证券代码：002708 证券简称：光洋股份 公告编号：（2025）072号 第五届董事会第十六次会议决议公告 本公司及董事会全体成员保证信息披露内容的真实、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 经常州光洋轴承股份有限公司（以下简称"公司"）全体董事一致同意，公 司第五届董事会第十六次会议于2025年9月28日在常州市新北区汉江路52号公司 1号会议室以现场和通讯相结合的方式召开，会议应出席董事9名，实际出席董事 9名，其中参加现场会议董事1名，以通讯方式参会董事8名。会议由董事长李树 华先生召集并主持，公司的监事和高级管理人员列席了本次会议。本次会议的召 集、召开与表决程序符合法律法规的有关规定，会议合法有效。 二、董事会会议审议情况 经与会全体董事认真审议，通过了如下决议： 1、以8票同意、0票反对、0票弃权审议通过《关于与专业投资机构共同投 资设立产业投资基金暨关联交易的议案》 关联董事吴旭东先生已回避表决。 常州光洋轴承股份有限公司 本议案已经公司战略委员会、独立董事专门会议审议通过。 3、以9票同意、0票反对、0票弃权审议通过《关于修订<公司章程>的议案》 根据《 ...

Core Viewpoint - The company plans to establish a joint investment fund focused on robotics and related industries, with a total scale of 300 million yuan, in which the company will contribute 150 million yuan, accounting for 50% of the total contributions from all partners [1] Group 1: Investment Details - The fund will be named Huangshan Jiantou Fuhai Guangyang Robotics Industry Fund Partnership (Limited Partnership) [1] - The total scale of the fund is set at 300 million yuan [1] - The company will act as a limited partner, contributing 150 million yuan [1] Group 2: Investment Focus - The investment direction of the fund will include humanoid robots, embodied intelligent components, and low-altitude economy [1] - The fund will also target upstream and downstream related industry opportunities [1]

Core Viewpoint - The company is focused on both endogenous growth and external expansion to enhance its overall competitiveness while keeping an eye on market dynamics and industry trends [1] Group 1 - The company actively monitors market dynamics and industry trends [1] - The company seeks a coordinated development of endogenous growth and external expansion [1] - The company commits to timely information disclosure in accordance with relevant regulations when significant matters arise [1]

Core Viewpoint - The company, Guangyang Co., Ltd. (002708.SZ), confirmed that its products do not currently involve the energy storage sector, focusing instead on precision components for new energy and fuel vehicles, high-end industrial equipment, smart robot components, and electronic circuit boards and components [1] Group 1 - The company specializes in various new energy and fuel vehicle precision components [1] - The company is involved in the research, production, and sales of high-end industrial equipment and smart robot components [1] - The company's bearing products are supplied through transmission manufacturers or vehicle manufacturers [1] Group 2 - The company explicitly stated that its products do not currently cover the energy storage field [1]

Market Overview - On September 25, the automotive parts sector declined by 0.6% compared to the previous trading day, with Dadi Electric leading the decline [1] - The Shanghai Composite Index closed at 3853.3, down 0.01%, while the Shenzhen Component Index closed at 13445.9, up 0.67% [1] Stock Performance - Notable gainers in the automotive parts sector included: - N United Dynamics (301656) with a closing price of 30.90, up 147.60% [1] - Yilian Technology (301631) at 103.50, up 14.11% [1] - XD New Coordinates (603040) at 85.22, up 10.00% [1] - Other significant gainers included Riyi Electronics (603286) and Xingyu Co., Ltd. (662109) with increases of 10.00% and 9.01% respectively [1] - Conversely, major decliners included: - Dadi Electric (870436) with a closing price of 20.08, down 9.67% [2] - Anhui Phoenix (832000) at 22.28, down 8.31% [2] - Tongxin Transmission (833454) at 18.22, down 6.08% [2] Capital Flow - The automotive parts sector experienced a net outflow of 2.471 billion yuan from institutional investors, while retail investors saw a net inflow of 2.248 billion yuan [2] - The table of capital flow indicates that N United Dynamics had a significant net inflow from retail investors, while other stocks like Zhongding Co., Ltd. (000887) faced net outflows from both institutional and retail investors [3]

Core Viewpoint - The company focuses on the research, production, and sales of precision components for various new energy and fuel vehicles, high-end industrial equipment, smart robot components, electronic circuit boards, and electronic components [1] Group 1 - The company specializes in precision components for new energy and fuel vehicles [1] - The company’s bearing products are supplied to transmission manufacturers or vehicle manufacturers for vehicle matching [1] - The company does not currently engage in the energy storage sector [1]

Group 1 - The trading volume of Guangyang Co., Ltd. reached 1.119 billion yuan, marking a new high since March 24, 2025 [2] - The latest stock price of Guangyang Co., Ltd. decreased by 5.74%, with a turnover rate of 14.84% [2] - The previous trading day's total transaction volume for the stock was 1.113 billion yuan [2] Group 2 - Guangyang Co., Ltd. was established on April 22, 1995, with a registered capital of 562.097967 million yuan [2]

Market Overview - On September 24, the automotive parts sector rose by 0.75% compared to the previous trading day, with Haoneng Co., Ltd. leading the gains [1] - The Shanghai Composite Index closed at 3853.64, up 0.83%, while the Shenzhen Component Index closed at 13356.14, up 1.8% [1] Top Gainers in Automotive Parts Sector - Haoneng Co., Ltd. (603809) closed at 16.58, up 10.02% with a trading volume of 604,900 shares and a transaction value of 2,006.6 million [1] - Guangyang Co., Ltd. (002708) closed at 15.33, up 9.97% with a trading volume of 748,100 shares and a transaction value of 1,113 million [1] - Taixiang Co., Ltd. (301192) closed at 29.85, up 8.31% with a trading volume of 26,000 shares and a transaction value of 74.9685 million [1] Top Losers in Automotive Parts Sector - C You Sheng (603418) closed at 71.25, down 10.38% with a trading volume of 199,000 shares and a transaction value of 1,450 million [2] - Zhongma Transmission (603767) closed at 29.53, down 10.00% with a trading volume of 322,200 shares and a transaction value of 969 million [2] - Shanzi Gaoke (000981) closed at 3.82, down 9.91% with a trading volume of 20,991,700 shares and a transaction value of 8,112 million [2] Fund Flow Analysis - On the same day, the automotive parts sector experienced a net outflow of 1.736 billion from institutional investors, while retail investors saw a net inflow of 2.782 billion [2][3] - The top stocks with significant fund flow include Wan Feng Ao Wei (002085) with a net inflow of 55.9 million from institutional investors [3] - Haoneng Co., Ltd. (603809) had a net outflow of 32.31% from institutional investors, indicating a shift in investment sentiment [3]

Group 1 - The low-altitude economy concept is experiencing strong fluctuations, with several companies showing significant stock price increases [1] - Shangong Shenbei has seen its stock price rise and hit the upper limit, while Guangyang Co. previously reached a trading limit [1] - Companies such as Zongheng Co., Shangluo Electronics, Lais Information, and Xingwang Yuda have all increased by over 6% [1]

Group 1 - The core viewpoint of the article highlights a significant rise in A-share market robotics concept stocks, indicating strong investor interest and market momentum [1] Group 2 - Lixing Co., Ltd. experienced a 20% limit-up increase in its stock price [1] - Buke Co., Ltd. saw its stock price rise over 15% [1] - Jingye Intelligent Technology's stock price increased by over 13% [1] - Zhongzhong Technology and Guangyang Co., Ltd. both reached a 10% limit-up in their stock prices [1]