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]

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 ...