江苏力星通用钢球股份有限公司 内幕信息知情人管理制度 内幕信息知情人管理制度 江苏力星通用钢球股份有限公司 内幕信息知情人管理制度 第一章 总则 第二条 公司董事会是内幕信息的管理机构。董事会办公室具体负责公司内 幕信息的日常管理工作。公司董事会应当保证内幕信息知情人档案真实、准确和 完整。董事长为主要责任人。 公司董事会秘书为内幕信息管理工作负责人，董事会秘书负责办理公司内幕 信息知情人的登记入档和报送事宜，及时记录商议筹划、论证咨询、合同订立等 阶段及报告、传递、编制、审核、决议、披露等各环节所有内幕信息知情人名单 及其知悉内幕信息的时间、地点、依据、方式、内容等信息，按照相关法律法规 的要求及时向深圳证券交易所报备相关资料。董事长与董事会秘书应当对内幕信 息知情人档案的真实、准确和完整签署书面确认意见。 第二章 内幕信息的定义及范围 第三条 本制度所称内幕信息是指根据中国证监会或深圳证券交易所(以下 简称"交易所")不时更新的相关制度及规定，涉及公司的经营、财务以及其他对 公司证券市场价格有重大影响、尚未公开的信息。包括但不限于： 1 内幕信息知情人管理制度 （一）公司的经营方针和经营范围的重大变化； ...

证券代码：300421 证券简称：力星股份 公告编号：2025-033 江苏力星通用钢球股份有限公司 关于公司治理结构调整并修订《公司章程》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。 为贯彻落实最新法律法规要求，确保公司治理与监管规定保持同步，进一步 完善治理结构，推动公司规范运作，董事会同意根据《中华人民共和国公司法》 《上市公司章程指引》《深圳证券交易所上市公司自律监管指引第 2 号——创业 板上市公司规范运作》等法律法规的相关规定，结合公司实际情况，对公司治理 结构进行调整：公司监事会的职权由董事会审计委员会行使，公司第五届监事会 履行职责至本次修订后的《公司章程》经 2025 年第一次临时股东大会审议通过 之日止，届时，现任监事会成员自动离任，离任后均在公司继续担任其他职务， 公司《监事会议事规则》相应废止，公司各项制度中涉及监事会、监事的规定不 再适用；调整董事会构成，增设职工代表董事。 二、《公司章程》修订情况 因前述公司治理结构调整，公司拟对《公司章程》部分条款进行修订，并办 理工商变更登记手续。同时公司董事会提请股东大会授权公司董 ...

证券代码：300421 证券简称：力星股份 公告编号：2025-035 江苏力星通用钢球股份有限公司 关于召开 2025 年第一次临时股东会的通知 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。 江苏力星通用钢球股份有限公司(以下简称"公司")根据公司第五届董事会 第十一次会议决议，决定于 2025 年 11 月 12 日下午 1:30 召开 2025 年第一次临 时股东大会，现将有关事项通知如下： 一、召开会议的基本情况 1、股东会届次：2025 年第一次临时股东会 2、股东会的召集人：董事会 3、本次会议的召集、召开符合《中华人民共和国公司法》《深圳证券交易 所创业板股票上市规则》《深圳证券交易所上市公司自律监管指引第 2 号—创 业板上市公司规范运作》等法律、行政法规、部门规章、规范性文件及《公司 章程》的有关规定。 4、会议时间： （1）现场会议时间：2025 年 11 月 12 日 13:30 （2）网络投票时间：通过深圳证券交易所系统进行网络投票的具体时间 为 2025 年 11 月 12 日 9:15-9:25，9:30-11:30，13:00 ...

证券代码：300421 证券简称：力星股份 公告编号：2025-032 江苏力星通用钢球股份有限公司（以下简称"公司"）第五届监事会第九次会 议通知于 2025 年 10 月 21 日以通讯的方式发出，会议于 2025 年 10 月 24 日在公 司二楼 2 号会议室召开。会议应出席监事 3 名，实际出席监事 3 名，本次会议召 开符合《公司法》和《公司章程》的有关规定。会议由监事会主席杨云峰主持， 出席会议的监事审议并通过记名投票方式表决通过了如下决议： 一、审议并通过了《关于 2025 年第三季度报告的议案》 经审核，监事会认为公司《2025 年第三季度报告》的编制和审核的程序符合 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 经营的实际情况，不存在任何虚假记载、误导性陈述或者重大遗漏。 江苏力星通用钢球股份有限公司 第五届监事会第九次会议决议公告 本公司及监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。 经审议，为贯彻落实最新法律法规要求，确保公司治理与监管规定保持同步， 进一步完善治理结构，推动公司规范运作，监事会同意根据《中华人民共 ...

证券代码：300421 证券简称：力星股份 公告编号：2025-031 江苏力星通用钢球股份有限公司 第五届董事会第十一次会议决议公告 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。 江苏力星通用钢球股份有限公司（以下简称"公司"）第五届董事会第十一 次会议通知于 2025 年 10 月 21 日以通讯的方式发出，会议于 2025 年 10 月 24 日在公司二楼 1 号会议室以现场会议与通讯相结合的方式召开。会议应出席董事 8 名，实际出席董事 8 名，本次会议召开符合《公司法》和《公司章程》的有关 规定。会议由董事长施祥贵先生主持，出席会议的董事审议并通过记名投票方式 表决通过了如下决议： 一、审议并通过了《关于 2025 年第三季度报告的议案》 规定不再适用；调整董事会构成，增设职工代表董事。 综上，公司拟对《公司章程》部分条款进行修订，并办理工商变更登记手续。 同时公司董事会提请股东大会授权公司董事会或其授权人士办理修订《公司章 程》的工商登记、备案等事宜，授权有效期自公司股东大会审议通过之日起至相 关事项全部办理完毕之日止。本次公司章程相关条款的修 ...

力星股份公告，第三季度营收为2.79亿元，同比增长5.34%；净利润为1408.96万元，下降7.71%。前三 季度营收为8.14亿元，同比增长4.81%；净利润为5164.75万元，同比增长1.83%。 ...

Financial Performance - The company's operating revenue for Q3 2025 was ¥278,989,016.36, representing a year-on-year increase of 5.34%[5]. - Net profit attributable to shareholders decreased by 7.71% to ¥14,089,641.94 for the same period[5]. - The basic earnings per share (EPS) was ¥0.0479, down 7.71% compared to the previous year[5]. - Total operating revenue for the current period reached ¥814,075,656.31, an increase of 4.3% compared to ¥776,732,392.43 in the previous period[23]. - Net profit for the current period was ¥51,647,476.06, slightly higher than ¥50,719,039.39 from the previous period, indicating a growth of 1.8%[24]. - Basic and diluted earnings per share increased to ¥0.1757 from ¥0.1725, representing a growth of 1.9%[25]. Assets and Liabilities - Total assets increased by 2.79% to ¥1,966,523,372.59 at the end of the reporting period[5]. - Total assets as of the end of the reporting period were ¥1,966,523,372.59, compared to ¥1,913,175,773.96 at the end of the previous period, marking an increase of 2.8%[21]. - Current liabilities totaled ¥619,403,395.05, up from ¥576,286,524.31, reflecting an increase of 7.5%[21]. - Non-current liabilities decreased to ¥78,092,033.23 from ¥82,769,921.55, a decline of 5.5%[21]. - The total equity attributable to shareholders of the parent company rose to ¥1,269,027,944.31 from ¥1,254,119,328.10, an increase of 1.2%[21]. Cash Flow - Cash flow from operating activities showed a significant decline, with a net outflow of ¥38,834,028.28, a decrease of 150.04% year-on-year[11]. - Operating cash inflow for the current period was ¥552,763,614.65, a decrease of 4.68% from ¥579,902,402.56 in the previous period[26]. - Net cash flow from operating activities was -¥38,834,028.28, compared to ¥77,599,517.25 in the previous period, indicating a significant decline[27]. - Cash inflow from financing activities was ¥817,325,300.00, slightly down from ¥845,000,000.00 in the previous period[27]. - Net cash flow from financing activities surged by 629.28% to ¥105,061,024.84, attributed to new bank loans and reduced loan repayments[11]. - The net increase in cash and cash equivalents for the current period was ¥57,672,794.03, compared to ¥42,860,195.85 in the previous period[27]. - The ending balance of cash and cash equivalents was ¥202,083,051.63, up from ¥177,194,896.59 in the previous period[27]. Shareholder Information - Total number of common stock shareholders at the end of the reporting period is 25,792[13]. - The largest shareholder, Shi Xianggui, holds 22.71% of shares, totaling 66,760,075 shares[13]. - The company has a total of 63,686,412 restricted shares, with no shares released during the reporting period[15]. - The top ten shareholders hold a combined total of 43.68% of the company's shares[13]. - The company has not reported any changes in the participation of major shareholders in margin financing and securities lending[14]. Investments and Expenditures - The company plans to invest in a joint venture, "Jiyou Lixing (Shanghai) Technology Co., Ltd.," with a registered capital of RMB 100 million, focusing on the new energy vehicle and automation equipment sectors[17]. - The company’s long-term equity investment reached ¥1,000,000.00, marking a new investment in Shanghai Xinqi Robot Company[10]. - Research and development expenses for the current period were ¥40,232,661.31, down from ¥43,466,964.87, a decrease of 7.1%[24]. - Cash paid for taxes increased to ¥26,591,121.00 from ¥19,672,814.07 in the previous period, reflecting a rise of 35.5%[27]. - The company reported a significant increase in cash paid for purchasing goods and services, totaling ¥455,604,661.20, compared to ¥363,009,075.51 in the previous period[26]. Other Financial Metrics - The company reported a 49.09% increase in other income, totaling ¥14,194,631.19, primarily due to increased government subsidies[10]. - The company experienced a 152.27% increase in prepayments, totaling ¥12,158,641.69, due to higher raw material and equipment prepayments[10]. - Accounts receivable rose to RMB 393,905,476.34 from RMB 383,763,518.43, indicating a slight increase of about 2.96%[19]. - Prepayments increased significantly to RMB 12,158,641.69 from RMB 4,819,648.71, showing an increase of approximately 152%[19]. - Other comprehensive income after tax for the current period was -¥364,112.84, slightly worse than -¥355,174.58 in the previous period[25]. - Cash outflow from investing activities totaled ¥12,863,351.86, down from ¥50,641,119.27 in the previous period, resulting in a net cash flow from investing activities of -¥12,800,351.86[27]. Audit Status - The company’s third-quarter financial report was not audited, indicating a need for caution in interpreting the results[28].

Group 1 - The core point of the news is that Lixing Co., Ltd. experienced a stock price increase of 5.55%, reaching 20.91 CNY per share, with a trading volume of 425 million CNY and a turnover rate of 9.19%, resulting in a total market capitalization of 6.148 billion CNY [1] - Lixing Co., Ltd. is based in Rugao City, Jiangsu Province, and was established on December 12, 2000. The company was listed on February 17, 2015, and its main business involves the research, production, and sales of precision bearing rolling elements [1] - The revenue composition of Lixing Co., Ltd. is as follows: steel balls account for 85.00%, rollers 13.25%, processing and packaging services 1.15%, waste sales 0.58%, ceramic balls 0.01%, and others 0.00% [1] Group 2 - From the perspective of the top ten circulating shareholders, Guoshou Anbao Fund has increased its holdings in Lixing Co., Ltd. by 100,000 shares, bringing its total to 3.6683 million shares, which represents 1.59% of the circulating shares [2] - The Guoshou Anbao Smart Life Stock A fund (001672) was established on September 1, 2015, and has a current scale of 1.828 billion CNY. Year-to-date returns are 35.19%, ranking 1191 out of 4218 in its category, while the one-year return is 45.85%, ranking 576 out of 3875 [2]

Summary of Conference Call on Composite Ceramic Screw Technology Industry and Company Involved - The discussion revolves around the **composite ceramic screw technology** and its applications in the **robotics** and **automotive** industries, particularly focusing on **electric vehicles (EVs)** and **humanoid robots**. Core Points and Arguments 1. **Weight Reduction and Performance**: The composite ceramic screw, which replaces steel balls with ceramic balls, achieves a weight reduction of approximately **70%**, lowers noise levels, and reduces reliance on lubricants, thus preventing overheating. This technology is suitable for complex industrial scenarios and long-term operations [1][2][5]. 2. **Market Potential in Automotive Sector**: If the value of ceramic balls per vehicle reaches **200 RMB** with a penetration rate of **50%**, the global electric vehicle market could reach **6.8 billion RMB**. The demand for robots in North America is estimated between **1 million to 3 million units**, with an initial value of **4,000 to 5,000 RMB** per unit, leading to a market size of **4 billion to 10 billion RMB** [1][4]. 3. **Advantages of Composite Ceramic Screw Technology**: Key advantages include: - Weight reduction of **70%** - Low friction coefficient of **0.001**, significantly reducing noise - Self-lubricating properties, eliminating the need for additional lubricants - Superior strength and durability, enhancing reliability in high-precision applications [5][6][7]. 4. **Tesla's Adoption**: Tesla's use of composite ceramic screws in its robots offers several benefits, including lightweight design, extended lifespan due to high strength, improved interaction experience due to low noise, and expanded application range due to high-temperature and corrosion resistance [7][8]. 5. **Challenges in Manufacturing**: The manufacturing process of composite ceramic screws faces challenges such as high purity and particle size control of raw materials, complex production processes, and stringent quality control requirements [9]. 6. **Future Growth in New Energy Vehicles**: The development of new energy vehicles, particularly those with **800V and above** platforms, is expected to drive the adoption of composite ceramics, with projections indicating a significant increase in the number of new models by **2025** and **2030** [11][12]. 7. **Innovations in Robotics**: The introduction of a micro four-bar linkage transmission method in robotics enhances motion control, energy efficiency, and operational stability, with Tesla confirming its use in next-generation robotic joints [13]. 8. **Market Growth Projections**: The ceramic ball market is anticipated to grow significantly, with projections indicating a rise from **3 billion RMB** in 2025 to **12 billion RMB** by 2035 in the new energy vehicle sector, and from **3 billion RMB** to **40 billion RMB** in the humanoid robot sector [15]. Other Important but Possibly Overlooked Content 1. **Domestic Suppliers**: Key domestic suppliers of ceramic balls include **Lixun Co., Ltd.**, **Guoci Materials**, and **China National Materials**, each with unique strengths in the market [16]. 2. **Geopolitical Risk Management**: Lixun Co., Ltd. has established factories in North America and Mexico, which helps mitigate the negative impacts of geopolitical conflicts, making it a significant player in the automotive supply chain [17][18]. 3. **Investment Opportunities**: Investors are encouraged to focus on Lixun Co., Ltd. for its technological capabilities and global presence, while also considering Guoci Materials and China National Materials for their niche advantages [19].

Core Points - The company, Lixing Co., Ltd. (300421), reported that as of October 10, 2025, the number of shareholders is 27,955 [1] Summary by Category - **Company Information** - Lixing Co., Ltd. has a total of 27,955 shareholders as of the specified date [1]