福建龙溪轴承（集团）股份有限公司 关于 2024 年度利润分配预案的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、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法律责任。 重要内容提示： 每 10 股分配比例：每 10 股派发现金红利 0.40 元（含税），不进行资本公 积金转增股本，不送红股。 证券代码：600592 证券简称：龙溪股份 编号：2025-008 本次利润分配以实施权益分派股权登记日登记的总股本为基数，具体日期 将在权益分派实施公告中明确。 在实施权益分派的股权登记日前公司总股本发生变动的，公司拟维持分配 总额不变，相应调整每股分配比例，并将另行公告具体调整情况。 公司不触及《上海证券交易所股票上市规则（2024 年 4 月修订）》（以下 简称《股票上市规则》）第 9.8.1 条第一款第（八）项规定的可能被实施其他风险 警示的情形。 一、利润分配预案内容 （一）利润分配方案的具体内容 经容诚会计师事务所（特殊普通合伙）审计，截至 2024 年 12 月 31 日，母公 司 会 计 报 表 未 分 配 利 润 为 1,315,752,571.19 元 ， 合 并 ...

证券代码：600592 证券简称：龙溪股份 编号：2025-009 福建龙溪轴承（集团）股份有限公司 2024 年前三季度会计差错更正的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、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法律责任。 重要内容提示： 福建龙溪轴承（集团）股份有限公司（以下简称"公司"）依据会计准 则的相关规定，基于谨慎从严原则，结合审计机构意见，将 2024 年前三季度部 分贸易业务收入确认从"总额法"调整为"净额法"。 本次贸易业务收入调整主要涉及公司二级权属企业，更正仅影响公司 2024 年第一季度、半年度和第三季度合并及母公司利润表营业收入、营业成本 科目,不涉及公司合并及母公司资产负债表、现金流量表，不会对公司的资产总 额、净资产、利润总额、净利润、归属于上市公司股东净利润等科目产生影响。 本次会计差错更正不会导致公司已披露的定期报告出现盈亏性质的改变。 一、本次会计差错更正的概述 （一）更正原因 为更加严谨地执行收入准则，公司对贸易业务开展自查，对其交易实质进行 了更严格的判断，基于谨慎从严原则，参考相关案例实践，并结合审计机构意见， 将公司 ...

内部控制审计报告 福建龙溪轴承（集团）股份有限公司 福建龙溪轴承（集团）股份有限公司全体股东 ： 按照《企业内部控制审计指引》及中国注册会计师执业准则的相关要求，我 们审计了福建龙溪轴承（集团）股份有限公司（以下简称"龙溪股份公司"）2024 年 12 月 31 日的财务报告内部控制的有效性。 一、企业对内部控制的责任 按照《企业内部控制基本规范》、《企业内部控制应用指引》、《企业内部 控制评价指引》的规定，建立健全和有效实施内部控制，并评价其有效性是龙溪 股份公司董事会的责任。 容诚审字[2025]200Z2174号 容诚会计师事务所(特殊普通合伙 ) 中国·北京 内部控制审计报告 容诚审字[2025]200Z2174号 二、注册会计师的责任 我们的责任是在实施审计工作的基础上，对财务报告内部控制的有效性发表 审计意见，并对注意到的非财务报告内部控制的重大缺陷进行披露。 三、内部控制的固有局限性 内部控制具有固有局限性，存在不能防止和发现错报的可能性。此外，由于 情况的变化可能导致内部控制变得不恰当，或对控制政策和程序遵循的程度降低， 根据内部控制审计结果推测未来内部控制的有效性具有一定风险。 四、财务报告 ...

审计报告 福建龙溪轴承（集团）股份有限公司 容诚审字[2025]200Z2175号 容诚会计师事务所(特殊普通合伙) 中国·北京 目 录 | 序号 | 内 容 | 页码 | | --- | --- | --- | | 1 | 审计报告 | 1-6 | | 2 | 合并资产负债表 | 1 | | 3 | 合并利润表 | 2 | | 4 | 合并现金流量表 | 3 | | 5 | 合并所有者权益变动表 | 4 - 5 | | 6 | 母公司资产负债表 | 6 | | 7 | 母公司利润表 | 7 | | 8 | 母公司现金流量表 | 8 | | 9 | 母公司所有者权益变动表 | 9- 10 | | 10 | 财务报表附注 | 11 - 102 | 审 计 报 告 容诚审字[2025]200Z2175号 福建龙溪轴承（集团）股份有限公司全体股东 ： 一、审计意见 我们审计了福建龙溪轴承（集团）股份有限公司（以下简称龙溪股份公司） 财务报表，包括 2024 年 12 月 31 日的合并及母公司资产负债表，2024 年度的合并 及母公司利润表、合并及母公司现金流量表、合并及母公司所有者权益变动表以 及相关财务报表附注 ...

福建龙溪轴承（集团）股份有限公司 独立董事 2024 年度述职报告 （唐炎钊） 作为福建龙溪轴承（集团）股份有限公司（以下简称"公司"）独立董事， 本人严格按照《公司法》《证券法》《上市公司治理准则》《上市公司独立董事管 理办法》等相关法律法规和《公司章程》的要求，在 2024 年的工作中，勤勉尽 责，恪守诚信，忠实履行独立董事的职责，不受公司大股东、实际控制人以及其 他与公司存在利害关系的单位或个人的影响，积极出席 2024 年度公司召开的董 事会、股东大会等相关会议，认真参与公司重大事项的决策，以独立、公正的态 度对相关事项发表了独立意见，努力维护公司和全体股东、特别是广大中小股东 的合法权益。 一、独立董事情况 （一）独立董事基本情况 唐炎钊，男，汉族，1968 年 2 月出生，中国国籍，管理学博士，中共党员。 1994 年 9 月至 1997 年 7 月，在武汉冶金科技大学管理工程专业学习，获工 学硕士学位； 1997 年 9 月至 2000 年 7 月，在华中科技大学管理科学与工程专业学习，获 管理学博士学位； 1990 年 7 月至 1994 年 8 月,于武汉冶金设备制造公司党委组织部及车间从 ...

福建龙溪轴承（集团）股份有限公司 独立董事 2024 年度述职报告 （杨晓蔚） 本人作为福建龙溪轴承（集团）股份有限公司（以下简称"公司"）独立董事，严 格按照《公司法》《证券法》《上市公司治理准则》《上市公司独立董事管理办法》等相 关法律法规和《公司章程》的要求，在 2024 年的工作中，勤勉尽责，恪守诚信，忠实 履行独立董事的职责，不受公司大股东、实际控制人以及其他与公司存在利害关系的单 位或个人的影响，积极出席 2024 年度公司召开的董事会、股东大会等相关会议，认真 参与公司重大事项的决策，以独立、公正的态度对相关事项发表了独立意见，努力维护 公司和全体股东、特别是广大中小股东的合法权益。现将本人 2024 年度履职情况报告 如下： 一、独立董事情况 （一）独立董事基本情况 杨晓蔚，男，汉族，1957 年 4 月出生，中国国籍，中共党员，机械工程硕士，研 究员级高级工程师，享受国务院政府特殊津贴专家。 1999 年 7 月至 2003 年 12 月，合肥工业大学机械工程专业学习，获工程硕士学位； 1982 年 7 月至 1985 年 11 月，任陕西飞机制造公司 25 车间工艺员； 1985 年 11 ...

福建龙溪轴承（集团）股份有限公司 独立董事 2024 年度述职报告 （沈维涛） 2.本人及本人的直系亲属不在公司控股股东、实际控制人和其附属企业任职，不存 在与其存在重大业务往来的情形，也不在与其有重大业务往来的单位及其控股股东、实 际控制人任职； 1 本人作为福建龙溪轴承（集团）股份有限公司（以下简称"公司"）独立董事，严 格按照《公司法》《证券法》《上市公司治理准则》《上市公司独立董事管理办法》等相 关法律法规和《公司章程》的要求，在 2024 年的工作中，勤勉尽责，恪守诚信，忠实 履行独立董事的职责，不受公司大股东、实际控制人以及其他与公司存在利害关系的单 位或个人的影响，积极出席 2024 年度公司召开的董事会、股东大会等相关会议，认真 参与公司重大事项的决策，以独立、公正的态度对相关事项发表了独立意见，努力维护 公司和全体股东、特别是广大中小股东的合法权益。现将本人 2024 年度履职情况报告 如下： 一、独立董事情况 （一）独立董事基本情况 沈维涛，男，汉族，1963 年 6 月出生，1988 年 7 月加入中国共产党，金融学博士。 1980 年 9 月至 1989 年 7 月，在厦门大学企业管理 ...

Financial Performance - The company's operating revenue for Q1 2024 was CNY 473.86 million, a decrease of 2.85% compared to the same period last year[4]. - The net profit attributable to shareholders of the listed company was CNY 35.24 million, down 48.69% year-on-year[4]. - The net profit attributable to shareholders after deducting non-recurring gains and losses increased by 10.86% to CNY 48.05 million[4]. - The basic earnings per share were CNY 0.0882, reflecting a decrease of 48.69% year-on-year[4]. - The total profit decreased by 50.55%, primarily due to the fair value changes of held securities, impacting profits by CNY -23.54 million[7]. - The total comprehensive income for the period attributable to the parent company was CNY 35,244,912.44, a decrease from CNY 68,688,893.41 in the previous year, representing a decline of approximately 48.7%[21]. - The net profit for Q1 2024 was CNY 34,313,568.70, a decline of 48.7% from CNY 66,963,509.62 in Q1 2023[20]. - The net profit for Q1 2024 was ¥43,128,040.81, down 44.8% from ¥77,968,047.03 in Q1 2023[31]. Cash Flow and Liquidity - The net cash flow from operating activities was negative at CNY -52.35 million, a decrease of 12.00% compared to the previous year[4]. - The net cash flow from operating activities was negative CNY 52,353,861.44, compared to negative CNY 46,743,545.36 in the same period last year, indicating a worsening cash flow situation[24]. - The net cash flow from operating activities for Q1 2024 was -¥15,912,325.25, compared to -¥2,156,866.52 in Q1 2023, indicating a decline in cash flow[34]. - Cash and cash equivalents decreased to CNY 283,652,038.51 from CNY 390,765,145.19 at the end of 2023, a decline of 27.4%[15]. - Cash and cash equivalents at the end of the period amounted to CNY 204,968,587.86, down from CNY 261,498,581.22 at the end of the previous year, reflecting a decrease of about 21.5%[25]. - The cash and cash equivalents at the end of Q1 2024 were ¥168,659,292.71, down from ¥183,576,531.50 at the end of Q1 2023[34]. Assets and Liabilities - Total assets at the end of the reporting period were CNY 3.74 billion, an increase of 1.11% from the end of the previous year[5]. - Total assets as of March 31, 2024, were CNY 3,738,301,032.60, compared to CNY 3,697,207,118.99 as of December 31, 2023[16]. - Total liabilities as of March 31, 2024, were CNY 1,317,589,692.88, slightly up from CNY 1,311,228,054.45 at the end of 2023[17]. - The total liabilities increased to CNY 1,033,326,434.82 from CNY 1,021,957,907.88, reflecting a rise of approximately 1.3%[29]. - The total liabilities and shareholders' equity amounted to ¥3,624,541,008.35 as of Q1 2024, an increase from ¥3,569,514,352.61 in Q1 2023[30]. Expenses - Total operating costs for Q1 2024 were CNY 397,093,628.37, down 4.7% from CNY 416,595,489.44 in Q1 2023[19]. - Research and development expenses increased to CNY 28,404,327.14 in Q1 2024, up 16.8% from CNY 24,358,027.74 in Q1 2023[19]. - Financial expenses for Q1 2024 were ¥2,466,722.79, slightly up from ¥2,185,288.56 in Q1 2023[30]. - The company reported a decrease in financial expenses to CNY 2,774,283.77 in Q1 2024 from CNY 2,490,557.78 in Q1 2023[20]. - The company incurred a total of ¥108,421.57 in non-operating expenses in Q1 2024, compared to ¥76,747.79 in Q1 2023[31]. Government Support - The company received government subsidies amounting to CNY 4.62 million, which positively impacted the financial results[6]. Other Financial Metrics - The weighted average return on equity was 1.43%, down by 1.61 percentage points compared to the previous year[4]. - The company reported a significant increase in other income to ¥4,643,174.32 in Q1 2024, compared to ¥2,459,125.79 in Q1 2023[30]. - The company has not adopted new accounting standards for the year 2024[35].

Financial Performance - The company's operating revenue for the first half of 2024 was CNY 914,577,167.20, a decrease of 7.75% compared to CNY 991,378,377.29 in the same period last year[18]. - The net profit attributable to shareholders for the first half of 2024 was CNY 64,367,929.45, down 44.69% from CNY 116,373,845.72 in the previous year[18]. - Basic earnings per share for the first half of 2024 were CNY 0.1611, a decrease of 44.70% from CNY 0.2913 in the same period last year[19]. - The weighted average return on net assets decreased to 2.6176% from 5.0794% in the previous year, a reduction of 2.4618 percentage points[19]. - The company reported a total comprehensive income of CNY 70,671,167.60 for the current period, which includes a profit distribution of CNY -50,743,303.52 to shareholders[132]. Cash Flow - The net cash flow from operating activities was negative CNY 59,938,336.58, representing an 85.17% decline compared to negative CNY 32,369,039.79 in the same period last year[18]. - The net cash flow from investment activities increased by 280.46% to CNY 270,566,492.18, mainly due to cash recovery from the disposal of fixed assets[34]. - The net cash flow from financing activities for the first half of 2024 was -254,012,784.17 RMB, compared to -117,896,051.87 RMB in the same period of 2023, reflecting increased cash outflows[122]. Assets and Liabilities - The total assets at the end of the reporting period were CNY 3,508,072,047.54, a decrease of 5.12% from CNY 3,697,207,118.99 at the end of the previous year[18]. - The total liabilities decreased from CNY 1,311,228,054.45 to CNY 1,109,193,239.50, a decline of approximately 15.4%[111]. - The company's total current assets amounted to CNY 2,427,928,630.68, a decrease from CNY 2,612,587,621.73 as of December 31, 2023, representing a decline of approximately 7.05%[110]. Research and Development - The company holds 143 authorized patents, including 60 invention patents, demonstrating strong R&D capabilities[29]. - R&D expenses increased by 6.01% to CNY 57,999,780.88, reflecting the company's ongoing commitment to enhance technology development in aerospace, rail transit, and steel structure construction[34]. - The company is involved in over 30 national and provincial-level research projects related to aerospace joint bearings, showcasing its commitment to technological advancement[28]. Market Position and Strategy - The company is the largest supplier and exporter of joint bearings in China, with over 10,000 product varieties across six major types[26]. - Domestic market revenue (excluding trade business) increased by 6.86%, while export market revenue grew by 10.41%[30]. - The company actively explores applications of joint bearings in humanoid robots and low-altitude aircraft, indicating a focus on innovation and market expansion[30]. Environmental Compliance - The company has obtained a new pollution discharge permit and has implemented effective wastewater treatment facilities[75]. - The company has successfully maintained compliance with environmental discharge standards through its existing pollution control systems[75]. - The company conducts monthly and quarterly monitoring of wastewater, waste gas, and noise through a qualified monitoring unit[79]. Shareholder Information - The total number of ordinary shareholders as of the end of the reporting period was 33,219[100]. - The top shareholder, Zhangzhou Jiulongjiang Group Co., Ltd., holds 151,233,800 shares, representing 37.85% of the total shares[101]. - The company has committed to distributing at least 30% of its distributable profits as cash dividends annually, provided it meets operational funding needs[86]. Legal and Regulatory Matters - The company has initiated a lawsuit against Xiamen Huitong Dingsheng Equity Investment Partnership regarding the failure of the original shareholders of Baokun Electronics to redeem equity as per the investment agreement[88]. - The company has filed for arbitration against Longen Technology Co., Ltd. due to non-fulfillment of contractual obligations, with the arbitration decision still pending as of the announcement date[89]. Financial Instruments and Risk Management - The company recognizes financial assets and liabilities upon entering into financial instrument contracts[151]. - Financial assets are classified at initial recognition based on the business model and cash flow characteristics, including amortized cost and fair value categories[152]. - The company has established a risk-sharing mechanism with domestic and foreign distributors to mitigate foreign exchange risks[68].

Financial Performance - The company's operating revenue for Q1 2025 was CNY 408,597,916.85, representing a decrease of 13.77% compared to CNY 473,861,731.94 in the same period last year[4] - Net profit attributable to shareholders was CNY 29,824,302.15, down 15.38% from CNY 35,244,872.72 year-on-year[4] - Basic earnings per share decreased by 15.42% to CNY 0.0746 from CNY 0.0882 in the previous year[5] - Net profit for Q1 2025 was CNY 30.05 million, a decrease of 12.43% compared to CNY 34.31 million in Q1 2024[17] - Operating profit for Q1 2025 was CNY 32.45 million, down 16.06% from CNY 38.58 million in Q1 2024[17] - The net profit attributable to shareholders for the reporting period was 29.82 million RMB, primarily impacted by a decrease in fair value gains of 18.90 million RMB from trading financial assets[10] - Excluding the aforementioned impact, the total profit for the first quarter of 2025 was 51.18 million RMB, with a net profit attributable to the parent company of 45.89 million RMB[11] Cash Flow and Liquidity - The net cash flow from operating activities decreased by 40.88%, amounting to -CNY 73,755,376.32, primarily due to a reduction in cash received from sales[4] - Cash flow from operating activities for Q1 2025 was negative CNY 73.76 million, compared to negative CNY 52.35 million in Q1 2024[21] - The company's cash flow from operating activities for Q1 2025 was negative CNY 42,370,976.96, compared to negative CNY 15,912,325.25 in Q1 2024, indicating a worsening cash flow situation[29] - The company's cash and cash equivalents decreased to 233.93 million RMB from 423.52 million RMB[13] - Cash and cash equivalents at the end of Q1 2025 were CNY 227.02 million, an increase from CNY 204.97 million at the end of Q1 2024[22] - The net increase in cash and cash equivalents was -$181,663,164.65, compared to -$81,105,856.47 in the previous period, indicating a decline in liquidity[30] - The ending balance of cash and cash equivalents was $151,773,876.27, down from $168,659,292.71, showing a decrease in available cash[30] Assets and Liabilities - Total assets at the end of the reporting period were CNY 3,553,252,772.43, a decrease of 2.55% from CNY 3,646,335,677.48 at the end of the previous year[5] - As of March 31, 2025, total current assets amounted to 2,244.12 million RMB, a decrease from 2,435.83 million RMB as of December 31, 2024[13] - The company's total current assets decreased from CNY 1,858,014,332.93 on December 31, 2024, to CNY 1,683,533,752.15 on March 31, 2025, a decline of approximately 9.39%[24] - Total liabilities decreased to 1,063.25 million RMB from 1,187.04 million RMB[15] - The company's total liabilities decreased from CNY 909,658,122.11 on December 31, 2024, to CNY 803,918,739.90 on March 31, 2025, a reduction of approximately 11.6%[25] - The total equity attributable to shareholders increased to 2,488.66 million RMB from 2,458.18 million RMB[15] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 34,542, with the top ten shareholders holding a combined 42.60% of the shares[8] - The largest shareholder, Zhangzhou Jiulongjiang Group Co., Ltd., holds 151,233,800 shares, accounting for 37.85% of the total[8] Market Conditions and Strategy - The company experienced a decline in sales due to intensified price competition in traditional industries and the impact of tariffs on export sales[7] - The company plans to address the decline in revenue by adjusting its product offerings and exploring new market opportunities[7] Research and Development - Research and development expenses for Q1 2025 were CNY 28.27 million, slightly down from CNY 28.40 million in Q1 2024[17] - Research and development expenses for Q1 2025 were CNY 30,665,240.60, slightly down from CNY 30,689,117.11 in Q1 2024, indicating stable investment in innovation[27] Government Subsidies - The company reported a total of CNY 4,766,805.23 in government subsidies related to normal business operations[6]