证券代码：920418 证券简称：苏轴股份 公告编号：2026-004 苏州轴承厂股份有限公司 关于预计 2026 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 | 关联交易类 | 主要交易内容 | 预计 2026 年发生 | 2025 年与关联方 | 预计金额与上年实际发 | | --- | --- | --- | --- | --- | | 别 | | 金额 | 实际发生金额 | 生金额差异较大的原因 | | 购买原材料、 | 购买原材料、接 | | | 公司业务发展及生产经 | | 燃料和动力、 | 受劳务 | 101,700,000.00 | 74,052,839.13 | 营需要 | | 接受劳务 | | | | | | 销售产品、商 | 销售商品、提供 | 6,600,000.00 | 14,012,085.77 | 公司生产经营需要 | | 品、提供劳务 | 劳务 | | | | | 委托关联方 销售产品、 ...

证券代码：920418 证券简称：苏轴股份 公告编号：2026-005 苏州轴承厂股份有限公司 关于召开 2026 年第一次临时股东会通知公告（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 本次会议为 2026 年第一次临时股东会。 （二）召集人 本次股东会的召集人为董事会。 （三）会议召开的合法合规性 经本公司第五届董事会第三次会议审议通过，决定召开公司 2026 年第一次临时 股东会，本次股东会会议召开符合有关法律、行政法规、部门规章、规范性文件和《公 司章程》的规定。 （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。 同一表决权只能选择上述投票方式中的一种表决方式。同一表决权出现重复投票 的以第一次有效投票结果为准。 （五）会议召开日期和时间 （一）股东会届次 1、现场会议召开时间：2026 年 2 月 25 日 15:00。 2、网络投票起止时间：2026 年 2 月 24 日 15:00—2026 年 2 月 25 日 15:00。 登 ...

证券代码：920418 证券简称：苏轴股份 公告编号：2026-003 苏州轴承厂股份有限公司 第五届董事会第三次会议决议公告 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 （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：2026 年 1 月 30 日以书面方式送达各位董事 5.会议主持人：董事长张文华先生 6.会议列席人员：全体高级管理人员 7.召开情况合法合规的说明： 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》的相关规定。 （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 2026 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》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 ...

Group 1 - In the past month (from December 27, 2025, to January 26, 2026), a total of 18 companies listed on the Beijing Stock Exchange (BSE) received institutional research, with Xingchen Technology being the most notable, attracting 31 participating institutions [1] - Among the 18 companies, 16 were researched by brokerages, 11 by funds, 5 by private equity, and 4 by insurance companies [1] - The companies that received the most attention from institutions include Tietuo Machinery, Wuxin Tunnel Equipment, and Jikang Technology, with 27, 23, and 16 participating institutions respectively [1] Group 2 - The average market capitalization of all companies on the BSE as of January 26 was 3.327 billion yuan, while the average market capitalization of the companies that received research was 4.205 billion yuan [2] - The companies with the highest market capitalization among those researched include Kaifa Technology, Fujida, and Jinhua New Materials [2] - The average stock price increase for the researched companies over the past month was 5.46%, with notable gainers including Tianrun Technology, Tairis, and Fujida, which saw increases of 24.61%, 18.46%, and 13.52% respectively [1][2]

Group 1 - SpaceX plans to launch the second generation of its Starlink satellite communication system in 2027, with overall capacity expected to increase by over 100 times and data throughput capability to improve by more than 20 times compared to the first generation [2][12] - The global rocket launch service market reached USD 16.45 billion in 2023 and is projected to exceed USD 50 billion by 2032, with a compound annual growth rate (CAGR) of 13% from 2023 to 2032 [2][25] - The upstream materials and core components account for 85%-90% of the total cost of rockets, with liquid engine manufacturing constituting approximately 50% of the total cost [2][18] Group 2 - The North Exchange technology growth stocks saw a median price change of +1.25% from January 19 to January 23, 2026, with 108 companies (71%) experiencing an increase [2][44] - The median price-to-earnings (P/E) ratio for the information technology industry increased by 7.40% to 83.6X, while the median market capitalization rose from CNY 2.68 billion to CNY 2.77 billion [2][50] - The North Exchange electronic equipment industry saw its median P/E ratio rise from 62.3X to 65.8X, with the total market capitalization increasing from CNY 148.39 billion to CNY 153.9 billion [2][52] Group 3 - The North Exchange rocket industry chain includes six companies: Xingtou Measurement and Control, Minshida, Suzhou Axis, Xingchen Technology, Kelong New Materials, and KQ Co., Ltd [2][40] - The average launch cost for China's satellite launches is expected to reach CNY 45,000 per kilogram by 2029, while SpaceX's Falcon 9 has a launch cost of CNY 20,000 per kilogram [2][38][37] - The commercial space market in China is projected to grow at an annual rate of over 20%, potentially reaching CNY 9 trillion by 2030 [2][24]

□现场参观 证券代码：920418 证券简称：苏轴股份 公告编号：2026-002 苏州轴承厂股份有限公司 投资者关系活动记录表 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、 投资者关系活动类别 □特定对象调研 □业绩说明会 □媒体采访 □新闻发布会 □分析师会议 □路演活动 √其他 (线下会议) 二、 投资者关系活动情况 活动时间：2026 年 1 月 7 日 活动地点：北京中国大饭店 参会单位及人员：北京中军投资管理有限公司、首创证券股份有限公司、新华基金 管理股份有限公司、中邮创业基金管理股份有限公司、兴业证券股份有限公司、国联民 生证券股份有限公司、中国中金财富证券有限公司、中信建投基金管理有限公司、泰康 基金管理有限公司、中信证券股份有限公司、兴合基金管理有限公司、东北证券股份有 限公司、北京风炎投资管理有限公司、渤海汇金证券资产管理有限公司、长盛基金管理 有限公司、新华资产管理股份有限公司 问题 3：公司下游产品未来的增长点在哪？ 回答：滚针轴承是高精度高性能机械零部件，能够满足航空 ...

证券代码：920418 证券简称：苏轴股份 公告编号：2026-001 史文明先生 1994 年成为注册会计师，2013 年开始从事上市公司审计，2006 年开始 在天衡会计师事务所（特殊普通合伙）执业，2025 年开始为公司提供审计服务；近三年 签署了 4 家上市公司审计报告。 史文明先生不存在违反《中国注册会计师执业道德守则》有关独立性要求的情形， 近三年不存在因执业行为受到刑事处罚，受到证监会及其派出机构、行业主管部门的行 苏州轴承厂股份有限公司 关于变更签字注册会计师的公告 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。 苏州轴承厂股份有限公司（以下简称"公司"）于 2025 年 4 月 3 日召开第四届董事 会第二十次会议，并于 2025 年 4 月 29 日召开 2024 年年度股东会，审议通过了《关于 续聘天衡会计师事务所（特殊普通合伙）为公司审计机构的议案》，同意续聘天衡会计师 事务所（特殊普通合伙）为公司 2025 年度审计机构。具体内容详见公司于 2025 年 4 月 7 日和 20 ...

苏州轴承厂股份有限公司 证券代码：920418 证券简称：苏轴股份 公告编号：2025-117 股东拟减持股份的预披露公告 本公司及董事会全体成员及相关股东保证公告内容不存在虚假记载、误导性陈述 或重大遗漏，并对其内容的真实、准确和完整承担个别及连带责任。 二、 本次减持计划的主要内容 | | | 计划减 | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | | 股东名 | 计划减持数 | 持数量 | 减持 | 减持 | 减持价格 | 拟减持股 | 拟减持 | | | 量 | 占总股 | | | | | | | 称 | | | 方式 | 期间 | 区间 | 份来源 | 原因 | | | （股） | 本比例 | | | | | | | | | （%） | | | | | | | 彭君雄 | 500,000 | 0.3077% | 集中竞 | 自本公 | | | 自身资 | | | | | | 告披露 | | 北交所上 | | | | | | | 之日起 | 根据减持 | 市前取得 | | | | | | | 15 个交 | 时的市场 | （含 ...

Trading Volume and Market Activity - On December 12, the total trading volume of individual stocks on the Beijing Stock Exchange reached 1.134 billion shares, with a total transaction value of 26.973 billion yuan, a decrease of 1.332 billion yuan compared to the previous trading day [1] - Among the tradable stocks, 143 stocks closed higher, accounting for 50% of the total, while 139 stocks closed lower [1] - The stocks with the highest closing gains included Chuangyuan Xinke, Changfu Co., and Caneng Electric Power, which rose by 14.80%, 11.38%, and 11.29% respectively [1] Stock Performance Highlights - The stocks with the highest transaction values included Jinbo Biological, Xingtou Measurement Control, and Tianli Composite, with transaction values of 1.045 billion yuan, 869 million yuan, and 862 million yuan respectively [1] - A total of 76 stocks had transaction values exceeding 10 million yuan, indicating significant trading activity [1] - The highest turnover rates were observed in stocks such as Dapeng Industrial, Jingchuang Electric, and Guangdao Tui, with turnover rates of 70.76%, 45.80%, and 41.72% respectively [1] Price Movements - The stock Guangdao Tui experienced the largest decline, dropping by 21.09%, followed by Longzhu Technology and Henghe Co., which fell by 6.56% and 6.53% respectively [1] - The closing prices of notable stocks included Jinbo Biological at 275.50 yuan, Tianli Composite at 60.84 yuan, and Chuangyuan Xinke at 31.80 yuan [1][2]

Core Viewpoint - The A-share market shows positive momentum with the Shanghai Composite Index closing above the annual line, indicating a potential bullish trend in the market [1] Group 1: Market Performance - As of 13:59 today, the Shanghai Composite Index stands at 3888.05 points, with a change of 0.38% [1] - The total trading volume of A-shares today reached 1,628.31 billion yuan [1] Group 2: Stocks Breaking Annual Line - A total of 135 A-shares have surpassed the annual line today, with notable stocks including Jiusheng Electric, Shifeng Culture, and Xilong Science, which have deviation rates of 10.24%, 6.95%, and 6.26% respectively [1] - Stocks with smaller deviation rates that have just crossed the annual line include Xiying Technology, Sifang Technology, and Yuyue Medical [1] Group 3: Deviation Rate Rankings - The top three stocks with the highest deviation rates are: - Jiusheng Electric (11.21% increase, latest price 19.44 yuan, deviation rate 10.24%) [1] - Shifeng Culture (9.99% increase, latest price 21.79 yuan, deviation rate 6.95%) [1] - Xilong Science (10.00% increase, latest price 9.35 yuan, deviation rate 6.26%) [1] - Other notable stocks with significant increases include Tiandi Digital (8.20% increase) and Yunlu Co. (6.11% increase) [1]