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 ...

公司向控股股东三环集团有限公司（以下简称"三环集团"）进行了核实， 三环集团回复：我公司关注到武汉市中级人民法院官方微信公众号相关消息，据 该信息反映该判决为一审判决，尚未生效，且我公司未收到关于该判决的相关法 律文书，不排除该案终审判决影响上市公司实际控制权变更的可能，最终以法院 生效判决文书为准。 二、对公司的影响 1、公司实际控制人贾志宏未在公司担任任何职务，上述案件为实际控制人 的个人案件，与公司无关，对公司的日常生产经营管理运作不存在重大影响。目 — 1 — 证券代码：000678 证券简称：襄阳轴承 公告编号：2024-021 襄阳汽车轴承股份有限公司 关于实际控制人涉及案件审判结果的公告 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。 一、情况概述 襄阳汽车轴承股份有限公司（以下简称"公司"）今日通过武汉市中级人民 法院官方微信公众号获悉，公司实际控制人贾志宏及其下属武汉金凰珠宝股份有 限公司、武汉金凰实业集团有限公司合同诈骗、骗取贷款、违法发放贷款、非国 家工作人员受贿、对非国家工作人员行贿、职务侵占、假冒注册商标案件，已于 2024 年 5 ...

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5月16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5月16日 9:15-15:00 的任意时间。 证券代码：000678 证券简称：襄阳轴承 公告编号：2024-020 襄阳汽车轴承股份有限公司 2023年年度股东大会决议公告 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： 一、会议召开的情况 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、部门规章、规范性 文件和公司《章程》的规定。 7、会议出席情况： 股东出席的总体情况： 通过现场和网络投票的股东10人，代表股份213,613,330股，占上市公司总 股份的46.4769％。其中：通过现场投票的股东3人，代表股份145,800股，占上 市公 ...

湖北今天律师事务所 关于襄阳汽车轴承股份有限公司 2023 年年度股东大会法律意见 致：襄阳汽车轴承股份有限公司 根据《中华人民共和国公司法》和中国证券监督管理委员会《上市公司股东 大会规则》的有关规定，湖北今天律师事务所（以下简称"本所"）接受襄阳汽 车轴承股份有限公司（以下简称"公司"）的委托，指派陈琬红、史毓杰律师出 席公司 2023 年年度股东大会并就本次股东大会的有关事宜发表法律意见。按照 律师行业公认的业务标准、道德规范和勤勉尽责精神，本律师对公司 2023 年年 度股东大会进行了见证，现出具法律意见如下 ： 一、本次股东大会的召集、召开程序 1、公司于 2024 年 4 月 25 日召开的第七届董事会第二十四次会议审议通过 了《关于提请召开 2023 年年度股东大会的议案》，相关决议公告已于 2024 年 4 月 26 日刊登在《证券时报》和巨潮资讯网。 经验证，本次股东大会的召集和召开程序符合《公司法》、《上市公司股东大 会规则》和《襄阳汽车轴承股份有限公司章程》的规定。 二、本次股东大会出席人员的资格 1、股东出席的总体情况： 2、公司已于 2024 年 4 月 26 日在《证券时报》和巨潮 ...

Group 1: Event Details - The company will participate in the "Quality Improvement and Efficiency Enhancement for Returns" themed online investor reception day on May 16, 2024, from 14:30 to 16:00 [2] - Investors can join the event via the "Panorama Roadshow" website, WeChat official account, or by downloading the Panorama Roadshow APP [2] - Company executives will discuss the 2023 annual performance, corporate governance, development strategy, and operational status during the event [2] Group 2: Investor Engagement - Investors can submit questions until May 16, 2024, at 14:00 through a designated webpage or by scanning a QR code [2] - The company encourages active participation from investors in the question submission process [2] Group 3: Assurance of Information Disclosure - The company and its board guarantee that the disclosed information is true, accurate, complete, and free from misleading statements or significant omissions [2]