一、利润分配预案基本情况 根据公司 2025 年半年度财务报告（未经审计），2025 年半年度合并报表归属于上市 公 司 股 东 的 净 利 润 126,055,501.51 元 ， 期 末 合 并 报 表 累 计 未 分 配 利 润 为 819,543,208.18 元；母公司实现净利润 94,233,358.15 元，母公司累计未分配利润为 673,457,287.22 元。按照母公司与合并报表中可供分配利润数据孰低原则，公司 2025 年半年度可供分配利润为 673,457,287.22 元。 根据中国证监会鼓励上市公司现金分红及给予投资者稳定、合理回报的指导意见， 并在符合利润分配原则，保证公司正常经营和长远发展的前提下，公司根据《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 相关规定，经统筹考虑公司资金使用情况，拟定 2025 年半年度利润分配方案如下：以 公司现有总股本 298,779,030 股扣除回购专用账户已回购股份 1,636,600 股后的 297,142,430 股为基数，向全体股东每 10 股派发现金股利人民币 1.68 元（含税），合计 ...

证券代码：300718 证券简称：长盛轴承 公告编号：2025-044 浙江长盛滑动轴承股份有限公司 关于公司 2022 年限制性股票激励计划第三个归属期归属条件未成就 暨作废部分限制性股票的公告 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 2025 年 8 月 25 日召开了 第五届董事会第八次会议和第五届监事会第八次会议，审议并通过了《关于公司 2022 年限制性股票激励计划第三个归属期归属条件未成就暨作废部分限制性股票的议案》， 同意根据公司《2022 年限制性股票激励计划》（以下简称《激励计划》）的相关规定，对 2022 年限制性股票激励计划已授予但尚未归属的第二类限制性股票共计 213,280 股进 行作废处理，现将相关事项说明如下。 一、已履行的决策程序和信息披露情况 1、2022 年 6 月 13 日，公司分别召开了第四届董事会第二次临时会议、第四届监事 会第一次临时会议，审议并通过《关于 2022 年限制性股票激励计划草案及其摘要的议 案》、《关于 2022 年限制性股票激励计划实施考核管 ...

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： (86-21) 5404 9931 北京市竞天公诚律师事务所上海分所 1、本所律师依据《证券法》《律师事务所从事证券法律业务管理办法》和 《律师事务所证券法律业务执业规则（试行）》等规定，严格履行了法定职责， 遵循了勤勉尽责和诚实信用原则，就长盛轴承本次作废涉及的相关事项进行了充 分的核查与验证，保证本法律意见书所认定的事实真实、准确、完整，所发表的 结论性意见合法、准确，不存在虚假记载、误导性陈述或重大遗漏，并承担相应 法律责任； 2、截至本法律意见书出具之日，本所及承办律师均不持有长盛轴承的股票， 与长盛轴承之间亦不存在其他可能影响公正行使职责的其他任何关系； 3、本所不对有关会计、审计等法律之外的专业事项及本次限制性股票激励 计划所涉及股票价值等非法律问题发表意见或做出任何评价；本法律意见书对有 关会计报表、审计报告及限制性股票激励计划中某些数据、结论的引述，并不意 味着本所律师对该等数据、结论的真实性、准确性和完整性做出任何明示或默示 的保证； 4、长盛轴承保证已经提供了本 ...

浙江长盛滑动轴承股份有限公司 2025 年半年度报告全文 浙江长盛滑动轴承股份有限公司 2025 年半年度报告 公告编号：2025-039 2025 年 8 月 1 浙江长盛滑动轴承股份有限公司 2025 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。 公司负责人褚晨剑、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次半年报的董事会会议。 1、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。公司铜材 采购价格一般参考上海有色网电解铜现货价格确定。因此，铜价的波动会直 接影响公司的生产成本，进而影响产品的毛利率以及经营业绩的稳定性。如 果公司不能通过开发新产品、合理定价等方式提高自身产品的市场竞争力 ...

Group 1 - Changsheng Bearing's stock price on August 19 was 99.50 yuan, down 2.15 yuan or 2.12% from the previous trading day. The opening price was 99.93 yuan, with a high of 103.99 yuan and a low of 98.02 yuan, and the trading volume reached 247,683 hands with a transaction amount of 2.483 billion yuan [1] - The main business of Changsheng Bearing includes the research, production, and sales of sliding bearings and related products, which are widely used in engineering machinery, automobiles, and new energy sectors. The company is part of the engineering machinery sector and also involves robotics concepts [1] - Recent activities in the robotics industry have been intense, with the 2025 World Robot Conference and the first Global Humanoid Robot Games taking place. The Zhiyuan Robot Partner Conference is scheduled for August 21, showcasing hundreds of robots. Industry analysis indicates that 2025 will be the year of mass production for humanoid robots, with the industry in a rapid development phase [1] Group 2 - On August 19, Changsheng Bearing experienced a net outflow of main funds amounting to 164.82 million yuan, accounting for 0.85% of its circulating market value. Over the past five trading days, the cumulative net outflow of main funds reached 446.76 million yuan, representing 2.32% of its circulating market value [1]

天眼查商业履历信息显示，浙江长盛滑动轴承股份有限公司，成立于1995年，位于嘉兴市，是一家以从 事通用设备制造业为主的企业。企业注册资本29877.903万人民币，实缴资本29877.903万人民币。公司 法定代表人为褚晨剑。 金融界消息 截至2025年8月13日收盘，长盛轴承（300718）报收于99.15元，上涨2.8%，换手率 13.83%，成交量26.81万手，成交金额26.22亿元。 资金流向方面，今日主力资金净流入5035.95万元，占比成交额1.92%。其中，超大单净流入5922.66万 元、占成交额2.26%，大单净流出886.71万元、占成交额0.34%，中单净流出流入4330.43万元、占成交 额1.65%，小单净流出9366.38万元、占成交额3.57%。 长盛轴承最新一期业绩显示，截至2025一季报，公司营业总收入2.82亿元、同比增长2.18%，归属净利 润5303.65万元，同比增长1.54%，扣非净利润4998.63万元，同比增长1.50%，流动比率4.433、速动比率 3.563、资产负债率13.04%。 通过天眼查大数据分析，浙江长盛滑动轴承股份有限公司共对外投资了13家企业 ...

Mergers and Acquisitions - Jinding Investment plans to acquire 53.29% stake in Nanjing Shenyuan Intelligent Technology for 213 million yuan, entering a key segment of the robotics industry [1] - Huangshanghuang is acquiring 51% stake in Fujian Lixing Food for 495 million yuan, gaining controlling interest in Lixing Food, which will become a subsidiary [1] Shareholding Increase and Transfers - All current directors and executives of Changan Automobile intend to increase their shareholdings [2] - Tianfu Communication's share transfer price is set at 88.55 yuan per share [2] - Shareholders of Changsheng Bearing, Baisheng Investment and Lu Xiaolin, are transferring 2.64% of the company shares at a price of 61.82 yuan per share [2] Daily Operations and External Investments - Changchun Gaoxin's subsidiary has received approval for clinical trial application of Camycin, with no similar products currently on the market in China [3] - Huaxi Biological has completed the registration of the main document for sodium chondroitin sulfate using fermentation methods [4] - Shanghai Yanpu plans to establish a joint venture with related parties focusing on the research, production, and sales of industrial robots [4] - Luxiao Technology is planning to issue H-shares and list on the Hong Kong Stock Exchange [4] - Fosun Pharma has granted global development, production, and commercialization rights for the in-development product XH-S004 to Expedition [4] - Hubei Yihua has launched a project with an annual production capacity of 400,000 tons of phosphate ammonium and 200,000 tons of sulfur-based compound fertilizer [4] - Chengdu Huami has released an ultra-low power consumption RISC-V MCU [4] - Samsung Medical's subsidiary Foxytech Sp.zo.o has signed a smart meter project in Poland, with a total contract value of approximately 185 million yuan [4] - Dongfang Guoxin plans to acquire 33.3529% stake in Shituo Cloud for 133 million yuan [4] - Zhiguang Electric's subsidiary has signed a sales contract for energy storage system equipment worth 204 million yuan [4] Performance Changes - Bofei Electric reported a net profit of 8.5871 million yuan for the first half of 2025, a year-on-year increase of 882.67% [9] - Xianggang Technology's net profit for the first half of 2025 reached 78.3161 million yuan, up 432.14% year-on-year [9] - Fengshan Group turned a profit with a net profit of 30.3139 million yuan in the first half of 2025 [9] - Ningbo Fubang's net profit for the first half of 2025 was 9.6797 million yuan, an increase of 194.15% year-on-year [9] - Xiechuang Data reported a net profit of 457 million yuan for the first half of the year, up 27.68% [9] - Gaozheng Mining's net profit for the first half of 2025 was 69.2 million yuan, a year-on-year increase of 25.70% [9] - Wanhua Chemical reported a net profit of 6.123 billion yuan for the first half of the year, a decrease of 25.1% year-on-year [10]

证券代码：300718 证券简称：长盛轴承 公告编号：2025-035 浙江长盛滑动轴承股份有限公司 股东询价转让结果报告书 股东孙志华、嘉善百盛投资管理合伙企业（有限合伙）、孙薇卿、褚晨剑、陆晓 林保证向本公司提供的信息内容不存在任何虚假记载、误导性陈述或者重大遗漏，并 对其真实性、准确性和完整性依法承担法律责任。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 特别提示： 1、本次权益变动主体为合计持有浙江长盛滑动轴承股份有限公司（以下简称"长 盛轴承"或"公司"）5%以上股份的股东孙志华及其一致行动人嘉善百盛投资管理合 伙企业（有限合伙）（以下简称"百盛投资"）、孙薇卿、褚晨剑。本次权益变动后， 孙志华及其一致行动人拥有权益的股份占公司总股本的比例由 52.84%下降至 50.83%， 其权益变动触及 1%的整数倍。 2、百盛投资为公司控股股东、实际控制人的一致行动人，公司控股股东、实际控 制人、董事长孙志华及一致行动人通过百盛投资间接持有公司股份。陆晓林为公司副 董事长、高级管理人员，非公司控股股东、实际控制人、持股 5%以上的股东（百盛投 资、陆晓林以下合称"出让方"）。本次权益 ...

中信建投证券股份有限公司 关于浙江长盛滑动轴承股份有限公司 股东向特定机构投资者询价转让股份的核查报告 截至 2025 年 8 月 5 日，出让方所持公司股份的数量、占公司总股本比例情 况如下： | 序号 | 股东名称 | 持股数量（股） | 持股占总股本比例 | | --- | --- | --- | --- | | 1 | 嘉善百盛投资管理合伙企业（有限合 | 6,014,250 | 2.02% | | | 伙） | | | | 2 | 陆晓林 | 13,365,000 | 4.50% | 注：计算比例时，公司总股本均已剔除回购专用账户中的股份数量，下同。 （二）本次询价转让数量 本次拟询价转让股数上限为 7,885,500 股，受让方获配后，本次询价转让情 况如下： | 转让股东名称 | 转让股份数量 | 占总股本 | 占所持股份 | 转让股份来源 | | --- | --- | --- | --- | --- | | | （股） | 比例 | 比例 | | 深圳证券交易所： 中信建投证券股份有限公司（以下简称"中信建投证券"或"组织券商"） 受委托担任嘉善百盛投资管理合伙企业（有限合伙）、陆晓林（以下 ...

Core Viewpoint - The stock price of Changsheng Bearing (300718.SZ) surged due to the human-shaped robot concept, leading to a significant share transfer plan by shareholders to meet personal funding needs [2][3]. Group 1: Share Transfer Details - Changsheng Bearing announced a plan to transfer 7,885,500 shares, representing 2.65% of its total share capital, at a price of 61.82 CNY per share, which is nearly 40% lower than the closing price of 102 CNY per share [2][3]. - The transferring shareholders include Jiaxing Baisheng Investment Management Partnership and Lu Xiaolin, with Baisheng Investment holding 6,014,250 shares (2.02% of total shares) and Lu Xiaolin holding 1,871,250 shares (0.63% of total shares) [3][4]. - The share transfer was fully subscribed within a day, with 16 institutional investors identified as the initial recipients [4]. Group 2: Market Reaction and Stock Performance - Following the announcement of the share transfer, Changsheng Bearing's stock price increased by 0.78% to 102.80 CNY per share [2]. - The decision not to proceed with a previously announced share reduction plan in July 2023 proved beneficial, as the stock price surged by 481.4% from December 24, 2024, to February 20, 2025, and by 757.8% from September 24, 2024, to February 28, 2025 [6]. Group 3: Company Overview and Financial Performance - Changsheng Bearing specializes in the research, production, and sales of self-lubricating bearings, with its main products including metal-plastic polymer self-lubricating bearings and bimetal boundary lubricating bearings [6][8]. - In 2024, the company reported total revenue of 1.137 billion CNY, a year-on-year increase of 2.89%, while net profit decreased by 5.43% to 229 million CNY [8]. - The company is actively developing products for the robotics sector, focusing on self-lubricating bearings for robotic joints, which are currently in the sample delivery stage [7].