浙江长盛滑动轴承股份有限公司 回购报告书 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： 1、浙江长盛滑动轴承股份有限公司（以下简称"公司"）计划使用自有资 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），按照本次回购金额上限人 民币 4,000 万元（含），回购价格上限 21.00 元/股进行测算，本次回购数量约 为 1,904,760 股，约占公司总股本的 0.64%；按照本次回购金额下限人民币 2,000 万元（含），回购价格上限 21.00 元/股进行测算，本次回购数量约为 952,380 股，约占公司总股本的 0.32%。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。 2、公司于 2024 年 9 月 27 日，召开了第五 ...

证券代码：300718 证券简称：长盛轴承 公告编号：2024-058 浙江长盛滑动轴承股份有限公司 回购股份方案公告 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： 1、浙江长盛滑动轴承股份有限公司（以下简称"公司"）计划使用自有资 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），按照本次回购金额上限人 民币 4,000 万元（含），回购价格上限 21.00 元/股进行测算，本次回购数量约 为 1,904,760 股，约占公司总股本的 0.64%；按照本次回购金额下限人民币 2,000 万元（含），回购价格上限 21.00 元/股进行测算，本次回购数量约为 952,380 股，约占公司总股本的 0.32%。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。本次回购股份的 实施期限为自公司董事会审议通过回 ...

浙江长盛滑动轴承股份有限公司 关于部分限制性股票回购注销完成的公告 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。 证券代码：300718 证券简称：长盛轴承 公告编号：2024-056 重要内容提示： 1、本次回购注销涉及激励对象共 2 名，回购注销的限制性股票数量为 88,800 股， 占本次回购注销前公司总股本的 0.0297%，回购价格为 4.567 元/股，加上银行同期存款 利息之和，回购资金总额为 439,007.44 元。 2、公司已于 2024 年 7 月 11 日披露了《关于回购注销部分 2021 年限制性股票减资 暨通知债权人的公告》（公告编号：2024-042），自公告披露之日起 45 天内未收到债权 人要求提供担保或提前清偿债务的请求。 3、经中国证券登记结算有限责任公司深圳分公司审核确认，公司本次限制性股票 回购注销事宜已于 2024 年 9 月 20 日办理完成。 4、本次限制性股票回购注销完成后，公司股份总数由 298,867,830 股减少至 298,779,030 股。 浙江长盛滑动轴承股份有限公司（以下简称"公司"）于 20 ...

证券代码：300718 证券简称：长盛轴承 公告编号：2024-055 浙江长盛滑动轴承股份有限公司 2024 年第二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、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：2024 年 9 月 18 日（星期三）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： 2024 年 9 月 18 日（星期三）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：2024 年 9 月 18 日（星期三）9:15 至 15:00 期间的任意时间。 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。 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: (86-10) 5404 9931 关于浙江长盛滑动轴承股份有限公司 2024 年第二次临时股东会的法律意见书 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《上市公司股东大会规则（2022年修订）》（以下简称"《股 东大会规则》"）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"）2024年第二次临 时股东会（以下简称"本次股东会"） 进行见证，并就本次股东会的召集和召开 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 届董事会第五次会议决议公告》《浙江长盛滑动轴承股份有限公司第五届监事会 第五次会议决议公告》《浙江长盛滑动轴承股份有限公司关于召开2024年第二次 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 ...

[Table_Main] 公司研究|工业|资本货物 证券研究报告 [Table_TargetPrice] 长盛轴承(300718)公司点评报告 2024 年 09 月 11 日 [Table_Title] 业绩稳健增长，关注人形机器人产品进度 ——长盛轴承 2024 半年度报告点评 [Table_Summary] 事件： 公司发布 2024 半年报：2024 年上半年公司实现营收 5.57 亿元，同比增长 4.08%；公司 2024 上半年实现归母净利润 1.15 亿元，同比下降 2.55%； 实现扣非归母净利润 1.10 亿元，同比增长 3.06%。其中 Q2 实现收入 2.81 亿元，同比增长 1.49%，实现归母净利润 0.63 亿元，同比下降 5.51%。 工程机械更新需求有望提速，汽车销量稳中有增助推公司业绩增长 24H1 金属塑料聚合物自润滑卷制轴承/双金属边界润滑卷制轴承/金属基自 润滑轴承分别实现营收 1.95/0.95/0.85 亿元，同比分别增减 22.91%/- 4.59%/-18.41% 。 从 下 游 来 看 ， 24H1 汽 车 产 销 分 别 同 比 分 别 增 长 4.9%/6 ...

Investment Rating - The report maintains a "Buy" rating for the company [1] Core Views - The company's revenue and profitability are expected to grow steadily, with revenue projected to increase from 1,071 million yuan in 2022 to 1,729 million yuan in 2026, representing a compound annual growth rate (CAGR) of 12.7% [1] - Net profit attributable to the parent company is forecasted to rise from 102 million yuan in 2022 to 439 million yuan in 2026, with a CAGR of 44.0% [1] - The company's self-lubricating bearings business is expected to benefit from the steady growth of the sliding bearings industry, which has seen its market size increase from 10.5 billion yuan in 2017 to 16.5 billion yuan in 2022 [4] - The company is actively expanding into new areas such as humanoid robots and ball screws, which are expected to become new growth drivers [4][5] Financial Performance - In H1 2024, the company achieved revenue of 560 million yuan, up 4.1% YoY, and net profit attributable to the parent company of 120 million yuan, down 2.6% YoY [2] - In Q2 2024, the company's gross margin was 37.2%, up 2.1 percentage points YoY and 2.9 percentage points QoQ, while the net margin was 23.2%, down 1.6 percentage points YoY but up 4.0 percentage points QoQ [3] - The company's ROE is expected to increase from 7.0% in 2022 to 17.1% in 2026, reflecting improving profitability [1] Industry and Market Position - The company is a leading domestic manufacturer of self-lubricating bearings, with its products widely used in automotive applications such as transmissions, seats, axles, hinges, engines, steering systems, and shock absorbers [4] - The company has a relatively low market share in the automotive sector but is expected to benefit from the trend of domestic substitution and the shift of the automotive supply chain to China [4] - The company is collaborating with leading humanoid robot manufacturers such as Unitree Technology to develop sliding bearings for robotic joints, which could open up new growth opportunities [4][5] Valuation and Forecasts - The company's P/E ratio is expected to decline from 40.0x in 2022 to 9.3x in 2026, reflecting strong earnings growth [1] - The company's P/B ratio is forecasted to decrease from 3.0x in 2022 to 1.7x in 2026, indicating improving valuation attractiveness [1] - The company's EPS is projected to grow from 0.34 yuan in 2022 to 1.47 yuan in 2026, driven by robust profit growth [1] Strategic Initiatives - The company is pursuing a strategy of "expanding product categories, expanding customer base, and expanding production capacity" since 2019, which has enabled it to enter new markets such as nuclear power and wind power [5] - The company is actively developing new products such as ball screws, which have applications in CNC machine tools, automotive, and humanoid robots, and are expected to become a new highlight business [5]

Raw Material and Cost Risks - The company's main raw material, copper, accounts for a significant portion of production costs, and its price fluctuations directly impact the company's gross margin and operational stability[2] - The company is exposed to risks from fluctuations in the prices of key raw materials like copper, which could affect production costs and profit margins[46] Exchange Rate and Trade Risks - The company's export business is primarily settled in euros and US dollars, while raw material procurement is settled in RMB, exposing the company to exchange rate fluctuation risks[2] - The company is at risk from currency fluctuations as its export business is conducted in euros and dollars, while raw material purchases are in RMB[46] - The company's products are included in the US-China trade war tariff list, and the increasing export volume of China's self-lubricating bearing industry may lead to foreign anti-dumping measures, potentially affecting the company's performance[3] - The company faces risks from international trade friction, particularly due to its products being on the US-China trade war tariff list, which could lead to anti-dumping measures and impact performance[44] Dividend Distribution - The company plans to distribute a cash dividend of 1.68 yuan per 10 shares (tax included) based on a total of 297,383,030 shares[5] - Cash dividend distribution of RMB 49,960,349.04, accounting for 100% of the total profit distribution[52] Export Markets - The company's self-lubricating bearings are exported to countries including Germany, the UK, Italy, France, Sweden, South Korea, Turkey, India, and the US[3] Talent Acquisition Risks - The company faces risks related to talent acquisition, as the industry's innovation and high-tech nature requires a significant number of technical and managerial talents[4] - The company acknowledges the risk of talent acquisition, as the industry's innovation and high-tech nature demand skilled technical and management personnel[46] Company Information - The company's stock code is 300718, and it is listed on the Shenzhen Stock Exchange[9] - The company's legal representative is Chu Chenjian[9] - The company's board secretary is He Yin, and the securities affairs representative is Yan Xiyong[10] - The company's contact address is No. 6, Xinda Road, Huimin Street, Jiashan County, Zhejiang Province[10] Financial Performance - Revenue for the reporting period was RMB 556.98 million, a 4.08% increase compared to the same period last year[13] - Net profit attributable to shareholders of the listed company was RMB 115.41 million, a decrease of 2.55% year-on-year[13] - Operating cash flow increased by 12.97% to RMB 138.80 million compared to the same period last year[13] - Total assets decreased by 2.72% to RMB 1.90 billion compared to the end of the previous year[13] - Non-recurring gains and losses amounted to RMB 5.85 million, primarily driven by government subsidies of RMB 4.43 million[15][16] - Revenue for the reporting period increased by 4.08% to RMB 556,976,904.23 compared to the same period last year[29] - Operating costs rose by 4.86% to RMB 357,879,200.03 year-over-year[29] - Net cash flow from operating activities grew by 12.97% to RMB 138,796,769.27[29] - R&D investment increased by 2.86% to RMB 25,343,784.87[29] - Metal-plastic polymer self-lubricating coiled bearings segment revenue grew by 22.91% to RMB 195,110,365.15[30] - Revenue for the first half of 2024 was RMB 399.78 million, a slight decrease from RMB 405.88 million in the same period last year[107] - Net profit for the first half of 2024 was RMB 98.94 million, down from RMB 115.18 million in the same period last year[107] - Operating cash flow for the first half of 2024 was RMB 138.80 million, an increase from RMB 122.86 million in the same period last year[109] - Investment cash flow for the first half of 2024 was negative RMB 12.81 million, compared to positive RMB 121.44 million in the same period last year[111] - Financing cash flow for the first half of 2024 was negative RMB 137.46 million, compared to positive RMB 4.64 million in the same period last year[111] - R&D expenses for the first half of 2024 were RMB 22.55 million, slightly down from RMB 22.85 million in the same period last year[107] - Sales revenue from goods and services for the first half of 2024 was RMB 557.55 million, up from RMB 477.92 million in the same period last year[109] - Cash and cash equivalents at the end of the first half of 2024 were RMB 543.27 million, down from RMB 553.78 million at the beginning of the period[111] - Interest income for the first half of 2024 was RMB 6.71 million, significantly higher than RMB 1.01 million in the same period last year[107] - Total comprehensive income for the first half of 2024 was RMB 98.94 million, down from RMB 115.18 million in the same period last year[108] - Investment activities generated a net cash outflow of 6,086,235.09 yuan, compared to a net inflow of 146,901,759.38 yuan in the previous period[113] - The company's cash and cash equivalents decreased by 61,983,279.59 yuan, ending with a balance of 443,120,828.15 yuan[113] - Total comprehensive income for the period was 115,409,290.80 yuan, contributing to an increase in undistributed profits[115] - The company allocated 9,894,304.08 yuan for profit distribution, including dividends and interest payments[115] - Capital expenditures for fixed assets, intangible assets, and other long-term assets amounted to 20,269,344.32 yuan[113] - The company received 10,000,000.00 yuan from other investment-related activities[113] - Total equity at the end of the period was 1,651,299,535.14 yuan, reflecting an increase from the beginning of the period[116] - The company's capital reserve stood at 417,135,754.09 yuan, with no significant changes during the period[114] - Undistributed profits increased by 35,609,106.67 yuan, reaching 718,864,903.59 yuan by the end of the period[116] - The company's general risk reserve remained unchanged at 138,450,066.82 yuan[114] - The company's total comprehensive income for the period was RMB 503,532.43[118] - Owner's equity increased by RMB 85,785,113.53 due to capital contributions[118] - The company allocated RMB 11,518,053.96 for profit distribution, including RMB 9,894,304.08 for surplus reserve[119][120] - The company's total owner's equity at the end of the period was RMB 1,458,321,389.11[121] - The company's capital reserve increased by RMB 20,029,890.00 during the period[121] - The company's undistributed profit decreased by RMB 79,800,184.13 due to profit distribution[120] - The company's total owner's equity at the beginning of the period was RMB 1,449,314,118.36[120] - The company's total owner's equity increased by RMB 9,007,270.75 during the period[120] - The company's surplus reserve increased by RMB 9,894,304.08 during the period[120] - The company's total owner's equity at the end of the period was RMB 1,555,194,622.04[119] - The company's total owner's equity at the beginning of the year was 1,288,064,248.12 yuan[122] - The company's total owner's equity at the end of the period was 1,384,774,031.04 yuan, an increase of 96,709,782.92 yuan compared to the beginning of the year[124] - The company's comprehensive income for the period was 115,180,539.62 yuan[123] - The company's capital reserve increased by 85,447,765.45 yuan during the period, mainly due to owner's investment and capital reduction[123] - The company's undistributed profit decreased by 641,206.49 yuan during the period[123] - The company's registered capital as of June 30, 2024, was 298,867,830 yuan[125] - The company's operating cycle is 12 months[131] - The company uses RMB as its functional currency[132] - The company's financial statements are prepared in accordance with Chinese Accounting Standards[126] - The company has no significant events affecting its ability to continue as a going concern for at least the next 12 months[127] - The company's merger cost for non-common control acquisitions is determined by the fair value of assets, liabilities, and equity securities issued, with any excess over the identifiable net assets recognized as goodwill[135] - The company consolidates financial statements by treating the entire group as a single accounting entity, adjusting for internal transactions and aligning accounting policies across subsidiaries[137] - In the event of losing control over a subsidiary, the company re-measures the remaining equity at fair value and recognizes any gain or loss in the current period's investment income[138] - The company classifies financial assets based on business models and contractual cash flow characteristics, including amortized cost, fair value through other comprehensive income, and fair value through profit or loss[142] - Foreign currency transactions are recorded at the spot exchange rate on the transaction date, with exchange differences recognized in current period profits or losses unless related to capitalizable assets[141] - Financial liabilities measured at fair value through profit or loss include derivative financial liabilities, with initial measurement at fair value and transaction costs recognized in profit or loss[145] - Financial assets measured at amortized cost include accounts receivable and long-term receivables, initially measured at fair value with transaction costs included in the initial recognition amount[143] - Financial assets measured at fair value through other comprehensive income (debt instruments) include receivables financing, with fair value changes recognized in other comprehensive income[143] - Financial assets measured at fair value through other comprehensive income (equity instruments) include other equity investments, with fair value changes recognized in other comprehensive income[143] - Financial assets measured at fair value through profit or loss include trading financial assets and derivative financial assets, with fair value changes recognized in profit or loss[143] - Financial liabilities measured at amortized cost include short-term borrowings and long-term payables, initially measured at fair value with transaction costs included in the initial recognition amount[145] - Financial asset termination occurs when the contractual rights to cash flows expire or when risks and rewards are transferred[145] - Financial liabilities are terminated when the present obligation is fully or partially discharged, with differences between carrying amounts and consideration paid recognized in profit or loss[146] - Fair value of financial instruments is determined using active market quotes or valuation techniques when no active market exists[146] - Expected credit losses are calculated for financial assets measured at amortized cost and financial guarantee contracts, considering past events and future economic conditions[146] - The company assesses the credit risk of financial instruments by comparing the risk of default at the balance sheet date with the initial recognition date, considering a significant increase in credit risk if overdue by more than 30 days[148] - For financial assets measured at fair value with changes recognized in other comprehensive income (debt instruments), the company recognizes loss provisions in other comprehensive income and includes impairment losses or gains in current profit or loss without reducing the carrying amount on the balance sheet[148] - The company classifies inventory into categories such as raw materials, finished goods, work-in-progress, and goods in transit, with inventory initially measured at cost including purchase, processing, and other necessary expenses[151] - Inventory is issued using the weighted average method, and the perpetual inventory system is adopted for inventory management[151] - The company recognizes inventory impairment when the cost exceeds the net realizable value, with the impairment amount calculated as the difference between cost and net realizable value[151] - Non-current assets or disposal groups that are primarily intended for sale rather than continued use are classified as held for sale if they meet specific criteria, including being immediately available for sale and having a high likelihood of sale within one year[152] - The company determines joint control and significant influence based on shared control and the ability to participate in financial and operational decision-making, respectively[153] - The initial investment cost for long-term equity investments is determined based on the fair value of the consideration paid or the fair value of the equity instruments issued[153] - The company uses the cost method to account for long-term equity investments in subsidiaries, recognizing investment income based on the cash dividends or profits declared by the investee[154] - For joint ventures and associates, the company applies the equity method, adjusting the carrying amount of the investment based on the investee's net profit, other comprehensive income, and other owner equity changes[155] - The company recognizes investment income and other comprehensive income based on its share of the investee's net profit and other comprehensive income, adjusting the carrying amount of the long-term equity investment accordingly[155] - The company's investment properties are measured using the cost model, with depreciation and amortization policies consistent with those for fixed assets and intangible assets[157] - Fixed assets are initially measured at cost, including estimated costs of disposal, and subsequent expenditures are capitalized if they meet the criteria for economic benefits and reliable measurement[159] - The company's fixed assets are depreciated using the straight-line method, with varying useful lives and residual values for different asset categories[160] - Construction in progress is measured at actual cost, including construction, installation, and borrowing costs that meet capitalization criteria, and is transferred to fixed assets upon reaching the intended usable state[161] - Borrowing costs are capitalized if they are directly attributable to the acquisition, construction, or production of qualifying assets, and are recognized as expenses otherwise[162] - The capitalization period for borrowing costs begins when the asset expenditure is incurred and ends when the asset is ready for its intended use, excluding periods of suspension[163] - The company capitalizes borrowing costs for assets under construction or production until they reach the intended usable or saleable state[164] - Intangible assets such as software and non-patent technology are amortized over their estimated useful lives of 5-10 years and 10 years respectively, using the straight-line method[166] - Research and development expenditures are capitalized if they meet specific criteria, including technical feasibility, intent to complete, and ability to generate future economic benefits[167] - Long-term assets are tested for impairment at each balance sheet date, with impairment losses recognized if the recoverable amount is less than the carrying amount[168] - Goodwill and intangible assets with indefinite useful lives are tested for impairment annually, regardless of whether there is any indication of impairment[169] - Long-term prepaid expenses, such as leasehold improvements, are amortized using the straight-line method over 3-5 years[170] - Short-term employee benefits, including social insurance and housing funds, are recognized as liabilities and expensed during the period the employee provides service[171] - Post-employment benefits, including defined contribution and defined benefit plans, are accounted for based on actuarial valuations and recognized in the period the employee provides service[172] - The company recognizes revenue when the customer obtains control of the goods or services, which is when the customer can direct the use of and obtain substantially all the remaining benefits from the goods or services[179] - For contracts with multiple performance obligations, the company allocates the transaction price to each performance obligation based on the relative standalone selling prices of the promised goods or services[179] - The company determines the transaction price by considering variable consideration, significant financing components, non-cash consideration, and consideration payable to the customer[179] - Revenue is recognized over time if the customer simultaneously receives and consumes the benefits provided by the company's performance, or if the customer controls the asset as it is created, or if the asset has no alternative use and the company has an enforceable right to payment for performance completed to date[179] - For sales within China, revenue is recognized when the goods are delivered to the customer's designated warehouse or picked up by the customer, and the customer has accepted the goods[181] - For international sales under CIF, FOB, and FCA terms, revenue is recognized when the goods have cleared customs and are loaded onto the vessel, and the bill of lading is obtained[181] - For international sales under DAP and DDP terms, revenue is recognized when the goods are delivered to the customer at the specified destination and the customer has signed for receipt[181] - For international sales under EXW terms, revenue is recognized when the goods leave the factory[181] - The company recognizes interest income based on the time period and effective interest rate of the funds used by others[181] - The company recognizes usage fee income based on the time and method specified in the relevant contract or agreement[181] - The company expects to recover incremental costs incurred to obtain contracts, which are recognized as contract acquisition costs and amortized based on the same basis as the related revenue recognition[183] - Government subsidies are classified into asset-related and income-related subsidies, with asset-related subsidies either reducing the carrying amount of related assets or recognized as deferred income[184] - For income-related government subsidies, if used to compensate for future costs or losses, they are recognized as deferred income and subsequently recognized in profit or loss when the related costs or losses are incurred[184] - Deferred tax assets and liabilities are recognized based on temporary differences between the tax base and carrying amount of assets and liabilities, with deferred tax assets recognized only to the extent that future taxable profits are likely to be available[186] - The company recognizes right-of-use assets and lease liabilities for leases other than short-term and low-value asset leases, with the right-of-use asset initially measured at cost and subsequently depreciated using the straight-line method[187] - Lease liabilities are initially measured at the present value of lease payments not yet paid, including fixed payments, variable payments based on an index or rate, and expected payments for residual value guarantees[187] - The company reassesses lease liabilities and adjusts the corresponding right-of-use assets when there are changes in the assessment of purchase, renewal, or termination options, or when there are changes in the amounts of fixed payments, residual value guarantees, or indices used to determine lease payments[188] - The company chooses not to recognize right-of-use assets and lease liabilities for short-term leases and low-value asset leases, instead recognizing lease payments on a straight-line basis over the lease term[189] - For lease modifications that expand the scope of the lease, the company treats the modification as a separate lease if the additional consideration is commensurate with the standalone price of the expanded scope[189]

证券代码：300718 证券简称：长盛轴承 公告编号：2024-051 特此公告。 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"）2024 年半年度报告及其摘要 将 于 2024 年 8 月 30 日 刊 登 于 中 国 证 监 会 指 定 信 息 披 露 网 站 巨 潮 资 讯 网 （www.cninfo.com.cn）。为便于广大投资者更深入全面地了解公司情况，公司定于 2024 年 9 月 5 日（星期四）下午 15：00-17：00 举行 2024 年半年度网上业绩说明会，现将 有关事项公告如下： 本次 2024 年半年度网上业绩说明会将在上海证券报·中国证券网路演中心举办， 投资者可登录上海证券报·中国证券网路演中心（https://roadshow.cnstock.com/） 参与交流。 投资者可于 2024 年 8 月 30 日（星期五）至 9 月 4 日（星期三）16：00 前登录上海 证 券 报 • 中 国 证 券 网 路 演 中 心 网 站 " 提 问 预 ...

证券代码：300718 证券简称：长盛轴承 公告编号：2024-054 浙江长盛滑动轴承股份有限公司 四、现金管理期限：单个投资产品的投资期限不超过 12 个月。 公司于 2017 年 12 月 6 日召开 2017 年第四次临时股东大会审议通过了《关 于使用部分暂时闲置自有资金进行现金管理的议案》、于 2018 年 5 月 16 日召开 2017 年年度股东大会审议通过了《关于调整使用闲置自有资金进行现金管理额 度的议案》，同意公司使用最高不超过人民币 30,000 万元的暂时闲置自有资金 进行现金管理，用于购买安全性高、流动性好、低风险、稳健型的银行理财产 品，以增加公司现金资产收益。使用期限为自股东大会审议通过之日起 12 个月， 在上述使用期限及额度范围内，资金可循环滚动使用。同时，董事会授权董事 长在规定额度范围内行使该项投资决策权，并由财务总监具体办理相关事项， 授权期限自股东大会审议通过之日起 12 个月内有效。 关于调整闲置自有资金购买理财产品的授权期限的公告 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。 重要内容提示： 一、现金管理受托方： ...