光洋股份（002708）公告，2025年第一季度营收为6.06亿元，同比增长6.33%；净利润为2544.22万元， 同比增长6.67%。 ...

Financial Performance - The company's operating revenue for 2024 was CNY 2,309,575,739.47, representing a 26.69% increase compared to CNY 1,823,074,911.24 in 2023[18]. - The net profit attributable to shareholders for 2024 was CNY 51,011,186.60, a significant turnaround from a loss of CNY 116,939,927.58 in 2023, marking a 143.62% improvement[18]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 37,721,699.25, compared to a loss of CNY 152,903,562.97 in the previous year, reflecting a 124.67% increase[18]. - The company's total assets at the end of 2024 were CNY 3,529,517,423.55, an 8.73% increase from CNY 3,246,137,539.53 at the end of 2023[18]. - The basic earnings per share for 2024 were CNY 0.0908, a 139.19% increase from a loss of CNY 0.2317 per share in 2023[18]. - The weighted average return on equity improved to 2.98% in 2024 from -9.12% in 2023, indicating a positive trend in profitability[18]. Cash Flow and Investments - The company reported a net cash flow from operating activities of -CNY 103,768,891.29 in 2024, a significant decline from CNY 8,671,271.62 in 2023[18]. - The total cash inflow from operating activities increased by 14.69% to ¥1,621,248,529.16 in 2024, compared to ¥1,413,586,267.77 in 2023[70]. - The total cash outflow from operating activities rose by 22.78% to ¥1,725,017,420.45 in 2024, up from ¥1,404,914,996.15 in 2023[70]. - Cash inflow from investing activities increased by 1,920.66% to approximately ¥608.93 million, primarily due to the maturity of structured deposits purchased with idle raised funds[71]. - Cash outflow from investing activities rose by 235.82% to approximately ¥746.18 million, mainly due to increased fixed asset investments and additional structured deposits[71]. Market and Industry Trends - In 2024, the automotive industry saw production and sales of 31.28 million and 31.44 million vehicles respectively, representing year-on-year growth of 3.7% and 4.5%[27]. - The production and sales of new energy vehicles reached 12.89 million and 12.87 million units in 2024, with year-on-year growth of 34.4% and 35.5% respectively, accounting for 40.9% of total vehicle sales[27]. - The PCB market is projected to reach a value of $73.565 billion in 2024, reflecting a year-on-year growth of 5.8%[28]. - The company is focused on the R&D, production, and sales of precision components for new energy and fuel vehicles, high-end industrial equipment, and electronic circuit boards[29]. Research and Development - The company has increased R&D investment to enhance product competitiveness, focusing on new energy vehicle projects and technological innovation[53]. - The company reported a total R&D investment of ¥96,975,021.26 in 2024, an increase of 3.21% compared to ¥93,956,546.20 in 2023[69]. - The company has obtained 24 new patents during the reporting period, bringing the total to 69 invention patents and 345 utility model patents as of December 31, 2024[47]. - The company is actively pursuing new energy vehicle projects and increasing its new product development efforts, focusing on high-end, electric, intelligent, and lightweight product upgrades[30]. Production Capacity and Operations - The company has a design capacity of 13,942,000 sets per year for bearings, with a utilization rate of 94.43% and an additional construction capacity of 729,000 sets per year[35]. - The company is expanding its production capacity with several projects, including a 420,000 sets per year capacity for Tianjin Volkswagen APP350 ball bearings and a 2,400,000 sets per year capacity for Geely/Chery ball bearings[35]. - The company achieved a production capacity of 1.36 million sets of bearings, with a production output of 1.26 million sets and sales of 1.15 million sets, generating revenue of approximately ¥336.26 million[41]. Strategic Initiatives - The company plans to leverage the growth in the automotive and electronic circuit manufacturing sectors to expand its market presence and enhance product offerings[29]. - The company is focusing on domestic and international market expansion through a combination of direct sales and distribution strategies in the automotive aftermarket[34]. - The company is considering strategic acquisitions to enhance its product portfolio, with a budget of 300 million yuan for potential deals[129]. Environmental Compliance - The company and its subsidiaries strictly adhere to environmental protection laws and regulations, aiming to minimize negative ecological impacts during operations[168]. - The company has implemented measures to ensure compliance with environmental standards across various pollutants[173][174]. - The company has invested approximately 12.92 million yuan in environmental governance and protection during the reporting period[188]. - The company has established a comprehensive environmental emergency response plan and conducted regular drills[186]. Governance and Compliance - The company has established a governance structure that allows shareholders and management to exercise their rights independently[198]. - The company has a commitment to avoid any direct or indirect competition with its controlled entities[199]. - The company has established a performance evaluation system and compensation mechanism for senior management, ensuring transparency and compliance with regulations[112]. - The company has conducted four shareholder meetings during the reporting period, ensuring compliance with relevant regulations[108].

Financial Performance - The company's revenue for Q1 2025 reached ¥605,880,250.56, representing a 6.33% increase compared to ¥569,816,919.31 in the same period last year[5] - Net profit attributable to shareholders was ¥25,442,241.68, up 6.67% from ¥23,851,731.15 year-on-year[5] - Basic earnings per share rose to ¥0.0453, reflecting a 6.84% increase from ¥0.0424 in the same period last year[5] - Total operating revenue for the current period reached ¥605,880,250.56, an increase of 6.5% compared to ¥569,816,919.31 in the previous period[16] - Net profit for the current period was ¥22,748,671.83, compared to ¥20,078,272.70 in the previous period, representing a growth of 13.3%[17] Cash Flow - The net cash flow from operating activities improved significantly to -¥907,815.42, a 98.99% increase from -¥90,052,340.55 in the previous year[5] - The net increase in cash and cash equivalents was -¥8,425,131.04, an improvement of 82.69% compared to -¥48,660,785.47 in the previous year[8] - Cash inflow from operating activities totaled $427.49 million, up from $288.05 million in the previous period, representing an increase of 48.5%[19] - Cash outflow from operating activities was $428.40 million, compared to $378.10 million in the prior period, reflecting an increase of 13.3%[19] - Net cash flow from operating activities was -$0.91 million, an improvement from -$90.05 million year-over-year[19] Assets and Liabilities - Total assets at the end of the reporting period were ¥3,512,199,902.01, a slight decrease of 0.49% from ¥3,529,517,423.55 at the end of the previous year[5] - Current liabilities increased to ¥1,730,209,083.77 from ¥1,687,884,440.76, marking a rise of 2.5%[15] - Non-current liabilities totaled ¥112,141,069.38, down from ¥126,136,858.16, a decrease of 11.1%[15] - The company's equity attributable to shareholders decreased by 2.54% to ¥1,649,313,845.05 from ¥1,692,266,650.97 at the end of the last year[5] Shareholder Information - The total number of common shareholders at the end of the reporting period is 58,887[9] - The largest shareholder, Changzhou Guangyang Holdings, holds 24.70% of shares, totaling 138,833,877 shares[9] - The company repurchased 9,722,286 shares, accounting for 1.73% of the total share capital, with a total transaction amount of 99,988,836.52 RMB[11] - The highest repurchase price was 11.05 RMB per share, while the lowest was 9.32 RMB per share[11] Expenses - The company reported a significant increase in sales expenses, which rose by 70.19% to ¥21,135,032.78, primarily due to increased consulting and warehousing rental fees[8] - Research and development expenses rose to ¥27,083,652.34 from ¥24,586,991.70, an increase of 10.2%[16] Inventory and Receivables - Inventory increased to 611,490,024.47 RMB from 546,748,916.01 RMB, indicating a rise of approximately 11.8%[13] - Accounts receivable decreased to 616,786,370.69 RMB from 651,634,292.82 RMB, reflecting a decline of about 5.4%[13] Investment Activities - Cash inflow from investment activities amounted to $30.30 million, down from $153.26 million, a decrease of 80.3%[20] - Cash outflow from investment activities was $29.32 million, significantly higher than $8.89 million in the previous period, an increase of 230.5%[20] - Net cash flow from investment activities was $0.98 million, a decrease of 97.7% compared to $42.34 million in the prior period[20] Financing Activities - Cash inflow from financing activities reached $300.16 million, up from $208.51 million, an increase of 43.9%[20] - Cash outflow from financing activities was $309.45 million, compared to $209.88 million in the previous period, an increase of 47.4%[20] - Net cash flow from financing activities was -$9.29 million, worsening from -$1.37 million year-over-year[20] - The ending cash and cash equivalents balance was $324.27 million, down from $426.45 million, a decrease of 24.0%[20] Other Information - The company experienced a 256.85% increase in credit impairment losses, amounting to ¥3,647,407.83, mainly due to a reduction in provisions for bad debts[8] - The company plans to implement an employee stock ownership plan in 2025, as approved in the recent board meetings[11] - The number of shares held by the top ten shareholders does not include shares lent through margin trading[10] - There are no preferred shareholders or significant changes in the top ten shareholders due to margin trading activities[10]

Core Points - The Shanghai Composite Index closed at 3296.36 points, below the six-month moving average, with a slight decline of -0.10% [1] - The total trading volume of A-shares reached 12,624.62 billion yuan [1] - A total of 176 A-shares have surpassed the six-month moving average, with notable stocks showing significant deviation rates [1] Summary of Stocks Exceeding Six-Month Moving Average - Stocks with the highest deviation rates include: - Jiyang Precision (13.55% deviation, latest price 22.22 yuan) [1] - Weimao Electronics (10.89% deviation, latest price 29.94 yuan) [1] - Sanmu Group (9.55% deviation, latest price 4.06 yuan) [1] - Other notable stocks with smaller deviation rates include: - David Medical (just above the six-month line) [1] - Ice Wheel Environment (just above the six-month line) [1] - Ningbo United (just above the six-month line) [1] Additional Stock Performance Data - The performance of several stocks on the day includes: - Dongbei Group (9.98% increase, latest price 5.62 yuan) [1] - Fenghua Co. (10.03% increase, latest price 13.05 yuan) [1] - Niuwei Co. (7.78% increase, latest price 26.33 yuan) [1] - The trading turnover rates for these stocks vary, with some exceeding 30% [1]

Group 1 - The core viewpoint of the article highlights a significant rebound in robotics concept stocks, with several companies reaching their daily limit up [1] - Notable stocks that hit the limit up include Qin Chuan Machine Tool, Rihai Intelligent, Fenghua Shares, and others, indicating strong market interest [1] - Additional stocks such as Wanda Bearings, Changsheng Bearings, and others saw gains exceeding 5%, reflecting a broader positive trend in the sector [1] Group 2 - The first Embodied Intelligent Robot Sports Conference is scheduled to take place from April 24 to 26 in Wuxi City, which may contribute to the increased interest in robotics stocks [1] - Key representatives from companies like Yushu and Xiaomi are expected to participate in discussions, potentially influencing market sentiment [1]

证券代码：002708 证券简称：光洋股份 公告编号：（2025）021 号 常州光洋轴承股份有限公司 2025 年第一次临时股东大会决议公告 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： 1、本次股东大会未出现否决提案的情形。 2、本次股东大会未涉及变更以往股东大会已通过的决议。 一、会议召开和出席情况 （一）会议召开情况 1、会议召开时间： （1）现场会议召开时间：2025 年 4 月 18 日下午 14:00； （2）网络投票时间：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：2025 年 4 月 18 日上午 9:15-9:25，9:30-11:30，下午 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：2025 年 4 月 18 日上午 9:15 至下午 15:00 期间的任意时间。 3、会议召开方式：现场投票与网络投票相结合的方式； 4、会议召集人：公司董事会； 5、会议主持人：董事长李树华先生； 6、本次会议的召集、召开和表决程序符合《公司法》等法律、法规、规范 性文件及《公司章程》的有关规定。 ...

证券代码：002708 证券简称：光洋股份 公告编号：（2025）022号 常州光洋轴承股份有限公司 第五届监事会第十二次会议决议公告 常州光洋轴承股份有限公司（以下简称"公司"）第五届监事会第十二次会 议于2025年4月18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，会议应出席监事3名，实际出席监事3名，其中参加现场会议监 事1名，以通讯方式参会监事2名，经全体监事共同推举，汪蓉女士召集并主持本 次会议，公司董事及高级管理人员列席了会议。本次会议的召集和召开符合《中 华人民共和国公司法》和《公司章程》的有关规定，会议合法有效。 特此公告。 常州光洋轴承股份有限公司 本公司及监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。 一、监事会会议召开情况 二、监事会会议审议情况 1、会议审议通过《关于选举公司第五届监事会主席的议案》 表决结果：3票同意、0票反对、0票弃权。 会议选举汪蓉女士（简历见附件）为公司第五届监事会主席，任期自本次会 议审议通过之日起至第五届监事会届满之日止。 三、备查文件 1、公司第五届监事会第十二次会议决议。 截至本公告 ...

北京市金杜律师事务所上海分所 关于常州光洋轴承股份有限公司 2025 年第一次临时股东大会 之法律意见书 致：常州光洋轴承股份有限公司 北京市金杜律师事务所上海分所（以下简称本所）接受常州光洋轴承股份 有限公司（以下简称公司）委托，根据《中华人民共和国证券法》（以下简称 《证券法》）、《中华人民共和国公司法》（以下简称《公司法》）、中国证 券监督管理委员会《上市公司股东会规则》（以下简称《股东会规则》）等中 华人民共和国境内（以下简称中国境内，为本法律意见书之目的，不包括中国 香港特别行政区、中国澳门特别行政区和中国台湾地区）现行有效的法律、行 政法规、规章和规范性文件和现行有效的《常州光洋轴承股份有限公司章程》 （以下简称《公司章程》）有关规定，指派律师出席并见证公司于 2025 年 4 月 18 日召开的公司 2025 年第一次临时股东大会（以下简称本次股东大会）， 并就本次股东大会相关事项出具本法律意见书。 为出具本法律意见书，本所律师审查了公司提供的以下文件，包括但不限 于： 1. 经公司 2024 年第一次临时股东大会审议通过的《公司章程》； 2. 公司 2025 年 4 月 3 日刊登于《上海证券 ...

北京市金杜律师事务所上海分所 关于常州光洋轴承股份有限公司 2025 年员工持股计划（草案）之 法律意见书 致：常州光洋轴承股份有限公司 北京市金杜律师事务所上海分所（以下简称本所）接受常州光洋轴承股份有 限公司（以下简称光洋股份或公司）委托，作为公司实施 2025 年员工持股计划 （以下简称本次员工持股计划）的专项法律顾问，根据《中华人民共和国证券法》 （以下简称《证券法》）、《中华人民共和国公司法》（以下简称《公司法》）、中国 证券监督管理委员会（以下简称中国证监会）《关于上市公司实施员工持股计划 试点的指导意见》（以下简称《指导意见》）、《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（2023 年 12 月修订）》（以下简称《自律 监管指引第 1 号》）等相关法律、法规、规章和规范性文件以及《常州光洋轴承 股份有限公司章程》（以下简称《公司章程》）的有关规定，就公司拟实施本次员 工持股计划的相关事宜，出具本法律意见书。 本所及经办律师依据《证券法》《律师事务所从事证券法律业务管理办法》 和《律师事务所证券法律业务执业规则（试行）》等规定及本法律意见书出具日 以前已经发生或者存在 ...

证券代码：002708 证券简称：光洋股份 公告编号：（2025）020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 二、担保进展情况 常州光洋轴承股份有限公司（以下简称"公司"）分别于2024年4月29日、5 月30日召开第五届董事会第八次会议、2023年度股东大会审议通过了《关于2024 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2024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11.5亿元，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8.8亿元。担保范围包括但不限于申请银行综合授信、借款、银行承兑 汇票、信用证、履约保函、专项贷款、远期外汇或开展其他日常经营融资业务等。 担保方式包括但不限于一般保证、连带责任担保、股权质押、抵押担保等其他符 合法律法规要求的担保。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 ...