证券代码：600592 证券简称：龙溪股份 公告编号：2025-029 福建龙溪轴承（集团）股份有限公司 九届九次董事会决议公告 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）审议通过《关于指定副总经理代行董事会秘书职责的议案》； 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"）九届九次董事会 于 2025 年 9 月 25 日以通讯表决方式召开，本次会议应到董事 7 人，实到董事 7 人，经全体董事同意，本次会议豁免通知时限要求。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 表决结果：7 票同意、0 票反对、0 票弃权。 1 公司董事会将按照《公司法》《公司章程》等有关规定，尽快完成董事会秘 书、财务总监的选聘工作。 附件：个人简历 同意董事会正式聘任董事会秘书之前，指定副总经理黄杰先生（个人简历详 见附件）代行董事会秘书的职责。 福建龙溪轴承（集团）股份有限公司 具体内容详见公司同日在上海证券交易所网站（www.sse.com.cn）披露的《龙 溪 ...

Group 1 - Longxi Co., Ltd. announced on September 25 that its ninth board meeting was held via telecommunication, where it reviewed the proposal to designate the deputy general manager to act as the board secretary [1] - The A-share market reached a total market value of over 116 trillion yuan on the anniversary of the "9.24" event, indicating significant market growth [1]

Group 1 - The core viewpoint of the news is that Longxi Co., Ltd. experienced a decline in stock price, dropping by 5.01% to 27.71 CNY per share, with a trading volume of 605 million CNY and a turnover rate of 5.34%, resulting in a total market capitalization of 11.072 billion CNY [1] - Longxi Co., Ltd. specializes in the research, production, and sales of various types of bearings, gearboxes, and supply chain services, with its main business revenue composition being 50.87% from bearing products, 44.40% from other trades (such as steel), 2.38% from gearboxes, and smaller percentages from other categories [1] Group 2 - From the perspective of fund holdings, the Oriental Alpha Fund has a significant position in Longxi Co., Ltd., with its Oriental Alpha Preferred Mixed A Fund holding 1.1927 million shares, accounting for 3.69% of the fund's net value, making it the sixth-largest holding [2] - The Oriental Alpha Preferred Mixed A Fund has achieved a year-to-date return of 73.73% and a one-year return of 124.3%, ranking 290 out of 8172 and 274 out of 7995 respectively [2]

Group 1 - The core point of the news is the decline in the stock price of Longxi Co., which fell by 5.01% to 27.71 CNY per share, with a trading volume of 605 million CNY and a turnover rate of 5.34%, resulting in a total market capitalization of 11.072 billion CNY [1] - Longxi Co. specializes in the research, production, and sales of various types of bearings, gearboxes, and related supply chain services, with its main business revenue composition being 50.87% from bearing products, 44.40% from other trades (such as steel), 2.38% from gearboxes, and smaller percentages from other categories [1] Group 2 - From the perspective of fund holdings, one fund under Caitong Securities Asset Management has a significant position in Longxi Co., with the Caitong Asset Management Zhenxiang Growth Mixed A fund holding 859,800 shares, accounting for 8.69% of the fund's net value, making it the largest holding [2] - The Caitong Asset Management Zhenxiang Growth Mixed A fund has experienced a year-to-date return of 40.85% and a one-year return of 85.1%, ranking 1736 out of 8172 and 1063 out of 7995 respectively in its category [2]

Core Points - The company announced a cash dividend of 0.045 CNY per share for the first half of 2025, totaling approximately 17.98 million CNY [2][4] - The dividend distribution was approved by the board on August 26, 2025, following the authorization from the annual general meeting held on May 22, 2025 [2][3] Distribution Plan - The dividend distribution is based on a total share capital of 399,553,571 shares [4] - The distribution is applicable to all shareholders registered with the China Securities Depository and Clearing Corporation Limited, Shanghai Branch, as of the close of trading on the registration date [3] Implementation Details - Cash dividends will be distributed through the clearing system of the China Securities Depository and Clearing Corporation Limited [5] - Shareholders who have completed designated transactions can receive their cash dividends on the payment date at their designated securities firms [5] Taxation Information - For individual shareholders holding shares for more than one year, the dividend income is exempt from personal income tax, resulting in an actual cash dividend of 0.045 CNY per share [8] - For QFII shareholders, a 10% withholding tax will be applied, leading to a net cash dividend of 0.0405 CNY per share [9] - Other resident corporate shareholders are responsible for their own tax obligations, with the cash dividend remaining at 0.045 CNY per share [9] Contact Information - For inquiries regarding the dividend distribution, shareholders can contact the Investment and Securities Management Department at 0596-2072091 [10]

Group 1 - The core point of the article is that Longxi Co., Ltd. announced its cash dividend distribution plan for the first half of 2025, which includes a cash dividend of 0.045 yuan per share (tax included) for A-shares [1] - The record date for the dividend distribution is set for September 25, 2025, and the ex-dividend date is September 26, 2025 [1]

福建龙溪轴承（集团）股份有限公司 2025年半年度权益分派实施公告 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： | | | | | 日 | | --- | --- | --- | --- | --- | | 股份类别 Ａ股 | 股权登记日 2025/9/25 | 最后交易日 － | 除权（息）日 2025/9/26 | 现金红利发放 2025/9/26 | 证券代码：600592 证券简称：龙溪股份 公告编号：2025-028 差异化分红送转： 否 一、 通过分配方案的股东大会届次和日期 本次利润分配方案系根据福建龙溪轴承（集团）股份有限公司（简称公司） 2025 年 5 月 22 日召开的2024年年度股东大会决议授权董事会实施 2025 年中期利 润分配的相关规定，并经公司 2025 年 8 月 26 日召开的九届八次董事会审议通过。 二、 分配方案 1. 发放年度：2025年半年度 2. 分派对象： 截至股权登记日下午上海证券交易所收市后，在中国证券登记结算有限责任 公司上海分公司（以下简称"中国结算 ...

Group 1 - Longxi Co., Ltd. shares increased by 5.46%, reaching a price of 31.85 yuan per share, marking a new high for the stock [1] - The company's total market capitalization surpassed 12.725 billion yuan [1] - The trading volume reached 1.078 billion yuan [1]

Core Viewpoint - Longxi Co., Ltd. has experienced significant stock price fluctuations and changes in shareholder structure, reflecting both growth and challenges in its business operations [1][2][3]. Financial Performance - As of June 30, 2025, Longxi Co. reported a revenue of 745 million yuan, a year-on-year decrease of 18.57%, while the net profit attributable to shareholders was 64.76 million yuan, showing a slight increase of 0.61% [2]. - The company's stock price has increased by 192.13% year-to-date, but it has seen a decline of 6.85% over the last five trading days [1]. Shareholder Structure - The number of shareholders increased by 67.83% to 58,000 as of June 30, 2025, while the average circulating shares per person decreased by 40.41% to 6,892 shares [2]. - Notable new institutional shareholders include Yongying Advanced Manufacturing Mixed Fund and Penghua Carbon Neutral Theme Mixed Fund, which are now among the top ten circulating shareholders [3]. Dividend Distribution - Longxi Co. has distributed a total of 858 million yuan in dividends since its A-share listing, with 90.7 million yuan distributed over the past three years [3]. Business Segments - The company's main business segments include bearing products (50.87% of revenue), steel trading (44.40%), and gearboxes (2.38%) [2]. - Longxi Co. operates within the machinery and equipment sector, specifically in general equipment and metal products [2].

Company Overview - Fujian Longxi Bearing (Group) Co., Ltd. was established on December 24, 1997, and listed on August 5, 2002. The company is located in Zhangzhou, Fujian Province [2] - The main business includes the research, production, and sales of joint bearings, tapered roller bearings, and gear/transmission systems, along with supply chain services and production material trading [2] - Revenue composition: bearing products 50.87%, other (steel trading, etc.) 44.40%, gearboxes 2.38%, others (supplement) 1.63%, powder metallurgy 0.59%, automotive parts 0.14% [2] Financial Performance - For the first half of 2025, the company achieved operating revenue of 745 million yuan, a year-on-year decrease of 18.57%. The net profit attributable to the parent company was 64.76 million yuan, a year-on-year increase of 0.61% [2] - Cumulative cash dividends since the A-share listing amount to 858 million yuan, with 90.70 million yuan distributed in the last three years [3] Stock Market Activity - As of September 10, the stock price of Longxi fell by 2.01% to 28.21 yuan per share, with a total market capitalization of 11.27 billion yuan [1] - Year-to-date, the stock price has increased by 188.45%, with a recent decline of 3.65% over the last five trading days [1] - The company has appeared on the trading leaderboard seven times this year, with the most recent occurrence on May 19, where it recorded a net buy of -85.41 million yuan [1] Shareholder Information - As of June 30, 2025, the number of shareholders increased to 58,000, a rise of 67.83%. The average circulating shares per person decreased by 40.41% to 6,892 shares [2] - Notable institutional shareholders include Yongying Advanced Manufacturing Mixed Fund and Penghua Carbon Neutral Theme Mixed Fund, both of which are new entrants among the top ten circulating shareholders [3]