常州光洋轴承股份有限公司董事会决议详解：多项重大收购、融资及科研部署

【投资者重点关注】

• 公司收购常熟东南相互电子有限公司100%股权，涉战略转型。
• 董事会审批通过多家银行巨额贷款与授信，资金支持力度显著。
• 2026年度科研项目大幅扩展，围绕新能源及智能汽车领域。

一、收购重大资产，战略布局升级

公司董事会全票通过收购常熟东南相互电子有限公司全部股权。这意味着公司将实现产业链延伸或升级，有望提升盈利能力和市场竞争力。该议案已通过战略委员会和独立董事会议审议，显示公司治理结构完善，决策谨慎。

二、多渠道融资，资金实力显著增强

• 与中国银行合作：公司申请1.5亿元流动资金贷款及贸易融资，并由全资子公司天宏机械担保，支持日常经营周转。
• 与中国民生银行合作：公司申请1亿元综合授信，包括流动资金贷款、银行承兑汇票、信用证等多项业务，由光洋机械担保。
• 与中信银行合作：公司获批2.8亿元流动资金贷款及贸易融资，由天海同步担保，包含跨境融资、供应链业务等。
• 与浙商银行合作：公司申请最高1.8亿元综合授信，天海同步提供连带责任保证担保。
• 与兴业银行合作：公司最高6亿元授信，包括流动资金贷款、并购贷款等，主债权敞口4亿元。
• 与招商银行合作：公司申请1亿元综合授信，天海同步及天海精锻作为保证人。
• 与中国建设银行合作：公司申请并购贷款，金额最高5.4736亿元，贷款期限十年，天宏机械和天海同步担保。

这些大规模的信贷和授信业务将显著增强公司现金流及融资能力，为未来扩张及研发投入提供坚实保障。

三、子公司融资与担保，支持多地业务发展

• 威海世一电子有限公司：申请2亿元授信，融资期限两年，公司提供连带责任保证。
• 天津天海同步科技有限公司：申请3千万元授信，公司全额保证。
• 天津天海精密锻造股份有限公司：申请1千万元授信，公司全额保证。
• 黄山光洋传动科技有限公司：多家银行合计申请超1.6亿元授信，均公司保证。

四、科研项目部署，聚焦新能源与智能化

2026年度，公司继续推进六项在研项目，并新增十项科研项目，主要聚焦新能源汽车、重型智能乘用车、线控系统、滚针轴承和高速性能技术。这些项目将有望带来核心技术突破，提升产品附加值和市场份额。

五、对投资者的重要影响

本次董事会决议涵盖收购、巨额融资、科研项目集中推进等多项重大事项，均对公司的战略布局、现金流、技术创新能力及未来增长潜力产生直接影响。尤其收购与并购贷款、子公司融资扩展，均具备明显的价格敏感性和市场关注度，可能成为未来股价波动的驱动因素。建议投资者高度关注后续公告及相关进展。

免责声明：本文仅为信息披露解读，不能作为投资建议。请投资者根据自身风险承受能力审慎决策，关注公司后续公告及相关风险因素。

English Version

Changzhou Guangyang Bearing Co., Ltd. Board Resolution: Major Asset Acquisition, Financing, and R&D Initiatives

Key Points for Investors

• Acquisition of 100% equity in Changshu Dongnan Mutual Electronics Co., Ltd. marks strategic transformation.
• Approval of substantial loans and credit lines from multiple banks, boosting financial strength.
• Expansion of R&D projects for 2026, focusing on new energy and intelligent automotive fields.

1. Significant Asset Acquisition, Strategic Upgrade

The board unanimously approved the acquisition of all equity in Changshu Dongnan Mutual Electronics Co., Ltd., signaling an extension or upgrade of the company’s industry chain, likely enhancing profitability and market competitiveness. The proposal passed both the strategic committee and independent director meetings, indicating sound governance and prudent decision-making.

2. Multi-channel Financing, Enhanced Capital Strength

• Cooperation with Bank of China: Applied for RMB 150 million working capital loan and trade financing, guaranteed by wholly-owned subsidiary Tianhong Machinery.
• Cooperation with China Minsheng Bank: Applied for RMB 100 million comprehensive credit line, including working capital loans, bank acceptance bills, and letters of credit, guaranteed by Guangyang Machinery.
• Cooperation with CITIC Bank: Approved RMB 280 million working capital loan and trade financing, guaranteed by Tianhai Synchronization, including cross-border financing and supply chain products.
• Cooperation with Zhejiang Commercial Bank: Applied for up to RMB 180 million credit line, with Tianhai Synchronization providing joint liability guarantee.
• Cooperation with Industrial Bank: Up to RMB 600 million credit, including working capital loans and M&A loans, with a main debt exposure of RMB 400 million.
• Cooperation with China Merchants Bank: Applied for RMB 100 million credit line, guaranteed by Tianhai Synchronization and Tianhai Precision Forging.
• Cooperation with China Construction Bank: Applied for M&A loan up to RMB 547.36 million, ten-year term, guaranteed by Tianhong Machinery and Tianhai Synchronization.

These large-scale credit and financing businesses will significantly enhance the company’s cash flow and financing capabilities, laying a solid foundation for future expansion and R&D investment.

3. Subsidiary Financing and Guarantees, Supporting Local Business Expansion

• Weihai Shiyi Electronics Co., Ltd.: Applied for RMB 200 million credit, two-year term, joint liability guarantee by the company.
• Tianhai Synchronization Technology Co., Ltd. (Tianjin): Applied for RMB 30 million credit, fully guaranteed by the company.
• Tianhai Precision Forging Co., Ltd. (Tianjin): Applied for RMB 10 million credit, fully guaranteed by the company.
• Huangshan Guangyang Transmission Technology Co., Ltd.: Applied for over RMB 160 million credit from various banks, all guaranteed by the company.

4. R&D Deployment, Focus on New Energy and Intelligence

For 2026, the company continues six ongoing projects and adds ten new R&D projects, mainly focusing on new energy vehicles, heavy-duty smart passenger cars, control systems, needle roller bearings, and high-speed performance technologies. These projects are expected to achieve technological breakthroughs, increase product value, and expand market share.

5. Major Impacts for Investors

This board resolution covers acquisition, large-scale financing, and concentrated R&D deployment—all of which directly affect the company’s strategic layout, cash flow position, innovation capabilities, and future growth potential. The asset acquisition and M&A loan, as well as expanded subsidiary financing, are highly price-sensitive and likely to be watched closely by the market. Investors should pay close attention to subsequent announcements and developments.

Disclaimer: This article is for information disclosure interpretation only and does not constitute investment advice. Please make investment decisions prudently according to your own risk tolerance and follow subsequent company announcements and risk factors.

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