2024年10月31日公司发布的三季报数据显示，前三季度公司共实现营业总收入10.95亿元，同比下降 8.30%，实现净利润-0.19亿元，同比增长56.34%。1月22日公司公布了2024年业绩预告，预计实现净利 润-0.35亿元至-0.35亿元。（数据宝） 近日该股表现 龙虎榜数据显示，该股因连续三个交易日内，涨幅偏离值累计达20%上榜龙虎榜1次，买卖居前营业部 中，机构净买入2633.78万元，营业部席位合计净买入2321.01万元。 襄阳轴承盘中涨停，已连收3个涨停板，截至10:26，该股报12.58元，换手率16.63%，成交量7645.26万 股，成交金额9.23亿元，涨停板封单金额为3.27亿元。连续涨停期间，该股累计上涨33.12%，累计换手 率为60.17%。最新A股总市值达57.82亿元。 证券时报•数据宝统计，两融数据来看，该股最新（3月11日）两融余额为1.14亿元，其中，融资余额 1.14亿元，较前一个交易日增加151.17万元，环比增长1.35%，近3日累计减少775.00万元，环比下降 6.38%。 ...

人民财讯3月11日电，企查查APP显示，近日，湖北襄轴供应链有限公司成立，法定代表人为袁湛，注 册资本1000万元，经营范围包含：供应链管理服务；金属材料销售；新型金属功能材料销售等。 企查查股权穿透显示，该公司由襄阳轴承全资持股。 ...

Core Viewpoint - Xiangyang Bearing experienced a significant increase in stock price, reaching the daily limit, with a trading volume of 670 million yuan and a price fluctuation of 16.69% [1] Trading Activity - The stock had a turnover rate of 17.58% for the day, indicating high trading activity [1] - Institutional investors net bought 1.0118 million yuan, while brokerage seats collectively net bought 88.0648 million yuan [1] - The top five trading departments accounted for a total transaction volume of 172 million yuan, with a net buying amount of 89.0766 million yuan [1] Institutional Participation - Two institutional special seats were involved in the trading, with a combined buying amount of 14.3104 million yuan and selling amount of 13.2986 million yuan, resulting in a net purchase of 1.0118 million yuan [1] Fund Flow - The stock saw a net inflow of 174 million yuan from main funds, with a significant single order net inflow of 182 million yuan, while large orders experienced a net outflow of 7.9351 million yuan [1] - Over the past five days, the net inflow of main funds totaled 161 million yuan [1]

证券代码：000678 证券简称：襄阳轴承 公告编号：2025-002 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 本公司董事会确认，本公司目前没有任何根据深交所《股票上市规则》等有 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。 三、是否存在应披露而未披露信息的声明 襄阳汽车轴承股份有限公司（以下简称"公司"）股票连续 3 个交易日（2 月 26 日、2 月 27 日、2 月 28 日）收盘价格涨幅偏离值累计达到 20.44%，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。 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 ...

Financial Performance - The company expects a net profit loss of -35 million yuan for the year 2024, an improvement from a loss of -53.72 million yuan in the previous year[2] - The net profit loss after deducting non-recurring gains and losses is projected to be -49 million yuan, compared to -73.46 million yuan in the same period last year[2] - Basic earnings per share are expected to be -0.08 yuan, an improvement from -0.12 yuan per share in the previous year[2] Operational Performance - The domestic operations have shown significant improvement, achieving profitability in the passenger car market and expanding in overseas markets, leading to a year-on-year increase in revenue[3] - The overseas subsidiary in Poland continues to face increased losses due to geopolitical factors, with high costs and declining efficiency[3] - The company has implemented measures to address the challenges at the Poland factory, including leadership changes and reform plans[3] Financial Reporting - The financial data presented is preliminary and has not been audited by the accounting firm[4] - Detailed financial data will be disclosed in the full annual report for 2024[4] - Investors are advised to make cautious decisions and be aware of investment risks[4]

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].