证券代码：300718 证券简称：长盛轴承 公告编号：2023-075 浙江长盛滑动轴承股份有限公司 独立董事提名人声明 提名人浙江长盛滑动轴承股份有限公司董事会现就提名陈树大为浙江长 盛滑动轴承股份有限公司第五届董事会独立董事候选人发表公开声明。被提名 人已书面同意作为浙江长盛滑动轴承股份有限公司第五届董事会独立董事候 选人。本次提名是在充分了解被提名人职业、学历、职称、详细的工作经历、 全部兼职等情况后作出的，本提名人认为被提名人符合相关法律、行政法规、 部门规章、规范性文件和深圳证券交易所业务规则对独立董事候选人任职资格 及独立性的要求，具体声明并承诺如下事项： 一、被提名人已经通过浙江长盛滑动轴承股份有限公司第四届董事会提名 委员会资格审查，提名人与被提名人不存在利害关系或者其他可能影响独立履 职情形的密切关系。 是 □否 如否，请详细说明：______________________________ 二、被提名人不存在《中华人民共和国公司法》第一百四十六条等规定不 得担任公司董事的情形。 是 □否 如否，请详细说明：______________________________ 三、被提名人符合中国证 ...

证券代码：300718 证券简称：长盛轴承 公告编号：2023-071 4、会议召开的日期和时间 （1）现场会议召开时间：2023 年 9 月 4 日（星期一）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： 2023 年 9 月 4 日（星期一）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：2023 年 9 月 4 日（星期一）上午 9:15 至下 午 15:00 期间的任意时间。 5、会议召开方式 浙江长盛滑动轴承股份有限公司 关于召开 2023 年第二次临时股东大会的通知 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 2023 年 8 月 17 日 召开第四届董事会第十八次会议，公司董事会决定于 2023 年 9 月 4 日召开 2023 年第二次临时股东大会，本次股东大会将采取现场投票及网络投票的方式召开， 根据相关规定，现将本次股东大会的有关事项通知如下： 一、本次股东大会召开的基本情况 1、股东大会届次 ...

证券代码：300718 证券简称：长盛轴承 浙江长盛滑动轴承股份有限公司 投资者关系活动记录表 编号：2023-004 特定对象调研 □分析师会议 □媒体采访 投资者关系 □业绩说明会 □新闻发布会 □路演活动 活动类别 □现场参观 □其他 （请文字说明其他活动内容） 广发证券蒲明琪、天风机械任康、民生通惠肖艳华、耀之资产涂利力、 大筝资管宋博雅、宽合投资何盛、胤胜资产平开明、机缘资产戴林泉、 申九资产邱正好、益恒投资林翰、西部证券自营李远剑、长江证券童松、 参与单位名称及 格林基金刘赞、中金公司丁健、中金公司鲁烨、承禧资产李涛陶、东吴 人员姓名 证券李昊玥、国金证券李嘉伦、德邦证券卢大炜、国盛证券刘嘉林、汐 泰投资胡昊泽、瓦洛兰投资董骁、鹤禧投资胡孟汉、民生证券王一如、 固禾基金纪双陆、恒识投资梁俊鸿、健顺投资汪湛帆、千合资本史成波 时 间 2023 年 7 月 7 日下午 14:00—16:00 地 点 浙江长盛滑动轴承股份有限公司 上市公司 接待人员姓名 董事会秘书：何寅、证券事务代表：俞晓露 公司于 2023 年 7 月 7 日下午 14:00-16:00 在公司举行了投资者集体 调研活动，与投资者进 ...

证券代码：300718 证券简称：长盛轴承 编号：2023-003 特定对象调研 □分析师会议 □媒体采访 投资者关系 □业绩说明会 □新闻发布会 □路演活动 活动类别 □现场参观 □其他 （请文字说明其他活动内容） 中邮基金沈登遥、全成基金王少华、兴业证券杨志芳、朴易资产董国星、 参与单位名称及 金镧创投冯绿松、西南证券王宁、西南证券邰桂龙、中信建投籍星博、 人员姓名 龙航资产杨静、民生证券罗松、金镧创投丛斌。 时 间 2023 年 7 月 6 日下午 14:00—16:00 地 点 浙江长盛滑动轴承股份有限公司 上市公司 接待人员姓名 董事会秘书：何寅、证券事务代表：俞晓露 公司于 2023 年 7 月 6 日下午 14:00-16:00 在公司举行了投资者集体 调研活动，与投资者进行了互动交流和沟通，并就投资者关注的问题进 行了回复。 主要问题和回复如下： 1、公司的主要竞争对手有哪些？ 答：您好，公司主要对标技术实力较为雄厚的国际知名自润滑轴承企业， 主要竞争对手为日本的 Oiles, Daido, 欧洲的 GGB, 圣戈班，Igus 等企 业。 投资者关系活动 主要内容介绍 2、公司今年的业务重心有 ...

证券代码：300718 证券简称：长盛轴承 浙江长盛滑动轴承股份有限公司 投资者关系活动记录表 编号：2023-002 | □特定对象调研 | □分析师会议 | □媒体采访 | 投资者关系 | ■业绩说明会 | □新闻发布会 | □路演活动 | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 活动类别 | □现场参观 | □其他 | （请文字说明其他活动内容） | | | | | | | | | | 参与单位名称及 | 通过"全景·路演天下" | （http://rs.p5w.net）参与本次 | 2022 | 年度网 | 人员姓名 | 上业绩说明会的投资者 | | | | | | | 时 | 间 | 2023 | 年 | 5 | 月 | 11 | 日下午 | 15:00—17:00 | | | | | 地 | 点 | "全景•路演天下" | （http://rs.p5w.net）互动平台 | | | | | | | | | | 副董事长：褚晨剑 | 上市公司 | 总经理：陆晓林 | | ...

证券代码：300718 证券简称：长盛轴承 公告编号：2023-036 浙江长盛滑动轴承股份有限公司 关于变更 2022 年度网上业绩说明会召开时间的公告 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。 重要内容提示： ●会议召开时间：2023 年 5 月 11 日(星期四)下午 15:00-17:00 ●会议召开地点："全景•路演天下"（http://rs.p5w.net） ●会议召开方式：本次业绩说明会采用网络远程的方式举行 ●投资者可提前登录"全景•路演天下"平台（http://rs.p5w.net）进入公司业绩 说明会页面进行提问。 浙江长盛滑动轴承股份有限公司（以下简称"公司"）已于 2023 年 04 月 24 日在 巨潮资讯网（http://www.cninfo.com.cn）上披露了《2022 年年度报告》及《2022 年 年度报告摘要》。为便于广大投资者进一步了解公司 2022 年度经营情况，公司原定于 2023 年 05 月 11 日下午 13：00～15：00 举行 2022 年度网上业绩说明会，根据实 ...

Financial Performance - The company's operating revenue for 2022 was CNY 1,071,392,370.65, representing an increase of 8.77% compared to CNY 984,974,847.64 in 2021[28]. - The net profit attributable to shareholders decreased by 34.18% to CNY 102,057,759.91 in 2022 from CNY 155,048,497.09 in 2021[28]. - The net cash flow from operating activities increased significantly by 95.52% to CNY 158,827,691.89 in 2022 compared to CNY 81,232,014.74 in 2021[28]. - The company's total assets as of the end of 2022 were CNY 1,687,889,410.55, a 2.42% increase from CNY 1,648,039,299.53 at the end of 2021[28]. - The weighted average return on equity decreased to 7.55% in 2022 from 11.80% in 2021, indicating a decline in profitability[28]. - The total operating revenue for 2022 was CNY 1,071,392,370.65, representing an increase of 8.77% compared to CNY 984,974,847.64 in 2021[65]. - The manufacturing sector contributed CNY 1,046,275,038.91, accounting for 97.66% of total revenue, with a year-on-year growth of 8.45%[66]. - Domestic sales reached CNY 610,174,443.22, up 12.57% from CNY 542,062,629.31 in 2021, while international sales were CNY 461,217,927.43, a 4.13% increase[66]. - The gross profit margin for the manufacturing sector was 28.16%, reflecting a 1.76% increase from the previous year[67]. - The company reported a significant increase in net profit excluding non-recurring gains and losses, which rose by 36.67% to CNY 158,979,648.86 in 2022[28]. Market and Industry Trends - The self-lubricating bearing industry is expected to experience rapid expansion due to increasing demand for high-speed and high-power applications[37]. - The sliding bearing market in China reached CNY 162.5 billion in 2022, showing a growth of 12.4% from the previous year[37]. - The global bearing market is projected to grow at a compound annual growth rate (CAGR) of 8.5%, reaching USD 118.74 billion by 2028[37]. - The engineering machinery market is expected to maintain growth due to ongoing infrastructure projects and technological advancements, which will benefit the company's self-lubricating bearings[43]. - The automotive sector is witnessing a significant shift towards new energy vehicles, with sales exceeding 6.88 million units in 2022, a growth of 93.4%[45]. - The self-lubricating bearing industry is significantly influenced by macroeconomic conditions, upstream raw materials, and competition, with Zhejiang province being a major production hub, accounting for over 70% of national output[50]. Risks and Challenges - The company faces risks from macroeconomic fluctuations, which can significantly affect the demand for self-lubricating bearings in various industries[5]. - The company is exposed to international trade risks, particularly in the context of potential anti-dumping measures from foreign markets as its export volume increases[9]. - The company is exposed to foreign exchange risks as its export business is primarily denominated in euros and dollars, while raw material purchases are settled in RMB[8]. - The company faces risks from fluctuations in raw material prices, particularly copper, which significantly impacts production costs and gross margins[106]. - The company's products are subject to potential trade protection measures due to their inclusion in the US-China trade war tariff list, which could adversely affect performance[107]. Research and Development - The company has established a strong R&D foundation, recognized as a provincial-level high-tech enterprise research center and a national "little giant" enterprise[51]. - The company has a research and development team of 105 personnel, including 1 expert receiving special government allowances and 2 with senior titles[62]. - The company has invested 200 million in R&D for new technologies aimed at improving product efficiency[126]. - The company plans to invest 100 million CNY in R&D for innovative bearing solutions over the next three years[175]. - Research and development expenses increased by 30% in 2022, totaling 60 million RMB, to support innovation and new technology[178]. Corporate Governance - The company has established a robust corporate governance structure, complying with relevant laws and regulations, and ensuring independent operations from its controlling shareholder[113][117]. - The board of directors convened eight meetings, with all members present, demonstrating active governance and oversight[115]. - The supervisory board also held eight meetings, ensuring compliance and protecting shareholder interests[116]. - The company strictly adheres to the independent director system, ensuring effective supervision of financial and operational activities[118]. - The company has established an independent financial accounting department and a complete financial management system, ensuring independent financial decision-making[121]. Strategic Initiatives - The company aims to expand its high-performance polymer products into sealing, structural components, and membrane materials[39]. - The company aims to leverage its core technology and new product development to capture opportunities in the electric vehicle and renewable energy sectors, targeting revenue growth in 2023[99]. - The company plans to enhance its internal management by implementing a balanced scorecard approach, focusing on financial metrics as well as internal processes and learning[100]. - The company is exploring potential mergers and acquisitions to enhance its market position[137]. - A strategic acquisition of a local competitor is in progress, which is anticipated to enhance production capacity by 25%[126]. Shareholder Returns - The company plans to distribute a cash dividend of 3.5 RMB per 10 shares, based on a total share capital of 298,010,549 shares[10]. - The company aims to maintain a dividend payout ratio of 30% of net income, ensuring shareholder returns[175]. - The company has set a shareholder return plan for the next three years (2022-2024), demonstrating a focus on enhancing shareholder value[141]. Sustainability and Social Responsibility - The company has committed to strict adherence to environmental laws and regulations, ensuring sustainable development practices[167]. - The company has established a photovoltaic power generation project in collaboration with the power supply company to reduce carbon emissions[168]. - The company actively engages in social responsibility initiatives, including support for public welfare projects and protecting the rights of small and medium investors[169].

Financial Performance - The company's operating revenue for 2022 was CNY 1,071,392,370.65, an increase of 8.77% compared to CNY 984,974,847.64 in 2021[28]. - The net profit attributable to shareholders decreased by 34.18% to CNY 102,057,759.91 in 2022 from CNY 155,048,497.09 in 2021[28]. - The net profit attributable to shareholders after deducting non-recurring gains and losses increased by 36.67% to CNY 158,979,648.86 in 2022[28]. - The net cash flow from operating activities rose significantly by 95.52% to CNY 158,827,691.89 in 2022[28]. - The total assets at the end of 2022 were CNY 1,687,889,410.55, reflecting a 2.42% increase from CNY 1,648,039,299.53 at the end of 2021[28]. - The weighted average return on equity decreased to 7.55% in 2022 from 11.80% in 2021, indicating a decline in profitability[28]. - The gross profit margin for the manufacturing sector was 28.16%, reflecting a 1.76% increase compared to the previous year[67]. - The company reported a total revenue of 6,081 million in the latest fiscal year, reflecting a year-on-year increase of 6.6%[126]. - The net profit attributable to shareholders reached 500 million, representing a growth of 14% compared to the previous year[126]. - The company reported a significant increase in revenue, achieving a total of 1.5 billion CNY for the year, representing a growth of 15% compared to the previous year[175]. Market and Industry Trends - The self-lubricating bearing industry is expected to experience rapid expansion due to increasing demand and favorable government policies[38]. - The sliding bearing market in China reached CNY 162.5 billion in 2022, showing a growth of 18.1% from CNY 137.2 billion in 2020[37]. - The global automotive industry saw a decline in sales by 1.97% in 2022, with total sales of 81.05 million vehicles, while China's automotive production and sales grew by 3.40% and 2.10% respectively[45]. - The construction machinery market is expected to continue growing due to government infrastructure projects, which will drive demand for self-lubricating bearings[43]. - The self-lubricating bearing market is benefiting from the booming demand in downstream industries such as automotive, electronics, and plastic products[49]. - The self-lubricating bearing market is expected to grow as the general machinery manufacturing industry expands, with a projected growth rate of 5% in 2023[48]. - The company is positioned to benefit from the trend of replacing traditional rolling bearings with sliding bearings in various applications, particularly in wind power gearboxes[37]. Risks and Challenges - The company faces risks from macroeconomic fluctuations, which can significantly affect the demand for self-lubricating bearings in various industries such as automotive and machinery[5]. - The company is exposed to foreign exchange risks due to its export business primarily denominated in euros and dollars, while raw material purchases are settled in RMB[8]. - The company is actively monitoring international trade tensions, particularly with the U.S., which could lead to anti-dumping measures affecting its export business[9]. - The company faces risks from fluctuations in raw material prices, particularly copper, which significantly impacts production costs and gross margins[106]. - The company’s products are subject to potential trade protection measures due to their inclusion in the US-China trade war tariff list, which could adversely affect performance[107]. Research and Development - The company has identified a need for skilled technical talent to support innovation and growth, which is critical for maintaining its competitive edge in the high-tech industry[10]. - The company has established a strong R&D advantage, recognized as a provincial high-tech enterprise research center and a national specialized "little giant" enterprise[51]. - The company employed 105 R&D personnel, including 1 expert enjoying special government allowances and 2 with senior titles[62]. - The company has invested 100 million RMB in R&D for new technologies, aiming to improve product efficiency by 15%[130]. - The company reported a significant focus on R&D for new products and technologies[137]. Corporate Governance - The company’s financial report is guaranteed to be accurate and complete by its board of directors and management, ensuring accountability[4]. - The company has established a complete governance structure in compliance with relevant laws and regulations, ensuring independent operation and management[113]. - The board of directors conducted eight meetings, with all members present, and established specialized committees to enhance governance activities[115]. - The company has a robust organizational structure that operates independently without subordination to the controlling shareholder[121]. - The company has implemented targeted compliance training for management and employees to improve risk awareness and ensure effective execution of internal control systems[159]. Strategic Initiatives - The company plans to enhance its market position as a global strategic partner in high-performance tribology and polymer materials[39]. - The company aims to leverage its core technology and new product development to capture opportunities in the electric vehicle and renewable energy sectors, targeting revenue growth in 2023[99]. - The company plans to enhance internal management by implementing a balanced scorecard approach, focusing on financial metrics as well as internal processes and learning[100]. - The company is exploring potential mergers and acquisitions to strengthen its market position, with a focus on complementary technologies[126]. - The company plans to expand its market presence in Southeast Asia, targeting a 30% increase in sales in that region over the next two years[130]. Environmental and Social Responsibility - The company is committed to meeting environmental standards such as ROHS and Reach, aligning with the automotive industry's focus on sustainability[44]. - The company has a 100% compliance rate with environmental protection laws and regulations, ensuring no major environmental issues were reported[167]. - The company actively engages in social responsibility, receiving multiple awards, including the "Third Prize of Zhejiang Provincial Science and Technology Progress Award" for its key technology in self-lubricating composite materials[170]. - The company has established a photovoltaic power generation project in collaboration with the power supply company to reduce carbon emissions[169]. - The management team emphasized a focus on sustainability initiatives, aiming to reduce carbon emissions by 20% over the next five years[130].

Financial Performance - The company's operating revenue for Q1 2023 was CNY 258,339,678.21, a decrease of 0.75% compared to CNY 260,302,520.09 in the same period last year[5] - Net profit attributable to shareholders increased by 70.45% to CNY 51,566,253.84 from CNY 30,252,433.75 year-on-year[5] - Basic and diluted earnings per share both rose by 70.00% to CNY 0.17 from CNY 0.10 in the same quarter last year[5] - The net profit for the first quarter of 2023 was CNY 51,206,210.89, representing an increase of 69.5% compared to CNY 30,240,724.90 in the same period last year[21] - Operating profit for the first quarter reached CNY 58,800,818.84, up 65.0% from CNY 35,582,894.39 year-over-year[21] - Total revenue from sales of goods and services was CNY 226,418,503.63, compared to CNY 171,295,551.03 in the prior year, marking a growth of 32.3%[23] - The company reported a total comprehensive income of CNY 50,796,644.53, an increase from CNY 30,228,987.15 in the same quarter last year[21] Cash Flow and Assets - The net cash flow from operating activities improved significantly, reaching CNY 38,778,075.77, compared to a negative cash flow of CNY -57,839,221.04 in the previous year, marking a 167.04% increase[5] - Cash flow from operating activities generated a net amount of CNY 38,778,075.77, a significant improvement from a negative CNY 57,839,221.04 in the previous year[23] - The net cash flow from investing activities was CNY 72,298,543.87, a turnaround from a negative CNY 29,670,927.38 in the same period last year[24] - The company's cash and cash equivalents increased significantly to ¥208,458,477.93 from ¥91,722,083.06, a growth of approximately 127.6%[19] - Cash and cash equivalents at the end of the period totaled CNY 207,489,319.06, compared to CNY 82,426,408.40 at the end of the previous year[24] - Total assets at the end of Q1 2023 were CNY 1,745,113,922.47, reflecting a 3.39% increase from CNY 1,687,889,410.55 at the end of the previous year[5] - Current assets rose to ¥1,102,567,755.23, up from ¥1,050,930,456.04, indicating an increase of about 4.9%[19] Shareholder Structure - The total number of ordinary shareholders at the end of the reporting period was 12,958[11] - The total number of unrestricted shares held by the top 10 shareholders includes 44,550,000 shares held by Sun Wei Qing, representing 1.96% of the total shares[12] - Sun Zhi Hua holds 21,577,695 unrestricted shares, accounting for 1.53% of the total shares[12] - The total number of unrestricted shares held by the top shareholders indicates a significant concentration of ownership, with the top three shareholders holding over 68% of the total shares[12] - The company reported a decrease in restricted shares for Sun Zhi Hua from 75,908,086 to 73,673,086, with 2,235,000 shares released during the period[14] - The total number of restricted shares for Chu Chen Jian decreased from 11,137,500 to 10,020,000, with 1,117,500 shares released[15] - The company has a total of 6,682,500 restricted shares for Cao Yin Chao, with 167,250 shares released during the reporting period[15] - The company plans to release 30% of the restricted shares in the first release period, which is a significant portion of the total restricted shares[15] - The financial report indicates a focus on maintaining shareholder value through strategic share releases and management of restricted shares[17] - The company is actively managing its shareholder structure to ensure compliance with regulatory requirements while maximizing shareholder returns[17] - The overall shareholder structure reflects a strong alignment of interests between management and major shareholders, which is crucial for long-term growth[17] Expenses and Liabilities - Sales expenses increased by 36.03% to CNY 6,488,097.03, attributed to enhanced sales promotion efforts[9] - The company experienced a 6526.60% increase in credit impairment losses, amounting to CNY -2,344,323.73, due to an increase in long-aged receivables[9] - Total liabilities increased to ¥236,401,787.17 from ¥231,064,588.23, showing a growth of approximately 2.9%[20] - Total operating costs decreased to ¥200,441,718.42 from ¥231,848,523.29, reflecting a reduction of approximately 13.5%[20] - Research and development expenses were ¥11,651,755.12, compared to ¥11,137,431.06 in the previous period, marking an increase of about 4.6%[20] - The company's equity attributable to shareholders rose to ¥1,417,690,307.48 from ¥1,365,442,951.55, reflecting an increase of approximately 3.8%[20]