证券代码：920002 证券简称：万达轴承 公告编号：2025-041 4.发出董事会会议通知的时间和方式：2025 年 6 月 26 日以微信方式发出 江苏万达特种轴承股份有限公司 第二届董事会第四次会议决议公告 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 1.会议召开时间：2025 年 7 月 10 日 2.会议召开地点：公司五楼会议室 3.会议召开方式：现场及通讯 5.会议主持人：董事长徐群生先生 6.会议列席人员：公司监事及高级管理人员 7.召开情况合法、合规、合章程性说明： 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。 独立董事邓四二先生因工作原因以腾讯会议方式参与表决。 二、议案审议情况 （一）审议通过《关于聘任证券事务代表的议案》 1.议案内容： 3.回避表决情 ...

Summary of Key Points Core Viewpoint The trading activity on the Beijing Stock Exchange (BSE) showed a decrease in transaction volume and value compared to the previous trading day, with a notable number of stocks experiencing price increases. Trading Volume and Value - On July 10, the total trading volume on the BSE reached 1.064 billion shares, with a total transaction value of 21.134 billion yuan, reflecting a decrease of 1.321 billion yuan from the previous trading day [1]. - Among the traded stocks, 158 stocks closed higher, accounting for 59.40% of the total [1]. Stock Performance - The stocks that hit the daily limit up included Guoyi Bidding and Guangzi International, while the top gainers were Zhongshe Consulting, Jiuling Technology, and Kaida Catalysis, with increases of 13.16%, 9.67%, and 9.09% respectively [1]. - Conversely, 104 stocks closed lower, with the largest declines seen in Jinbo Biology, Shengnan Technology, and Wanda Bearings, which fell by 3.58%, 3.20%, and 2.99% respectively [1]. Active Stocks - A total of 64 stocks had transaction values exceeding 10 million yuan, with the highest transaction values recorded for Ainengju, Jiuling Technology, and Guoyi Bidding at 537.48 million yuan, 517.52 million yuan, and 438.50 million yuan respectively [1]. - The trading activity was characterized by 27 stocks having a turnover rate exceeding 10%, with 7 stocks exceeding 20% [1]. Notable Stocks - The top stocks by turnover rate included Zhongshe Consulting (44.00%), Huawi Design (31.54%), and Ainengju (28.31%) [1]. - The detailed performance of selected stocks is as follows: - Ainengju: Closing price 22.77 yuan, increase 4.45%, turnover rate 28.31%, transaction value 537.48 million yuan [1]. - Jiuling Technology: Closing price 72.60 yuan, increase 9.67%, turnover rate 20.05%, transaction value 517.52 million yuan [1]. - Guoyi Bidding: Closing price 19.11 yuan, increase 30.00%, turnover rate 16.63%, transaction value 438.50 million yuan [1].

证券代码：920002 证券简称：万达轴承 公告编号：2025-040 江苏万达特种轴承股份有限公司 2024 年年度权益分派实施公告 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。 江苏万达特种轴承股份有限公司 2024 年年度权益分派方案已获 2025 年 5 月 28 日召开的 2024 年年度股东会审议通过，本次实施分配方案距离股东会审议 通过的时间未超过两个月。 现将权益分派事宜公告如下： 本次权益分派基准日合并报表归属于母公司的未分配利润为 211,027,833.64 元，母公司未分配利润为 198,933,815.74 元，母公司资本公积为 415,180,606.36 元（其中股票发行溢价形成的资本公积为 411,655,817.18 元，其他资本公积为 3,524,789.18 元）。本次权益分派共计转增 13,000,848 股，派发现金红利 6,500,424.00 元。 一、权益分派方案 1、本公司 2024 年年度权益分派方案为： 以公司现有总股本 32,502,120 股为 ...

Group 1 - The A-share robotics sector experienced significant fluctuations, with notable declines in stock prices [1] - Wanda Bearings saw a drop of over 10%, while Zhejiang Rongtai approached the daily limit down [1] - Other companies such as Tuosida, Hanwei Technology, Beite Technology, and Rongtai shares also fell by more than 5% [1]

Group 1 - The robotics sector experienced significant volatility, with stocks like Wanda Bearings dropping over 10% [1] - Other companies in the robotics space, such as Zhejiang Rongtai, approached their daily limit down, while TuoSiDa, Hanwei Technology, Beite Technology, and Rongtai Co. also saw declines exceeding 5% [1]

Core Points - The total number of shares released from restrictions is 17,005,691 shares, accounting for 52.32% of the company's total share capital, with the trading date set for June 19, 2025 [1][3] - The company was listed on the Beijing Stock Exchange on May 30, 2024, and prior to the public offering, major shareholders and executives committed to a 12-month lock-up period [3][5] - The release of restrictions is due to various reasons including annual releases for directors and executives, resignations, voluntary releases, and specific pre-IPO commitments [3][4] Summary by Sections Stock Release Details - The stock release includes shares from major shareholders, actual controllers, and senior management, with a total of 17,005,691 shares being released [1][3] - The breakdown of the share capital post-release indicates that 22,755,691 shares (70.01%) will be unrestricted, while 9,746,429 shares (29.99%) will remain restricted [4][5] Compliance and Commitments - The shareholders applying for the release of restrictions have fulfilled their commitments, and there are no outstanding obligations or non-operational fund occupations [6] - The company has ensured that there are no violations regarding guarantees or actions that could harm the company's interests related to the shareholders requesting the release [6]

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。 证券代码：920002 证券简称：万达轴承 公告编号：2025-039 江苏万达特种轴承股份有限公司股票解除限售公告 一、本次股票解除限售数量总额为 17,005,691 股，占公司总股本 52.32%，可交 易时间为 2025 年 6 月 19 日。 二、本次股票解除限售的明细情况及原因 单位：股 | | | 是否为 控股股 | | | | 本次解 | | | --- | --- | --- | --- | --- | --- | --- | --- | | | | 东、实际 | 董事、监事、 | 本次解 | 本次解除限 | 除限售 | 尚未解除 | | 序 | 股东姓名或名 | 控制人 | 高级管理人 | 限售原 | 售登记股票 | 股数占 | 限售的股 | | 号 | 称 | | | | | 公司总 | | | | | 或其一 | 员任职情况 | 因 | 数量 | | 票数量 | | | | 致行动 | | | | 股本比 | | | | | | | ...

Group 1 - The North Exchange 50 Index increased by 2.82% this week, but trading volume significantly decreased, with an average daily trading volume of 25.44 billion yuan, down 29.23% week-on-week [6][11][19] - Market focus shifted from new consumption to the broader technology sector, with strong performances in innovative pharmaceuticals (Nuo Si Lan De +27.37%) and autonomous driving (Xin An Jie +15.17%, Tong Li Co. +11.27%, Hao Miao Technology +11.10%) [6][11][19] - The North Exchange 50 constituent stock adjustment announcement was released, with Tong Hui Electronics and Yi Nuo Wei added to the index, effective June 16 [6][11][12] Group 2 - The North Exchange 50 index closed at 1408.68 points, reflecting a 2.82% increase [20] - The average PE (TTM) for the North Exchange is 88.80 times, with a median of 50.97 times; the average PE for the ChiNext is 75.13 times, with a median of 34.77 times [25][31] - The trading volume for the North Exchange was 6.347 billion shares this week, a decrease of 24.31% week-on-week, with a total trading value of 127.199 billion yuan, down 29.23% [26][29] Group 3 - This week, there were no new IPOs on the North Exchange; as of May 30, 2025, there are 266 companies listed [33] - The North Exchange saw 10 new companies listed and 3 delisted this week, with a total of 6083 companies on the New Third Board [50][51] - The North Exchange's financing balance was 5.538 billion yuan, an increase of 0.08 billion yuan from the previous week [29]

Core Viewpoint - The Beijing Stock Exchange and China Securities Index Co., Ltd. announced a regular adjustment of the sample stocks and reserve list for the Bei Zheng 50 Index (899050), effective June 16, 2025 [1] Group 1: Sample Stocks - The Bei Zheng 50 Index (899050) includes a total of 50 sample stocks, with notable companies such as: - Nuo Si Lan De (430047) - Hua Ling Co., Ltd. (430139) - Su Zhou Axle Co., Ltd. (430418) - Feng Guang Precision (430510) - An Da Technology (830809) [2] - Additional companies in the index include: - Sen Xuan Pharmaceutical (830946) - Chuang Yuan Xin Ke (831961) - Ao Di Wei (832491) - Na Ke Nuo Er (832522) - De Yuan Pharmaceutical (832735) [2][3] Group 2: Reserve List - The reserve list for the Bei Zheng 50 Index (899050) includes: - Jia Xian Co., Ltd. (920489) - Lei Shen Technology (872190) - Hui Feng Diamond (839725) - Lian Di Information (839790) - Yun Li Wu Li (872374) [3]

证券代码：920002 证券简称：万达轴承 公告编号：2025-037 1.会议召开时间：2025 年 5 月 28 日 2.会议召开地点：公司二楼会议室 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 江苏万达特种轴承股份有限公司 2024 年年度股东会决议公告 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 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 37 人，持有表决权的股份总数 24,029,224 股，占公司有表决权股份总数的 73.93%。 其中通过网络投票参与本次股东会的股东共 24 人，持有表决权的股份总数 6,086,800 股，占公司有表决权股份总数的 18.73%。 ...