证券代码：300718 证券简称：长盛轴承 公告编号：2025-049 浙江长盛滑动轴承股份有限公司 2025 年第一次临时股东大会决议公告 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。 特别提示： 1、本次股东大会未出现否决议案的情形。 2、现场会议召开地点：浙江省嘉兴市嘉善县惠民街道鑫达路 6 号公司五楼 会议室。 3、会议召开方式：本次股东大会采用现场表决与网络投票相结合的方式召 开。 2、本次股东大会不涉及变更以往股东大会已通过的决议。 一、会议召开和出席情况 （一）会议召开情况 1、会议召开时间 （1）现场会议召开时间：2025 年 9 月 18 日（星期四）14:30。 （2）网络投票时间：通过深圳证券交易所交易系统进行网络投票的时间为： 2025 年 9 月 18 日（星期四）9:15～9:25，9:30～11:30 和 13:00～15:00；通过 互联网投票系统投票的具体时间为：2025 年 9 月 18 日（星期四）9:15 至 15:00 期间的任意时间。 4、会议召集人：公司董事会。 5、现场会议主持人：董事长孙志华先生。 6、会议召 ...

上海市徐汇区淮海中路 1010 号嘉华中心 45 层 邮政编码 200031 电话: (86-21) 5404 9930 传真: (86-21) 5404 9931 关于浙江长盛滑动轴承股份有限公司 2025 年第一次临时股东大会的法律意见书 致：浙江长盛滑动轴承股份有限公司 根据《中华人民共和国公司法》（以下简称"《公司法》"）以及中国证券监 督管理委员会颁布的《上市公司股东会规则》（以下简称"《股东会规则》"）的 规定，北京市竞天公诚律师事务所上海分所（以下简称"本所"）指派律师对浙江 长盛滑动轴承股份有限公司（以下简称"公司"）2025年第一次临时股东大会（以 下简称"本次股东大会"）进行见证，并就本次股东大会的召集和召开程序、召集 人资格与出席会议人员资格、表决程序与表决结果发表法律意见。 为出具本法律意见，本所律师审查了《浙江长盛滑动轴承股份有限公司第五 届董事会第八次会议决议公告》《浙江长盛滑动轴承股份有限公司第五届监事会 第八次会议决议公告》《浙江长盛滑动轴承股份有限公司关于召开2025年第一次 临时股东大会的通知》以及本所律师认为必要的其他文件和资料，同时审查了出 席现场会议股东的身份和资格、 ...

Group 1 - The company, Changsheng Bearing (300718.SZ), focuses on the research, production, and sales of self-lubricating bearings and high-performance polymers [1] - Main products include self-lubricating bearings, high-performance modified engineering plastics, and fluoroplastics [1] - Products are widely used in industries such as automotive, construction machinery, robotics, and energy [1] Group 2 - The company has not obtained qualifications for the military industry [1] - Future strategic layout will be determined based on actual development conditions [1]

格隆汇9月18日丨长盛轴承(300718.SZ)在互动平台表示，公司与国内多家机器人产业链相关方有业务或 技术上的合作，有部分产品在机器人零部件领域已实现小批量的生产销售，该类产品收入在公司主营业 务收入中占比低（不足1%）。 ...

Core Viewpoint - Changsheng Bearing has shown significant stock performance with a year-to-date increase of 231.99%, indicating strong market interest and potential growth in the mechanical equipment sector [1][2]. Group 1: Stock Performance - As of September 18, Changsheng Bearing's stock price reached 101.11 CNY per share, with a trading volume of 5.01 billion CNY and a market capitalization of 30.21 billion CNY [1]. - The stock has experienced a 2.07% increase during the trading session, with a recent 5-day increase of 8.25%, 20-day increase of 4.74%, and a 60-day increase of 43.42% [1]. - The company has appeared on the "Dragon and Tiger List" seven times this year, with the most recent net purchase of 383 million CNY on July 21 [1]. Group 2: Financial Performance - For the first half of 2025, Changsheng Bearing reported a revenue of 618 million CNY, reflecting a year-on-year growth of 11.03%, and a net profit attributable to shareholders of 126 million CNY, up 9.22% year-on-year [2]. - The company has distributed a total of 697 million CNY in dividends since its A-share listing, with 344 million CNY distributed over the past three years [3]. Group 3: Shareholder Information - As of June 30, 2025, the number of shareholders for Changsheng Bearing was 68,500, a decrease of 13.36% from the previous period, while the average number of circulating shares per shareholder increased by 15.42% to 2,828 shares [2]. - Notable changes in institutional holdings include Hong Kong Central Clearing Limited as the ninth largest shareholder, reducing its holdings by 1.28 million shares, while Southern CSI 1000 ETF entered as a new shareholder with 1.10 million shares [3].

每经AI快讯，有投资者在投资者互动平台提问：一季度业绩原地踏步，去年跟今年一季度来源于人形 机器人的收入占总收入比例有多少？去年来源于人形机器人的收入能有1000万元吗？ 长盛轴承（300718.SZ）9月18日在投资者互动平台表示，公司与国内多家机器人产业链相关方有业务或 技术上的合作，有部分产品在机器人零部件领域已实现小批量的生产销售，该类产品收入在公司主营业 务收入中占比低（不足1%）。 （文章来源：每日经济新闻） ...

Group 1 - The company reported that revenue from humanoid robots accounted for less than 1% of its total revenue in the first quarter [1] - The company confirmed that the revenue from humanoid robots last year was approximately 10 million yuan [1] - The company is collaborating with several domestic parties in the robotics industry chain and has achieved small-scale production and sales of certain products in the robot components sector [1]

Group 1 - The core business of the company is the research, production, and sales of self-lubricating bearings and high-performance polymers [2] - Main products include self-lubricating bearings, high-performance modified engineering plastics, and fluoroplastic products [2] - The products are widely used in industries such as automotive, construction machinery, robotics, and energy [2] Group 2 - The company plans to strategically position itself based on actual development conditions in the future [2]

（文章来源：证券日报） 证券日报网讯长盛轴承9月17日在互动平台回答投资者提问时表示，公司与机器人产业链相关方保持紧 密沟通及合作，包括机器人主机厂、相关供应商及灵巧手研发生产厂家。公司在机器人领域的研究方向 主要是应用于关节处的自润滑轴承、部分直线执行器中的产品，以及灵巧手的相关零部件。 ...

Core Viewpoint - The company, Changsheng Bearing, is a secondary or tertiary supplier in the shield machine bearing sector, with a low revenue contribution from this area. The company plans to monitor market demand changes in high-end equipment sectors like shield machines and explore business expansion opportunities based on its technological advantages [1]. Group 1 - The company's self-lubricating bearings are applicable in the oil cylinders of shield machines, providing precise guidance and preventing piston rod deviation, which enhances seal life [1]. - The revenue contribution from the shield machine sector is relatively low for the company [1]. - The company intends to continue focusing on market demand changes in high-end equipment sectors and will explore business expansion opportunities as appropriate [1].