Stock abbreviation: Wazhou B Stock code: 200706 No.: 2024-12 Wafangdian Bearing Co., LTD. 2023 Annual General Meeting Resolution Notice The Company and all directors, supervisors and senior managers guarantee that the information disclosed is true, accurate and complete without false records, misleading statements or major omissions. I.Important tips 1. The notice and announcement of this meeting has been published on Securities Times and http://www.cninfo.com.cn.on April 30, 2024. 3. Meeting method: on-sit ...

股票简称：瓦轴 B 股票代码：200706 编号：2024-12 一、重要提示 1.本次会议通知公告于 2024 年 4 月 30 日刊登在《证券时报》及巨潮网 站。 2.本次股东大会未出现增加、变更和否决议案的情形。 3.本次股东大会没有涉及变更以往股东大会已通过的决议。 二、会议召开的情况 1.召开时间 瓦房店轴承股份有限公司 2023 年度股东大会决议公告 本公司及全体董事、监事、高级管理人员保证信息披露的内容真实、准确、完整，没有虚假记载、 误导性陈述或重大遗漏。 （1）现场会议时间：2024 年 5 月 24 日下午 14:30； （2）网络投票时间：2024 年 5 月 24 日。其中，通过深圳证券交易所交 易系统投票的时间为 2024年 5月 24日上午 9:15 — 9:25，9:30 — 11:30， 下午 13:00 — 15:00；通过深圳证券交易所互联网投票系统投票的时间为 2024 年 5 月 24 日上午 9:15 至 2024 年 5 月 24 日下午 15:00 期间的任 意时间。 2.现场会议地点：瓦轴集团 1004 会议室 3.会议方式：现场记名投票与网络投票相结合 4.会 ...

本所律师同意公司将本法律意见书作为公司本次股东大会的法定文件予以 公告，并依法对其法律意见承担法律责任。 本所律师按照律师行业公认的业务标准、道德规范和勤勉尽职精神，对公司 提供的与出具本法律意见书有关的所有文件材料进行了核查验证，现出具法律意 见如下： 辽宁华夏律师事务所 关于瓦房店轴承股份有限公司 2023 年年度股东大会的法律意见书 辽华律股见字［2024］007 号 致：瓦房店轴承股份有限公司 根据《中华人民共和国公司法》（以下简称《公司法》）、《上市公司股东 大会规则》（以下简称《股东大会规则》）、《深圳证券交易所上市公司股东大 会网络投票实施细则》（以下简称《网络投票细则》）等有关法律、法规、规范 性文件和《瓦房店轴承股份有限公司章程》（以下简称《公司章程》）的规定， 本所接受瓦房店轴承股份有限公司（以下简称"公司"）的委托，指派律师包敬 欣、刘翠梅出席了于 2024 年 5 月 24 日召开的公司 2023 年度股东大会，并就公 司本次股东大会的召开和召集程序、出席本次股东大会的人员资格、会议召集人 资格及本次股东大会的表决程序、表决结果等重要事项的合法性出具法律意见书。 一、本次股东大会的召集 ...

Financial Performance - The company's operating revenue for 2023 was ¥2,193,273,682.20, a decrease of 6.60% compared to ¥2,348,330,561.57 in 2022[18]. - The net profit attributable to shareholders was -¥99,478,593.08, an improvement of 28.89% from -¥139,897,498.87 in the previous year[18]. - The basic earnings per share improved to -¥0.2471 from -¥0.3475, reflecting a 28.89% increase[18]. - The total assets at the end of 2023 were ¥3,180,391,222.98, a decrease of 4.34% from ¥3,324,777,599.86 at the end of 2022[18]. - The net assets attributable to shareholders decreased by 21.05% to ¥371,306,068.15 from ¥470,302,993.46 in 2022[18]. - The company reported a significant reduction in non-recurring losses, with net profit excluding non-recurring items at -¥129,316,113.23, a 21.25% improvement from -¥164,201,263.44 in 2022[18]. - The weighted average return on net assets improved to -23.64% from -25.99% in the previous year[18]. - The company reported a total revenue of 1,500 million in the latest fiscal year, maintaining a stable performance compared to the previous year[71]. - The company reported a total revenue of 2,093.58 million yuan for the year 2023, reflecting significant sales from bearing products[168]. Cash Flow and Investments - The net cash flow from operating activities was ¥84,322,692.15, showing a slight increase of 0.07% compared to ¥84,265,549.90 in 2022[18]. - The company reported a net increase in receivables financing during the reporting period, contributing to the overall financial position[52]. - Investment cash inflow increased by 37.57% to ¥2,471,723.34, while investment cash outflow decreased significantly by 57.78% to ¥5,430,485.57, leading to a net cash flow from investment activities of -¥2,958,762.23, an improvement of 73.26%[45]. - The net cash flow from operating activities for 2023 was ¥89,767,725.54, a decrease of 47.9% compared to ¥169,161,567.25 in 2022[192]. - Cash inflow from financing activities increased to ¥1,362,047,683.95, up 25.2% from ¥1,087,878,631.34 in 2022[192]. Revenue Breakdown - Domestic revenue accounted for 91.79% of total revenue at ¥2,013,180,316.80, down 5.56% from ¥2,131,651,056.92 in 2022[32]. - The bearing segment generated ¥2,019,134,971.87, representing 92.06% of total revenue, with a slight decrease of 1.30% from ¥2,045,687,109.49 in 2022[34]. - The company's foreign revenue decreased by 16.88% to ¥180,093,365.40, representing 8.21% of total revenue[32]. Research and Development - Research and development expenses decreased by 31.75% to ¥157,836,380.65 from ¥231,245,330.98 in 2022[41]. - The number of R&D personnel increased by 30.85% to 386 in 2023, with a significant rise in the number of bachelor's and master's degree holders[43]. - The company aims to enhance the domestic production of high-power wind turbine main shaft bearings, targeting a significant increase in market share[42]. - The development of high-end precision machine tool bearings is focused on achieving P5 level precision and improving reliability and rotational accuracy[42]. Operational Efficiency - The total operating costs for 2023 were ¥1,820,709,965.29, a decrease of 4.07% from ¥1,897,907,415.41 in 2022[37]. - The gross profit margin for the domestic segment was 15.13%, a decrease of 5.58% year-on-year[34]. - The company aims to improve operational efficiency and reduce costs through strategic initiatives[73]. Corporate Governance - The company maintains independence from its controlling shareholders in terms of business, personnel, assets, and finances, ensuring autonomous operational capabilities[68]. - The independent directors bring extensive legal and financial expertise, contributing to corporate governance[76]. - The company has a strict remuneration assessment system based on the completion of annual operational goals[84]. - The company is committed to maintaining the legal rights of all shareholders through effective governance practices[91]. Environmental Responsibility - The company consumed 9,090.90 tons of standard coal in 2023, resulting in carbon emissions of 22,300 tons, a year-on-year increase of 0.1%[112]. - The utilization rate of clean energy reached 30% in 2023, a year-on-year increase of 25%, with 10% of total electricity from wind power and 20% from nuclear power[115]. - The company has implemented a self-monitoring plan for environmental protection, with data uploaded to the local environmental protection department's monitoring platform[110]. - The company is committed to social responsibility, ensuring employee welfare through various insurance and support programs[122]. Shareholder Information - The total number of common shareholders at the end of the reporting period was 5,200, with a slight increase from 5,196 at the end of the previous month[154]. - The largest shareholder, Wafangdian Bearing Group Co., Ltd., holds 60.61% of the shares, totaling 244,000,000 shares, with no changes during the reporting period[155]. - The company has maintained a stable shareholder structure with no reported changes in the ownership dynamics among major shareholders[156]. Future Outlook - The company aims to achieve high-quality development through differentiated product design, application, and pricing strategies[62]. - Future guidance indicates a cautious but optimistic outlook for revenue growth in the upcoming fiscal year[73]. - The company plans to expand its market presence in Southeast Asia, targeting a 10% market share by the end of 2024[82].

Financial Performance - The company's operating revenue for Q1 2024 was ¥526,788,096.65, a decrease of 12.95% compared to ¥605,154,931.63 in the same period last year[5] - The net profit attributable to shareholders was a loss of ¥25,592,430.55, representing a decline of 12.56% from a loss of ¥22,736,404.65 in the previous year[5] - The net profit attributable to shareholders after deducting non-recurring gains and losses was a loss of ¥36,610,233.58, which is a 35.23% increase in loss compared to ¥27,072,214.12 last year[5] - The net profit for the first quarter of 2024 was -25,592,430.55 CNY, compared to -22,736,404.65 CNY in the same period last year, representing a decline of approximately 12.4%[17] - Operating profit for the first quarter was -27,029,731.26 CNY, compared to -23,033,013.55 CNY in the previous year, indicating a worsening of about 17.3%[17] Cash Flow and Liquidity - The net cash flow from operating activities improved significantly, with a net outflow of ¥17,123,610.28, an 82.53% reduction from a net outflow of ¥97,995,389.08 in the previous year[5] - Cash flow from operating activities showed a net outflow of -17,123,610.28 CNY, an improvement from -97,995,389.08 CNY in the previous year[19] - The company reported a basic and diluted earnings per share of -0.0636, compared to -0.0565 in the same quarter last year[18] - The company raised 218,000,000.00 CNY through borrowings, compared to 288,000,000.00 CNY in the previous year, a decrease of about 24.3%[20] - The total cash outflow from financing activities was 322,197,801.42 CNY, compared to 387,444,286.12 CNY in the previous year, indicating a reduction of approximately 16.8%[20] - The company experienced a foreign exchange impact of 107,737.77 CNY on cash and cash equivalents during the quarter[20] Assets and Liabilities - The total assets at the end of the reporting period were ¥3,175,598,548.90, a slight decrease of 0.15% from ¥3,180,391,222.98 at the end of the previous year[5] - Total assets as of the end of Q1 2024 were CNY 3,175,598,548.90, a slight decrease from CNY 3,180,391,222.98 at the beginning of the quarter[15] - Total liabilities increased to CNY 2,828,765,396.68 from CNY 2,809,085,154.83, marking an increase of 0.7%[15] - The total equity attributable to shareholders decreased to CNY 346,833,152.22 from CNY 371,306,068.15, a decline of 6.6%[15] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 5,196[10] - The largest shareholder, Wafangdian Bearing Group Co., Ltd., holds 60.61% of the shares, while the second largest shareholder, Aktiebolaget SKF, holds 19.70%[10] Research and Development - Research and development expenses decreased by 32.6% to ¥18,534,661.99 from ¥27,498,431.76 in the same period last year[8] - Research and development expenses decreased to 18,534,661.99 CNY from 27,498,431.76 CNY, a reduction of about 32.4%[17] Revenue and Costs - Total operating costs for Q1 2024 were CNY 565,421,974.05, down 11% from CNY 635,097,646.10 year-over-year[16] - Total revenue from operating activities increased to 306,298,578.97 CNY, up from 257,735,893.33 CNY, reflecting a growth of approximately 18.8%[19] Non-Recurring Gains - The company reported non-recurring gains of ¥11,017,803.03, primarily from government subsidies and other income[6]

股票简称：瓦轴 B 股票代码：200706 编号：2023-30 瓦房店轴承股份有限公司 第九届董事会第八次会议决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有虚假记载、误导性陈述 或重大遗漏。 一、董事会会议召开情况 1、董事会会议通知的时间和方式 瓦房店轴承股份有限公司第九届董事会第八次会议通知于 2023 年 11 月 24 日以书面传真方式发出。 2、董事会会议的时间、地点和方式 3、董事会会议应出席的董事人数，实际出席会议的董事人数。 应出席董事 12 人，实际出席 12 人。 4、董事会会议的主持人和列席人员 经由总经理提名，公司董事会提名委员会资格审核，同意聘任胡凯伟先 生为公司副总经理。 三、备查文件 瓦房店轴承股份有限公司第九届董事会第八次会议于 2023 年 11 月 29 日 以通讯方式召开。 会议由公司董事长刘军先生主持。 5、本次董事会会议的召开符合《公司法》及《公司章程》的有关规定。 二、董事会会议审议情况 1.关于聘任胡凯伟先生为公司副总经理的议案； 表决结果：有效票12票，12票同意、0票反对、0票弃权。 股票简称：瓦轴 B 股票代码：200706 编号 ...

Stock：WazhouB Code：200706 No.：2023-30 1.The time and manner of notice of the board meeting Meeting notice of The 8th Meeting of 9th Board of Directors of Wafangdian Bearing Company limited has been sent by fax on November 24, 2023. 2.The time,place and the way of the Board of Directors Meeting Wafangdian Bearing Company Limited Announcement of Resolution of the 8th Meeting of 9th Board Session Our company, the whole members of the board of directors and top managements ensured the truth, accuracy, completen ...

股票简称：瓦轴 B 股票代码：200706 编号：2023-29 瓦房店轴承股份有限公司 关于购买土地暨关联交易的进展公告 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有虚假记载、误导性陈述 或重大遗漏。 一、前期情况介绍 1.瓦房店轴承股份有限公司（以下简称"公司"）于 2022 年 4 月 1 日 召开八届十二次董事会，审议通过了《关于购买土地暨关联交易的议案》。 为满足公司土地与厂房权属统一，以便于办理不动产登记证的目的，公 司以评估价格 126.9 万元，购买本公司第一大股东瓦房店轴承集团有限责任 公司（以下简称"瓦轴集团"）子公司瓦房店轴承动力有限责任公司（以下 简称"动力公司"）土地。 公告全文见 2022 年 4 月 7 日巨潮资讯网（http://www.cninfo.com.cn） 公告《瓦房店轴承股份有限公司关于购买土地暨关联交易的公告》。 2.公司于 2022 年 7 月 2 日发布《瓦房店轴承股份有限公司关于购买 土地暨关联交易的进展公告》。交易双方在协议中约定"协议签署后，双方 立即办理相关不动产变更登记过户手续，并自董事会通过后三个月内办理完 成"。因客观原因影响整 ...

Short title:WaZhou B Code：200706 No.:2023-29 Wafangdian Bearing Co., LTD Progress Notice on land Purchase and Related Party Transactions The Company and all members of the BOD guarantee that the information disclosed is true, accurate and completed, and that there are no false records, misleading statements or material omissions. I.The introduction of the early stage 1.Wafangdian Bearing Co., LTD. (hereinafter referred to as the "Company") held the twelfth session of the eighth Board of Directors on April 1 ...

Financial Performance - Operating income for Q3 2023 was ¥520,405,589.54, a decrease of 7.05% compared to the same period last year[4] - Net profit attributable to shareholders of the listed company was -¥5,327,783.82, representing a decline of 77.87% year-on-year[4] - Total operating income for Q3 2023 reached ¥1,772,444,939.14, an increase of 7.73% compared to ¥1,645,697,096.71 in the same period last year[16] - Operating profit for Q3 2023 was reported at -¥41,122,584.13, an improvement from -¥65,441,476.70 in Q3 2022[17] - Net profit for the period was -¥40,705,444.98, compared to -¥61,525,852.10 in the same period last year, indicating a reduction in losses[17] - Basic and diluted earnings per share were both -¥0.1011, an improvement from -¥0.1528 in the previous year[18] Cash Flow - Net cash flow from operating activities was -¥134,480,899.14, a significant decrease of 1,097.82% compared to the same period last year[4] - Cash inflow from operating activities totaled ¥790,199,108.40, down from ¥959,929,720.79 in the prior year[19] - Cash paid for purchasing commodities and receiving labor services was ¥463,668,190.64, a decrease from ¥551,349,708.47 in the same period last year[19] - The company experienced a cash outflow from operating activities of $924.68 million, compared to $971.16 million last year[20] - Cash received from loans amounted to $688 million, a decrease from $748 million year-over-year[20] - Cash paid for settling debts was $689 million, down from $727 million in the previous year[20] Assets and Liabilities - Total assets at the end of the reporting period were ¥3,421,280,666.88, an increase of 2.90% from the beginning of the year[4] - Owner's equity attributable to shareholders decreased by 8.02% to ¥432,577,812.18 compared to the end of the previous year[4] - Total current assets decreased to ¥2,783,037,022.27 from ¥2,694,425,483.13 at the beginning of the year[14] - Total non-current assets increased to ¥3,421,280,666.88 from ¥3,324,777,599.86 at the beginning of the year[15] - Total liabilities were reported at ¥2,988,702,854.70, an increase from ¥2,854,474,606.40 at the beginning of the year[15] Shareholder Information - The number of common shareholders at the end of the reporting period was 5,224[10] - The largest shareholder, Wafangdian Bearing Group Corporation, holds 60.61% of the shares[10] Government and Other Income - The company reported a gain of ¥3,572,890.05 from government subsidies included in current profit and loss[5] - The company experienced a 158.80% increase in credit impairment loss recovery, amounting to ¥3,185,699.60[8] Other Financial Metrics - Cash inflow from investing activities totaled $2.47 million, compared to $1.72 million in the previous year[20] - Cash outflow from investing activities increased to $3.06 million from $10.90 million year-over-year[20] - Net cash flows from financing activities improved to $31.84 million, compared to -$51.58 million in the same period last year[20] - The balance of cash and cash equivalents at the end of the period was $126.41 million, down from $140.29 million year-over-year[20] - The influence on cash and cash equivalents due to exchange rate fluctuations was $2.28 million, slightly down from $2.44 million year-over-year[20] Audit Status - The company has not audited its Q3 2023 report[21]