证券代码：300718 证券简称：长盛轴承 公告编号：2024-068 浙江长盛滑动轴承股份有限公司 第五届监事会第三次临时会议决议公告 本公司及监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。 一、监事会会议召开情况 浙江长盛滑动轴承股份有限公司（以下简称"公司"）第五届监事会第三次临时会 议于2024年11月1日14:00在公司会议室以现场方式召开，会议通知于2024年10月30日以 专人送达的方式发出。本次会议由监事会主席王伟杰先生召集和主持，会议应出席监事 3人，实际出席监事3人。本次会议的召集、召开与表决程序符合《中华人民共和国公司 法》和《浙江长盛滑动轴承股份有限公司章程》（以下简称"《公司章程》"）的有关 规定。 二、监事会会议审议情况 浙江长盛滑动轴承股份有限公司 监 事 会 2024 年 11 月 1 日 具体内容详见公司于同日在中国证监会指定信息披露媒体巨潮资讯网 （http//www.cninfo.com.cn）披露的《关于终止 2022 年度向特定对象发行股票事项的 公告》（2024-069）。 表决结果：3 票同意，占出席本次会议的监事人数的 ...

特此公告。 浙江长盛滑动轴承股份有限公司 关于回购股份的进展公告 本公司及董事会全体成员保证本公告不存在任何虚假记载、误导性陈述或 者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连带责任。 浙江长盛滑动轴承股份有限公司（以下简称"公司"）于 2024 年 9 月 27 日， 召开了第五届董事会第三次临时会议，审议通过了《关于回购股份方案的议案》， 同意公司使用自有资金以集中竞价交易的方式回购公司股份用于实施员工持股 计划及/或股权激励，回购股份的种类为公司发行的人民币普通股（A 股）。回购 金额不低于人民币 2,000 万元（含），不超过人民币 4,000 万元（含），回购价格 不超过 21.00 元/股。具体回购股份的数量及占公司总股本的比例以回购期限届 满时实际回购的股份数量和占公司总股本的比例为准。回购股份的实施期限为自 公司董事会审议通过回购方案之日起 6 个月内。具体内容详见公司于 2024 年 9 月 27 日在巨潮资讯网（www.cninfo.com.cn）披露的《关于回购股份方案的公告》 （公告编号：2024-058）、《回购报告书》（公告编号：2024-059）。 根据《上市公司股 ...

证券代码：300718 证券简称：长盛轴承 公告编号：2024-067 浙江长盛滑动轴承股份有限公司 第五届董事会第四次临时会议决议公告 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。 一、董事会会议召开情况 浙江长盛滑动轴承股份有限公司（以下简称"公司"）第五届董事会第四次临时会 议于 2024 年 11 月 1 日在公司会议室以现场方式召开，会议通知已于 2024 年 10 月 30 日发出。会议由董事长孙志华先生主持，本次董事会应参加表决的董事 7 名，实际参加 表决的董事7名，符合《浙江长盛滑动轴承股份有限公司章程》（以下简称"《公司章程》"） 规定的法定人数。公司监事和高级管理人员列席了本次会议。本次会议的召集、召开和 表决程序符合《中华人民共和国公司法》等法律法规和《公司章程》的有关规定。 二、董事会会议审议情况 1、审议通过《关于终止 2022 年度向特定对象发行股票事项的议案》 公司向特定对象发行股票方案审议通过后，公司董事会、管理层与相关方等一直积 极推进发行的各项工作。公司终止本次向特定对象发行股票事项，主要是综合考虑了公 司实际情况和资本 ...

证券代码：300718 证券简称：长盛轴承 公告编号：2024-069 浙江长盛滑动轴承股份有限公司 （一）董事会审议情况 关于终止 2022 年度向特定对象发行股票事项的公告 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。 浙江长盛滑动轴承股份有限公司（以下简称"公司"）于 2024 年 11 月 1 日召开第 五届董事会第四次临时会议、第五届监事会第三次临时会议，审议通过了《关于终止 2022 年度向特定对象发行股票事项的议案》，同意公司终止2022年度向特定对象发行股票（以 下简称"本次向特定对象发行股票"）事项。现将相关情况公告如下： 一、公司本次向特定对象发行股票事项的基本情况 2022 年 9 月 29 日召开第四届董事会第十四次会议，审议通过了《关于公司向特定 对象发行股票方案的议案》《关于提请公司股东大会授权董事会办理本次向特定对象发 行股票相关事宜的议案》等相关议案。同日召开第四届监事会第十四次会议，审议通过 了《关于公司向特定对象发行股票方案的议案》等相关议案。公司于 2022 年 10 月 17 日召开 2022 年第四次临时股东大会，审 ...

Investment Rating - The report maintains a "Buy" rating for Changsheng Bearing (300718.SZ) [1] Core Views - The company achieved a slight revenue increase of 1.95% year-on-year in the first three quarters of 2024, with total revenue reaching 835 million yuan. However, the net profit attributable to shareholders decreased by 5.29% year-on-year to 169 million yuan [4][5] - The performance of the company's main products is differentiated, with automotive-related products showing strong growth while those related to construction machinery are declining [5] - The report forecasts revenue growth for the company, estimating revenues of 1.2 billion yuan in 2024, 1.5 billion yuan in 2025, and 1.85 billion yuan in 2026, with corresponding net profits of 248 million yuan, 303 million yuan, and 367 million yuan respectively [6][7] Financial Summary - For 2024, the company is projected to have a revenue of 1.2 billion yuan, a net profit of 248 million yuan, and an EPS of 0.83 yuan, with a P/E ratio of 20.72 [3][6] - The gross margin for the first three quarters of 2024 was 34.82%, a decrease of 1.42 percentage points year-on-year, while the net margin was 20.80%, down 1.17 percentage points year-on-year [4] - The company's total market capitalization is approximately 5.145 billion yuan, with a circulating market capitalization of about 3.338 billion yuan [1]

Investment Rating - The report maintains a "Buy" rating for the company, indicating a positive outlook for its stock performance in the coming months [2][4]. Core Views - The company has shown overall revenue growth in the first three quarters of 2024, achieving an operating income of 835 million yuan, a year-on-year increase of 1.95%. However, the net profit attributable to shareholders decreased by 5.29% to 169 million yuan [1]. - The report highlights that while profits are under short-term pressure, downstream demand is in a recovery phase, which is expected to gradually improve profit growth [1]. - The gross margin remains high at 34.82%, slightly down by 1.00 percentage point compared to the previous year, reflecting ongoing business structure optimization [1]. - The company is positioned to benefit from trends in the wind power bearing market and the robotics industry, suggesting potential for profit and valuation upside [2]. Financial Performance Summary - For 2024, the company is projected to achieve operating revenues of 1.214 billion yuan, with a net profit of 251 million yuan, reflecting a growth rate of 3.7% year-on-year [3][12]. - The earnings per share (EPS) for 2024 is estimated at 0.84 yuan, with a price-to-earnings (P/E) ratio of 20.5 times [3][12]. - The company has demonstrated strong cost control, with a decreasing expense ratio, which is expected to support profitability moving forward [1]. Industry Insights - The automotive sector has shown a slight recovery, with production and sales of vehicles in China increasing by 1.9% and 2.4% respectively in the first nine months of 2024 [1]. - The engineering machinery sector also reported growth, with excavator sales increasing by 10.8% year-on-year in September 2024 [1]. - The company is collaborating with multiple robotics manufacturers to develop sliding bearings for robotic applications, indicating a strategic move towards new growth areas [1].

Financial Performance - The company's revenue for Q3 2024 was ¥278,413,155.43, a decrease of 2.06% compared to the same period last year[2]. - Net profit attributable to shareholders for Q3 2024 was ¥53,763,688.07, down 10.67% year-on-year[2]. - The net profit excluding non-recurring gains and losses for Q3 2024 was ¥51,361,410.74, a decrease of 8.10% compared to the previous year[2]. - Total operating revenue for Q3 2024 reached ¥835,390,059.66, an increase of 1.18% compared to ¥819,429,713.03 in Q3 2023[14]. - Net profit attributable to shareholders of the parent company was ¥169,172,978.87, a decrease of 5.82% from ¥178,618,437.97 in the same period last year[15]. - Total comprehensive income for the third quarter was CNY 173,821,444.96, a decrease from CNY 179,531,199.20 in the previous period[16]. - Basic and diluted earnings per share were both CNY 0.57, down from CNY 0.60 in the previous period[16]. Assets and Liabilities - The total assets at the end of Q3 2024 amounted to ¥2,000,240,258.28, reflecting a 2.17% increase from the end of the previous year[2]. - The company's total assets increased to ¥2,000,240,258.28, compared to ¥1,957,807,884.09 at the end of Q3 2023, marking a growth of 2.45%[13]. - Current liabilities decreased to ¥263,026,815.93 from ¥291,653,893.25, a reduction of 9.83%[13]. - Non-current liabilities totaled ¥30,092,163.82, down from ¥40,734,383.12, indicating a decrease of 26.2%[13]. - The equity attributable to shareholders increased by 5.16% year-on-year, reaching ¥1,616,462,205.57 at the end of Q3 2024[2]. - The total equity attributable to shareholders of the parent company rose to ¥1,616,462,205.57, compared to ¥1,537,110,996.22, reflecting an increase of 5.15%[13]. Cash Flow - Cash flow from operating activities for the year-to-date period was ¥181,875,499.45, down 7.33% year-on-year[2]. - Cash inflow from operating activities was CNY 848,537,599.04, compared to CNY 719,998,129.41 in the previous period, representing an increase of approximately 17.8%[17]. - Cash outflow from operating activities totaled CNY 666,662,099.59, up from CNY 523,731,626.87, indicating a rise of about 27.3%[18]. - Net cash flow from operating activities was CNY 181,875,499.45, down from CNY 196,266,502.54, reflecting a decrease of approximately 7.3%[18]. - The ending balance of cash and cash equivalents was CNY 160,751,170.13, down from CNY 433,055,681.49 in the previous period[18]. - The company reported a decrease in cash received from sales of goods and services, totaling CNY 793,787,972.32, compared to CNY 663,222,719.10 in the previous period[17]. Shareholder Information - The total number of shares held by the top 10 shareholders includes significant stakes, with Sun Zhihua holding 73,673,086 shares, representing a substantial portion of the company's equity[9]. - The company plans to release 25% of the locked shares held by executives annually, which may impact future share liquidity and ownership structure[10]. - The total locked shares for executives amount to 108,213,597, with 3,298,800 shares released during the current period[10]. Operational Insights - The company reported a significant increase of 1,995.44% in other current assets, totaling ¥70,589,403.28, primarily due to the purchase of short-term bank deposits[5]. - The company experienced a 70.25% decrease in cash and cash equivalents, amounting to ¥167,063,941.70, mainly due to the purchase of large bank deposits[5]. - The company is focusing on expanding its market presence and enhancing its product offerings, although specific new products and technologies were not detailed in the report[10]. - The overall financial health indicates a need for strategic adjustments to address the declining cash reserves and increasing receivables[11]. - The company reported a gross profit margin of approximately 22.96% for Q3 2024, compared to 20.5% in Q3 2023[14]. - The company plans to continue expanding its market presence and investing in new product development to drive future growth[15]. Accounts Receivable - The company's accounts receivable increased to ¥276,403,171.08 from ¥253,869,271.04, reflecting a growth of about 8.9%[11]. - The accounts receivable financing increased to ¥66,466,701.06 from ¥56,950,643.70, showing a growth of approximately 16.5%[11].

证券代码：300718 证券简称：长盛轴承 公告编号：2024-063 浙江长盛滑动轴承股份有限公司 关于 2024 年半年度权益分派实施后 特别提示 1、调整前回购股份价格上限：人民币 21.00 元/股（含本数） 2、调整后回购股份价格上限：人民币 20.83 元/股（含本数） 3、回购股份价格上限调整生效日期：2024 年 10 月 17 日（2024 年半年度权益分派 除权除息日） 一、回购股份方案概述 浙江长盛滑动轴承股份有限公司（以下简称"公司"）于 2024 年 9 月 27 日召开了 第五届董事会第三次临时会议，审议通过了《关于回购股份方案的议案》，同意公司使用 自有资金以集中竞价交易方式回购公司部分人民币普通股（A 股）股份（以下简称"本 次回购"），用于实施员工持股计划及/或股权激励。本次回购的资金总额不低于人民币 2,000 万元（含），不超过人民币 4,000 万元（含），回购价格上限不超过人民币 21.00 元/股（含）。回购股份的实施期限自公司董事会审议通过回购方案之日起 6 个月内。具 体内容详见公司 2024 年 9 月 27 日刊登于巨潮资讯网（www.cninfo.com. ...

证券代码：300718 证券简称：长盛轴承 公告编号：2024-062 浙江长盛滑动轴承股份有限公司 2024 年半年度权益分派实施公告 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、浙江长盛滑动轴承股份有限公司（以下简称"公司"）回购专用证券账户中的股 份 1,396,000 股不参与本次权益分派。本次权益分派将以公司现有总股本 298,779,030 股扣除回购专用证券账户股份 1,396,000 股后的 297,383,030 股为基数，向全体股东每 10 股派 1.68 元人民币（含税），派发现金分红总额为 297,383,030 股×1.68 元/10 股 =49,960,349.04 元（含税）。 2、本次权益分派实施后计算除权除息价格时，按总股本（含回购专用证券账户股 份）折算每 10 股现金红利=派发现金分红总额/公司总股本*10=49,960,349.04 元 /298,779,030 股*10 股=1.672150 元，即每股现金红利为 0.1672150 元。本次权益分派 实施后的除权除息参考价格=权益分派股权登记日收盘价 ...

证券代码：300718 证券简称：长盛轴承 公告编号：2024-061 2024 年 10 月 8 日 浙江长盛滑动轴承股份有限公司（以下简称"公司"）于 2024 年 9 月 27 日， 召开了第五届董事会第三次临时会议，审议通过了《关于回购股份方案的议案》， 同意公司使用自有资金以集中竞价交易的方式回购公司股份用于实施员工持股 计划及/或股权激励，回购股份的种类为公司发行的人民币普通股（A 股）。回购 金额不低于人民币 2,000 万元（含），不超过人民币 4,000 万元（含），回购价格 不超过 21.00 元/股。具体回购股份的数量及占公司总股本的比例以回购期限届 满时实际回购的股份数量和占公司总股本的比例为准。回购股份的实施期限为自 公司董事会审议通过回购方案之日起 6 个月内。具体内容详见公司于 2024 年 9 月 27 日在巨潮资讯网（www.cninfo.com.cn）披露的《关于回购股份方案的公告》 （公告编号：2024-058）、《回购报告书》（公告编号：2024-059）。 浙江长盛滑动轴承股份有限公司 董 事 会 本公司及董事会全体成员保证本公告不存在任何虚假记载、误导性陈述或 者重 ...