证券代码：002708 证券简称：光洋股份 常州光洋轴承股份有限公司投资者关系活动记录表 编号：2015-01 | --- | --- | --- | --- | --- | --- | --- | |-----------------------|----------------|--------------------------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ...

证券代码：002708 证券简称：光洋股份 常州光洋轴承股份有限公司投资者关系活动记录表 编号：2018-01 | --- | --- | --- | |-----------------------|-------------------------------------------------------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | | □ 特定对象调研 | □分析师会议 | | 投资者关系活动 | ■ 媒体采 ...

证券代码：002708 证券简称：光洋股份 常州光洋轴承股份有限公司投资者关系活动记录表 编号：2019-01 | --- | --- | --- | --- | --- | |----------------|--------------------------------------------|----------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------| | | | | | | | | ■ 特定对象调研 | | □ 分析师会议 | | | | □媒体采访 | | □ 业绩说明会 | | | 投资者关系活 ...

证券代码：002708 证券简称：光洋股份 常州光洋轴承股份有限公司投资者关系活动记录表 | --- | --- | --- | |-------------------------|-----------------------------------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | | | | | 投资者关系活动 | □特定对象调研 □分析师会议 | | | 类别 | □媒体采访 | ☑ 业绩说明会 | | | □新闻发布会 □路演活动 □现场参观 | | | | ...

证券代码：光洋股份 证券简称：002708 常州光洋轴承股份有限公司投资者关系活动记录表 编号：2022-001 | --- | --- | --- | |----------------|----------------------------------|---------------------------------------------------------------------------------------| | | | | | 投资者关系活动 | □ 特定对象调研 | □ 分析师会议 | | 类别 | □ 媒体采访 | ☑ 业绩说明会 | | | □ 新闻发布会 | □ 路演活动 | | | □ 现场参观 | | | | □ 其他 | （请文字说明其他活动内容） | | 参与单位名称及 | 通过全景网"投资者关系互动平台"（ | https://ir.p5w.net ）参与公 | | 人员姓名 | 司 2021 | 年度网上业绩说明会的投资者 | | 时间 | 2022 年 5 月 18 日 | 15:00-17:00 | | 地点 | 全景网"投资者关系互动平台"（ | https ...

证券代码： 002708 证券简称：光洋股份 常州光洋轴承股份有限公司投资者关系活动记录表 编号：2022-003 | --- | --- | --- | --- | |---------------------|--------------------------------------------------------|-------------------------|----------------------------------------------------------------| | | | | | | | | | | | | | | | | 投资者关系活动 类别 | □特定对象调研 □媒体采访 | □分析师会议 □业绩说明会 | | | | □新闻发布会 | □路演活动 | | | | □现场参观 | | | | | ☑ 其他 （电话） | | | | 参与单位名称及 | 中金公司：樊建岐 博时基金：王乐琛 | | | | 人员姓名 | 安信基金：钟光正 | | 德邦证券：韩一辰 | | | 小草资本：朱家成 银国际证券：李娜 | | | | | 富国基金：诸明 兴业基金；陈旭 | ...

Financial Performance - The company's revenue for Q3 2022 was ¥413,455,312.99, representing a 25.39% increase compared to the same period last year[7]. - The net profit attributable to shareholders was -¥60,735,503.36, a decrease of 1,373.42% year-on-year[7]. - The net profit after deducting non-recurring gains and losses was -¥65,221,079.64, reflecting a 199.95% decline compared to the previous year[7]. - Total operating revenue for the third quarter was ¥1,049,918,756.74, a decrease of 12.4% compared to ¥1,198,271,099.90 in the same period last year[27]. - Net profit for the quarter was a loss of ¥149,529,434.33, compared to a profit of ¥27,237,863.52 in the previous year[29]. - The company experienced a net loss attributable to shareholders of ¥144,461,623.17, contrasting with a profit in the previous year[29]. - Basic earnings per share were reported at -0.2936, compared to 0.0566 in the same quarter last year[29]. Assets and Liabilities - The total assets at the end of the reporting period were ¥2,736,643,932.39, an increase of 2.72% from the end of the previous year[7]. - The total liabilities increased to ¥1,400,434,573.49, up from ¥1,232,128,778.98, indicating a growth of 13.7%[22]. - The company's total equity decreased to ¥1,336,209,358.90 from ¥1,432,106,957.61, reflecting a decline of 6.7%[22]. - The equity attributable to shareholders decreased by 7.15% to ¥1,329,692,269.14 compared to the end of the previous year[7]. Cash Flow - The net cash flow from operating activities was -¥22,732,894.74, a decline of 532.69% year-on-year[12]. - Operating cash inflow for the period was $633,599,517.90, a decrease of 3.77% from $658,463,066.38 in the previous period[34]. - Net cash outflow from operating activities was -$22,732,894.74, compared to -$3,593,069.36 in the previous period, indicating a worsening cash flow situation[34]. - Cash inflow from financing activities was $514,079,166.61, an increase of 7.5% from $479,614,745.06 in the previous period[36]. - Net cash flow from financing activities improved to $125,515,735.52, up from $89,883,995.01 in the previous period[36]. Expenses - The company reported a significant increase in interest expenses, which rose by 50.78% to ¥12,520,086.23 due to increased borrowing[12]. - The company reported a significant increase in interest expenses, rising to ¥13,086,112.66 from ¥8,303,762.20, reflecting a 57.5% increase[27]. - Research and development expenses were ¥43,290,271.33, a decrease of 7.1% from ¥46,674,953.29 in the previous year[27]. Current Assets - As of September 30, 2022, the total current assets amounted to approximately CNY 1.33 billion, a slight decrease from CNY 1.35 billion at the beginning of the year[19]. - The cash and cash equivalents increased to CNY 225.37 million from CNY 213.17 million, reflecting a growth of about 5.1%[19]. - Accounts receivable decreased to CNY 434.38 million from CNY 466.92 million, a decline of approximately 6.9%[19]. - Inventory increased significantly to CNY 425.59 million from CNY 349.54 million, representing a growth of about 21.8%[19]. Shareholder Information - The company has a significant shareholder, Changzhou Guangyang Holdings Co., Ltd., holding 28.22% of shares[16]. Strategic Initiatives - The company is actively exploring market expansion and new product development strategies[18].

Financial Performance - The company's operating revenue for the first half of 2022 was ¥636,463,443.75, a decrease of 26.72% compared to the same period last year[27]. - The net profit attributable to shareholders was ¥-83,726,119.81, representing a decline of 366.98% year-on-year[27]. - The basic earnings per share were ¥-0.1702, down 359.45% from the previous year[27]. - The total assets at the end of the reporting period were ¥2,691,573,435.21, an increase of 1.03% compared to the end of the previous year[27]. - The net assets attributable to shareholders decreased by 3.49% to ¥1,382,191,958.38[27]. - The net cash flow from operating activities was ¥-90,772,082.90, a significant decline of 794.73% year-on-year[27]. - The company plans not to distribute cash dividends or issue bonus shares[6]. - The weighted average return on net assets was -6.25%, a decrease of 8.36% compared to the previous year[27]. - The company reported a significant increase in financing activities, with net cash flow of ¥90,913,779.23, up 100.20% from ¥45,410,943.69[63]. - The company's revenue for the reporting period was ¥636,463,443.75, a decrease of 26.72% compared to ¥868,540,915.19 in the same period last year[60]. - Operating costs decreased by 16.42% to ¥598,033,576.46 from ¥715,495,952.70 year-on-year[60]. - The automotive sector accounted for 94.83% of total revenue, generating ¥603,539,511.81, down 30.01% from the previous year[63]. - Research and development expenses were ¥29,243,389.02, a decrease of 4.73% compared to ¥30,696,859.72 in the previous year[63]. - The net cash flow from operating activities improved by 30.66%, reaching -¥25,862,733.36, compared to -¥37,299,563.61 in the previous year[63]. Market and Industry Context - The automotive industry faced significant pressure, with vehicle production and sales in China down 3.7% and 6.6% respectively[43]. - The market share of new energy vehicles reached 21.6%, with a significant increase in sales of new energy passenger vehicles[43]. - The company faced risks including the impact of COVID-19, economic fluctuations, and intensified market competition[6]. - Economic and industry fluctuations pose risks, particularly due to reliance on the automotive sector, which may lead to reduced sales and pricing pressures[90]. - Increased competition in the mid-to-high-end bearing market may affect profitability, prompting the company to enhance R&D and product development efforts[91]. Product Development and Innovation - The company is focusing on the development of new energy vehicle components and has accelerated product innovation and structural adjustments[37]. - The company’s main products include precision components for both new energy and fuel vehicles, with a strong emphasis on high precision and reliability[37]. - The company is actively expanding its FPC business in consumer electronics and smart automotive sectors, supplying products to renowned clients such as Samsung and Beijing Benz[44]. - The company is focusing on the development of new products for electric vehicles, including motor bearings and hollow shafts, demonstrating strong R&D capabilities in the new energy sector[47]. - The company has introduced 14 new patents during the reporting period, bringing the total to 39 invention patents and 315 utility model patents as of June 30, 2022[50]. - The company has established three main R&D and manufacturing bases in Changzhou, Tianjin, and Weihai, focusing on high-precision and lightweight products for both new energy and fuel vehicles[47]. - The company has developed high-precision and reliable bearings, synchronizers, and hollow shafts for major automotive manufacturers, successfully replacing imports and achieving mass production domestically[44]. - The company is actively pursuing technological upgrades to enhance production efficiency and product quality[133]. Environmental Compliance and Sustainability - The company has reported a total emission of 0.2313 tons for non-methane hydrocarbons, which is compliant with the Jiangsu Province air pollution discharge standards[105]. - The company has a total emission of 7.267 tons for CODcr, which is also within the permissible limits set by the wastewater discharge standards[105]. - The company has reported no exceedance in emissions for sulfur dioxide (SO2) and nitrogen oxides (NOX), with total emissions of 1.119 tons and 4.489 tons respectively[105]. - The company has implemented an employee stock ownership plan to stimulate internal motivation and accelerate the marketization of its electronic business segment[101]. - The company has established a rainwater and sewage separation system to enhance wastewater management efficiency[124]. - The company has implemented pollution control facilities that are operating normally, ensuring compliance with environmental standards[126]. - The company has invested in environmental protection facilities to ensure that the discharge of "three wastes" meets relevant requirements[129]. - The company has achieved rainwater and wastewater separation, enhancing the efficiency of wastewater management[130]. - The company is committed to timely information disclosure regarding the implementation of the capital increase and employee stock ownership plan[101]. Corporate Governance and Shareholder Matters - The company did not distribute cash dividends or issue bonus shares for the half-year period[97]. - A total of 927,500 shares were released from restrictions under the 2021 stock incentive plan, representing 1.89% of the company's total share capital[98]. - The company completed the absorption merger of Weihai Gaoyatai Electronics Co., Ltd. by its subsidiary Weihai Shiyi, with no impact on overall operations[86]. - The company approved a capital increase of 53 million yuan for its wholly-owned subsidiary, Yangzhou Guangyang Shiyi Intelligent Technology Co., Ltd., to enhance market competitiveness and economic efficiency[101]. - The company has reported a total guarantee amount of 45,000,000 CNY for its subsidiaries, with an actual guarantee amount of 4,359,000 CNY during the reporting period[170]. - The actual guarantee amount accounted for 3.15% of the company's net assets[170]. - There were no significant related party transactions during the reporting period[162]. - The company did not engage in any asset or equity acquisitions or sales during the reporting period[155]. - The total number of common stock shareholders at the end of the reporting period is 26,804[193]. - The report indicates no significant changes in the shareholding structure among the top shareholders[196]. - The company did not experience any changes in its controlling shareholder during the reporting period[200]. - There were no changes in the actual controller of the company during the reporting period[200].

Financial Performance - The company's revenue for Q1 2022 was ¥354,547,929.50, a decrease of 19.86% compared to ¥442,422,587.70 in the same period last year[3] - The net profit attributable to shareholders was -¥51,349,097.98, representing a decline of 336.60% from ¥21,702,498.17 in the previous year[3] - The net profit attributable to shareholders after deducting non-recurring gains and losses was -¥55,020,182.26, a decrease of 851.44% compared to ¥7,321,970.19 in the same period last year[3] - Total operating revenue for the current period was ¥354,547,929.50, a decrease of 20% compared to ¥442,422,587.70 in the previous period[18] - The net profit for the current period was a loss of ¥51,349,097.98, compared to a profit of ¥21,702,498.17 in the previous period[24] - The total comprehensive income for the current period was -¥51,408,261.32, contrasting with ¥21,769,883.48 in the previous period[24] Cash Flow - The net cash flow from operating activities improved to -¥4,645,583.19, an increase of 86.24% from -¥33,761,567.82 in the previous year[3] - The net cash outflow from operating activities was approximately -$4.65 million, an improvement from -$33.76 million in the previous period[27] - Cash inflow from investment activities totaled approximately $582.34 thousand, significantly higher than $13.03 million in the prior period[30] - The net cash outflow from investment activities was approximately -$77.98 million, compared to -$8.99 million previously, indicating increased investment expenditures[30] - Cash inflow from financing activities amounted to approximately $272.88 million, up from $113.48 million, reflecting a strong capital raising effort[30] - The net cash flow from financing activities was approximately $101.84 million, compared to $64.45 million in the previous period, showing improved financing conditions[30] Assets and Liabilities - The total assets at the end of the reporting period were ¥2,730,032,076.02, an increase of 2.47% from ¥2,664,235,736.59 at the end of the previous year[3] - The total liabilities increased to CNY 1,275,306,856.78 from CNY 1,161,253,463.13, representing a growth of approximately 9.83%[15] - The total liabilities increased to ¥1,344,604,578.73 from ¥1,232,128,778.98, reflecting a growth of approximately 9.1%[18] - The equity attributable to shareholders decreased by 3.26% to ¥1,385,427,497.29 from ¥1,432,106,957.61 at the end of the previous year[3] - The total equity attributable to shareholders of the parent company decreased to ¥1,385,427,497.29 from ¥1,432,106,957.61, a decline of about 3.3%[18] Operating Costs and Expenses - Total operating costs amounted to ¥409,224,384.04, compared to ¥421,498,994.47 in the previous period, indicating a slight decrease[21] - Financial expenses increased by 37.97% to ¥5,430,216.70 due to increased borrowings[6] - The financial expenses increased to ¥5,430,216.70 from ¥3,935,920.46, marking a rise of approximately 37.9%[21] - Research and development expenses for the current period were ¥15,833,910.39, slightly up from ¥15,522,484.92 in the previous period[21] Shareholder Returns - The weighted average return on net assets was -3.65%, down 5.09% from 1.44% in the previous year[3] - The basic and diluted earnings per share for the current period were both -0.1044, compared to 0.0457 in the previous period[24] - Other comprehensive income after tax for the current period was -¥59,163.34, compared to ¥67,385.31 in the previous period[24]

常州光洋轴承股份有限公司 2021 年第三季度报告 1 证券代码：002708 证券简称：光洋股份 公告编号：（2021）069 号 常州光洋轴承股份有限公司 2021 年第三季度报告 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。 重要内容提示: 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准 确、完整，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带 的法律责任。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声 明：保证季度报告中财务信息的真实、准确、完整。 3.第三季度报告是否经过审计 □ 是 √ 否 一、主要财务数据 (一)主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 | --- | --- | --- | --- | --- | |------------------------------------------------------|------------------|-------------------------|--------------------------|- ...