襄阳汽车轴承股份有限公司 2023 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 3,077,705.38 712,898.91 2,364,806.47 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 ...

证券代码：000678 证券简称：襄阳轴承 公告编号：2023-027 襄阳汽车轴承股份有限公司 第七届董事会第二十次会议决议公告 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次会议于 2023 年 8 月 29 日以现场和通讯相结合的方式召开，会议通知于 2023 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《2023 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.com.cn/）上披露的《2023 年半年度报告》和在证券时报、巨潮资讯网（http://www.cninfo.com.cn/）上披露的 《2023 年半年度报告摘要》。 表决结果：9 票同意、0 票反对，0 票弃权 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 ...

襄阳汽车轴承股份有限公司 独立董事的专项说明及独立意见 襄阳汽车轴承股份有限公司第七届董事会第二十次会议于2023年8月29日召 开，我们作为该公司的独立董事出席了本次会议，根据《深圳证券交易所上市规 则》、《关于在上市公司建立独立董事制度的指导意见》和《公司章程》等其他 有关规定，我们对本次董事会的各项议案进行了认真细致的审核，现就本次会议 审议的相关事项发表独立意见如下： 报告期内公司未发生证监发〔2003〕56 号文和〔2005〕120 号文中涉及的对 外担保事项，也无以前期间发生并延续到报告期内仍然有效的重大担保事项。 我们认为：2023 年上半年在关联方资金占用及对外担保情况方面，公司运 作规范，杜绝了关联方非经营性资金占用及对外担保情况的发生，未给公司的正 常生产经营带来风险。 二、《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》的事前认 可和独立意见 1 作为公司的独立董事，我们就公司提交的《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》进行了事前审核，该报告充分反映了三环财务公司的 经营资质、业务和风险状况。风险评估报告符合相关规定，符合公司及全体股东 利益。同意将《关于对三环集 ...

Financial Performance - The company's operating revenue for 2022 was ¥1,130,570,535.69, a decrease of 14.20% compared to ¥1,317,694,927.11 in 2021[22] - The net profit attributable to shareholders was -¥124,578,849.24, representing a decline of 150.90% from -¥49,653,119.05 in the previous year[22] - The net cash flow from operating activities was ¥38,930,186.95, down 28.62% from ¥54,538,233.69 in 2021[22] - Basic and diluted earnings per share were both -¥0.27, a decrease of 145.45% compared to -¥0.11 in 2021[22] - The weighted average return on net assets was -12.91%, a decline of 8.50% from -4.41% in the previous year[22] - The total assets decreased by 2.22% to CNY 2,399,548,061.46 in 2022 from CNY 2,454,084,341.76 in 2021[23] - The company reported a net loss for each quarter in 2022, with the fourth quarter loss reaching CNY 40,885,382.77[27] - The company reported a total revenue of CNY 1,130,570,535.69 in 2022, a decrease of 14.20% compared to CNY 1,317,694,927.11 in 2021[50] - The automotive parts segment generated CNY 966,731,699.22, accounting for 85.51% of total revenue, down 17.59% year-on-year[50] - The company's physical sales revenue decreased by 10.34% year-on-year, with sales volume at 2,896 thousand units in 2022 compared to 3,230 thousand units in 2021[52] Operational Changes - The company plans not to distribute cash dividends or issue bonus shares[8] - The company has completed the relocation of its production operations to a new industrial park[17] - There were no significant changes in the company's main business since its establishment[20] - The company has engaged Zhongqin Wanxin Accounting Firm for auditing services[22] - The company added one subsidiary to its consolidated financial statements, bringing the total to nine subsidiaries[55] Market and Industry Context - The automotive industry in China saw production and sales of 27.02 million and 26.86 million vehicles respectively in 2022, with a year-on-year growth of 3.4% and 2.1%[34] - The bearing industry achieved operating revenue of CNY 250 billion in 2022, a growth of 9.7% from CNY 227.8 billion in 2021[35] - The sales of new energy vehicles in China reached 6.88 million units in 2022, marking a year-on-year growth of 93.4%[34] - The company faced challenges due to rising raw material costs and increased export shipping rates, impacting overall revenue[36] - The automotive parts industry is closely tied to the vehicle manufacturing sector, and any downturn in the automotive market could negatively impact the company's growth[79] Product and Innovation - The company’s main products include automotive bearings and constant velocity joints, positioning it as a key player in the domestic automotive bearing production[37] - The production of constant velocity joints increased significantly by 98.18% year-on-year, with a sales volume of 126,000 units in the current period[40] - The company’s bearing sales decreased by 11.33% year-on-year, with a total sales volume of 2,770,000 units[40] - The company is focusing on the development of new energy vehicles, with a strategic shift towards passenger vehicle markets[48] - The company has filed 15 patents, with 7 granted, indicating a strong commitment to innovation and technology development[48] Financial Management and Governance - The company is under the control of the Hubei Provincial State-owned Assets Supervision and Administration Commission[21] - The company has maintained its commitments regarding the independence of the listed company and avoidance of related party transactions, with all commitments being fulfilled as of the reporting period[137] - The company has not engaged in any investor communications or research activities during the reporting period[82] - The company adheres to national laws and regulations, continuously improving its corporate governance structure and internal controls[85] - The company has a diverse board of directors, with ongoing efforts to ensure compliance with governance standards and effective decision-making processes[86] Environmental and Social Responsibility - The company reported a significant reduction in wastewater discharge, with a total of 665 tons released in 2022, and paid an environmental protection tax of 286.27 yuan[129] - The company has established a wastewater treatment station and equipped it with online monitoring facilities to ensure compliance with discharge standards[126] - Xiangyang Automotive Bearing has signed a contract for a rooftop photovoltaic power generation project, expected to be completed in 2023, to reduce carbon emissions[129] - The company actively complies with various environmental protection laws and has not faced any significant environmental issues or penalties during the reporting period[130] - The company has implemented comprehensive employee welfare programs, including various insurance schemes and a sound labor safety system[132] Future Outlook and Strategic Initiatives - The company has set a future outlook with a revenue target of 1.5 billion RMB for 2023, indicating a projected growth of 25%[96] - New product development includes the launch of a high-performance bearing line, expected to contribute an additional 200 million RMB in revenue in the next fiscal year[96] - The company is expanding its market presence, targeting new regions in Southeast Asia, with an investment of 100 million RMB allocated for market entry strategies[96] - A strategic acquisition of a local competitor is in progress, which is anticipated to enhance market share by 10% and increase production capacity[96] - The company aims to improve operational efficiency, targeting a reduction in production costs by 5% through process optimization initiatives[96]

Financial Performance - The company's operating revenue for Q1 2023 was ¥322,701,932.82, representing a 9.09% increase compared to ¥295,799,664.39 in the same period last year[5] - The net loss attributable to shareholders decreased by 22.14% to ¥21,773,136.12 from ¥27,965,149.64 year-on-year[5] - The company reported a net loss of CNY 392,884,663.96 in Q1 2023, compared to a net loss of CNY 371,111,527.84 in Q1 2022[14] - The net profit for the first quarter of 2023 was -22,594,445.12 CNY, compared to -28,058,269.43 CNY in the same period last year, showing an improvement of approximately 19.5%[17] - Operating profit for the first quarter was -25,409,457.20 CNY, a slight improvement from -28,102,754.49 CNY year-over-year[17] - Total comprehensive income for the first quarter was -21,776,146.40 CNY, compared to -31,082,988.75 CNY in the previous year, indicating a year-over-year improvement of about 30%[18] Cash Flow and Assets - The net cash flow from operating activities was ¥26,682,793.05, down 45.29% from ¥48,767,786.69 in the previous year[5] - Cash and cash equivalents at the end of Q1 2023 were CNY 173,635,229.68, down 12.6% from CNY 198,756,716.96 at the beginning of the year[12] - Cash flow from operating activities generated a net inflow of 26,682,793.05 CNY, down from 48,767,786.69 CNY in the same quarter last year[19] - Cash and cash equivalents at the end of the quarter totaled 89,597,015.51 CNY, a decrease from 146,596,147.22 CNY at the end of the previous year[20] - Total assets at the end of Q1 2023 were ¥2,420,183,760.87, a 0.86% increase from ¥2,399,548,061.46 at the end of the previous year[5] - Total liabilities increased to CNY 1,475,374,368.44 from CNY 1,432,962,522.63 at the beginning of the year[14] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 43,067[9] - The largest shareholder, Sanhuan Group Co., Ltd., holds 27.94% of the shares, totaling 128,400,000 shares, which are currently frozen[9] Production and Costs - The company reported a significant increase in the production of passenger car bearings and new energy vehicle bearings, contributing to a reduction in losses[5] - Total operating costs for Q1 2023 were CNY 353,491,269.50, up 8.8% from CNY 324,895,428.18 in Q1 2022[16] - Gross profit margin decreased to approximately 5.5% in Q1 2023 from 8.5% in Q1 2022[16] Other Income and Expenses - Financial expenses rose by 60.32% to ¥9,861,225.00 due to increased interest expenses on financing loans[7] - Other income increased by 72.77% to ¥1,817,535.71, primarily due to higher government subsidies received[7] - The company incurred a fair value loss of -58,528.23 CNY during the quarter[17] - The company recorded a credit impairment loss of 913,836.23 CNY in the first quarter[17] Receivables and Inventory - Accounts receivable increased to CNY 297,256,653.55, up 13.2% from CNY 262,645,908.80 at the beginning of the year[12] - Inventory stood at CNY 432,497,200.78, a slight decrease of 0.4% from CNY 434,023,912.84 at the beginning of the year[12]

襄阳汽车轴承股份有限公司 2022 年第三季度报告 证券代码：000678 证券简称：襄阳轴承 公告编号：2022-031 襄阳汽车轴承股份有限公司 2022 年第三季度报告 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。 重要内容提示： 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、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。 2.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)声明：保证季度报告中财务信息 的真实、准确、完整。 3.第三季度报告是否经过审计 □是 否 1 襄阳汽车轴承股份有限公司 2022 年第三季度报告 一、主要财务数据 （一） 主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □是 否 | | 本报告期 | 本报告期比上年同期增减 | 年初至报告期末 | 年初至报告期末比 上年同期增减 | | --- | --- | --- | --- | --- | | 营业收入（元） | 343,410,304.08 | 14.01% | 925,188,472.7 ...

襄阳汽车轴承股份有限公司 2022 年半年度报告全文 襄阳汽车轴承股份有限公司 2022 年半年度报告 1 襄阳汽车轴承股份有限公司 2022 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的真实、准确、 完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担个别和连带的法律责任。 公司负责人高少兵、主管会计工作负责人张雷及会计机构负责人(会计主管人员)张同 军声明：保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本报告的董事会会议。 证券时报及巨潮资讯网(http//www.cninfo.com.cn)为本公司的指定信息披露媒体，本 公司所发布信息均以上述媒体刊登的信息为准，敬请投资者注意投资风险。 公司计划不派发现金红利，不送红股，不以公积金转增股本。 2 2022 年 8 月 襄阳汽车轴承股份有限公司 2022 年半年度报告全文 | 释义项 | 指 | 释义内容 | | --- | --- | --- | | 公司、本公司 | 指 | 襄阳汽车轴承股份有限公司 | | 董事会 | 指 | 襄阳汽车轴承股份有限公司董事会 ...

Financial Performance - The company's operating revenue for 2021 was ¥1,317,694,927.11, representing a 10.59% increase compared to ¥1,191,531,469.82 in 2020[22] - The net profit attributable to shareholders was a loss of ¥49,653,119.05, an improvement of 45.62% from a loss of ¥91,314,214.20 in the previous year[22] - The net cash flow from operating activities was ¥54,538,233.69, a significant increase of 226.01% compared to a negative cash flow of ¥43,279,344.45 in 2020[24] - The total assets at the end of 2021 were ¥2,454,084,341.76, down 5.49% from ¥2,596,692,888.57 at the end of 2020[24] - The net assets attributable to shareholders decreased by 4.98% to ¥1,036,313,595.54 from ¥1,090,672,645.74 in 2020[24] - The basic earnings per share improved to -¥0.11 from -¥0.20, reflecting a 45.00% increase[24] - The weighted average return on net assets was -4.41%, an improvement from -7.97% in the previous year[24] - The revenue from automotive parts sales was ¥1,173,130,226.35, up from ¥1,075,690,004.76 in 2020[24] - The company reported a net profit attributable to shareholders of -43,212,145.10 yuan in Q4 2021, with a total net profit of -17,389,367.45 yuan in Q3 2021[28] - The company achieved operating revenue of CNY 1.3177 billion in 2021, representing a year-on-year growth of 10.59%[46] Cash Flow and Assets - The company's cash flow from operating activities was 31,215,783.63 yuan in Q4 2021, following a negative cash flow of -27,674,380.69 yuan in Q2 2021[29] - Total cash inflow from operating activities reached ¥993,154,251.94, reflecting an 18.02% increase from ¥841,479,989.34 in the previous year[58] - The company reported a net increase in cash and cash equivalents of ¥42,381,319.11, reversing a net decrease of ¥58,368,804.47 in 2020, marking a 172.61% improvement[58] - The company's total assets included cash and cash equivalents of ¥134,433,906.32, representing 5.48% of total assets at the end of 2021, up from 3.63% at the beginning of the year[61] Market and Sales Performance - The production of bearings reached 3,388,000 sets, an increase of 15.60% compared to the previous year, while sales volume was 3,124,000 sets, up by 4.50%[38] - The company’s sales in domestic regions amounted to 2,514,000 sets, a year-on-year increase of 13.60%[38] - The company’s overseas sales increased by 20.60% to 929,000 sets compared to the previous year[38] - The automotive parts segment contributed CNY 1.1731 billion, accounting for 89.03% of total revenue, with a year-on-year increase of 9.70%[46] - The company expanded its international market presence, with foreign revenue increasing by 33.90% to CNY 601.07 million, while domestic revenue decreased by 3.50% to CNY 716.63 million[46] Research and Development - Research and development expenses increased by 5.07% to CNY 41.95 million, reflecting the company's commitment to innovation[54] - R&D investment amounted to ¥41,946,623.36 in 2021, an increase of 5.07% from ¥39,923,695.48 in 2020[57] - R&D expenditure accounted for 3.18% of operating revenue in 2021, down from 3.35% in 2020[57] - The company completed the development of new products for commercial vehicle hub bearings and high-precision bearings for electric drive systems in new energy vehicles[56] - The company launched new technologies in the automotive sector, achieving domestic advanced levels in various products including high-efficiency bearings and insulation bearings for electric drive systems[42] Corporate Governance and Management - The company has a clear governance structure in compliance with regulatory requirements, ensuring effective management and operational efficiency[83] - The company experienced a change in its board of directors, with Yang Yuehua resigning due to retirement on August 31, 2021[91] - The current chairman, Gao Shaobing, has been in position since December 22, 2011, and is set to serve until May 29, 2022[90] - The management team is composed of experienced professionals, ensuring continuity and expertise in leadership roles[90] - The board of directors held a total of three meetings during the reporting period, with all members present at least once[124] Employee and Workforce Management - The company employed a total of 3,397 staff at the end of the reporting period, with 2,437 in production, 69 in sales, 347 in technical roles, 43 in finance, and 501 in administration[128] - The educational background of employees includes 238 with master's degrees or higher, 294 with bachelor's degrees, and 2,865 with associate degrees or below[128] - The company has established a performance evaluation system to enhance employee efficiency and link it to remuneration[129] - The company has a training plan in place to improve employee skills and overall work efficiency, covering various aspects such as professional skills and safety management[130] Environmental and Social Responsibility - The company has established a waste water treatment facility that complies with national environmental regulations, with no major environmental issues reported during the period[139] - The company actively fulfilled its social responsibilities, enhancing communication with shareholders and creditors, and ensuring asset protection[142] - The company has implemented strict environmental protection measures, including online monitoring of wastewater discharge and effective control of pollutant emissions[144] - The company has initiated a sustainability program aimed at reducing carbon emissions by 15% by 2025[100] Future Plans and Strategies - The company plans to enhance its development in the new energy vehicle market, ensuring timely market sales of research and development outcomes[75] - The company aims for a revenue growth target of 20% for the upcoming fiscal year, driven by new product launches and market expansion[100] - The company plans to expand its market presence in Southeast Asia, targeting a 25% increase in market share by 2023[100] - A strategic acquisition of a local competitor is anticipated to enhance production capacity by 30%[100] Financial Management and Compliance - The company maintained effective internal control over financial reporting as of December 31, 2021, with no significant deficiencies identified[135] - The company has not reported any non-operating fund occupation by controlling shareholders or related parties during the reporting period[149] - There were no instances of illegal external guarantees reported during the reporting period[150] - The audit report issued by Zhongqin Wanxin CPA confirmed that the financial statements fairly represent the company's financial position as of December 31, 2021[199]

襄阳汽车轴承股份有限公司 2022 年第一季度报告全文 证券代码：000678 证券简称：襄阳轴承 公告编号：2022-013 襄阳汽车轴承股份有限公司 2022 年第一季度报告 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。 重要内容提示: 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、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。 2.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)声明：保证季度报告 中财务信息的真实、准确、完整。 3.第一季度报告是否经过审计 □ 是 √ 否 一、主要财务数据 (一)主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □ 是 √ 否 | | 本报告期 | 上年同期 | 本报告期比上年同期增减 | | --- | --- | --- | --- | | 营业收入（元） | 295,799,664.39 | 384,304,554.10 | -23.03% | | 归属于上市公司股东的净利润（元） | -27,965,149.64 | 4,895 ...

证券代码：000678 证券简称：襄阳轴承 公告编号：2021-030 襄阳汽车轴承股份有限公司 2021 年第三季度报告 襄阳汽车轴承股份有限公司 2021 年第三季度报告 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。 重要内容提示: 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、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。 2.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)声明：保证季度报告 中财务信息的真实、准确、完整。 3.第三季度报告是否经过审计 □ 是 √ 否 一、主要财务数据 (一)主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □ 是 √ 否 | | 本报告期 | 本报告期比上年同期 | 年初至报告期末 | 年初至报告期末比上年 | | --- | --- | --- | --- | --- | | | | 增减 | | 同期增减 | | 营业收入（元） | 301,201,791.56 | -6.28% | 1,102,054,721.08 | 26.6 ...