证券代码：000678 证券简称：襄阳轴承 公告编号：2024-030 襄阳汽车轴承股份有限公司 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、 误导性陈述或重大遗漏。 重要内容提示： 1、襄阳汽车轴承股份有限公司（以下简称"公司"）为境外控股子公司波 兰克拉希尼克滚动轴承股份有限公司（以下简称"波兰工厂"）提供 1000 万兹 罗提（约 1750 万人民币）的财务资助，财务资助期限不超过 2 年，利率不低于 国内同期银行贷款利率。 2、本次提供财务资助事项已经公司第七届董事会第二十七次会议审议通过。 3、本次财务资助对象为公司控股子公司，公司对其具有实质的控制和影响， 整体风险处于公司可控范围之内，不存在损害公司及股东特别是中小股东利益的 情形。 一、财务资助事项概述 近几年来因受俄乌冲突等因素的影响，波兰工厂钢材、电力、天然气等原材 料及能源的采购成本大幅上升，导致企业连续亏损。 为扭转波兰工厂的经营状况，公司调整了波兰工厂的管理团队，派遣干部进 入领导班子，加强对波兰工厂的日常监管，帮助其制定完善的经营整改战略。近 期波兰工厂提交了为期两年的整改计划，主要涉及到优化供应链体系， ...

证券代码：000678 证券简称：襄阳轴承 公告编号：2024-028 襄阳汽车轴承股份有限公司 第七届董事会第二十七次会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记 载、误导性陈述或重大遗漏。 一、董事会会议召开情况 襄阳汽车轴承股份有限公司第七届董事会第二十七次会议于 2024 年 12 月 6 日以通讯方式召开，会议通知于 2024 年 11 月 29 日以通讯方式发出。会议应出 席董事 9 人，实际出席董事 9 人。会议由董事长高少兵先生主持，符合《公司法》 和《公司章程》的有关规定，所作决议合法有效。 二、董事会会议审议情况 1、审议通过《关于为控股子公司提供财务资助的议案》 具体内容详见公司在巨潮资讯网（http://www.cninfo.com.cn/）上披露的 《关于为控股子公司提供财务资助的公告》。关联董事王汉荣、张向红回避表决。 表决结果：7 票同意，0 票反对，0 票弃权 三、备查文件 1、第七届董事会第二十七次会议决议； 2、独立董事专门会议 2024 年第三次会议决议。 特此公告 襄阳汽车轴承股份有限公司董事会 二〇二四年十二月六日 ...

本公司及监事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记 载、误导性陈述或重大遗漏。 一、监事会会议召开情况 证券代码：000678 证券简称：襄阳轴承 公告编号：2024-029 襄阳汽车轴承股份有限公司 第七届监事会第二十三次会议决议公告 具体内容详见公司在巨潮资讯网（http://www.cninfo.com.cn/）上披露的 《关于为控股子公司提供财务资助的公告》。 表决结果：3 票同意，0 票反对，0 票弃权 三、备查文件 1、第七届监事会第二十三次会议决议。 特此公告 襄阳汽车轴承股份有限公司监事会 二〇二四年十二月六日 襄阳汽车轴承股份有限公司第七届监事会第二十三次会议于 2024 年 12 月 6 日以通讯方式召开，会议通知于 2024 年 11 月 29 日以通讯方式发出。会议应出 席监事 5 名，实际出席监事 5 名,会议由监事会主席聂涛女士主持，符合《公司 法》和《公司章程》的规定。 二、监事会会议审议情况 1、审议通过《关于为控股子公司提供财务资助的议案》 经审议，监事会认为：公司本次提供财务资助符合公司整体发展战略，有助 于缓解控股子公司经营资金的压力，提升经营效益，有利 ...

Financial Performance - The company's operating revenue for Q3 2024 was ¥398,461,612.60, an increase of 2.01% compared to the same period last year[3]. - The net profit attributable to shareholders was -¥7,048,292.46, a decrease of 9.04% year-on-year[3]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was -¥10,991,946.40, an increase of 24.14% compared to the previous year[3]. - The net profit for the third quarter of 2024 was -24,903,083.82 CNY, compared to -47,893,829.46 CNY in the same period last year, showing an improvement[12]. - The company reported a total comprehensive income of -28,941,706.68 CNY, compared to -44,564,217.41 CNY in the previous year, indicating a reduction in losses[13]. - Basic and diluted earnings per share were both -0.042 CNY, an improvement from -0.097 CNY in the same quarter last year[13]. Cash Flow and Liquidity - The net cash flow from operating activities reached ¥243,194,263.39, a significant increase of 1,188.41% year-on-year[3]. - The net cash flow from operating activities for Q3 2024 was ¥243,194,263.39, a significant increase compared to ¥18,875,479.96 in Q3 2023, reflecting improved operational efficiency[15]. - Total cash outflow from operating activities amounted to ¥660,541,401.44, down from ¥800,023,139.63 in the same period last year, indicating better cost management[15]. - The total cash and cash equivalents at the end of Q3 2024 were ¥92,183,701.64, down from ¥120,708,793.19 at the end of Q3 2023, indicating a liquidity contraction[15]. - The cash outflow for other operating activities was ¥69,280,026.09, significantly lower than ¥155,611,248.73 in the same quarter last year, suggesting improved operational cash management[15]. Assets and Liabilities - Total assets at the end of the reporting period were ¥2,363,324,511.26, a decrease of 0.94% from the end of the previous year[3]. - Total liabilities amounted to CNY 1,466,198,751.93, compared to CNY 1,459,656,101.62 at the start of the period, indicating a marginal increase[11]. - The equity attributable to shareholders was ¥814,836,531.22, down 2.86% from the previous year[3]. - The company reported a net loss of CNY 444,854,172.73 in retained earnings, compared to a loss of CNY 425,399,894.32 in the previous period[11]. Revenue and Costs - Total operating revenue for Q3 2024 was CNY 1,095,029,870.21, a decrease of 8.3% compared to CNY 1,194,170,694.11 in the same period last year[11]. - Total operating costs for Q3 2024 were CNY 1,143,280,173.19, down 9.1% from CNY 1,257,694,804.27 year-over-year[11]. - Total revenue from operating activities reached 903,735,664.83 CNY, compared to 818,898,619.59 CNY in the same quarter last year, reflecting a growth of approximately 10.4%[14]. Investments and Development - The company experienced a 2,516.85% increase in investment income, totaling ¥924,658.71, primarily from the disposal of subsidiaries[6]. - Research and development expenses increased to 34,363,957.91 CNY, up from 27,214,362.38 CNY year-over-year, indicating a focus on innovation[12]. - The company plans to invest in new technologies and product lines to drive future growth[10]. Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 46,929[7]. - The largest shareholder, Sanhuan Group Co., Ltd., held 27.94% of the shares, with 128,400,000 shares frozen[7]. Other Financial Information - The company reported a significant increase in government subsidies, with other income rising by 135.05% to ¥10,821,117.38 year-to-date[6]. - Other income increased to 10,821,117.38 CNY from 4,603,720.84 CNY year-over-year, suggesting enhanced financial performance[12]. - The total tax expense for the quarter was -6,306,903.76 CNY, compared to -5,939,148.62 CNY in the previous year[12]. - The company did not undergo an audit for the Q3 report, which may affect stakeholder confidence in the reported figures[16]. - The company has adopted new accounting standards starting in 2024, which may impact future financial reporting and analysis[16].

Financial Performance - The company's operating revenue for the first half of 2024 was ¥696,568,257.61, representing a 3.64% increase compared to ¥672,105,267.32 in the same period last year[10]. - The net profit attributable to shareholders was a loss of ¥12,405,985.95, an improvement of 68.65% from a loss of ¥39,578,323.67 in the previous year[10]. - The net cash flow from operating activities was ¥94,888,119.39, a significant increase of 483.44% compared to a negative cash flow of ¥24,746,359.67 last year[10]. - The basic earnings per share improved to -¥0.03, a 66.67% increase from -¥0.09 in the same period last year[10]. - The net profit during the reporting period was 21.24 million yuan, representing a profit margin of approximately 21.55%[20]. - The net profit for the first half of 2024 was a loss of CNY 15,591,059.31, an improvement from a loss of CNY 41,915,013.35 in the same period last year[70]. - The total profit for the first half of 2024 was CNY -20,692,686.01, an improvement from CNY -46,101,911.61 in the previous year[70]. - The total comprehensive income for the first half of 2024 was CNY -17,707,142.07, compared to CNY -28,957,761.35 in the previous year, showing an improvement[70]. Assets and Liabilities - Total assets at the end of the reporting period were ¥2,319,352,950.28, a decrease of 2.78% from ¥2,385,723,567.63 at the end of the previous year[10]. - The net assets attributable to shareholders decreased by 2.16% to ¥820,643,062.46 from ¥838,801,285.78 at the end of the previous year[10]. - Current assets totaled CNY 998,514,737.33, down from CNY 1,031,638,092.87 at the beginning of the period, reflecting a decline of approximately 3.2%[62]. - The company's total liabilities decreased from CNY 1,004,915,431.32 to CNY 965,541,972.26, a decrease of around 3.67%[67]. - The total owner's equity amounted to CNY 913,107,895.39, reflecting a stable financial position[67]. Cash Flow - Operating cash flow for the first half of 2024 was ¥94,888,119.39, a significant improvement from a negative cash flow of -¥24,746,359.67 in the same period of 2023, indicating a recovery in operational efficiency[74]. - Total cash inflow from operating activities increased to ¥556,878,885.03 in the first half of 2024, compared to ¥516,934,186.76 in the first half of 2023, reflecting a growth of approximately 7.0%[74]. - Cash outflow from operating activities decreased to ¥461,990,765.64 in the first half of 2024, down from ¥541,680,546.43 in the same period of 2023, representing a reduction of about 14.7%[74]. Research and Development - The company’s R&D investment increased by 33.96% to CNY 27.54 million, reflecting a focus on new product development[16]. - Research and development expenses increased significantly to CNY 27,538,576.29, compared to CNY 20,557,551.36 in the previous year, reflecting a growth of approximately 34%[69]. Market and Sales - The automotive parts segment contributed CNY 657.30 million, accounting for 94.36% of total revenue, with a year-on-year growth of 4.07%[17]. - Domestic sales reached CNY 455.33 million, representing 65.37% of total revenue, with a year-on-year increase of 12.68%[17]. - The overseas revenue decreased by 9.99% to CNY 241.23 million, accounting for 34.63% of total revenue[17]. Governance and Compliance - The company plans not to distribute cash dividends or issue bonus shares for this reporting period[1]. - The company has no significant equity or non-equity investments during the reporting period[22]. - The company did not experience any major litigation or arbitration matters during the reporting period[38]. - The company has a valid pollution discharge permit effective from August 16, 2023, to August 15, 2028[29]. Environmental Responsibility - The total COD discharge was 84.21 kg, with a concentration of 38.5 mg/L, complying with the GB8978-1996 standard[30]. - The total ammonia nitrogen discharge was 14.38 kg, with a concentration of 7.07 mg/L, also meeting the GB8978-1996 standard[30]. - The company has implemented a photovoltaic power generation project, achieving grid-connected power generation in the first half of 2024[32]. - The company emphasizes waste recycling and proper disposal of hazardous waste to promote resource circularity[34]. Risk Management - The company faced risks from macroeconomic fluctuations, raw material price volatility, market competition, and exchange rate changes[24]. - The company plans to enhance governance and management mechanisms to address identified risks and improve operational efficiency[24]. Shareholder Information - The company has a total of 38,841 common shareholders at the end of the reporting period, with the largest shareholder, Sanhuan Group Co., Ltd., holding 27.94% of shares[50]. - The participation rate of investors in the annual and extraordinary general meetings was around 46%[26]. Future Outlook - The company plans to leverage favorable policies and new product launches to stimulate market demand in the second half of the year[14]. - The company plans to focus on expanding its market presence and enhancing product development in the upcoming quarters[83]. - The company aims to improve operational efficiency and reduce costs in response to the current financial challenges[83].

襄阳汽车轴承股份有限公司 2024 年半年度非经营性资金占用及其他关联资金往来情况汇总表 单位：元 非经营性资金占 用 资金占用方名称 占用方与上市公 司的关联关系 上市公司核算 的会计科目 期初占用资金余 额 报告期内占用 累计发生金额 (不含利息) 报告期内占用资 金的利息(如有) 报告期内偿还 累计发生金额 期末占用资金 余额 占用形成 原因 占用性质 控股股东、实际控 制人及其附属企业 - - - 小计 - - - 前控股股东、实际 控制人及其附属企 业 小计 - - - 其他关联方及其附 属企业 小计 - - - 总计 - - - 其它关联资金往 来 资金往来方名称 往来方与上市公 司的关联关系 上市公司核算 的会计科目 期初往来资金余 额 报告期内往来 累计发生金额 (不含利息) 报告期内往来资 金的利息(如有) 报告期内偿还 累计发生金额 期末往来资金 余额 往来形成 原因 往来性质 控股股东、实际控 制人及其附属企业 湖北三环车桥有限公 司 同一实际控制人 应收账款 3,062,333.08 3,062,333.08 销售轴承 经营性往来 湖北三环制动器有限 公司 同一实际控制人 应收账款 7 ...

证券代码：000678 证券简称：襄阳轴承 公告编号：2024-025 襄阳汽车轴承股份有限公司 2、审议通过《关于对三环集团财务有限公司的风险持续评估报告的议案》 具体内容详见公司在巨潮资讯网（http://www.cninfo.com.cn/）上披露的《关于 与三环集团财务有限公司关联存贷款业务等金融业务的风险持续评估报告》。 该议案已经公司独立董事专门会议审议通过。关联董事王汉荣、张向红对 本议案回避表决。 第七届董事会第二十五次会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记 载、误导性陈述或重大遗漏。 一、董事会会议召开情况 襄阳汽车轴承股份有限公司第七届董事会第二十五次会议于 2024 年 8 月 29 日以现场和通讯相结合的方式召开，会议通知于 2024 年 8 月 19 日以通讯方 式发出。会议应出席董事 9 人，实际出席董事 9 人，会议由董事长高少兵先生 主持，符合《公司法》和《公司章程》的有关规定，所作决议合法有效。 二、董事会会议审议情况 1、审议通过《2024 年半年度报告》及其摘要 具体内容详见公司在巨潮资讯网（http://www.cninfo. ...

襄阳汽车轴承股份有限公司（以下简称"公司"）股票连续 2 个交易日（8 月 20 日、8 月 21 日）收盘价格涨幅偏离值累计达到 22.69%，根据深圳证券交易 所的相关规定，属于股票交易异常波动情形。 证券代码：000678 证券简称：襄阳轴承 公告编号：2024-024 襄阳汽车轴承股份有限公司 股票交易异常波动公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、 误导性陈述或重大遗漏。 一、股票交易异常波动的情况 — 1 — 二、公司关注、核实的相关情况 根据相关规定的要求，针对公司股票交易异常波动，公司进行了必要核实， 现对有关核实情况说明如下： 1、经核查，公司前期披露的信息不存在需要更正、补充之处。 2、公司未发现近期公共传媒报道了可能或已经对公司股票交易价格产生较 大影响的未公开重大信息。 3、目前公司经营情况正常，内外部经营环境未发生重大变化。 4、经核查，公司、控股股东和实际控制人不存在关于公司的应披露而未披 露的重大事项、或处于筹划阶段的重大事项。 5、公司控股股东、实际控制人在公司股票异常波动期间不存在买卖公司股 票的情形。 三、是否存在应披露而未披露信息的声 ...

Financial Performance - The company expects a net profit loss for the period, primarily due to high production costs influenced by the ongoing Russia-Ukraine conflict[8] - Estimated net profit loss is approximately -13.50 million yuan, an improvement of 65.89% compared to a loss of -39.58 million yuan in the same period last year[6] - The net profit after deducting non-recurring gains and losses is estimated at -21.70 million yuan, showing a 50.42% improvement from -43.77 million yuan year-on-year[6] - Basic earnings per share are projected to be approximately -0.029 yuan per share, compared to -0.090 yuan per share in the previous year[6] Operational Improvements - Domestic factory market and product structure have been further optimized, leading to a turnaround in profitability during the first half of the year[8] Reporting and Assurance - The financial data presented is preliminary and will be detailed in the 2024 semi-annual report[3] - The company assures that the information disclosed is true, accurate, and complete, with no misleading statements or significant omissions[4] - The performance forecast period is from January 1, 2024, to June 30, 2024[1]

证券代码：000678 证券简称：襄阳轴承 公告编号：2024-022 襄阳汽车轴承股份有限公司 关于控股股东部分股份解除司法冻结、轮候冻结生效的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 特别风险提示： 二、控股股东股份累计被冻结的基本情况 三、其他情况说明 1、公司控股股东三环集团最近一年不存在大额债务逾期或违约记录，不存 在主体和债项信用等级下调的情形，未发生因债务问题涉及的重大诉讼或仲裁情 况。 2、公司控股股东三环集团不存在非经营性资金占用、违规担保等侵害上市 公司利益的情形。 截止本公告披露日，襄阳汽车轴承股份有限公司（以下简称"公司"）控 股股东三环集团有限公司（以下简称"三环集团"）持有公司股份 128,400,000 股，占公司总股本 27.94%，累计被冻结股份数 128,400,000 股，占其所持公司股 份总数的 100%，占公司总股本的 27.94%。请投资者注意相关风险。 公司分别于 2018 年 11 月 10 日、2020 年 6 月 13 日、2021 年 10 月 30 日在 证券时报及巨潮资讯网披露了《关于控股股 ...