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》。 ...

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 ...

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 ...

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 ...