证券代码：600592 证券简称：龙溪股份 公告编号：2023-021 福建龙溪轴承（集团）股份有限公司 八届二十次董事会决议公告 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。 一、董事会会议召开情况 福建龙溪轴承（集团）股份有限公司（以下简称"公司"）八届二十次董事 会会议通知于 2023 年 10 月 11 日以书面形式发出，会议于 2023 年 10 月 16 日以 通讯表决方式召开，应到董事 9 人，实到董事 9 人，会议程序符合《中华人民共 和国公司法》和《公司章程》的规定。 二、董事会会议审议情况 （一）审议通过《关于选举独立董事的议案》； 公司独立董事刘桥方先生因个人原因于 2023 年 6 月 12 日向公司提出辞去第 八届董事会独立董事职务；公司第八届董事会独立董事杨一川先生连续任职时间 满 6 年,须按规定卸任独立董事职务。根据《公司法》《上市公司治理准则》《上 海证券交易所上市公司自律监管指引第 1 号——规范运作》等法律法规及《公司 章程》的有关规定，结合公司实际情况，经征求董事会提名委员会的意见，现 ...

证券代码： 600592 证券简称：龙溪股份 编号：2023-020 福建龙溪轴承（集团）股份有限公司 三、风险提示 2023 年 1-9 月主要经营数据公告 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"）预计 2023 年 1-9 月实现归属于上市公司股东的净利润（剔除股票公允价值变动影响）较上年 同期同口径相比增长 5%～15%。 一、2023 年 1-9 月主要经营数据 （一）经财务部门初步测算，预计公司 2023 年 1-9 月营业收入为 13.39 亿 元～14.66 亿元，较上年同期变动 5%～15%。 （二）经财务部门初步测算，预计公司 2023 年 1-9 月归属于上市公司股东 的净利润(剔除股票公允价值变动影响)为 1.28 亿元～1.40 亿元，较上年同期同 口径相比增长 5%～15%。 二、2023 年 1-9 月经营业绩增长的主要原因 2023 年 1-9 月，公司所处的工程机械、载重汽车等传统配套市场回暖，实 现销售增长，且公司在航 ...

证券代码：600592 证券简称：龙溪股份 编号：2023-019 福建龙溪轴承（集团）股份有限公司 关于召开 2023 年半年度业绩说明会的公告 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个别及连带责任。 重要内容提示： （网址：http://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络图文互动 本次投资者说明会以网络图文互动形式召开，公司将针对 2023 年半年度的 经营成果及财务指标的具体情况与投资者进行互动交流和沟通，在信息披露允许 的范围内就投资者普遍关注的问题进行回答。 二、 说明会召开的时间、地点 （一） 会议召开时间：2023 年 9 月 20 日 下午 16:00-17:00 会议召开时间：2023 年 9 月 20 日(星期三)下午 16:00-17:00 会议召开地点：上海证券交易所上证路演中心 （二） 会议召开地点：上证路演中心 （三） 会议召开方式：上证路演中心网络图文互动 三、 参加人员 董事长：陈晋辉先生 投资者可于 2023 年 9 月 13 日(星期三) 至 9 月 ...

Financial Performance - The company's operating revenue for the first half of 2023 reached ¥991,378,377.29, representing a 13.06% increase compared to ¥876,897,261.36 in the same period last year[21]. - The net profit attributable to shareholders for the first half of 2023 was ¥116,373,845.72, a significant turnaround from a loss of ¥8,855,248.66 in the previous year, marking an increase of 1,414.18%[21]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥85,259,342.51, up 7.95% from ¥78,978,412.25 in the same period last year[21]. - The basic earnings per share for the first half of 2023 was ¥0.2913, compared to a loss of ¥0.0222 in the same period last year, representing an increase of 1,414.18%[22]. - The diluted earnings per share for the first half of 2023 was also ¥0.2913, showing a significant recovery from the previous year's loss[22]. - The total profit for the period reached CNY 127.54 million, a significant increase of 862.66% compared to the previous year[35]. - The net profit attributable to the parent company was CNY 116.37 million, showing a remarkable growth of 1,414.18%[35]. - The total comprehensive income for the first half of 2023 was RMB 114,707,366.18, compared to a loss of RMB 11,347,819.63 in the first half of 2022[117]. Cash Flow and Assets - The company's net cash flow from operating activities was -¥32,369,039.79, showing an improvement of 8.22% compared to -¥35,266,891.53 in the previous year[21]. - The company's cash and cash equivalents decreased by 54.88% to CNY 243.08 million, influenced by investment activities[42]. - The total assets at the end of the reporting period amounted to ¥3,614,496,650.77, reflecting a 1.26% increase from ¥3,569,406,934.90 at the end of the previous year[21]. - The company's cash and cash equivalents decreased to ¥243,079,764.11 from ¥538,740,349.94 at the end of 2022, representing a decline of approximately 55.1%[107]. - Accounts receivable increased significantly to ¥506,745,658.68, up from ¥335,847,261.10, marking a growth of about 50.8%[107]. - Inventory rose to ¥536,694,731.04 from ¥495,135,664.89, indicating an increase of approximately 8.5%[107]. - The total current assets slightly increased to ¥2,437,236,435.19 from ¥2,423,920,915.52, reflecting a growth of about 0.5%[107]. Investments and R&D - The company has invested CNY 3.7 billion in the green intelligent manufacturing technology transformation project for joint bearings, with a total project investment of CNY 4.45 billion, and an annual production capacity increase of 5 million sets has been basically formed[48]. - Research and development expenses were CNY 54.71 million, reflecting a slight increase of 0.46% as the company continued to strengthen its R&D efforts[37]. - The company has developed over 300 new products annually and holds 131 authorized patents, including 49 invention patents[31]. - The company plans to continue expanding into new products and markets, particularly in high-end sectors such as aerospace[36]. - The company has committed to ongoing research and development of new technologies to drive future growth[54]. Market Conditions and Strategy - The geopolitical situation and trade protectionism have negatively impacted international market demand, leading to a decline in export needs[33]. - Domestic market conditions are improving due to increased infrastructure investment and the "Belt and Road" initiative, although demand remains below initial expectations[33]. - The company is focusing on innovation and high-end capacity upgrades to mitigate the impact of declining export demand[33]. - The company aims to expand its global market presence by targeting multinational corporations and enhancing its supply chain capabilities[64]. - The company is facing risks related to lower-than-expected domestic market demand, with a focus on innovation and expanding into high-end markets such as aerospace and new energy[64]. Financial Management and Risks - The company has engaged in low-risk financial management with structured deposits totaling CNY 650 million, achieving annualized returns ranging from 2.94% to 3.66%[49]. - The company has a strategy to ensure that the investment does not affect operational funding needs[51]. - The company faces risks of lower profitability due to customer price pressure and rising costs, with increased labor and fixed costs further squeezing profit margins[65]. - The company has established a risk-sharing mechanism with domestic and foreign distributors to mitigate exchange rate risks, which has proven effective during past fluctuations[66]. - The company has implemented measures to manage foreign currency exposure and may use financial tools like forward exchange contracts to hedge against currency risks[66]. Corporate Governance and Compliance - The company has not reported any significant litigation or arbitration matters during the reporting period[87]. - The company has not experienced any non-operating fund occupation by controlling shareholders or related parties[86]. - The company has not faced any regulatory penalties or compliance issues during the reporting period[88]. - The company is committed to following through on its promises regarding related party transactions and ensuring transparency[85]. - The financial statements were approved by the board of directors on August 24, 2023[139]. Shareholder Information - The total number of ordinary shareholders as of the end of the reporting period was 30,770[96]. - The largest shareholder, Zhangzhou Jiulongjiang Group Co., Ltd., holds 151,233,800 shares, representing 37.85% of the total shares[98]. - The controlling shareholder is Zhangzhou Jiulongjiang Group Co., Ltd., with a 90% stake held by the Zhangzhou State-owned Assets Supervision and Administration Commission[139]. Accounting Policies and Financial Instruments - The company uses Renminbi as its functional currency for accounting purposes[148]. - The financial statements are prepared on a consolidated basis, reflecting the financial position and results of operations of the entire corporate group[150]. - The company applies the expected credit loss model for impairment of financial assets, including loans and financial guarantees, based on the weighted average of credit losses[160]. - The company recognizes gains or losses from financial liabilities measured at fair value in the current period, except for those related to hedging[159]. - The company assesses inventory impairment based on the lower of cost and net realizable value, ensuring accurate financial reporting[173].

特此公告。 证券代码：600592 证券简称：龙溪股份 公告编号：2023-018 福建龙溪轴承（集团）股份有限公司 八届十二次监事会决议公告 本公司监事会及全体监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。 一、监事会会议召开情况 福建龙溪轴承（集团）股份有限公司（以下简称"公司"）八届十二次监事 会会议通知于 2023 年 8 月 15 日以书面形式发出，会议于 2023 年 8 月 18 日以通 讯表决方式召开，应到监事 5 人，实到监事 5 人，会议程序符合《中华人民共和 国公司法》和《公司章程》的规定。 二、监事会会议审议情况 监事会审议通过《关于全资子公司签订土地收储及不动产转让意向书的议 案》。同意全资子公司福建金昌龙机械科技有限责任公司（以下简称"金昌龙公 司"）与华安县土地收购储备中心签订国有建设用地收储意向书、与漳州华开资 产运营有限公司签订不动产转让意向书，以非公开方式出让金昌龙公司持有的土 地、房屋构筑物等不动产，转让的房屋构筑物所有权及其宗地使用权价格以后续 第三方评估结果为准，土地收储价格拟按 5.6 万元/亩执行。 ...

证券代码：600592 证券简称：龙溪股份 编号：2023-017 福建龙溪轴承（集团）股份有限公司 关于全资子公司签订土地收储及不动产转让意向书的公告 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个别及连带责任。 重要内容提示： 交易内容：福建龙溪轴承（集团）股份有限公司（以下简称"公司"）全 资子公司福建金昌龙机械科技有限责任公司（以下简称"金昌龙公司"）拟与华 安县土地收购储备中心（以下简称"收储中心"）、漳州华开资产运营有限公司 （以下简称"华开运营"）分别签订土地收储及不动产转让意向书，以非公开方 式出让位于华安经济开发区 2 宗土地面积 127,965.1 平方米（约 191.95 亩）的 国有建设用地使用权，及宗地面积 142704.9 平方米（约 214.06 亩）/房屋面积 81,666.01 平方米的土地使用权和房屋构筑物所有权。 本次交易不构成关联交易，也不构成重大资产重组，无需提交公司股东大 会审议。 本次交易事项已提交公司八届十八次董事会及八届十二次监事会审议通 过，尚需国有资产监督管理部门批复同意。 一、交 ...

证券代码：600592 证券简称：龙溪股份 公告编号：2023-012 福建龙溪轴承（集团）股份有限公司 关于参加福建辖区上市公司 2023 年投资者网上集体接待日活动 暨召开 2022 年度及 2023 年第一季度业绩说明会的公告 届时公司董事、高管将在线就公司 2022 年度及 2023 年第一季度业绩情况、 利润分配、公司治理、发展战略、经营状况和可持续发展等投资者关心的问题， 与投资者进行沟通与交流。 欢迎广大投资者踊跃参与。 特此公告。 福建龙溪轴承（集团）股份有限公司 董 事 会 2023 年 5 月 9 日 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。 福建龙溪轴承（集团）股份有限公司（以下简称"公司"）已于 2023 年 4 月 27 日在上海证券交易所网站（www.sse.com.cn）披露公司 2022 年度报告及 2023 年第一季度报告。为进一步加强与投资者的互动交流，公司将参加由福建 证监局、福建省上市公司协会与深圳市全景网络有限公司联合举办的"2023 年 福建辖区上市公司投资者网上集体接待日活动 ...

证券代码：600592 证券简称：龙溪股份 公告编号：2023-012 福建龙溪轴承（集团）股份有限公司 关于参加福建辖区上市公司 2023 年投资者网上集体接待日活动 暨召开 2022 年度及 2023 年第一季度业绩说明会的公告 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。 福建龙溪轴承（集团）股份有限公司（以下简称"公司"）已于 2023 年 4 月 27 日在上海证券交易所网站（www.sse.com.cn）披露公司 2022 年度报告及 2023 年第一季度报告。为进一步加强与投资者的互动交流，公司将参加由福建 证监局、福建省上市公司协会与深圳市全景网络有限公司联合举办的"2023 年 福建辖区上市公司投资者网上集体接待日活动"，现将相关事项公告如下： 本次活动将采用网络远程的方式举行，投资者可登录"全景路演"网站 （https://rs.p5w.net），或关注微信公众号：全景财经，或下载全景路演 APP， 参与本次互动交流。 活动时间为 2023 年 5 月 15 日（周一）16:00—17:30。 届时公司董 ...

龙溪股份 2023 年第一季度报告 证券代码：600592 证券简称：龙溪股份 福建龙溪轴承（集团）股份有限公司 2023 年第一季度报告 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 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整，不存 在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 公司负责人、主管会计工作负责人及会计机构负责人（会计主管人员）保证季度报告中财务信息 的真实、准确、完整。 第一季度财务报表是否经审计 □是 √否 一、 主要财务数据 (一)主要会计数据和财务指标 单位：元 币种：人民币 | 项目 | 本报告期 | 本报告期比上年同期增减 | | | --- | --- | --- | --- | | | | 变动幅度(%) | | | 营业收入 | 487,738,047.19 | | 12.18 | | 归属于上市公司股东的净利润 | 68,691,091.92 | | 518.66 | | 归属于上市公司股东的扣除非经常性 | 43,342, ...

Financial Performance - In 2022, the net profit attributable to shareholders of the listed company was -5,989,962.60 CNY, a decrease of 102.01% compared to the previous year's profit of 298,161,839.36 CNY[4]. - The company's operating income for 2022 was 1,719,423,334.37 CNY, representing a year-on-year increase of 19.81% from 1,435,167,064.69 CNY in 2021[19]. - The net cash flow from operating activities was 191,843,840.09 CNY, an increase of 22.85% compared to 156,155,053.67 CNY in 2021[19]. - The total assets at the end of 2022 were 3,569,406,934.90 CNY, up 3.42% from 3,451,512,498.44 CNY at the end of 2021[19]. - The company's net assets attributable to shareholders at the end of 2022 were 2,232,183,303.89 CNY, a decrease of 2.39% from 2,286,771,780.74 CNY in 2021[19]. - Basic earnings per share for 2022 were -0.0150 CNY, a decline of 102.00% from 0.75 CNY in 2021[20]. - The weighted average return on net assets was -0.27% in 2022, a decrease of 14.02 percentage points from 13.75% in 2021[20]. - The net profit after deducting non-recurring gains and losses was 99,036,013.86 CNY, an increase of 67.99% compared to 58,954,229.57 CNY in 2021[19]. Revenue and Sales - In Q4 2022, the company's operating revenue was RMB 444,388,961.23, with a total annual revenue of RMB 1,719,423,334.37, reflecting a year-on-year increase of 10.67% in export revenue[22][27]. - The company's export revenue for the year reached RMB 34,925,000, marking a 10.67% increase despite challenging global economic conditions[27]. - Domestic market sales revenue increased by CNY 25.26 million, growing 23.22% year-on-year[37]. - The total operating revenue reached ¥1,689,521,741.05, representing a year-on-year increase of 20.40%[42]. - The revenue from automotive parts increased by 35.00% year-on-year, with a gross profit margin of 17.23%, up by 3.53 percentage points[42]. Research and Development - The company developed over 300 new products during the reporting period, showcasing strong R&D capabilities[33]. - Research and development expenses totaled 123,021,569.99 CNY, accounting for 7.15% of total revenue, with a 13.14% increase from the previous year[50]. - The company is focusing on new product development, with an investment of 10 million in R&D for innovative bearing technologies[89]. - The company is investing 50 million in R&D for new technologies aimed at enhancing product efficiency[91]. Strategic Focus and Market Expansion - The company achieved a historical high in product operating performance, receiving multiple honors including being recognized as a national technology innovation demonstration enterprise and a top 100 strategic emerging industry enterprise in Fujian[27]. - The company’s strategic focus on innovation and market expansion led to significant growth in high-end markets such as aerospace, contributing to improved product pricing power and profitability[27][29]. - The company aims to enhance its competitive edge by focusing on innovation and expanding into emerging application fields such as aerospace and renewable energy[81]. - The company plans to expand its market presence in Southeast Asia, targeting a 25% market share in the region by 2025[94]. Governance and Compliance - The company has established a comprehensive governance mechanism in accordance with relevant laws and regulations to protect shareholder interests[84]. - The company has implemented strict insider information management to prevent insider trading, with no violations reported during the reporting period[85]. - The board of directors and supervisory board are composed in compliance with legal requirements, ensuring effective governance[85]. - The company has established a system for information disclosure to ensure timely and accurate communication with investors[85]. Environmental and Social Responsibility - The company invested 5.92 million CNY in environmental protection during the reporting period[130]. - The company has a set of wastewater treatment facilities that meet and exceed the discharge standards, ensuring compliance with environmental regulations[132]. - The company has adopted clean production techniques and is phasing out outdated production processes to minimize environmental impact[137]. - Total donations for social responsibility projects amounted to 234,800 RMB, benefiting 4,000 individuals[140]. Financial Management and Investments - The company has approved the use of up to 500 million RMB of temporarily idle self-owned funds for investment in financial products, ensuring that it does not affect operational funding needs[157]. - The company has also approved the use of up to 1 billion RMB of temporarily idle self-owned funds for investment in financial products, with a deadline for investment until May 20, 2023[158]. - The company reported a total of 1,777.7 million RMB in bank financial management, with an outstanding balance of 352 million RMB[156]. Shareholder Information - The largest shareholder, Zhangzhou Jiulongjiang Group Co., Ltd., holds 151,233,800 shares, accounting for 37.85% of total shares[179]. - The actual controller of the company is the State-owned Assets Supervision and Administration Commission of the People's Government of Zhangzhou, which holds a 54.79% stake in Pianzaihuang Pharmaceutical Co., Ltd.[184]. - The company does not have any strategic investors or general legal persons among the top ten shareholders[180]. Legal Matters - The company is involved in a lawsuit regarding a dispute over equity redemption with a total amount of RMB 25.15 million, including principal and interest[148]. - The court ruled that the defendant must pay RMB 14.73 million and overdue payment penalties within ten days of the judgment[148]. - The company has initiated arbitration against a partner for unpaid capital contributions totaling RMB 1.53 million, which includes overdue payment penalties[148].