证券代码：920002 证券简称：万达轴承 公告编号：2025-025 江苏万达特种轴承股份有限公司 董事会审计委员会 2024 年度履职情况报告 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。 根据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司治理 准则》及《江苏万达特种轴承股份有限公司章程》（以下简称"《公司章程》"） 《江苏万达特种轴承股份有限公司董事会审计委员会工作细则》（以下简称"《工 作细则》"）等规定和要求，江苏万达特种轴承股份有限公司（以下简称"公司"） 董事会审计委员会在 2024 年度任期内勤勉尽责，积极开展工作，认真履行职责。 现将 2024 年度的履职情况汇报如下： 一、审计委员会基本情况 公司于 2022 年 2 月 25 日召开第一届董事会第三次会议，审议通过了《关于 设立董事会专门委员会并确定人员的议案》，在董事会下设董事会审计委员会， 进一步加强公司治理结构，提高公司治理水平。 公司于 2023 年 10 月 7 日召开第一届董事会第十四次会议，审议通过了《关 ...

证券代码：920002 证券简称：万达轴承 公告编号：2025-031 江苏万达特种轴承股份有限公司 关于确定 2025 年度董事、监事及高级管理人员薪酬方案的公告 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。 江苏万达特种轴承股份有限公司（以下简称 "公司"） 根据《公司法》《公 司章程》及相关法律、法规和规范性文件的规定，结合经营发展等实际情况，参 考行业、地区薪酬水平，制定了 2025 年度董事、监事及高级管理人员薪酬方案。 现将具体情况公告如下： 一、适用对象 公司董事、监事和高级管理人员。 二、适用期限 2025 年 1 月 1 日至 2025 年 12 月 31 日。 三、薪酬标准 1、董事薪酬方案 （1）公司董事长薪酬标准为不超过人民币 150 万元/年（含税），不再另行 领取董事津贴； （2）公司董事兼任高管的，按其担任的职务领取薪酬，不再另行领取董事 津贴； （3）公司独立董事在公司领取固定津贴，标准不超过人民币 7.2 万元/年（含 7.2 万元，含税）。 3、2025 年 4 月 ...

证券代码：920002 证券简称：万达轴承 公告编号：2025-023 江苏万达特种轴承股份有限公司 会计师事务所 2024 年度履职情况评估报告 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。 江苏万达特种轴承股份有限公司（以下简称"万达轴承"或"公司"） 聘 请立信会计师事务所（特殊普通合伙）（以下简称"立信会计师事务所"）作为 公司 2024 年度审计机构。根据《国有企业、上市公司选聘会计师事务所管理办 法》等法律、法规的要求，公司对立信会计师事务所在 2024 年度审计工作中的 履职情况进行了评估，具体情况如下： 一、会计师事务所的基本情况 （一）基本信息 会计师事务所名称：立信会计师事务所（特殊普通合伙） 成立日期：2011 年 1 月 24 日 组织形式：特殊普通合伙 注册地址：上海市黄浦区南京东路 61 号四楼 首席合伙人：朱建弟 2024 年度末合伙人数量：296 人 2024 年度末注册会计师人数：2,498 人 2024 年度从业人员总数：10,021 人 2024 年度末签署过证券 ...

证券代码：920002 证券简称：万达轴承 公告编号：2025-030 江苏万达特种轴承股份有限公司 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 | | | 预计 2025 年发 | 2024 年与关 | 预计金额与上年实 | | --- | --- | --- | --- | --- | | 关联交易类别 | 主要交易内容 | 生金额 | 联方实际发 | 际发生金额差异较 | | | | | 生金额 | 大的原因 | | 购买原材料、燃料和动 力、接受劳务 | 外协加工 | 2,000,000.00 | 392,566.15 | 根据市场需求调整 | | 销售产品、商品、提供 | - | - | - | - | | 劳务 | | | | | | 委托关联方销售产品、 | - | - | - | - | | 商品 | | | | | | 接受关联方委托代为销 售其产品、商品 | - | - | - | ...

证券代码：920002 证券简称：万达轴承 公告编号：2025-018 江苏万达特种轴承股份有限公司 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 （一）实际募集资金金额和资金到账时间 2024 年 5 月 10 日，江苏万达特种轴承股份有限公司（以下简称"公司"或 "万达轴承"）收到中国证券监督管理委员会于 2024 年 5 月 8 日出具的《关于同 意江苏万达特种轴承股份有限公司向不特定合格投资者公开发行股票注册的批 复》（证监许可〔2024〕754 号），同意公司向不特定合格投资者公开发行股票的 注册申请，发行方式为向战略投资者定向配售和向不特定合格投资者公开发行相 结合。 2024 年 5 月 21 日，公司向不特定合格投资者公开发行普通股 5,000,000 股 （行使超额配售选择权前），每股面值为人民币 1.00 元，每股发行价格为人民币 20.74 元，募集资金总额为人民币 103,700,000.00 元，实际募集资金净额为人 ...

证券代码：920002 证券简称：万达轴承 公告编号：2025-021 江苏万达特种轴承股份有限公司 2024 年度内部控制自我评价报告 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。 根据《企业内部控制基本规范》及其配套指引的规定和其他内部控制监管要 求（以下简称"企业内部控制规范体系"），结合江苏万达特种轴承股份有限公 司（以下简称"公司"或"万达轴承"）内部控制制度和评价办法，在内部控制 日常监督和专项监督的基础上，对公司 2024 年 12 月 31 日（内部控制评价报告 基准日）的内部控制有效性进行了评价。现将 2024 年度内部控制自我评价情况 报告如下： 一、重要声明 按照企业内部控制规范体系的规定，建立健全和有效实施内部控制，评价其 有效性，并如实披露内部控制评价报告是公司董事会的责任。监事会对董事会建 立和实施内部控制进行监督。经理层负责组织领导企业内部控制的日常运行。公 司董事会、监事会及董事、监事、高级管理人员保证本报告内容不存在任何虚假 记载、误导性陈述或重大遗漏，并对报告内容的 ...

Financial Performance - Net profit attributable to shareholders for Q1 2025 was CNY 18.53 million, representing a year-on-year increase of 29.95%[10] - Total operating revenue for Q1 2025 reached ¥88,372,985.62, a 3.2% increase from ¥85,539,514.88 in Q1 2024[33] - Net profit for Q1 2025 was ¥18,530,864.04, compared to ¥14,259,847.88 in Q1 2024, representing a 30.4% increase[34] - Total profit for Q1 2025 was ¥21,400,745.16, compared to ¥16,735,535.27 in Q1 2024, marking a 28.0% increase[34] - The company’s total comprehensive income for Q1 2025 was ¥18,530,864.04, compared to ¥14,259,847.88 in Q1 2024, reflecting a strong performance[34] Cash Flow - Operating cash flow for the period was CNY 25.47 million, a significant increase of 1,950.55% compared to the same period last year[10] - Cash inflow from operating activities in Q1 2025 was ¥85,960,829.88, compared to ¥70,139,309.01 in Q1 2024, indicating a significant increase[37] - Total cash inflow from operating activities was ¥85,956,639.45 in Q1 2025, compared to ¥69,407,606.03 in Q1 2024, marking an increase of about 23.9%[39] - The total cash outflow from operating activities was ¥60,019,592.65 in Q1 2025, down from ¥71,106,644.21 in Q1 2024, indicating a reduction of approximately 15.6%[40] - Cash inflow from investment activities totaled ¥488,917,305.58 in Q1 2025, compared to ¥310,471,198.20 in Q1 2024, indicating a year-over-year increase of approximately 57.5%[40] Assets and Liabilities - Total assets as of March 31, 2025, reached CNY 754.71 million, an increase of 1.46% compared to the end of 2024[10] - The company’s debt-to-asset ratio decreased to 7.59% from 8.85% year-on-year, indicating improved financial stability[10] - Total liabilities decreased to ¥57.31 billion from ¥65.80 billion, a reduction of about 12.73%[29] - Current liabilities decreased to ¥52.74 billion from ¥61.03 billion, a decline of about 13.93%[28] - Non-current liabilities decreased to ¥4.57 billion from ¥4.77 billion, a decrease of approximately 4.19%[28] Shareholder Information - The total number of unrestricted shares remained at 5,750,000, representing 17.69% of the total share capital[17] - The total number of restricted shares was 26,752,120, accounting for 82.31% of the total share capital[18] - The largest shareholder, Wanda Management, holds 11,842,500 shares, which is 36.44% of the total shares[19] - The total number of common shareholders was 6,030[18] Research and Development - Research and development expenses decreased by 33.61% year-on-year to CNY 1.66 million, attributed to fewer expenses in new projects[12] - Research and development expenses for Q1 2025 were ¥1,662,624.55, down from ¥2,504,473.13 in Q1 2024, a decrease of 33.5%[33] Other Income and Gains - Other income increased by 168.95% year-on-year to CNY 4.79 million, mainly due to local government financial rewards[12] - Government subsidies recognized in the current period amounted to ¥4,289,500, primarily from special subsidy funds from the local government[15] - Non-recurring gains and losses totaled ¥5,388,536.92, with a net amount of ¥4,570,408.71 after tax effects[15] - The company reported a decrease in credit impairment losses from -¥573,571.68 in Q1 2024 to -¥325,552.58 in Q1 2025, indicating improved asset quality[34] Construction and Investments - The construction of new factory facilities has commenced, contributing to a 2,396.87% increase in construction in progress to CNY 5.32 million[11] - Cash received from investment activities increased by 63.63% year-on-year to CNY 508.02 million, primarily due to the redemption of large bank financial products[13]

Company Listing and Capital Structure - The company officially listed on the Beijing Stock Exchange on May 30, 2024, after receiving approval from the China Securities Regulatory Commission on May 24, 2024[7]. - The company increased its registered capital from RMB 26,752,120 to RMB 32,502,120 by issuing 5,750,000 ordinary shares to unspecified qualified investors[27]. - The company's total share capital is 32,502,120 shares, with no preferred shares issued[26]. - The company has a total of 32,502,120 shares outstanding after a public offering of 5,750,000 shares[152]. - The company issued 5,750,000 shares at a price of RMB 20.74 per share, raising a total of RMB 119,255,000[168]. - After exercising the over-allotment option, the total number of shares issued reached 5,750,000, with a net fundraising amount of RMB 102,345,648.32[168]. Financial Performance - The company's operating revenue for 2024 was CNY 345,703,896.54, representing a 0.64% increase compared to CNY 343,489,029.09 in 2023[33]. - The net profit attributable to shareholders for 2024 was CNY 57,572,252.72, a 16.30% increase from CNY 49,504,571.88 in 2023[33]. - The gross profit margin improved to 32.55% in 2024, up from 31.62% in 2023[33]. - The company's net cash flow from operating activities surged by 157.60% to CNY 56,206,000.60 in 2024, compared to CNY 21,818,789.18 in 2023[34]. - The company's total liabilities increased by 8.49% to CNY 65,796,560.98 at the end of 2024, compared to CNY 60,645,582.12 at the end of 2023[34]. - The basic earnings per share for 2024 was CNY 1.92, a 1.59% increase from CNY 1.89 in 2023[33]. - The company's cash and cash equivalents decreased by 30.80% to CNY 97.68 million, primarily due to increased investments in bank financial products[68]. - The company's trading financial assets surged by 949.44% to CNY 215.35 million, attributed to increased purchases of bank financial products[69]. Research and Development - The company holds a total of 113 valid patents, including 43 invention patents and 69 utility model patents, reflecting its strong focus on R&D and innovation[45]. - The company has developed 8 core technologies in the bearing industry, including high-precision detection and assembly technology for special bearings, which has helped to fill domestic gaps and achieve import substitution[45]. - The company added 16 new authorized patents during the reporting period, including 12 invention patents, indicating a commitment to technological advancement[56]. - R&D expenditure for the current period was CNY 10,356,913.13, accounting for 3.00% of operating revenue, compared to 3.15% in the previous period[100][101]. - The total number of R&D personnel increased from 63 to 65, representing 14.04% of the total workforce[102]. Market Position and Strategy - The company operates in the manufacturing sector, specifically in bearing manufacturing, with a focus on forklift bearings and slewing supports[25]. - The company has established long-term stable partnerships with leading forklift manufacturers, including Anhui Heli and Toyota Forklift, and is actively expanding into the industrial robotics sector[46]. - The company aims to enhance its market influence by focusing on "new markets, new products, and new users" while maintaining its leading position in the forklift bearing sector[135]. - The company is focusing on diversifying its market presence by expanding into automation and intelligent sectors such as forklifts and industrial robots[141]. - The company is committed to achieving domestic substitution for specialized bearings in various industries, ensuring alignment with market demands[105]. Corporate Governance and Shareholder Relations - The company emphasizes the importance of technological innovation and continuous R&D investment to meet diverse customer needs and maintain competitive advantage[140]. - The company's profit distribution policy emphasizes a minimum cash dividend of 30% of the average distributable profit over three years, provided there are no major investment plans[178]. - The company's legal reserve fund must be at least 50% of the registered capital before it can cease further contributions[173]. - The company’s profit distribution must adhere to the principles of fairness and sustainability, ensuring investor rights are protected[177]. - The company’s board must complete dividend distributions within two months after the shareholders' meeting[176]. Awards and Certifications - The company received the "Excellent Supplier Award" from Anhui Heli for the period 2019-2024 and from Hangcha Group for the period 2022-2024[12]. - The company obtained the Occupational Health and Safety Management System Certification from Beijing Shibiao Certification Center on May 23, 2024[8]. - The company received a high-tech enterprise certificate, allowing a reduced corporate income tax rate of 15% for three years[98]. - The company has obtained ISO 14001:2018 environmental management system certification and actively implements energy-saving measures[118]. Social Responsibility and Compliance - The company emphasizes employee rights and welfare, ensuring compliance with labor laws and providing social insurance and housing funds[115]. - The company adheres to strict information disclosure practices, ensuring transparency and timely communication with investors[114]. - The company emphasizes the importance of social responsibility, balancing economic and social benefits while protecting the interests of shareholders, especially minority shareholders[112].

证券代码：920002 证券简称：万达轴承 公告编号：2025-032 江苏万达特种轴承股份有限公司 关于召开 2024 年年度股东大会通知公告（提供网络投票） 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、会议召开基本情况 2、网络投票起止时间：2025 年 5 月 27 日 15:00—2025 年 5 月 28 日 15:00。 登记在册的股东可通过中国证券登记结算有限责任公司（以下简称"中国结 算"）持有人大会网络投票系统对有关议案进行投票表决，为有利于投票意见的 顺利提交，请拟参加网络投票的投资者在上述时间内及早登录中国结算网上营业 厅（网址：inv.chinaclear.cn）或关注中国结算官方微信公众号（"中国结算营业 厅"）提交投票意见。 本次股东大会的召集、召开符合《公司法》等有关法律、法规和《江苏万达 特种轴承股份有限公司章程》的有关规定。 （四）会议召开方式 本次会议采用现场投票和网络投票相结合方式召开。 公司股东应选择现场投票或网络投票表决任一方式，如果同一表决权出现 重复 ...

证券代码：920002 证券简称：万达轴承 公告编号：2025-016 江苏万达特种轴承股份有限公司 关于 2025 年中期分红方案的公告 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。 江苏万达特种轴承股份有限公司（以下简称"公司"）根据中国证监会《上 市公司监管指引第 3 号—上市公司现金分红（2023 年修订）》和北京证券交易 所《北京证券交易所上市公司持续监管指引第 10 号—权益分派》等法律法规、 规范性文件及《公司章程》的有关规定，为进一步提高分红频次，增强投资者回 报水平，结合公司实际情况，现将 2025 年中期分红安排如下： 一、2025 年中期分红方案 1、中期分红前提条件 公司在 2025 年度进行中期分红的，应同时满足下列条件: 4、中期分红的授权 为简化中期分红程序，公司董事会拟提请公司股东大会审议批准，由公司董 事会在同时符合上述前提条件及金额上限的情况下，根据届时情况制定 2025 年 度中期分红方案，包括但不限于制定利润分配方案以及实施利润分配等，授权期 限自 2024 年 ...