长盛轴承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、完整是长盛轴承管理层的责任。 我们将汇总表所载信息与我们审计长盛轴承 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披露的相关内容进行了核对，没 有发现在重大方面存在不一致的情况。 浙江长盛滑动轴承股份有限公司 非经营性资金占用及其他关联资金 往来情况的专项报告 2024 年度 关于浙江长盛滑动轴承股份有限公司 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 ZF10335 号 浙江长盛滑动轴承股份有限公司全体股东： 我们审计了浙江长盛滑动轴承股份有限公司(以下简称"长盛轴 承")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 ...

一、并购 5、用友网络：筹划发行H股并在香港联交所上市。 1、中储股份：拟收购广州货代和寿阳公司100%股权。 二、回购、增持、股权转让 1、双塔食品：拟2亿元-3亿元回购公司股份用于股权激励。 2、雪天盐业：控股股东拟增持1.5亿元-3亿元。 3、九牧王：股东计划内部转让股份不超0.21%。 三、对外投资 1、比亚迪：2024年度拟10送8转12派39.74元，现金红利总额约为120.77亿元，创历史新高。 2、汇绿生态：控股子公司拟投资2亿元建设光通信项目。 3、城地香江：联合体为中国移动（宁夏中卫）数据中心项目中标候选人之一，投标报价16.32亿元。 4、软控股份：拟3.08亿元投资碳五新材延链精细化工项目。 6、阿拉丁：拟认购雅酶生物25%股权。 四、业绩变动 1、湖南黄金：2025年一季度净利润3.32亿元，同比增长104.63%；主要是金、锑产品销价同比上涨盈利 增加所致。 2、宝丰能源：一季度净利润24.4亿元，同比增长71.49%；公司内蒙古烯烃项目投产，主要产品聚烯烃 产销量增加。 3、全志科技：一季度净利润9155.2万元，同比增长86.51；公司在智能汽车电子、扫地机机器人、智能 投影等 ...

浙江长盛滑动轴承股份有限公司 2024 年度独立董事述职报告 本人万源星，自 2023 年 9 月起担任浙江长盛滑动轴承股份有限公司（以下 简称"公司"）的独立董事，在任职期间严格按照《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》）等相关法律 法规和《公司章程》《独立董事工作制度》的规定和要求，本着客观、公正、独 立的原则，忠实、勤勉、尽责地履行独立董事的职责，充分发挥独立董事的作用， 切实维护公司和股东尤其是中小股东的利益。现将 2024 年度的履职情况总结如 下： 一、基本情况 （一）工作履历及专业背景 本人万源星，中国国籍，无境外永久居留权，博士、副教授、硕士研究生导 师。浙江工商大学会计学院管理会计案例中心主任、社会合作办公室主任。2023 年 9 月至今任公司独立董事。 （二）不存在影响独立性的情况 报告期内，本人任职符合《上市公司独立董事管理办法》第六条规定的独立 性要求，不存在影响独立性的情况。本人履历如下： 二、2024 年度履职情况 本人在任职后积极参加公司召开的董事会、股东大会，本着勤勉尽责的态度， 认真审阅了会议议案及相关材料，主动参与各议案 ...

第一条 为适应浙江长盛滑动轴承股份有限公司（以下简称"公司"）企业战略与环 境、社会及公司治理（以下简称"ESG"）的发展需要，保证公司发展规划和战略决策的 科学性，增强公司的可持续发展能力，公司董事会特决定下设浙江长盛滑动轴承股份有限 公司董事会战略与 ESG 委员会，作为研究、制订、规划公司长期发展战略与 ESG 的专业 机构。 第二条 为规范、高效地开展工作，提高战略与 ESG 委员会的工作效率和科学决策 水平，公司董事会根据《中华人民共和国公司法》（以下简称《公司法》）《上市公司治 理准则》以及《浙江长盛滑动轴承股份有限公司章程》（以下简称《公司章程》）等有关 法律、法规和规范性文件的有关规定，制订本议事规则。 第三条 战略与 ESG 委员会是公司董事会的下设专门机构，主要负责对公司长期发 展战略规划、重大战略性投资进行可行性研究，指导并监督公司 ESG 事宜，向董事会报告 工作并对董事会负责。 浙江长盛滑动轴承股份有限公司 董事会战略与 ESG 委员会议事规则 第一章 总则 （一）不具有《公司法》或《公司章程》规定的不得担任公司董事、监事、高级管理 人员的禁止性情形； 1 第四条 战略与 ESG 委 ...

2024 年度公司共召开 6 次董事会会议、3 次股东大会，本人作为独立董事出 席了所有董事会及股东大会，不存在连续两次未参加董事会会议的情况。本报告 浙江长盛滑动轴承股份有限公司 2024 年度独立董事述职报告 本人作为浙江长盛滑动轴承股份有限公司（以下简称"公司"）的独立董事， 在 2024 年的任职期间，严格按照《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》《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》等相关法律法规和《公司章程》《浙江长盛滑动轴承 股份有限公司独立董事工作制度》的规定和要求，忠实履行独立董事的职责，充 分发挥独立董事的作用，切实维护公司和股东尤其是中小股东的利益。现将 2024 年度的履职情况总结如下： 一、独立董事的基本情况 本人陈树大，独立董事，中国国籍，无境外永久居留权，硕士、教授。曾任 嘉兴学院生物与化学工程学院副院长，现任嘉兴学院生物与化学工程学院教授； 兼任浙江省应急管理厅专家库专家、嘉兴市应急管理局专家库专家；2011 年— 2016 年曾任浙江卫星石化股份有限公司独立董事；2015 年 3 月至今兼任浙江亚 迪纳新 ...

浙江长盛滑动轴承股份有限公司 2024 年度独立董事述职报告 本人马正良，作为浙江长盛滑动轴承股份有限公司（以下简称"公司"）的 独立董事，严格按照《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》）等相关法律法规和《公司章程》《浙江 长盛滑动轴承股份有限公司独立董事工作制度》的规定和要求，本着客观、公正、 独立的原则，忠实、勤勉、尽责地履行独立董事的职责，积极出席公司股东大会 和董事会，充分发挥独立董事的作用，切实维护公司和股东尤其是中小股东的利 益。现将 2024 年度的履职情况总结如下： 一、基本情况 （一）工作履历、专业背景及兼职情况 本人马正良，独立董事，中国国籍，无境外永久居留权，本科学历，一级律 师。1986 年 9 月至 1992 年 8 月，任嘉兴市律师事务所律师。1992 年 9 月至 1994 年 4 月，任嘉兴东港律师事务所负责人。1994 年 5 月至 1996 年 12 月，任浙江 靖远律师事务所律师。1996 年 12 月至今，任浙江国傲律师事务所主任。1996 年 10 月被司法部、中国证监会授予律师从事证券法律业务资格证书。2011 ...

浙江长盛滑动轴承股份有限公司 董事会对独董独立性评估的专项意见 经核查独立董事陈树大、马正良、万源星的任职经历以及签署的相关自查文 件，上述人员未在公司担任除独立董事以外的任何职务，也未在公司主要股东公 司担任任何职务，与公司以及主要股东之间不存在利害关系或其他可能妨碍其进 行独立客观判断的关系，因此，公司独立董事符合《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》 中对独立董事独立性的相关要求。 浙江长盛滑动轴承股份有限公司 董 事 会 2025 年 4 月 23 日 根据《上市公司独立董事管理办法》《深圳证券交易所创业板股票上市规则》 《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，浙江长盛滑动轴承股份公司（以下简称"公司"）董事会，就公司在任 独立董事陈树大、马正良、万源星的独立性情况进行评估并出具如下专项意见： ...

长盛轴承（300718）公告，2025年第一季度营收为2.82亿元，同比增长2.18%；净利润为5303.65万元， 同比增长1.54%。 ...

Financial Performance - The company's revenue for Q1 2025 was ¥282,056,046.73, representing a 2.18% increase compared to ¥276,043,743.93 in the same period last year[4] - Net profit attributable to shareholders was ¥53,036,545.59, up 1.54% from ¥52,230,941.54 year-on-year[4] - Basic and diluted earnings per share increased by 5.88% to ¥0.18 from ¥0.17 in the previous year[4] - Net profit for the current period was ¥54,419,349.83, slightly higher than ¥53,020,003.32 from the previous period, indicating a growth of 2.6%[18] - Earnings per share (EPS) for the current period was ¥0.18, compared to ¥0.17 in the previous period, representing a 5.9% increase[19] Cash Flow - The net cash flow from operating activities decreased significantly by 56.08%, from ¥32,069,033.82 to ¥14,086,089.18[4] - Cash inflow from operating activities totaled ¥271,899,141.09, an increase from ¥241,318,165.58 in the previous period, marking a growth of 12.7%[21] - The net cash flow from operating activities was $14,086,089.18, a decrease of 56.2% compared to $32,069,033.82 in the previous period[22] - The net cash flow from investing activities was $29,662,483.44, recovering from a negative cash flow of -$9,784,819.44 in the previous period[22] - Cash inflow from investment activities totaled $389,601,942.75, significantly increasing from $168,378,277.75 in the previous period[22] - Cash outflow from financing activities was $112,386,351.62, up from $21,329,568.00 in the previous period, indicating increased financing efforts[22] - The net cash flow from financing activities was -$99,886,351.62, a decline compared to a positive cash flow of $6,670,432.00 in the previous period[22] - The total cash and cash equivalents at the end of the period were $210,842,756.36, down from $581,907,616.02 at the end of the previous period[22] Assets and Liabilities - Total assets decreased by 3.49% to ¥2,016,681,689.85 from ¥2,089,712,819.24 at the end of the previous year[4] - Current assets decreased to CNY 1,070,125,782.72 from CNY 1,135,240,392.04, indicating a decline of about 5.7%[14] - Cash and cash equivalents were CNY 214,075,085.63, down from CNY 271,149,495.29, representing a decrease of approximately 21%[13] - The total liabilities decreased to ¥262,982,257.86 from ¥370,425,785.43, a reduction of approximately 29.0%[15] - The total liabilities decreased to CNY 1,070,125,782.72 from CNY 1,135,240,392.04, reflecting a decline of approximately 5.7%[14] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 79,098, with the largest shareholder holding 31.88% of the shares[8] - The company has a total of 104,936,997 restricted shares at the end of the period, with 22,200 shares released during the current period[12] - The company plans to release 25% of the locked shares annually for key executives, including significant shareholders[11] Investment and Income - The company reported a 73.69% increase in investment income, rising to ¥6,435,146.83 from ¥3,705,033.59[7] - The company reported an investment income of ¥6,435,146.83, up from ¥3,705,033.59, showing a significant increase of 73.7%[18] Operating Costs and Expenses - Total operating costs amounted to ¥221,899,795.27, up from ¥216,726,826.63, reflecting a rise of 2.0%[17] - Research and development expenses were ¥12,130,572.23, slightly down from ¥12,342,050.76, indicating a decrease of 1.7%[18]

Financial Performance - The company's operating revenue for 2024 was ¥1,137,451,140.06, representing a 2.89% increase compared to ¥1,105,454,895.33 in 2023[22]. - The net profit attributable to shareholders for 2024 was ¥229,095,259.29, a decrease of 5.43% from ¥242,238,760.06 in 2023[22]. - The basic earnings per share for 2024 was ¥0.77, down 4.94% from ¥0.81 in 2023[22]. - The total assets at the end of 2024 were ¥2,089,712,819.24, reflecting a 6.74% increase from ¥1,957,807,884.09 at the end of 2023[22]. - The company reported a cash flow from operating activities of ¥276,056,215.21 in 2024, a slight increase of 0.71% from ¥274,109,351.58 in 2023[22]. - The company's total revenue for 2024 reached ¥1,137,451,140.06, representing a year-on-year increase of 2.89% compared to ¥1,105,454,895.33 in 2023[61]. - The manufacturing sector accounted for ¥1,112,696,669.30, or 97.82% of total revenue, with a year-on-year growth of 2.88%[61]. - Revenue from metal-plastic polymer self-lubricating bearings increased by 15.80% to ¥423,373,308.04, making up 37.22% of total revenue[61]. - The gross profit margin for the manufacturing sector was 33.89%, a decrease of 0.70% compared to the previous year[62]. Dividend Distribution - The company plans to distribute a cash dividend of 2.35 RMB per 10 shares to all shareholders, based on a total of 297,142,430 shares[8]. - The company plans to distribute a cash dividend of RMB 2.35 per 10 shares, totaling RMB 69,905,880.05 (including tax) based on a share base of 297,471,830 shares[142]. - For the 2024 semi-annual profit distribution plan, the company will distribute RMB 1.68 per 10 shares, amounting to RMB 49,960,349.04 (including tax) based on a share base of 297,383,030 shares[142]. - The company’s cash dividends accounted for 100% of the total distributable profits during the reporting period[143]. - The company’s cash dividend policy aligns with the requirements of its articles of association and shareholder resolutions, ensuring transparency and compliance[143]. Market and Industry Insights - The global bearing industry market size was $133.99 billion in 2023, with a projected compound annual growth rate of 8.5% from 2024 to 2032, reaching $279.8 billion by 2032[32]. - The self-lubricating bearing market in China was valued at ¥173.71 billion in 2023, showing a year-on-year growth of 5.2%[32]. - The company is positioned to benefit from the growing demand in sectors such as new energy vehicles and wind power, which are expected to drive the self-lubricating bearing market[32]. - The company has identified a significant opportunity in the wind power gearbox market, where self-lubricating bearings are increasingly replacing traditional rolling bearings[32]. - In the global automotive industry, 2024 is projected to see total vehicle sales reach 90.6 million units, with new energy vehicle sales at 16.03 million units, accounting for 19.7% of total sales[38]. - In China, total vehicle production and sales for 2024 are expected to reach 31.28 million and 31.44 million units, respectively, representing year-on-year growth of 3.7% and 4.5%[39]. - New energy vehicle production and sales in China are projected to reach 12.89 million units, with a year-on-year growth of 34.4% and 35.5%, making up 40.9% of total new vehicle sales[39]. Research and Development - The company has established a strong R&D foundation, with over 119 authorized patents, including 6 international invention patents and 35 domestic invention patents[50]. - The company employed 139 R&D personnel, including 1 expert receiving special government allowances and 2 with senior titles[59]. - Research and development expenses for 2024 amounted to ¥49,817,605.00, a slight increase of 0.29% compared to ¥49,675,472.72 in 2023[71]. - The company’s R&D investment accounted for 4.38% of operating revenue in 2024, compared to 4.49% in 2023[73]. - The company plans to develop new products such as high-load self-lubricating bearings for automotive applications, which are expected to enhance market competitiveness and revenue[72]. Risk Management - The company faces significant risks from fluctuations in raw material prices, particularly copper, which directly impacts production costs and gross margins[4]. - The company is exposed to foreign exchange risks due to its export business being denominated in euros and US dollars while sourcing materials in RMB[5]. - The company acknowledges the potential impact of international trade frictions on its operations, particularly as its export volume increases[7]. - The company has established a comprehensive internal control system to enhance risk management and compliance, ensuring effective execution of internal controls[148]. - The internal control evaluation report will be disclosed on April 23, 2025, covering 100% of the company's total assets and revenue[150]. Corporate Governance - The company’s financial report has been confirmed as accurate and complete by its board and management, ensuring accountability[3]. - The board of directors convened 6 meetings, with all directors present, demonstrating active governance and oversight of company operations[107]. - The supervisory board held 5 meetings, ensuring compliance with legal and regulatory requirements in monitoring the company's financial status and major transactions[108]. - The company maintains an independent business structure, with no competition or related transactions with its controlling shareholder, ensuring operational autonomy[113]. - The company has a dedicated financial accounting department and independent financial decision-making processes, reinforcing its financial independence[113]. Employee and Management Structure - The company reported a total of 989 employees at the end of the reporting period, with 672 in the parent company and 317 in major subsidiaries[137]. - The company has a total of 1,270 employees receiving salaries during the reporting period[137]. - The company has 689 production personnel, 136 technical personnel, and 66 sales personnel among its workforce[138]. - The management team is composed of experienced professionals in technology, R&D, marketing, and production, contributing to effective strategic planning and execution[58]. - The company has seen a consistent leadership team with members holding various positions since 1996, indicating stability and experience in management[120]. Shareholder Engagement - The company conducted multiple investor communications, including a strategy meeting on May 9, 2024, and a performance briefing on May 14, 2024, to discuss operational developments[101]. - The company held 1 annual general meeting and 2 extraordinary general meetings during the reporting period, ensuring compliance with legal requirements for shareholder engagement[106]. - The annual shareholders meeting had a participation rate of 63.93% on May 16, 2024[114]. - The first extraordinary shareholders meeting had a participation rate of 64.07% on July 11, 2024[114]. - The second extraordinary shareholders meeting had a participation rate of 64.31% on September 18, 2024[114]. Environmental and Social Responsibility - The company promotes the use of photovoltaic power generation, utilizing existing factory rooftops to supply electricity directly to production[156]. - The company emphasizes the protection of shareholder rights, employee rights, and environmental sustainability in its operations[157]. - The company is committed to maintaining a multi-dimensional approach to brand development while ensuring product quality and customer satisfaction[100]. Financial Management and Investments - The company reported a total investment income of approximately $4.29 million, accounting for 1.56% of total profit, which is not sustainable[77]. - The company has established a maximum guarantee for loans up to ¥10,000,000.00 for its subsidiary Anhui Changsheng Precision Machinery Co., Ltd. with a contract valid until December 28, 2027[86]. - The company has a maximum guarantee for loans up to ¥28,000,000.00 for its subsidiary Zhejiang Changsheng Plastic Bearing Technology Co., Ltd., with no outstanding loan balance as of December 31, 2024[88]. - The company plans to apply for a comprehensive credit line from banks and financial institutions for 2024[130]. - The company has no overdue or unrecovered financial management amounts, indicating a strong liquidity position[186].