证券代码：300421 证券简称：力星股份 公告编号：2025-038 江苏力星通用钢球股份有限公司 关于 2025 年第一次临时股东会决议公告 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、本次股东会不存在否决议案的情形； 一、会议召开和出席情况 1、会议时间 （1）现场会议时间：2025 年 11 月 12 日下午 1:30； （2）网络投票时间：2025 年 11 月 12 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 11 月 12 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 11 月 12 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：公司在现场会议基础上增设通讯参会方式，本次股东 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）本次股东会的召集和召开符合《公司法》、《上市公司股 ...

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 2025 年第一次临时股东会 的 见证法律意见书 本法律意见书仅供公司为本次股东会之目的而使用，不得被任何人用于其他 任何目的。本所在此同意，可以将本法律意见书作为公司本次股东会的公告材料， 随其他需公告的信息一起向公众披露，并依法对本所在其中发表的法律意见承担 责任。 基于上述，本所及经办律师依据《证券法》、《律师事务所从事证券法律业务 管理办法》和《律师事务所证券法律业务执业规则》等规定及本法律意见书出具 日以前已经发生或者存在的事实，严格履行了法定职责，遵循了勤勉尽责和诚实 信用原则，进行了充分的核查验证，保证本法律意见所认定的事实真实、准确、 完整，所发表的结论性意见合法、准确，不存在虚假记载、误导性陈述或者重大 遗漏，并承担相应法律责任。现出具法律意见如下： 一、本次股东会的召集、召开程序 （一） 本次股东会为临时股东会。2025 年 10 月 24 日，公司召开第五届董 事会第十一次会议，审议并通过《关于提请召开 2025 年第一次临时股东大会的 议案》，本次股东会于董事会确定的日期 2025 年 11 月 12 日召开。 1 北京 ...

Core Viewpoint - Lixing Co., Ltd. has experienced a significant stock price increase of 79.86% year-to-date, but has recently faced a decline of 10.96% over the past five trading days, indicating potential volatility in its stock performance [1]. Company Overview - Lixing Co., Ltd. is located in Rugao City, Jiangsu Province, and was established on December 12, 2000. The company was listed on February 17, 2015, and specializes in the research, production, and sales of precision bearing rolling elements [1]. - The main revenue composition of the company includes steel balls (85.00%), rollers (13.25%), processing and packaging services (1.15%), waste sales (0.58%), ceramic balls (0.01%), and others (0.00%) [1]. Financial Performance - For the period from January to September 2025, Lixing Co., Ltd. achieved an operating income of 814 million yuan, representing a year-on-year growth of 4.81%. The net profit attributable to the parent company was 51.65 million yuan, reflecting a year-on-year increase of 1.83% [2]. - The company has distributed a total of 499 million yuan in dividends since its A-share listing, with 169 million yuan distributed over the past three years [3]. Shareholder Information - As of October 31, 2025, the number of shareholders of Lixing Co., Ltd. was 29,500, an increase of 1.33% from the previous period. The average number of circulating shares per shareholder was 7,812, a decrease of 1.31% [2]. - As of September 30, 2025, the fifth largest circulating shareholder was China Life Asset Management's Wisdom Life Stock A, holding 3.6683 million shares, with no change in the number of shares held compared to the previous period [3]. Market Activity - On November 11, Lixing Co., Ltd. saw a stock price drop of 2.02%, trading at 19.91 yuan per share with a total transaction volume of 188 million yuan and a turnover rate of 4.05%. The total market capitalization was 5.854 billion yuan [1]. - The company has appeared on the "Dragon and Tiger List" five times this year, with the most recent appearance on September 25, where it recorded a net purchase of 14.5795 million yuan [1].

Core Viewpoint - The humanoid robot concept is experiencing a downturn, with significant declines in stock prices of related companies as of November 10 [1] Company Performance - Zhejiang Rongtai has seen a drop of over 9% in its stock price [1] - Other companies in the sector, including Top Group, Hanyu Group, Lixing Co., Sanhua Intelligent Control, and Haon Electric, are also experiencing declines [1]

Core Viewpoint - The A-share market for humanoid robot concept stocks experienced a collective decline, primarily due to Tesla's revised delivery target for humanoid robots, pushing the goal from 2029 to 2035 for a total of 1 million units [1] Group 1: Market Reaction - Zhejiang Rongtai hit the daily limit down, while Hanyu Group, Lixing Co., Shiyun Circuit, and Hanwei Technology fell over 6% [1] - Other companies such as Lens Technology, Weichuang Electric, Haon Automotive Electric, Feirongda, Anpeilong, and Dayang Electric dropped more than 5% [1] Group 2: Tesla's Revised Target - Tesla's new target is to deliver a cumulative total of 1 million humanoid robots by 2035, starting from September 3, 2025 [1] - Market analysts noted that this figure was already known since September 3, indicating that the actual reason for the market pullback may be profit-taking after the recent shareholder meeting, with no immediate catalysts to drive prices higher [1] Group 3: Individual Stock Performance - Zhejiang Rongtai: -10.00% with a market cap of 29.9 billion [2] - Hanyu Group: -6.43% with a market cap of 8.864 billion [2] - Lixing Co.: -6.35% with a market cap of 5.945 billion [2] - Shiyun Circuit: -6.04% with a market cap of 30.1 billion [2] - Hanwei Technology: -6.04% with a market cap of 16.4 billion [2] - Lens Technology: -5.62% with a market cap of 155.2 billion [2] - Weichuang Electric: -5.62% with a market cap of 15.5 billion [2] - Haon Automotive Electric: -5.22% with a market cap of 13.2 billion [2] - Feirongda: -5.14% with a market cap of 17.4 billion [2] - Anpeilong: -5.11% with a market cap of 12.7 billion [2] - Dayang Electric: -5.08% with a market cap of 27.4 billion [2]

Core Viewpoint - The humanoid robot concept stocks in the A-share market experienced a collective decline, with significant drops in several key companies following Tesla's revised delivery target for humanoid robots [1][2]. Group 1: Stock Performance - Zhejiang Rongtai saw a limit down, while Han Yu Group, Lixing Co., Shiyun Circuit, and Hanwei Technology all dropped over 6% [1]. - Other companies such as Lens Technology, Weichuang Electric, Haon Automotive, Feirongda, Anpeilong, and Dayang Electric fell more than 5% [1]. - The stock performance of various humanoid robot-related companies showed significant declines, with Zhejiang Songtai down 10%, Han Yu Group down 6.43%, and Lixing Co. down 6.35% [2]. Group 2: Market Context - Tesla's official announcement adjusted the target for delivering 1 million humanoid robots from 2029 to 2035, which has led to market speculation about the implications for related stocks [2]. - Market analysts suggest that the actual adjustment was already known since September 3, indicating that the recent stock declines may be due to profit-taking after a favorable shareholder meeting, rather than the new delivery target itself [2].

Group 1 - Overseas funds are actively exploring structural opportunities in the A-share market, with QFI investors increasing their positions in manufacturing and technology stocks such as RuiNeng Technology and YuanDa Intelligent [1][3] - Foreign institutions are conducting intensive research on companies like United Imaging Healthcare and Zhaoyi Innovation, indicating optimism about the mid-term prospects of the A-share market [1][3] Group 2 - In Q3, major foreign investors like CITIC Securities Asset Management (Hong Kong), Goldman Sachs, and Morgan Stanley have entered the top ten circulating shareholders of RuiNeng Technology, with UBS significantly increasing its holdings [4] - Other companies like Lixing Co. and Guoguang Chain have also attracted interest from multiple QFI investors, with significant shareholdings reported [4] Group 3 - Recent market performance shows strong gains for these stocks, with Guoguang Chain rising by 43.67% since October, and RuiNeng Technology, YuanDa Intelligent, and Lixing Co. increasing by 37.28%, 25.12%, and 20.18% respectively [5] Group 4 - Despite short-term market fluctuations, foreign institutions believe that positive factors are accumulating for the A-share market, with nearly a thousand investigations conducted by foreign institutions on A-share listed companies since October [6] - Key factors supporting market growth include gradual profit recovery, continuous net inflow of various off-market funds, and the potential for valuation reconstruction driven by technology themes [6] Group 5 - Six out of ten industries achieved year-on-year profit growth in Q3, with sectors like non-ferrous metals, non-bank financials, electronics, and media seeing over 30% growth, benefiting from the rapid development of artificial intelligence [6] Group 6 - Morgan Stanley emphasizes that the core logic affecting the long-term performance of the A-share market lies in the advantages of Chinese manufacturing, which is expected to enhance corporate profitability under the "anti-involution" policy [7] - Current market growth expectations have been priced in, with international investors focusing more on the fundamentals of the Chinese economy and listed companies, particularly in technology and innovative pharmaceutical sectors [7]

Group 1 - Foreign institutional investors are actively exploring structural opportunities in the A-share market, particularly in manufacturing and technology sectors [2][5] - Several QFI institutions have increased their holdings in stocks like RuiNeng Technology and YuanDa Intelligent, leading to significant price increases for these stocks [3][4] - As of November 6, foreign institutions have conducted nearly a thousand investigations into A-share listed companies, with notable interest in companies like United Imaging Healthcare and Zhaoyi Innovation [5][6] Group 2 - The recent performance of stocks such as Guoguang Chain, RuiNeng Technology, YuanDa Intelligent, and Lixing Co. has been strong, with Guoguang Chain rising by 43.67% since October [4] - Analysts from UBS and Morgan Stanley express optimism about the mid-term outlook for the A-share market, citing factors such as gradual profit recovery and continued net inflows of capital [5][6] - Six out of ten industries reported year-on-year profit growth in Q3, with sectors like non-ferrous metals, non-bank financials, and electronics achieving over 30% growth [5]

Core Viewpoint - Jiangsu Lixing General Steel Ball Co., Ltd. (Lixing Co., 300421) has signed a strategic cooperation agreement with Zhejiang Rongtai Electric Equipment Co., Ltd. (Zhejiang Rongtai, 603119) to collaborate in the application of rolling elements in key areas such as industrial robot screw rod components, aiming for a win-win and sustainable partnership [1] Group 1: Company Overview - Zhejiang Rongtai specializes in high-temperature resistant insulating mica products and precision screw rod components, with a strong customer base in the new energy vehicle and humanoid robot sectors [1] - Lixing Co. is a leading global manufacturer of rolling elements, recognized for its high product quality and market acceptance [1] Group 2: Strategic Cooperation - The cooperation aims to leverage the complementary strengths of both companies, facilitating resource sharing and collaborative development in the application of rolling elements for industrial robot screw rod components [1] - Lixing Co. will provide comprehensive solutions for rolling element applications, focusing on lightweight, low noise, wear resistance, and high-temperature resistance, contributing to industrial upgrades and technological advancements [1] Group 3: Market Impact - The partnership is expected to significantly influence the competitive landscape of the core components market for industrial robots, allowing both companies to integrate resources and enhance their competitive edge [1] - By combining Lixing Co.'s advanced rolling element manufacturing technology with Zhejiang Rongtai's strengths in precision screw rod manufacturing and customer resources, the collaboration aims to create more competitive core component products for industrial robots [1]

Market Overview - The A-share market experienced fluctuations, with the Shanghai Composite Index closing down by 0.25%, the Shenzhen Component down by 0.36%, and the ChiNext down by 0.51% [4] - A total of 2,101 stocks rose, with 63 hitting the daily limit, while 3,162 stocks declined [5] Sector Performance - The organic silicon sector saw a collective surge, with stocks like Dongyue Silicon Material and Hoshine Silicon Industry hitting the daily limit [7] - The electric grid equipment sector rose sharply, driven by the spillover effects of the AI boom and increased power demand from data centers, supported by China's push for new energy infrastructure [9] - The chemical sector maintained its strong performance, with stocks like Qingshuiyuan and Chengxing Co. achieving consecutive gains [11] - The battery sector showed resilience, with stocks such as Fengyuan Co. and Tianji Co. hitting the daily limit [13] Notable Stock Movements - In the organic silicon sector, Dongyue Silicon Material rose by 20.04% to 11.38, while Hoshine Silicon Industry increased by 10.01% to 54.85 [8] - In the electric grid equipment sector, Zhongneng Electric surged by 14.60% to 11.38, and Liangsong Co. rose by 10.02% to 12.96 [10] - In the chemical sector, Qingshuiyuan increased by 19.97% to 14.66, and Chengxing Co. rose by 10.05% to 11.94 [12] - In the battery sector, Huasheng Lithium Battery rose by 19.16% to 77.50, and Tianji Co. increased by 10.00% to 36.20 [14] Regional Highlights - The Hainan Free Trade Zone remained active, with Haima Automobile achieving five consecutive gains and Hainan Mining hitting the daily limit [15] - Conversely, robotics concept stocks faced declines, with Hengshuai Co. and Lixing Co. dropping over 10% [16]