证券代码：000678 证券简称：襄阳轴承 公告编号：2024-001 襄阳汽车轴承股份有限公司 2024年第一次临时股东大会决议公告 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。 特别提示： 1、本次股东大会无变更、否决议案的情况； 2、本次股东大会不涉及变更前次股东大会决议的情形； 3、本次股东大会采取现场投票与网络投票表决相结合的方式召开。 一、会议召开的情况 1、会议召开时间： 现场会议召开时间：2024年1月12日下午14:00 网络投票时间： 通过深圳证券交易所交易系统进行网络投票的具体时间为：2024年1月12日 9:15—9:25,9:30—11:30 和 13:00—15:00； 通过深圳证券交易所互联网投票系统投票的具体时间为：2024年1月12日 9:15-15:00 的任意时间。 2、会议召开形式：现场投票和网络投票相结合 3、现场会议召开地点：襄阳市高新区邓城大道97号襄阳汽车轴承股份有限 公司办公楼二楼会议室 4、股东大会召集人：公司董事会 5、现场会议主持人：董事长高少兵 6、合法、合规性：本次会议符合有关法律、行政法规、部门规 ...

襄阳汽车轴承股份有限公司 第七届董事会第二十二次会议决议公告 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二十二次会议于 2023 年 12 月 27 日以现场及通讯方式召开，会议通知于 2023 年 12 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 证券代码：000678 证券简称：襄阳轴承 公告编号：2023-031 表决结果：9 票同意，0 票反对，0 票弃权 3、审议通过《关于提请召开 2024 年第一次临时股东大会的议案》 公司拟定于 2024 年 1 月 12 日（星期五）下午 14：00 在襄阳汽车轴承股份 有限公司办公楼二楼会议室召开 2024 年第一次临时股东大会。 具体内容详见公司在巨潮资讯网（http://www.cninfo.com.cn/）披露的《关 于召开 2024 年第一次临时股东大会通知》。 1、审议通过《关于为控股子公 ...

证券代码：000678 证券简称：襄阳轴承 公告编号：2023-033 襄阳汽车轴承股份有限公司 关于为控股子公司提供财务资助的公告 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。 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"）拟向控股股东三环集 团有限公司（以下简称"三环集团"）下属财务公司借款 1000 万元，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 万元人民币（约 600 万兹罗提）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二十二次会议审议通过。 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，生产经营流动资金紧张。为缓解波兰工厂的流动资 金需求压力，公司拟向控股股东三环集团下属财务公司借款 1 ...

一、关于为控股子公司提供财务资助事项的意见 独立董事专门会议审核意见：公司为控股子公司提供财务资助是在不影响自 身正常经营的情况下进行的，有助于保证控股子公司经营业务发展对资金的需求， 不存在损害公司及全体股东，特别是中小股东利益的情况。因此，我们同意将本 议案提交公司第七届董事会第二十二次会议审议，审议过程中关联董事梅汉生、 王汉荣应回避表决。 根据《独立董事制度》的规定，独立董事需要对可能损害公司或者中小股东 权益的事项发表独立意见，故对关于为控股子公司提供财务资助事项发表如下独 立意见：公司为控股子公司提供财务资助是在不影响自身正常经营的情况下进行 的，有助于保证控股子公司经营业务发展对资金的需求，本次财务资助按照不低 于国内同期银行贷款利率的标准收取资金使用费，提供财务资助行为符合相关法 律法规的规定，表决程序合法、有效，不存在损害公司及全体股东，特别是中小 股东利益的情况。基于独立判断，同意公司向控股子公司提供财务资助。 独立董事： 襄阳汽车轴承股份有限公司 傅孝思 杨晓蔚 施军 独立董事关于为控股子公司提供财务资助事项的意见 襄阳汽车轴承股份有限公司第七届董事会第二十二次会议于2023年12月27 ...

第七届监事会第十九次会议决议公告 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 襄阳汽车轴承股份有限公司第七届监事会第十九次会议于 2023 年 12 月 27 日以现场及通讯方式召开，会议通知于 2023 年 12 月 19 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。 证券代码：000678 证券简称：襄阳轴承 公告编号：2023-032 襄阳汽车轴承股份有限公司 表决结果：5 票同意，0 票反对，0 票弃权 三、备查文件 1、第七届监事会第十九次会议决议。 特此公告 襄阳汽车轴承股份有限公司监事会 二、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，有利于公司发展。被资助对 象为公司控股子公司，公司能及时了解其经营和财务状况，不会对公司的经营及 资金安全造成不利影响。本次财务资助按照不低于国内同期银行贷款 ...

襄阳汽车轴承股份有限公司 独立董事制度 第一章 总则 第一条 为进一步完善襄阳汽车轴承股份有限公司(以下简称公司)的法人 治理结构，改善董事会结构，强化对内部董事及经理层的约束和监督机制，保护 中小股东及债权人的利益，促进公司的规范运作，依据《中华人民共和国公司法》 《中华人民共和国证券法》《上市公司独立董事管理办法》等法律、法规、规范 性文件及公司《章程》等有关规定，特制定公司独立董事制度。 第二条 独立董事是指不在公司担任除董事外的其他职务，并与其所受聘的 上市公司及其主要股东、实际控制人不存在直接或间接利害关系，或者其他可能 影响其进行独立客观判断关系的董事。 独立董事应当独立履行职责，不受公司主要股东、实际控制人或者其他与公 司存在利害关系的单位或个人的影响。 第三条 独立董事对公司及全体股东负有忠实与勤勉义务，应当按照法律、 行政法规、中国证券监督管理委员会规定、证券交易所业务规则和公司章程的规 定，认真履行职责，在董事会中发挥参与决策、监督制衡、专业咨询作用，维护 公司整体利益，保护中小股东合法权益。 第四条 公司应当为独立董事依法履职提供必要保障。 第五条 公司独立董事占董事会成员的比例不得低于 ...

关于召开 2024 年第一次临时股东大会通知 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。 证券代码：000678 证券简称：襄阳轴承 公告编号：2023-034 襄阳汽车轴承股份有限公司 一、召开会议的基本情况 通过深圳证券交易所互联网投票系统投票的具体时间为：2024 年 1 月 12 日 9:15-15:00 的任意时间。 5、会议的召开方式：本次股东大会采取现场投票与网络投票相结合的方式。 1、股东大会届次：2024年第一次临时股东大会。 2、股东大会的召集人：公司于2023年12月27日召开的第七届董事会第二十 二次会议审议通过了《关于提请召开2024年第一次临时股东大会的议案》。 3、会议召开的合法、合规性：本次股东大会会议召开符合有关法律、行政 法规、部门规章、规范性文件和公司章程的规定。 4、会议召开的日期、时间： （1）现场会议时间：2024 年 1 月 12 日（星期五）下午 14：00 （2）网络投票时间： 通过深圳证券交易所交易系统进行网络投票的具体时间为：2024 年 1 月 12 日 9:15—9:25,9:30—11:30 和 ...

Financial Performance - The company reported a revenue of CNY 522.07 million for Q3 2023, representing a year-on-year increase of 52.02%[5] - The net profit attributable to shareholders was a loss of CNY 4.98 million, a decrease in loss of CNY 25.56 million compared to the same period last year[5] - The net profit excluding non-recurring gains and losses was a loss of CNY 13.00 million, a decrease in loss of CNY 5.80 million year-on-year[5] - The company’s basic earnings per share for Q3 2023 were CNY -0.011, a decrease of 83.33% year-on-year[5] - The weighted average return on equity was -0.58%, an increase of 2.47% compared to the same period last year[5] - The company reported a net loss attributable to shareholders of ¥415,667,446.43, worsening from a loss of ¥371,111,527.84 in the previous period[17] - The net profit for the third quarter of 2023 was -47,893,829.46 CNY, compared to -85,309,155.50 CNY in the same period last year, showing an improvement of approximately 44%[20] - Operating profit for the third quarter was -55,218,785.73 CNY, an improvement from -88,487,094.71 CNY year-over-year[20] - Basic and diluted earnings per share were both -0.097 CNY, an improvement from -0.182 CNY in the previous year[21] Cash Flow and Liquidity - The company’s cash flow from operating activities showed a net inflow of CNY 18.88 million year-to-date, down 83.60% compared to the same period last year[9] - The net cash flow from operating activities decreased to 18,875,479.96 CNY from 115,064,134.48 CNY year-over-year, indicating a decline of approximately 83.6%[23] - The company generated 818,898,619.59 CNY in cash inflows from operating activities, while cash outflows totaled 800,023,139.63 CNY, resulting in a net cash inflow of 18,875,479.96 CNY[23] - Cash and cash equivalents at the end of the period were 120,708,793.19 CNY, down from 206,031,868.85 CNY year-over-year[23] - Investment activities generated a net cash inflow of 3,261,011.00 CNY, a significant recovery from a net outflow of -6,120,996.02 CNY in the previous year[23] - Financing activities resulted in a net cash outflow of -17,289,909.55 CNY, an improvement from -35,781,555.50 CNY year-over-year[23] Assets and Liabilities - The total assets at the end of the reporting period were CNY 2.56 billion, an increase of 6.68% compared to the end of the previous year[5] - Total assets as of September 30, 2023, were ¥2,559,823,431.22, up from ¥2,399,548,061.46 at the beginning of the year, representing a growth of 6.7%[17] - Total liabilities increased to ¥1,637,802,109.80 from ¥1,432,962,522.63, marking an increase of 14.3%[17] - The company's equity attributable to shareholders decreased to ¥831,132,048.62 from ¥872,513,933.53, a decline of 4.7%[17] Operational Performance - The revenue from the Poland factory was CNY 113.79 million, a year-on-year decrease of 16.08%, with an increased loss of CNY 1.08 million[5] - The company has implemented various measures to improve the operational situation of the Poland factory, which has been affected by high procurement costs[5] - Total operating revenue for the third quarter of 2023 reached ¥1,194,170,694.11, an increase of 29.1% compared to ¥925,188,472.78 in the same period last year[19] - Total operating costs amounted to ¥1,257,694,804.27, up 23.4% from ¥1,019,081,005.36 year-on-year[19] - Research and development expenses for the quarter were ¥27,214,362.38, down from ¥30,831,368.89, a decrease of 11.3%[19] - Total revenue from operating activities was 749,328,075.42 CNY, up from 709,350,367.77 CNY in the previous year, reflecting a growth of about 5.6%[22] Financial Expenses - The company's financial expenses increased by 36.08% year-on-year, primarily due to a significant rise in financing rates for overseas subsidiaries[9] - The company's cash and cash equivalents as of September 30, 2023, were ¥204,747,007.36, compared to ¥198,756,716.96 at the beginning of the year, reflecting a slight increase[15] - Accounts receivable increased significantly to ¥377,884,130.79 from ¥262,645,908.80, indicating a rise of 43.8%[15] - Inventory levels decreased to ¥388,049,698.72 from ¥434,023,912.84, a reduction of 10.6%[15]

Financial Performance - The company's operating revenue for the first half of 2023 was ¥672,105,267.32, representing a 15.53% increase compared to ¥581,778,168.70 in the same period last year[21]. - The net profit attributable to shareholders was a loss of ¥39,578,323.67, an improvement of 25.54% from a loss of ¥53,152,944.60 in the previous year[21]. - The net cash flow from operating activities was negative at ¥24,746,359.67, a decline of 126.35% compared to a positive cash flow of ¥93,906,421.06 in the same period last year[21]. - The total assets at the end of the reporting period were ¥2,444,831,852.59, reflecting a 1.89% increase from ¥2,399,548,061.46 at the end of the previous year[21]. - The net assets attributable to shareholders decreased by 3.34% to ¥843,371,591.84 from ¥872,513,933.53 at the end of the previous year[21]. - The basic earnings per share improved to -¥0.090 from -¥0.116, marking a 22.41% increase[21]. - The company reported a total comprehensive loss of -¥28,957,761.35 for the first half of 2023, compared to -¥58,923,513.39 in the same period last year[124]. - The company reported a net loss of CNY 410,689,851.51, worsening from a loss of CNY 371,111,527.84 at the beginning of the year[116]. Revenue and Sales - The company's main product, automotive bearings, accounted for 79.26% of total revenue, with sales of CNY 532,727.35 million, reflecting a year-on-year growth of 10.34%[39]. - The revenue from constant velocity joints increased significantly by 53.48% year-on-year, amounting to CNY 98,883.12 million, indicating successful market development in passenger vehicles[40]. - In the first half of 2023, the automotive market in China saw a production and sales volume of 13.248 million and 13.239 million vehicles, respectively, representing a year-on-year growth of 9.3% and 9.8%[30]. - The company reported a total revenue of 1.8 billion yuan for the first half of 2023, which represents a year-on-year growth of 4.6%[139]. - The net profit attributable to shareholders for the first half of 2023 was 372.7 million yuan, showing an increase of 5.4% compared to the same period last year[139]. Costs and Expenses - Total operating costs increased to ¥722,353,906.71, up 12.3% from ¥643,689,773.63 year-on-year[122]. - The company incurred a total operating expense of 541,680,546.43 yuan, which is higher than the 487,738,076.27 yuan recorded in the previous year[128]. - The company's R&D investment was CNY 20,557.55 million, showing a slight increase of 0.25% compared to the previous year, highlighting ongoing commitment to innovation[35]. - Research and development expenses remained stable at ¥20,557,551.36, slightly up from ¥20,505,810.57 in the previous year[123]. Market Position and Strategy - The company continues to focus on the production and sales of automotive bearings and related components, maintaining its position as a major production base in China[29]. - The company has established a comprehensive marketing network, serving major clients including Dongfeng, BYD, and BMW, enhancing its market presence[33]. - The company is focusing on expanding its market presence and investing in new technologies to enhance product offerings and operational efficiency[116]. - The company plans to expand its market presence and invest in new product development to drive future growth[140]. - The company is exploring potential mergers and acquisitions to strengthen its market position and diversify its product offerings[148]. Financial Management and Liabilities - Short-term loans amounted to 412,802,148.41 CNY, representing 16.88% of total liabilities, while long-term loans increased to 45,210,128.03 CNY, or 1.85%[43]. - The total liabilities increased to ¥1,021,990,403.46, compared to ¥949,830,903.48 at the end of the previous period[120]. - The company paid 225,191,585.00 CNY in debt repayments, highlighting its commitment to managing liabilities[131]. - The company has outstanding guarantees totaling CNY 35 million and CNY 20 million from related parties, with various expiration dates[87]. Environmental and Social Responsibility - The company discharged 2,188 tons of production wastewater in the first half of 2023 and paid an environmental protection tax of 809.12 yuan[67]. - The company has a wastewater treatment station that ensures treated wastewater meets the discharge standards, with COD at 28 mg/L and ammonia nitrogen at 16.5 mg/L[66]. - The company has implemented measures to reduce carbon emissions and has actively constructed environmental protection facilities, with no major environmental issues reported[68]. - The company has established an emergency response plan for environmental incidents, which has been filed with the local environmental bureau[67]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period is 53,059[101]. - The largest shareholder, Sanhuan Group Co., Ltd., holds 27.94% of shares, totaling 128,400,000 shares[101]. - The second largest shareholder, Xiangyang Bearing Investment Development Group Co., Ltd., holds 18.09%, totaling 83,159,130 shares[101]. - The company has not undergone any changes in its controlling shareholder during the reporting period[104]. Compliance and Governance - The semi-annual financial report has not been audited[78]. - The company reported no non-operating fund occupation by controlling shareholders or related parties during the reporting period[76]. - There were no violations regarding external guarantees during the reporting period[77]. - The report was approved by the board of directors on August 29, 2023[154]. Future Outlook - The future outlook remains positive, with expectations of continued revenue growth driven by market expansion strategies[140]. - The company has set a performance guidance for the next half of the year, expecting continued growth in revenue and profitability[148].

襄阳汽车轴承股份有限公司 二、风险管理及内部控制 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 根据三环集团财务有限公司提供的有关资料和财务报表，并经本公司调查、 核实，就本公司与三环集团财务有限公司发生关联存贷款等金融业务的风险评估 情况报告如下： 一、三环集团财务有限公司基本情况 三环集团财务有限公司（以下简称"三环财务公司"）于 2017 年 7 月 6 日经 中国银行业监督管理委员会湖北监管局批准设立，合法持有《金融许可证》。公 司注册资本 100,000 万元，三环集团有限公司出资 100,000 万元，占注册资本的 比例为 100%。三环财务公司基本情况如下： 统一社会代码：91420100MA4KUXQ28E 注册地址：中国（湖北）自由贸易实验区武汉片区佳园路 33 号 法定代表人：宋斌 经营范围：经营中国银行监督管理委员会依照有关法律、行政法规和其它规 定批准的业务，经营范围以批准文件所列的为准。经批准，经营以下本外币业务： （一）吸收成员单位存款；（二）办理成员单位贷款；（三）办理成员单位票据贴 现；（四）办理成员单位资金结算与收付；（五）提供成员单位委托贷款、债券 ...