Core Viewpoint - The industrial mother machine concept has seen a significant increase of 3.13%, ranking as the second highest in terms of growth among concept sectors, with notable stocks reaching their daily limit up [1][2]. Group 1: Market Performance - As of March 26, the industrial mother machine sector experienced a rise of 3.13%, with 86 stocks increasing in value, including Lixing Shares and Huachen Equipment, which both hit the daily limit up of 20% [1]. - Key performers in the sector included Dongtu Technology, Hengjin Induction, and Guangli Technology, which rose by 10.80%, 8.72%, and 7.22% respectively [1]. - Conversely, stocks such as Qinghai Huading, Guoji Heavy Industry, and Shanghai Electric saw declines of 5.30%, 2.71%, and 1.74% respectively [1]. Group 2: Capital Inflow - The industrial mother machine sector attracted a net inflow of 1.532 billion yuan, with 56 stocks receiving capital inflow, and 7 stocks exceeding 100 million yuan in net inflow [2]. - The leading stock in terms of capital inflow was Qinchuan Machine Tool, which saw a net inflow of 389 million yuan, followed by Lixing Shares, Gree Electric, and Nanxing Shares with net inflows of 284 million yuan, 197 million yuan, and 118 million yuan respectively [2]. - In terms of net inflow ratios, Huadong CNC, Hezhuan Intelligent, and Qinchuan Machine Tool led with ratios of 56.06%, 44.41%, and 39.91% respectively [3]. Group 3: Stock Performance Metrics - Qinchuan Machine Tool had a daily increase of 9.97% with a turnover rate of 7.24% and a net inflow ratio of 39.91% [3]. - Lixing Shares achieved a daily increase of 20.01% with a turnover rate of 20.64% and a net inflow ratio of 33.12% [3]. - Other notable stocks included Gree Electric, which had a slight decline of 0.47% but still attracted significant capital inflow [3].

证券代码：300421 证券简称：力星股份 公告编号：2025-001 江苏力星通用钢球股份有限公司 关于投资设立新加坡全资子公司的公告 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。 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，同意在新加坡设立全资子公司，注册资本 10 万美 元。近日，该公司已经取得了主管部门核发的《公司注册证书》。 根据《深圳证券交易所创业板股票上市规则》《公司章程》及公司《对外投 资管理制度》等相关规定，本次投资设立全资子公司事项在公司董事长权限内， 无需提交公司董事会或股东大会审议。本次投资不涉及关联交易，也不构成《上 市公司重大资产重组管理办法》规定的重大资产重组。 一、新加坡全资子公司基本情况 近日，该全资子公司已完成注册登记手续，并取得新加坡会计与企业管理局 （ACRA）颁发的《公司注册证书》，具体注册信息如下： 公司名称：JGBR (SINGAPORE) PTE.LTD. 公司注册号：202511212E 注册资本：10 万美元 经营范围：WHOLESALE TRADE OF ...

证券代码：300421 证券简称：力星股份 公告编号：2024-045 江苏力星通用钢球股份有限公司 关于独立董事辞职的公告 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"）董事会于 2024 年 12 月 24 日收到公司独立董事陈海龙先生递交的辞职信。陈海龙先生因任期即将届满 申请辞去公司第五届董事会独立董事职务，同时辞去在董事会战略委员会、审计 委员会及薪酬与考核委员会中担任的职务。辞职后，陈海龙先生不再担任公司其 他职务。 陈海龙先生于 2018 年 12 月 27 日起担任公司独立董事。根据《上市公司独 立董事规则》规定：独立董事每届任期与该上市公司其他董事任期相同，任期届 满，连选可以连任，但是连任时间不得超过六年。因此，陈海龙先生任期将于 2024 年 12 月 26 日到期。 截至本公告披露日，陈海龙先生未持有公司股份。 陈海龙先生的辞职将导致公司独立董事人数占董事会全体成员的比例低于 三分之一，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 ...

Investment Rating - The investment rating for the company is "Accumulate" (maintained) [1] Core Views - The company's operating performance is under short-term pressure, but emerging businesses are progressing steadily [1] - The company achieved a revenue of 777.0 million yuan in the first three quarters of 2024, a year-on-year increase of 3.56%, while the net profit attributable to shareholders was 50.72 million yuan, a year-on-year decrease of 11.09% [3] - The 800V platform is becoming the mainstream solution for electric vehicles, presenting new opportunities for ceramic balls as a core material to replace traditional bearing steel [3] - The company has established two G3-level intelligent R&D production lines and 33 G5-level industrial production lines for ceramic rolling elements, with plans for 75 lines in total [3] Financial Performance - In Q3 2024, the company reported a revenue of 265.0 million yuan, a year-on-year increase of 4.95% but a quarter-on-quarter decrease of 2.39% [3] - The gross profit margin for Q3 2024 was 17.50%, down 2.41 percentage points year-on-year [3] - The company expects net profits of 84 million yuan, 125 million yuan, and 172 million yuan for 2024, 2025, and 2026 respectively, with corresponding PE ratios of 36.3, 24.4, and 17.8 [4] Emerging Business Development - The company is actively increasing its focus on high-end products such as ceramic rolling elements, with significant potential for domestic substitution [4] - A strategic cooperation agreement was signed with the Institute of Metal Research, Chinese Academy of Sciences, to promote the domestic production and high-precision processing of ceramic balls [3][4]

Revenue and Profitability - Revenue for Q3 2024 reached ¥264,838,018.30, a 4.95% increase compared to the same period last year[2] - Net profit attributable to shareholders decreased by 29.80% to ¥15,266,106.91 in Q3 2024[2] - Net profit excluding non-recurring gains and losses fell by 31.69% to ¥14,773,978.23 in Q3 2024[2] - Basic earnings per share decreased by 29.86% to ¥0.0519 in Q3 2024[2] - Total operating revenue for Q3 2024 reached ¥776,732,392.43, an increase of 3.3% compared to ¥749,998,169.24 in the same period last year[16] - The company's net profit for Q3 2024 was ¥55,104,837.91, a decrease of 8.5% from ¥60,255,497.76 in Q3 2023[16] - The total profit for Q3 2024 is approximately ¥54.92 million, a decrease from ¥60.21 million in Q3 2023, representing a decline of about 4.8%[17] - The net profit for Q3 2024 is approximately ¥50.72 million, down from ¥57.04 million in Q3 2023, indicating a decrease of around 11.9%[17] - Basic and diluted earnings per share for Q3 2024 are both ¥0.1725, down from ¥0.1940 in Q3 2023, reflecting a decrease of about 11.8%[17] Cash Flow and Financial Activities - Cash flow from operating activities increased significantly by 192.08% to ¥77,599,517.25 year-to-date[8] - Operating cash flow for Q3 2024 is approximately ¥77.60 million, significantly up from ¥26.57 million in Q3 2023, marking an increase of about 191.5%[19] - Cash received from sales and services in Q3 2024 is approximately ¥546.88 million, compared to ¥515.87 million in Q3 2023, reflecting an increase of about 6.0%[19] - Cash flow from financing activities in Q3 2024 shows a net increase of approximately ¥14.41 million, down from ¥80.13 million in Q3 2023, indicating a decrease of about 82.0%[20] - The company received approximately ¥845.00 million in loans during Q3 2024, compared to ¥490.00 million in Q3 2023, representing an increase of about 72.5%[20] Assets and Liabilities - Total assets at the end of the reporting period were ¥1,887,605,886.33, reflecting a 3.41% increase from the previous year[2] - Current assets totaled ¥934,831,988.98 at the end of Q3 2024, compared to ¥901,831,067.98 at the beginning of the year, marking an increase of 3.7%[14] - The total assets of the company reached ¥1,887,605,886.33, up from ¥1,825,351,605.33, indicating a growth of 3.4%[15] - Non-current assets totaled ¥952,773,897.35, an increase from ¥923,520,537.35, showing a growth of 3.2%[14] - Short-term borrowings rose to ¥305,154,937.51, compared to ¥250,203,652.76 at the beginning of the year, representing a significant increase of 22%[14] Shareholder Information - The total number of common shareholders at the end of the reporting period is 20,919[9] - The largest shareholder, Shi Xianggui, holds 22.71% of the shares, totaling 66,760,075 shares[9] - The second-largest shareholder, Shi Yanfang, holds 3.62% of the shares, totaling 10,641,600 shares[9] - The total number of restricted shares at the beginning of the period was 63,504,162, with 182,250 new restricted shares added, resulting in a total of 63,686,412 restricted shares at the end of the period[11] - The company has a significant number of shares held by major shareholders, with Shi Xianggui holding 50,070,056 restricted shares[11] - The company has not reported any changes in the number of shareholders participating in margin trading[10] - The company has not disclosed any other significant matters related to shareholder changes[12] Comprehensive Income and Other Financial Metrics - The total comprehensive income for Q3 2024 is approximately ¥50.36 million, down from ¥58.16 million in Q3 2023, indicating a decrease of about 13.1%[17] - The company reported other comprehensive income after tax of approximately -¥355,175.58 in Q3 2024, compared to ¥1,119,364.79 in Q3 2023, indicating a significant decline[17] - Financial expenses surged by 286.75% to ¥3,765,099.09 due to exchange rate fluctuations[6] - Cash flow from investing activities showed a net outflow of ¥50,581,119.27, an increase of 45.12% compared to the previous period[8] - The company's inventory increased to ¥303,943,084.21 from ¥301,423,074.33, reflecting a slight rise of 0.8%[14] - The company's cash and cash equivalents increased to ¥177,194,896.59 from ¥134,334,700.74, a rise of 31.8%[14] - The cash and cash equivalents at the end of Q3 2024 amount to approximately ¥177.19 million, a decrease from ¥192.18 million at the end of Q3 2023, representing a decline of about 7.8%[20] - The weighted average return on net assets decreased to 1.23%, down from 1.66% in the previous year[2]

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。 江苏力星通用钢球股份有限公司（以下简称"公司"）第五届监事会第五次会 议通知于 2024 年 10 月 16 日以通讯的方式发出，会议于 2024 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 2024 年第三季度报告的议案》 经审核，监事会认为公司《2024 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。 表决结果：同意 3 票；反对 0 票；弃权 0 票；获得通过。 二、审议并通过了《关于终止向不特定对象发行可转换公司债券的议案》 证券代码：300421 证券简称：力星股份 公告编号：2024-042 江苏力星通用钢球股份有限公司 第五届监事会第五次会议决议公告 经审 ...

江苏力星通用钢球股份有限公司 关于终止向不特定对象发行可转换公司债券的公告 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"）于 2024 年 10 月 24 日召开第五届董事会第七次会议、第五届监事会第五次会议，审议通过了《关于 终止向不特定对象发行可转换公司债券的议案》，决定终止向不特定对象发行可 转换公司债券事项。根据 2023 年第二次临时股东大会和 2024 年第一次临时股东 大会对董事会的授权，本事项无需提交股东大会审议。现将具体内容公告如下： 证券代码：300421 证券简称：力星股份 公告编号：2024-043 三、终止本次向不特定对象发行可转换公司债券对公司的影响 一、本次向不特定对象发行可转换公司债券的基本情况 1、公司于 2023 年 7 月 27 日召开了第四届董事会第二十七次会议、第四届 监事会第二十二次会议，审议通过了关于公司向不特定对象发行可转换公司债券 的相关议案。 具体内容详见公司于 2023 年 7 月 28 日在中国证监会指定的创业板信息披露 网站（巨潮资讯网 www.cnin ...

证券代码：300421 证券简称：力星股份 公告编号：2024-041 江苏力星通用钢球股份有限公司 第五届董事会第七次会议决议公告 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"）第五届董事会第七次 会议通知于 2024 年 10 月 16 日以通讯的方式发出，会议于 2024 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： 江苏力星通用钢球股份有限公司董事会 2024 年 10 月 25 日 表决结果：同意 8 票；反对 0 票；弃权 0 票；获得通过。 二、审议并通过了《关于终止向不特定对象发行可转换公司债券的议案》 经审核，董事会认为本次终止向不特定对象发行可转换公司债券事项是公司 综合考虑目前市场环境变化、公司战略发展规划与募投项目规划建设进程等因 素，公司计划调整再融资方式，经审慎 ...

证券代码：300421 证券简称：力星股份 公告编号：2024-039 江苏力星通用钢球股份有限公司 关于完成工商变更登记的公告 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"）于 2024 年 9 月 4 日召 开了 2024 年第二次临时股东大会，审议通过了《关于变更公司经营范围及修订< 公司章程>的议案》。具体内容详见中国证监会指定的创业板信息披露网站（巨潮 资讯网 www.cninfo.com.cn）披露的《关于变更公司经营范围及修订<公司章程> 的公告》（公告编号：2024-034）。 2024 年 9 月 6 日，公司办理了相关工商变更登记手续及公司章程的备案手 续，并取得了由南通市数据局核准换发的《营业执照》。变更后《营业执照》登 记的相关信息如下： 特此公告。 江苏力星通用钢球股份有限公司董事会 2024 年 9 月 9 日 名 称：江苏力星通用钢球股份有限公司 统一社会信用代码：913206007141344737 类 型：股份有限公司（上市） 住 所：如皋市如城街道兴源大道 68 号 法定代 ...

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 年第二次临时股东大会 的 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 年第二次临时股东大会的见证法律意见书 GLO2024SH（法）字第 08120 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（以下简称"本所"）接受江苏力星通用 钢球股份有限公司（以下简称"公司"）的委托，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》"）、 中国证券监督管理委员会（以下简称"中国证监会"）发布的《上市公司股东大 会规则》（以下简称"《股东大会规则》"）及《江苏力星通用钢球股份有限公 司章程》（以下简称"《公司章程》"）的有关规定，就公司于 2024 年 9 月 4 日 召开的 2024 年第二次临时股东大会（以下简称"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 ...