2024年，公司监事会严格按照《公司法》《公司章程》和《监事会议事规则》 等法律法规及规章制度的规定，遵守诚信原则，恪尽职守，认真履行各项职权和 义务，切实维护公司利益和全体股东的合法权益。监事会成员通过列席所有股东 大会和董事会会议，了解和掌握公司的生产经营决策等情况，对公司董事和其他 高级管理人员的尽职尽责情况进行了监督，切实维护了公司利益和全体股东的合 法权益。现将监事会2024年年度的主要工作情况汇报如下： 江苏力星通用钢球股份有限公司 2024 年度监事会工作报告 江苏力星通用钢球股份有限公司 2024年度监事会工作报告 2、监事会的会议召开情况 报告期内，公司先后召开了4次监事会，历次监事会严格按照《公司章程》 和《监事会议事规则》规定的职权范围对公司各项事务进行了讨论决策。会议通 知、召开、表决方式符合《公司法》和《公司章程》的规定，会议记录完整规范， 监事会依法履行了《公司法》、《公司章程》赋予的权利和义务。具体情况如下： | 会议届次 | 召开日期 | 披露日期 | 会议决议 | | --- | --- | --- | --- | | 第五届监事会第二次会议 | 2024 年 3 月 13 ...

江苏力星通用钢球股份有限公司董事会 关于独立董事独立性情况的专项意见 江苏力星通用钢球股份有限公司（以下简称"公司"）董事会根据《上市公司 独立董事管理办法》《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》等要求，并结合独立董事出具的《独立董事独立性自查情况 表》，认为公司独立董事不存在任何妨碍其进行独立客观判断的关系，不存在影 响独立董事独立性的情况，符合《上市公司独立董事管理办法》《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》等法律法规及 《公司章程》中关于独立董事的任职资格及独立性的要求。 江苏力星通用钢球股份有限公司董事会 2025 年 4 月 24 日 ...

关于江苏力星通用钢球股份有限公司 非经营性资金占用及其他关联资金往来情况的专项报告 信会师报字[2025]第 ZH10019 号 江苏力星通用钢球股份有限公司全体股东： 我们审计了江苏力星通用钢球股份有限公司(以下简称"力星股 份")2024 年度的财务报表，包括 2024 年 12 月 31 日的合并及母公司 资产负债表、2024 年度合并及母公司利润表、合并及母公司所有者 权益变动表和相关财务报表附注，并于 2025 年 4 月 24 日出具了报告 号为信会师报字[2025]第 ZH10019 号的无保留意见审计报告。 力星股份管理层根据中国证券监督管理委员会《上市公司监管指 引第 8 号——上市公司资金往来、对外担保的监管要求》（证监会公 告〔2022〕26 号）和《深圳证券交易所创业板上市公司自律监管指 南第 1 号——业务办理》的相关规定编制了后附的 2024 年度非经营 性资金占用及其他关联资金往来情况汇总表（以下简称"汇总表"）。 编制汇总表并确保其真实、准确、合法和完整是力星股份管理层 的责任。我们将汇总表所载信息与我们审计力星股份 2024 年度财务 报表时所审核的会计资料及已审计财务报表中 ...

江苏力星通用钢球股份有限公司 独立董事关于 2024 年度独立性的自查报告 本人陈海龙，于 2018 年 12 月起任职江苏力星通用钢球股份有限公司（以下 简称"上市公司"）独立董事，在 2024 年度任职时间为 2024 年 1 月 1 日-2024 年 12 月 31 日。 本人严格遵守《公司法》《上市公司治理准则》和《上市公司独立董事管理 办法》等法律法规以及《公司章程》对独立董事的任职要求，持续保持独立性。 | | | | 序号 | 事项 | 自查结果 | | | --- | --- | --- | --- | | 1 | 在上市公司或者其附属企业任职的人员及其配偶、父母、 | 是□ | 否 | | | 子女、主要社会关系； | | | | | 直接或者间接持有上市公司已发行股份百分之一以上或 | | | | 2 | 者是上市公司前十名股东中的自然人股东及其配偶、父 | 是□ | 否 | | | 母、子女； | | | | | 在直接或者间接持有上市公司已发行股份百分之五以上 | | | | 3 | 的股东或者在上市公司前五名股东任职的人员及其配偶、 | 是□ | 否 | | | 父母、子女； ...

Financial Performance - The company's operating revenue for Q1 2025 was ¥251,790,694.27, representing a 4.66% increase compared to ¥240,573,162.10 in the same period last year[5] - Net profit attributable to shareholders was ¥17,129,258.14, an increase of 11.28% from ¥15,392,876.31 year-over-year[5] - The basic earnings per share rose to ¥0.0583, reflecting an 11.26% increase from ¥0.0524 in the previous year[5] - Operating profit for the current period was ¥20,199,422.73, compared to ¥18,246,626.13 in the previous period, indicating a growth of 10.7%[21] - Net profit for the current period reached ¥17,129,258.14, an increase of 11.3% compared to ¥15,392,876.31 in the previous period[22] - Basic and diluted earnings per share increased to ¥0.0583 from ¥0.0524, reflecting a growth of 15.0%[22] - Total comprehensive income for the current period was ¥17,079,923.20, compared to ¥15,532,832.76 in the previous period, marking an increase of 9.9%[22] Assets and Liabilities - The total assets at the end of the reporting period were ¥1,986,559,462.51, up 3.84% from ¥1,913,175,773.96 at the end of the previous year[5] - Current assets totaled ¥997,833,616.06, up from ¥923,606,151.69, marking an increase of 8.0%[19] - Total liabilities increased to ¥715,467,687.46 from ¥659,056,445.86, an increase of 8.6%[19] - The total equity attributable to shareholders reached ¥1,271,091,775.05, up from ¥1,254,119,328.10, indicating a growth of 1.4%[20] Cash Flow - The net cash flow from operating activities was negative at -¥115,543,067.01, a significant decline of 639.45% compared to ¥21,418,570.40 in the same period last year[11] - Cash and cash equivalents increased by 36.44% to ¥197,028,006.39, up from ¥144,410,257.60 at the beginning of the period[9] - Operating cash flow generated was ¥236,884,147.72, up 18.2% from ¥200,313,781.68 in the previous period[25] - Cash inflow from financing activities was ¥287,325,300.00, down from ¥450,000,000.00 in the previous period[25] - The company reported a net cash flow from financing activities of ¥166,604,941.68, compared to ¥38,063,723.50 in the previous period, indicating a significant increase[25] Shareholder Information - The total number of common shareholders at the end of the reporting period is 42,002[13] - The largest shareholder, Shi Xianggui, holds 22.71% of the shares, totaling 66,760,075 shares[13] - The top ten shareholders collectively hold a significant portion of the company's shares, with the top three alone accounting for 27.54%[13] - The top ten unrestricted shareholders include both individual and institutional investors, with Barclays Bank PLC holding 0.76%[13] - The number of shareholders with voting rights restored for preferred shares is zero[13] Strategic Initiatives - The company plans to acquire a controlling stake in Qingdao Feiyan Lingang Precision Steel Ball Manufacturing Co., Ltd. to enhance its competitiveness in the high-end manufacturing sector[16] - The company has a strategy to deepen its industry chain and leverage its technological expertise accumulated over years in the bearing rolling body industry[16] - The company does not anticipate the acquisition to constitute a major asset restructuring under relevant regulations[16] Other Financial Metrics - Research and development expenses for the current period were ¥13,095,450.15, compared to ¥12,666,185.04 in the previous period, showing an increase of 3.4%[21] - The company experienced a 322.91% increase in prepayments, totaling ¥20,382,764.12, primarily due to increased advance payments for steel materials[9] - The company recorded a 171.81% increase in asset impairment losses, amounting to -¥1,964,227.45, mainly due to increased inventory write-downs[10] - Other comprehensive income after tax for the current period was -¥49,334.94, a decrease from ¥139,956.45 in the previous period[22] - The company has not reported any changes in the participation of major shareholders in margin financing and securities lending activities[13] - The company has not undergone an audit for the first quarter report[27]

Financial Performance - The company's operating revenue for 2024 was CNY 1,044,569,759.40, representing a 4.29% increase compared to CNY 1,001,647,521.29 in 2023[15] - The net profit attributable to shareholders for 2024 was CNY 55,233,542.43, a decrease of 7.76% from CNY 59,883,300.47 in 2023[15] - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 56,422,206.36, down 2.11% from CNY 57,638,823.95 in 2023[15] - The cash flow from operating activities for 2024 was CNY 102,701,947.12, an increase of 10.43% from CNY 93,001,501.37 in 2023[15] - The total assets at the end of 2024 were CNY 1,913,175,773.96, reflecting a 4.81% increase from CNY 1,825,351,605.33 at the end of 2023[15] - The net assets attributable to shareholders at the end of 2024 were CNY 1,254,119,328.10, a slight increase of 1.68% from CNY 1,233,378,169.01 at the end of 2023[15] - The basic earnings per share for 2024 were CNY 0.1878, down 7.81% from CNY 0.2037 in 2023[15] - The weighted average return on equity for 2024 was 4.42%, a decrease of 0.26% from 4.68% in 2023[15] Dividend and Profit Distribution - The company plans to distribute a cash dividend of CNY 1.2 per 10 shares to all shareholders, based on a total of 294,030,484 shares[3] - The cash dividend represents 100% of the total distributable profit of RMB 205,784,415.25 for the reporting period[138] - The company has a profit distribution policy that emphasizes continuous and stable cash dividends, with a total cash dividend of RMB 35,283,658.08 distributed to shareholders, amounting to RMB 1.2 per 10 shares[136] - The company plans to distribute cash dividends of no less than 30% of the annual distributable profits[169] Research and Development - Research and development expenses for 2024 were ¥55,522,695.98, reflecting a 2.68% increase from ¥54,074,844.91 in 2023[67] - The company has a total of 160 patents, including 55 invention patents, showcasing its strong focus on R&D and technological innovation[44] - The company is focusing on the development of high-quality bearing rolling elements, aiming to achieve a product qualification rate of 99.99% through intelligent heat treatment technology[68] - The research and development of ultra-precision grinding technology for G5 grade precision bearing steel balls has been completed, which will significantly enhance the production efficiency and reliability of high-end equipment[68] - The company has completed the research on automatic connection technology for high-speed rail bearing rollers, which will enhance production capacity to meet future market demands[68] Market and Industry Trends - The global bearing rolling body industry is trending towards specialization and scale production, which is essential for reducing production costs[24] - The demand for high-end precision rolling bodies is expected to increase, driven by national policies aimed at improving the localization rate of key mechanical components during the 14th Five-Year Plan[25] - The market concentration for precision rolling bodies is anticipated to rise as the number of companies capable of mass-producing high-precision products remains limited[25] - The company is a leading domestic enterprise in the precision bearing steel ball sector, with main products including bearing steel balls with diameters ranging from 0.80mm to 100.00mm and bearing rollers from 9.00mm to 80.00mm[37] Operational Efficiency and Management - The company has implemented a fully digitalized production management system, improving production efficiency and reducing quality risks[46] - The company has advanced production technology and processes, with some performance indicators exceeding international standards, and has developed high-end specialized rollers that have passed national quality inspections[45] - The company has a comprehensive procurement system and quality assurance framework, ensuring efficient management and stable supply chain operations[39] - The company has maintained long-term relationships with international suppliers like Daido Steel and POSCO, ensuring high-quality raw materials for production[49] Governance and Compliance - The board of directors held a total of 6 meetings and 3 shareholder meetings during the reporting period, ensuring compliance with legal and regulatory requirements[97] - The company maintains independent procurement and sales systems, ensuring operational independence from the controlling shareholder[102] - The company has established clear asset ownership, with no instances of the controlling shareholder misappropriating company funds or assets[104] - The company has a clear governance structure, ensuring that board member appointments follow legal procedures without interference from the controlling shareholder[104] Environmental Responsibility - The company strictly adhered to multiple environmental protection laws and regulations during its operations[149] - The total discharge of chemical oxygen demand (COD) from the company was 21.02 tons, which did not exceed the standard limits[150] - The company has implemented measures to ensure hazardous waste is properly stored and disposed of, with daily inspections conducted[151] - The company invested a total of RMB 4.2767 million in environmental protection-related expenses during the reporting period[153] Social Responsibility - The company actively participated in social welfare activities, including donations for educational support and assistance for employees in need[163] - The company has committed to maintaining shareholder rights and promoting sustainable development while fulfilling social responsibilities[163] - The company aims to integrate social responsibility into its development strategy and corporate culture[163] Employee Management - The total number of employees at the end of the reporting period is 1,245, including 709 from the parent company and 536 from major subsidiaries[132] - The professional composition includes 962 production personnel, 25 sales personnel, 114 technical personnel, 24 financial personnel, and 120 administrative personnel[132][133] - The company has implemented a comprehensive training program, including onboarding and professional skills training, to enhance employee capabilities[135]

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 证券代码：300421 证券简称：力星股份 公告编号：2025-012 江苏力星通用钢球股份有限公司 关于召开2024年度股东大会的通知 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 八次会议决议，决定于2025年5月15日下午1:30召开2024年度股东大会，现将有 关事项通知如下： 一、召开会议基本情况 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 3、会议召开的合法、合规性：本次股东大会的召集和召开符合《公司法》 和《公司章程》的有关规定。 4、会议召开的日期、时间： （1）现场会议召开时间：2025年5月15日（星期四）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。 5、会议召开方式：本 ...

证券代码：300421 证券简称：力星股份 公告编号：2025-005 江苏力星通用钢球股份有限公司 第五届董事会第八次会议决议公告 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"）第五届董事会第八次会 议通知于 2025 年 4 月 18 日以通讯的方式发出，会议于 2025 年 4 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 2024 年度董事会工作报告的议案》 经与会董事讨论，认为 2024 年度董事会工作报告客观、真实。公司现任独 立董事张生德先生、钟承江先生、陈海龙先生分别向董事会递交了《独立董事 2024 年度述职报告》，并将在公司 2024 年度股东大会上进行述职，公司第五届 董事会独立董事张捷女士（离任）也向董事会递交了《独立董事 2024 年度述职 报告》。 ...

证券研究报告 | 行业周报 2025 年 04 月 14 日 风电周报（2025.4.7-2025.4.13） 25Q1 国内整机商中标超 38GW，首个海陆一体海风柔直工程开工 | 股票 | 股票 | 投资 | EPS （元） | | PE | | | --- | --- | --- | --- | --- | --- | --- | | 代码 | 名称 | 评级 | 2024E | 2025E | 2024E | 2025E | | 002531.SZ | 天顺风能 | 增持 | 0.11-0.14 | 0.75 | 21.01 | 9.31 | | 300129.SZ | 泰胜风能 | 增持 | 0.5 | 0.71 | 12.92 | 9.1 | | 300443.SZ | 金雷股份 | 增持 | 0.54 | 1.16 | 34.78 | 16.19 | | 600875.SH | 东方电气 | 买入 | 1.23 | 1.54 | 12.42 | 9.92 | | 603062.SH | 麦加芯彩 | 买入 | 1.95 | 2.5 | 25.24 | 20.86 | | 603218.SH | ...

1、江苏力星通用钢球股份有限公司（以下简称"公司"或"力星股份"）本 次拟对外投资事项目前尚未正式签署任何交易协议，尚处于筹划阶段，最终的投 资金额和股权比例尚未确定，具体的投资方案需完成尽职调查、审计、资产评估 及进一步协商和谈判。 2、根据《深圳证券交易所创业板股票上市规则》《深圳证券交易所创业板上 市公司规范运作指引》《上市公司重大资产重组管理办法》的相关规定，本次交 易不构成关联交易，经初步测算，预计也不构成重大资产重组。 3、公司本次拟对外投资事项能否最终完成存在不确定性，公司将按照《深 圳证券交易所创业板股票上市规则》《深圳证券交易所创业板上市公司规范运作 指引》等法律法规及《公司章程》的规定，根据本次交易的进展情况及时履行相 应决策程序和信息披露义务，敬请广大投资者注意投资风险。 证券代码：300421 证券简称：力星股份 公告编号：2025-002 江苏力星通用钢球股份有限公司 关于筹划对外投资事项的提示性公告 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： 二、标的公司基本情况 （一）飞燕钢球基本情况 | 名称 | 青岛飞燕临港精 ...