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 2024 年度股东大会 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 5 月 21 日召开的公司 2024 年度股东大会（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。 7. 本次股东大会网络投票情况的统计结果； 8. 公司本次股东大会议案及涉及相关议案内容的公告等文件； 9. 其他会议文件。 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 2 ...

证券代码：002708 证券简称：光洋股份 公告编号：（2025）045 号 常州光洋轴承股份有限公司 2024 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： 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 5 月 21 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 5 月 21 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 5 月 21 日上午 9:15 至下午 15:00 期间的任意时间。 2、现场会议地点：公司二楼一号会议室； 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 ...

星标 ★ IPO日报 精彩文章第一时间推送 近日，常州光洋轴承股份有限公司（下称"光洋股份"，002708.SZ）发布公告称，公司正在筹划发 行股份及支付现金方式购买宁波银球科技股份有限公司(下称"银球科技")100%股权并募集配套资 金事项。本次交易预计构成重大资产重组，不构成重组上市。 公司股票自2025年5月19日开市起停牌。公司预计在不超过10个交易日的时间内披露本次交易方 案。 那么，银球科技的经营表现如何？牵手光洋股份，能否擦出火花？ 制图：佘诗婕 曾独立IPO IPO日报发现，银球科技在2022年启动A股上市辅导工作。 2023年12月，银球科技相关负责人还参加了宁波股权交易中心发起的拟上市企业座谈研讨会，其 指出，"这场研讨会我们受益匪浅，对把握上市节奏、申报节点等内容更了解，也更具备信心。" 一年多时间过去，银球科技选择放弃独立IPO，而以并购重组方式间接上市。 目前，银球科技在家电领域的客户包含美的、格力、戴森、卧龙电驱等，在汽车领域的客户包含日 本电产、松下集团等。 宁波市经信局在一篇文章中曾介绍过银球科技的行业地位与营收体量。2024年，银球科技营收超 6.5亿元，同比增幅30%。 据 ...

Group 1 - The core viewpoint of the articles highlights that the recent release of new restructuring regulations is expected to revitalize the mergers and acquisitions market, as evidenced by companies like Guangyang Co. and Electric Investment Energy quickly announcing significant asset restructuring plans [1][2] - Guangyang Co. plans to issue shares and pay cash to acquire 100% of Yinqiu Technology, with the transaction expected to constitute a major asset restructuring, and the company will suspend trading from May 19 for up to 10 trading days [1] - Yinqiu Technology is a precision bearing manufacturer with an annual production capacity of 900 million sets, serving various industries including home appliances and automotive, which aligns with Guangyang Co.'s focus on the bearing sector, indicating potential for industrial synergy [1] Group 2 - Electric Investment Energy intends to acquire 100% of Baiyinhua Coal Power from the State Power Investment Corporation through a combination of share issuance and cash payment, which will significantly enhance the company's asset scale and business strength [2] - The recent amendments to the "Major Asset Restructuring Management Measures for Listed Companies" by the CSRC encourage private equity participation in mergers and acquisitions, introducing simplified review processes and new regulatory adjustments [2] - Since the introduction of the "M&A Six Guidelines" last September, over 1,400 asset restructuring cases have been disclosed, with significant increases in both the number and value of major asset restructurings compared to the previous year [2]

Summary of Key Points Group 1: Company Listings - Company 001390 Guqi Fur Materials is set to announce its online subscription rate on May 20, 2025 [1] - Company 301590 Youyou Green Energy will begin its preliminary inquiry on May 20, 2025, with the inquiry period ending on the same day [1] - Company 603049 Zhongce Rubber will also start its preliminary inquiry on May 20, 2025, concluding on the same day [1] Group 2: Trading Suspension Announcements - The Invesco Great Wall S&P Consumer Select ETF (QDII) will be suspended from trading on May 20, 2025, until 10:30 AM to protect investor interests [2] - The Guotai S&P 500 ETF will also be suspended on May 20, 2025, until 10:30 AM for the same reason [2] - Company 000151 Zhongcheng Co., Ltd. is suspended due to plans for issuing shares to acquire assets and raise matching funds, effective from May 16, 2025 [2] - Company 000584 *ST Gongzhi is suspended due to a risk warning regarding potential delisting, effective from April 28, 2025 [2] - Company 000622 *ST Hengli is suspended for failing to disclose periodic reports within the statutory deadline, effective from May 6, 2025 [2] - Company 000627 Tianmao Group is suspended for the same reason as *ST Hengli, effective from May 6, 2025 [2] - Company 000878 Yunnan Copper is suspended due to plans for issuing shares to acquire assets and raise matching funds, effective from May 13, 2025 [2] - Company 002336 *ST Renle is suspended due to a risk warning regarding potential delisting, effective from April 30, 2025 [2] - Company 002708 Guangyang Co., Ltd. is suspended due to plans for issuing shares and cash to acquire assets and raise matching funds, effective from May 19, 2025 [2] - Company 002750 *ST Longjin is suspended due to a risk warning regarding potential delisting, effective from April 25, 2025 [2]

Core Viewpoint - Jiangsu bearing company Guangyang Co., Ltd. plans to acquire 100% equity of Ningbo Yinqiu Technology Co., Ltd. through a share issuance and cash payment, aiming for a listing on the A-share market via merger and acquisition [2][3] Company Overview - Guangyang Co., Ltd. specializes in the research, production, and sales of automotive precision bearings and cone rings, with products including needle bearings and synchronizer planetary gear products [2] - Ningbo Yinqiu Technology, established in 1995, focuses on manufacturing precision bearings, gears, and transmission components, serving industries such as home appliances and automotive [4][5] Financial Data - Ningbo Yinqiu Technology is projected to achieve total revenue exceeding 650 million yuan in 2024, with expectations of reaching 750 million yuan in the 2025 fiscal year [5] - Guangyang Co., Ltd. reported total assets of 3.51 billion yuan and net assets of 1.704 billion yuan by the end of 2024, with an operating revenue of 2.31 billion yuan and a net profit attributable to shareholders of 51.01 million yuan [5] Market Position - Ningbo Yinqiu Technology holds over 80% market share in the domestic high-speed bearing market and approximately 28% globally, with its deep groove ball bearings being the top supplier for air conditioning manufacturers in China [4][5] - The company is actively expanding into the new energy vehicle market, with a planned investment of 250 million yuan for a project expected to produce 250 million precision bearings by the fourth quarter of 2025 [4] Strategic Synergy - The integration of Guangyang Co., Ltd. and Ningbo Yinqiu Technology is expected to create strong synergies, particularly in the robotics module business, where Guangyang's products will utilize Yinqiu's bearings [8][10] - Guangyang Co., Ltd. is also investing in high-end precision components for new energy vehicles and robotics, with a total investment of 1 billion yuan for a project aimed at producing 60 million sets of components annually [9]

Core Viewpoint - The acquisition of YinQiu Technology by Guangyang Co., Ltd. is a strategic move aimed at enhancing market share and operational efficiency in the bearing industry, despite facing multiple risks and challenges [1][5]. Group 1: Acquisition Details - Guangyang Co., Ltd. is planning to acquire 100% equity of YinQiu Technology through a combination of issuing shares and cash payments, with an investment intention agreement already signed [1]. - The final terms of the acquisition, including share transfer quantity, ratio, transaction price, and payment method, will be determined in a formal agreement [1]. Group 2: Risks and Challenges - Transaction uncertainty risk exists as the restructuring is still in the planning stage, with core terms yet to be finalized and requiring approval from the China Securities Regulatory Commission [2]. - Business integration challenges arise from differing management cultures, as Guangyang specializes in automotive components while YinQiu focuses on large-scale production in the home appliance sector [2]. - The financial strain from the integration may be exacerbated by Guangyang's negative operating cash flow of -104 million yuan in 2024 and the need for continued investment in YinQiu's capacity expansion projects [2]. Group 3: Industry Competition - The bearing industry is experiencing intensified competition, with a CR5 of 58.3%, and leading companies like Wazhou and Luozhou are advancing in smart and long-life bearing technologies [3]. - Guangyang's R&D investment intensity is currently insufficient compared to industry leaders, which may hinder its ability to penetrate high-end markets [3]. - Foreign brands dominate the precision bearing market, holding over 65% market share, posing challenges for Guangyang's international expansion post-acquisition [3]. Group 4: Industry Impact and Future Outlook - The acquisition reflects a trend of consolidation in the bearing industry, with over 5,000 domestic bearing companies and a CR10 of only 28.1%, indicating a potential for market share growth through mergers [4]. - The combined market share of Guangyang and YinQiu is expected to increase from less than 2% to 4%-5%, positioning them in direct competition with other major players [4]. - There are opportunities for domestic substitution in the high-end bearing market, particularly in the electric vehicle sector, which could increase the penetration rate of domestic bearings from less than 30% to 50% if the integration is successful [4]. Group 5: Conclusion - The acquisition is a proactive choice for Guangyang Co., Ltd. to enhance its competitive position, with short-term benefits from scale effects and market expansion [5]. - Long-term competitiveness will depend on the depth of technological integration and breakthroughs in high-end markets [5]. - The ability to achieve a "1+1>2" effect will require overcoming challenges related to management integration and technological upgrades [5].

据银球科技官网，公司创立于1995年，是一家精密轴承制造商。公司占地面积约258亩，现下辖2个制造 基地（宁波基地、安徽基地）、4家生产工厂，拥有年产11亿套轴承的生产能力。在家电领域，公司与 美的集团、格力集团、戴森、卧龙电驱、通得电气等知名企业建立了长期的合作关系；在汽车领域，公 司是日本电产、松下集团等全球知名企业的重要供应商之一。 另据宁波市经信局官网转载的一篇资讯， 2024年，银球科技营收超6.5亿元，同比增幅30%。据初步统 计，去年公司高转速轴承的国内市场占有率已超过80%，全球市场占有率约28%。2025年，银球科技新 建2.5亿套精密轴承技改项目，主要布局高端家电市场与汽车市场。 智通财经5月18日讯（记者 武超）光洋股份（002708.SZ）正在着力扩大产业版图，除了新项目在建与 陆续启动量产外，公司今日披露筹划一起重大资产重组，计划收购同为轴承领域的宁波银球科技股份有 限公司（以下简称"银球科技"）。 根据公告，光洋股份正在筹划发行股份及支付现金方式，购买银球科技100%股权并募集配套资金事 项。公司与交易对方签署了《投资意向协议》，初步达成购买资产意向，最终股份转让数量、比例、交 易 ...

又有上市公司筹划重大资产重组。 5月18日晚间，光洋股份（002708）发布公告称，公司正在筹划发行股份及支付现金方式购买资产并募集配 套资金事项（简称"本次交易"）。根据《上市公司重大资产重组管理办法》等相关规定，本次交易预计构 成重大资产重组，不构成重组上市。 公告表示，鉴于本次交易尚处于筹划阶段，存在不确定性，为保证公平信息披露，维护投资者利益，避免 对公司证券交易造成重大影响，根据深圳证券交易所的相关规定，经公司申请， 公司股票自2025年5月19 日开市起停牌 。公司预计在不超过10个交易日的时间内披露本次交易方案，即在2025年6月3日前按照《公 开发行证券的公司信息披露内容与格式准则第26号——上市公司重大资产重组》的要求披露相关信息。 据了解，本次交易的标的公司为宁波银球科技股份有限公司（简称"银球科技"），其基本情况如下： | 公司名称 | 宁波银球科技股份有限公司 | | --- | --- | | 统一社会信用代码 | 91330211704825617M | | 法定代表人 | 胡永朋 | | 企业类型 | 股份有限公司(非上市、自然人投资或控股) | | 注册地址 | 浙江省宁波市镇 ...

电投能源公告称，公司正在筹划发行股份及支付现金购买资产并募集配套资金暨关联交易事项，公司拟 通过发行股份及支付现金方式购买国家电投集团内蒙古白音华煤电有限公司股权，并将视具体情况募集 配套资金。经向深圳证券交易所申请，公司股票将于2025年5月19日开市起复牌。 风险事项 瑞凌股份：控股股东之一致行动人拟减持公司不超3%股份 瑞凌股份公告，公司控股股东、实控人邱光之一致行动人深圳市理涵投资咨询有限公司计划减持公司股 份不超1348.67万股（不超过公司总股本的3%）。公司高管成军计划减持公司股份不超过12.4万股（不 超过公司总股本的0.028%），高管潘文计划减持公司股份不超过9.9万股（不超过公司总股本的 0.022%）。 越剑智能：实控人拟减持合计不超2.99%公司股份 每经记者｜王琳 每经编辑｜魏官红 并购重组 光洋股份：正在筹划购买银球科技100%股权等事项 光洋股份公告，公司正在筹划发行股份及支付现金方式购买宁波银球科技股份有限公司100%股权并募 集配套资金事项。公司股票自2025年5月19日开市起停牌。公司预计在不超过10个交易日的时间内披露 本次交易方案。 电投能源：拟发行股份及支付现金购买 ...