编号：2022-006 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 | --- | --- | --- | --- | --- | |-------------------------|-------|---------------------------------------|---------------------------------------------------------------------------------------------------------------------------------|-------------------------| | | | | | | | | | | 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 人员姓名 | | | 中泰证券、国盛证券、中信证券、西部证券组织的第三季度报告交流会 | | | 时 间 | | ...

□是 否 浙江长盛滑动轴承股份有限公司 2022 年第三季度报告 证券代码：300718 证券简称：长盛轴承 公告编号：2022-109 浙江长盛滑动轴承股份有限公司 2022 年第三季度报告 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。 重要内容提示： 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准确、完整，不存 在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报 告中财务信息的真实、准确、完整。 3.第三季度报告是否经过审计 1 浙江长盛滑动轴承股份有限公司 2022 年第三季度报告 一、主要财务数据 （一） 主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □是 否 | | 本报告期 | 本报告期比上年同期 | 年初至报告期末 | 年初至报告期末比上 | | --- | --- | --- | --- | --- | | | | 增减 | | 年同期增减 | | 营业收入（元） | 271,791,010.20 | 19. ...

浙江长盛滑动轴承股份有限公司 2022 年半年度报告全文 浙江长盛滑动轴承股份有限公司 2022 年半年度报告 公告编号：2022-075 2022 年 8 月 27 日 1 浙江长盛滑动轴承股份有限公司 2022 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的真实、准 确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担个别和连带的法律责任。 公司负责人孙志华、主管会计工作负责人何寅及会计机构负责人(会计主管人员)邱万 洪声明：保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本报告的董事会会议。 1、宏观经济周期性波动的风险： 公司专业从事自润滑轴承的研发、生产和销售，产品广泛应用于汽车、工程机械、港口 机械、塑料机械、农业机械等行业。由于前述下游行业具有较强的周期性特征，使得公司 所处的自润滑轴承行业也呈现出一定的周期性波动。一般来说，当宏观经济快速增长时， 市场对汽车、工程机械、港口机械、塑料机械、农业机械的需求量也快速提升，从而促进 自润滑轴承细分行业健康、快速发展；反之，当宏观经济增速放缓时，自润滑轴承细分行 ...

浙江长盛滑动轴承股份有限公司 2021 年年度报告全文 浙江长盛滑动轴承股份有限公司 2021 年年度报告 公告编号：2022-018 2022 年 04 月 1 浙江长盛滑动轴承股份有限公司 2021 年年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证年度报告内容的真 实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担个别和 连带的法律责任。 公司负责人孙志华、主管会计工作负责人何寅及会计机构负责人(会计主管 人员)邱万洪声明：保证本年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本报告的董事会会议。 本公司请投资者认真阅读本年度报告全文，并特别注意下列风险因素： 1、宏观经济周期性波动的风险： 公司专业从事自润滑轴承的研发、生产和销售，产品广泛应用于汽车、工 程机械、港口机械、塑料机械、农业机械等行业。由于前述下游行业具有较强 的周期性特征，使得公司所处的自润滑轴承行业也呈现出一定的周期性波动。 一般来说，当宏观经济快速增长时，市场对汽车、工程机械、港口机械、塑料 机械、农业机械的需求量也快速提升，从而促进自润滑轴承细分行业健康、快 速 ...

[Important Notice](index=2&type=section&id=Item%201.%20Important%20Notice) This section presents the company's declaration on the truthfulness, accuracy, and completeness of the quarterly report [Declaration of Report Authenticity](index=2&type=section&id=Important%20Notice) The board, supervisory board, and senior management guarantee the report's accuracy, and key financial officers affirm the financial statements - The board of directors, supervisory board, and senior management guarantee the truthfulness, accuracy, and completeness of the quarterly report, assuming individual and joint legal responsibility[3](index=3&type=chunk) - Company's responsible person Sun Zhihua, head of accounting work He Yin, and head of accounting department Qiu Wanhong declare the financial statements in the quarterly report are true, accurate, and complete[4](index=4&type=chunk) [Company Profile](index=3&type=section&id=Item%202.%20Company%20Profile) This section provides an overview of the company's key financial data, performance indicators, and shareholder information [Key Accounting Data and Financial Indicators](index=3&type=section&id=I.%20Key%20Accounting%20Data%20and%20Financial%20Indicators) Q1 2022 revenue grew 17.38%, but net profit to shareholders fell 26.55%, with operating cash flow down 363.71% [Non-recurring Gains and Losses Items and Amounts](index=3&type=section&id=(II)%20Non-recurring%20Gains%20and%20Losses%20Items%20and%20Amounts) Total non-recurring gains and losses for the period were **CNY 6.08 million**, primarily from government grants and financial asset fair value changes Non-recurring Gains and Losses Items for Q1 2022 | Item | Current Period Amount (CNY) | | :--- | :--- | | Disposal gains and losses of non-current assets | 55,387.53 | | Government grants included in current profit and loss | 2,891,374.06 | | Fair value change gains and losses and disposal investment income of transactional financial assets | 4,238,538.66 | | Other non-operating income and expenses apart from the above | -42,378.08 | | Less: Income tax impact | 1,080,407.86 | | Minority interest impact (after tax) | -15,216.91 | | **Total** | **6,077,731.22** | [Changes and Reasons for Key Accounting Data and Financial Indicators](index=4&type=section&id=(III)%20Changes%20and%20Reasons%20for%20Key%20Accounting%20Data%20and%20Financial%20Indicators) Monetary funds decreased 33.53% due to wealth management purchases, while prepayments increased 194.07% for materials - Monetary funds decreased by **33.53%**, primarily due to the company's purchase of wealth management products[12](index=12&type=chunk) - Prepayments increased by **194.07%**, mainly due to increased prepayments for materials as a result of good sales performance[12](index=12&type=chunk) - Right-of-use assets increased by **1255.84%** and lease liabilities increased by **100%**, primarily due to the new subsidiary Zhejiang Jisheng New Material Co., Ltd. recognizing factory lease right-of-use and lease liabilities[12](index=12&type=chunk) - Research and development expenses increased by **34.70%**, mainly due to the company's increased R&D efforts during the period[12](index=12&type=chunk) - Other income increased by **604.33%**, primarily due to an increase in government grants received by the company during the period[12](index=12&type=chunk) - Investment income decreased by **43.44%**, mainly due to relatively lower wealth management income during the period[12](index=12&type=chunk) Key Accounting Data and Financial Indicators for Q1 2022 | Indicator | Current Period (CNY) | Prior Year Period (CNY) | Change (%) | | :--- | :--- | :--- | :--- | | Operating Revenue | 260,302,520.09 | 221,755,284.70 | 17.38% | | Net Profit Attributable to Shareholders of Listed Company | 30,252,433.75 | 41,189,291.43 | -26.55% | | Net Profit Attributable to Shareholders of Listed Company Excluding Non-recurring Gains and Losses | 24,174,702.53 | 31,064,116.72 | -22.18% | | Net Cash Flow from Operating Activities | -57,839,221.04 | -12,473,124.78 | -363.71% | | Basic Earnings Per Share (CNY/share) | 0.10 | 0.14 | -28.57% | | Diluted Earnings Per Share (CNY/share) | 0.10 | 0.13 | -23.08% | | Weighted Average Return on Net Assets | 2.21% | 3.14% | -0.93% | Balance Sheet Indicators as of Q1 2022 | Indicator | End of Current Period (CNY) | End of Prior Year (CNY) | Change (%) | | :--- | :--- | :--- | :--- | | Total Assets | 1,709,302,519.25 | 1,648,039,299.53 | 3.72% | | Owners' Equity Attributable to Shareholders of Listed Company | 1,388,368,997.91 | 1,355,807,324.33 | 2.40% | [Shareholder Information](index=4&type=section&id=II.%20Shareholder%20Information) The company had 10,679 common shareholders, with key shareholders forming a concerted action group - The total number of common shareholders at the end of the reporting period was **10,679**[14](index=14&type=chunk) - Sun Zhihua and Sun Weiqing are father and daughter, Sun Zhihua is Chu Chenjian's father-in-law, and Sun Zhihua is the actual controller of Jiashan Baisheng Investment Management Partnership (Limited Partnership); Sun Zhihua's concerted parties are Sun Weiqing, Chu Chenjian, and Jiashan Baisheng Investment Management Partnership (Limited Partnership)[16](index=16&type=chunk) [Common Shareholders and Top Ten Shareholders' Shareholding](index=4&type=section&id=(I)%20Total%20Number%20of%20Common%20Shareholders%20and%20Number%20of%20Preferred%20Shareholders%20with%20Restored%20Voting%20Rights%20and%20Top%20Ten%20Shareholders'%20Shareholding%20Table) The company had 10,679 common shareholders; Sun Zhihua, the largest shareholder at 34.05%, forms a concerted action group Top 10 Shareholders' Shareholding (Partial) | Shareholder Name | Shareholder Nature | Shareholding Percentage | Number of Shares Held (Shares) | Number of Restricted Shares Held (Shares) | | :--- | :--- | :--- | :--- | :--- | | Sun Zhihua | Domestic Natural Person | 34.05% | 101,210,781 | 75,908,086 | | Sun Weiqing | Domestic Natural Person | 14.99% | 44,550,000 | 0 | | Chu Chenjian | Domestic Natural Person | 5.00% | 14,850,000 | 11,137,500 | | Lu Xiaolin | Domestic Natural Person | 4.50% | 13,365,000 | 10,023,750 | | Cao Yinchao | Domestic Natural Person | 3.00% | 8,910,000 | 6,682,500 | | Wang Weijie | Domestic Natural Person | 2.15% | 6,382,500 | 4,786,875 | | Jiashan Baisheng Investment Management Partnership (Limited Partnership) | Domestic Non-state-owned Legal Person | 2.02% | 6,014,250 | 0 | | Lu Zhongquan | Domestic Natural Person | 1.69% | 5,021,475 | 3,766,106 | | Zhou Jinxiang | Domestic Natural Person | 1.51% | 4,501,889 | 0 | | Bank of China Co., Ltd. - Fuguo Dividend Mixed Securities Investment Fund | Domestic Non-state-owned Legal Person | 0.99% | 2,950,000 | 0 | - Sun Zhihua, Sun Weiqing, Chu Chenjian, and Jiashan Baisheng Investment Management Partnership (Limited Partnership) are concerted parties[16](index=16&type=chunk) [Preferred Shareholders Information](index=6&type=section&id=(II)%20Total%20Number%20of%20Preferred%20Shareholders%20and%20Top%2010%20Preferred%20Shareholders'%20Shareholding%20Table) The company had no preferred shareholders during the reporting period - The company had no preferred shareholders during the reporting period[17](index=17&type=chunk) [Changes in Restricted Shares](index=6&type=section&id=(III)%20Changes%20in%20Restricted%20Shares) Restricted shares decreased from **128.92 million** to **115.04 million**, mainly due to release for directors, supervisors, and senior management Overview of Changes in Restricted Shares | Indicator | Restricted Shares at Period Start (Shares) | Restricted Shares Released This Period (Shares) | Restricted Shares at Period End (Shares) | | :--- | :--- | :--- | :--- | | Total | 128,920,390 | 13,883,643 | 115,036,747 | - Sun Zhihua's restricted shares released this period amounted to **12,395,249 shares**, primarily due to recalculation of locked shares at the beginning of the reporting period[17](index=17&type=chunk) - Directors, supervisors, and senior management are expected to release **25%** of their company shares annually[17](index=17&type=chunk)[19](index=19&type=chunk) [Other Important Matters](index=7&type=section&id=Item%203.%20Other%20Important%20Matters) This section confirms that there are no other significant matters requiring disclosure for the reporting period [No Important Matters to Disclose](index=7&type=section&id=No%20Important%20Matters%20to%20Disclose) The company has no other important matters to disclose for the current reporting period - The company has no other important matters for this reporting period[20](index=20&type=chunk) [Quarterly Financial Statements](index=7&type=section&id=Item%204.%20Quarterly%20Financial%20Statements) This section presents the company's unaudited consolidated financial statements for Q1, including balance sheet, income statement, and cash flow statement [Financial Statements](index=7&type=section&id=(I)%20Financial%20Statements) This section includes the consolidated balance sheet, income statement, and cash flow statement for Q1 2022, detailing assets, liabilities, equity, and cash flows [Consolidated Balance Sheet](index=7&type=section&id=1.%20Consolidated%20Balance%20Sheet) As of March 31, 2022, total assets were **CNY 1.71 billion**, up 3.72%, with significant changes in right-of-use assets and lease liabilities Key Items from Consolidated Balance Sheet (March 31, 2022) | Item | Period-End Balance (CNY) | Year-Start Balance (CNY) | | :--- | :--- | :--- | | Monetary Funds | 84,774,192.73 | 127,537,451.93 | | Transactional Financial Assets | 486,026,907.31 | 478,096,593.48 | | Inventories | 232,928,710.20 | 181,676,982.98 | | Total Current Assets | 1,092,732,068.37 | 1,056,307,856.46 | | Fixed Assets | 470,972,976.42 | 463,236,074.79 | | Right-of-Use Assets | 14,744,616.34 | 1,087,486.08 | | Total Assets | 1,709,302,519.25 | 1,648,039,299.53 | | Short-term Borrowings | 23,000,000.00 | 18,022,366.67 | | Contract Liabilities | 4,635,605.86 | 3,084,615.91 | | Total Current Liabilities | 172,481,566.52 | 194,235,387.50 | | Lease Liabilities | 8,770,399.82 | 0.00 | | Total Liabilities | 225,881,801.20 | 237,168,546.21 | | Total Owners' Equity Attributable to Parent Company | 1,388,368,997.91 | 1,355,807,324.33 | [Consolidated Income Statement](index=10&type=section&id=2.%20Consolidated%20Income%20Statement) Total operating revenue reached **CNY 260.30 million**, up 17.38%, while net profit to parent shareholders decreased 26.87% to **CNY 30.25 million** Key Items from Consolidated Income Statement (Jan-Mar 2022) | Item | Current Period Amount (CNY) | Prior Period Amount (CNY) | | :--- | :--- | :--- | | Total Operating Revenue | 260,302,520.09 | 221,755,284.70 | | Total Operating Costs | 231,848,523.29 | 185,768,004.06 | | Research and Development Expenses | 11,137,431.06 | 8,268,262.45 | | Other Income | 2,891,374.06 | 410,516.77 | | Investment Income (Losses indicated by "-") | 4,217,513.49 | 7,456,634.06 | | Operating Profit | 35,582,894.39 | 48,495,435.55 | | Net Profit | 30,240,724.90 | 41,342,510.20 | | Net Profit Attributable to Parent Company Owners | 30,252,433.75 | 41,189,291.43 | | Basic Earnings Per Share (CNY/share) | 0.10 | 0.14 | [Consolidated Cash Flow Statement](index=12&type=section&id=3.%20Consolidated%20Cash%20Flow%20Statement) Operating cash flow was **-CNY 57.84 million**, a 363.71% decrease, while financing cash flow significantly increased from subsidiary investments and borrowings Key Items from Consolidated Cash Flow Statement (Jan-Mar 2022) | Item | Current Period Amount (CNY) | Prior Period Amount (CNY) | | :--- | :--- | :--- | | Net Cash Flow from Operating Activities | -57,839,221.04 | -12,473,124.78 | | Net Cash Flow from Investing Activities | -29,670,927.38 | 36,355,917.30 | | Net Cash Flow from Financing Activities | 47,500,692.10 | 16,256,251.23 | | Net Increase in Cash and Cash Equivalents | -42,213,449.40 | 36,552,617.10 | | Cash and Cash Equivalents at Period End | 82,426,408.40 | 97,748,441.28 | - Net cash flow from operating activities significantly decreased by **363.71%**, primarily due to increased cash paid for goods and services[7](index=7&type=chunk)[31](index=31&type=chunk) - Net cash flow from financing activities significantly increased, mainly due to the subsidiary's absorption of minority shareholder investments of **CNY 40,000,000.00** and new borrowings of **CNY 23,000,000.00**[32](index=32&type=chunk) [Audit Report](index=14&type=section&id=(II)%20Audit%20Report) The company's first-quarter report for 2022 is unaudited - The company's first-quarter report is unaudited[33](index=33&type=chunk)

浙江长盛滑动轴承股份有限公司 2021 年第三季度报告 证券代码：300718 证券简称：长盛轴承 公告编号：2021-083 浙江长盛滑动轴承股份有限公司 2021 年第三季度报告 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。 重要内容提示: 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准确、完整，不存在 虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报告 中财务信息的真实、准确、完整。 3.第三季度报告是否经过审计 □ 是 √ 否 一、主要财务数据 (一)主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □ 是 √ 否 | | 本报告期 | 本报告期比上年同期增 | 年初至报告期末 | 年初至报告期末比上年 | | --- | --- | --- | --- | --- | | | | 减 | | 同期增减 | | 营业收入（元） | 228,092,295.19 | 37.92% | 727,846,022.53 | 64 ...

浙江长盛滑动轴承股份有限公司 2021 年半年度报告 2021-073 2021 年 08 月 1 浙江长盛滑动轴承股份有限公司 2021 年半年度报告全文 公司专业从事自润滑轴承的研发、生产和销售，产品广泛应用于汽车、工 程机械、港口机械、塑料机械、农业机械等行业。由于前述下游行业具有较强 的周期性特征，使得公司所处的自润滑轴承行业也呈现出一定的周期性波动。 一般来说，当宏观经济快速增长时，市场对汽车、工程机械、港口机械、塑料 机械、农业机械的需求量也快速提升，从而促进自润滑轴承细分行业健康、快 速发展；反之，当宏观经济增速放缓时，自润滑轴承细分行业的增速也将随之 放缓，甚至出现下滑的情形。因此，宏观经济周期性波动可能对公司的经营业 绩产生重大影响，公司存在宏观经济周期性波动风险。 2、主要原材料价格波动的风险 公司生产自润滑轴承使用的主要原材料包括铜材、钢材、高分子材料，其 中铜材价格所占比重较高。铜作为国民经济的基础原料，其价格走势受宏观经 济、铜期货市场、供求关系等多重因素的影响而呈现出较大幅度的波动。公司 2 浙江长盛滑动轴承股份有限公司 2021 年半年度报告全文 浙江长盛滑动轴承股份有限公司 2 ...

浙江长盛滑动轴承股份有限公司 2021 年第一季度报告全文 浙江长盛滑动轴承股份有限公司 2021 年第一季度报告 2021-047 2021 年 04 月 1 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真 实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担个别和 连带的法律责任。 所有董事均已出席了审议本次季报的董事会会议。 公司负责人孙志华、主管会计工作负责人何寅及会计机构负责人(会计主管 人员)邱万洪声明：保证季度报告中财务报表的真实、准确、完整。 2 浙江长盛滑动轴承股份有限公司 2021 年第一季度报告全文 第二节 公司基本情况 | | 本报告期 | 上年同期 | 本报告期比上年同期增减 | | --- | --- | --- | --- | | 营业收入（元） | 221,755,284.70 | 130,757,896.49 | 69.59% | | 归属于上市公司股东的净利润（元） | 41,189,291.43 | 26,669,864.19 | 54.44% | | 归属于上市公司股东的扣除非经常性损 益的净利润（元） | 31,064,116.72 | 1 ...

浙江长盛滑动轴承股份有限公司 2020 年年度报告全文 浙江长盛滑动轴承股份有限公司 2020 年年度报告 2020-036 2021 年 04 月 1 浙江长盛滑动轴承股份有限公司 2020 年年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证年度报告内容的真 实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担个别和 连带的法律责任。 公司负责人孙志华、主管会计工作负责人何寅及会计机构负责人(会计主管 人员)邱万洪声明：保证本年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本报告的董事会会议。 1、宏观经济周期性波动的风险： 公司专业从事自润滑轴承的研发、生产和销售，产品广泛应用于汽车、工 程机械、港口机械、塑料机械、农业机械等行业。由于前述下游行业具有较强 的周期性特征，使得公司所处的自润滑轴承行业也呈现出一定的周期性波动。 一般来说，当宏观经济快速增长时，市场对汽车、工程机械、港口机械、塑料 机械、农业机械的需求量也快速提升，从而促进自润滑轴承细分行业健康、快 速发展；反之，当宏观经济增速放缓时，自润滑轴承细分行业的增速也将随之 放缓， ...

浙江长盛滑动轴承股份有限公司 2020 年第三季度报告全文 浙江长盛滑动轴承股份有限公司 2020 年第三季度报告 2020-049 2020 年 10 月 1 浙江长盛滑动轴承股份有限公司 2020 年第三季度报告全文 第一节 重要提示 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真 实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担个别和 连带的法律责任。 所有董事均已出席了审议本次季报的董事会会议。 公司负责人孙志华、主管会计工作负责人何寅及会计机构负责人(会计主管 人员)储志红声明：保证季度报告中财务报表的真实、准确、完整。 2 浙江长盛滑动轴承股份有限公司 2020 年第三季度报告全文 第二节 公司基本情况 一、主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □ 是 √ 否 | | 本报告期末 | 上年度末 | | 本报告期末比上年度末增减 | | --- | --- | --- | --- | --- | | 总资产（元） | 1,450,042,082.90 | | 1,335,762,918.27 | 8.56% | | 归属于上市公司股东的净资 ...