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]

Financial Performance - The company's operating revenue for 2024 was CNY 1,777,025,104.51, a decrease of 6.68% compared to CNY 1,904,141,274.66 in 2023[23]. - The net profit attributable to shareholders for 2024 was CNY 125,311,875.28, down 25.55% from CNY 168,308,121.61 in the previous year[23]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 56,347,108.85, a decline of 46.08% compared to CNY 104,494,058.98 in 2023[23]. - Basic earnings per share decreased by 26.19% to CNY 0.31 in 2024 compared to CNY 0.42 in 2023[24]. - The company's weighted average return on equity decreased to 5.12% in 2024 from 7.27% in 2023, a decline of 2.15 percentage points[24]. - The net profit attributable to shareholders for the third quarter was CNY 101.24 million, significantly higher due to a fair value gain of CNY 95.92 million from listed securities[26]. - The net profit attributable to shareholders, excluding non-recurring gains and losses, was CNY 48.05 million in the first quarter, down from CNY 39.87 million in the second quarter[26]. - The company reported a net profit of CNY 10,851.78 million after excluding the impact of fair value changes in trading financial assets[62]. - The company reported a total revenue of 123,000 million for the period[100]. Cash Flow and Assets - The net cash flow from operating activities increased significantly to CNY 345,341,339.85, compared to CNY 4,005,054.49 in 2023, marking an increase of 8,522.64%[23]. - The total assets at the end of 2024 were CNY 3,646,335,677.48, a decrease of 1.38% from CNY 3,697,207,118.99 at the end of 2023[23]. - The net assets attributable to shareholders increased to CNY 2,458,181,021.86, reflecting a growth of 2.38% from CNY 2,400,944,979.76 in 2023[23]. - The company's total assets as of December 31, 2024, amounted to CNY 3,646.34 million, a decrease of 1.38% year-on-year[47]. - The total liabilities at the end of the reporting period were 1,000,000,000.00 CNY, with a notable increase in short-term borrowings and other current liabilities[64]. Research and Development - Research and development expenses increased by CNY 11 million in the fourth quarter compared to the average of the previous three quarters, totaling CNY 128 million for the year, which is 13.36% of manufacturing revenue[35]. - R&D expenses totaled CNY 128,112,903.35, representing 7.21% of total revenue[59]. - The company has developed over 300 new products annually and has received multiple awards for its technological advancements in joint bearings, including first and second prizes in provincial science and technology progress[44]. - The company is focusing on the development of new technologies and products, particularly in the field of bearings and automotive parts, to enhance its market position[74]. Market and Industry Position - The company's main product, joint bearings, saw a revenue increase of 61.18% over the past five years, reflecting a strong focus on innovation and R&D[35]. - The company has successfully entered the aerospace market, achieving significant revenue growth in high-end markets and emerging applications, while expanding the number of models for civil aviation supporting joints[38]. - The company is the largest supplier and exporter of joint bearings in China, with over 10,000 varieties across six major types, showcasing a complete manufacturing chain[43]. - The domestic machinery industry saw a year-on-year increase of 6.0% in added value, with the automotive manufacturing sector achieving a growth rate of 9.1%, marking a historical high in production and sales[40]. - The company aims to become a leading domestic and internationally recognized mechanical component manufacturer, with a market share ranking among the top three globally for joint bearings by 2025[87]. Strategic Plans and Future Outlook - The company plans to achieve a revenue of 1.532 billion yuan and a total profit of 157 million yuan by 2025, doubling its revenue and profit compared to current levels[88]. - The company will focus on expanding into strategic emerging industries and future industries to mitigate risks from global economic uncertainties and increasing competition[89]. - The company is committed to innovation-driven development, targeting high-end markets and emerging applications in aerospace, rail transportation, and new energy sectors[90]. - The company plans to implement a three-year dividend return plan for 2024-2026, which was approved in the 2023 annual shareholder meeting[98]. Corporate Governance and Compliance - The company has established a sound corporate governance mechanism to protect the interests of shareholders, particularly minority shareholders[93]. - The company has not experienced any violations related to insider trading or management of insider information during the reporting period[95]. - The company’s financial disclosure practices are in line with legal and regulatory requirements, ensuring timely and accurate information dissemination[95]. - The company held four shareholder meetings during the reporting period, including one annual meeting and three extraordinary meetings, with all proposals approved[98]. Environmental and Social Responsibility - The company invested 1.8183 million yuan in environmental protection during the reporting period[143]. - The company achieved a reduction of 689.62 tons in carbon dioxide equivalent emissions through the use of clean energy and carbon reduction technologies[151]. - The company has two sets of comprehensive wastewater treatment facilities that meet and exceed the GB8978-1996 Class III discharge standards[145]. - The company has committed to reducing related party transactions and ensuring no competitive threats to its main business from its controlling shareholder[157]. Legal Matters - The company is currently involved in a significant lawsuit regarding a dispute over equity redemption, with a court ruling in favor of the investment fund involved[167]. - The company has reached a settlement agreement with several parties involved in the lawsuit, resulting in the transfer of approximately ¥11.54 million to the investment fund[167]. - The company has not encountered any significant litigation or arbitration matters that could impact its operations[166]. Investments and Financial Products - The company approved a plan to invest up to RMB 1 billion in low-risk financial products, with a maximum investment period of one year[178]. - The company has a total of RMB 1,788 million in bank wealth management products, with an outstanding balance of RMB 418 million[178]. - The company has committed to using idle funds for financial investments without affecting operational cash flow[179]. - The total amount of financial products managed by the company is significant, indicating a strong liquidity position[178].

福建龙溪轴承（集团）股份有限公司 2024 年第三季度报告（更正后） 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 2024 年第三季度报告（更正后） 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。 第三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 | | 年初至报告 期末比上年 | | --- | --- | --- | --- | --- | | | | 期增减变 动幅度 | 年初至报告期末 | 同期增减变 | | | | (%) | | 动幅度(%) | | 营业收入 | 456,780,603.01 | 8. ...

福建龙溪轴承（集团）股份有限公司 对年审会计师事务所 2024 年度履职情况的评估报告 根据《国有企业、上市公司选聘会计师事务所管理办法》的规定，福建龙溪轴承 （集团）股份有限公司（以下简称"公司"）对公司 2024 年度财务审计机构及内部 控制审计机构容诚会计师事务所（特殊普通合伙）（以下简称"容诚会计师事务所"） 2024 年度履职情况进行评估，具体情况如下： 一、容诚会计师事务所基本情况 容诚会计师事务所由原华普天健会计师事务所（特殊普通合伙）更名而来，初始 成立于1988年8月，2013年12月10日改制为特殊普通合伙企业，是国内最早获准从事 证券服务业务的会计师事务所之一，长期从事证券服务业务。注册地址为北京市西城 区阜成门外大街22号1幢外经贸大厦901-22至901-26，首席合伙人肖厚发。 截至2024年12月31日，容诚会计师事务所共有合伙人212人，共有注册会计师1552 人，其中781人签署过证券服务业务审计报告。 1 年年度股东大会审议通过。 三、2024年度会计师事务所履职情况 遵循《中国注册会计师审计准则》和其他执业规范及公司2024年年报工作安排， 容诚会计师事务所对公司2024 ...

福建龙溪轴承（集团）股份有限公司监事会 关于会计差错更正及会计政策变更的说明 一、关于会计差错更正的说明 （一）本次会计差错更正事项概述 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，结合审计机构意见， 将公司 2024 年前三季度部分贸易业务收入从"总额法"调整为"净额法"确认。 2.对公司 2024 年半年度报告的影响 | | 项目 | | 2024 年 1-6 月（元） | | | --- | --- | --- | --- | --- | | | | 更正前 | 更正金额 | 更正后 | | 集团合 并利润 | 营业总收入 | 1,059,153,176.41 | -144,576,009.21 | 914,577,167.20 | | | 营业收入 营业总成本 | 1,059,153,176.41 930,419,878.09 | -144,576,009.21 -144,576,009.21 | 914,577,167.20 785,843,868.88 | | 表 | 营业成本 | 809,248,641.27 | -14 ...