2023 本人王雪梅，作为双飞无油轴承集团股份有限公司（以下简称"公司"）的独立 董事，2023年度本人严格按照《公司法》《证券法》《公司章程》《独立董事工 作制度》的相关规定和要求，本着客观、公正、独立的原则，忠实、勤勉、独立地履行 独立董事的职责，积极出席公司股东大会和董事会，对公司的生产经营和业务发展提出了 合理的建议，充分发挥了独立董事的作用，勤勉尽责，切实地维护了公司整体利益，维 护了全体股东尤其是中小股东的合法权益。在2017年8月29日—2023年9月6日期间，担 任公司独立董事。因任期届满离任，本人已不再担任公司任何职务。现将2023年度本 人履行独立董事职责的工作情况汇报如下： 2023年度，本人作为公司第四届董事会独立董事，亲自出席5次董事会会议、2次 股东大会会议，未出现连续两次未亲自出席董事会会议的情况。 | 姓名 | 应参加董事 | 亲自出席董事 | 委托出席董事 | 对会议议案 | 备注 | | --- | --- | --- | --- | --- | --- | | | 会次数 | 会次数 | 会次数 | 的投票情况 | | | 王雪梅 | 5 | 5 | 0 | 对董事会审 ...

证券代码： 300817 证券简称：双飞集团 公告编号：2024-014 双飞无油轴承集团股份有限公司（以下简称"公司"）根据财政部发布的《 关于印发〈企业会计准则解释第16号〉的通知》（财会〔2022〕31号）的要求 变更会计政策，本次会计政策变更是公司根据法律法规和国家统一的会计制度 的要求进行的变更。根据相关规定，本次会计政策变更无需提交公司董事会和股 东大会审议。具体变更情况如下： 1、对合并财务报表的影响 2、对母公司财务报表的影响 本公司及董事会全体成员保证信息披露的内容真实、准确和完整， 没有虚 假记载、误导性陈述或重大遗漏。 2022年11月30日，财政部发布了《企业会计准则解释第16号》，其中第一项 规定了"关于单项交易产生的资产和负债相关的递延所得税不适用初始确认豁 免的会计处理"内容，该项解释内容自 2023年1月1日起施行。 （二）本次变更前采用的会计政策 本次变更前，公司执行财政部发布的《企业会计准则——基本准则》和各项 具体会计准则、企业会计准则应用指南、企业会计准则解释公告以及其他相关 规定。 （三）本次变更后采用的会计政策 公司自2023年1月1日起执行财政部颁布的《企业会计准 ...

二、2023年董事会工作情况 根据《公司法》等相关法律法规以及《公司章程》的规定，公司建立了规范化的 公司治理结构。公司的股东大会、董事会和监事会均按照公司章程和各自的议事规则 独立有效运行。 双飞无油轴承集团股份有限公司 2023年度董事会工作报告 2023年度，双飞无油轴承集团股份有限公司董事会严格按照《公司法》、《证券 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 （2023年12月修订）》以及《公司章程》和《董事会议事规则》等有关法律法规和规章 制度的规定及要求，切实履行股东大会赋予的董事会职责，勤勉尽责地开展各项工作， 促进公司持续、健康、稳定的发展。现将公司董事会 2023年工作情况汇报如下： 一、2023年度公司经营情况 2023年，公司严格按照年度经营计划，积极贯彻实施董事会战略部署。2023年公司实 现营业收入75239.95万元，同比增长5.06%。归属于母公司股东的净利润5817.63万元，同 比下降5.36%。截止 2023年 12 月 31 日，公司资产总额为134843.73万元，较上年末增 加6.32%；归属于上市公司股东的净资产101410.29万元 ...

证券代码：300817 证券简称：双飞集团 公告编号：2024-012 双飞无油轴承集团股份有限公司 关于变更注册资本并修订《公司章程》的公告 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。 | （三）为资产负债率超过70％的担保对象 | （三）公司及其控股子公司对外提供的担 | | --- | --- | | 提供的担保； | 保总额，超过公司最近一期经审计总资产 | | （四）连续十二个月内担保金额超过公司 | 30%以后提供的任何担保； | | 最近一期经审计净资产的50％且绝对金额 | （四）被担保对象最近一期财务报表数据 | | 超过5000万元； | 显示资产负债率超过70%； | | （五）连续十二个月内担保金额超过公司 | （五）最近十二个月内担保金额累计计算 | | 最近一期经审计总资产的30％； | 超过公司最近一期经审计总资产的30%； | | （六）对股东、实际控制人及其他关联人 | （六）对股东、实际控制人及其他关联人 | | 提供的担保； | 提供的担保； | | （七）深圳证券交易所或者本章程规定的 | （七）深圳证券交易所或者本 ...

是 □否 二、是否在减值测试中取得以财务报告为目的的评估报告 是 □否 双飞无油轴承集团股份有限公司 2023 年年度报告商誉减值 证券代码：300817 证券简称：双飞集团 双飞无油轴承集团股份有限公司 2023 年度商誉减值测试报告 一、是否进行减值测试 | 金华市双飞程凯 合金材料有限公 | 坤元资产评估有 限公司 | 黄祥、胡悠 | 双飞程凯文号坤 元评报〔2024〕 | 可回收价值 | 144,700,000 | | --- | --- | --- | --- | --- | --- | | 资产组名称 司 | 评估机构 | 评估师 | 评估报告编号 213 号 | 评估价值类型 | 评估结果 | 三、是否存在减值迹象 | 资产组名称 | 是否存在减值 | 备注 | 是否计提减值 | 备注 | 减值依据 | 备注 | | --- | --- | --- | --- | --- | --- | --- | | | 迹象 | | | | | | | 金华市双飞程 | | | | | | | | 凯合金材料有 | | | 是 | | 专项评估报告 | | | 限公司 | | | | | | | 四、商誉分 ...

Subsidiary Performance - The subsidiary Jinhua Shuangfei Chengkai Alloy Materials Co., Ltd. achieved a revenue of 1.29 billion CNY and a net profit of 46.54 million CNY[5] - The subsidiary Sichuan Shuangfei Hong Precision Parts Co., Ltd. reported a revenue of 977.72 million CNY but incurred a net loss of 120.63 million CNY[5] - The subsidiary Zhejiang Bole Hydraulic Technology Co., Ltd. generated a revenue of 356.46 million CNY with a net profit of 5.22 million CNY[5] Strategic Focus and Innovation - The company plans to focus on technological innovation and advanced manufacturing, particularly in the development of new energy sliding bearings[7] - The company aims to enhance international market competitiveness and expand domestic market influence through high-quality and cost-effective products[9] - The company is focusing on R&D for new materials and processes in sliding bearings, targeting high-end applications in aerospace, new energy vehicles, and wind power[153] - The company has led or participated in the formulation of 39 national and industry standards for sliding bearings[142] Risk Management - The company is exposed to risks from fluctuations in raw material prices, particularly copper powder, steel plates, and copper sleeves[11] - The company faces intensified industry competition, with potential impacts on market share and profitability[13] - The company is implementing measures to mitigate risks from exchange rate fluctuations, particularly affecting export sales[13] Operational Efficiency and Automation - The company plans to improve automation and digital management in production lines to enhance efficiency and reduce costs[22] - The company continuously improves production equipment automation to reduce labor intensity and enhance the working environment[66] - The company plans to improve ERP functions, establish a big data platform, and enhance internal efficiency and process optimization through data analysis[24] Talent Development and Collaboration - The company is committed to talent development and collaboration with universities and research institutions to maintain industry leadership[22] - The company focuses on talent introduction and employee training, aiming to build a learning and innovative workforce to achieve strategic goals[31] Financial Performance and Dividends - Revenue for 2023 reached 752,399,484.08 yuan, a 5.06% increase compared to 2022[170] - Net profit attributable to shareholders decreased by 5.36% to 58,176,323.49 yuan in 2023[170] - Operating cash flow decreased by 27.99% to 113,311,098.88 yuan in 2023[170] - Basic earnings per share decreased by 5.71% to 0.33 yuan in 2023[170] - Total assets increased by 6.04% to 1,348,437,260.81 yuan at the end of 2023[170] - The company's profit distribution policy emphasizes cash dividends, with a minimum cash dividend ratio of 80% during the mature stage without major capital expenditures[34] - The company plans to distribute a cash dividend of 2.5 yuan per 10 shares, totaling 43.66 million yuan, and a capital reserve of 2.5 shares per 10 shares[39] - The company plans to distribute a cash dividend of 2.50 yuan per 10 shares (tax included) and issue a capital reserve of 2.5 shares per 10 shares, based on a total of 174,638,592 shares[172] Environmental Compliance and Sustainability - The company strictly complies with environmental protection laws and regulations, including the Environmental Protection Law, Air Pollution Prevention and Control Law, and Water Pollution Prevention and Control Law[68] - The company and its subsidiaries, Shuangfei Group and Shuangfei Chengkai, are listed as key pollutant discharge units by environmental protection authorities[69] - The company has obtained a fixed pollution source discharge registration receipt valid from July 1, 2020, to June 30, 2025[69] - Shuangfei Chengkai obtained a pollutant discharge permit from the Jinhua Ecological Environment Bureau, valid until January 3, 2029[69] - The company focuses on developing environmentally friendly new materials and products to meet market demands[66] - The company regularly pays environmental protection taxes and increases investment in environmental governance and protection[63] - The company's wastewater treatment facilities are operating normally, with chemical oxygen demand (COD) reaching 200mg/L and ammonia nitrogen reaching 25mg/L, meeting the "Integrated Wastewater Discharge Standard" (GB8978-1996) and "Industrial Enterprise Wastewater Nitrogen and Phosphorus Pollutant Indirect Discharge Limits" (DB33/887-2013) respectively[70][77] - The company's particulate matter emissions are 3.5mg/Nm³, lead emissions are 0.5mg/Nm³, and lead emissions are 0.45mg/N6t/a, all within the specified limits[70] - The company has not received any administrative penalties for environmental issues during the reporting period[71] - The company has implemented an environmental self-monitoring program, combining online and manual monitoring of pollution sources, with automatic monitoring facilities put into use by the end of September 2020[78] - No environmental pollution accidents or disputes occurred during the reporting period, and no penalties were imposed for violating environmental protection laws and regulations[79] - The company's wastewater discharge includes chemical oxygen demand (COD) and ammonia nitrogen, with maximum discharge concentrations of 45.7 mg/l COD and 0.084 mg/l ammonia nitrogen at the old plant, and 32 mg/l COD and 0.211 mg/l ammonia nitrogen at the new plant[83] - The total annual emissions of COD and ammonia nitrogen are 1.859 tons and 0.186 tons respectively, both within the permitted limits[83] Corporate Governance and Shareholder Rights - The company ensures equal treatment of all shareholders and provides online voting for shareholders to exercise their rights[65] - The company maintains a stable labor relationship through collective contracts and wage negotiation mechanisms with the labor union[66] - The company's cash dividend policy is clear, with a well-established decision-making process and mechanisms, and independent directors fulfilling their duties effectively[45] - The company's internal control evaluation report covers 100% of the total assets and 100% of the total operating income of the consolidated financial statements[54] - The company maintains effective financial reporting internal controls and has no significant defects in non-financial reporting internal controls[40] - The company has no significant related-party transactions during the reporting period[137] - The company's financial indicators are consistent with those disclosed in quarterly and semi-annual reports, with no significant differences[133] - The company has no non-operational fund occupation by controlling shareholders and other related parties during the reporting period[115] - The company did not undergo any bankruptcy restructuring during the reporting period[117] - The company did not have any entrusted management situations during the reporting period[121] - The company added a new subsidiary, Zhejiang Bole Hydraulic Technology Co., Ltd., to its consolidated scope during the reporting period[116] - The company did not face any delisting situations after the annual report disclosure[111] - The company did not have any significant litigation or arbitration matters during the reporting period[111] - The company did not receive any penalties or rectification requirements during the reporting period[111] - The company's controlling shareholders and related parties have made long-term commitments to avoid competitive business activities, which are currently being fulfilled normally[110] - The company's directors and key personnel have made long-term commitments to avoid competitive business activities, which are currently being fulfilled normally[110] - The company plans to reduce its shares through centralized bidding transactions, with the total number of shares reduced not exceeding 1% of the total shares within any continuous 90 natural days[122] - The company will strictly comply with laws and regulations, as well as the provisions of the company's articles of association, to implement profit distribution policies and maintain the stability and continuity of these policies[122] - The company and its controlled entities will avoid and reduce related-party transactions as much as possible, and ensure that any necessary related-party transactions are conducted at fair prices and in compliance with relevant laws and regulations[122] - The company's actual controllers and major shareholders have committed to stabilizing the company's stock price within three years after the IPO, and will take measures such as limiting their own compensation if necessary[122] - The company has made a commitment to strictly fulfill all public promises made during the IPO process, ensuring the integrity and reliability of its commitments[122] Market and Industry Trends - The company's products are increasingly accepted by foreign parts manufacturers, with export growth trends observed[135] - The company is in the general equipment manufacturing industry (C34) and benefits from national policies supporting the development of the bearing industry[138] - The company focuses on improving the precision, performance, lifespan, and reliability of sliding bearings, aligning with future industry trends[139] - The company's products are widely used in automotive manufacturing, engineering machinery, hydraulic equipment, and emerging industries such as marine, new energy, aerospace, and rail transportation[155] - The company's future development focuses on improving product technology, efficiency, reliability, and precision, with a trend towards specialization in the sliding bearing industry[191] Product Development and Applications - The company developed specialized self-lubricating products for various automotive applications, including tensioner bushings, shock absorber bushings, and transmission bushings[152] - The company's self-lubricating bearings and composite materials have significant competitive advantages in independent R&D, production management, and brand recognition[194] - The company's non-core production processes, such as electroplating and heat treatment, are outsourced[192] Government Subsidies and Recognition - The company received government subsidies of 8,538,662.70 yuan in 2023, compared to 5,477,135.64 yuan in 2022 and 7,096,775.00 yuan in 2021[186] - The company is a national high-tech enterprise, a national "Little Giant" specialized and sophisticated enterprise, and a national green factory, with strong R&D capabilities and intellectual property in the field of self-lubricating bearings[194] - The company has been recognized as a "Zhejiang Province Happy Community Leader Enterprise" by the Zhejiang Provincial Trade Union[100] Social Responsibility and Community Engagement - The company adheres to the "Innovation and Excellence, Harmonious Win-Win, Strengthening and Expanding, Benefiting the Local Community" philosophy, integrating social responsibility into its development strategy[86] - The company focuses on sustainable development and social responsibility, including charitable activities and supporting local education through scholarships[106] - The company emphasizes long-term partnerships with suppliers and clients, ensuring quality and stability in its supply chain[101] Shareholder Commitments and Lock-Up Periods - Zhou Yinchun and Gu Meijuan committed to not transferring or entrusting others to manage their directly or indirectly held shares of the company for 36 months after the company's stock listing[108] - Zhou Yinchun and Gu Meijuan agreed to limit the annual transfer of company shares to no more than 25% of their total holdings while serving as directors, supervisors, or senior managers[108] - If the company's stock price remains below the IPO price for 20 consecutive trading days within 6 months of listing, the lock-up period for Zhou Yinchun and Gu Meijuan's shares will be extended by 6 months to a total of 42 months[108] - Jiashan Shunfei Equity Investment Management Co., Ltd. and Jiashan Tengfei Equity Investment Management committed to not transferring or entrusting others to manage their pre-IPO shares for 36 months after the company's stock listing[108] - If the company's stock price remains below the IPO price for 20 consecutive trading days within 6 months of listing, the lock-up period for Jiashan Shunfei and Jiashan Tengfei's shares will be extended by 6 months[108] - The company's stock lock-up period for pre-IPO shares is extended by 6 months, making the total lock-up period 42 months from the listing date[94] Financial Reporting and Auditing - The company's financial report for 2023 was audited by Tianjian Certified Public Accountants (Special General Partnership)[195] - The company's annual report is disclosed on the websites of major securities newspapers and the website of the China Securities Regulatory Commission[181] - The company's internal audit services are provided by Tianjian Certified Public Accountants, with an annual fee of 754,700 RMB[99] Contact Information - The company's contact information includes the address: No. 18, Hongwei North Road, Ganyao Town, Jiashan County, Zhejiang Province, and the phone number: 0573-84518146[180]

目 录 非经营性资金占用及其他关联资金往来情况的 专项审计说明 天健审〔2024〕2452 号 双飞无油轴承集团股份有限公司全体股东： 我们接受委托，审计了双飞无油轴承集团股份有限公司（以下简称双飞集团 公司）2023 年度财务报表，包括 2023 年 12 月 31 日的合并及母公司资产负债表， 2023 年度的合并及母公司利润表、合并及母公司现金流量表、合并及母公司所 有者权益变动表，以及财务报表附注，并出具了审计报告。在此基础上，我们审 计了后附的双飞集团公司管理层编制的 2023 年度《非经营性资金占用及其他关 联资金往来情况汇总表》（以下简称汇总表）。 一、对报告使用者和使用目的的限定 本报告仅供双飞集团公司年度报告披露时使用，不得用作任何其他目的。我 们同意将本报告作为双飞集团公司年度报告的必备文件，随同其他文件一起报送 并对外披露。 为了更好地理解双飞集团公司 2023 年度非经营性资金占用及其他关联资金 往来情况，汇总表应当与已审的财务报表一并阅读。 二、管理层的责任 一、非经营性资金占用及其他关联资金往来情况的专项 审计说明…………………………………………………………第 1—2 页 二、非经 ...

证券代码：300817 证券简称：双飞集团 公告编号：2024-008 双飞无油轴承集团股份有限公司 关于公司与嘉善县范跃包装有限公司2023年度日常交易确认 及2024年度日常交易预计情况的公告 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、日常交易基本情况 （一）日常交易概述 根据公司经营规划，结合2023年交易情况，双飞无油轴承集团股份有限公司（以下 简称"公司"）拟向嘉善县范跃包装有限公司（以下简称"范跃包装"）采购包装物、高 压袋（片）、办公用品及电器等产品，预计2024年度采购金额不超过350万元。 公司名称：嘉善县范跃包装有限公司 （二）日常交易履行的审议程序 2024年4月17日，公司第五届董事会第五次会议及第五届监事会第五次会议审议通 过了《关于公司与嘉善县范跃包装有限公司2023年度日常交易确认及2024年度日常交易 预计情况的议案》，董事周引春、顾美娟回避表决。监事会发表了审核意见，独立董事 发表同意意见，保荐机构发表了无异议的核查意见。 （三）预计日常交易情况与类别 单位：万元 | 交易类别 | 交易单位 | 交易内容 | 交易定 ...

双飞无油轴承集团股份有限公司 2023年度监事会工作报告 | 第四届监事会 | 2023年8月24 | 1 | 《关于公司2023年半年度报告及其摘要的议案》 | | --- | --- | --- | --- | | 第十九次会议 | 日 | 2 | 《关于公司2023年半年度募集资金存放与实际使用情 | | | | | 况的专项报告的议案》 | | 第五届监事会 | 2023 年 9 月 6 | 1 | 《关于选举公司第五届监事会主席的议案》 | | 第一次会议 | 日 | | | | 第五届监事会 | 2023年9月15 | 1 | 《关于向控股子公司金华市双飞程凯合金材料有限公 | | 第二次会议 | 日 | | 司提供财务资助暨关联交易的议案》 | | | | 2 | 《关于向控股子公司四川双飞虹精密部件有限公司提 | | | | | 供财务资助延期暨关联交易的议案》 | | 第五届监事会 第三次会议 | 2023年9月28 日 | 1 | 《关于调整募集资金投资项目实施进度的议案》 | | | | 2 | | | | | | 《关于拟变更公司全称、证券简称的议案》 | | | | 3 | 《关于修 ...

第二条 提名委员会是董事会根据公司章程设立的专门工作机构，主要负责 对公司董事和总经理等高级管理人员的人选、选择标准和程序提出建议。 第二章 人员组成 第三条 提名委员会成员由3名董事组成，其中2名为独立董事。 双飞无油轴承集团股份有限公司 董事会提名委员会工作细则 第一章 总 则 第一条 为了完善双飞无油轴承集团股份有限公司（以下简称"公司"）治理 结构，根据《中华人民共和国公司法》等法律、法规、规范性文件以及《双飞无 油轴承集团股份有限公司章程》（以下简称"公司章程"）的有关规定，公司董 事会设立专门委员会董事会提名委员会（以下简称"提名委员会"），并制订本 细则。 第四条 提名委员会委员由董事长、1/2以上独立董事或者全体董事的1/3以 上提名，并由董事会选举产生。 第五条 提名委员会设主任委员（召集人）1名，由独立董事委员担任，负责 召集委员会会议并主持委员会工作；主任委员经提名委员推选，并报请董事会批 准产生。 第六条 提名委员会委员任期与其在董事会的任期一致，均为3年，委员任期 届满，连选可以连任。期间如有委员不再担任公司董事职务，自动失去委员资格， 并由董事会根据上述第三条至第五条之规定补足委员 ...