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 进行委托理财暨关联交易的核查意见 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》《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》《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》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暨关联 交易事项进行了核查，具体核查情况如下： 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币 103,290.00 万元，扣 ...

目 录 浙江斯菱汽车轴承股份有限公司全体股东： 我们接受委托，审计了浙江斯菱汽车轴承股份有限公司（以下简称斯菱股份 公司）2024 年度财务报表，包括 2024 年 12 月 31 日的合并及母公司资产负债表， 2024 年度的合并及母公司利润表、合并及母公司现金流量表、合并及母公司所 有者权益变动表，以及财务报表附注，并出具了审计报告。在此基础上，我们审 计了后附的斯菱股份公司管理层编制的 2024 年度《非经营性资金占用及其他关 联资金往来情况汇总表》（以下简称汇总表）。 一、对报告使用者和使用目的的限定 本报告仅供斯菱股份公司年度报告披露时使用，不得用作任何其他目的。我 们同意将本报告作为斯菱股份公司年度报告的必备文件，随同其他文件一起报送 并对外披露。 一、非经营性资金占用及其他关联资金往来情况的专项 审计说明…………………………………………………………第 1—2 页 二、非经营性资金占用及其他关联资金往来情况汇总表…………… 第 3 页 非经营性资金占用及其他关联资金往来情况的 专项审计说明 天健审〔2025〕6512 号 为了更好地理解斯菱股份公司 2024 年度非经营性资金占用及其他关联资金 往 ...

公司代码：301550 公司简称：斯菱股份 浙江斯菱汽车轴承股份有限公司 2024 年度独立董事述职报告 （梁飞媛） 各位股东及股东代表： 本人作为浙江斯菱汽车轴承股份有限公司（以下简称"公司"）独立董事，严格按 照《公司法》《证券法》《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》及其它相关法律法规和《公 司章程》《独立董事工作制度》等内部规章制度，勤勉尽责地履行独立董事的职责， 充分发挥独立性和专业性，为公司科学决策、规范运作提供有力支持，致力于维护公 司利益和全体股东的合法权益，推动公司健康、稳定、可持续发展。 现将本人 2024 年度履职情况汇报如下： 一、基本情况 本人梁飞媛，1965 年 11 月出生，中国国籍，无境外永久居留权，硕士学历。1987 年 7 月至 2006 年 6 月，任浙江经贸职业技术学院教师；2006 年 7 月至 2020 年 11 月， 任浙江财经大学教师；2014 年 11 月至 2021 年 8 月，任浙江世纪华通集团股份有限公 司独立董事；2016 年 12 月至 2022 年 12 月，任浙江金洲管道科 ...

公司代码：301550 公司简称：斯菱股份 浙江斯菱汽车轴承股份有限公司董事会 2025 年 4 月 22 日 根据《上市公司独立董事管理办法》《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》等相关规定要求，浙江斯菱汽车轴承股份有限公 司（以下简称"公司"）董事会就公司在任独立董事胡旭东、梁飞媛的独立性情况进行 评估并出具如下专项意见： 经核查独立董事的任职经历以及相关自查文件，上述人员未在公司担任除独立董 事外的其他职务，并与公司及主要股东、实际控制人不存在直接或者间接利害关系， 或者其他可能影响其进行独立客观判断关系。 因此，公司独立董事满足独立董事的任职要求，不存在影响独立性的情形，符合 《上市公司独立董事管理办法》《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》中对独立董事独立性的相关规定。 浙江斯菱汽车轴承股份有限公司 董事会对独立董事独立性评估的专项报告 ...

公司代码：301550 公司简称：斯菱股份 浙江斯菱汽车轴承股份有限公司 2024 年度独立董事述职报告 （胡旭东） 各位股东及股东代表： 本人作为浙江斯菱汽车轴承股份有限公司（以下简称"公司"）独立董事，严格按 照《公司法》《证券法》《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》及其它相关法律法规和 《公司章程》《独立董事工作制度》等规章制度的要求，忠实履行独立董事职责，充 分发挥独立董事的独立性和专业性作用，维护公司利益以及全体股东合法利益。 现将本人 2024 年度履职情况汇报如下： 一、基本情况 （一）工作履历及专业背景 本人胡旭东，1959 年 10 月出生，中国国籍，无境外永久居留权，博士学历。1973 年 12 月至 1979 年 8 月，在温州市轻工机械三厂工作；1983 年 8 月至今，历任浙江理 工大学助教、讲师、副教授、教授；2013 年 1 月至 2018 年 1 月，任浙江兆丰机电股 份有限公司独立董事；2017 年 6 月至今，历任新昌浙江理工大学技术创新研究院有限 公司董事兼总经理、董事长兼总经理、董事兼总经理；2 ...

Financial Performance - The company's operating revenue for 2024 reached ¥774,328,159.54, representing a 4.91% increase compared to ¥738,122,845.09 in 2023[20]. - Net profit attributable to shareholders increased by 26.91% to ¥190,034,942.54 in 2024 from ¥149,742,021.02 in 2023[20]. - The cash flow from operating activities showed a significant increase of 77.11%, amounting to ¥215,098,650.28 in 2024 compared to ¥121,449,972.26 in 2023[20]. - The total assets of the company grew by 11.21% to ¥2,195,025,283.02 at the end of 2024, up from ¥1,973,801,490.98 at the end of 2023[20]. - The company reported a basic earnings per share of ¥1.73 for 2024, a 2.98% increase from ¥1.68 in 2023[20]. - The company's net profit after deducting non-recurring gains and losses was ¥179,868,115.69, reflecting a 22.52% increase from ¥146,808,227.41 in 2023[20]. - The weighted average return on equity decreased to 11.45% in 2024 from 18.15% in 2023, indicating a decline in profitability[20]. - The gross profit margin increased by approximately 0.45 percentage points in 2024, contributing to profit growth[77]. - The company's sales in the automotive parts manufacturing sector accounted for 98.79% of total revenue, with a year-on-year increase of 4.91%[81]. - The company's overseas sales represented 68.37% of total revenue, with a growth of 3.66% year-on-year[81]. Dividends and Capital Reserves - The company plans to distribute a cash dividend of 4 RMB per 10 shares to all shareholders, based on a total share capital of 110,000,000 shares[3]. - The company will increase capital reserves by converting 4.5 shares for every 10 shares held by shareholders[3]. - The profit distribution plan for 2023 includes a cash dividend of 4.00 RMB per 10 shares, totaling 44,000,000 RMB (including tax)[185]. - The mid-term profit distribution plan for 2024 proposes a cash dividend of 1.00 RMB per 10 shares, amounting to 11,000,000 RMB (including tax)[186]. - The cash dividend amount represents 100% of the total profit distribution amount, with a distributable profit of 432,707,857.49 yuan[187]. Risk Management and Future Outlook - The report emphasizes the importance of risk awareness regarding future plans and performance forecasts, indicating potential uncertainties[3]. - The report includes a section on management discussion and analysis, highlighting the company's future development outlook and potential risks[3]. - Future outlook indicates a projected revenue growth of 15% year-over-year, driven by new product launches and market expansion strategies[135]. - The company is focusing on improving inventory turnover rates and refining its stocking strategy to manage raw material price volatility risks[129]. - The company will closely monitor the progress of fundraising investment projects to ensure alignment with market conditions and industry trends[133]. Research and Development - The company is investing in new technologies, including harmonic reducers and actuator modules, to enhance product performance and application versatility[14]. - R&D investment has been increasing year by year, with a focus on enhancing core technology accumulation in automotive bearings and key components, aiming to break into the new energy and high-end product sectors[62]. - The company has completed the technical development and small-batch trial production of core products in the robotics components sector, with plans for large-scale production expected by 2025[62]. - The company is actively working on new product developments, including low-torque, high-speed single-row tapered roller bearings to meet the demands of new energy vehicles[90]. - The company has established a dedicated research team for robotic joint components, completing the first production line for harmonic reducers[75]. Market Expansion and Strategy - The company is focused on expanding its market presence and enhancing its product offerings in the automotive bearing sector[15]. - The company aims to enhance its core competitiveness through continuous technological innovation and capacity optimization[34]. - The company aims to strengthen its marketing network and expand its global aftermarket customer base while enhancing cooperation with OEM customers to establish international brand recognition[121]. - The company is exploring potential acquisitions to enhance its product portfolio and market presence, with a focus on complementary businesses[135]. - The company is expanding its market presence in Southeast Asia, targeting a 25% market share in the region by the end of 2024[169]. Production and Capacity - The company has a production capacity of 6.29 million sets of high-end automotive bearings annually, with a new project expected to add 6.29 million sets of annual capacity, including 1.2 million third-generation hub units and 600,000 intelligent heavy truck hub units[32]. - The Thailand factory has completed its second-phase investment, enhancing production capacity and achieving a continuous increase in equipment utilization[33]. - The company has implemented the first production line of its robotic components intelligent technology transformation project, with plans for a second line to further expand its business layout[34]. - The company is currently in the construction phase for the "High-end Automotive Bearing Intelligent Construction Project" with an annual production capacity of 6.29 million sets[112]. - The company expects to achieve an annual production capacity of 6.29 million sets of bearings and hub units after the completion of the fundraising project, which will support the demand for high-end intelligent products[123]. Governance and Compliance - The company maintains a complete governance structure including a shareholders' meeting, board of directors, and supervisory board, with independent operational management departments[151]. - The company has established independent personnel management systems, ensuring that senior management does not hold positions in the controlling shareholder's other enterprises[149]. - The company is committed to adhering to legal and regulatory requirements in its board operations[174]. - The board's composition and meeting procedures comply with relevant laws and regulations, ensuring efficient governance[174]. - The company has maintained effective internal control over financial reporting, with no significant deficiencies identified as of December 31, 2024[195]. Employee Management and Welfare - The total number of employees at the end of the reporting period was 1,181, with 943 in the parent company and 238 in major subsidiaries[179]. - The company has established a comprehensive training plan to enhance employee skills and professional capabilities[183]. - Employee welfare is prioritized, with comprehensive benefits including social insurance, housing fund contributions, and additional medical insurance[200]. - The professional composition includes 936 production personnel, 35 sales personnel, 127 technical personnel, 15 financial personnel, and 68 administrative personnel[179]. - The company has implemented a competitive salary policy aligned with job value and performance assessment mechanisms[182].

Group 1 - The humanoid robot concept stocks experienced a surge in early trading, with Qin Chuan Machine Tool (000837) hitting the daily limit up [1] - Hangzhou Gear (601177) rose over 8%, indicating strong market interest in the sector [1] - Other companies such as Siling Co., Ltd. (301550), Dongtu Technology (300353), and Meili Technology (300611) also saw significant gains [1]

Group 1 - The core viewpoint of the article highlights a significant rebound in robotics concept stocks, with several companies reaching their daily limit up [1] - Notable stocks that hit the limit up include Qin Chuan Machine Tool, Rihai Intelligent, Fenghua Shares, and others, indicating strong market interest [1] - Additional stocks such as Wanda Bearings, Changsheng Bearings, and others saw gains exceeding 5%, reflecting a broader positive trend in the sector [1] Group 2 - The first Embodied Intelligent Robot Sports Conference is scheduled to take place from April 24 to 26 in Wuxi City, which may contribute to the increased interest in robotics stocks [1] - Key representatives from companies like Yushu and Xiaomi are expected to participate in discussions, potentially influencing market sentiment [1]

赛事的热度引爆了人形机器人赛道，昨日，A股人形机器人概念股午后显著拉升。截至下午收盘，相关 概念股涨多跌少，其中，震裕科技（300953）、万达轴承、奥比中光、利亚德涨幅皆超10%；福莱新材 （605488）涨停；强瑞技术（301128）、鸣志电器（603728）、伟创电气、斯菱股份（301550）、日盈 电子（603286）、风语筑、汉威科技（300007）、翔楼新材（301160）、绿的谐波、天奇股份 （002009）、超捷股份（301005）等均涨超7%。 港股方面，昨日港股休市，此前一个交易日优必选和小米集团均收涨。前者4月17日收盘涨0.36%报 70.450港元/股，换手率0.76%，振幅2.35%，成交额2亿港元；后者当日收盘涨1.70%报41.95港元/股，换 手率0.89%，振幅4.24%，成交额79.1亿港元。 AI+机器人投资机会涌现 商报讯(记者叶晓珺)周末的人形机器人马拉松比赛，掀起了行业热潮，也引爆了二级市场。昨日早间， 人形机器人指数上涨0.84%，报9440.57，成交额212.36亿元，东方锆业（002167）、奥比中光领涨。港 股方面，虽说昨日休市，但概念股小米和优必选此前 ...