证券代码：002708 证券简称：光洋股份 公告编号：（2025）078 号 常州光洋轴承股份有限公司 2025 年第二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 10 月 17 日下午 14:30； （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 10 月 17 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 10 月 17 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、 ...

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 年第二次临时股东大会 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省）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 10 月 17 日召开的公司 2025 年第二次临时股东大会（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 9 月 30 日刊登于《上海证 ...

Core Viewpoint - Guangyang Co., Ltd. experienced a stock price decline of 2.05% on October 16, 2023, with a current price of 13.38 CNY per share and a total market capitalization of 7.521 billion CNY [1] Financial Performance - For the first half of 2025, Guangyang Co., Ltd. reported a revenue of 1.26 billion CNY, representing a year-on-year growth of 12.15% [2] - The net profit attributable to shareholders for the same period was 52.95 million CNY, showing a year-on-year increase of 21.86% [2] Stock Market Activity - As of October 16, 2023, the stock has increased by 20.11% year-to-date, but has seen a decline of 4.09% over the last five trading days [1] - The stock's trading volume on October 16 was 1.25 billion CNY, with a turnover rate of 1.80% [1] - The net outflow of main funds was 990.18 thousand CNY, with significant selling pressure observed [1] Business Overview - Guangyang Co., Ltd. specializes in automotive precision bearings, synchronizers, planetary gears, and electronic components, with the following revenue breakdown: bearings (58.88%), synchronizers and planetary gears (19.79%), circuit boards (10.55%), and other processing (9.74%) [1] - The company is classified under the automotive industry, specifically in the automotive parts sector, and is associated with various concepts including automotive electronics and smart wearables [1] Shareholder Information - As of June 30, 2023, the number of shareholders was 52,200, a decrease of 11.36% from the previous period, while the average number of circulating shares per person increased by 12.81% to 9,847 shares [2] Dividend Information - Since its A-share listing, Guangyang Co., Ltd. has distributed a total of 74.02 million CNY in dividends, with no dividends paid in the last three years [3]

Core Viewpoint - The company is actively expanding its robotics business, focusing on the development and business expansion of various products including joint modules, reducers, bearings, gears, and PCBs, with several products already in mass production and others in the validation stage [1]. Group 1 - The company disclosed relevant project information in its semi-annual report [1]. - The company is increasing its investment in the robotics sector [1]. - Multiple products have already entered mass production [1]. Group 2 - Some products are currently in the validation phase [1]. - The company is focusing on the research and development of key components for robotics [1]. - The product categories include joint modules, reducers, bearings, gears, and PCBs [1].

Core Viewpoint - The company is actively expanding its robotics business, focusing on the development and business expansion of various products including robotic joint modules, reducers, bearings, gears, and PCBs, with several products already in mass production and others in the validation stage [2]. Group 1 - The company has disclosed relevant project information in its semi-annual report [2]. - The company is increasing its investment in the robotics sector [2]. - Multiple products related to robotics have already entered mass production [2]. Group 2 - Some products are currently undergoing validation [2].

Core Viewpoint - Guangyang Co., Ltd. has been actively involved in the reducer industry for many years, showcasing its expertise in the research and production of bearings, gears, and shaft products [1] Company Overview - The company possesses the research and production capabilities for core components such as cycloidal pinwheel reducers [1] - Guangyang Co., Ltd. has established a partnership with a domestic client [1]

Core Viewpoint - The company has confirmed its capability to produce cycloidal pinwheel reducers and has been involved in the reducer industry for many years, indicating a strong position in the market [2]. Group 1: Company Capabilities - The company has a long-standing presence in the reducer industry and specializes in the research and production of bearings, gears, and shaft products [2]. - The company possesses research and production capabilities for core components such as cycloidal pinwheel reducers [2]. - The company is collaborating with a domestic client regarding the production of these reducers [2].

Core Viewpoint - The company has successfully completed the first phase of its 60 million sets humanoid robot project at the Huangshan base, with production expected to start in the first half of next year, indicating strong growth potential in the precision components market for electric vehicles and robots [1] Group 1: Project Details - The Huangshan construction project aims for an annual production of 60 million high-end precision components for new energy vehicles and robots [1] - The first phase of the project is expected to generate a revenue of 1 billion yuan upon reaching full production [1] Group 2: Product Focus - The project will primarily produce components for transmission systems, including bearings, gears, and hollow shaft products [1] - These components are designed to be compatible with electric drive systems, various reducer modules in steer-by-wire chassis, and robotic joint modules [1]

Core Viewpoint - Dongwu Securities report indicates that Guangyang Co., Ltd. has been deeply engaged in the bearing industry for decades and is a leading enterprise in this field. The company has shown signs of recovery since 2022, with a clear upward trend expected in 2024, turning losses into profits [1] Financial Performance - In the first half of 2025, the company's revenue reached 1.26 billion yuan, representing a year-on-year increase of 12.1% [1] - The net profit attributable to the parent company was 53 million yuan, reflecting a year-on-year growth of 21.9% [1] Business Segments - Bearings constitute the company's primary business, benefiting from the continuous growth in China's automotive production and sales, as well as the increasing penetration rate of new energy vehicles [1] - The company has achieved a simultaneous increase in both volume and price in its main bearing business, supported by policies and demand-side initiatives promoting domestic substitution [1] Strategic Initiatives - The company is expanding into automotive electronics, aligning with the smart wearable trend to unlock new growth opportunities [1] - Guangyang Co., Ltd. is positioned as a leading enterprise in the bearing sector, with profitability rebounding and the FPC business nearing profitability [1] - The company's ventures into low-altitude economy and humanoid robotics are expected to open up entirely new growth spaces [1]

Investment Rating - The industry investment rating is "Outperform the Market" [36] Core Insights - OpenAI has launched its latest video generation model Sora 2.0, marking a significant advancement in AI video content creation, which is expected to enter a more mainstream application phase [11][12] - AMD has entered a strategic partnership with OpenAI to deploy a total of 6GW of AMD Instinct series GPU computing power, with the collaboration expected to generate hundreds of billions in revenue [15][16] - The upcoming release of Figure 03, a humanoid robot, signifies a new phase in the commercialization of embodied intelligence, with significant cost reductions and mass production plans [18][20] Summary by Sections Industry Investment Rating - The report rates the computer industry as "Outperform the Market," indicating expectations for the industry index to perform better than the benchmark index over the next 6-12 months [36] Key Events - OpenAI's Sora 2.0 was released on September 30, 2025, allowing users to create AI videos through text, images, or videos, with a notable feature allowing users to insert themselves into scenes [11][12] - AMD and OpenAI announced a strategic cooperation on October 6, 2025, to deploy 6GW of GPU computing power, with the first phase starting in 2026 [15][16] - Figure 03, a humanoid robot, is set to be released on October 9, 2025, focusing on cost control and large-scale production, with a goal of producing 100,000 units annually [18][20] Company Developments - Guangyang Co. plans to invest 150 million RMB in a robot industry fund, contributing to a total fund size of 300 million RMB [27] - Suochen Technology is acquiring a 55% stake in Kunyu Lancheng for approximately 74.25 million RMB, enhancing its control over the company [28]