关于举行2023年度网上业绩说明会的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记载、误 导性陈述或重大遗漏。 常州光洋轴承股份有限公司（以下简称"公司"）定于2024年5月8日（星 期三）15:00-17:00在全景网举办2023年度业绩说明会，本次年度业绩说明会将 采用网络远程的方式举行，投资者可登录全景网"投资者关系互动平台" 欢迎广大投资者积极参与本次网上业绩说明会。 证券代码：002708 证券简称：光洋股份 公告编号：（2024）030号 常州光洋轴承股份有限公司 （https://ir.p5w.net）参与本次年度业绩说明会。 出席本次年度业绩说明会的人员有：公司董事长李树华先生；董事、总经 理吴朝阳先生；董事、财务总监、董事会秘书郑伟强先生；独立董事顾伟国先 生。 为充分尊重投资者，提升交流的针对性，现就公司2023年度业绩说明会提 前向投资者公开征集问题，广泛听取投资者的意见和建议，投资者可于2024年5 月6日（星期一）15:00前访问https://ir.p5w.net/zj/，或扫描下方二维码，进入问 题征集专题页面。公司将在2023年度业绩说明会上，对投资 ...

Financial Performance - The company's revenue for Q1 2024 reached ¥569,816,919.31, representing a 61.28% increase compared to ¥353,313,509.92 in the same period last year[5] - Net profit attributable to shareholders was ¥23,851,731.15, a significant turnaround from a loss of ¥8,732,333.83, marking a 373.14% increase[5] - Basic and diluted earnings per share improved to ¥0.0424 from -¥0.0177, reflecting a 339.55% increase[5] - The total operating revenue for Q1 2024 was CNY 569,816,919.31, a significant increase of 61.5% compared to CNY 353,313,509.92 in the same period last year[18] - The net profit for Q1 2024 was CNY 20,078,272.70, compared to a net loss of CNY 14,943,134.07 in Q1 2023, marking a turnaround in profitability[19] - The company reported a gross profit margin of approximately 3.9% for Q1 2024, compared to a negative margin in the previous year[19] Cash Flow and Liquidity - The net cash flow from operating activities was -¥90,052,340.55, a decline of 193.75% from -¥30,656,117.73 in the previous year[5] - The net increase in cash and cash equivalents was -¥48,660,785.47, a 36.05% improvement from -¥76,090,728.13 in the previous year[8] - Operating cash inflow for the current period was CNY 288,049,337.03, an increase from CNY 275,092,085.78 in the previous period, reflecting a growth of approximately 4.3%[21] - Net cash flow from operating activities was -CNY 90,052,340.55, worsening from -CNY 30,656,117.73 in the previous period[21] - Cash inflow from financing activities totaled CNY 208,509,402.02, compared to CNY 174,712,626.10 in the previous period, marking an increase of about 19.3%[22] - The ending balance of cash and cash equivalents was CNY 426,450,424.39, up from CNY 67,188,104.28 in the previous period[22] Assets and Liabilities - Total assets at the end of the reporting period were ¥3,243,823,786.51, a slight decrease of 0.07% from ¥3,246,137,539.53 at the end of the previous year[5] - The total liabilities decreased to CNY 1,561,131,337.04 from CNY 1,584,296,079.80 in the previous quarter[17] - The company’s equity attributable to shareholders increased to CNY 1,711,120,094.64 from CNY 1,686,495,646.46 in the previous quarter[17] Investments and Financing - The company reported a 254.80% increase in receivables financing, rising to ¥123,562,530.47 from ¥34,825,855.29[8] - Investment income surged to ¥1,732,266.10, a 1156.27% increase from a loss of -¥163,998.02 in the previous year[8] - The company completed a capital increase of RMB 200 million for its subsidiary, Yangzhou Guangyang Shiyi Intelligent Technology Co., Ltd., raising its registered capital to RMB 453 million[13] - The company plans to expand its market presence through strategic investments and partnerships, as evidenced by the recent capital increase activities[13] Operational Efficiency - The total operating costs amounted to CNY 550,062,704.62, up 38.0% from CNY 398,819,820.52 year-over-year[18] - Research and development expenses increased to CNY 24,586,991.70, up 15.0% from CNY 21,265,605.39 in the prior year[18] Shareholder Information - The company has a significant shareholder, Changzhou Guangyang Holdings, holding 24.70% of shares, indicating strong insider confidence[11] - The company has engaged in various financing activities, with no reported changes in the participation of major shareholders in margin trading[11]

Financial Performance - The company's operating revenue for 2023 was CNY 1,823,074,911, representing a 22.53% increase compared to CNY 1,487,854,534 in 2022[21]. - The net profit attributable to shareholders of the listed company was a loss of CNY 116,939,927.58, an improvement of 50.07% from a loss of CNY 234,207,336.98 in the previous year[21]. - The net cash flow from operating activities was CNY 8,671,271.62, a significant recovery from a negative cash flow of CNY 138,464,569.34 in 2022, marking a 106.26% increase[21]. - The basic and diluted earnings per share were both -CNY 0.2317, showing a 51.32% improvement from -CNY 0.476 in the previous year[21]. - Total assets increased to CNY 3,246,137,539, representing a growth of 19.65% compared to the previous year[22]. - The company reported a net profit after deducting non-recurring gains and losses was a loss of CNY 40,103,169.59 for the year[28]. - The company achieved operating revenue of CNY 1,823,074,911.24, a year-on-year increase of 22.53%[63]. - Net profit attributable to shareholders was CNY -11,693,990, a year-on-year increase of 50.07%[62]. - The automotive sector contributed CNY 1,654,671,549.81, accounting for 90.76% of total revenue, with a growth of 15.77%[63]. - The electronics sector saw a significant increase in revenue to CNY 168,403,361.43, up 187.55% year-on-year[63]. Strategic Focus and Market Position - The company is focused on new product development and market expansion strategies to enhance competitiveness[3]. - The company has expanded its main business to include the production and sales of electronic circuit boards and components following acquisitions in 2020[20]. - The company aims to enhance its product structure and expand into new energy projects, targeting high-end, electric, intelligent, and lightweight product segments[38]. - The company is actively involved in the development of new energy vehicles and components, enhancing its market position in both domestic and international markets[49]. - The company is focusing on the development of precision components for new energy and fuel vehicles, with an emphasis on high-end industrial equipment and electronic circuit boards[38]. - The company is expanding its automotive aftermarket through a dual model of direct sales and distribution, leveraging partnerships with third-party e-commerce platforms[47]. Research and Development - The R&D team consists of over 320 personnel, with the Changzhou center housing 140 technical staff and a testing center that has completed over 5,000 testing tasks in 2023, significantly enhancing testing capabilities[53]. - The company has added 18 new patents during the reporting period, bringing the total to 54 invention patents and 344 utility model patents as of December 31, 2023[55]. - The company is focusing on innovation and import substitution in the automotive parts sector, successfully developing high-precision products for major domestic and international manufacturers[49]. - The company has developed several innovative technologies for bearing products, including high-efficiency assembly techniques and low-friction technologies for electric vehicle components[55]. - The company is focusing on integrating information technology into its management processes to achieve a higher level of operational efficiency[56]. Operational Challenges and Risks - The company faces risks related to macroeconomic fluctuations, product price declines, and intensified market competition, which may impact future performance[3]. - The management has acknowledged the uncertainty in future performance due to external market conditions[3]. - The company has faced uncertainty regarding its ability to continue as a going concern, as indicated in the audit report[23]. - Continuous R&D investment is essential for the company to sustain its industry position and profitability, but there are inherent risks in achieving expected research outcomes and successful market acceptance of new products[108]. - The automotive industry’s price competition is expected to impact component pricing, prompting the company to adopt cost-reduction strategies[105]. Environmental and Sustainability Initiatives - The company maintains compliance with various environmental protection laws and standards, aiming to minimize negative ecological impacts[178]. - The company has implemented strict adherence to environmental protection policies during its production processes[178]. - The company is committed to sustainability and aims to achieve zero discharge of hazardous pollutants by 2025[186]. - The company has implemented advanced air pollution control technologies, such as dry filtration and UV photocatalytic oxidation, across various production lines[192]. - The company has established emergency response plans for environmental incidents, with plans submitted and approved by local environmental authorities[196]. Governance and Compliance - The company has established a clear asset ownership structure, independent of the controlling shareholder, with no asset occupation by related parties[122]. - The company maintains an independent financial management system, with dedicated financial personnel and independent bank accounts, ensuring no fund occupation by the controlling shareholder[123]. - The company has a structured approach to investor relations, including timely release of activity records after investor meetings[121]. - The company is committed to transparency in its financial reporting and management practices[146]. - The company has not reported any penalties from securities regulatory authorities for its directors and supervisors in the past three years[146].

证券代码：002708 证券简称：光洋股份 公告编号：（2024）016号 常州光洋轴承股份有限公司 关于开立募集资金现金管理专用结算账户的公告 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。 常州光洋轴承股份有限公司（以下简称"公司"）于2023年11月24日召开的 第五届董事会第五次会议、第五届监事会第五次会议审议通过了《关于使用部分 暂时闲置募集资金进行现金管理及募集资金余额以协定存款方式存放的议案》， 在不影响募集资金投资项目建设和募集资金投资计划正常进行的前提下，同意公 司使用不超过36,000万元的闲置募集资金进行现金管理及募集资金余额以协定 存款方式存放事项，使用期限为自公司董事会审议通过之日起12个月，在不超过 上述额度及决议有效期内，资金可循环滚动使用，暂时闲置募集资金现金管理到 期后将及时归还至募集资金专户。上述事项经公司董事会审议通过后，授权管理 层在额度范围内行使具体操作的决策权并签署相关合同文件。具体内容详见公司 于2023年11月25日在巨潮资讯网（www.cninfo.com.cn）披露的《关于使用部分暂 时闲置募集资金进行现金管 ...

证券代码：002708 证券简称：光洋股份 公告编号：（2024）017号 常州光洋轴承股份有限公司 关于使用部分闲置募集资金进行现金管理到期赎回 并继续进行现金管理的进展公告 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。 常州光洋轴承股份有限公司（以下简称"公司"）于2023年11月24日召开的 第五届董事会第五次会议、第五届监事会第五次会议审议通过了《关于使用部分 暂时闲置募集资金进行现金管理及募集资金余额以协定存款方式存放的议案》， 在不影响募集资金投资项目建设和募集资金投资计划正常进行的前提下，同意公 司使用不超过36,000万元的闲置募集资金进行现金管理及募集资金余额以协定 存款方式存放事项，使用期限为自公司董事会审议通过之日起12个月，在不超过 上述额度及决议有效期内，资金可循环滚动使用，暂时闲置募集资金现金管理到 期后将及时归还至募集资金专户。上述事项经公司董事会审议通过后，授权管理 层在额度范围内行使具体操作的决策权并签署相关合同文件。具体内容详见公司 于2023年11月25日在巨潮资讯网（www.cninfo.com.cn）披露的《关于使用 ...

1、统一社会信用代码：91321012MA2541WE8H 2、名称：扬州光洋世一智能科技有限公司 证券代码：002708 证券简称：光洋股份 公告编号：（2024）015号 常州光洋轴承股份有限公司 关于控股子公司增资扩股引入投资者的进展公告 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、交易概述 为适应战略发展需要，进一步推动电子线路板业务发展，提高可持续经营及 盈利能力，加快布局汽车电子产业链，持续增强竞争优势，实现战略协同发展。 常州光洋轴承股份有限公司（以下简称"公司"）于2023年12月27日召开第五届 董事会第六次会议、2024年1月15日召开2024年第一次临时股东大会，审议通过 了《关于控股子公司增资扩股引入投资者暨关联交易的议案》，将通过增资扩股 方式对控股子公司扬州光洋世一智能科技有限公司（以下简称"光洋世一"）共 增资20,000.00万元，其中公司部分放弃优先认购权，增资14,500.00万元（其中 10,000.00万元的债权转为股权）、公司董事长李树华先生等高管团队部分放弃优 先认购权，增资250.00万元、公司员工持股平台 ...

证券代码：002708 证券简称：光洋股份 公告编号：（2024）013号 近日，公司在中国银行股份有限公司常州新北支行、兴业银行股份有限公司 常州新北支行和江苏江南农村商业银行股份有限公司常州市武进支行开立了募 集资金现金管理专用结算账户，具体情况如下： 账户名称 开户机构名称 账号 常州光洋轴承股份有限公司 中国银行股份有限公司常州 新北支行 00000478080581596 常州光洋轴承股份有限公司 中国银行股份有限公司常州 新北支行 00000479380582446 常州光洋轴承股份有限公司 兴业银行股份有限公司常州 新北支行 406040100200295107 常州光洋轴承股份有限公司 江苏江南农村商业银行股份 1032900000058379 一、开立募集资金现金管理专用结算账户情况 | 有限公司常州市武进支行 | | --- | 根据《深圳证券交易所上市公司自律监管指引第1号——主板上市公司规范 运作》《上市公司监管指引第2号——上市公司募集资金管理和使用的监管要求》 等相关规定，公司将在理财产品到期且无后续使用计划时及时注销上述现金管理 专用结算账户，该账户仅用于公司部分闲置募集资金现金 ...

证券代码：002708 证券简称：光洋股份 公告编号：（2024）014号 常州光洋轴承股份有限公司 关于使用部分闲置募集资金进行现金管理到期赎回 并继续进行现金管理的进展公告 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。 常州光洋轴承股份有限公司（以下简称"公司"）于2023年11月24日召开的 第五届董事会第五次会议、第五届监事会第五次会议审议通过了《关于使用部分 暂时闲置募集资金进行现金管理及募集资金余额以协定存款方式存放的议案》， 在不影响募集资金投资项目建设和募集资金投资计划正常进行的前提下，同意公 司使用不超过36,000万元的闲置募集资金进行现金管理及募集资金余额以协定 存款方式存放事项，使用期限为自公司董事会审议通过之日起12个月，在不超过 上述额度及决议有效期内，资金可循环滚动使用，暂时闲置募集资金现金管理到 期后将及时归还至募集资金专户。上述事项经公司董事会审议通过后，授权管理 层在额度范围内行使具体操作的决策权并签署相关合同文件。具体内容详见公司 于2023年11月25日在巨潮资讯网（www.cninfo.com.cn）披露的《关于使用 ...

证券代码：002708 证券简称：光洋股份 公告编号：（2024）012号 常州光洋轴承股份有限公司 关于注销部分募集资金现金管理专用结算账户的公告 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、募集资金基本情况 根据中国证券监督管理委员会（以下简称"中国证监会"）2023年9月4日出 具的《关于同意常州光洋轴承股份有限公司向特定对象发行股票注册的批复》（证 监许可〔2023〕2040号），常州光洋轴承股份有限公司（以下简称"公司"）向特 定对象发行股票81,661,891股，发行价格为人民币6.98元/股，募集资金总额为人 民币569,999,999.18元，扣除相关发行费用后实际募集资金净额为人民币 555,529,176.74元。上述募集资金已经信永中和会计师事务所（特殊普通合伙） 审验并出具编号为XYZH/2023BJAA8B0242的《验资报告》。 二、募集资金现金管理专用结算账户开设与管理情况 公司于2023年11月24日召开的第五届董事会第五次会议、第五届监事会第五 次会议审议通过了《关于使用部分暂时闲置募集资金进行现金管理及募集资金余 额 ...

证券代码：002708 证券简称：光洋股份 公告编号：（2024）011号 常州光洋轴承股份有限公司 关于公司提供担保的进展公告 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、担保情况概述 常州光洋轴承股份有限公司（以下简称"公司"）分别于2023年3月27日、4 月18日召开第四届董事会第二十三次会议、2022年度股东大会审议通过了《关于 2023年度公司及下属公司间相互提供担保额度的议案》，同意公司2023年度为纳 入合并报表范围内控股子公司融资业务提供担保，控股子公司为母公司融资业务 提供担保，额度总计不超过人民币11.4亿元，其中向资产负债率为70%以上的担 保对象的担保额度为不超过2.7亿元，向资产负债率为70%以下的担保对象的担保 额度为不超过8.7亿元。担保范围包括但不限于申请综合授信、借款、融资租赁 等融资业务；担保种类包括一般保证、连带责任保证、抵押、质押等。公司为下 属公司提供担保、下属公司之间互相担保及下属公司对母公司提供担保的具体金 额在上述额度范围内根据实际情况分配，以上担保额度包括新增担保及原有担保 展期或续保，担保额度的有效 ...