常州光洋轴承股份有限公司董事会 关于对独立董事独立性自查情况的专项意见 根据中国证监会《上市公司独立董事管理办法》《深圳证券交易所股票上市 规则》《深圳证券交易所上市公司自律监管指引第 1 号——主板上市公司规范运 作》等相关规定，常州光洋轴承股份有限公司（以下简称"公司"）董事会，就 公司 2024 年度独立董事顾伟国先生、童盼女士、郭磊明先生的独立性情况进行 评估并出具如下专项意见： 经核查独立董事顾伟国先生、童盼女士、郭磊明先生的任职经历以及签署的 相关自查文件，上述人员未在公司担任除独立董事及董事会专门委员会委员以外 的任何职务，也未在公司主要股东公司担任任何职务，与公司以及主要股东之间 不存在利害关系或其他可能妨碍其进行独立客观判断的关系，因此，公司独立董 事符合《上市公司独立董事管理办法》和《深圳证券交易所上市公司自律监管指 引第 1 号——主板上市公司规范运作》等法律法规中对独立董事独立性的相关要 求。 常州光洋轴承股份有限公司 董事会 2025 年 4 月 24 日 ...

常州光洋轴承股份有限公司 2024 年度年审会计师履职情况评估报告 担任独立复核合伙人：张昆女士，1999 年获得中国注册会计师资质，2009 年开始从事上市公司审计，1999 年开始在信永中和执业，2022 年开始为公司提 供审计服务，近三年签署和复核的上市公司超过 10 家。 签字注册会计师：田川先生，2022 年获得中国注册会计师资质，2012 年开 始从事上市公司审计，2012 年开始在信永中和执业，2015 年开始为公司提供审 计服务，近三年签署上市公司 2 家。 信永中和会计师事务所及项目合伙人、签字注册会计师、项目质量控制复核 人等从业人员不存在违反《中国注册会计师职业道德守则》对独立性要求的情形。 二、执业记录 信永中和会计师事务所截至 2024 年 12 月 31 日的近三年因执业行为受到刑 事处罚 0 次、行政处罚 1 次、监督管理措施 17 次、自律监管措施 8 次和纪律处 分 0 次。53 名从业人员近三年因执业行为受到刑事处罚 0 次、行政处罚 5 次、 监督管理措施 17 次、自律监管措施 10 次和纪律处分 1 次。 负责公司审计项目合伙人、签字注册会计师、项目质量控制复核人近三 ...

证券代码：002708 证券简称：光洋股份 公告编号：（2025）037号 常州光洋轴承股份有限公司 关于召开2024年度股东大会的通知 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。 经常州光洋轴承股份有限公司（以下简称"公司"）第五届董事会第十四次 会议决定，公司将于2025年5月21日（星期三）召开2024年度股东大会，现将本 次股东大会有关事项公告如下： 一、召开会议的基本情况 1、股东大会届次：2024年度股东大会。 2、股东大会的召集人：公司董事会，公司第五届董事会第十四次会议于2025 年4月24日审议通过了《关于召开公司2024年度股东大会的议案》。 3、会议召开的合法、合规性：本次股东大会的召集、召开程序符合相关法 律法规、规范性文件和《公司章程》的规定。 4、会议召开的日期、时间：现场会议召开时间为2025年5月21日（星期三） 下午14:00；网络投票时间为：2025年5月21日。其中，通过深圳证券交易所交易 系统进行网络投票的时间为：2025年5月21日上午9:15-9:25，9:30-11:30，下午 13:00-15:00；通过深圳 ...

证券代码：002708 证券简称：光洋股份 公告编号：（2025）024号 常州光洋轴承股份有限公司 第五届监事会第十三次会议决议公告 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。 表决结果：3票同意、0票反对、0票弃权。 本议案须提交公司2024年度股东大会审议。 2、会议审议通过《关于<2024年度财务决算报告>及<2025年度财务预算报 告>的议案》 表决结果：3票同意、0票反对、0票弃权。 本议案须提交公司2024年度股东大会审议。 3、会议审议通过《关于会计政策变更的议案》 经审核，监事会认为：本次根据财政部发布的相关规定对会计政策进行变更， 能更准确地反映公司财务状况和经营成果，符合公司的实际情况以及《企业会计 准则》和相关法律法规规定。决策程序符合相关法律、法规和《公司章程》的规 定，因此，同意公司本次会计政策变更。 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"）第五届监事会第十三次会 议于2025年4月24日以现场和通讯相结合的方式召开，会议应出席监事3名，实际 出席监事3名，其中现场参会监事2名，通讯参会监事1名。会议 ...

证券代码：002708 证券简称：光洋股份 公告编号：（2025）023号 常州光洋轴承股份有限公司 第五届董事会第十四次会议决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，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 本议案须提交公司2024年度股东大会审议。 3、以9票同意、0票反对、0票弃权审议通过《关于<2024年度财务决算报告> 及<2025年度财务预算报告>的议案》 经信永中和会计师事务所（特殊普通合伙）审计，公司2024年度实现营业收 入230,957.57万元，较上年同期增长26.69%；实现归属于上市公司股东的净利润 5,101.12万元，较上年同期增长143.62%。 经常州光洋轴承股份有限公司（以下简称"公司"）全体董事一致同意，公 司第五届董事会第十四次会议于2025年4月24以现场和通讯相结合的方式召开， 会议应出席董事9名，实际出席董事9名，其中参加现场会议董事6名，以通讯方 式参会董事3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 ...

证券代码：002708 证券简称：光洋股份 公告编号：（2025）030 号 常州光洋轴承股份有限公司 关于2024年度利润分配预案的公告 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 2025 年 4 月 24 日召开 第五届董事会第十四次会议和第五届监事会第十三次会议，审议通过了《关于公 司 2024 年度利润分配预案的议案》，本议案尚须提交公司 2024 年度股东大会审 议，现将相关情况公告如下： 一、2024 年度利润分配预案的基本情况 经信永中和会计师事务所（特殊普通合伙）审计，公司 2024 年度（母公司） 实现净利润 111,939,720.51 元，公司提取净利润的 10%（即 11,193,972.05 元）列 入公司法定公积金，加上年初未分配利润 290,918,609.03 元，期末实际可供股东 分配的利润 391,664,357.49 元。 综合公司未来的发展前景和战略规划，结合行业发展趋势及公司盈利状况， 为增强公司的资本实力和抗风险能力，在保证公司正常经营和长远发展及符合利 润分配原 ...

光洋股份（002708）公告，2025年第一季度营收为6.06亿元，同比增长6.33%；净利润为2544.22万元， 同比增长6.67%。 ...

Financial Performance - The company's operating revenue for 2024 was CNY 2,309,575,739.47, representing a 26.69% increase compared to CNY 1,823,074,911.24 in 2023[18]. - The net profit attributable to shareholders for 2024 was CNY 51,011,186.60, a significant turnaround from a loss of CNY 116,939,927.58 in 2023, marking a 143.62% improvement[18]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 37,721,699.25, compared to a loss of CNY 152,903,562.97 in the previous year, reflecting a 124.67% increase[18]. - The company's total assets at the end of 2024 were CNY 3,529,517,423.55, an 8.73% increase from CNY 3,246,137,539.53 at the end of 2023[18]. - The basic earnings per share for 2024 were CNY 0.0908, a 139.19% increase from a loss of CNY 0.2317 per share in 2023[18]. - The weighted average return on equity improved to 2.98% in 2024 from -9.12% in 2023, indicating a positive trend in profitability[18]. Cash Flow and Investments - The company reported a net cash flow from operating activities of -CNY 103,768,891.29 in 2024, a significant decline from CNY 8,671,271.62 in 2023[18]. - The total cash inflow from operating activities increased by 14.69% to ¥1,621,248,529.16 in 2024, compared to ¥1,413,586,267.77 in 2023[70]. - The total cash outflow from operating activities rose by 22.78% to ¥1,725,017,420.45 in 2024, up from ¥1,404,914,996.15 in 2023[70]. - Cash inflow from investing activities increased by 1,920.66% to approximately ¥608.93 million, primarily due to the maturity of structured deposits purchased with idle raised funds[71]. - Cash outflow from investing activities rose by 235.82% to approximately ¥746.18 million, mainly due to increased fixed asset investments and additional structured deposits[71]. Market and Industry Trends - In 2024, the automotive industry saw production and sales of 31.28 million and 31.44 million vehicles respectively, representing year-on-year growth of 3.7% and 4.5%[27]. - The production and sales of new energy vehicles reached 12.89 million and 12.87 million units in 2024, with year-on-year growth of 34.4% and 35.5% respectively, accounting for 40.9% of total vehicle sales[27]. - The PCB market is projected to reach a value of $73.565 billion in 2024, reflecting a year-on-year growth of 5.8%[28]. - The company is focused on the R&D, production, and sales of precision components for new energy and fuel vehicles, high-end industrial equipment, and electronic circuit boards[29]. Research and Development - The company has increased R&D investment to enhance product competitiveness, focusing on new energy vehicle projects and technological innovation[53]. - The company reported a total R&D investment of ¥96,975,021.26 in 2024, an increase of 3.21% compared to ¥93,956,546.20 in 2023[69]. - The company has obtained 24 new patents during the reporting period, bringing the total to 69 invention patents and 345 utility model patents as of December 31, 2024[47]. - The company is actively pursuing new energy vehicle projects and increasing its new product development efforts, focusing on high-end, electric, intelligent, and lightweight product upgrades[30]. Production Capacity and Operations - The company has a design capacity of 13,942,000 sets per year for bearings, with a utilization rate of 94.43% and an additional construction capacity of 729,000 sets per year[35]. - The company is expanding its production capacity with several projects, including a 420,000 sets per year capacity for Tianjin Volkswagen APP350 ball bearings and a 2,400,000 sets per year capacity for Geely/Chery ball bearings[35]. - The company achieved a production capacity of 1.36 million sets of bearings, with a production output of 1.26 million sets and sales of 1.15 million sets, generating revenue of approximately ¥336.26 million[41]. Strategic Initiatives - The company plans to leverage the growth in the automotive and electronic circuit manufacturing sectors to expand its market presence and enhance product offerings[29]. - The company is focusing on domestic and international market expansion through a combination of direct sales and distribution strategies in the automotive aftermarket[34]. - The company is considering strategic acquisitions to enhance its product portfolio, with a budget of 300 million yuan for potential deals[129]. Environmental Compliance - The company and its subsidiaries strictly adhere to environmental protection laws and regulations, aiming to minimize negative ecological impacts during operations[168]. - The company has implemented measures to ensure compliance with environmental standards across various pollutants[173][174]. - The company has invested approximately 12.92 million yuan in environmental governance and protection during the reporting period[188]. - The company has established a comprehensive environmental emergency response plan and conducted regular drills[186]. Governance and Compliance - The company has established a governance structure that allows shareholders and management to exercise their rights independently[198]. - The company has a commitment to avoid any direct or indirect competition with its controlled entities[199]. - The company has established a performance evaluation system and compensation mechanism for senior management, ensuring transparency and compliance with regulations[112]. - The company has conducted four shareholder meetings during the reporting period, ensuring compliance with relevant regulations[108].

Financial Performance - The company's revenue for Q1 2025 reached ¥605,880,250.56, representing a 6.33% increase compared to ¥569,816,919.31 in the same period last year[5] - Net profit attributable to shareholders was ¥25,442,241.68, up 6.67% from ¥23,851,731.15 year-on-year[5] - Basic earnings per share rose to ¥0.0453, reflecting a 6.84% increase from ¥0.0424 in the same period last year[5] - Total operating revenue for the current period reached ¥605,880,250.56, an increase of 6.5% compared to ¥569,816,919.31 in the previous period[16] - Net profit for the current period was ¥22,748,671.83, compared to ¥20,078,272.70 in the previous period, representing a growth of 13.3%[17] Cash Flow - The net cash flow from operating activities improved significantly to -¥907,815.42, a 98.99% increase from -¥90,052,340.55 in the previous year[5] - The net increase in cash and cash equivalents was -¥8,425,131.04, an improvement of 82.69% compared to -¥48,660,785.47 in the previous year[8] - Cash inflow from operating activities totaled $427.49 million, up from $288.05 million in the previous period, representing an increase of 48.5%[19] - Cash outflow from operating activities was $428.40 million, compared to $378.10 million in the prior period, reflecting an increase of 13.3%[19] - Net cash flow from operating activities was -$0.91 million, an improvement from -$90.05 million year-over-year[19] Assets and Liabilities - Total assets at the end of the reporting period were ¥3,512,199,902.01, a slight decrease of 0.49% from ¥3,529,517,423.55 at the end of the previous year[5] - Current liabilities increased to ¥1,730,209,083.77 from ¥1,687,884,440.76, marking a rise of 2.5%[15] - Non-current liabilities totaled ¥112,141,069.38, down from ¥126,136,858.16, a decrease of 11.1%[15] - The company's equity attributable to shareholders decreased by 2.54% to ¥1,649,313,845.05 from ¥1,692,266,650.97 at the end of the last year[5] Shareholder Information - The total number of common shareholders at the end of the reporting period is 58,887[9] - The largest shareholder, Changzhou Guangyang Holdings, holds 24.70% of shares, totaling 138,833,877 shares[9] - The company repurchased 9,722,286 shares, accounting for 1.73% of the total share capital, with a total transaction amount of 99,988,836.52 RMB[11] - The highest repurchase price was 11.05 RMB per share, while the lowest was 9.32 RMB per share[11] Expenses - The company reported a significant increase in sales expenses, which rose by 70.19% to ¥21,135,032.78, primarily due to increased consulting and warehousing rental fees[8] - Research and development expenses rose to ¥27,083,652.34 from ¥24,586,991.70, an increase of 10.2%[16] Inventory and Receivables - Inventory increased to 611,490,024.47 RMB from 546,748,916.01 RMB, indicating a rise of approximately 11.8%[13] - Accounts receivable decreased to 616,786,370.69 RMB from 651,634,292.82 RMB, reflecting a decline of about 5.4%[13] Investment Activities - Cash inflow from investment activities amounted to $30.30 million, down from $153.26 million, a decrease of 80.3%[20] - Cash outflow from investment activities was $29.32 million, significantly higher than $8.89 million in the previous period, an increase of 230.5%[20] - Net cash flow from investment activities was $0.98 million, a decrease of 97.7% compared to $42.34 million in the prior period[20] Financing Activities - Cash inflow from financing activities reached $300.16 million, up from $208.51 million, an increase of 43.9%[20] - Cash outflow from financing activities was $309.45 million, compared to $209.88 million in the previous period, an increase of 47.4%[20] - Net cash flow from financing activities was -$9.29 million, worsening from -$1.37 million year-over-year[20] - The ending cash and cash equivalents balance was $324.27 million, down from $426.45 million, a decrease of 24.0%[20] Other Information - The company experienced a 256.85% increase in credit impairment losses, amounting to ¥3,647,407.83, mainly due to a reduction in provisions for bad debts[8] - The company plans to implement an employee stock ownership plan in 2025, as approved in the recent board meetings[11] - The number of shares held by the top ten shareholders does not include shares lent through margin trading[10] - There are no preferred shareholders or significant changes in the top ten shareholders due to margin trading activities[10]

证券代码：002708 证券简称：光洋股份 公告编号：（2025）021 号 常州光洋轴承股份有限公司 2025 年第一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 4 月 18 日下午 14:00； （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 4 月 18 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 4 月 18 日上午 9:15 至下午 15:00 期间的任意时间。 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、法规、规范 性文件及《公司章程》的有关规定。 ...