证券代码：300817 证券简称：双飞集团 公告编号：2025-046 双飞无油轴承集团股份有限公司 关于召开2025年第一次临时股东会的提示性公告 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。 双飞无油轴承集团股份有限公司（以下简称"公司"）第五届董事会第十三次会议 决定于 2025年9月12日（星期五）召开2025年第一次临时股东会（以下简称"本次股东 会"），并已于2025年8月26日在中国证监会指定的创业板信息披露网站巨潮资讯网 （www.cninfo.com.cn）上披露了公司《关于召开2025年第一次临时股东会的通知》的公 告。现将本次股东会的有关事项再次提示如下： 一、召开会议的基本情况 1、股东大会届次：2025年第一次临时股东会 2、会议召集人：公司董事会 （1）现场会议召开时间：2025年9月12日（星期五）下午 14:00 （2）网络投票时间：通过交易系统进行网络投票的时间为：2025年9月12日（星期 五）上午9:15～9:25、 9:30～11:30、下午 13:00～15:00；通过互联网投票系统投票的 具体时间为：2025年9月 ...

证券日报网讯双飞集团（300817）9月4日在互动平台回答投资者提问时表示，截至2025年8月29日，双 飞集团股东总数为22，198户。 ...

证券时报·数据宝统计，截至发稿，双飞集团最新股价为21.51元，下跌0.88%，本期筹码集中以来股价 累计下跌12.74%。具体到各交易日，2次上涨，9次下跌。 公司发布的半年报数据显示，上半年公司共实现营业收入4.43亿元，同比增长7.25%，实现净利润 3169.40万元，同比下降6.93%，基本每股收益为0.1452元，加权平均净资产收益率3.02%。（数据宝） 双飞集团9月4日披露，截至8月31日公司股东户数为22198户，较上期（8月20日）减少1460户，环比降 幅为6.17%。 （文章来源：证券时报网） ...

Group 1 - The core point of the article is that Shuangfei Group announced a plan for a major shareholder to reduce their stake in the company by selling 1 million shares, which represents approximately 0.4581% of the total share capital [1] - The shareholder, Mr. Pu Zhiling, holds about 11.87 million shares, accounting for approximately 5.44% of the company's total share capital [1] - As of the report, Shuangfei Group has a market capitalization of 5 billion yuan [1] Group 2 - For the fiscal year 2024, Shuangfei Group's revenue composition is primarily from manufacturing, which accounts for 98.12%, while other businesses contribute 1.88% [1]

证券代码：300817 证券简称：双飞集团 公告编号：2025-045 双飞无油轴承集团股份有限公司 注：截至本公告披露日，公司总股本为218,298,240股。 二、本次减持计划的主要内容 1、减持原因：自身资金需求； 2、股份来源：公司首次公开发行股票上市前持有的股份及资本公积金转增股本部 分； 关于公司持股5%以上股东减持股份预披露公告 本公司董事浦志林先生保证向本公司提供的信息内容真实、准确、完整，没有虚假记 载、误导性陈述或重大遗漏。 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： 持有本公司股份11,871,360股（占本公司总股本比例5.4381%）的股东浦志林先生 计划在本公告披露之日起15个交易日后的3个月内以集中竞价方式减持本公司股份 1,000,000股（占本公司总股本比例0.4581%）。 一、本次拟减持股东的基本情况 | 序号 | 股东名称 | 职务 | 持股数量(股） | 占公司总股本比例（%） | | --- | --- | --- | --- | --- | | 1 | 浦志林 | 董事 | 11,871,360 | 5.4381 | 3、减持价 ...

Group 1 - The company announced that director Pu Zhiling, holding 11.8714 million shares, which accounts for 5.4381% of the total shares, plans to reduce his holdings by 1 million shares through centralized bidding within three months after the announcement date [1] - The planned reduction represents 0.4581% of the company's total share capital [1] - As of the announcement date, the company's total share capital is 218 million shares [1]

Core Viewpoint - The stock price of Shuangfei Group has experienced a slight decline, while the company reported mixed financial results for the first half of 2025, indicating both revenue growth and a decrease in net profit [1] Financial Performance - For the first half of 2025, Shuangfei Group achieved operating revenue of 443 million yuan, representing a year-on-year increase of 7.25% [1] - The net profit attributable to shareholders was 31.694 million yuan, reflecting a year-on-year decrease of 6.93% [1] - The company proposed a cash dividend distribution plan of 0.8 yuan for every 10 shares [1] Stock Market Activity - As of August 26, 2025, Shuangfei Group's stock price was 24.11 yuan, down by 0.08 yuan from the previous trading day [1] - The stock opened at 24.32 yuan, reached a high of 24.55 yuan, and a low of 24.06 yuan, with a trading volume of 64,413 hands and a transaction amount of 1.56 billion yuan [1] - On August 26, the net outflow of main funds was 12.1075 million yuan, with a cumulative net outflow of 28.7674 million yuan over the past five trading days [1] Company Profile - Shuangfei Group operates in the general equipment manufacturing industry, focusing on the research, production, and sales of sliding bearings, composite materials for sliding bearings, and copper powder [1] - The company is registered in Zhejiang Province and holds the qualification of a specialized and innovative enterprise [1]

Core Viewpoint - The company, Shuangfei Group, reported that as of August 20, 2025, the total number of shareholders is 23,658 [1] Company Summary - Shuangfei Group is actively engaging with investors through interactive platforms [1] - The company is providing transparency regarding its shareholder structure by disclosing the total number of shareholders [1]

Group 1 - The company reported a revenue of 443 million yuan for the first half of 2025, representing a year-on-year increase of 7.25% [1] - The net profit attributable to shareholders of the listed company was 31.694 million yuan, showing a year-on-year decrease of 6.93% [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 30.266 million yuan, down 7.01% year-on-year [1] - The basic earnings per share were 0.1452 yuan [1]

Group 1 - The company reported a revenue of 443 million yuan for the first half of 2025, representing a year-on-year growth of 7.25% [1] - The net profit attributable to shareholders decreased to 31.694 million yuan, a decline of 6.93% year-on-year [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 30.266 million yuan, down 7.01% year-on-year [1] - The basic earnings per share were 0.1452 yuan [1] - The company proposed a cash dividend of 0.8 yuan (including tax) for every 10 shares to all shareholders [1]