1.会议召开时间：2025 年 8 月 22 日 2.会议召开地点：公司二楼会议室 证券代码：920002 证券简称：万达轴承 公告编号：2025-080 江苏万达特种轴承股份有限公司 2025 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、会议召开和出席情况 （一）会议召开情况 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 12 人，持有表决权的股份总数 26,662,011 股，占公司有表决权股份总数的 58.59%。 其中通过网络投票参与本次股东会的股东共 3 人，持有表决权的股份总数 252,688 股，占公司有表决权股份总数的 0.56%。 ...

国浩律师（上海）事务所 2025 年 8 月 关 于 江苏万达特种轴承股份有限公司 2025 年第一次临时股东会 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 国浩律师（上海）事务所 见证法律意见书 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 2025 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 本所律师是根据对事实的了解和对法律的理解发表法律意见。 本法律意见书依据国家有关法律、法规的规定而出具。 本法律意见书仅供公司为本次股东会之目的而使用，不得被任何人用于其他 任何目的。本所律师同意将本法律意见书作为公司 2025 年第一次临时股东会的 必备文件公告，并依法对本所出具的法律意见 ...

Company Overview - Full Name: Jiangsu Wanda Special Bearings Co., Ltd [1] - Abbreviation: Wanda Bearings [1] - Stock Code: 920002.BJ [1] - IPO Application Date: November 6, 2023 [1] - Listing Date: May 30, 2024 [1] - Listing Board: Beijing Stock Exchange [1] - Industry: General Equipment Manufacturing [1] - IPO Sponsor: CITIC Jianhua Securities [1] - IPO Legal Advisor: Guohao Law Firm (Shanghai) [1] - IPO Audit Firm: Lixin Certified Public Accountants (Special General Partnership) [1] Disclosure and Evaluation - Disclosure Issues: The company was asked to verify specific statements in the prospectus and provide evidence for claims regarding product quality and market share [1] - Regulatory Penalties: No penalties were imposed [2] - Public Supervision: No deductions for public scrutiny [2] - Listing Cycle: The company's listing cycle is 206 days, significantly shorter than the average of 629.45 days for A-share companies in 2024 [2] Financial Metrics - Underwriting Fees: The underwriting and sponsorship fees amount to 11.687 million yuan, with a commission rate of 9.80%, higher than the average of 7.71% [3] - Initial Listing Performance: The stock price increased by 227.77% on the first day of trading [4] - Three-Month Performance: The stock price rose by 114.61% within three months post-listing [5] - Issuance Price-Earnings Ratio: The issuance P/E ratio is 14.33 times, which is 52.84% of the industry average of 27.12 times [6] - Actual Fundraising: Expected fundraising was 121 million yuan, while actual fundraising was 119 million yuan, indicating a decrease of 1.12% [7] Short-Term Performance - Revenue Growth: In 2024, the company's revenue increased by 0.64% year-on-year [8] - Net Profit Growth: The net profit attributable to shareholders grew by 16.30% year-on-year, while the net profit excluding non-recurring items increased by 16.40% year-on-year [8] Overall Assessment - Total Score: Wanda Bearings' IPO project received a total score of 90, classified as Grade A [9] - Negative Factors: Disclosure quality needs improvement, high issuance cost, and reduced actual fundraising amount are noted as negative factors [9]

Investment Rating - The report suggests focusing on related stocks in the North Exchange regarding humanoid robots, indicating a positive investment outlook for the sector [1]. Core Insights - The humanoid robot industry is expected to accelerate commercialization, with 2025 marked as the year of mass production [5][15]. - The global market for humanoid robots is projected to reach $20.6 billion by 2029, with a compound annual growth rate (CAGR) of 57% from 2023 to 2029 [27]. - The report highlights the importance of national and local policies in driving the development of the humanoid robot industry, with significant investments and initiatives from various regions [12][13]. Summary by Sections 1. Policy Guidance - A national policy framework has been established, emphasizing the potential of humanoid robots as a new economic growth engine, with key technological breakthroughs expected by 2025 [12]. - Local governments are implementing tailored policies to support the development of humanoid robots, leveraging regional strengths [13]. 2. Industry Progress - 2025 is identified as the year when humanoid robots will enter mass production, with several companies planning significant deliveries of their products [15]. - Major companies like UBTECH, Tesla, and Yushun are set to deliver thousands of humanoid robots for various applications, including industrial manufacturing and home services [15]. 3. Market Space - The global humanoid robot market is expected to grow from $2.16 billion in 2023 to $20.6 billion by 2029, indicating a robust growth trajectory [27]. - The domestic market in China is projected to reach 75 billion yuan by 2029, capturing 32.7% of the global market share [27]. 4. Investment Opportunities - The report recommends focusing on stocks related to core components of humanoid robots, including precision parts, sensors, and system integration [4][38]. - Specific companies in the North Exchange are highlighted for their roles in the humanoid robot supply chain, including those involved in manufacturing key components [38]. 5. Core Components - The report identifies that the cost of three core components (reducer, servo system, and controller) accounts for over 70% of the total cost of humanoid robots, indicating significant opportunities for innovation and cost reduction in these areas [33][36].

Summary of Key Points Core Viewpoint - As of August 6, the total margin financing and securities lending balance on the Beijing Stock Exchange reached 6.377 billion yuan, reflecting an increase of 155 million yuan from the previous trading day [1]. Financing and Margin Data - The margin financing balance was 6.376 billion yuan, with an increase of 155 million yuan, while the securities lending balance was 812,100 yuan, up by 106,600 yuan [1]. - The stocks with the highest margin financing balances included Jinbo Biological (320 million yuan), Betterray (161 million yuan), and Airon Software (156 million yuan) [1]. - The average ratio of margin financing balance to circulating market value for these stocks was 1.18%, with the highest ratios for Wanyuantong (3.92%), Shengye Electric (3.61%), and Keli Co. (3.37%) [1]. Net Buying and Selling Trends - On August 6, 175 stocks had net margin buying, with 11 stocks exceeding 5 million yuan in net buying. The top net buyer was Yuanhang Precision with 27.8475 million yuan, followed by Norseland and Guangxin Technology with 10.089 million yuan and 9.7891 million yuan respectively [1][2]. - The stocks with the highest net selling included Litong Technology, Nacronor, and Kangle Guardian, with net selling amounts of 13.0582 million yuan, 10.7011 million yuan, and 4.4622 million yuan respectively [1]. Industry Performance - The industries with the most stocks exceeding 5 million yuan in net buying were automotive, machinery equipment, and power equipment, with three stocks from automotive and machinery equipment, and two from power equipment [2]. - The average increase for stocks with net buying over 5 million yuan was 6.08%, with notable increases for Huami New Materials (29.96%), Yuanhang Precision (11.99%), and Dingzhi Technology (8.91%) [2]. - The average turnover rate for these stocks was 10.21%, with the highest turnover rates for Fangsheng Co. (49.73%), Hengli Drill (23.62%), and Huami New Materials (20.56%) [2].

证券日报网讯 8月5日晚间，万达轴承发布公告称，本公司陈宝国先生，因工作原因，自2025年8月5日 起不再担任董事，同时辞去第二届董事会提名委员会委员职务。 （文章来源：证券日报） ...

证券日报网讯 8月5日晚间，万达轴承发布公告称，公司第二届监事会第四次会议审议通过了《关于取 消监事会、变更注册资本、修订并办理工商变更登记的议案》《关于废止的议案》。 （文章来源：证券日报） ...

证券日报网讯 8月5日晚间，万达轴承发布公告称，公司第二届董事会第五次会议审议通过了《关于取 消监事会、变更注册资本、修订并办理工商变更登记的议案》等多项议案。 （文章来源：证券日报） ...

证券代码：920002 证券简称：万达轴承 公告编号：2025-069 江苏万达特种轴承股份有限公司董事会提名委员会工作细 则 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、 审议及表决情况 江苏万达特种轴承股份有限公司（以下简称"公司"）于 2025 年 8 月 4 日召 开第二届董事会第五次会议，审议通过了《关于制定及修订公司部分内部管理制 度的议案》之子议案 3.09：《关于修订<董事会提名委员会工作细则>的议案》。 议案表决结果：9 票赞成，0 票反对，0 票弃权。该议案无需提交股东会审议。 第三条 提名委员会成员由三名董事组成，其中独立董事应当过半数。 第一条 为加强江苏万达特种轴承股份有限公司（以下简称"公司"）董 事、高级管理人员任职资格审查，优化选任程序，完善公司治理结构，根据《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》"）、《北京证券交易所股票上市规则》（以下简称"《上 市规则》"）等相关法律、法规、规章、规范性文件以及《 ...

证券代码：920002 证券简称：万达轴承 公告编号：2025-074 江苏万达特种轴承股份有限公司年报信息披露重大差错责 任追究制度 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。 一、 审议及表决情况 江苏万达特种轴承股份有限公司（以下简称"公司"）于 2025 年 8 月 4 日召 开第二届董事会第五次会议，审议通过了《关于制定及修订公司部分内部管理制 度的议案》之子议案 3.14：《关于修订<年报信息披露重大差错责任追究制度>的 议案》。议案表决结果：9 票赞成，0 票反对，0 票弃权。该议案无需提交股东会 审议。 二、 分章节列示制度主要内容： 江苏万达特种轴承股份有限公司 第二条 本制度适用于公司董事、高级管理人员、各部门及各下属子公司 的负责人、控股股东及实际控制人、持股5%以上股东以及与年报信息披露工作有 关的其他人员。 第三条 本制度所称责任追究，是指年报信息披露工作中有关人员不履行 或者不正确履行职责、义务或其他个人原因，导致公司年报信息披露重大差错， 对公司造成重大经济损失或造成不 ...