证券代码：301550 证券简称：斯菱股份 编号：2024-013 浙江斯菱汽车轴承股份有限公司 投资者关系活动记录表 | --- | --- | --- | |------------------------|-------------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | | ☑ 特定对象调研 | | | | □媒体采访 | □分析师会议 | | 投资者关系活动类别 | □新闻发布会 | □业绩说明会 | | | □现场参观 | □ ...

证券代码：301550 证券简称：斯菱股份 公告编号：2024-050 浙江斯菱汽车轴承股份有限公司 关于召开2024年第三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。 浙江斯菱汽车轴承股份有限公司于2024年8月28日召开第四届董事会第六次会议 审议通过了《关于提请召开2024年第三次临时股东大会的议案》，公司董事会决定于 2024年9月19日（星期四）以现场表决与网络投票相结合的方式召开公司2024年第三次 临时股东大会（以下简称"本次会议"或"本次股东大会"），现将本次股东大会相关 事宜通知如下： 一、召开会议的基本情况 1.股东大会届次：2024年第三次临时股东大会 2024年9月19日9:15—9:25，9:30—11:30和13:00—15:00；通过深圳证券交易所互 联网投票系统投票的具体时间为：2024年9月19日9:15—15:00期间的任何时间。 5.会议的召开方式： 本次股东大会采用现场表决与网络投票相结合的方式召开。 （1）现场表决：包括本人出席以及通过填写授权委托书（详见附件3）授权他人 出席。 （2）网络 ...

证券代码：301550 证券简称：斯菱股份 公告编号：2024-049 浙江斯菱汽车轴承股份有限公司 关于聘任公司证券事务代表的公告 地址：浙江省新昌县澄潭街道江东路3号 特此公告 浙江斯菱汽车轴承股份有限公司 浙江斯菱汽车轴承股份有限公司（以下简称"公司"）于2024年8月28日召开了第 四届董事会第六次会议，审议通过了《关于聘任公司证券事务代表的议案》，同意聘 任蔡航丽女士为公司证券事务代表（简历详见附件），协助董事会秘书工作，任期自 本次董事会会议审议通过之日起至本届董事会任期届满之日止。 蔡航丽女士已经取得深圳证券交易所颁发的《上市公司董事会秘书培训证明》， 具备相关的专业能力，其任职资格符合《深圳证券交易所创业板股票上市规则》等相 关法律法规的规定，不存在不得担任证券事务代表的情形。 公司证券事务代表的联系方式如下： 电话：0575-86031996 传真：0575-86177002 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。 邮箱：stock@bbsbearing.com 2024 年 8 月 30 日 附件：证券事务代表简历 蔡航丽女士：19 ...

财通证券股份有限公司 关于浙江斯菱汽车轴承股份有限公司 使用部分闲置募集资金进行现金管理和部分闲置自有资金 进行委托理财的核查意见 财通证券股份有限公司（以下简称"财通证券"或"保荐人"）作为浙江斯 菱汽车轴承股份有限公司（以下简称"斯菱股份"或"公司"）首次公开发行股 票并在创业板上市的保荐人，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》《深圳证券交 易所创业板股票上市规则》《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》等相关法律、法规和规范性文件的规定，对斯菱股份 使用部分闲置募集资金进行现金管理和部分闲置自有资金进行委托理财事项进 行了核查，具体核查情况如下： 经中国证券监督管理委员会《关于同意浙江斯菱汽车轴承股份有限公司首次 公开发行股票注册的批复》（证监许可〔2023〕1251 号）同意，浙江斯菱汽车轴 承股份有限公司向社会公众公开发行人民币普通股（A 股）27,500,000 股，每股 发行价格 37.56 元，募集资金总额为人民币 103,290.00 万元，扣除发行费用人民 币 10,634.71 万 ...

Financial Performance - The company's operating revenue for the first half of 2024 was ¥359,747,983.90, an increase of 8.71% compared to ¥330,932,289.92 in the same period last year [12]. - Net profit attributable to shareholders was ¥94,491,472.42, representing a 43.55% increase from ¥65,826,230.54 year-on-year [12]. - The net cash flow from operating activities surged by 1,497.87% to ¥111,472,119.43, compared to ¥6,976,304.81 in the previous year [12]. - The company's total assets increased by 2.05% to ¥2,014,189,673.18 from ¥1,973,801,490.98 at the end of the previous year [12]. - The weighted average return on equity decreased to 5.78%, down by 6.19% from 11.97% in the previous year [12]. - The gross profit margin for the braking system bearings was 31.40%, with a year-on-year increase of 2.55% [43]. - The company's financial expenses decreased by 41.30%, primarily due to an increase in interest income [42]. - The company's cash and cash equivalents decreased by 33.74%, amounting to a net decrease of ¥41,027,189.83, attributed to increased cash outflows from investment activities [42]. - The company reported a total of CNY 70,007.02 million in unutilized raised funds as of June 30, 2024, with CNY 13,500.00 million invested in financial products [52]. - The company reported a total investment of RMB 92,655.29 million, with RMB 52,024.4 million allocated to over-raised funds [54]. Investment and R&D - The company aims to enhance product structure and expand the aftermarket while actively developing the original equipment market [17]. - The report outlines the company's commitment to research and development in new products and technologies [5]. - The company's R&D investment was ¥15,753,002.13, reflecting a 3.04% increase from ¥15,288,467.76 in the previous year [42]. - The company has been recognized as a provincial-level enterprise technology center and has applied for a key technology transformation project with an annual production capacity of 12 million high-end hub bearings [35]. - The company has established a scientific and effective technology innovation management mechanism to respond quickly to market demands [35]. - The company plans to enhance its R&D capabilities through the upgrade of its technology center, which is currently under construction [54]. Market and Product Focus - The company has a focus on the automotive parts market, particularly in the aftermarket and original equipment manufacturer (OEM) sectors [5]. - The main products include wheel hub bearing units, tapered bearings, and clutch bearings, which are used in braking, power, and transmission systems [19]. - The company produces two types of hub bearings: the first generation cone structure and the first generation ball structure, which are essential components for automotive brake systems [20]. - The second generation hub bearing unit integrates the outer ring with a mounting flange, enhancing compatibility with suspension and brake components [21]. - The third generation hub bearing unit further improves integration by allowing direct bolt connection to the suspension and brake components [22]. - The company has accumulated years of experience in the aftermarket and original equipment market, striving to build a globally competitive automotive bearing brand [18]. Corporate Governance and Compliance - The financial report emphasizes the importance of accurate and complete financial disclosures, with all board members present for the meeting [2]. - The company has not changed its registered address, office address, or contact information during the reporting period [9]. - The company has not disclosed any significant changes in its information disclosure practices during the reporting period [10]. - The company adheres to the IATF16949 automotive quality management system standards, ensuring strict quality control throughout the product lifecycle [33]. - The company has established strict procurement and supplier management systems to ensure high-quality products and services [78]. - The company has adhered to tax laws and regulations, fulfilling its tax obligations in a timely manner [79]. Shareholder Relations and Dividends - The company reported a cash dividend of 11,000,000.00 CNY, which represents 100.00% of the total profit distribution [72]. - The total number of shares for the cash dividend distribution was 110,000,000, with a dividend of 1 CNY per 10 shares [72]. - The company plans to distribute cash dividends totaling no more than 30% of the net profit attributable to shareholders for the reporting period, amounting to a total of 11,000,000.00 CNY, with a distribution of 1.00 CNY per 10 shares [73]. - The company emphasizes a stable and sustainable profit distribution policy to ensure reasonable returns for shareholders [76]. - The company has been actively expanding its investor relations activities through both in-person and online platforms [68]. - The company held its annual shareholders' meeting on May 10, 2024, with a participation rate of 38.35% [71]. Risk Management - The report includes a section on risks and countermeasures that the company may face, highlighting the need for investors to be aware of potential uncertainties [2]. - The company has implemented measures to manage risks related to raw material price fluctuations and has optimized its inventory turnover rate [64]. - The company has taken out short-term export credit insurance to mitigate accounts receivable risks, with 97.47% of accounts receivable aged within one year [65]. - The company will utilize foreign exchange management tools to hedge against currency depreciation risks [66]. - The company is closely monitoring the progress of its fundraising investment projects to ensure timely disclosures and manage potential risks [67]. Legal and Regulatory Compliance - There were no significant environmental penalties or issues reported during the reporting period [75]. - The company has not encountered any violations in the use of raised funds, adhering to regulatory guidelines [55]. - There were no significant legal disputes or arbitration matters reported during the reporting period [80]. - The company has not experienced any non-operational fund occupation by controlling shareholders or related parties during the reporting period [80]. - The company has no significant guarantees during the reporting period [92]. Financial Reporting and Accounting Policies - The financial report is prepared in accordance with the relevant accounting standards, ensuring transparency and reliability for investors [2]. - The company adheres to the enterprise accounting standards, ensuring the financial statements reflect a true and complete picture of its financial status [140]. - The reporting period for the financial statements is from January 1, 2024, to June 30, 2024 [141]. - The company recognizes revenue from the sale of hub bearing units, hub bearings, clutches, tensioners, and cone bearings at the point of control transfer, which occurs upon delivery and acceptance by the customer [196]. - The company recognizes loss provisions for financial instruments based on the expected credit loss over the next 12 months if credit risk has not significantly increased [159].

证券代码：301550 证券简称：斯菱股份 公告编号：2024-047 浙江斯菱汽车轴承股份有限公司 关于公司 2024 年度中期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。 浙江斯菱汽车轴承股份有限公司（以下简称"公司"）于 2024 年 8 月 28 日召开第 四届董事会第六次会议和第四届监事会第五次会议，审议通过《关于公司 2024 年度 中期利润分配预案的议案》。本次 2024 年度中期利润分配是在 2024 年 5 月 10 日召 开的 2023 年年度股东大会授权基础上，由董事会根据股东大会决议在符合利润分配 的条件下制定具体的中期利润分配方案，现将有关情况公告如下： 一、利润分配方案基本情况 根据证监会鼓励企业现金分红，给予投资者稳定、合理回报的指导意见，同时鉴 于对公司未来发展的信心，结合公司 2024 年度经营现状、盈利情况、股本规模，在符 合公司利润分配政策、保障公司正常经营和长远发展的前提下，更好地兼顾股东的即 期利益与长远利益，根据《公司法》及《公司章程》的相关规定，公司 2024 年度中期 利润分配预案为：以公司 ...

2024年半年度募集资金存放与使用情况专项报告 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。 根据中国证券监督管理委员会《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）》（证监会公告〔2022〕15号）和深圳证券交 易所印发的《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）》（深证上〔2023〕1146号）的规定，将本公司募集资金2024 年半年度存放与使用情况专项说明如下： 证券代码：301550 证券简称：斯菱股份 公告编号：2024-044 浙江斯菱汽车轴承股份有限公司 一、募集资金基本情况 （一）实际募集资金金额和资金到账时间 根据中国证券监督管理委员会《关于同意浙江斯菱汽车轴承股份有限公司首次公 开发行股票注册的批复》（证监许可〔2023〕1251号），本公司由主承销商财通证券 股份有限公司采用余额包销方式，向社会公众公开发行人民币普通股（A股）股票 2,750.00万股，发行价为每股人民币37.56元，共计募集资金103,290.00万元，坐扣承销 和保荐费用7,7 ...

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。 浙江斯菱汽车轴承股份有限公司（以下简称"公司"）于2024年8月28日召开第四 届董事会第六次会议和第四届监事会第五次会议，审议通过了《关于使用部分闲置募 集资金进行现金管理和部分闲置自有资金进行委托理财的议案》，并同意提请股东大 会审议。在不影响募集资金投资项目正常进行及公司正常生产经营并确保资金安全的 前提下，公司及子公司拟使用额度不超过人民币6.2亿元（含本数）的闲置募集资金进 行现金管理；拟使用额度不超过人民币7.8亿元（含本数）的自有资金开展委托理财， 使用期限自股东大会审议通过之日起12个月。公司监事会、保荐机构对该事项已发表 明确同意意见，本事项尚需提交2024年第三次临时股东大会审议。现将具体情况公告 如下： 一、募集资金基本情况 经中国证券监督管理委员会《关于同意浙江斯菱汽车轴承股份有限公司首次公开 发行股票注册的批复》（证监许可〔2023〕1251号）同意，浙江斯菱汽车轴承股份有 限公司向社会公众公开发行人民币普通股（A股）27,500,000股，每股发行价格37.56 元，募集资金总额为人民 ...

一、董事会会议召开情况 证券代码：301550 证券简称：斯菱股份 公告编号：2024-042 浙江斯菱汽车轴承股份有限公司 第四届董事会第六次会议决议公告 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。 浙江斯菱汽车轴承股份有限公司（以下简称"公司"）第四届董事会第六次会议通 知于 2024 年 8 月 18 日以电子邮件等通讯方式发出，于 2024 年 8 月 28 日在公司会议 室以现场结合通讯的方式召开。会议由公司董事长姜岭先生主持，本次会议应出席董 事 5 人，实际出席董事 5 人，公司监事及高级管理人员列席了会议。 本次会议的召集、召开和表决程序符合有关法律、法规和《公司章程》的规定。 二、董事会会议审议情况 与会董事经过审议，表决通过了以下议案： （一）审议通过《关于<2024 年半年度报告>及其摘要的议案》 公司《2024 年半年度报告》及其摘要的编制及审议程序符合法律、行政法规，报 告内容真实、准确、完整地反映了公司 2024 年半年度的经营情况，不存在虚假记载、 误导性陈述或者重大遗漏。 具体内容详见公司同日在巨潮资讯网（http://ww ...

| 保荐机构名称：财通证券股份有限公司 | 被保荐公司简称：斯菱股份 | | --- | --- | | 保荐代表人姓名：王静 | 联系电话：0571-87130373 | | 保荐代表人姓名：戚淑亮 | 联系电话：0571-87821394 | 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数 | 0 次 | | 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（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 | 是 | | 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 | 按月查阅各期对账单 | | （2）公司募集资金项目进展是否与信息披露文件 | 是 | | 一致 | | | 4.公司治理督导情况 | | | （1）列席公司股东大会次数 | 0 次 | | （2）列席 ...