证券代码：920002 证券简称：万达轴承 公告编号：2025-088 江苏万达特种轴承股份有限公司 募集资金存放、管理与实际使用情况的专项报告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 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个别及连 带法律责任。 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 2024 年 5 月 10 日，江苏万达特种轴承股份有限公司（以下简称"公司"或 "万达轴承"）收到中国证券监督管理委员会于 2024 年 5 月 8 日出具的《关于同 意江苏万达特种轴承股份有限公司向不特定合格投资者公开发行股票注册的批 复》（证监许可〔2024〕754 号），同意公司向不特定合格投资者公开发行股票的 注册申请，发行方式为向战略投资者定向配售和向不特定合格投资者公开发行相 结合。 2024 年 5 月 21 日，公司向不特定合格投资者公开发行普通股 5,000,000 股 （行使超额配售选择权前），每股面值为人民币 1.00 元，每股发行价格为人民币 20.74 元，募集资金总额为人民币 103,700,000.00 元，实际募集资金净 ...

第二届董事会第六次会议决议公告 证券代码：920002 证券简称：万达轴承 公告编号：2025-085 江苏万达特种轴承股份有限公司 1.会议召开时间：2025 年 8 月 25 日 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 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个别及连 带法律责任。 一、会议召开和出席情况 2.会议召开地点：公司五楼会议室 3.会议召开方式：现场 4.发出董事会会议通知的时间和方式：2025 年 8 月 14 日以微信方式发出 5.会议主持人：董事长徐群生先生 6.会议列席人员：公司高级管理人员 7.召开情况合法、合规、合章程性说明： （一）会议召开情况 会议召集、召开、议案审议等方面均符合有关法律、行政法规、部门规章、 规范性文件和《江苏万达特种轴承股份有限公司章程》（以下简称"《公司章程》"） 的规定。 （二）会议出席情况 会议应出席董事 9 人，出席和授权出席董事 9 人。 二、议案审议情况 （一）审议通过《关于公司 2025 年半年度报告及摘要的议案》 1.议案内容： 公司根据《公司法》《证券法》《北京证券交易所股票上市规则》等法 ...

江苏万达特种轴承股份有限公司章程 本章程于 2025 年 8 月 22 日经江苏万达特种轴承股份有限公司 第五条 公司住所：如皋市如城街道福寿东路 333 号。 第六条 公司注册资本为人民币 4550.2968 万元。 第七条 公司为永久存续的股份有限公司。 2025 年第一次临时股东会审议通过 | | | | 第一章 | 总则 1 | | --- | --- | | 第二章 | 经营宗旨和范围 2 | | 第三章 | 股份 2 | | 第四章 | 股东和股东会 7 | | 第五章 | 董事和董事会 28 | | 第六章 | 总经理及其他高级管理人员 43 | | 第七章 | 财务会计制度、利润分配和审计 45 | | 第八章 | 通知和公告 50 | | 第九章 | 合并、分立、增资、减资、解散和清算 51 | | 第十章 | 修改章程 55 | | 第十一章 | 信息披露与投资者关系 55 | | 第十二章 | 附则 57 | 第一章 总则 第一条 为维护公司、股东、职工和债权人的合法权益，规范公司的组织和 行为，根据《中华人民共和国公司法》（以下简称《公司法》）、《中华人民共和国 证券法》（以下简称《证 ...

1.会议召开时间：2025 年 8 月 22 日 2.会议召开地点：公司二楼会议室 证券代码：920002 证券简称：万达轴承 公告编号：2025-080 江苏万达特种轴承股份有限公司 2025 年第一次临时股东会决议公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 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个别及连 带法律责任。 一、会议召开和出席情况 （一）会议召开情况 3.会议召开方式：现场投票和网络投票相结合 4.会议召集人：董事会 5.会议主持人：董事长徐群生先生 6.召开情况合法合规的说明： 本次股东会的召集、召开、表决符合《中华人民共和国公司法》（以下简称 "《公司法》"）、《江苏万达特种轴承股份有限公司章程》（以下简称"《公司章程》"） 等法律法规及规范性文件的规定。 （二）会议出席情况 出席和授权出席本次股东会的股东共 12 人，持有表决权的股份总数 26,662,011 股，占公司有表决权股份总数的 58.59%。 其中通过网络投票参与本次股东会的股东共 3 人，持有表决权的股份总数 252,688 股，占公司有表决权股份总数的 0.56%。 ...

国浩律师（上海）事务所 2025 年 8 月 关 于 江苏万达特种轴承股份有限公司 2025 年第一次临时股东会 之 见证法律意见书 上海市静安区山西北路 99 号苏河湾中心 MT25-28 楼 邮编:200085 25-28/F, Suhe Centre, 99 North Shanxi Road, Jing'an District, Shanghai, China T. +86 21 52341668 F. +86 21 52341670 E. grandallsh@grandall.com.cn W. www.grandall.com.cn 国浩律师（上海）事务所 见证法律意见书 国浩律师（上海）事务所 关于江苏万达特种轴承股份有限公司 2025 年第一次临时股东会之见证法律意见书 致：江苏万达特种轴承股份有限公司 本所律师是根据对事实的了解和对法律的理解发表法律意见。 本法律意见书依据国家有关法律、法规的规定而出具。 本法律意见书仅供公司为本次股东会之目的而使用，不得被任何人用于其他 任何目的。本所律师同意将本法律意见书作为公司 2025 年第一次临时股东会的 必备文件公告，并依法对本所出具的法律意见 ...

Company Overview - Full Name: Jiangsu Wanda Special Bearings Co., Ltd [1] - Abbreviation: Wanda Bearings [1] - Stock Code: 920002.BJ [1] - IPO Application Date: November 6, 2023 [1] - Listing Date: May 30, 2024 [1] - Listing Board: Beijing Stock Exchange [1] - Industry: General Equipment Manufacturing [1] - IPO Sponsor: CITIC Jianhua Securities [1] - IPO Legal Advisor: Guohao Law Firm (Shanghai) [1] - IPO Audit Firm: Lixin Certified Public Accountants (Special General Partnership) [1] Disclosure and Evaluation - Disclosure Issues: The company was asked to verify specific statements in the prospectus and provide evidence for claims regarding product quality and market share [1] - Regulatory Penalties: No penalties were imposed [2] - Public Supervision: No deductions for public scrutiny [2] - Listing Cycle: The company's listing cycle is 206 days, significantly shorter than the average of 629.45 days for A-share companies in 2024 [2] Financial Metrics - Underwriting Fees: The underwriting and sponsorship fees amount to 11.687 million yuan, with a commission rate of 9.80%, higher than the average of 7.71% [3] - Initial Listing Performance: The stock price increased by 227.77% on the first day of trading [4] - Three-Month Performance: The stock price rose by 114.61% within three months post-listing [5] - Issuance Price-Earnings Ratio: The issuance P/E ratio is 14.33 times, which is 52.84% of the industry average of 27.12 times [6] - Actual Fundraising: Expected fundraising was 121 million yuan, while actual fundraising was 119 million yuan, indicating a decrease of 1.12% [7] Short-Term Performance - Revenue Growth: In 2024, the company's revenue increased by 0.64% year-on-year [8] - Net Profit Growth: The net profit attributable to shareholders grew by 16.30% year-on-year, while the net profit excluding non-recurring items increased by 16.40% year-on-year [8] Overall Assessment - Total Score: Wanda Bearings' IPO project received a total score of 90, classified as Grade A [9] - Negative Factors: Disclosure quality needs improvement, high issuance cost, and reduced actual fundraising amount are noted as negative factors [9]

Investment Rating - The report suggests focusing on related stocks in the North Exchange regarding humanoid robots, indicating a positive investment outlook for the sector [1]. Core Insights - The humanoid robot industry is expected to accelerate commercialization, with 2025 marked as the year of mass production [5][15]. - The global market for humanoid robots is projected to reach $20.6 billion by 2029, with a compound annual growth rate (CAGR) of 57% from 2023 to 2029 [27]. - The report highlights the importance of national and local policies in driving the development of the humanoid robot industry, with significant investments and initiatives from various regions [12][13]. Summary by Sections 1. Policy Guidance - A national policy framework has been established, emphasizing the potential of humanoid robots as a new economic growth engine, with key technological breakthroughs expected by 2025 [12]. - Local governments are implementing tailored policies to support the development of humanoid robots, leveraging regional strengths [13]. 2. Industry Progress - 2025 is identified as the year when humanoid robots will enter mass production, with several companies planning significant deliveries of their products [15]. - Major companies like UBTECH, Tesla, and Yushun are set to deliver thousands of humanoid robots for various applications, including industrial manufacturing and home services [15]. 3. Market Space - The global humanoid robot market is expected to grow from $2.16 billion in 2023 to $20.6 billion by 2029, indicating a robust growth trajectory [27]. - The domestic market in China is projected to reach 75 billion yuan by 2029, capturing 32.7% of the global market share [27]. 4. Investment Opportunities - The report recommends focusing on stocks related to core components of humanoid robots, including precision parts, sensors, and system integration [4][38]. - Specific companies in the North Exchange are highlighted for their roles in the humanoid robot supply chain, including those involved in manufacturing key components [38]. 5. Core Components - The report identifies that the cost of three core components (reducer, servo system, and controller) accounts for over 70% of the total cost of humanoid robots, indicating significant opportunities for innovation and cost reduction in these areas [33][36].

Summary of Key Points Core Viewpoint - As of August 6, the total margin financing and securities lending balance on the Beijing Stock Exchange reached 6.377 billion yuan, reflecting an increase of 155 million yuan from the previous trading day [1]. Financing and Margin Data - The margin financing balance was 6.376 billion yuan, with an increase of 155 million yuan, while the securities lending balance was 812,100 yuan, up by 106,600 yuan [1]. - The stocks with the highest margin financing balances included Jinbo Biological (320 million yuan), Betterray (161 million yuan), and Airon Software (156 million yuan) [1]. - The average ratio of margin financing balance to circulating market value for these stocks was 1.18%, with the highest ratios for Wanyuantong (3.92%), Shengye Electric (3.61%), and Keli Co. (3.37%) [1]. Net Buying and Selling Trends - On August 6, 175 stocks had net margin buying, with 11 stocks exceeding 5 million yuan in net buying. The top net buyer was Yuanhang Precision with 27.8475 million yuan, followed by Norseland and Guangxin Technology with 10.089 million yuan and 9.7891 million yuan respectively [1][2]. - The stocks with the highest net selling included Litong Technology, Nacronor, and Kangle Guardian, with net selling amounts of 13.0582 million yuan, 10.7011 million yuan, and 4.4622 million yuan respectively [1]. Industry Performance - The industries with the most stocks exceeding 5 million yuan in net buying were automotive, machinery equipment, and power equipment, with three stocks from automotive and machinery equipment, and two from power equipment [2]. - The average increase for stocks with net buying over 5 million yuan was 6.08%, with notable increases for Huami New Materials (29.96%), Yuanhang Precision (11.99%), and Dingzhi Technology (8.91%) [2]. - The average turnover rate for these stocks was 10.21%, with the highest turnover rates for Fangsheng Co. (49.73%), Hengli Drill (23.62%), and Huami New Materials (20.56%) [2].

证券日报网讯 8月5日晚间，万达轴承发布公告称，本公司陈宝国先生，因工作原因，自2025年8月5日 起不再担任董事，同时辞去第二届董事会提名委员会委员职务。 （文章来源：证券日报） ...

证券日报网讯 8月5日晚间，万达轴承发布公告称，公司第二届监事会第四次会议审议通过了《关于取 消监事会、变更注册资本、修订并办理工商变更登记的议案》《关于废止的议案》。 （文章来源：证券日报） ...