Abbreviated name of the Stock: Wazhou B Stock Code:200706 NO：2024-34 Wafangdian Bearing Company Limited Announcement on the Resignation of the Deputy General Manager The Company, all the members of the Board of Supervisor hereby guarantee the truth, accuracy and completeness of the information disclosure, no any false records, misleading statements and major missing contents. The Board of Directors of Wafangdian Bearing Co., LTD. (hereinafter referred to as the "Company") today received a written resignatio ...

股票简称：瓦轴 B 股票代码：200706 编号：2024-34 瓦房店轴承股份有限公司关于副总经理辞职的公告 本公司及全体董事保证公告内容真实、准确和完整，不存在虚假记载、误导性陈述或 者重大遗漏 瓦房店轴承股份有限公司（以下简称"公司"）董事会于今日收 到公司副总经理胡凯伟先生的书面辞职报告，胡凯伟先生因个人原因， 申请辞去其担任的公司副总经理职务。辞职后不再担任公司任何其他 职务。 2024 年 12 月 12 日 根据《公司法》《证券法》《深圳证券交易所股票上市规则》等 法律法规、规范性文件及《公司章程》的有关规定，胡凯伟先生递交 的辞职报告自送达公司董事会之日起生效。 截至本公告披露日，胡凯伟先生未持有公司股票。也不存在应当 履行而未履行的承诺事项，其辞职不会影响公司相关工作的正常开展。 胡凯伟先生在公司任职期间勤勉尽责，公司及公司董事会对胡凯 伟先生在任职期间的工作表示感谢！ 特此公告! 瓦房店轴承股份有限公司 董 事 会 ...

瓦房店轴承股份有限公司（以下简称"公司"或"本公司"） 股票 （证券简称：瓦轴 B，证券代码：200706） 连续三个交易日（2024 年 11 月 8 日、 11 月 11 日、11 月 12 日）收盘价格涨幅偏离值累计超过 20%， 根据深圳证券交易所（以下简称"深交所"）的相关规定，属于股票交易 异常波动的情况。 二、公司关注并核实的相关情况 股票简称：瓦轴 B 股票代码：200706 编号：2024-33 瓦房店轴承股份有限公司 股票交易异常波动公告 本公司及董事会全体成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。 一、股票交易异常波动的情况介绍 公司董事会确认，除前述事项外，公司目前没有任何根据《深圳证券 交易所股票上市规则》等有关规定应予以披露而未披露的事项或与该事 项有关的筹划、商谈、意向、协议等；董事会也未获悉公司有其他根据 《深圳证券交易所股票上市规则》等有关规定应予以披露而未披露的、 对公司股票及其衍生品种交易价格产生较大影响的信息；公司前期披露 的信息不存在需要更正、补充之处。 四、相关风险提示 1.经自查，公司不存在违反公平信息披露的情形。 针对公司股 ...

Stock abbreviation: Wazhou B Stock code: 200706 No.: 2024-33 Wangfangdian Bearing Company Limited The Announcement for abnormal Fluctuation of the Share Price The company and all the directors guarantee that the information is true, accurate and complete, and there is no false record, false statement of misleading data or major omission. I.An introduction to the abnormal fluctuations in stock trading Wafangdian bearing co., LTD. (hereinafter referred to as the "company" or "the company") stock (securities r ...

The company and all the directors guarantee that the information is true, accurate and complete, and there is no false record, false statement of misleading data or major omission. I.An introduction to the abnormal fluctuations in stock trading Wafangdian bearing co., LTD. (hereinafter referred to as the "company" or "the company") stock (securities referred to as: tile axis B, stock code: 200706) for two consecutive trading days (October 28,2024, October 29), closing price deviation from the value of more ...

二、公司关注并核实的相关情况 股票简称：瓦轴 B 股票代码：200706 编号：2024-32 瓦房店轴承股份有限公司 股票交易异常波动公告 本公司及董事会全体成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。 一、股票交易异常波动的情况介绍 瓦房店轴承股份有限公司（以下简称"公司"或"本公司"） 股票 （证券简称：瓦轴 B，证券代码：200706） 连续二个交易日（2024 年 10 月 28 日、 10 月 29 日）收盘价格涨幅偏离值累计超过 20%，根据深圳证 券交易所（以下简称"深交所"）的相关规定，属于股票交易异常波动的 情况。 股票简称：瓦轴 B 股票代码：200706 编号：2024-32 公司董事会确认，除前述事项外，公司目前没有任何根据《深圳证券 交易所股票上市规则》等有关规定应予以披露而未披露的事项或与该事 项有关的筹划、商谈、意向、协议等；董事会也未获悉公司有其他根据 《深圳证券交易所股票上市规则》等有关规定应予以披露而未披露的、 对公司股票及其衍生品种交易价格产生较大影响的信息；公司前期披露 的信息不存在需要更正、补充之处。 四、相关风险提示 1.经自查 ...

Stock： WazhouB Code：200706 No：2024-30 Wafangdian Bearing Company Limited Announcement of Resolution of the 9th Meeting of 9th Board of Supervisors 5 members should attend the meeting and actually 5 members were present.The Board of Supervisors is hold by the President of Supervisory Committee Mr. Sun Shicheng, the General accountant attend the meeting. 4.Holding of meeting conforms to regulations of "Corporate Law" as well as "Article of Association". II.The deliberation of the Board of Supervisors 1. Third ...

第九届董事会第十四次会议决议公告 股票简称：瓦轴 B 股票代码：200706 编号：2024-29 瓦房店轴承股份有限公司 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.董事会会议通知情况 瓦房店轴承股份有限公司第九届董事会第十四次会议通知于 2024 年 10 月 15 日以书面传真方式发出。 2.董事会会议的时间、地点和方式 瓦房店轴承股份有限公司第九届董事会第十四次会议于 2024 年 10 月 25 日上午 9:30 时在瓦轴集团办公大楼 1004 会议室以现场结合视频会议方式召 开。 3.会议主持人及召开情况 应出席董事 12 人，实际出席 12 人。会议由公司董事长张兴海先生主持， 公司部分监事高管列席了会议。 4.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 1.2024 年第三季度报告； 2.2024 年第三季度财务决算报告(未经审计)； 表决结果：有效票 12 票，12 票同意、0 票反对、0 票弃权。 三、备查文件 1.瓦房店轴承股份有限公司第九届董事会第十四次会议决议； ...

Financial Performance - Operating income for Q3 2024 was ¥503,219,497.92, a decrease of 3.30% compared to the same period last year[4]. - Net profit attributable to shareholders was -¥2,267,654.62, representing a 57.44% increase year-on-year[4]. - Basic earnings per share were -¥0.0057, a 56.82% improvement from the same period last year[4]. - Total operating income for Q3 2024 was ¥1,625,585,949.75, a decrease of 8.3% compared to ¥1,772,444,939.14 in the same period last year[15]. - Operating profit for Q3 2024 was reported at -¥52,358,517.11, compared to -¥41,122,584.13 in the previous year, indicating a worsening of performance[15]. - The net profit for Q3 2024 was -48,300,786.29 Yuan, compared to -40,705,444.98 Yuan in the same period last year, indicating a decline of approximately 18.5%[16]. - Basic and diluted earnings per share were both -0.1200 Yuan, compared to -0.1011 Yuan in the same period last year, indicating a worsening performance[16]. - Total comprehensive income attributable to the owner of the parent company was -48,300,786.29 Yuan, consistent with the net profit figure[16]. Cash Flow and Liquidity - Net cash flow from operating activities increased by 161.85% to ¥83,171,947.61 from the beginning of the year[4]. - The net cash flows from operating activities were 83,171,947.61 Yuan, a significant improvement from -134,480,899.14 Yuan in the previous year[17]. - Cash payments to repay debts decreased by 32.0% to ¥468,550,000.00 compared to the same period last year[8]. - Cash received from selling commodities and providing labor services increased to 882,536,439.10 Yuan, up from 721,372,861.12 Yuan, representing a growth of about 22.3% year-over-year[17]. - Cash paid for purchasing commodities and receiving labor services decreased to 403,549,721.57 Yuan from 463,668,190.64 Yuan, a reduction of approximately 12.9%[17]. - Cash inflow from financing activities totaled 827,088,867.61 Yuan, down from 1,060,098,651.66 Yuan, reflecting a decrease of about 22.0%[18]. - The balance of cash and cash equivalents at the end of the period was 147,175,895.16 Yuan, compared to 126,406,011.40 Yuan at the end of the previous period, showing an increase of approximately 16.5%[18]. - The company's cash and cash equivalents (monetary funds) increased to ¥250,120,204.19 from ¥210,814,228.05, a growth of 18.6%[11]. Assets and Liabilities - Total assets at the end of the reporting period were ¥3,453,450,824.95, an increase of 8.59% compared to the previous year[4]. - Current assets increased to ¥2,822,107,667.00 from ¥2,534,697,619.67, representing an increase of 11.3%[12]. - Total assets rose to ¥3,453,450,824.95, up from ¥3,180,391,222.98, marking a growth of 8.6%[14]. - Total liabilities increased to ¥3,129,867,603.11 from ¥2,809,085,154.83, reflecting a rise of 11.4%[13]. - The total owner's equity attributable to the parent company decreased to ¥323,583,221.84 from ¥371,306,068.15, a decline of 12.9%[14]. Shareholder Information - The total number of common shareholders at the end of the reporting period was 4,999[9]. - The state-owned shareholder Wafangdian Bearing holds 60.61% of the shares, totaling 244,000,000 shares[9]. Non-Operating Income and Expenses - Non-operating income surged by 622.1% to ¥4,716,134.46, driven by increased penalty income[7]. - Research and development costs were reported at ¥86,182,502.40, down from ¥91,345,297.64, a decrease of 5.6%[15]. - Cash paid for dividends and profit distribution increased to 24,522,188.31 Yuan from 20,164,638.62 Yuan, marking an increase of approximately 21.7%[18]. Audit Status - The company has not undergone an audit for the Q3 report[19].

Stock abbreviation: Wazhou B Stock code: 200706 No.: 2024-29 Wafangdian Bearing Company Limited Announcement of Resolution of the 14th Session of the ninth BOD The notice on convening the 14th Session of the ninth BOD under the name of Wafangdian Bearing Company Limited was sent by written fax on October 15, 2024. 2. Time, place and manner of the Board Meeting The 14th Session of the ninth BOD to be held on October 25, 2024 at 9:30 a.m. in the conference room 1004 of the office building of Wafangdian Group, ...