compared to RMB 170,304,973.36 in the same period last year[16]. - The net profit attributable to shareholders of the listed company is RMB 29,899,468.44, reflecting a 17.41% increase from RMB 25,465,888.46 in the previous year[16]. - The total assets at the end of the current period amount to RMB 702,395,146.78, which is a 20.70% increase from RMB 581,929,647.76 at the end of the previous year[17]. - The total liabilities at the end of the current period are RMB 61,201,449.06, showing a slight increase of 0.92% from RMB 60,645,582.12[17]. - The gross profit margin for the current period is 32.50%, up from 30.96% in the same period last year[16]. - The weighted average return on equity based on net profit attributable to shareholders is 5.42%, slightly down from 5.56% in the previous year[16]. - The company reported a total of RMB 952,940.07 in non-recurring gains and losses, with a net amount of RMB 805,237.29 after tax[22]. - The company's revenue for the reporting period was ¥177,299,386.94, with a net profit attributable to shareholders of ¥29,899,468.44, indicating overall positive operational performance[64]. Research and Development - In the first half of 2024, the company obtained 12 new invention patents and 4 utility model patents[2]. - The company holds a total of 109 valid patents, including 39 invention patents and 69 utility model patents[24]. - Research and development expenses amounted to ¥4,820,815.31, which is a 7.85% increase compared to the previous year[28]. - The company has developed key technologies for forklift bearings, which include high load capacity and long service life[24]. - The company is focusing on the research, engineering, and industrialization of high-end bearings to meet the demands of strategic emerging industries[48]. Market Position and Industry Trends - The global bearing industry market size reached $133.99 billion in 2023, projected to grow to $279.8 billion by 2032, with a compound annual growth rate (CAGR) of approximately 8.5%[30]. - In 2022, the eight major bearing companies held about 75% of the global market share, while Chinese companies accounted for only around 20%[31]. - The bearing industry in China has transitioned from a high-speed growth phase to a medium-speed growth phase, with intensified competition[33]. - The market share of the top ten bearing companies in China is only 28.1%, indicating a low industry concentration despite the revenue being concentrated in larger enterprises[39]. - The company is actively expanding into the industrial robotics sector, anticipating growth in customer demand due to favorable policies[24]. Operational Efficiency and Risk Management - The company has established long-term stable partnerships with major forklift manufacturers, including Anhui Heli and Toyota Forklift[24]. - The company employs a mixed production model of stock production and order-based production to meet customer demands[25]. - The company emphasizes long-term cooperation with clients, participating in their new product development projects to enhance collaboration[26]. - The company has implemented ISO 14001:2018 environmental management system and actively engages in pollution control measures[61]. - The company has established a modern management system and risk management mechanism to adapt to the rapid expansion of its business scale[64]. Cash Flow and Financial Management - Cash and cash equivalents increased by 46.22% to CNY 206,402,540.70 from CNY 141,157,084.16, primarily due to funds raised from a public stock offering[50]. - Net cash flow from operating activities was ¥18,630,323.05, a significant increase of 169.45% compared to the previous year[58]. - Net cash flow from financing activities was ¥93,637,644.00, an increase of 432.28% year-over-year, primarily from public stock issuance[58]. - The company reported a financial income of ¥501,270.88 in the first half of 2024, significantly higher than ¥153,630.83 in the same period of 2023[90]. Corporate Governance and Compliance - The company’s actual controller is Xu Qunsheng, along with Xu Fei and Xu Ming, who are also acting in concert[11]. - The company’s board consists of 9 members, with 3 supervisors and 5 senior management personnel[76]. - The company has not engaged in any significant asset acquisitions or disposals during the reporting period[68]. - The company has not made any changes to its board of directors or senior management during the reporting period[80]. - The company emphasizes social responsibility, ensuring timely and accurate information disclosure to shareholders and maintaining employee welfare[60]. Environmental and Social Responsibility - The company has implemented an emergency response plan for environmental incidents, ensuring compliance with national regulations[62]. - The company participates in a supplementary pension plan, contributing a certain percentage of total employee wages to the plan[172]. - The company recognizes termination benefits when it can no longer withdraw the offer or when it recognizes costs related to a restructuring that involves payment of such benefits[174].

证券代码：920002 证券简称：万达轴承 公告编号：2024-077 江苏万达特种轴承股份有限公司 2024 年半年度募集资金存放与实际使用情况的专项报告 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、募集资金基本情况 | 项 | | | | 目 | 金 额 | | | | --- | --- | --- | --- | --- | --- | --- | --- | | 募集资金总额 | | | | | | 103,700,000.00 | | | 减：发行费用 | | | | | | 9,162,600.00 | | | 实际募集资金净额 | | | | | | 94,537,400.00 | | | 减：直接投入募投项目 | | | | | | | 0.00 | | 减：暂时闲置资金购买理财产品 | | | | | | | 0.00 | | 银行工本费及手续费等 | | | | | | | 0.00 | | 加：募集资金账户利息收入 | | | | | | 86,209.70 | | | ...

证券代码：920002 证券简称：万达轴承 公告编号：2024-078 江苏万达特种轴承股份有限公司 关于拟购买土地使用权的公告 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、交易概况 （一）基本情况 根据公司未来业务发展规划，为更好地满足未来发展空间需求，做好用地储 备，江苏万达特种轴承股份有限公司（以下简称"公司"）拟以"招拍挂"方式， 用自有资金竞拍位于高新区沪苏科创产业园内的国有建设土地使用权。建设用地 面积约 30 亩（最终面积以土地管理部门实测为准），总金额预计在 800 万元左右， 最终金额以公司与政府相关部门签订的土地出让合同为准。 （二）是否构成重大资产重组 本次交易不构成重大资产重组。 根据《北京证券交易所上市公司重大资产重组审核规则》第八条的规定，上 市公司实施重大资产重组的，按照《持续监管办法》关于重大资产重组的标准予 以认定。上市公司使用现金购买与主营业务和生产经营相关的土地、厂房、机械 设备等，充分说明合理性和必要性的，可以视为日常经营行为，不纳入重大资产 重组管理。 ...

证券代码：920002 证券简称：万达轴承 公告编号：2024-074 江苏万达特种轴承股份有限公司 第一届监事会第十六次会议决议公告 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：2024 年 8 月 20 日 2.会议召开地点：公司五楼会议室 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：2024 年 8 月 5 日 以通讯方式发出 5.会议主持人：监事会主席赵小林先生 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 年半年度报告及其摘要的议案》议案 1.议案内容： 公司根据《公司法》《证券法》《北京证券交易所上市规则（试行）》《北京证 券交易所上市公司持续监管办法（试行）》等法律法规及《公司章程》有关规定， 结合公司 2024 年半年度的生产经营情况，编制了《2024 年半年度报告》及《2024 年半年度报告摘要》。 具体详见公司于同日在北京证券交易所指定信息披露平 ...