Financial Performance - The company's revenue for Q3 2023 was ¥520,405,589.54, representing a decrease of 7.05% compared to the same period last year[5] - The net profit attributable to shareholders was a loss of ¥5,327,783.82, an increase in loss of 77.87% year-on-year[5] - The net profit attributable to shareholders after deducting non-recurring gains and losses was a loss of ¥10,141,352.34, which is 64.34% worse than the previous year[5] - Total operating revenue for the current period reached ¥1,772,444,939.14, an increase of 7.73% compared to ¥1,645,697,096.71 in the previous period[16] - Total operating costs amounted to ¥1,833,139,488.11, up 6.15% from ¥1,726,828,943.14 in the prior period[16] - Operating profit for the current period was -¥41,122,584.13, an improvement from -¥65,441,476.70 in the previous period[16] - Net profit for the current period was -¥40,705,444.98, compared to -¥61,525,852.10 in the same period last year, indicating a reduction in losses[18] - The company’s total comprehensive income for the current period was -¥40,705,444.98, reflecting a decrease in losses compared to -¥61,525,852.10 in the previous period[18] Assets and Liabilities - The total assets at the end of the reporting period were ¥3,421,280,666.88, an increase of 2.90% from the end of the previous year[5] - Total assets as of September 30, 2023, amounted to CNY 3,421,280,666.88, an increase from CNY 3,324,777,599.86 at the beginning of the year[14] - Current assets totaled CNY 2,783,037,022.27, up from CNY 2,694,425,483.13 at the start of the year, indicating a growth of approximately 3.3%[13] - Total liabilities reached CNY 2,988,702,854.70, compared to CNY 2,854,474,606.40 at the beginning of the year, marking an increase of about 4.7%[14] - The company's total equity attributable to shareholders decreased by 8.02% to ¥432,577,812.18 compared to the end of the previous year[5] - The company's total equity attributable to shareholders was CNY 432,577,812.18, down from CNY 470,302,993.46, indicating a decline of approximately 8.0%[15] Cash Flow - The cash flow from operating activities showed a net outflow of ¥134,480,899.14, a significant decline of 1,097.82% year-to-date[5] - Cash flow from operating activities generated a net outflow of -¥134,480,899.14, worsening from -¥11,227,171.77 in the previous period[20] - Cash and cash equivalents at the end of the period totaled ¥126,406,011.40, down from ¥140,294,855.81 at the end of the previous period[20] - The company received cash from financing activities amounting to ¥1,060,098,651.66, compared to ¥851,197,142.45 in the prior period[20] Research and Development - Research and development expenses for the period were ¥91,345,297.64, a decrease of 36.21% compared to the same period last year[8] - The company’s research and development expenses decreased to ¥91,345,297.64 from ¥143,194,245.14 in the previous period, indicating a reduction in investment in R&D[16] Shareholder Information - The number of common shareholders at the end of the reporting period was 5,224[10] - The largest shareholder, a state-owned entity, holds 60.61% of the shares, totaling 244,000,000 shares[10] Receivables and Financing - The company reported a significant increase of 139.59% in receivables financing, amounting to ¥74,265,477.97[8] - Accounts receivable rose to CNY 1,147,890,570.27 from CNY 1,136,295,329.59, showing a slight increase of about 1.5%[13] - The company reported a significant increase in other receivables, which rose to CNY 12,600,705.41 from CNY 10,555,282.33, an increase of approximately 19.4%[13]

瓦房店轴承股份有限公司 董事会提名委员会工作细则 第一章 总则 第一条 为规范公司董事和高级管理人员的选聘工作，根据《中华人民共 和国公司法》《上市公司治理准则》《上市公司独立董事管理办法》《深圳证券 交易所股票上市规则》《深圳证券交易所上市公司自律监管指引第 1 号--主板 上市公司规范运作》《瓦房店轴承股份有限公司章程》（以下简称"《公司章 程》"）及其它有关法律、法规的规定，公司董事会特设立提名委员会，并制定 本工作细则。 第二条 董事会提名委员会是董事会按照《公司章程》规定设立的专门工 作机构，主要负责对公司董事和高级管理人员的人选、选择标准和程序进行研 究并提出建议。 第二章 人员组成 第三条 提名委员会成员由三名董事组成，其中独立董事二名。 第四条 提名委员会委员由董事长、二分之一以上独立董事或者全体董事 的三分之一以上提名，并由董事会选举产生。 第五条 提名委员会设主任委员一名，由独立董事委员担任，负责主持委 员会工作；主任委员在委员内选举，并报请董事会批准产生。 第六条 提名委员会任期与董事会任期一致，委员任期届满，连选可以连 任。期间如有委员不再担任公司董事职务，则其自动失去委员任职资格，并 ...

股票简称：瓦轴 B 股票代码：200706 编号：2023-27 瓦房店轴承股份有限公司 第九届监事会第六次会议决议公告 一、监事会会议召开情况 1.监事会会议通知情况 瓦房店轴承股份有限公司（以下简称"公司"）第九届监事会第六次会议 通知于 2023 年 10 月 10 日以书面传真方式发出。 2.会议的时间、地点和方式 公司第九届监事会第六次会议,于 2023年 10月 20日 13:00，在瓦轴集团 公司 1004 会议室召开。 3.会议主持人及召开情况。 二、监事会会议审议情况 2.1 2023 年第三季度报告; 表决结果：有效票 5 票，5票同意、0 票反对、0 票弃权。 监事会认为：本公司 2023 年第三季度报告的编制和审核程序符合法律、 行政法规及中国证监会的规定，报告内容真实、准确、完整地反映了上市公司 的实际情况，不存在任何虚假记载、误导性陈述或者重大遗漏。 2.2 2023 年第三季度财务决算报告(未经审计); 表决结果：有效票 5 票，5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监事会第六次会议决议 瓦房店轴承股份有限公司 本次会议应出席监事 5 ...

瓦房店轴承股份有限公司 董事会审计委员会工作细则 第一章 总则 第一条 为强化公司董事会决策功能，确保董事会对经理层的有效监督， 根据《中华人民共和国公司法》《上市公司治理准则》《上市公司独立董事 管理办法》《深圳证券交易所股票上市规则》《深圳证券交易所上市公司自 律监管指引第 1 号--主板上市公司规范运作》《瓦房店轴承股份有限公司章 程》（以下简称"《公司章程》"）及其它有关法律、法规的规定，公司设 立董事会审计委员会，并制定本工作细则。 第二条 董事会审计委员会是董事会按照《公司章程》的规定下设的专 门工作机构，主要负责审核公司财务信息及其披露、监督及评估内外部审计 工作和内部控制。 第二章 人员组成 第三条 审计委员会成员由三名不在公司担任高级管理人员的董事组 成，其中独立董事二名（包括一名以上专业会计人士）。 第四条 审计委员会委员由董事长、二分之一以上独立董事或者全体董 事的三分之一以上提名，并由董事会选举产生。 第五条 审计委员会设主任委员一名，由会计专业的独立董事委员担任， 负责主持委员会工作；主任委员在委员内选举，并报请董事会批准产生。 第六条 审计委员会任期与董事会一致，委员任期届满，连选 ...

股票简称：瓦轴 B 股票代码：200706 编号：2023-26 3.会议主持人及召开情况 瓦房店轴承股份有限公司 第九届董事会第七次会议决议公告 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.董事会会议通知情况 瓦房店轴承股份有限公司第九届董事会第七次会议通知于 2023 年 10 月 10 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七次会议于 2023 年 10 月 20 日 上午 9:30 时在瓦轴集团办公大楼 1004 会议室以现场结合通讯方式召开。 应出席董事 12 人，实际出席 12 人。会议由公司董事长刘军先生主持， 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 1.2023 年第三季度报告； 表决结果：有效票 12 票，12 票同意、0 票反对、0 票弃权。 2.2023 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。 3.关于修订独立 ...

瓦房店轴承股份有限公司 董事会薪酬与考核委员会工作细则 第一章 总则 第一条 为进一步建立健全公司董事（不包括独立董事，下同）及高 级管理人员的考核和薪酬管理制度，完善公司治理结构，根据《中华人民 共和国公司法》《上市公司治理准则》《上市公司独立董事管理办法》《深 圳证券交易所股票上市规则》《深圳证券交易所上市公司自律监管指引第 1 号--主板上市公司规范运作》《瓦房店轴承股份有限公司章程》（以下 简称"《公司章程》"）及其它有关法律、法规的规定，公司特设立董事会 薪酬与考核委员会，并制定本工作细则。 第二条 薪酬与考核委员会是董事会按照《公司章程》的规定下设的 专门工作机构，主要负责研究制订公司董事和高级管理人员的考核标准， 进行考核并提出建议；负责研究制订和审查公司董事和高级管理人员的薪 酬政策与方案。 第三条 本工作细则考核的范围是在本公司领取薪酬的正副董事长、 董事，高级管理人员是指董事会聘任的总经理、副总经理、董事会秘书及 《公司章程》规定的其他高级管理人员。 第二章 人员组成 第四条 薪酬与考核委员会成员由三名董事组成，其中独立董事二 名，不在本公司领取薪酬的董事一名。 第五条 薪酬与考核委员会委 ...

第一条 为适应公司战略发展需要，加强决策的科学性，根据《中华 人民共和国公司法》《上市公司治理准则》《上市公司独立董事管理办法》 《深圳证券交易所股票上市规则》《深圳证券交易所上市公司自律监管指 引第 1 号--主板上市公司规范运作》《瓦房店轴承股份有限公司章程》 （以下简称"《公司章程》"）及其它有关法律、法规的规定，公司特设 立董事会战略委员会，并制定本工作细则。 第二条 董事会战略委员会是董事会按照《公司章程》规定设立的专 门工作机构，主要负责对公司长期发展战略和重大资本运作决策进行研究 并提出建议。 第二章 人员组成 第三条 战略委员会成员由七名董事组成，其中独立董事一名。 第四条 战略委员会委员由董事长、二分之一以上独立董事或者全体 董事的三分之一以上提名，并由董事会选举产生。 第五条 战略委员会设主任委员一名，由公司董事长担任。 瓦房店轴承股份有限公司 董事会战略委员会工作细则 第一章 总则 第六条 战略委员会任期与董事会任期一致，委员任期届满，连选可 以连任。期间如有委员不再担任公司董事职务，则其自动失去委员任职资 格，并由董事会根据本工作细则第三条至第五条之规定补足委员人数。 第七条 战略委员 ...

第一条 为了进一步完善瓦房店轴承股份有限公司（以下简称"公 司"）治理结构，规范公司运作，更好地维护公司整体利益，保障全体 股东特别是中小股东的合法权益不受损害，根据《中华人民共和国公司 法》（以下简称"《公司法》"）等相关法律、法规和《瓦房店轴承股 份有限公司章程》（以下简称"《公司章程》"）的有关规定，并参照 中国证券监督管理委员会（以下简称"中国证监会"）颁布的《上市公 司独立董事管理办法》和《深圳证券交易所上市公司自律监管指引第 1 号——主板上市公司规范运作》等相关规定，结合本公司实际情况，制 定本制度。 第二条 独立董事是指不在公司担任除董事外的其他职务，并与公 司及公司主要股东、实际控制人不存在直接或者间接利害关系，或者其 他可能影响其进行独立客观判断关系的董事。 独立董事应当独立履行职责，不受公司及其主要股东、实际控制人 等单位或者个人的影响。 瓦房店轴承股份有限公司 独立董事工作制度 第一章 总 则 第三条 独立董事应当对公司及全体股东负有忠实与勤勉的义务。 独立董事应当按照有关法律、行政法规、规范性文件和《公司章程》的 要求，认真履行职责，在公司董事会中发挥参与决策、监督制衡、专业 咨询作 ...

Stock： WazhouB Code：200706 No：2023-27 Wafangdian Bearing Company Limited Announcement of Resolution of the sixth Meeting of 9th Board of Supervisors The board of supervisors consider that: The formation and verify process of the Third quarter 2023 report meets law and regulations and the requirement made by CSRC. The truth, accuracy, completeness, no false record, misleading statement and fatal omit of the announcement. 2.The time,place and the way of holding the Board of Supervisors. The sixth Meeting of 9 ...

Financial Performance - The company's operating revenue for the first half of 2023 was ¥1,252,039,349.60, representing a 15.31% increase compared to ¥1,085,817,104.92 in the same period last year[20]. - The net profit attributable to shareholders of the listed company was a loss of ¥35,377,661.16, an improvement of 5.55% from a loss of ¥37,455,779.00 in the previous year[20]. - The basic earnings per share for the first half of 2023 was -¥0.0879, showing an improvement of 5.48% from -¥0.0930 in the same period last year[20]. - The total revenue for the first half of 2023 was 43,167,241.77 CNY, showing a decrease of 27,735.32 CNY compared to the previous period[38]. - The company reported a net profit of -351,314.12 CNY for the same period, indicating a significant loss[38]. - The total comprehensive loss for the first half of 2023 was CNY -35,377,661.16, compared to CNY -37,455,779.00 in the first half of 2022[110]. - The company reported a decrease in retained earnings, with a total of -556,691,657.88 yuan for the current period[116]. - The company reported a net loss of CNY 378,752,035.31 for the current period[130]. Cash Flow and Liquidity - The net cash flow from operating activities was -¥223,238,650.68, a significant decline of 1,543.25% compared to -¥13,585,174.40 in the same period last year[20]. - The company's cash and cash equivalents decreased to CNY 246,695,745.57 from CNY 330,746,706.88, representing a decline of approximately 25.4%[101]. - Operating cash inflow for the first half of 2023 was CNY 513,487,821.82, a decrease of 9.15% from CNY 565,176,571.15 in the same period of 2022[113]. - Net cash outflow from operating activities was CNY -223,238,650.68, compared to CNY -13,585,174.40 in the first half of 2022[114]. - The company experienced a net decrease in cash and cash equivalents of CNY -90,359,882.17 in the first half of 2023, compared to an increase of CNY 42,245,002.93 in the previous year[114]. Assets and Liabilities - The total assets at the end of the reporting period were ¥3,368,849,796.70, reflecting a 1.33% increase from ¥3,324,777,599.86 at the end of the previous year[20]. - The total liabilities were CNY 2,930,021,234.08, up from CNY 2,854,474,606.40, reflecting an increase of about 2.33%[103]. - The company's total liabilities increased to CNY 2,633,183,104.96, compared to CNY 2,576,988,989.50 at the end of the previous period[109]. - The total equity attributable to shareholders decreased to CNY 438,828,562.62 from CNY 470,302,993.46, a decline of about 6.68%[103]. Research and Development - Research and development expenses were CNY 82,574,853.76, a decrease of 2.25% from CNY 84,475,472.06 in the previous year[31]. - The company maintains a strong focus on research and development, particularly in high-precision bearing technologies[139]. Market and Business Strategy - The company plans to enhance its market presence by focusing on high-end product development and improving operational efficiency[47]. - The company plans to continue focusing on market expansion and new product development to improve future performance[109]. - The company aims to increase its production capacity to meet growing market demand in the automotive and machinery sectors[139]. - The company has established partnerships with key players in the industry to enhance its competitive edge[139]. Environmental and Social Responsibility - The company achieved a clean energy utilization rate of 30%, a year-on-year increase of 25%, and reduced carbon emissions by 10.25% compared to the same period last year[59]. - The company has established a self-monitoring plan for environmental protection, with real-time monitoring by local environmental protection departments[58]. - The company has not incurred any administrative penalties related to environmental issues during the reporting period[58]. Shareholder Information - The company has a total of 402,600,000 shares, with 244,000,000 shares (60.61%) being unlisted circulating shares and 158,600,000 shares (39.39%) being listed circulating shares[87]. - The largest shareholder is Wafangdian Bearing Group Co., Ltd., holding 60.61% of the shares, totaling 244,000,000 shares[89]. - The total number of ordinary shareholders at the end of the reporting period is 5,281[89]. Corporate Governance - The company has not engaged in any significant related party transactions during the reporting period[70]. - The company has not experienced any major litigation or arbitration matters during the reporting period[69]. - There were no significant changes in the shareholding structure or major contracts during the reporting period[84][83]. Financial Reporting and Compliance - The financial report for the first half of 2023 has not been audited[99]. - The report indicates no major events or matters requiring explanation during the reporting period[83].