国金证券股份有限公司关于常州光洋轴承股份有限公司 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 定存款方式存放的核查意见 一、募集资金基本情况 根据中国证券监督管理委员会《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），公司向特定对象发行人 民币普通股（A股）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，扣除各项发行费用（不含增值税）人民币14,470,822.44 元后，募集资金净额为人民币555,529,176.74元。上述募集资金已于2023年10月 20日全部到位，经信永中和会计师事务所（特殊普通合伙）审验并出具了 （XYZH/2023BJAA8B0242）《验资报告》。募集资金到账后，公司已按照规定 全部存放于募集资金专项账户内，并与保荐人、募集资金专户监管银行签订了《募 集资金三方监管协议》。 公司于2025年8月21日召开第五届董事会第十五次会议、第五届监事会第十 四次会议，审议通过了《关于募集资金投资项目延期的议案》，根据公司募投项 目在实施过程中的实际进展情况以及市场 ...

Core Viewpoint - The company has approved the use of up to 250 million yuan of temporarily idle raised funds for cash management, focusing on high safety and liquidity investment products [1] Group 1: Financial Management - The board meeting held on October 29, 2025, approved the proposal for cash management using idle funds [1] - The investment products selected must meet capital preservation requirements and have good liquidity [1] - The usage period for these funds is valid for 12 months from the date of board approval, with the possibility of rolling use within the approved limit [1] Group 2: Impact on Operations - This decision will not affect the progress of the fundraising investment projects or the normal production and operation of the company [1]

Core Insights - The company reported a third-quarter revenue of 630 million yuan, representing a year-on-year growth of 8.09% [1] - The net profit attributable to shareholders for the third quarter was 10.64 million yuan, showing a significant year-on-year increase of 425.80% [1] - For the first three quarters, the company achieved a total revenue of 1.89 billion yuan, with a year-on-year growth of 10.76% [1] - The net profit attributable to shareholders for the first three quarters was 63.59 million yuan, reflecting a year-on-year increase of 58.26% [1]

Financial Performance - The company's revenue for Q3 2025 reached ¥629,647,265.89, an increase of 8.09% year-over-year, and a total revenue of ¥1,889,953,475.01 for the year-to-date, up 10.76% compared to the same period last year[5] - Net profit attributable to shareholders for Q3 2025 was ¥10,644,352.06, a significant increase of 425.80% year-over-year, with a year-to-date net profit of ¥63,591,694.48, up 58.26%[5] - The basic earnings per share for Q3 2025 was ¥0.0192, reflecting a 431.03% increase compared to the same period last year, with diluted earnings per share also at ¥0.0192[5] - Total operating revenue for the period reached ¥1,889,953,475.01, an increase of 10.73% compared to ¥1,706,307,602.31 in the previous period[22] - Net profit attributable to shareholders of the parent company was ¥63,591,694.48, compared to ¥40,182,350.26 in the previous period, representing a growth of 58.06%[23] - The company's total comprehensive income attributable to the parent company was CNY 63,533,372.32, compared to CNY 40,056,730.71 in the previous period, reflecting a significant increase[24] - The net cash flow from operating activities was CNY 56,076,887.51, a recovery from a negative cash flow of CNY -139,304,334.74 in the previous period[27] - Cash inflow from financing activities totaled CNY 1,109,511,050.18, up from CNY 694,924,560.68 in the previous period, indicating increased funding activities[27] - The company received CNY 1,181,306,705.78 in cash from sales of goods and services, compared to CNY 1,099,790,080.36 previously, marking a growth in revenue generation[26] Assets and Liabilities - Total assets at the end of Q3 2025 amounted to ¥3,735,505,960.04, representing a 5.84% increase from the end of the previous year[5] - Current assets totaled ¥2,316,175,431.24, up from ¥2,135,638,491.68, indicating an increase of 8.45%[19] - The total liabilities increased to ¥2,028,719,710.53 from ¥1,814,021,298.92, reflecting a growth of 11.85%[21] - Short-term borrowings rose to ¥1,058,556,591.39 from ¥873,594,199.86, reflecting a significant increase of 20.95%[21] - Inventory levels increased to ¥671,913,194.66 from ¥546,748,916.01, a rise of 22.83%[20] Cash Flow and Liquidity - Cash flow from operating activities for the year-to-date reached ¥56,076,887.51, an increase of 140.25%[5] - The company reported a net increase in cash and cash equivalents of ¥241,010,733.03, a turnaround from a decrease of ¥284,600,694.57 in the previous year[9] - Cash and cash equivalents at the end of the period increased to CNY 623,502,993.53 from CNY 190,510,515.29, indicating strong liquidity improvement[27] - The net cash flow from investing activities was CNY 73,079,322.63, a recovery from a negative cash flow of CNY -167,317,666.30 in the previous period[27] - The total cash outflow from investing activities was CNY 282,866,183.48, down from CNY 521,568,756.74, indicating a reduction in investment expenditures[27] Shareholder Information - The total number of common shareholders at the end of the reporting period is 58,681[11] - The largest shareholder, Changzhou Guangyang Holdings, holds 24.70% of shares, totaling 138,833,877 shares[11] - The top ten shareholders hold a significant portion of shares, with the top three shareholders alone accounting for over 33% of total shares[12] Investments and Expansion - The company plans to increase the registered capital of its wholly-owned subsidiary Tianhai Tongbu Technology Co., Ltd. by RMB 190 million, raising its capital from RMB 108.459227 million to RMB 298.459227 million[13] - The company has signed an investment agreement for a project in Huangshan, Anhui, to build a facility with an annual production capacity of 60 million high-end precision components for new energy vehicles and robots[14] - The company has completed the registration procedures for its wholly-owned subsidiary Huangshan Guangyang Transmission Technology Co., Ltd. after increasing its registered capital by RMB 200 million[15] - The company has invested up to RMB 25 million in Shenzhen Zhujidongli Technology Co., Ltd. for additional registered capital[16] - The company has established a wholly-owned subsidiary, Huangshan Guangyang Robot Co., Ltd., to enhance its investment in the robotics sector[17] - The company has agreed to invest RMB 30 million in Suzhou Zhuoyu Electric Technology Co., Ltd. for a 6.5217% equity stake and to engage in strategic cooperation[17] Expenses - Sales expenses for Q3 2025 were ¥53,214,298.81, up 34.20% year-over-year, mainly due to increased warehousing costs for overseas customers[9] - Research and development expenses were ¥80,320,264.79, compared to ¥72,830,132.31, showing an increase of 10.18%[23] Other Financial Metrics - The company reported a net profit margin of approximately 2.85% for the current period, up from 1.37% in the previous period[23] - The company experienced a foreign exchange impact on cash and cash equivalents of CNY 1,947,699.27, compared to CNY 1,686,491.09 in the previous period[27] - The company reported a decrease in other comprehensive income attributable to the parent company, amounting to CNY -58,322.16, compared to CNY -125,619.55 previously[24]

证券代码：002708 证券简称：光洋股份 公告编号：（2025）083号 常州光洋轴承股份有限公司 三、合同的主要内容 1、债权人：中国工商银行股份有限公司常州新区支行 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2025年4月24日、5 月21日召开第五届董事会第十四次会议、2024年度股东大会审议通过了《关于 2025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2025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20亿元，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3.8亿元，向资产负债率为70%以下的担保对象的担保额 度为不超过16.2亿元。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 ...

Core Viewpoint - Zhu Xueying has completed her share reduction plan, selling a total of 5.55465 million shares, which represents 0.9951% of the company's total share capital after excluding shares held in the repurchase account [1] Summary by Categories Share Reduction - Zhu Xueying executed the share reduction from September 18, 2025, to October 22, 2025, through centralized bidding transactions [1] - After the reduction, Zhu Xueying no longer holds any shares in the company [1] Compliance and Impact - The share reduction complies with relevant laws and regulations, as well as commitments made by Zhu Xueying [1] - The reduction will not affect the company's control, governance structure, or ongoing operations [1]

证券代码：002708 证券简称：光洋股份 公告编号：（2025）081号 常州光洋轴承股份有限公司 关于持股5%以上股东及其一致行动人减持计划时间届满 暨实施情况的公告 公司持股5%以上股东、董事程上楠先生及其一致行动人常州信德投资有限公司保证向 本公司提供的信息内容真实、准确、完整，没有虚假记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 常州光洋轴承股份有限公司（以下简称"公司"）于2025年7月3日披露了《关 于持股5%以上股东及其一致行动人减持计划预披露公告》，公告编号：（2025） 054号。持股5%以上股东、董事程上楠先生及其一致行动人常州信德投资有限公 司（以下简称"信德投资"）计划自该公告披露之日起十五个交易日后的三个月 内，通过集中竞价方式或大宗交易方式减持公司股份不超过9,227,552股（即不超 过剔除公司回购专用证券账户股份后总股本的1.6531%），其中：程上楠先生计 划以集中竞价方式或大宗交易方式减持公司股份不超过7,798,343股，即不超过剔 除公司回购专用证券账户股份后总股本的1.3970%；信德投资计划以集中竞价方 式或大宗 ...

证券代码：002708 证券简称：光洋股份 公告编号：（2025）082号 常州光洋轴承股份有限公司 关于股东减持计划实施完成的公告 公司股东朱雪英女士保证向本公司提供的信息内容真实、准确、完整，没有虚假记载、 误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 常州光洋轴承股份有限公司（以下简称"公司"）于2025年7月3日披露了《关 于公司股东减持股份预披露公告》，公告编号（2025）055号。股东朱雪英女士 计划自减持计划公告披露之日起十五个交易日后的三个月内以大宗交易或集中 竞价方式减持公司股份不超过5,554,650股（即不超过剔除公司回购专用证券账户 股份后总股本的0.9951%）。 2、股东本次减持前后持股情况 股东名称 股份性质 本次减持前持有股份 本次减持后持有股份 股数（股） 占剔除公司 回购专用证 券账户股份 后总股本比 例（%） 股数（股） 占剔除公司 回购专用证 券账户股份 后总股本比 例（%） | 无限售条件股份 | 5,554,650 | 0.9951 | 0 | 0 | | --- | --- | --- | --- | --- | | ...

Core Viewpoint - The company focuses on the research, production, and sales of precision components for new energy and fuel vehicles, high-end industrial equipment, smart robot components, electronic circuit boards, and electronic components, while seeking both organic growth and external expansion to enhance its overall competitiveness [1] Group 1: Business Strategy - The company is actively investing in and laying out its main business areas, including cash investments in Shaanxi Daqi Sensor Electronic Technology Co., Ltd. and a technology company in Shenzhen to deepen industrial collaboration and create synergies [1] - The company plans to invest as a limited partner in the establishment of the Huangshan Jiantou Fuhai Guangyang Robot Industry Fund Partnership (tentative name) to leverage resources and professional investment institutions for more efficient and safer industrial investments, currently in the planning stage [1]

证券代码：002708 证券简称：光洋股份 公告编号：（2025）080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。 常州光洋轴承股份有限公司（以下简称"公司"）于2024年10月29日召开的 第五届董事会第十一次会议、第五届监事会第九次会议审议通过了《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 司继续使用不超过28,000万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，额度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2024年11月1日在巨潮资讯网（www.cninfo.com ...