2025年第二次临时股东会决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚假记载、 误导性陈述或重大遗漏。 证券代码：301550 证券简称：斯菱股份 公告编号：2025-045 浙江斯菱汽车轴承股份有限公司 （四）召集人：浙江斯菱汽车轴承股份有限公司董事会 （五）主持人：董事长姜岭 特别提示： （一）本次股东会不存在否决议案的情形。 （二）本次股东会不涉及变更以往股东会已通过的决议。 一、会议召开和出席情况 （一）召开时间：2025 年 11 月 7 日（星期五）10:00 （二）召开地点：浙江省新昌县澄潭街道江东路 3 号公司三楼会议室 （三）召开方式：本次股东会采用现场投票与网络投票表决相结合的方式召开 本次股东会采用现场投票与网络投票相结合的表决方式对以下议案进行了表决： （一）审议通过了《关于公司 2025 年前三季度利润分配方案的议案》 （六）本次会议的召集、召开程序符合《中华人民共和国公司法》《上市公司股东 会规则》《深圳证券交易所创业板股票上市规则》等有关法律、行政法规、规范性文 件和《浙江斯菱汽车轴承股份有限公司章程》的有关规定。 二、会议出席情况 （一）股东出席的 ...

北京金杜（杭州）律师事务所 关于浙江斯菱汽车轴承股份有限公司 2025 年第二次临时股东会 之法律意见书 致：浙江斯菱汽车轴承股份有限公司 北京金杜（杭州）律师事务所（以下简称本所）接受浙江斯菱汽车轴承股份 有限公司（以下简称公司）委托，根据《中华人民共和国证券法》（以下简称《证 券法》）、《中华人民共和国公司法》（以下简称《公司法》）、中国证券监督管理委 员会《上市公司股东会规则》（以下简称《股东会规则》）等中华人民共和国境内 （以下简称中国境内，为本法律意见书之目的，不包括中国香港特别行政区、中 国澳门特别行政区和中国台湾省）现行有效的法律、行政法规、规章和规范性文 件和现行有效的《浙江斯菱汽车轴承股份有限公司章程》（以下简称《公司章程》） 有关规定，指派律师出席了公司于 2025 年 11 月 7 日召开的 2025 年第二次临时 股东会（以下简称本次股东会），并就本次股东会相关事项出具本法律意见书。 为出具本法律意见书，本所律师审查了公司提供的以下文件，包括但不限于： 1.经公司 2025 年第一次临时股东会审议通过的《公司章程》； 2.公司 2025 年 10 月 23 日刊登于巨潮资讯网及深圳证券 ...

格隆汇11月7日丨斯菱股份(301550.SZ)在投资者互动平台表示，公司正积极推进机器人零部件产品量产 工作，产品包含谐波减速器、执行器模组及机器人减速器专用轴承等，目前已经达到可以小批量生产的 阶段。同时,公司计划于今年投资谐波减速器第二条产线,预计年底达产。如有重大信息，公司将根据相 关规定及时履行信息披露义务。 ...

资料显示，浙江斯菱汽车轴承股份有限公司位于浙江省新昌县澄潭街道江东路3号，成立日期2004年11 月22日，上市日期2023年9月15日，公司主营业务涉及汽车轴承的研发、制造和销售。主营业务收入构 成为：制动系统类轴承80.22%，传动系统类轴承12.78%，动力系统类轴承5.27%，非汽车类轴承 0.94%，其他(补充)0.79%。 从基金十大重仓股角度 数据显示，中航基金旗下1只基金重仓斯菱股份。中航趋势领航混合发起A（021489）三季度增持15.36 万股，持有股数71.87万股，占基金净值比例为5.33%，位居第三大重仓股。根据测算，今日浮亏损失约 530.42万元。 中航趋势领航混合发起A（021489）成立日期2024年6月18日，最新规模2.59亿。今年以来收益 79.29%，同类排名234/8148；近一年收益101.53%，同类排名48/8053；成立以来收益157.27%。 11月7日，斯菱股份跌5.29%，截至发稿，报132.02元/股，成交2.13亿元，换手率1.63%，总市值210.57 亿元。 中航趋势领航混合发起A（021489）基金经理为王森。 截至发稿，王森累计任职时间2年 ...

Core Insights - The automotive parts sector experienced a 1.7% increase on October 31, with Siling Co. leading the gains [1] - The Shanghai Composite Index closed at 3954.79, down 0.81%, while the Shenzhen Component Index closed at 13378.21, down 1.14% [1] Automotive Parts Sector Performance - Siling Co. (301550) closed at 129.03, up 10.85% with a trading volume of 83,100 shares and a transaction value of 1.055 billion [1] - Other notable gainers included: - Fengshen Co. (600469) at 6.99, up 10.08% [1] - Rongtai Co. (605133) at 43.14, up 9.99% [1] - Wanxiang Qianchao (000559) at 12.55, up 9.99% [1] - Yatong Precision (603190) at 25.23, up 9.98% [1] Capital Flow Analysis - The automotive parts sector saw a net inflow of 1.802 billion from institutional investors, while retail investors contributed a net inflow of 174 million [2] - Notable capital flows included: - Wanxiang Qianchao (000559) with a net inflow of 598 million from institutional investors [3] - New Spring Co. (603179) with a net inflow of 371 million [3] - Top Group (601689) with a net inflow of 321 million [3]

Group 1 - The humanoid robot concept is gaining momentum, with Rongtai Co., Ltd. hitting the daily limit up, and other companies like Siling Co., Ltd. rising over 13% [1] - Wanxiang Qianchao previously reached the daily limit up, while Haon Auto Electric, Fengmao Co., Ltd., Dongfang Precision, and Donghua Testing also showed significant gains [1] Group 2 - Relevant ETFs include the Food and Beverage ETF, which has seen a decline of 2.23% over the past five days, with a price-to-earnings ratio of 19.88 times and a net outflow of 12.14 million yuan [3] - The Gaming ETF has increased by 1.24% in the last five days, with a price-to-earnings ratio of 39.46 times and a net outflow of 260 million yuan [3] - The Sci-Tech 50 ETF has risen by 4.20% recently, with a high price-to-earnings ratio of 160.44 times and a net outflow of 580 million yuan [4] - The Cloud Computing 50 ETF has increased by 5.49% in the last five days, with a price-to-earnings ratio of 131.78 times and a net inflow of 1.23 million yuan [4]

Core Viewpoint - On October 30, 2023, Siling Co., Ltd. experienced a 3.60% decline in stock price with a trading volume of 280 million yuan, indicating potential market volatility and investor sentiment concerns [1] Financing Summary - On the same day, Siling Co. had a financing buy-in amount of 30.96 million yuan and a financing repayment of 37.50 million yuan, resulting in a net financing outflow of 6.54 million yuan [1] - The total financing and securities balance for Siling Co. reached 621 million yuan, accounting for 5.38% of its circulating market value, which is above the 70th percentile of the past year, indicating a high level of financing activity [1] - The company had no short-selling activity on October 30, with a short-selling balance of 1.16 million yuan, which is also above the 80th percentile of the past year, suggesting a high level of short-selling interest [1] Business Performance - As of September 30, 2023, Siling Co. reported a total of 14,700 shareholders, a decrease of 13.12% from the previous period, while the average number of circulating shares per shareholder increased by 14.92% to 6,615 shares [2] - For the period from January to September 2023, Siling Co. achieved a revenue of 581 million yuan, representing a year-on-year growth of 4.38%, and a net profit attributable to shareholders of 140 million yuan, which is a 2.17% increase year-on-year [2] Dividend and Shareholder Information - Since its A-share listing, Siling Co. has distributed a total of 99 million yuan in dividends [3] - Among the top ten circulating shareholders as of September 30, 2023, Yongying Advanced Manufacturing Mixed Fund (018124) is the third-largest shareholder with 7.18 million shares, an increase of 680,000 shares from the previous period [3] - Other notable changes include a decrease in holdings by Penghua Carbon Neutrality Theme Mixed Fund (016530) and Xingsheng Huan Yuan Two-Year Holding Mixed Fund (011338), while Invesco Great Wall Stable Return Mixed Fund (001194) entered the top ten shareholders as a new investor [3]

Investment Rating - The report maintains a "Buy" rating for the company [5] Core Views - The company's performance in the first three quarters of 2025 met expectations, with revenue of 580 million yuan, a year-on-year increase of 4%, and a net profit attributable to shareholders of 140 million yuan, up 2% year-on-year [1] - The company is accelerating its global expansion and has established production bases in Xinchang and Thailand, which are expected to support future revenue growth [2] - The establishment of a robotics division aims to capitalize on the upcoming growth in the robotics industry, with products like harmonic reducers and actuator modules being developed [2][3] Financial Summary - Revenue is projected to grow from 738 million yuan in 2023 to 1.581 billion yuan in 2027, with a compound annual growth rate (CAGR) of 35% [4] - Net profit is expected to increase from 150 million yuan in 2023 to 347 million yuan in 2027, reflecting a CAGR of 34.2% [4] - The company's P/E ratio is forecasted to decrease from 128.6 in 2023 to 55.5 in 2027, indicating improving valuation [4]

Group 1 - High-speed Electric achieved a revenue of 810 million yuan, a year-on-year increase of 30.33%, and a net profit of 36.33 million yuan, up 54.32% year-on-year for the first three quarters [1] - Huaguang Bio reported a revenue of 868 million yuan, a year-on-year increase of 17.98%, and a net profit of 16.33 million yuan, up 146.55% year-on-year for the first three quarters [2] - North Navigation turned a profit with a net profit of 125 million yuan for the first three quarters, compared to a loss in the previous year, with a revenue of 2.468 billion yuan, up 210.01% year-on-year [3] Group 2 - Wukuang New Energy reported a revenue of 5.054 billion yuan, a year-on-year increase of 33.96%, but a net loss of 20.1 million yuan for the first three quarters [4] - Century Rui Er achieved a revenue of 5.110 billion yuan, a year-on-year increase of 5.21%, and a net profit of 41.64 million yuan, up 27.23% year-on-year for the first three quarters [5] - Jiejie Micro reported a revenue of 2.502 billion yuan, a year-on-year increase of 24.70%, and a net profit of 34.7 million yuan, up 4.30% year-on-year for the first three quarters [6] Group 3 - Zhejiang Huaye achieved a revenue of 739 million yuan, a year-on-year increase of 11.08%, and a net profit of 181 million yuan, up 143.68% year-on-year for the first three quarters [7] - Lege Co. reported a revenue of 4.846 billion yuan, a year-on-year increase of 21.92%, but a net profit of 16.9 million yuan, down 36.33% year-on-year for the first three quarters [8] - Huichuan Technology achieved a revenue of 31.663 billion yuan, a year-on-year increase of 24.67%, and a net profit of 4.254 billion yuan, up 26.84% year-on-year for the first three quarters [9] Group 4 - Jieya Co. reported a revenue of 565 million yuan, a year-on-year increase of 38.44%, and a net profit of 67.9 million yuan, up 95.78% year-on-year for the first three quarters [10] - Hengtian Hailong reported a revenue of 829 million yuan, a year-on-year increase of 0.89%, but a net profit of 274,780 yuan, down 93% year-on-year for the first three quarters [11] - Baolidi achieved a revenue of 1.058 billion yuan, a year-on-year increase of 4.57%, and a net profit of 106 million yuan, up 31.25% year-on-year for the first three quarters [12] Group 5 - Feitian Chengxin reported a revenue of 520 million yuan, a year-on-year increase of 3.10%, and a net profit of 10.38 million yuan, up 146.05% year-on-year for the first three quarters [13] - Xiangqiang Co. reported a revenue of 1.237 billion yuan, a year-on-year increase of 9.19%, but a net profit of 171 million yuan, down 5.90% year-on-year for the first three quarters [14] - Guangzheng Eye Care reported a revenue of 663 million yuan, a year-on-year decrease of 5.05%, but a net profit of 17,340 yuan, turning from loss to profit for the first three quarters [15] Group 6 - Sand Technology achieved a revenue of 430 million yuan, a year-on-year increase of 26.94%, and a net profit of 115 million yuan, up 47.52% year-on-year for the first three quarters [16] - Tianhao Energy reported a revenue of 1.941 billion yuan, a year-on-year decrease of 36.05%, and a net profit of 95.74 million yuan, down 27.25% year-on-year for the first three quarters [17] - Yiyuan Communication achieved a revenue of 17.877 billion yuan, a year-on-year increase of 34.96%, and a net profit of 733 million yuan, up 105.65% year-on-year for the first three quarters [18] Group 7 - Zhenhai Co. reported a revenue of 295 million yuan, a year-on-year decrease of 9.96%, and a net profit of 51.69 million yuan, down 8% year-on-year for the first three quarters [19] - Xinda Securities received approval to issue up to 10 billion yuan in corporate bonds for technology innovation [20] - Jingong Steel Structure signed a contract worth 1.23 billion yuan for an overseas project [21] Group 8 - Chuanfa Longmang plans to invest 366 million yuan in a lithium dihydrogen phosphate project [22] - Ningbo Energy plans to invest 58.5 million yuan to establish a joint venture [23] - China Unicom plans to spin off its subsidiary for listing on the Growth Enterprise Market [24] Group 9 - China Unicom reported a revenue of 292.985 billion yuan, a year-on-year increase of 1%, and a net profit of 8.772 billion yuan, up 5.2% year-on-year for the first three quarters [25] - Haigang Co. announced a plan to reduce its shareholding by 0.9965% [26] - Jintongling's subsidiary is facing bankruptcy liquidation [27] Group 10 - Lanshi Heavy Industry plans to transfer 51.02% of its environmental company shares for 14.39 million yuan [28] - Lanshi Heavy Industry's shareholder plans to reduce its stake by 1% [29] - Dongtian Micro reported a revenue of 637 million yuan, a year-on-year increase of 53.91%, and a net profit of 80.03 million yuan, up 99.20% year-on-year for the first three quarters [30] Group 11 - Siling Co. reported a revenue of 581 million yuan, a year-on-year increase of 4.38%, and a net profit of 14 million yuan, up 2.17% year-on-year for the first three quarters [31] - Hanrui Cobalt achieved a revenue of 4.871 billion yuan, a year-on-year increase of 16.49%, and a net profit of 238 million yuan, up 42.57% year-on-year for the first three quarters [32] - Ganfeng Lithium's vice president plans to reduce his stake by 40,000 shares [33] Group 12 - Kaile Co. plans to acquire at least 50% of Kesheng Machinery [34] - Huace Navigation achieved a revenue of 2.618 billion yuan, a year-on-year increase of 15.47%, and a net profit of 493 million yuan, up 26.41% year-on-year for the first three quarters [35] - Jingbeifang reported a revenue of 3.613 billion yuan, a year-on-year increase of 5.14%, and a net profit of 243 million yuan, up 7.94% year-on-year for the first three quarters [36] Group 13 - Weiergao achieved a revenue of 1.122 billion yuan, a year-on-year increase of 51.93%, and a net profit of 69.79 million yuan, up 48.11% year-on-year for the first three quarters [37] - Hanyi Co. reported a revenue of 139 million yuan, a year-on-year increase of 1.10%, and a net profit of 904,470 yuan, up 78.52% year-on-year for the first three quarters [38] - Boya Precision achieved a revenue of 387 million yuan, a year-on-year increase of 47.27%, and a net profit of 66.11 million yuan, up 82.87% year-on-year for the first three quarters [39] Group 14 - Qianfang Technology achieved a revenue of 5.256 billion yuan, a year-on-year decrease of 2.82%, and a net profit of 189 million yuan, up 1098.97% year-on-year for the first three quarters [40] - Binhua Co. submitted an application for H-share listing [41] - Chengde Lulu reported a revenue of 1.956 billion yuan, a year-on-year decrease of 9.42%, and a net profit of 384 million yuan, down 8.47% year-on-year for the first three quarters [42] Group 15 - Beifang Changlong reported a revenue of 122 million yuan, a year-on-year increase of 159.21%, but a net profit of 11.29 million yuan, turning from profit to loss for the first three quarters [43]

Core Insights - The company reported a revenue of 581 million yuan for the first three quarters of 2025, a 4.38% increase from 557 million yuan in the same period last year [2] - Net profit attributable to shareholders reached 140 million yuan, reflecting a year-on-year growth of 2.17% [2] - The company’s net profit excluding non-recurring gains and losses was 134 million yuan, with a year-on-year increase of 4.77% [2] Financial Performance - In Q3 2025, the company achieved a revenue of 190 million yuan, a decrease of 3.61% year-on-year [2] - Net profit attributable to shareholders for Q3 was 40.64 million yuan, down 4.02% compared to the previous year [2] - The basic earnings per share for the first three quarters was 0.88 yuan, an increase of 2.33% year-on-year [2] Asset and Liability Structure - As of the end of the reporting period, total assets reached 2.24 billion yuan, a 2.05% increase from the end of the previous year [2] - Shareholders' equity attributable to the company was 1.835 billion yuan, up 5.78% from the previous year [2] - Significant changes in various asset and liability items were noted, including a 47.62% decrease in trading financial assets and a 328.78% increase in prepayments [3] Profit and Cash Flow Analysis - Sales expenses increased by 38.16% year-on-year, primarily due to higher travel and exhibition costs [3] - Other income rose by 73.23%, attributed to increased government subsidies [3] - The net cash flow from operating activities for the first three quarters was 153 million yuan, a 0.6% increase year-on-year [4] - The net cash flow from investing activities improved significantly to 82.27 million yuan, compared to a negative 265 million yuan in the same period last year [4]