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 ...

Financial Performance - The company's operating revenue for the first half of 2022 was ¥581,778,168.70, a decrease of 27.36% compared to ¥800,852,929.52 in the same period last year[21]. - The net profit attributable to shareholders was a loss of ¥53,152,944.60, representing a decline of 585.49% from a profit of ¥10,948,393.50 in the previous year[21]. - The company reported a revenue of CNY 58,177.82 million, a decrease of 27.36% compared to the same period last year, primarily due to the decline in the commercial vehicle market[32]. - The company's net profit attributable to shareholders was CNY -5,315.3 million, indicating a significant loss during the reporting period[32]. - The net loss for the first half of 2022 was CNY -54,115,638.08, compared to a net profit of CNY 12,338,147.54 in the same period last year[128]. - The company's total liabilities increased to CNY 984,481,068.18, up from CNY 930,849,218.13 year-on-year[124]. - The total equity decreased to CNY 988,923,448.84 from CNY 1,038,455,228.82 in the previous year[124]. - Basic and diluted earnings per share were both CNY -0.116, compared to CNY 0.024 in the first half of 2021[128]. - The company reported a comprehensive loss of CNY -58,923,513.39 for the first half of 2022, compared to a comprehensive income of CNY 16,186,811.65 in the previous year[128]. Cash Flow and Assets - The net cash flow from operating activities increased significantly to ¥93,906,421.06, up 1,083.25% from ¥7,936,344.34 in the same period last year[21]. - Cash and cash equivalents increased to 158,585,521.52 yuan, representing 6.40% of total assets, up from 5.48% in the previous year[45]. - Accounts receivable rose to 238,332,843.29 yuan, accounting for 9.62% of total assets, an increase from 8.59%[45]. - Inventory increased to 466,699,782.43 yuan, making up 18.84% of total assets, compared to 18.08% last year[45]. - The company's total current assets reached CNY 1,081,262,816.96, up from CNY 997,889,510.19, indicating an increase of about 8.34%[118]. - The company's cash and cash equivalents rose to CNY 158,585,521.52 from CNY 134,433,906.32, marking an increase of about 17.94%[118]. - The net cash flow from investing activities was -3,865,766.84 CNY, indicating a decrease compared to the previous period's net cash flow of 1,398,842.91 CNY[135]. Market and Industry Trends - In the first half of 2022, China's automobile production and sales decreased by 3.7% and 6.6%, respectively, with a total of 12.11 million vehicles produced and 12.05 million sold[29]. - The production and sales of new energy vehicles in China reached 2.661 million and 2.6 million units, respectively, representing a year-on-year growth of 120%[29]. - The market share of new energy vehicles reached 21.6%, with new energy passenger vehicles accounting for 24% of total passenger vehicle sales[29]. - The domestic market's revenue decreased by 38.45% to CNY 337,543.14 million, while the international market revenue slightly decreased by 3.24% to CNY 244,235.02 million[40]. - The gross margin for automotive parts was 7.36%, down 8.33% year-on-year, reflecting increased costs and reduced demand[41]. Research and Development - Research and development expenses were CNY 20,505.81 million, a decrease of 10.64% compared to the previous year, indicating a potential reduction in innovation efforts[38]. - The company is recognized as a high-tech enterprise in Hubei Province, with a national-level technology center driving continuous product development and innovation[33]. - The company actively develops new products and materials, ensuring compliance with national quality standards and certifications[73]. - Research and development expenses increased by 16% as the company focuses on innovation and technology advancements[142]. Corporate Governance and Shareholder Information - The company held its annual general meeting with a 46.13% investor participation rate on May 19, 2022[60]. - The company plans not to distribute cash dividends, issue bonus shares, or convert capital reserves into share capital for the half-year period[62]. - The total number of ordinary shareholders at the end of the reporting period is 35,541[104]. - The largest shareholder, Sanhuan Group, holds 27.94% of the shares, totaling 128,400,000 shares[104]. - The company has not experienced any changes in its controlling shareholder during the reporting period[107]. Environmental and Social Responsibility - The company strictly complied with national environmental protection regulations, and its wastewater treatment facilities ensured that emissions met standards, with a total COD discharge of 0.86 tons against a limit of 15 tons[66]. - The company has initiated the construction of a rooftop photovoltaic power generation project to reduce carbon emissions and energy costs, contributing to the "dual carbon" goals[69]. - The company has established a comprehensive employee welfare system, including various insurances and a housing fund, ensuring employees' rights and safety[72]. Risks and Challenges - The company faces risks from macroeconomic fluctuations, industry volatility, raw material price changes, and market competition[54][55][56][57]. - The company aims to adjust its market structure and product offerings in response to the challenges posed by the commercial vehicle market downturn[32]. Strategic Plans - The company plans to continue expanding its market presence and investing in new technologies to enhance product offerings[140]. - The company is focusing on strategic mergers and acquisitions to bolster its market position and drive growth[140]. - The company plans to continue focusing on product development and market expansion strategies to enhance future growth prospects[148].

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 ...

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]

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 ...

Financial Performance - The company's operating revenue for the first half of 2021 was ¥800,852,929.52, representing a 46.02% increase compared to ¥548,469,206.50 in the same period last year[22]. - The net profit attributable to shareholders was ¥10,948,393.50, a significant turnaround from a loss of ¥31,266,871.60 in the previous year, marking a 135.02% improvement[22]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥5,879,008.91, compared to a loss of ¥43,733,895.73 last year, reflecting a 113.44% increase[22]. - The basic earnings per share increased to ¥0.024 from a loss of ¥0.068, showing a 135.29% improvement[22]. - The company's gross profit margin for automotive parts was 15.69%, with a year-on-year increase of 8.00%[40]. - The sales revenue from bearings accounted for 91.70% of total revenue, with a year-on-year increase of 47.41%[39]. - Domestic sales contributed CNY 548.43 million, which is 68.48% of total revenue, reflecting a 55.69% increase year-on-year[39]. - The company's total revenue for the first half of 2021 reached ¥800.85 million, a 46.02% increase compared to ¥548.47 million in the same period of 2020, primarily due to increased market demand and a low base from the previous year affected by the pandemic[41]. - Operating costs increased by 35.37% to ¥684.94 million from ¥505.99 million, attributed to expanded production and sales scale, which diluted fixed costs and improved cost control[41]. - The company's net loss for the first half of 2021 was CNY 12.53 million, an improvement from a net loss of CNY 49.12 million in the first half of 2020[125]. - The total comprehensive income for the first half of 2021 was CNY 16.19 million, compared to a loss of CNY 44.52 million in the same period of 2020[128]. Assets and Liabilities - The total assets at the end of the reporting period were ¥2,504,694,696.18, a decrease of 3.54% from ¥2,596,692,888.57 at the end of the previous year[22]. - The total liabilities at the end of the reporting period were 3,834 million yuan, reflecting a stable financial position[142]. - The company's long-term borrowings slightly decreased to ¥157.37 million, representing 6.28% of total liabilities, compared to ¥159.76 million, or 6.15% of total liabilities in the previous year[44]. - The total equity attributable to shareholders increased to CNY 1,104.35 million as of June 30, 2021, compared to CNY 1,090.67 million at the end of 2020[120]. - The total assets as of June 30, 2021, amounted to CNY 2,018.91 million, a decrease from CNY 2,118.36 million at the end of 2020[124]. - Total liabilities decreased to CNY 921.58 million as of June 30, 2021, down from CNY 1,027.08 million at the end of 2020[124]. Cash Flow - The net cash flow from operating activities was ¥7,936,344.34, down 81.50% from ¥42,901,418.32 in the same period last year[22]. - The operating cash flow decreased by 81.50% to CNY 7.94 million, primarily due to increased revenue[37]. - The cash flow from operating activities was CNY 473.04 million, an increase from CNY 363.39 million in the first half of 2020[134]. - The net cash flow from investing activities was ¥496,282.18, a significant decline of 98.0% from ¥25,480,213.42 in the same period last year[136]. - Cash inflow from financing activities totaled ¥142,604,314.40, an increase of 23.9% from ¥115,128,877.83 in the previous year[136]. Research and Development - The company invested CNY 22.95 million in R&D, a decrease of 4.91% compared to the previous year[37]. - The company reported R&D expenses of CNY 22.95 million for the first half of 2021, slightly down from CNY 24.13 million in the same period of 2020[125]. - Research and development expenses increased to CNY 22.82 million, up from CNY 18.35 million in the first half of 2020, reflecting a focus on innovation[130]. Market and Competition - The company operates in the bearing industry, focusing on the production, research, and sales of bearings and related components, primarily automotive bearings[30]. - The automotive parts industry is closely tied to the performance of the vehicle manufacturing sector, which is influenced by macroeconomic factors and government policies[55]. - Intense market competition in the automotive parts sector has pressured profit margins, necessitating ongoing innovation and cost control measures[57]. - The company faces risks from macroeconomic fluctuations, particularly due to ongoing trade disputes and geopolitical tensions, which could impact the automotive industry and the company's performance[54]. Environmental and Social Responsibility - The company has established a wastewater treatment facility that complies with environmental regulations, ensuring that emissions meet required standards[66]. - The company has not faced any administrative penalties related to environmental issues during the reporting period[70]. - The company actively engages with shareholders and stakeholders, enhancing communication and transparency through various channels[71]. - The company has established a comprehensive employee welfare system, including pension, unemployment, medical, work injury, maternity insurance, housing fund, and major medical mutual assistance insurance[72]. - The company has implemented strict environmental protection measures, including online monitoring of wastewater discharge and emergency drills for environmental incidents[73]. Shareholder Information - The company has a total of 459,611,797 shares outstanding, all of which are unrestricted shares[101]. - The largest shareholder, Sanhuan Group Co., Ltd., holds 27.94% of the shares, amounting to 128,400,000 shares, which are currently frozen[103]. - The total number of ordinary shareholders at the end of the reporting period is 23,679[103]. - The company has not reported any significant asset or equity sales during the reporting period[51]. Corporate Governance - The company has not engaged in any asset or equity acquisition or sale transactions during the reporting period[85]. - There were no significant litigation or arbitration matters during the reporting period[82]. - The company reported no non-operating fund occupation by controlling shareholders or related parties during the reporting period[77]. - The financial report for the first half of 2021 was not audited[115]. Accounting and Financial Reporting - The financial statements accurately reflect the company's financial position as of June 30, 2021, and its operating results and cash flows for the first half of 2021[163]. - The company adheres to the accounting treatment methods for business combinations under common control and non-common control[167][168]. - The company recognizes impairment losses for financial assets measured at amortized cost and those measured at fair value with changes recognized in other comprehensive income, including receivables and contract assets[189].

襄阳汽车轴承股份有限公司 2021 年第一季度报告全文 襄阳汽车轴承股份有限公司 2021 年第一季度报告 2021 年 04 月 1 襄阳汽车轴承股份有限公司 2021 年第一季度报告全文 第一节 重要提示 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、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。 所有董事均已出席了审议本次季报的董事会会议。 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：保证季度报告中财务报表的真实、准确、完整。 2 襄阳汽车轴承股份有限公司 2021 年第一季度报告全文 第二节 公司基本情况 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） | 384,304,554.10 | 213,766,356.51 | 79.78% | | 归属于上市公司股东的净利润（元） | 4,895,557.89 | -31,999,96 ...

Financial Performance - The company's operating revenue for 2020 was ¥1,191,531,469.82, a decrease of 4.01% compared to ¥1,241,311,236.04 in 2019[20] - The net profit attributable to shareholders was -¥91,314,214.20, representing a decline of 844.57% from a profit of ¥12,264,101.46 in the previous year[20] - The net cash flow from operating activities was -¥43,279,344.45, a significant decrease of 289.81% compared to ¥22,801,387.48 in 2019[20] - The basic earnings per share for 2020 was -¥0.20, down 766.67% from ¥0.03 in 2019[21] - Total assets at the end of 2020 were ¥2,596,692,888.57, a decrease of 3.65% from ¥2,695,178,079.47 at the end of 2019[21] - The net assets attributable to shareholders decreased by 9.07% to ¥1,090,672,645.74 from ¥1,199,432,047.65 in 2019[21] - The company reported a total operating revenue of ¥1,191,531,469.82 in 2020, a decrease of 4.01% compared to ¥1,241,311,236.04 in 2019[50] - The automotive parts segment contributed ¥1,069,436,419.45, accounting for 89.75% of total revenue, down 1.40% from the previous year[50] - Bearing sales amounted to ¥928,267,161.91, representing 77.91% of total revenue, with a decline of 3.09% year-over-year[50] - The company reported a net profit of -91,314,214.20 CNY for the year 2020, with total distributable profits at -196,879,559.55 CNY[91] Operational Challenges - The company reported a significant increase in non-operating losses, impacting overall profitability[20] - The company has faced challenges in maintaining sustainable operations due to ongoing financial losses[20] - The overseas production volume decreased significantly due to the impact of the pandemic on the Poland factory, highlighting challenges in international operations[48] - The company is under pressure from raw material price fluctuations, particularly in bearing steel and steel products, which significantly affect production costs[87] - The competitive landscape in the automotive parts industry has intensified, leading to challenges in market expansion and technological upgrades[88] Strategic Focus - The company is focusing on improving operational efficiency and exploring new market opportunities[20] - The company aims to expand its market share in mainstream markets and key products, targeting a leading position in commercial vehicle projects and passenger vehicle components[79] - The company plans to enhance cost control measures, focusing on a profit growth strategy and implementing a closed management system for key product costs[81] - The company will prioritize innovation by initiating automation upgrades and integrating new technologies, particularly in five key areas including new energy vehicle bearings[82] - The company is focusing on high-end market expansion and has made significant progress with major clients such as Dongfeng and SAIC[41] Research and Development - Research and development expenses for 2020 were ¥39,923,695.48, an increase of 6.53% compared to ¥37,475,584.48 in 2019[62] - The company has made significant advancements in automation and information technology, including the implementation of an SAP system for integrated management[46] - The company has allocated 50 million RMB for research and development in advanced bearing technologies for the upcoming fiscal year[167] Market Presence - The company expanded its market presence by developing new customer relationships, including a new client with over CNY 100 million in sales[41] - The company has established a comprehensive marketing network with 28 sales branches and 14 distribution centers across major cities in China[38] - The company plans to expand its market presence in Southeast Asia, targeting a 25% increase in sales in that region over the next two years[167] Corporate Governance - The company has established a new subsidiary, Hubei Xiangzhou Import and Export Co., Ltd., with a registered capital of ¥1 million, increasing the number of consolidated subsidiaries to eight[57] - The company has maintained stable control over its operations and governance structure[148] - The board of directors and senior management have not made any changes during the reporting period[158] Social Responsibility - The company has been actively involved in pandemic response, donating CNY 1 million to support local health efforts[41] - The company actively fulfilled its social responsibilities, contributing 1 million RMB to support hospitals in purchasing medical equipment and protective materials during the COVID-19 pandemic[128] - The company has established a wastewater treatment station with online monitoring facilities to ensure compliance with environmental standards, achieving a discharge concentration of 350 mg/L for COD[130] Employee Management - The total number of employees in the company is 3,515, with 2,517 in production, 71 in sales, 353 in technical roles, 40 in finance, and 534 in administration[185] - The company has established a performance appraisal system to enhance employee efficiency and link it to remuneration[187] - The company conducts annual training plans to improve employee skills and overall quality, covering various aspects such as professional skills and management[188] Financial Strategy - The company has not engaged in any entrusted financial management or loans during the reporting period, indicating a conservative financial strategy[122][123] - The company has not entered into any significant contracts or guarantees during the reporting period, reflecting a cautious approach to risk management[121] - The company did not distribute cash dividends in 2020, with a net profit attributable to ordinary shareholders of -91,314,214.20, representing 0.00% of the consolidated financial statements[92] Shareholder Information - The total number of shares remains at 459,611,797, with no changes in the shareholding structure during the reporting period[140] - The largest shareholder, Sanhuan Group Co., Ltd., holds 27.94% of the shares, amounting to 128,400,000 shares, which are currently frozen[143] - The second-largest shareholder, Xiangyang Bearing Investment Development Group Co., Ltd., holds 18.09% of the shares, totaling 83,159,130 shares[143]

襄阳汽车轴承股份有限公司 2021 年第一季度报告 2021 年 04 月 1 襄阳汽车轴承股份有限公司 2021 年第一季度报告全文 第一节 重要提示 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完 襄阳汽车轴承股份有限公司 2021 年第一季度报告全文 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。 所有董事均已出席了审议本次季报的董事会会议。 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：保证季度报告中财务报表的真实、准确、完整。 2 襄阳汽车轴承股份有限公司 2021 年第一季度报告全文 第二节 公司基本情况 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） | 384,304,554.10 | 213,766,356.51 | 79.78% | | 归属于上市公司股东的净利润（元） | 4,895,557.89 | -31,999,96 ...

襄阳汽车轴承股份有限公司 2020 年第三季度报告全文 襄阳汽车轴承股份有限公司 2020 年第三季度报告 2020 年 10 月 1 襄阳汽车轴承股份有限公司 2020 年第三季度报告全文 第一节 重要提示 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完 整，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 所有董事均已出席了审议本次季报的董事会会议。 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：保证季度报告中财务报表的真实、准确、完整。 2 襄阳汽车轴承股份有限公司 2020 年第三季度报告全文 第二节 公司基本情况 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 | 本报告期末 | | 上年度末 | | 本报告期末比上年度末增减 | | --- | --- | --- | --- | --- | | 总资产（元） | 2,642,220,767.69 | 2,695,178,079.47 | | -1.96% | | 归属于上市公司股东的净资产（元） | 1,133,387,5 ...