证券代码：603667 证券简称：五洲新春 公告编号：2025-066 浙江五洲新春集团股份有限公司 关于修订《公司章程》的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 浙江五洲新春集团股份有限公司（以下简称"公司"）于 2025 年 8 月 27 日召开了第五届董事会第五次会议和第五届监事会第五次会议，审议通过了《关 于取消监事会并修订 <公司章程> 的议案》。现将有关内容公告如下： 一、 取消监事会并修订《公司章程》的说明 根据《中华人民共和国公司法》(2023 年修订)和《上市公司章程指引》(2025 年修订)、《上海证券交易所股票上市规则》(2025 年 4 月修订)等相关法律法规， 充分考虑公司实际情况，公司拟取消监事会，监事会的职权由董事会审计委员会 行使，《浙江五洲新春集团股份有限公司监事会议事规则》等监事会相关制度相 应废止。公司现任监事将自公司股东大会审议通过取消监事会及修订《公司章程》 事项之日起解除职位。董事会成员总数保持 7 名，原全部由股东大会选举产生， 现调整为 6 名董事由公司股东会选举产 ...

资金流向方面，龙溪股份8月7日主力资金净流出7036.29万元，占流通市值的0.78%。近五日主力资金净 流入1572.94万元，占流通市值的0.17%。 风险提示：股市有风险，投资需谨慎。 截至2025年8月7日15时，龙溪股份股价为22.65元，较前一交易日收盘价下跌0.36元，跌幅为1.56%。当 日开盘价为23.00元，最高价为23.14元，最低价为22.40元，成交量为236205手，成交额为5.34亿元。 龙溪股份主营业务为轴承及配件的研发、生产和销售，产品广泛应用于工程机械、汽车、冶金、矿山等 领域。公司属于通用设备制造业，涉及人形机器人、商业航天等概念板块。 消息面上，中国载人航天工程办公室宣布，我国载人月球探测工程研制工作取得新突破，揽月月面着陆 器着陆起飞综合验证试验圆满完成。龙溪股份作为相关概念股被提及。 ...

Investment Rating - The report maintains an "Accumulate-A" rating for the company [1] Core Views - The company is actively optimizing its product structure to improve profitability and is advancing the industrialization of high-end precision screw rods [1] - The company experienced a revenue growth of 5.10% in 2024, but its net profit declined by 33.88% due to losses from overseas operations [5][6] - The company aims to control overseas investment risks and gradually improve profitability by reallocating resources towards the European market [5] Financial Performance Summary - In 2024, the company achieved a revenue of 3.265 billion yuan, a year-on-year increase of 5.10%, while the net profit was 91.37 million yuan, a decrease of 33.88% [4] - For Q1 2025, the company reported a revenue of 889 million yuan, a year-on-year increase of 15.06%, with a net profit of 37.84 million yuan, a slight increase of 0.05% [4] - The company's gross margin for 2024 was 16.52%, down 1.02% year-on-year, while the net margin was 2.79%, down 1.84% year-on-year [6] Business Segment Analysis - The bearing and accessory sector accounted for the largest revenue share at 54.91%, followed by thermal management system components at 28.87% and automotive parts at 14.44% [5] - The company is focusing on high-precision, long-life bearings and accelerating the industrialization of high-end precision screw rods, which are expected to become new growth drivers [6][8] Future Projections - Revenue projections for 2025-2027 are 3.616 billion, 4.173 billion, and 4.872 billion yuan, representing year-on-year growth rates of 10.8%, 15.4%, and 16.7% respectively [9] - Expected net profits for the same period are 160 million, 207 million, and 279 million yuan, with growth rates of 74.8%, 29.5%, and 34.7% respectively [9]