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 ...

Core Points - The stock price of Guangyang Co., Ltd. dropped by 2.02% on October 22, trading at 13.61 CNY per share with a market capitalization of 7.65 billion CNY [1] - The company has seen a year-to-date stock price increase of 22.17%, with a recent decline of 0.37% over the last five trading days [1] - Guangyang Co., Ltd. reported a revenue of 1.26 billion CNY for the first half of 2025, reflecting a year-on-year growth of 12.15% [2] Financial Performance - The net profit attributable to shareholders for Guangyang Co., Ltd. in the first half of 2025 was 52.95 million CNY, representing a year-on-year increase of 21.86% [2] - The company has distributed a total of 74.02 million CNY in dividends since its A-share listing, with no dividends paid in the last three years [3] Shareholder Information - As of June 30, Guangyang Co., Ltd. had 52,200 shareholders, a decrease of 11.36% from the previous period [2] - The average number of circulating shares per shareholder increased by 12.81% to 9,847 shares [2] Business Overview - Guangyang Co., Ltd. specializes in automotive precision bearings, synchronizers, planetary gears, electronic circuit boards, and electronic components [1] - The revenue composition of the company includes 58.88% from bearing products, 19.79% from synchronizers and planetary gears, 10.55% from circuit board business, and 9.74% from blank processing [1]

Company Overview - Guangyang Co., Ltd. is located in Changzhou, Jiangsu Province, and was established on April 22, 1995. The company was listed on January 21, 2014. Its main business includes the production and sales of automotive precision bearings, synchronizers, planetary gears, electronic circuit boards, and electronic components [1][2]. Financial Performance - As of June 30, Guangyang Co., Ltd. reported a revenue of 1.26 billion yuan for the first half of 2025, representing a year-on-year growth of 12.15%. The net profit attributable to the parent company was 52.95 million yuan, reflecting a year-on-year increase of 21.86% [2]. - The company has a cumulative cash distribution of 74.02 million yuan since its A-share listing, with no cash distribution in the last three years [3]. Stock Performance - On October 21, Guangyang Co., Ltd.'s stock price increased by 2.02%, reaching 13.63 yuan per share, with a trading volume of 76.06 million yuan and a turnover rate of 1.10%. The total market capitalization is 7.66 billion yuan [1]. - Year-to-date, the stock price has risen by 22.35%, with a 0.22% increase over the last five trading days, a 9.13% increase over the last 20 days, and a 24.70% increase over the last 60 days [1]. Shareholder Information - As of June 30, the number of shareholders for Guangyang Co., Ltd. was 52,200, a decrease of 11.36% from the previous period. The average number of tradable shares per shareholder increased by 12.81% to 9,847 shares [2]. Business Segmentation - The revenue composition of Guangyang Co., Ltd. is as follows: bearing products account for 58.88%, synchronizer and planetary gear products for 19.79%, circuit board business for 10.55%, blank processing for 9.74%, and other supplementary products for 1.04% [1]. Industry Classification - Guangyang Co., Ltd. is classified under the automotive industry, specifically in the automotive parts sector, focusing on chassis and engine systems. The company is associated with various concept sectors, including Chery Automobile, automotive electronics, Xiaopeng Motors, automotive parts, and smart wearables [1].

Group 1 - The company held its second extraordinary general meeting of shareholders on October 17, 2025, with no proposals being rejected [1][2] - The meeting was conducted both in-person and via online voting, with a total of 332 participants representing 192,397,855 shares, accounting for 34.4670% of the total voting shares [4][5] - The meeting approved several proposals, including the establishment of an investment fund with professional investment institutions, with 99.5327% of votes in favor [6][7] Group 2 - The company has established a wholly-owned subsidiary, Huangshan Guangyang Robot Co., Ltd., with a registered capital of 10 million RMB, aimed at optimizing its industrial layout and promoting business development [20][21] - The registration of Huangshan Guangyang Robot Co., Ltd. was completed on October 17, 2025, and it will focus on various technological services and manufacturing, including industrial robots [21][22]

Core Points - The company announced the establishment of a new subsidiary focused on robotics, named Huangshan Guangyang Robot Co., Ltd. [2] - The registered capital for the new subsidiary is set at 100 million RMB [2] - The registration and licensing procedures for the new company have been completed, with the business license issued by Huangshan Market Supervision Administration [2]

常州光洋轴承股份有限公司 对外投资管理制度 （经 2025 年 10 月 17 日召开的公司 2025 年第二次临时股东大会审议通过） 第一章 总则 第一条 为规范常州光洋轴承股份有限公司（以下简称"公司"）的对外投 资行为，提高投资效益，规避投资所带来的风险，有效、合理的使用资金，使资 金的时间价值最大化，确保投资的回报，根据《中华人民共和国公司法》（以下 简称"《公司法》"）《中华人民共和国合同法》等法律、法规的相关规定和《公司 章程》的有关规定，结合公司实际情况，制定本制度。 第二条 本制度所称的对外投资是指公司为获取未来收益而将一定数量的 货币资金、股权以及经评估后的实物或无形资产作价出资，对外进行各种形式的 投资活动。对外投资包括委托理财、委托贷款，对子公司投资，投资交易性金融 资产、可供出售金融资产、持有至到期投资等。 第三条 公司对外投资应遵循的原则： （一）遵守国家相关法律、法规，符合国家产业政策及《公司章程》的有关 规定； （二）以公司的战略方针和长远规划为依据，综合考虑产业的主导方向及产 业的结构平衡，以实现投资组合的最优化； （三）各投资项目的选择应符合公司发展战略，规模适度，要与公司产 ...

常州光洋轴承股份有限公司 股东会议事规则 （经 2025 年 10 月 17 日召开的公司 2025 年第二次临时股东大会审议通过） 第一章 总则 第一条 为完善常州光洋轴承股份有限公司（以下简称"本公司"或"公 司"）公司治理结构，保障股东依法行使权利，确保股东会高效、平稳、有序、 规范运作，本公司根据《中华人民共和国公司法》（以下简称"《公司法》"）、 《中华人民共和国证券法》（以下简称"《证券法》"）、《上市公司股东会规则》、 《常州光洋轴承股份有限公司章程》（以下简称"《公司章程》"）等规定，结合本 公司实际情况，制定本议事规则。 第二条 公司应当严格按照法律、行政法规及《公司章程》的相关规定召开 股东会，保证股东能够依法行使权利。公司董事会应当切实履行职责，认真、按 时组织股东会。公司全体董事应当勤勉尽责，确保股东会正常召开和依法行使职 权。 第三条 股东会应当在《公司法》和《公司章程》规定的范围内行使职权。 第四条 股东会分为年度股东会和临时股东会。年度股东会每年召开一次， 应当于上一会计年度结束后的 6 个月内举行。临时股东会不定期召开，出现以下 情形时，临时股东会应当在 2 个月内召开。 （一 ...