证券代码：300421 证券简称：力星股份 公告编号：2025-019 江苏力星通用钢球股份有限公司 关于取得企业境外投资证书的公告 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。 江苏力星通用钢球股份有限公司（以下简称"公司"）根据公司经营发展及战 略规划，经董事长审批通过，公司在新加坡设立了全资子公司江苏力星（新加坡） 私人有限公司（英文名：JGBR（SINGAPORE）PTE.LTD.），内容详见公司 2025 年 3 月 14 日在中国证监会指定创业板信息披露网站上刊登的《关于投资设立新 加坡全资子公司的公告》。 近日公司取得江苏省商务厅颁发的《企业境外投资证书》。现就相关情况公 告如下： 1、境外企业名称：江苏力星（新加坡）私人有限公司 2、国家/地区：新加坡 3、设立方式：新设 4、投资主体：江苏力星通用钢球股份有限公司，股比：100% 5、投资总额：216 万人民币（折合 30 万美元） 6、经营范围：机械设备及配件销售贸易、机械设备的安装及维护。 7、核准或备案文号：苏境外投资【2025】N00772 号 特此公告。 江苏力星通用钢球股份有限公 ...

Group 1 - Lixing Co., Ltd. has experienced a continuous decline in stock price for six consecutive trading days, with a cumulative drop of -8.96% [1] - Lixing Co., Ltd. specializes in the production and sales of high-precision bearing rolling elements and is recognized as a national high-tech enterprise, established in 1989 and listed on the Shenzhen Stock Exchange in 2015 [1] - The fund manager of Guoshou Anbao Smart Life Stock A, Zhang Qi, has increased holdings in Lixing Co., Ltd. during the first quarter of this year, with a year-to-date return of 4.07%, ranking 378 out of 979 in its category [1][3] Group 2 - The stock performance of Lixing Co., Ltd. shows a near-term decline of -2.06% over the past week and a year-to-date increase of 4.07%, compared to the average performance of its peers [2] - The company’s stock has seen a -10.15% decline over the past three months, while the Shanghai and Shenzhen 300 index has decreased by -2.52% in the same period [2] - Guoshou Anbao Fund Management Co., Ltd. was established in October 2013, with China Life Asset Management Co., Ltd. holding 85.03% of the shares [4]

力星股份（300421）公告，持本公司股份355.43万股的董事、副总经理王嵘计划自公告披露之日起15个 交易日后的3个月内，通过集中竞价交易方式减持不超过85万股，占公司总股本比例0.29%。 ...

江苏力星通用钢球股份有限公司 关于董事、高级管理人员减持股份预披露的公告 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。 特别提示： 1、持本公司股份3,554,274股（占本公司总股本比例1.21%）的董事、副总经 理王嵘先生计划自本公告披露之日起15个交易日后的3个月内通过集中竞价交易 方式减持公司股份不超过850,000股，占公司总股本比例0.29%。 2、持本公司股份2,639,284股（占本公司总股本比例0.90%）的总经理助理、 董事会秘书陈芳女士计划自本公告披露之日起15个交易日后的3个月内通过集中 竞价交易方式减持公司股份不超过400,000股，占公司总股本比例0.22%。 3、持本公司股份2,637,911 股（占本公司总股本比例0.90%）的总经理助理 苏银建先生计划自本公告披露之日起15个交易日后的3个月内通过集中竞价交易 方式减持公司股份不超过650,000股，占公司总股本比例0.22%。 证券代码：300421 证券简称：力星股份 公告编号：2025-018 | 股东名称 | | 任职情况 | 截至本公告日持股数量（股） | 占公司总 ...

江苏力星通用钢球股份有限公司 2024 年度分红派息实施公告 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"或"本公司"）2024 年 度利润分配方案已获 2025 年 5 月 15 日召开的公司 2024 年度股东大会审议通过， 股东大会决议公告已于 2025 年 5 月 16 日刊登在证监会指定创业板信息披露网站 ——巨潮资讯网 http：//www.cninfo.com.cn/。现将分红派息实施事宜公告如下： 一、股东大会审议通过利润分配方案等情况 1、公司 2024 年度股东大会审议通过的 2024 年度利润分配方案为：以公司 现有总股本 294,030,484 股为基数，向全体股东每 10 股派发现金股利人民币 1.20 元（含税），合计派发现金股利人民币 35,283,658.08 元（含税），不送红股， 不进行资本公积金转增股本。 证券代码：300421 证券简称：力星股份 公告编号：2025-017 如公司在实施权益分派的股权登记日前公司总股本发生变动，将按照"现金 分红总额"固定不变的原则对分 ...

的 北京市环球律师事务所上海分所 关于 江苏力星通用钢球股份有限公司 2024 年度股东大会 见证法律意见书 北京市环球律师事务所上海分所 关于江苏力星通用钢球股份有限公司 2024 年度股东大会的见证法律意见书 GLO2025SH（法）字第 0565 号 致：江苏力星通用钢球股份有限公司 北京市环球律师事务所上海分所（以下称"本所"）接受江苏力星通用钢 球股份有限公司（以下称"公司"）的委托，根据《中华人民共和国公司法》（以 下称"《公司法》"）、《中华人民共和国证券法》（以下称"《证券法》"）、中 国证券监督管理委员会（以下称"中国证监会"）发布的《上市公司股东会规则》 （以下称"《股东会规则》"）及《江苏力星通用钢球股份有限公司章程》（以 下称"《公司章程》"）的有关规定，就公司于 2025 年 5 月 15 日召开的 2024 年度股东大会（以下称"本次股东大会"）的有关事宜，出具本法律意见书。 为了出具本法律意见书，本所律师列席了公司本次股东大会并审查了公司提 供的有关公司召开本次股东大会的文件。 本法律意见书仅供公司为本次股东大会之目的而使用，不得被任何人用于其 他任何目的。本所在此同意，可以将本 ...

一、会议召开和出席情况 证券代码：300421 证券简称：力星股份 公告编号：2025-016 江苏力星通用钢球股份有限公司 关于 2024 年度股东大会决议公告 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、会议时间 （1）现场会议时间：2025 年 5 月 15 日下午 1:30； （2）网络投票时间：2025 年 5 月 15 日，其中：①通过深圳证券交易所交 易系统投票的时间为 2025 年 5 月 15 日 9:15-9:25，9:30-11:30 和 13:00-15:00；② 通过深圳证券交易所互联网系统投票的具体时间为：2025 年 5 月 15 日 9:15— 15:00。 （3）会议地点：江苏力星通用钢球股份有限公司三楼贵宾 3 会议室； （4）会议召开方式：本次股东大会采用现场投票与网络投票相结合的方式 召开； （5）会议召集人：公司董事会； （6）会议主持人：董事长施祥贵先生； （7）本次股东大会的召集和召开符合《公司法》《上市公司股东大会规则》 及《公司章程》的有关规定，合法有效。 2、出席情况 1、本次股东大会不存 ...

Core Viewpoint - Lixing Co., Ltd. (300421) held a performance briefing focusing on the application progress of its products in the humanoid robot sector [1] Group 1: Company Overview - Lixing is a leading domestic enterprise in the precision bearing steel ball sector, with its products widely used in various industries including automotive (both fuel and new energy vehicles), precision CNC machine tools, light industrial appliances, robotics, wind power generation, construction machinery, aerospace, and other general machinery manufacturing [1] - The company has ranked first in domestic sales revenue of bearing steel balls for several consecutive years and is the only domestic enterprise included in the procurement system of the world's top eight bearing manufacturers [1] Group 2: Humanoid Robot Applications - The market is currently focused on the lightweight design of humanoid robots, and Lixing is actively exploring this area. The company mentioned that while ceramic balls are a promising lightweight solution, challenges related to cost and stable raw material supply need to be addressed [1] - Lixing's R&D team is currently validating these lightweight solutions [1] Group 3: Screw Rod Project Development - The screw rod project is in a critical R&D phase, with the company increasing supply capacity for micro screw rod steel balls ranging from 0.4 to 0.8 mm, while also developing medium-sized screw rods in collaboration with downstream customers [1] - Lixing has already supplied micro screw rod steel balls for industrial applications and is expanding into large-scale applications in automotive parking systems [1] Group 4: Future Plans and Market Recognition - The company is advancing its technology for planetary rolling screw rods and dexterous hand rolling screw rods for humanoid robots, with significant expectations for the screw rod project as a major transformation initiative [1] - Orders for small micro balls used in humanoid robot actuators and dexterous hands are currently ramping up, with full production expected in the next 6 to 18 months [1] - The humanoid robot industry has specific requirements for design, raw materials, and lifespan, and Lixing's solutions for domestic substitution have gained market recognition [1]

Core Viewpoint - Lixing Co., Ltd. demonstrates strong growth potential and strategic clarity during its 2024 online performance briefing, emphasizing innovation and digital transformation in the context of industry upgrades [1][2][3] Financial Performance - The company reported a net profit growth of 11.28% year-on-year in Q1 2025, attributed to optimized product structure and effective cost control measures [1] - The management aims for revenue targets of 2 billion yuan by 2025 and 3 billion yuan by 2028, supported by ongoing construction projects [3] Technological Innovation - Lixing has made significant breakthroughs in various technology fields, including the successful small-batch production of silicon nitride ceramic balls for applications in new energy vehicles and high-end machine tools [2] - The company’s products have passed tests for high-speed railway bearings, showcasing its strong technical capabilities and domestic substitution potential [2] Market Expansion - The company is actively expanding its market presence in the new energy vehicle sector, focusing on wheel hub and drive shaft product lines, while also increasing production capacity for micro screw steel balls for humanoid robots [2] - Lixing's international operations have progressed, with its South Carolina factory achieving mass production and the construction of a facility in Mexico, effectively addressing changes in the international trade environment [2] Capital Operations - The company is in the due diligence phase for the acquisition of Qingdao Feiyan Steel Ball, which will strengthen its strategic layout in the northern market [3] - Continuous optimization of product structure and enhanced market recognition are key focuses, alongside a commitment to shareholder returns through ongoing dividends [3] Strategic Direction - Lixing is committed to transitioning from traditional manufacturing to digital and intelligent operations, with a clear development path and solid technological foundation [3] - The company aims to enhance its core competitiveness through innovation-driven strategies, contributing to the development of China's high-end manufacturing industry [3]

Group 1: Financial Performance - The company's net profit in Q1 2025 increased by 11.28% year-on-year, attributed to product structure optimization and cost control [3] - Fixed assets at the end of Q1 2025 amounted to 72,348,000 RMB, a decrease of 1,388,000 RMB from the beginning of the year [3] - The company plans to achieve a revenue target of 2 billion RMB by 2025 and 3 billion RMB by 2028, which is three times the revenue of 2023 [32] Group 2: Product Development and Market Expansion - The company is actively developing silicon nitride ceramic balls, with key processes and equipment established in 2023, and plans to introduce key talents from Europe and the US in 2025 [10] - The company has successfully completed tests for high-speed train bearing rollers, which are part of a national key project [6] - The company is increasing supply capacity for micro screw steel balls (0.4-0.8mm) for humanoid robots and is developing customized solutions with downstream customers [5] Group 3: Strategic Initiatives - The company is focusing on digital transformation, moving from traditional mechanical processing to a fully automated digital factory [11] - The company is planning to establish a new base in Mexico to mitigate the impact of US tariffs and expand its market reach in South America [9] - The company is pursuing mergers and acquisitions, such as the planned acquisition of Qingdao Feiyan, to enhance its market position [23] Group 4: Investor Relations and Communication - The company has conducted limited investor relations activities in 2024, with only two events held, and plans to increase engagement in the future [21] - The company is committed to optimizing product structure and improving product quality to enhance market recognition and maximize shareholder value [8] - The company acknowledges the importance of investor feedback and aims to improve communication regarding its operational status and investment value [21]