2、报告期内，除公司与合并报表范围内公司间相互提供担保以外，没有发 生为股东、实际控制人及其关联方、任何非法人单位或个人提供担保的情况。截 至 2023 年 6 月 30 日，公司累计担保总额为 95,600 万元，占公司最近一期经审 计净资产的 79.97%，实际担保发生额为 60,667 万元，占公司最近一期经审计净 资产的 50.75%。报告期内发生的各项担保行为公司均按相关规定履行了必要的 审批程序，我们认为公司不存在违法担保的行为，不存在损害公司和全体股东特 别是中小股东利益的情形。 二、关于公司向特定对象发行股票相关授权的独立意见 为保证公司 2023 年度向特定对象发行 A 股股票事项的顺利进行，董事会同 意在公司本次向特定对象发行股票过程中，如按照竞价程序簿记建档后确定的发 行股数未达到认购邀请文件中拟发行股票数量的 70%，则授权公司董事长经与主 常州光洋轴承股份有限公司独立董事 关于公司第五届董事会第三次会议相关事项的独立意见 常州光洋轴承股份有限公司（以下简称"公司"）于 2023 年 8 月 28 日召开 第五届董事会第三次会议，根据《中华人民共和国公司法》、《中华人民共和国证 券法》 ...

证券代码：002708 证券简称：光洋股份 公告编号：（2023）057号 常州光洋轴承股份有限公司 第五届董事会第三次会议决议公告 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 常州光洋轴承股份有限公司（以下简称"公司"）第五届董事会第三次会议 的召开在2023年8月18日采用邮件和微信方式通知了全体董事及相关列席人员， 会议于2023年8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，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 3名，以通讯方式参会董事6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9票同意、0票反对、0票弃权审议通过《关于公司<2023年半年度报告> 及其摘要的议案》 《2023年半年度报告》全文于2022年8月30日刊登于巨潮资讯网 （www.cninfo.com.cn）；《2023年半年度报 ...

证券代码：002708 证券简称：光洋股份 公告编号：（2023）058号 1、会议审议通过《关于公司<2023年半年度报告>及其摘要的议案》 表决结果：3票同意、0票反对、0票弃权。 经审核，监事会认为董事会编制和审核常州光洋轴承股份有限公司《2023 年半年度报告》及其摘要的程序符合法律、行政法规和中国证监会的规定，报告 内容真实、准确、完整地反映了公司的实际情况，不存在任何虚假记载、误导性 陈述或者重大遗漏。 2、会议审议通过《关于会计政策变更的议案》 常州光洋轴承股份有限公司 第五届监事会第三次会议决议公告 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 常州光洋轴承股份有限公司（以下简称"公司"）第五届监事会第三次会议 的召开在2023年8月18日采用邮件和微信方式通知了全体监事及相关列席人员， 会议于8月28日在常州市新北区汉江路52号公司一号会议室以现场和通讯相结合 的方式召开，由公司监事会主席王开放先生召集和主持，会议应出席监事三名， 实际出席监事三名，其中现场参会监事1人，通讯参会监事2人，公司董事及高级 管理人员列席 ...

证券代码：002708 证券简称：光洋股份 公告编号：（2023）061号 常州光洋轴承股份有限公司 关于会计政策变更的公告 本公司及董事会全体成员保证公告内容不存在任何虚假记载、误导性陈述或者重大遗 漏，并对其内容真实、准确、完整承担个别及连带责任。 常州光洋轴承股份有限公司（以下简称"公司"）于2023年8月28日召开的 第五届董事会第三次会议、第五届监事会第三次审议通过了《关于会计政策变更 的议案》。本次会计政策变更无需提交股东大会审议。现将有关情况公告如下： 一、本次会计政策变更概述 1、会计政策变更的原因 2、变更前公司采用的会计政策 本次会计政策变更前，公司执行财政部前期颁布的《企业会计准则––基本准 则》和各项具体会计准则、企业会计准则应用指南、企业会计准则解释公告及其 他相关规定。 3、变更后公司采用的会计政策 本次会计政策变更后，公司将按照财政部印发的准则解释第16号要求执行。 其他未变更部分，仍按照财政部前期颁布的《企业会计准则––基本准则》和各项 具体会计准则、企业会计准则应用指南、企业会计准则解释公告及其他相关规定 执行。 4、会计政策变更的主要内容 （1）关于单项交易产生的资产和负债 ...

法定代表人：李树华 主管会计工作负责人：郑伟强 会计机构负责人：董金波 常州光洋轴承股份有限公司2023年半年度非经营性资金占用及其他关联资金往来情况汇总表 单位：万元 | 非经营性资金占用 | 资金占用方名称 | 占用方与上市公司 | 上市公司核算的 | 2023年期初占 | 2023年半年度占用 累计发生金额（不 | 2023年半年度占 | 2023年半年度偿还 | 2023年6月末占 占用形成原因 | | 占用性质 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | 的关联关系 | 会计科目 | 用资金余额 | 含利息） | 用资金的利息 | 累计发生金额 | 用资金余额 | | | | 控股股东、实际控制人及其附属企业 | - | - | - | - | - | - | - | - - | | - | | 小计 | - | - | - | - | - | - | - | - - | | - | | 前控股股东、实际控制人及其附属企业 | - | - | - | - | - | - | - | - - | ...

证券代码：002708 证券简称：光洋股份 公告编号：（2023）056号 常州光洋轴承股份有限公司 关于持股5%以上股东及一致行动人减持股份时间过半 暨减持进展公告 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2023年4月19日在巨潮 资讯网披露了《关于持股5%以上股东及一致行动人减持计划预披露公告》，公 告编号：（2023）039号。公司持股5%以上股东、董事程上楠先生及一致行动人 常州信德投资有限公司（以下简称"信德投资"）拟通过集中竞价、大宗交易方 式合计减持公司股份12,828,264股（占公司总股本2.61%），其中：程上楠先生计 划自减持计划公告披露之日起十五个交易日后的六个月内通过集中竞价交易方 式或自减持计划公告披露之日起三个交易日后的六个月内通过大宗交易方式减 持公司股份不超过10,879,980股，即不超过公司总股本的2.21%；信德投资计划自 减持计划公告披露之日 ...

关于股东减持计划时间届满暨实施情况 以及股东减持股份预披露公告 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"）近日收到股东朱雪英女 士出具的关于股份减持计划实施情况的《告知函》以及《关于股份减持计划的 告知函》，现将相关情况公告如下： 一、股东股份减持计划实施情况 公司于2023年2月4日在巨潮资讯网（www.cninfo.com.cn）披露了《关于公 司股东减持股份预披露公告》，公告编号（2023）006号。股东朱雪英女士计划 自减持计划公告披露之日起三个交易日后的六个月内以大宗交易或集中竞价方 式减持公司股份不超过9,840,221股，即不超过公司总股本的2%，具体内容详见 公司在巨潮资讯网披露的相关公告。 证券代码：002708 证券简称：光洋股份 公告编号：（2023）055号 常州光洋轴承股份有限公司 截至2023年8月9日，上述股份减持计划的减持时间已届满，具体减持股份 情况如下： | 股东名称 | 减持方式 | 减持期间 | 减持 ...

Financial Performance - The company's revenue for Q1 2023 was ¥353,313,509.92, a decrease of 0.35% compared to ¥354,547,929.50 in the same period last year[5] - The net loss attributable to shareholders was ¥8,732,333.83, an improvement of 82.99% from a loss of ¥51,349,097.98 in the previous year[5] - Total operating revenue for Q1 2023 was CNY 353.31 million, a slight decrease of 0.35% compared to CNY 354.55 million in Q1 2022[17] - Net loss for Q1 2023 was CNY 14.94 million, an improvement from a net loss of CNY 51.35 million in Q1 2022[19] - The total comprehensive income attributable to minority shareholders for Q1 2023 was -6,210,800.24 CNY[20] Cash Flow - The net cash flow from operating activities was -¥30,656,117.73, a significant decline of 559.90% compared to -¥4,645,583.19 in Q1 2022[5] - Cash inflow from operating activities totaled 275,092,085.78 CNY, a decrease from 280,845,413.45 CNY in the previous period[20] - Cash outflow from operating activities was 305,748,203.51 CNY, compared to 285,490,996.64 CNY in the previous period[21] - The net cash flow from operating activities was -30,656,117.73 CNY, worsening from -4,645,583.19 CNY in the previous period[21] - The ending balance of cash and cash equivalents was 67,188,104.28 CNY, down from 173,336,271.22 CNY in the previous period[21] Assets and Liabilities - The company's total assets decreased by 4.85% to ¥2,581,378,555.81 from ¥2,712,945,180.76 at the end of the previous year[5] - The company's total liabilities decreased, with accounts payable down by 43.87% to ¥94,067,654.63 from ¥167,578,439.80[9] - The company's total assets decreased to CNY 2.58 billion, down from CNY 2.71 billion at the end of the previous quarter[16] - Total liabilities decreased to CNY 1.35 billion, compared to CNY 1.47 billion in the previous quarter[16] Shareholder Information - The total number of common stock shareholders at the end of the reporting period is 32,645[11] - The largest shareholder, Changzhou Guangyang Holdings, holds 28.22% of the shares, totaling 138,833,877 shares[11] - The number of shares held by the top ten unrestricted shareholders includes 138,833,877 shares held by Changzhou Guangyang Holdings[11] - The company has not disclosed any financing or margin trading activities among the top ten shareholders[11] Research and Development - Research and development expenses increased by 34.30% to ¥21,265,605.39 from ¥15,833,910.39 in the previous period[9] - Research and development expenses increased to CNY 21.27 million, up 34.3% from CNY 15.83 million in the same period last year[17] Other Income and Expenses - The company reported a significant increase in other operating income, which rose by 1672.60% to ¥12,611,784.80 from ¥711,486.27 in the previous year[9] - The company reported a significant increase in other income to CNY 12.61 million, compared to CNY 0.71 million in the previous year[19] - The company experienced a credit impairment loss of CNY 514,825.59, contrasting with a gain of CNY 814,908.07 in the previous year[19] Inventory and Receivables - Accounts receivable decreased to ¥438,395,401.25 from ¥461,983,536.10, a reduction of 5.03%[14] - Inventory increased to ¥424,108,655.70 from ¥405,945,144.96, reflecting a growth of 4.99%[14] - The company has reported an increase in other receivables to ¥33,082,605.97 from ¥4,298,085.96, a significant rise of 669.67%[14] Future Plans - The company plans to issue A-shares to specific investors, with the proposal approved by the board and shareholders[12]

Financial Performance - The company's operating revenue for 2022 was ¥1,487,854,534.55, a decrease of 8.29% compared to ¥1,622,342,222.59 in 2021[21] - The net profit attributable to shareholders was -¥234,207,336.98, representing a decline of 188.30% from -¥81,238,076.19 in the previous year[21] - The net cash flow from operating activities was -¥138,464,569.34, a decrease of 206.15% compared to -¥45,227,301.36 in 2021[21] - The basic earnings per share were -¥0.4760, down 184.01% from -¥0.1676 in 2021[21] - The total revenue for the year 2022 was 8,177 million, representing a growth of 105.86% compared to the previous year[132] - The company achieved operating revenue of CNY 1,487.85 million, a decrease of 8.29% compared to the same period last year, and a net profit attributable to shareholders of CNY -234.21 million, a decrease of 188.30% year-on-year[63] - The automotive sector accounted for 96.06% of total revenue, generating CNY 1,429.29 million, down 8.37% from the previous year, while the electronics sector contributed 3.94% with revenue of CNY 58.57 million, down 6.40%[67] - The company reported a significant increase in revenue, achieving a total of 1.5 billion in 2022, representing a year-over-year growth of 15%[149] Assets and Liabilities - Total assets at the end of 2022 were ¥2,712,945,180.76, an increase of 1.83% from ¥2,664,235,736.59 at the end of 2021[21] - The net assets attributable to shareholders decreased by 12.89% to ¥1,247,477,936.29 from ¥1,432,106,957.61 in 2021[21] - The company's short-term borrowings increased to ¥528,020,672.81 in 2022, up 5.22% from ¥379,412,256.31 in 2021[90] - The total procurement amount from the top five suppliers was ¥245,825,681.50, representing 15.99% of the annual procurement total[78] Market and Industry Trends - The company faces risks related to economic and industry fluctuations, increased cost pressures in the automotive parts sector, and intensified market competition[4] - The automotive market is expected to stabilize and slightly increase in 2023, with new energy vehicles' penetration rate projected to rise from 27.6% in 2022 to over 35%[108] - The company is positioned to benefit from the growing demand for electric vehicles, with expectations of a prolonged growth cycle in the automotive circuit board market[57] - The production and sales of new energy vehicles in China reached 7.058 million and 6.887 million units respectively in 2022, marking a year-on-year growth of 96.9% and 93.4%[33] Research and Development - The company has established two provincial-level R&D centers in Jiangsu and Tianjin, with over 170 and 120 technical personnel respectively, enhancing its R&D capabilities significantly[52] - The company added 38 new patents in 2022, bringing the total to 48 invention patents and 341 utility model patents, reflecting its commitment to innovation in the automotive parts industry[54] - The company is committed to increasing R&D investment in smart electric and robotic products to meet market demands[110] - The company is investing in research and development, allocating a budget of 399 million for innovative projects in the upcoming fiscal year[134] Production and Capacity - The company reported a total production of 88.22 million sets of bearings, a slight decrease of 0.29% compared to the previous year, while sales volume decreased by 13.43% to 83.27 million sets[43] - The company has established a production capacity of 280,000 sets per year for the BorgWarner SAIC280 + Geely 3DHT project, with additional projects increasing capacity by 110,000 sets and 210,000 sets respectively[41] - The company has a production capacity utilization rate of 73.52% for bearings, with ongoing projects expected to increase capacity by 52.8 million sets annually[41] - The company has a planned increase in production capacity for new energy products, with several projects underway to enhance manufacturing capabilities[41] Environmental Compliance - The company strictly adheres to environmental protection laws and regulations, minimizing negative impacts on the ecological environment[186] - The company reported a non-methane total hydrocarbon emission level of 2.16 mg/m³, which is below the regulatory limit[188] - The company has implemented measures to ensure compliance with various environmental standards during its production processes[186] - The company has established a comprehensive approach to pollution management, integrating various treatment systems to minimize environmental impact[198] Corporate Governance - The company has established a transparent governance structure, with no significant discrepancies from regulatory requirements[126] - The board of directors consists of nine members, including three independent directors, and has established various committees to enhance decision-making processes[121] - The company has conducted three shareholder meetings during the reporting period, ensuring compliance with legal requirements and equal rights for all shareholders[120] - The company maintains independent operations in assets, personnel, finance, organization, and business, ensuring no interference from controlling shareholders[126][127] Future Outlook - The company plans to focus on domestic market expansion and international business growth, particularly in the new energy sector[109] - The company has set a performance guidance for 2023, aiming for a revenue increase of at least 20% compared to 2022[132] - The company plans to expand its market presence in Southeast Asia, targeting a 25% market share in the region by 2025[137] - The company is exploring partnerships with international firms to leverage global distribution networks and enhance competitiveness[137]

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2023年4月14日（星 期五）15:00-17:00在全景网举办2022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" （https://ir.p5w.net）参与本次年度业绩说明会。 证券代码：002708 证券简称：光洋股份 公告编号：（2023）031号 常州光洋轴承股份有限公司 关于举行2022年度网上业绩说明会的公告 2023年3月29日 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2022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2022年4 月12日（星期三）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2022年度业绩说明会上，对投资者普遍关注的问题 ...