回转支承专业制造 债券代码：123161 债券简称：强联转债 证券代码：300850 证券简称：新强联 公告编号：2025-025 洛阳新强联回转支承股份有限公司 关于召开 2024 年年度股东大会的通知 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。 洛阳新强联回转支承股份有限公司（以下简称"公司"）于 2025 年 4 月 23 日召开 第四届董事会第十四次会议审议通过《关于提请召开公司2024年年度股东大会的议案》。 现将本次股东大会有关事项通知如下： 一、召开会议的基本情况 1、股东大会届次：2024 年年度股东大会 2、股东大会的召集人：公司第四届董事会 3、会议召开的合法、合规性：本次股东大会的召集程序符合《中华人民共和国公 司法》《深圳证券交易所创业板股票上市规则》等法律法规、规范性文件及《公司章程》 的有关规定。 4、会议召开时间： （1）现场会议召开时间：2025 年 5 月 14 日（星期三）下午 14 时 30 分 （2）网络投票时间： 通过深圳证券交易所互联网系统投票的时间为：2025 年 5 月 14 日 9:15-15:00； 通过 ...

回转支承专业制造 本次会议的召集、召开程序符合有关法律、法规、部门规章、规范性文件和《公司 章程》的规定。 证券代码：300850 证券简称：新强联 公告编号：2025-013 债券代码：123161 债券简称：强联转债 洛阳新强联回转支承股份有限公司 第四届监事会第八次会议决议公告 本公司及监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、监事会会议召开情况 洛阳新强联回转支承股份有限公司（以下简称"公司"）第四届监事会第八次会议 于 2025 年 4 月 23 日上午 11：00 以现场会议方式召开，现场会议的会议地点在公司四 楼会议室，本次会议通知于 2025 年 4 月 11 日以专人通知方式送达全体监事，本次会议 由公司监事会主席姚虎先生召集和主持，会议应到监事 3 人，实到 3 人。 二、监事会会议审议情况 与会监事对本次会议需审议的议案进行了充分讨论，审议通过了以下议案： （一）审议通过《关于<2024 年年度报告>及其摘要的议案》 公司《2024 年年度报告》及其摘要的编制和审核程序符合法律、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 ...

回转支承专业制造 证券代码：300850 证券简称：新强联 公告编号：2025-012 债券代码：123161 债券简称：强联转债 洛阳新强联回转支承股份有限公司 第四届董事会第十四次会议决议公告 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）审议通过《关于<2024 年年度报告>及其摘要的议案》 一、董事会会议召开情况 洛阳新强联回转支承股份有限公司（以下简称"公司"）第四届董事会第十四次会 议于 2025 年 4 月 23 日上午 10:00 以现场结合通讯会议方式召开，现场会议的会议地点 在公司四楼会议室，本次会议通知于 2025 年 4 月 11 日以电话通知、电子通讯通知、专 人通知等方式送达全体董事，本次会议由公司董事长肖争强先生召集和主持，会议应到 董事 6 人，实到 6 人，其中独立董事陈明灿先生、马伟先生以通讯方式出席会议，公司 监事和高级管理人员列席了本次董事会。 本次会议的召集、召开程序符合有关法律、法规、部门规章、规范性文件和《公司 章程》的规定。 二、董事会会议审议情况 与会董事对需审议的议案进行了充分讨论，相关议案审议和表决 ...

回转支承专业制造 2024 年度利润分配预案的公告 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。 债券代码：123161 债券简称：强联转债 特别提示： 公司现金分红方案不涉及《深圳证券交易所创业板股票上市规则》第 9.4 条相关规 定的可能被实施其他风险警示情形。 洛阳新强联回转支承股份有限公司 证券代码：300850 证券简称：新强联 公告编号：2025-016 2、经大华会计师事务所（特殊普通合伙）审计，公司 2024 年度实现归属于上市公 司股东的净利润 65,377,669.28 元，母公司 2024 年度净利润为-59,801,016.27 元。截 至 2024 年 12 月 31 日，母公司可供股东分配的利润为 1,124,792,188.88 元（因母公司 净利润为负，不提取法定公积金），公司合并报表可供股东分配的利润为 1,719,021,7 76.02 元。根据合并报表、母公司报表可供分配利润孰低原则，公司本期期末可供分配 利润为 1,124,792,188.88 元。 3、根据中国证监会鼓励上市公司现金分红，给予投资者稳定、合理回报的指 ...

一、主要会计数据和财务指标 | 报告期指标 | 2024年年报 | 2023年年报 | 本年比上年增减(%) | 2022年年报 | | --- | --- | --- | --- | --- | | 基本每股收益（元） | 0.1800 | 1.1200 | -83.93 | 0.9600 | | 每股净资产（元） | 0 | 13.7 | -100 | 11.23 | | 每股公积金(元) | 7.51 | 7.51 | 0 | 5.63 | | 每股未分配利润(元) | 4.79 | 4.71 | 1.7 | 4.16 | | 每股经营现金流(元) | - | - | - | - | | 营业收入(亿元) | 29.46 | 28.24 | 4.32 | 26.53 | | 净利润(亿元) | 0.65 | 3.75 | -82.67 | 3.16 | | 净资产收益率(%) | | 8.87 | -100 | 8.67 | 数据四舍五入，查看更多财务数据>> 二、前10名无限售条件股东持股情况 前十大流通股东累计持有： 7241.21万股，累计占流通股比： 29.52%，较上期变化： -848.25万 ...

Industry Competition and Market Trends - In 2024, the wind power industry faced intense competition, leading to price pressure and a decline in gross margin for the company [6]. - The company's gross margin and other profitability indicators showed a downward trend due to fierce industry competition and declining prices [7]. - The wind power industry experienced a recovery in the latter part of 2024 after a period of pressure, with stabilization in both volume and price [8]. - The industry is witnessing a stabilization in bidding prices, reducing the previous low-price competition, which is expected to improve profit margins for component manufacturers [62]. - The company is adapting to the trend of larger wind turbines by developing independent pitch bearings and single-row tapered roller bearings, which are anticipated to increase market penetration [64]. - The company’s performance aligns with industry trends, showing resilience despite short-term fluctuations due to price declines and shipment schedules [65]. Financial Performance - The company's operating revenue for 2024 was ¥2,945,577,926.43, representing a 4.32% increase compared to ¥2,823,631,763.98 in 2023 [26]. - The net profit attributable to shareholders decreased by 82.56% to ¥65,377,669.28 in 2024 from ¥374,844,185.88 in 2023 [26]. - The basic earnings per share dropped by 83.93% to ¥0.18 in 2024 from ¥1.12 in 2023 [26]. - The weighted average return on equity decreased to 1.28% in 2024 from 8.87% in 2023 [26]. - The company reported a total of ¥11,895,890.93 from the disposal of non-current assets in 2024, compared to a loss of -¥16,374,452.84 in 2022 [33]. - The company achieved a net profit of ¥101,465,858.69 in Q4 2024, following a net loss in the first two quarters [29]. Cash Flow and Investments - The cash flow from operating activities showed a significant improvement, with a net amount of ¥443,717,996.62 in 2024, compared to a negative cash flow of -¥79,021,463.38 in 2023, marking a 661.52% increase [26]. - The company reported a net cash flow from financing activities decreased by 88.26% to ¥113,390,701.09, primarily due to reduced financing borrowings [108]. - Investment activities generated a net cash flow of -¥602,996,548.98, an improvement of 39.13% from the previous year, attributed to decreased cash payments for fixed asset purchases [108]. - The company reported a significant decrease in investment amounting to ¥266,365,876.95, representing a 74.67% decline compared to the previous year [119]. Research and Development - The company is actively expanding its market, optimizing product structure, and enhancing technology to adapt to industry changes [10]. - The company emphasizes technology research and development, collaborating with research institutions to create high-performance bearings that extend product lifespan [47]. - The company has established several engineering research centers, including the Henan Province Offshore Wind Power Main Shaft Bearing Engineering Research Center, to enhance its R&D capabilities [71]. - The company has invested heavily in R&D to keep pace with technological advancements in the industry [155]. - Research and development (R&D) investment amounted to ¥156,996,702.49, representing 5.33% of operating revenue, up from 4.95% in the previous year [105]. Product Development and Innovation - The company has developed large-scale offshore wind turbine bearings, with products like the 3 MW and 5.5 MW bearings being recognized as significant high-end equipment in Luoyang [69]. - The company has successfully developed a 14-meter diameter shield machine main shaft bearing, achieving international advanced levels and filling domestic gaps in this field [74]. - The company is focusing on MEMS-based multi-sensor fusion technology for wind turbine main bearings, enabling real-time monitoring of operational status [101]. - The company has developed a high-reliability wind turbine main bearing with a focus on low-cost, efficient production methods, achieving significant profit margins [100]. - The company aims to expand its market share by improving product performance and increasing production capacity through technological innovations [101]. Market Position and Strategy - The company holds a strong market position in the wind power bearing sector, achieving domestic leading performance in some products and increasing market space for main shaft bearings [42]. - The domestic market for offshore wind power main shaft bearings is expected to grow significantly, driven by technological advancements and the push for domestic substitution [60]. - The company is expanding its industrial chain by collaborating with upstream and downstream enterprises, enhancing product quality and delivery efficiency [49]. - The company is focused on customized product delivery, establishing a comprehensive service system to meet specific customer needs in various bearing applications [48]. Corporate Governance and Compliance - The company emphasizes the importance of corporate governance, aligning with legal and regulatory requirements [170]. - The company has established an investor relations management system to protect the rights of investors, especially minority shareholders [169]. - The company strictly adheres to information disclosure obligations, ensuring timely and accurate reporting of significant events [167]. - The company has established specialized committees within the board to enhance governance and oversight functions [165]. - The company has a diverse board of directors with members holding significant experience in engineering, law, and finance, enhancing its governance structure [185]. Challenges and Risks - The company faces risks related to policy changes that could impact the wind power industry and its product demand [148]. - The company is exposed to raw material price fluctuations, which significantly affect profit margins [149]. - The company has a substantial short-term borrowing amount, increasing its debt repayment pressure [154]. - The company has acknowledged that the actual benefits from the projects did not meet the planned expectations due to industry-wide cost reduction trends [135]. Future Outlook - The company plans to continue expanding its market presence and enhancing investor communication through online platforms [157]. - The company aims to establish itself as a leading manufacturer of high-end bearings, focusing on large slewing bearings and high-precision bearings [144]. - The company will enhance brand influence through increased marketing efforts and brand promotion to capture more market opportunities [145]. - The company is committed to digital management by introducing advanced systems like ERP to optimize internal management and production processes [145].

Financial Performance - The company's revenue for Q1 2025 reached ¥926,356,987.96, representing a 107.46% increase compared to ¥446,530,969.70 in the same period last year[4] - Net profit attributable to shareholders was ¥170,476,449.19, a significant turnaround from a loss of ¥51,772,643.33, marking a 429.28% increase[4] - The net profit after deducting non-recurring gains and losses was ¥124,422,499.53, up 415.27% from ¥24,147,022.96 in the previous year[4] - The company's basic and diluted earnings per share improved to ¥0.48, compared to a loss of ¥0.14 in the same quarter last year, reflecting a 442.86% increase[4] - Operating profit for the current period was ¥203,063,049.27, compared to a loss of ¥61,840,414.11 in the previous period, marking a turnaround in profitability[18] - The company reported a net profit total of ¥201,417,874.26, recovering from a loss of ¥61,850,467.93 in the previous period[18] - The net profit for the current period is ¥175,506,057.49, compared to a net loss of ¥50,407,905.96 in the previous period, indicating a significant turnaround[19] - The net profit attributable to the parent company is ¥170,476,449.19, while the previous period showed a loss of ¥51,772,643.33[19] - Basic and diluted earnings per share are both ¥0.48, recovering from a loss of ¥0.14 in the previous period[19] Cash Flow and Investments - Operating cash flow decreased by 64.09% to ¥100,798,292.96 from ¥280,690,063.04, primarily due to increased purchases of raw materials and tax payments[9] - Cash flow from operating activities generated a net cash inflow of ¥100,798,292.96, down from ¥280,690,063.04 in the previous period[21] - Cash inflow from sales of goods and services increased to ¥747,645,750.34, compared to ¥597,129,909.66 in the previous period, reflecting a growth of approximately 25.2%[21] - The net cash outflow from investing activities was ¥119,769,730.81, an improvement from a larger outflow of ¥240,700,359.77 in the previous period[22] - Cash flow from financing activities resulted in a net inflow of ¥166,100,725.15, compared to ¥124,994,261.69 in the previous period, showing an increase of approximately 33%[23] - The company received cash from borrowings amounting to ¥793,813,423.68, which is significantly higher than the previous period's ¥423,208,166.67[22] Assets and Liabilities - Total assets increased by 5.81% to ¥10,584,266,048.85 from ¥10,003,451,909.25 at the end of the previous year[4] - Total liabilities increased to ¥5,167,158,378.49 from ¥4,762,187,521.31, reflecting a growth of approximately 8.5%[17] - Shareholders' equity rose to ¥5,417,107,670.36 from ¥5,241,264,387.94, marking an increase of about 3.4%[17] - Cash and cash equivalents increased to ¥696,126,522.68 from ¥536,213,116.08, reflecting a growth of approximately 29.9%[16] - Accounts receivable rose to ¥1,444,326,141.89 from ¥1,366,327,803.47, an increase of about 5.7%[16] - Inventory levels increased to ¥1,027,572,575.01 from ¥836,605,960.03, representing a growth of approximately 22.8%[16] Shareholder Information - The total number of common shareholders at the end of the reporting period is 25,677[11] - The largest shareholder, Xiao Zhengqiang, holds 18.51% of shares, totaling 66,399,195 shares, with 49,799,396 shares under pledge[11] - The second-largest shareholder, Xiao Gaoqiang, owns 17.78% of shares, amounting to 63,795,305 shares[11] - The total number of shares held by Hai Tong Kai Yuan Investment is 22,912,097, representing 6.39% of the total shares[11] - The total number of shares with limited sale conditions for Xiao Zhengqiang is 49,799,396, which will be unlocked at a rate of 25% annually during his tenure[13] - The total number of shares with limited sale conditions for Xiao Gaoqiang is 47,846,478, also unlocking at 25% annually during his tenure[13] - The total number of shares held by the top 10 shareholders is significant, with the first two shareholders alone holding over 36% of the total shares[11] - The company has a total of 113,299,141 shares under limited sale conditions at the end of the reporting period[13] - The company has not disclosed any changes in the top 10 shareholders due to margin trading activities[13] - There are no preferred shareholders or changes in limited sale shares reported for this period[13] Other Income and Expenses - Research and development expenses surged by 177.14% to ¥33,530,147.17, driven by increased investment in new product development[9] - The company reported a significant increase in other income, which rose by 212.55% to ¥5,928,757.73, mainly due to increased government subsidies[9] - Total operating costs amounted to ¥776,711,175.20, up from ¥421,948,213.79, indicating an increase of about 83.9%[18]

洛阳新强联回转支承股份有限公司 内部控制审计报告 大华内字[2025]0011000093 号 大 华 会 计 师 事 务 所 (特 殊 普 通 合 伙 ) Da Hua Certified PublicAccountants（Special General Partnership） （截止 2024 年 12 月 31 日） 目 录 页 次 一、 内部控制审计报告 1-2 大华会计师事务所（特殊普通合伙） 北京市海淀区西四环中路 16 号院 7 号楼 12 层 [100039] 电话：86 (10) 5835 0011 传真：86 (10) 5835 0006 www.dahua-cpa.com 内 部 控 制 审 计 报 告 大华内字[2025]0011000093 号 洛阳新强联回转支承股份有限公司全体股东： 洛阳新强联回转支承股份有限公司 内部控制审计报告 三、内部控制的固有局限性 内部控制具有固有局限性，存在不能防止和发现错报的可能性。 此外，由于情况的变化可能导致内部控制变得不恰当，或对控制政策 和程序遵循的程度降低，根据内部控制审计结果推测未来内部控制的 有效性具有一定风险。 四、财务报告内部控 ...

洛阳新强联回转支承股份有限公司 募集资金存放与使用情况鉴证报告 大华核字[2025]0011001705 号 大 华 会 计 师 事 务 所 (特 殊 普 通 合 伙 ) Da Hua Certified PublicAccountants（Special General Partnership） 洛阳新强联回转支承股份有限公司 募集资金存放与使用情况鉴证报告 （2024 年度） 目 录 页 次 一、 募集资金存放与使用情况鉴证报告 1-2 二、 洛阳新强联回转支承股份有限公司 2024 年度 募集资金存放与使用情况的专项报告 1-10 大华会计师事务所（特殊普通合伙） 北京市海淀区西四环中路 16 号院 7 号楼 12 层 [100039] 电话：86 (10) 5835 0011 传真：86 (10) 5835 0006 www.dahua-cpa.com 募 集 资 金 存 放 与 使 用 情 况 鉴 证 报 告 大华核字[2025]0011001705 号 洛阳新强联回转支承股份有限公司全体股东： 我们审核了后附的洛阳新强联回转支承股份有限公司（以下简称 新强联公司）《2024 年度募集资金存放与使用 ...

东兴证券股份有限公司 关于洛阳新强联回转支承股份有限公司 2024 年度募集资金存放与使用情况的专项核查意见 东兴证券股份有限公司（以下简称"东兴证券"或"保荐机构"）作为洛阳 新强联回转支承股份有限公司（以下简称"新强联"或"公司"）向特定对象发 行股票、向不特定对象发行可转换公司债券的保荐机构，根据《证券发行上市保 荐业务管理办法》《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》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》等有关规定，对新强联 2024 年度募集资金存放与使用情况进行 了核查，发表如下保荐意见： 一、募集资金基本情况 （一）向特定对象发行股票 经中国证券监督管理委员会核发的《关于同意洛阳新强联回转支承股份有限 公司向特定对象发行股票注册的批复》（证监许可[2021]1880 号）文件，同意新 强联公司向特定对象发行股票募集配套资金不超过 146,000.00 万元人民币。 本次向特定对象发行人民币普通股(A 股)13,746,351 股，每股发行价格人民 币 106.21 元，实际募集资金总额为人民币 1,459,999,939.7 ...