证券代码：300817 证券简称：双飞股份 公告编号：2023-046 浙江双飞无油轴承股份有限公司 第四届董事会第二十二次会议决议公告 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。 一、董事会会议召开情况 1、本次董事会通知于2023年8月11日通过电子邮件、专人递送等形式送达至各位董 事。 2、本次董事会于2023年8月24日上午10时以现场表决的方式召开，现场会议会址为 公司二楼会议室。 3、本次董事会应出席董事9名，实际出席董事9名，没有董事委托其他董事代为 出席或缺席本次会议。与会董事以记名投票表决方式对会议审议议案进行了表决。 1、审议通过《关于公司 2023 年半年度报告及其摘要的议案》 董事会编制和审核的公司 2023 年半年度报告的程序符合法律、行政法规和中国 证监会的规定，报告内容真实、准确、完整地反映了公司的实际情况，不存在任何虚 假记载、误导性陈述或者重大遗漏。 具 体 内 容 详 见 公 司 在 中 国 证 监 会 指 定 信 息 披 露 网 站 巨 潮 资 讯 网 （www.cninfo.com.cn）上披露的《浙江双飞无油轴承股 ...

光大证券股份有限公司 关于浙江双飞无油轴承股份有限公司 2023 年半年度跟踪报告 | 保荐机构名称：光大证券股份有限公司 | 被保荐公司简称：双飞股份 | | --- | --- | | 保荐代表人姓名：李建 | 联系电话：021-52523338 | | 保荐代表人姓名：李惠凤 | 联系电话：021-52523338 | 一、保荐工作概述 | 项 目 | 工作内容 | | --- | --- | | 1.公司信息披露审阅情况 | | | （1）是否及时审阅公司信息披露文件 | 是 | | （2）未及时审阅公司信息披露文件的 | 次 0 | | 次数 | | | 2．督导公司建立健全并有效执行规章 | | | 制度的情况 | | | （1）是否督导公司建立健全规章制度 | 是 | | （包括但不限于防止关联方占用公司 | | | 资源的制度、募集资金管理制度、内控 | | | 制度、内部审计制度、关联交易制度） | | | （2）公司是否有效执行相关规章制度 | 是 | | 3.募集资金监督情况 | | | （1）查询公司募集资金专户次数 | 1 次 | | （2）公司募集资金项目进展是否与信 | 是 | ...

| 非经营性资金占用 | 员金占用方名称 | 占用方与上市公司的关联关 上市公司核算的 | 会计科目 | 2022年期初 占用资金余额 | 2022年度占用累计发 生金额 (不含利息) | 2022年度占用资金的 利息 (如有) | 2022年度偿还累计发 生金额 | 2022年期末 占用资金余额 | 占用形成原因 | 占用性质 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 控股股东、实际控制人及其附属 | | | | | | | | | | 非经营性占用 | | 企业 | | | | | | | | | | 非经营性占用 | | 小 计 | | l | l | | | | | | | | | 前控股股东、实际控制人及其附 | | | | | | | | | | 非经营性占用 | | 置等不 | | | | | | | | | | 非经营性占用 | | 小 计 | l | l | l | | | | | | | l | | 其他关联方及其附属企业 | | | | | | | | | | 非经营性占用 | | | ...

证券代码：300817 证券简称：双飞股份 公告编号：2023-047 浙江双飞无油轴承股份有限公司 第四届监事会第十九次会议决议公告 本公司及监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。 一、监事会会议召开情况 浙江双飞无油轴承股份有限公司（以下简称"公司"）第四届监事会第十九次会 议通知于2023年8月11日以专人递送方式发出，于2023年8月24日下午13:30时以现场 表决的方式召开，会议由监事会主席山学琼女士主持，监事会成员共 3 人，实际出 席会议监事 3 人。本次会议召开符合《中华人民共和国公司法》等法律、法规和 《公司章程》的规定。 二、监事会会议审议情况 会议审议并通过了如下议案： 1、审议通过《关于公司2023年半年度报告及其摘要的议案》 监事会认为，董事会编制和审核公司《2023年半年度报告全文》及《2023年半年 度报告摘要》的程序符合法律、行政法规和中国证监会的规定，报告内容真实、准确、 完整地反映了公司的实际情况，不存在任何虚假记载、误导性陈述或者重大遗漏。 具 体 内 容 详 见 公 司 在 中 国 证 监 会 指 定 信 息 披 露 ...

证券代码：300817 证券简称：双飞股份 公告编号：2023-050 浙江双飞无油轴承股份有限公司 2023 年半年度募集资金存放与实际使用情况的专项报告 本公司及监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。 根据《上市公司监管指引第 2 号——上市公司募集资金管理和使用的监管要求（2022 年修订）》和《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 （2022 年）》有关规定，现将本公司 2023 年半年度募集资金存放与使用情况说明如下： 一、募集资金基本情况 （二）募集资金使用情况及结余情况 1、募集资金以前年度使用情况 2020-2022 年度，本公司募集资金使用情况为：以募集资金直接投入募投项目 26838.91 万元。截至 2022 年 12 月 31 日，本公司募集资金累计直接投入募投项目 26838.91 万元。 2、本年度使用金额及当前余额 截止 2023 年 6 月 30 日，本公司 2023 年 1-6 月募集资金使用情况为：2692.68 万元。 截至 2023 年 6 月 30 日，本公司募集资金累计直接投入募投项目 ...

根据《公司法》和《公司章程》有关规定，浙江双飞无油轴承股份有限公司（以下 简称"公司"）第四届董事会第二十一次会议决定于2023年9月6日召开公司2023年第一次 临时股东大会,现将相关事宜通知如下: 一、召开会议的基本情况 证券代码：300817 证券简称：双飞股份 公告编号：2023-044 浙江双飞无油轴承股份有限公司 关于召开2023年第一次临时股东大会的通知公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、误导性 陈述或者重大遗漏。 1、会议届次: 2023年第一次临时股东大会 2、会议召集人:公司第四届董事会 3、会议召开的合法、合规性: 根据公司第四届董事会第二十一次会议之决议，本次 股东大会会议召开符合有关法律、行政法规、部门规章、规范性文件和公司章程相关规 定和要求。 4、会议的召开方式: 采取现场投票和网络投票相结合的方式 5、会议召开时间: 现场会议召开时间：2023年9月6日(星期三)下午13:00 网络投票日期和时间：2023年9月6日。其中，通过深圳证券交易所交易系统进行网 络投票的时间为2023年9月6日9:15-9:25，9:30-11:30，13:00 ...

证券代码：300817 证券简称：双飞股份 公告编号：2023-034 浙江双飞无油轴承股份有限公司 关于监事会换届选举的提示性公告 本公司及监事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、误导性陈 述或者重大遗漏。 浙江双飞无油轴承股份有限公司（以下简称"公司"）第四届监事会任期即将届满。 为了顺利完成本次监事会的换届选举工作（以下简称"本次换届选举"），公司监事会 依据《公司法》、《公司章程》的相关规定，将第五届监事会的组成、监事候选人的提 名、本次换届选举的程序、监事候选人任职资格等事项公告如下： 一、第五届监事会的组成 第五届监事会将由3名监事组成，其中股东代表监事2名，职工代表监事1名。监事 任期自相关股东大会选举通过之日起计算，任期三年。监事任期届满，可连选连任。 二、选举方式 本次换届选举采用累积投票制，即股东大会选举股东代表监事时，每一股份拥有 与拟选股东代表监事人数相同的表决权，股东拥有的表决权可以集中使用，也可以分 开使用。 三、监事候选人的提名 公司监事会及截止本公告发布之日单独或合并持有公司有表决权股份总数3%以上 的股东有权向第四届监事会书面提名公司第五届监事会的股东代表 ...

证券代码：300817 证券简称：双飞股份 公告编号：2023-033 浙江双飞无油轴承股份有限公司 关于董事会换届选举的提示性公告 （一）非独立董事候选人的提名 公司董事会及截至本公告发布之日单独或合并持有公司有表决权股份总数3%以上 的股东有权向第四届董事会书面提名第五届董事会非独立董事候选人（董事候选人提名 表见附件），单个提名人提名的人数不得超过本次拟选非独立董事人数。 （二）独立董事候选人的提名 董事会、监事会及截至本公告发布之日单独或者合并持有公司已发行股份1%以上的 股东有权向第四届董事会书面提名第五届董事会独立董事候选人，单个提名人提名的人 数不得超过本次拟选独立董事人数。 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、误导性陈述 或者重大遗漏。 浙江双飞无油轴承股份有限公司（以下简称"公司"）第四届董事会任期即将届满。 为了顺利完成本次董事会的换届选举工作（以下简称"本次换届选举"），公司董事会依 据《公司法》、《公司章程》的相关规定，将第五届董事会的组成、董事候选人的提名、 本次换届选举的程序、董事候选人任职资格等事项公告如下： 一、第五届董事会的组成 第五届董事会将 ...

Financial Performance - The company's revenue for Q1 2023 was ¥180,562,292.97, a decrease of 6.76% compared to ¥193,662,305.73 in the same period last year[5] - Net profit attributable to shareholders was ¥11,438,482.52, down 31.82% from ¥16,777,810.18 year-on-year[5] - The total profit decreased by 38.84% to ¥11,528,753.03 from ¥18,848,765.09 in the same period last year[10] - Operating profit for Q1 2023 was CNY 11,789,473.03, a decline of 38.2% from CNY 19,109,827.86 in Q1 2022[21] - The net profit for Q1 2023 is CNY 10,850,506.78, a decrease of 38.4% compared to CNY 17,501,687.11 in Q1 2022[22] - The basic and diluted earnings per share for Q1 2023 are both CNY 0.08, compared to CNY 0.12 in Q1 2022, reflecting a 33.3% decrease[22] Cash Flow - The net cash flow from operating activities was ¥812,422.84, a significant decline of 92.15% compared to ¥10,351,833.40 in the previous year[5] - Cash flow from operating activities for Q1 2023 is CNY 812,422.84, significantly lower than CNY 10,351,833.40 in Q1 2022, indicating a decline of 92.2%[25] - The net cash flow from investing activities was negative at -¥47,626,301.51, primarily due to increased cash payments for the acquisition of a new subsidiary[10] - Cash flow from investing activities shows a net outflow of CNY 47,626,301.51 in Q1 2023, compared to a net inflow of CNY 7,487,100.40 in Q1 2022[25] - Cash flow from financing activities for Q1 2023 is a net inflow of CNY 13,159,870.00, an increase from CNY 9,017,112.47 in Q1 2022[26] Assets and Liabilities - Total assets at the end of the reporting period were ¥1,296,106,905.04, reflecting a 2.19% increase from ¥1,268,305,968.44 at the end of the previous year[5] - Total liabilities increased to CNY 254,393,622.20 from CNY 243,433,503.04, marking an increase of 4.0%[19] - The company's total assets reached CNY 1,296,106,905.04, up from CNY 1,268,305,968.44, indicating a growth of 2.2%[19] Shareholder Structure - The company reported a total of 95,212,800 shares with restricted sales, with 32,486,400 shares released during the period, leaving 62,726,400 shares still restricted[15] - The largest shareholder, Zhou Yin Chun, holds 41.74% of the shares, totaling 45,554,400 shares[13] - The top ten shareholders include several investment management firms, with significant holdings such as 8,812,800 shares by Jia Shan Shun Fei Investment Management Co., Ltd.[13] - The company has a high concentration of ownership, with the top three shareholders holding over 53% of the total shares[13] - The report indicates that the company is focused on maintaining a stable shareholding structure while exploring strategic acquisitions[16] - The company has a policy that restricts executives from transferring more than 25% of their shares annually, ensuring long-term commitment[15] - The company is actively managing its shareholder structure to align with its strategic goals and enhance shareholder value[16] Operational Metrics - Total operating revenue for Q1 2023 was CNY 180,562,292.97, a decrease of 6.8% compared to CNY 193,662,305.73 in Q1 2022[21] - Total operating costs for Q1 2023 were CNY 170,063,993.03, down from CNY 174,342,870.41 in the same period last year, reflecting a reduction of 2.0%[21] - Cash and cash equivalents at the end of Q1 2023 were CNY 162,237,236.97, down from CNY 196,292,378.37 at the beginning of the year, a decrease of 17.3%[19] - Accounts receivable increased to CNY 229,483,985.32 from CNY 189,874,640.50, representing a rise of 20.9%[19] - Inventory at the end of Q1 2023 was CNY 168,360,753.99, an increase of 20.9% compared to CNY 139,036,199.71 at the beginning of the year[19] - Research and development expenses for Q1 2023 were CNY 12,102,534.15, an increase of 6.6% from CNY 11,354,765.01 in the previous year[21] Strategic Acquisitions - The company signed a letter of intent on February 24, 2023, to acquire over 70% of Zhejiang Savi Technology Co., Ltd., aiming for control and management of the target company[16] - The company plans to leverage synergies in market and technology development with the acquired company[16]

Financial Performance - The company's operating revenue for 2022 was ¥716,183,507.72, a decrease of 21.16% compared to ¥908,425,867.25 in 2021[22]. - The net profit attributable to shareholders for 2022 was ¥61,474,283.54, down 38.72% from ¥100,315,576.26 in the previous year[22]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥57,349,028.36, a decrease of 37.18% from ¥91,290,917.57 in 2021[22]. - Basic earnings per share for 2022 were ¥0.42, down 39.13% from ¥0.69 in 2021[22]. - Total profit amounted to 65.26 million yuan, down 44.01% year-on-year[40]. - The company reported a net loss from investment activities of ¥104,247,410.18, a decrease of 455.21% compared to the previous year[82]. - The company’s total assets increased, but specific details on asset composition changes were not provided in the report[87]. - The company’s net profit for the year was reported at ¥61,017,900, reflecting the impact of increased depreciation and impairment provisions[83]. - The company reported a significant increase in revenue, achieving a total of 1.2 billion CNY for the fiscal year, representing a year-over-year growth of 15%[191]. - The company reported a significant increase in revenue, achieving a total of 1.5 billion RMB for the year, representing a growth of 20% compared to the previous year[198]. Cash Flow and Investments - The net cash flow from operating activities increased significantly by 176.56% to ¥157,360,705.08 from ¥56,898,813.14 in 2021[22]. - The company's cash generated from operating activities in 2022 was CNY 10,351,833.40, a decrease from CNY 45,332,571.18 in 2021[25]. - The cash and cash equivalents net increase dropped by 90.50% to ¥11,376,742.98, primarily due to reduced bank loan increases and maturity of financial products[82]. - The company’s cash flow from financing activities showed a net outflow of ¥44,389,466.22, a significant decrease of 225.82% compared to the previous year[82]. - The company has a remaining balance of RMB 57.66 million in raised funds as of December 31, 2022, including net interest from bank deposits[102]. - The company plans to complete the "Increase Production of 13.6 million sliding bearings" project by September 30, 2023, with 85.45% of the investment completed[103]. - The company plans to strictly adhere to legal regulations and the provisions of its articles of association regarding profit distribution after its IPO[193]. Research and Development - The company is committed to enhancing its research and development capabilities to meet the growing performance demands of downstream industries[38]. - The company aims to develop new technologies and products with independent intellectual property rights to drive future growth[39]. - The company is actively researching the replacement of rolling bearings with sliding bearings in the wind power generation sector, leading the industry in technical research[39]. - The company has invested in R&D for new materials and processes in collaboration with a Russian academic team, targeting high-end applications in aerospace and renewable energy sectors[60]. - The company’s R&D investment amounted to ¥44,116,130.36 in 2022, representing 6.16% of total revenue, an increase from 5.67% in 2021[80]. - The company is investing 100 million RMB in R&D for innovative materials to improve product durability[191]. - The company is investing heavily in R&D, with a budget allocation of 100 million yuan for new product development in the upcoming year[199]. Market Position and Strategy - The company is positioned advantageously in the domestic self-lubricating materials bearing industry, focusing on improving material performance and extending product lifespan[39]. - The domestic bearing industry has a significant import substitution market, with an annual import requirement of approximately USD 4 billion[33]. - The company has seen an increase in product exports as its competitiveness in certain product areas improves[34]. - The company plans to focus on specialized production in niche markets to achieve scale effects and improve product positioning[36]. - The company aims to expand its market presence through innovative materials and technologies, enhancing product performance and customer satisfaction[79]. - The company plans to expand its market presence in Southeast Asia, targeting a 30% increase in market share within the next two years[191]. - The company is considering strategic acquisitions to enhance its product offerings and market presence, with potential targets identified in the industry[199]. Governance and Compliance - The governance structure of the company complies with relevant laws and regulations, ensuring fair treatment of all shareholders and maintaining high governance standards[122]. - The company maintains a strict governance structure, ensuring no interference from controlling shareholders in decision-making processes[124]. - The company emphasizes transparency and timely information disclosure, utilizing multiple channels to communicate with investors[125]. - The company has established a complete production system for self-lubricating bearings, ensuring timely and high-quality supply to downstream manufacturers, which enhances its competitive edge[61]. - The company has established a comprehensive internal control system to ensure accurate financial reporting and compliance[171]. - The company has committed to avoiding and minimizing related party transactions with any economic entities it controls[193]. Employee and Social Responsibility - The company has a clear salary management system that includes basic salary, hourly wage, and year-end bonuses for workshop employees[154]. - The company has established a comprehensive welfare system, including social insurance and housing funds, to protect employees' rights and improve their quality of life[185]. - The company has been recognized as a model worker home and an advanced enterprise for creating harmonious labor relations in Zhejiang Province[182]. - The company actively participates in social welfare initiatives, including scholarships and support for local economic development[186]. - The company emphasizes the importance of employee training and development to align with its strategic goals[156]. - The company has established a comprehensive talent incentive mechanism to enhance team cohesion and overall strength[156]. Environmental Compliance - The company strictly adhered to multiple environmental protection laws and standards during its operations[175]. - The company has implemented strict internal control measures, with no major or important defects reported in the internal control evaluation[171]. - The company has established a comprehensive wastewater treatment facility that meets the Grade 3 standard of the "Comprehensive Wastewater Discharge Standard" (GB8978-1996) for chemical oxygen demand[178]. - The company has continuously increased its investment in environmental governance and protection, complying with the Environmental Protection Law and the Environmental Protection Tax Law[180]. - The company has not faced any administrative penalties due to environmental issues during the reporting period[181].