证券代码：603667 证券简称：五洲新春 公告编号：2023-067 浙江五洲新春集团股份有限公司 关于 2021 年限制性股票激励计划首次授予部分第二个 解锁期及预留部分第一个解锁期解锁暨上市的公告 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、准确性和完整性依法承担法律责任。 重要内容提示： 本次股票上市类型为股权激励股份；股票认购方式为网下，上市股数为 2,246,682 股。 本次股票上市流通总数为 2,246,682 股，占公司总股本（截至本公告日）的 0.61% 本次股票上市流通日期为 2023 年 8 月 21 日。 2023年7月31日，浙江五洲新春集团股份有限公司（以下简称"公司"或"五 洲新春"）召开第四届董事会第十八次会议与第四届监事会第十六次会议，审议 通过了《关于公司2021年限制性股票激励计划首次授予部分第二个解锁期及预留 部分第一个解锁期解锁条件成就的议案》，现就相关事项说明如下： 一、股权激励计划限制性股票批准及实施情况 （一）限制性股票激励计划已履行的决策程序及信息披露情况 1、2021年7月6日，公司召开第三届董事会 ...

公司控股股东暨实际控制人张峰先生于 2023 年 8 月 11 日将其原质押给海通 证券股份有限公司的合计 5,000,000 股无限售流通股办理了解除质押，具体情况 如下： | 股东名称 | | | | 张峰 | | --- | --- | --- | --- | --- | | 本次解质股份 | | 5,000,000 | | 股 | | 占其所持股份比例 | | 7.18% | | | | 占公司总股本比例 | | 1.36% | | | | 解质时间 | 年 2023 | 月 8 | 11 | 日 | | 持股数量 | | 69,621,123 | | 股 | | 持股比例 | | 18.88% | | | | 剩余被质押股份数量 | | 5,991,400 | | 股 | | 剩余被质押股份数量占其所持股份比例 | | 8.61% | | | 1 截止本公告日，浙江五洲新春集团股份有限公司（以下简称"公司"）控股 股东暨实际控制人张峰先生持有公司股份 69,621,123 股，占公司总股本的 18.88%，其中股份累计质押数量为 5,991,400 股，占其持有公司股份数量的 8.61%，占公司总股 ...

证券代码：603667 证券简称：五洲新春 公告编号：2023-064 浙江五洲新春集团股份有限公司 非公开发行 A 股股票发行结果暨股本变动公告 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： 预计上市时间：浙江五洲新春集团股份有限公司（以下简称"公司"或"五 洲新春"）本次非公开发行股票新增股份登记手续已于2023年8月8日在中国证券 登记结算有限责任公司上海分公司办理完毕。本次发行新增股份的性质为有限售 条件流通股，限售期为6个月，本次发行新增股份在其限售期届满后的次一交易 日起在上海证券交易所上市流通交易（非交易日顺延）。 资产过户情况：本次发行的股票均以现金认购，不涉及资产过户情况。 本次发行对公司股本结构的影响：本次发行的新股登记完成后，公司增 加40,298,507股有限售条件流通股。本次发行不会导致公司控制权发生变化，公 司实际控制人仍为张峰先生、俞越蕾女士。本次发行完成后，公司股权分布仍符 合《上海证券交易所股票上市规则》规定的上市条件。 一、本次发行概况 （一）本次发行的内部决策程序及 ...

中信证券股份有限公司 关于 浙江五洲新春集团股份有限公司 非公开发行 A 股股票 之 上市保荐书 保荐人（主承销商） 二〇二三年八月 1 上海证券交易所： 中信证券股份有限公司（以下简称"保荐人"或"中信证券"）接受浙江五洲 新春集团股份有限公司（以下简称"五洲新春"或"发行人"或"公司"）的委托， 就发行人非公开发行A股股票并在主板上市事项（以下简称"本次发行"）出具本 上市保荐书。 保荐人及保荐代表人根据《中华人民共和国公司法》（以下简称"《公司 法》"）、《中华人民共和国证券法》（以下简称"《证券法》"）、《证券发行 上市保荐业务管理办法》（以下简称"《保荐办法》"）、《上市公司证券发行注 册管理办法》（以下简称"《注册管理办法》"），以及《上海证券交易所股票上 市规则》（以下简称"《上市规则》"）、《上海证券交易所发行上市审核规则适 用指引第2号——上市保荐书内容与格式》（以下简称"《指引第2号》"）等法律 法规和中国证券监督管理委员会（以下简称"中国证监会"）、上海证券交易所 （以下简称"上交所"）的有关规定，诚实守信，勤勉尽责，严格按照依法制定的 业务规则和行业自律规范出具本上市保荐书，并保证所出 ...

股票简称：五洲新春 股票代码：603667 特别提示 一、发行股票数量及价格 1、发行数量：40,298,507 股 2、发行价格：13.40 元/股 浙江五洲新春集团股份有限公司 非公开发行A股股票 上市公告书 保荐人（主承销商） 深圳市福田区中心三路 8 号卓越时代广场（二期）北座 二〇二三年八月 3、认购方式：现金 4、募集资金总额：人民币 539,999,993.80 元 5、募集资金净额：人民币 531,223,484.37 元 二、发行对象限售期安排 本次非公开发行对象所认购的股份自发行结束之日起六个月内不得转让。本 次发行对象所取得上市公司定向发行的股份因上市公司分配股票股利、资本公积 金转增等形式所衍生取得的股份亦应遵守上述股份锁定安排。限售期结束后按中 国证监会及上交所的有关规定执行。 三、新增股票上市安排 本次发行新增股份 40,298,507 股，将于限售期届满后的次一交易日起在上海 证券交易所上市流通交易（非交易日顺延）。 四、股权结构情况 本次发行完成后，公司控股股东、实际控制人未发生变化。本次发行不会导 致公司控股股东和实际控制人发生变化。本次发行完成后，公司股权分布符合《上 海证 ...

证券代码：603667 证券简称：五洲新春 公告编号：2023-065 浙江五洲新春集团股份有限公司关于持股 5% 以上股东持股比例被动稀释超过 1%的提示性公告 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： 本次权益变动的原因：公司非公开发行A股股票40,298,507股，总股本 增加导致公司控股股东、实际控制人及其一致行动人持股比例被动稀释，其持股 数量未发生变化，持股比例下降超过1%。 本次权益变动未触及要约收购，不会导致公司控股股东及实际控制人发 生变化。 本次权益变动后，公司控股股东、实际控制人及其一致行动人合计持有 公司股份比例将从42.12%减少至37.55%。 一、本次权益变动基本情况 经中国证券监督管理委员会《关于核准浙江五洲新春集团股份有限公司非公 开发行A股股票的批复》（证监许可〔2022〕2136号）核准浙江五洲新春集团股份 有限公司（以下简称"公司"）非公开发行不超过90,368,678股。公司本次实际 非公开发行A股股票40,298,507股，每股发行价为人民币13.40元， ...

证券代码：603667 证券简称：五洲新春 公告编号：2023-063 浙江五洲新春集团股份有限公司 关于公司控股股东之一致行动人 部分股票解除质押的公告 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： 一、上市公司部分股票解除质押 注：上表若出现合计数与各分项数据之和尾数不符的，均为四舍五入原因所致。 2、公司控股股东张峰先生及其一致行动人共持有公司股份 138,451,165 股， 占公司总股本的 42.16%，其中累计质押股份数量为 42,507,100 股，占其持有公 司股份数的 30.70%，占公司总股本的 12.94%。公司控股股东及一致行动人资信 状况良好，具备资金偿还能力，其还款来源主要为公司股票分红、投资收益等， 质押股份不存在平仓风险或被强制平仓的情形，股份质押事项相关风险可控。若 公司股价波动触及警戒线或平仓线，公司控股股东及其一致行动人将积极采取应 对措施，包括但不限于补充质押、提前偿还等。 公司控股股东之一致行动人王学勇先生于 2023 年 8 月 7 日将其原质押给海 通证券股 ...

证券代码：603667 证券简称：五洲新春 公告编号：2023-034 浙江五洲新春集团股份有限公司关于 召开 2022 年度暨 2023 年第一季度业绩 暨现金分红说明会的公告 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： 投资者可于 2023 年 5 月 11 日(星期四)至 5 月 17 日(星期三)16:00 登录上 证路演中心网站首页点击"提问预征集"栏目或通过公司邮箱进行提问。公司将 在说明会上对投资者普遍关注的问题进行回答。 浙江五洲新春集团股份有限公司（以下简称"公司"）已于 2023 年 4 月 28 日和 29 日分别披露公司 2022 年度报告及 2023 年第一季度报告，为便于广大投 资者更全面深入地了解公司 2022 年度及 2023 年第一季度经营成果、财务状况， 公司计划于 2023 年 05 月 18 日下午 15:00-16:00 举行 2022 年度暨 2023 年第一 季度业绩暨现金分红说明会，就投资者关心的问题进行交流。 一、 说明会类型 本次投资者说明会以网络互 ...

Financial Performance - The company's operating revenue for Q1 2023 was ¥810,081,251.52, representing a decrease of 8.2% compared to the same period last year[5] - The net profit attributable to shareholders was ¥40,174,947.23, showing a slight increase of 0.23% year-on-year[5] - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥30,174,714.26, down by 14.36% compared to the previous year[5] - The company reported a net profit margin decline due to reduced revenue, impacting overall profitability metrics[18] - Net profit for Q1 2023 was CNY 41,014,607.93, representing an increase of 2.5% from CNY 40,022,187.17 in Q1 2022[20] - Total comprehensive income for Q1 2023 was CNY 44,345,986.22, down from CNY 46,464,418.15 in Q1 2022, a decrease of 4.5%[20] Cash Flow - The net cash flow from operating activities was ¥42,304,931.86, which increased by 17.96% year-on-year[5] - Operating cash flow for Q1 2023 was CNY 42,304,931.86, up from CNY 35,865,164.94 in Q1 2022, indicating a growth of 18.5%[22] - The net cash flow from investment activities was -$89.72 million, compared to -$99.54 million in the previous year, indicating an improvement of approximately 9%[23] - Total cash and cash equivalents at the end of the period reached $261.04 million, up from $216.73 million, representing an increase of about 20.3% year-over-year[23] - Cash inflow from financing activities totaled $409.88 million, significantly higher than $190.84 million in the same quarter last year, marking an increase of approximately 114.5%[23] - The net cash flow from financing activities was $109.51 million, up from $76.71 million, showing an increase of approximately 42.7% year-over-year[23] Assets and Liabilities - The total assets at the end of the reporting period were ¥4,583,426,632.90, an increase of 4.00% from the end of the previous year[6] - Current assets increased to CNY 2,556,407,291.11 as of March 31, 2023, up from CNY 2,374,058,422.41 at the end of 2022, representing a growth of 7.6%[14] - Total liabilities reached CNY 2,178,939,961.91, an increase of 9.0% from CNY 1,999,751,562.47 at the end of 2022[15] - The company's equity attributable to shareholders rose to CNY 2,330,416,356.41, up from CNY 2,304,625,635.48, an increase of 1.1%[15] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 23,728[10] - The largest shareholder, Zhang Feng, holds 21.19% of the shares, amounting to 69,621,123 shares, with a portion pledged[10] Expenses and Costs - Total operating costs for Q1 2023 were CNY 776,085,517.23, a decrease of 7.4% compared to CNY 837,935,851.31 in Q1 2022[19] - Research and development expenses for Q1 2023 were CNY 18,446,735.09, slightly down from CNY 19,578,522.40 in Q1 2022, a decrease of 5.8%[19] - Tax expenses for Q1 2023 were CNY 6,107,936.39, a decrease from CNY 7,221,671.59 in Q1 2022, reflecting a reduction of 15.5%[20] Other Income and Gains - The company reported a non-recurring gain of ¥10,000,232.97 after tax, primarily from government subsidies and other income[7] - Other income for Q1 2023 was CNY 11,860,997.66, significantly higher than CNY 5,523,644.26 in Q1 2022, an increase of 114.5%[19] - The company reported an investment income of CNY 72,542.68 in Q1 2023, recovering from a loss of CNY 991,783.37 in Q1 2022[19] Debt and Financing - The company plans to adjust its debt structure by increasing long-term loans, which rose by 46.41% during the reporting period[8] - Short-term borrowings increased to CNY 828,691,513.86, compared to CNY 814,563,625.36 at the end of 2022, reflecting a rise of 1.6%[15] - The company received $389.88 million in cash from borrowings, a significant increase from $177.72 million in the same quarter last year, representing a growth of about 119.5%[23] Inventory and Receivables - Accounts receivable increased to CNY 793,904,480.19, up from CNY 687,500,691.88, reflecting a growth of 15.5%[14] - Inventory decreased to CNY 878,690,380.02 from CNY 900,448,456.47, a decline of 2.4%[14] Accounting Standards - The company did not apply new accounting standards or interpretations for the first quarter of 2023[24]

Financial Performance - The net profit attributable to shareholders for the year 2022 was CNY 147,763,223.69, while the net profit for the parent company was CNY 174,647,998.24[6]. - The proposed cash dividend is CNY 1.80 per share (including tax), based on a total share capital of 328,483,621 shares as of December 31, 2022, amounting to a total distribution of CNY 59,127,051.78[6]. - The company has set aside 10% of the net profit for the legal surplus reserve, totaling CNY 17,464,799.82, before distributing profits to shareholders[6]. - The remaining undistributed profits will be carried forward to the next fiscal year, with no stock dividends or capital reserve increases planned[6]. - The total available profit for distribution to shareholders at the end of the year was CNY 558,205,870.15[6]. - The company's operating revenue for 2022 was CNY 3,200,337,870.16, representing a 32.07% increase compared to CNY 2,423,179,370.83 in 2021[25]. - The net profit attributable to shareholders for 2022 was CNY 147,763,223.69, up 19.64% from CNY 123,510,441.18 in 2021[25]. - The net cash flow from operating activities increased by 111.16% to CNY 171,541,793.20 in 2022, compared to CNY 81,236,705.22 in 2021[25]. - The total assets at the end of 2022 were CNY 4,407,074,447.24, a 4.22% increase from CNY 4,228,788,873.33 at the end of 2021[26]. - The net assets attributable to shareholders increased by 18.25% to CNY 2,304,625,635.48 at the end of 2022, compared to CNY 1,948,953,528.67 at the end of 2021[26]. - Basic earnings per share for 2022 were CNY 0.48, an increase of 11.63% from CNY 0.43 in 2021[27]. - The weighted average return on equity for 2022 was 6.97%, up from 6.64% in 2021, reflecting an increase of 0.33 percentage points[27]. Operational Highlights - The company reported a quarterly revenue of CNY 882,448,835.97 in Q1 2022, with a net profit of CNY 40,082,953.79 for the same period[29]. - The fourth quarter of 2022 saw a revenue of CNY 688,123,479.05, with a significant drop in net profit to CNY 5,811,374.87[29]. - In 2022, the company achieved a main business revenue of 3.116 billion, a year-on-year increase of 33.08%, and a net profit attributable to shareholders of 147.76 million, up 19.64%[35]. - Sales revenue of bearing products reached 1.885 billion, with a year-on-year growth of 35.87%, including a 91.15% increase in finished bearings and a 122.47% increase in wind power rollers[35]. - The company completed the acquisition of FLT, significantly increasing its market share in finished bearings, contributing to a sales revenue growth of over 91.15%[36]. - The company plans to continue expanding its market presence and investing in new product development to drive future growth[1]. - The company plans to raise 205 million to invest in a project to produce 22 million precision bearing rollers for wind turbines, with an expected annual capacity of 550 million after completion[36]. - New product development includes breakthroughs in carbon-nitrogen co-infiltration technology for electric vehicle bearings and ultra-deep carbon infiltration processes for wind turbine main shaft bearings[37]. - The company established a specialized roller factory for wind power rollers, with production capacity expected to increase significantly starting June 2022[36]. - The company’s sales revenue from automotive airbag gas generator components grew by over 60% due to increased demand from new energy vehicles[36]. Market and Industry Trends - The domestic bearing industry achieved approximately 250 billion yuan in revenue in 2022, a 9.7% increase from 2021, with production reaching 25.9 billion sets, up 11.2% year-on-year[41]. - In 2022, the automotive industry saw production and sales of 27.02 million and 26.86 million vehicles respectively, representing year-on-year growth of 3.4% and 2.1%[42]. - The company’s automotive bearing business is expanding, with new production lines for needle roller bearings to meet the demand from Toyota and the domestic electric vehicle market[46]. - The company’s wind power bearing products were recognized as a "Manufacturing Industry Champion" by the Ministry of Industry and Information Technology, highlighting its technological advancements[39]. - The company’s subsidiary, FLT, acquired in 2021, has expanded its supply capabilities for industrial bearings across Europe, North America, and Asia[47]. - The domestic wind power installed capacity reached approximately 370 million kilowatts by the end of 2022, with a year-on-year growth of 11.2%[43]. - The company aims to leverage its full industry chain in bearing manufacturing to support the growth of the wind power and electric vehicle sectors, aligning with national carbon neutrality goals[46]. - The company’s new development strategy focuses on high-end equipment manufacturing and innovation-driven growth, targeting key industries such as wind power and electric vehicles[46]. Research and Development - The company has a strong R&D capability with 218 patents, including 30 invention patents, and has received multiple awards for its technological advancements in bearing manufacturing[52]. - The company has built a comprehensive vertical integration manufacturing chain for bearings and precision components, enhancing production efficiency and quality[54]. - The company is the only domestic manufacturer of automotive airbag gas generator components, successfully replacing imports and supplying major electric vehicle manufacturers[55]. - The company has achieved significant breakthroughs in aerospace bearing R&D, positioning itself as a leading player in the domestic market[55]. - The company is committed to continuous innovation in manufacturing processes, including advanced heat treatment technologies, to maintain its competitive edge in the industry[54]. - The company is focusing on the development of three key components for electric vehicles: airbag gas generator components, drive motor spindles, and power drive device components, with a strong outlook for future market demand[48]. - The company plans to enhance R&D investment in automotive thermal management systems, aiming to transition from component manufacturing to system integration, with new automated production lines for various thermal management components[49]. Corporate Governance and Compliance - The company has established a robust corporate governance structure, holding 5 shareholder meetings and 15 board meetings during the reporting period[110]. - The board consists of 7 members, including 3 independent directors, ensuring compliance with governance standards[111]. - The company emphasizes investor relations, holding multiple earnings briefings to communicate business developments and address shareholder concerns[112]. - The company strictly adheres to insider information management protocols, ensuring no insider trading incidents occurred during the reporting period[113]. - The company has committed to maintaining compliance with regulatory requirements and has not faced penalties from securities regulators in the past three years[134]. - The company has implemented a management control system for its subsidiaries, ensuring compliance with major personnel appointments and investment decisions[162]. - The company has not identified any issues requiring rectification in its governance self-inspection[163]. Environmental and Social Responsibility - The company has invested 10 million yuan in charitable donations, benefiting local communities[181]. - A total investment of 10 million yuan was made in poverty alleviation and rural revitalization projects, focusing on industrial poverty alleviation[182]. - The company has committed to reducing waste emissions through improved management practices and technology[178]. - The installed photovoltaic capacity is 27.085 MW, generating an annual output of 25.637 million kWh, which reduces CO2 emissions by 25,560 tons[179]. - The company has implemented carbon reduction measures, resulting in a decrease of 20,556 tons of CO2 equivalent emissions[179]. - Both companies have developed emergency response plans for environmental incidents, with Xinlong's plan filed in August 2022[172]. Risks and Challenges - The company faces risks related to policy changes affecting the wind power industry, which could impact order volumes and profit margins[105]. - The company has signed material price linkage agreements with approximately 70% of its customers, with 30% still under negotiation, indicating potential pressure on profitability if raw material prices continue to rise[106]. - The geopolitical conflict in Europe has increased uncertainty in global economic development, prompting the company to prepare for domestic and international dual circulation strategies[106]. - The company faces risks from currency fluctuations, particularly with sales denominated in USD and EUR, which could impact financial expenses and overall profit if the RMB appreciates[106]. - New product development may be delayed due to high technical standards and lengthy certification processes, potentially affecting future revenue growth[106]. Future Outlook - The company has set a revenue guidance for 2023, projecting a growth rate of 12% to 15%[117]. - New product launches are expected to contribute an additional 1 billion in revenue in 2023[117]. - The company plans to expand its market presence in Southeast Asia, targeting a 25% market share by 2025[117]. - The company aims to leverage new technologies and product development to drive future growth and competitiveness in the market[118]. - Future outlook includes potential mergers and acquisitions to enhance market share and operational capabilities[118].