浙江长盛滑动轴承股份有限公司 2024 年度独立董事述职报告 本人马正良，作为浙江长盛滑动轴承股份有限公司（以下简称"公司"）的 独立董事，严格按照《中华人民共和国公司法》（以下简称《公司法》）《中华人 民共和国证券法》（以下简称《证券法》）等相关法律法规和《公司章程》《浙江 长盛滑动轴承股份有限公司独立董事工作制度》的规定和要求，本着客观、公正、 独立的原则，忠实、勤勉、尽责地履行独立董事的职责，积极出席公司股东大会 和董事会，充分发挥独立董事的作用，切实维护公司和股东尤其是中小股东的利 益。现将 2024 年度的履职情况总结如下： 一、基本情况 （一）工作履历、专业背景及兼职情况 本人马正良，独立董事，中国国籍，无境外永久居留权，本科学历，一级律 师。1986 年 9 月至 1992 年 8 月，任嘉兴市律师事务所律师。1992 年 9 月至 1994 年 4 月，任嘉兴东港律师事务所负责人。1994 年 5 月至 1996 年 12 月，任浙江 靖远律师事务所律师。1996 年 12 月至今，任浙江国傲律师事务所主任。1996 年 10 月被司法部、中国证监会授予律师从事证券法律业务资格证书。2011 ...

浙江长盛滑动轴承股份有限公司 董事会对独董独立性评估的专项意见 经核查独立董事陈树大、马正良、万源星的任职经历以及签署的相关自查文 件，上述人员未在公司担任除独立董事以外的任何职务，也未在公司主要股东公 司担任任何职务，与公司以及主要股东之间不存在利害关系或其他可能妨碍其进 行独立客观判断的关系，因此，公司独立董事符合《上市公司独立董事管理办法》 《深圳证券交易所上市公司自律监管指引第 2 号——创业板上市公司规范运作》 中对独立董事独立性的相关要求。 浙江长盛滑动轴承股份有限公司 董 事 会 2025 年 4 月 23 日 根据《上市公司独立董事管理办法》《深圳证券交易所创业板股票上市规则》 《深圳证券交易所上市公司自律监管指引第 2 号——创业板上市公司规范运作》 等要求，浙江长盛滑动轴承股份公司（以下简称"公司"）董事会，就公司在任 独立董事陈树大、马正良、万源星的独立性情况进行评估并出具如下专项意见： ...

Financial Performance - The company's revenue for Q1 2025 was ¥282,056,046.73, representing a 2.18% increase compared to ¥276,043,743.93 in the same period last year[4] - Net profit attributable to shareholders was ¥53,036,545.59, up 1.54% from ¥52,230,941.54 year-on-year[4] - Basic and diluted earnings per share increased by 5.88% to ¥0.18 from ¥0.17 in the previous year[4] - Net profit for the current period was ¥54,419,349.83, slightly higher than ¥53,020,003.32 from the previous period, indicating a growth of 2.6%[18] - Earnings per share (EPS) for the current period was ¥0.18, compared to ¥0.17 in the previous period, representing a 5.9% increase[19] Cash Flow - The net cash flow from operating activities decreased significantly by 56.08%, from ¥32,069,033.82 to ¥14,086,089.18[4] - Cash inflow from operating activities totaled ¥271,899,141.09, an increase from ¥241,318,165.58 in the previous period, marking a growth of 12.7%[21] - The net cash flow from operating activities was $14,086,089.18, a decrease of 56.2% compared to $32,069,033.82 in the previous period[22] - The net cash flow from investing activities was $29,662,483.44, recovering from a negative cash flow of -$9,784,819.44 in the previous period[22] - Cash inflow from investment activities totaled $389,601,942.75, significantly increasing from $168,378,277.75 in the previous period[22] - Cash outflow from financing activities was $112,386,351.62, up from $21,329,568.00 in the previous period, indicating increased financing efforts[22] - The net cash flow from financing activities was -$99,886,351.62, a decline compared to a positive cash flow of $6,670,432.00 in the previous period[22] - The total cash and cash equivalents at the end of the period were $210,842,756.36, down from $581,907,616.02 at the end of the previous period[22] Assets and Liabilities - Total assets decreased by 3.49% to ¥2,016,681,689.85 from ¥2,089,712,819.24 at the end of the previous year[4] - Current assets decreased to CNY 1,070,125,782.72 from CNY 1,135,240,392.04, indicating a decline of about 5.7%[14] - Cash and cash equivalents were CNY 214,075,085.63, down from CNY 271,149,495.29, representing a decrease of approximately 21%[13] - The total liabilities decreased to ¥262,982,257.86 from ¥370,425,785.43, a reduction of approximately 29.0%[15] - The total liabilities decreased to CNY 1,070,125,782.72 from CNY 1,135,240,392.04, reflecting a decline of approximately 5.7%[14] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 79,098, with the largest shareholder holding 31.88% of the shares[8] - The company has a total of 104,936,997 restricted shares at the end of the period, with 22,200 shares released during the current period[12] - The company plans to release 25% of the locked shares annually for key executives, including significant shareholders[11] Investment and Income - The company reported a 73.69% increase in investment income, rising to ¥6,435,146.83 from ¥3,705,033.59[7] - The company reported an investment income of ¥6,435,146.83, up from ¥3,705,033.59, showing a significant increase of 73.7%[18] Operating Costs and Expenses - Total operating costs amounted to ¥221,899,795.27, up from ¥216,726,826.63, reflecting a rise of 2.0%[17] - Research and development expenses were ¥12,130,572.23, slightly down from ¥12,342,050.76, indicating a decrease of 1.7%[18]

Financial Performance - The company's operating revenue for 2024 was ¥1,137,451,140.06, representing a 2.89% increase compared to ¥1,105,454,895.33 in 2023[22]. - The net profit attributable to shareholders for 2024 was ¥229,095,259.29, a decrease of 5.43% from ¥242,238,760.06 in 2023[22]. - The basic earnings per share for 2024 was ¥0.77, down 4.94% from ¥0.81 in 2023[22]. - The total assets at the end of 2024 were ¥2,089,712,819.24, reflecting a 6.74% increase from ¥1,957,807,884.09 at the end of 2023[22]. - The company reported a cash flow from operating activities of ¥276,056,215.21 in 2024, a slight increase of 0.71% from ¥274,109,351.58 in 2023[22]. - The company's total revenue for 2024 reached ¥1,137,451,140.06, representing a year-on-year increase of 2.89% compared to ¥1,105,454,895.33 in 2023[61]. - The manufacturing sector accounted for ¥1,112,696,669.30, or 97.82% of total revenue, with a year-on-year growth of 2.88%[61]. - Revenue from metal-plastic polymer self-lubricating bearings increased by 15.80% to ¥423,373,308.04, making up 37.22% of total revenue[61]. - The gross profit margin for the manufacturing sector was 33.89%, a decrease of 0.70% compared to the previous year[62]. Dividend Distribution - The company plans to distribute a cash dividend of 2.35 RMB per 10 shares to all shareholders, based on a total of 297,142,430 shares[8]. - The company plans to distribute a cash dividend of RMB 2.35 per 10 shares, totaling RMB 69,905,880.05 (including tax) based on a share base of 297,471,830 shares[142]. - For the 2024 semi-annual profit distribution plan, the company will distribute RMB 1.68 per 10 shares, amounting to RMB 49,960,349.04 (including tax) based on a share base of 297,383,030 shares[142]. - The company’s cash dividends accounted for 100% of the total distributable profits during the reporting period[143]. - The company’s cash dividend policy aligns with the requirements of its articles of association and shareholder resolutions, ensuring transparency and compliance[143]. Market and Industry Insights - The global bearing industry market size was $133.99 billion in 2023, with a projected compound annual growth rate of 8.5% from 2024 to 2032, reaching $279.8 billion by 2032[32]. - The self-lubricating bearing market in China was valued at ¥173.71 billion in 2023, showing a year-on-year growth of 5.2%[32]. - The company is positioned to benefit from the growing demand in sectors such as new energy vehicles and wind power, which are expected to drive the self-lubricating bearing market[32]. - The company has identified a significant opportunity in the wind power gearbox market, where self-lubricating bearings are increasingly replacing traditional rolling bearings[32]. - In the global automotive industry, 2024 is projected to see total vehicle sales reach 90.6 million units, with new energy vehicle sales at 16.03 million units, accounting for 19.7% of total sales[38]. - In China, total vehicle production and sales for 2024 are expected to reach 31.28 million and 31.44 million units, respectively, representing year-on-year growth of 3.7% and 4.5%[39]. - New energy vehicle production and sales in China are projected to reach 12.89 million units, with a year-on-year growth of 34.4% and 35.5%, making up 40.9% of total new vehicle sales[39]. Research and Development - The company has established a strong R&D foundation, with over 119 authorized patents, including 6 international invention patents and 35 domestic invention patents[50]. - The company employed 139 R&D personnel, including 1 expert receiving special government allowances and 2 with senior titles[59]. - Research and development expenses for 2024 amounted to ¥49,817,605.00, a slight increase of 0.29% compared to ¥49,675,472.72 in 2023[71]. - The company’s R&D investment accounted for 4.38% of operating revenue in 2024, compared to 4.49% in 2023[73]. - The company plans to develop new products such as high-load self-lubricating bearings for automotive applications, which are expected to enhance market competitiveness and revenue[72]. Risk Management - The company faces significant risks from fluctuations in raw material prices, particularly copper, which directly impacts production costs and gross margins[4]. - The company is exposed to foreign exchange risks due to its export business being denominated in euros and US dollars while sourcing materials in RMB[5]. - The company acknowledges the potential impact of international trade frictions on its operations, particularly as its export volume increases[7]. - The company has established a comprehensive internal control system to enhance risk management and compliance, ensuring effective execution of internal controls[148]. - The internal control evaluation report will be disclosed on April 23, 2025, covering 100% of the company's total assets and revenue[150]. Corporate Governance - The company’s financial report has been confirmed as accurate and complete by its board and management, ensuring accountability[3]. - The board of directors convened 6 meetings, with all directors present, demonstrating active governance and oversight of company operations[107]. - The supervisory board held 5 meetings, ensuring compliance with legal and regulatory requirements in monitoring the company's financial status and major transactions[108]. - The company maintains an independent business structure, with no competition or related transactions with its controlling shareholder, ensuring operational autonomy[113]. - The company has a dedicated financial accounting department and independent financial decision-making processes, reinforcing its financial independence[113]. Employee and Management Structure - The company reported a total of 989 employees at the end of the reporting period, with 672 in the parent company and 317 in major subsidiaries[137]. - The company has a total of 1,270 employees receiving salaries during the reporting period[137]. - The company has 689 production personnel, 136 technical personnel, and 66 sales personnel among its workforce[138]. - The management team is composed of experienced professionals in technology, R&D, marketing, and production, contributing to effective strategic planning and execution[58]. - The company has seen a consistent leadership team with members holding various positions since 1996, indicating stability and experience in management[120]. Shareholder Engagement - The company conducted multiple investor communications, including a strategy meeting on May 9, 2024, and a performance briefing on May 14, 2024, to discuss operational developments[101]. - The company held 1 annual general meeting and 2 extraordinary general meetings during the reporting period, ensuring compliance with legal requirements for shareholder engagement[106]. - The annual shareholders meeting had a participation rate of 63.93% on May 16, 2024[114]. - The first extraordinary shareholders meeting had a participation rate of 64.07% on July 11, 2024[114]. - The second extraordinary shareholders meeting had a participation rate of 64.31% on September 18, 2024[114]. Environmental and Social Responsibility - The company promotes the use of photovoltaic power generation, utilizing existing factory rooftops to supply electricity directly to production[156]. - The company emphasizes the protection of shareholder rights, employee rights, and environmental sustainability in its operations[157]. - The company is committed to maintaining a multi-dimensional approach to brand development while ensuring product quality and customer satisfaction[100]. Financial Management and Investments - The company reported a total investment income of approximately $4.29 million, accounting for 1.56% of total profit, which is not sustainable[77]. - The company has established a maximum guarantee for loans up to ¥10,000,000.00 for its subsidiary Anhui Changsheng Precision Machinery Co., Ltd. with a contract valid until December 28, 2027[86]. - The company has a maximum guarantee for loans up to ¥28,000,000.00 for its subsidiary Zhejiang Changsheng Plastic Bearing Technology Co., Ltd., with no outstanding loan balance as of December 31, 2024[88]. - The company plans to apply for a comprehensive credit line from banks and financial institutions for 2024[130]. - The company has no overdue or unrecovered financial management amounts, indicating a strong liquidity position[186].

证券代码：300718 证券简称：长盛轴承 公告编号：2025-012 浙江长盛滑动轴承股份有限公司 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 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 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.cn）的《关于 回购股份方案的公告》 （公告编号：2024-058）和《回购报告书》 （公告编号：2024-059）。 因公司 2024 年半年度权益分派已实施完毕，根据《回购报告书》的相关规定，公 司本次回购股份价格上限由不超过人民币 21.00 元/股调整至不超过人民币 20.83 元/ 股，调整后的回购股份价 ...

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.cn）的《关于 回购股份方案的公告》（公告编号：2024-058）和《回购报告书》（公告编号：2024-059）。 证券代码：300718 证券简称：长盛轴承 公告编号：2025-011 浙江长盛滑动轴承股份有限公司 关于首次回购股份的公告 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。 （一）公司未在下列期间内回购股票： 因公司 2024 年半年度权益分派已实施 ...

3月17日晚间，人形机器人热门概念股长盛轴承发布回购调整方案，将回购价格上限由66.80元/股调整 为128.50元/股，该价格自2025年3月18日起生效。 事实上，这已经是该公司第三次调整本次回购方案价格上限了。 根据公司公告，长盛轴承2024年9月27日发布本次回购方案，回购金额区间为2000万元-4000万元，回购 价格上限为21元/股，回购期限为自公司董事会审议通过回购方案之日起6个月内。 2024年10月18日公司发布公告称，因2024年半年度权益分派实施，调整回购价格上限为20.83元/股。从 本次方案发布，到调整回购价格上限，直至2024年12月23日，股价基本在20元以下区间横盘震荡，但公 司一直没有正式实施回购。2024年12月24日，股价一字板涨停，涨至22.32元，超过本次回购价格上 限；紧接着又开启了一轮上涨周期，公司更没有机会开展回购事项。 回购价上限再次调高至128.5元！长盛轴承8个交易 日能否完成回购计划？ 每经记者：吴永久 张宛每经编辑：吴永久 2025年2月17日，公司又一次发布公告称，基于对公司未来持续稳定发展的信心和对公司价值的认可， 同时为了保障本次回购股份方案的顺 ...

证券代码：300718 证券简称：长盛轴承 公告编号：2025-010 浙江长盛滑动轴承股份有限公司 关于调整回购股份价格上限的公告 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。 特别提示 1、为保障回购股份方案顺利实施，本次回购股份价格上限将由66.80元/股调整为 128.50元/股。 2、调整后的回购股份价格上限自2025年3月18日起生效。 3、除上述调整回购股份价格上限外，回购方案的其他内容不变。 浙江长盛滑动轴承股份有限公司(以下简称"公司")于2025年3月17日召开第五届董 事会第六次临时会议，审议通过了《关于调整回购股份价格上限的议案》。现将具体 情况公告如下： 一、本次回购股份的基本情况 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 ...

证券代码：300718 证券简称：长盛轴承 公告编号：2025-009 浙江长盛滑动轴承股份有限公司 第五届董事会第六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"）第五届董事会第六次临时会 议于 2025 年 3 月 17 日在公司会议室以现场、通讯方式召开，会议通知已于 2025 年 3 月 14 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、第五届董事会第六次临时会议决议 特此公告。 浙江长盛滑动轴承股份有限公司 董 事 会 2025 年 3 月 17 日 1、审议通过《关于调整回购股份价格上限的议案》 鉴于近期公司股票价格持续超出回购股份方案拟定的回购价格上限 ...