Stock： WazhouB Code：200706 No：2023-22 Announcement of Resolution of the fifth Meeting of 9th Board of Supervisors I.The convened statement of Board of Supervisors 1.When and how the notice is sent out Meeting notice of the fifth Meeting of 9th Board of Supervisors of Wafangdian Bearing Company limited has been sent by fax on Aug 8, 2023. Wafangdian Bearing Company Limited 2.The time,place and the way of holding the Board of Supervisors. The fifth Meeting of 9th Board of Directors of Wafangdian Bearing Compa ...

Stock abbreviation: Wazhou B Stock code: 200706 No.: 2023-21 Wafangdian Bearing Company Limited Resolution of the sixth Session of the ninth BOD 12 directors should attend, 10 actually attended. 2 directors entrusted the representatives to attend the meeting, director Ms. Fang Bo could not attend the meeting in person due to work reasons, entrusted director Mr. Zhao Qingtao to attend, director Mr. Zhang Xinghai could not attend the meeting in person due to work reasons, entrusted director Mr. Chen Jiajun to ...

瓦房店轴承股份有限公司独立董事 关于公司第九届董事会第六次会议相关事项 的独立意见 (2023年8月18日) 一、关于控股股东及其关联方占用公司资金、公司对外担保情况的独立意 见 我们作为公司的独立董事,本着对公司及投资者负责的态度,按照实 事求是的原则对公司控股股东及其它关联方占用资金的情况和公司对外担 保情况进行了认真负责的核查和落实,发表独立意见如下; 我们认为报告期内公司不存在为公司股东、股东的控股子公司、股东 的附属企业及公司的其他关联方、任何非法人单位和个人提供担保的情形; 也不存在与《公司法》《上市公司监管指引第 8 号 -- 上市公司资金往来、 对外担保的监管要求》(证监会公告[2022]26 号)相违背的担保事项。不 存在损害公司及中小股东权益的情形。 独立童事: 12018 "刘玉平了 ...

瓦房店轴承股份有限公司 第九届董事会第六次会议决议公告 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 股票简称：瓦轴 B 股票代码：200706 编号：2023-21 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六次会议通知于 2023 年 8 月 8 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六次会议于 2023 年 8 月 18 日 上午 9:30 时在瓦轴集团办公大楼 1004 会议室以现场方式召开。 3.会议主持人及召开情况 应出席董事 12 人，实际出席 10 人，有 2 人委托代表出席会议，董事方 波女士因工作原因未能亲自到会，委托董事赵庆涛先生出席；董事张兴海先 生因工作原因未能亲自到会，委托董事陈家军先生出席。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 年半年度报告； 表决结果：有效票 12 票，12 票同意、0 票反对、0 票弃权。 ...

Our company, the whole members of the board of directors and top managements ensured the truth, accuracy, completeness, no false record, misleading statement and fatal omit of the announcement. Stock： WazhouB Code：200706 No.：2023-25 Wafangdian Bearing Co., LTD. (hereinafter referred to as the "Company") held the sixth meeting of the nine Board of Directors on August 18 2023, deliberated and passed the Proposal on The Proposed Adjustment of the Company's organizational structure. about adjusting company orga ...

瓦房店轴承股份有限公司 2023 年半年度非经营性资金占用及 其他关联资金往来情况汇总表 | | 丙 房店通 达轴承制造 受同一母公司 | | | | 277.87 | 28. 42 | 249 45提供劳务、销售商品 | 经营性在来 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 有限责任公司 | 控制 | 应收账款 | | | | | | | | 瓦房店轴承集团有限 责任公司 | 母公司 | 其他应收款 | 5.4 | | 5.40 | 往来敦 | 经营性往来 | | | 瓦房店轴承精密锻压 受同一母公司 有限责任公司 | 控制 | 其他应收款 | | 79. 40 | | 79.40 在来款 | 经营性往来 | | | 瓦房店轴承动力有限 受同一母公司 | | 预付账款 | 14. 91 | 3.233.00 | 3,152.11 | 95.80采购物资 | 经营性在来 | | | 责任公司 | 控制 | | | | | | | | | 大连瓦轴集团轴承装 受同一母公司 备制造有限公司 | 控制 | 预付账款 | 9.95 | ...

股票简称：瓦轴 B 股票代码：200706 编号：2023-22 瓦房店轴承股份有限公司 第九届监事会第五次会议决议公告 一、监事会会议召开情况 1.监事会会议通知情况 表决结果：有效票 5 票，5 票同意、0 票反对、0 票弃权。 2.会议的时间、地点和方式 公司第九届监事会第五次会议,于 2023 年 8 月 18 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。 本次会议应出席监事 5 人，实到 5 人。会议由监事会主席孙世成主持。 4.本次监事会会议的召开符合《公司法》及《公司章程》的有关规定。 二、监事会会议审议情况 2.1 2023 年半年度报告 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 年半年度报告及摘要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 年半年度财务决算报告(未经审计) 瓦房店轴承股份有限公司（以下简称"公司"）第九届监事会第五次会议 通知于 2023 年 8 月 8 日 ...

股票简称：瓦轴 B 股票代码：200706 编号：2023-25 瓦房店轴承股份有限公司 关于调整公司组织机构的公告 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。 瓦房店轴承股份有限公司（以下简称"公司"）于 2023 年 8 月 18 日召开第九届董事会第六次会议， 会议审议并通过《关于调整公司组 织机构的议案》。 为进一步提高公司运营质量，建立适配公司战略发展的面向市场、 面向客户的组织机构，公司对组织机构进行了调整。 调整前后的组织机构详见附件。 瓦房店轴承股份有限公司董事会 2023 年 8 月 21 日 股票简称：瓦轴 B 股票代码：200706 编号：2023-25 特此公告。 调整前组织机构图： 股票简称：瓦轴 B 股票代码：200706 编号：2023-25 调整后组织机构图： ...

Financial Performance - The company's operating revenue for Q1 2023 was ¥605,154,931.63, representing a 17.08% increase compared to ¥516,856,921.09 in the same period last year[5] - The net profit attributable to shareholders was a loss of ¥22,736,404.65, an improvement of 27.13% from a loss of ¥31,201,728.45 in the previous year[5] - The total operating revenue for Q1 2023 was CNY 605,154,931.63, an increase of 17.0% compared to CNY 516,856,921.09 in Q1 2022[14] - The total operating costs for Q1 2023 were CNY 635,097,646.10, up 14.6% from CNY 554,178,164.52 in the same period last year[14] - The net loss attributable to the parent company for Q1 2023 was CNY 22,736,404.65, an improvement from a net loss of CNY 31,201,728.45 in Q1 2022[16] - The basic and diluted earnings per share for Q1 2023 were both -0.0565, compared to -0.0775 in Q1 2022[16] Cash Flow - The net cash flow from operating activities improved to -¥97,995,389.08, a 12.83% reduction in loss compared to -¥112,415,257.84 in the same period last year[5] - Cash inflows from operating activities totaled CNY 257,735,893.33, an increase from CNY 210,289,635.79 in the previous year[17] - The net cash flow from operating activities was -97,995,389.08 CNY, an improvement from -112,415,257.84 CNY in the previous year[18] - Total cash outflow from operating activities amounted to 355,731,282.41 CNY, compared to 322,704,893.63 CNY last year[18] - The net cash flow from investing activities was 1,219,751.31 CNY, a significant recovery from -771,638.15 CNY in the previous year[18] - Cash inflow from financing activities totaled 386,486,638.89 CNY, slightly up from 373,348,314.77 CNY last year[18] - The net cash flow from financing activities was -957,647.23 CNY, contrasting with a positive flow of 138,522,874.38 CNY in the previous year[18] - The ending balance of cash and cash equivalents was 129,085,024.53 CNY, down from 234,495,884.07 CNY at the end of the previous year[18] - The company paid 111,010,795.58 CNY in employee-related cash payments, compared to 116,252,789.39 CNY last year[18] - Tax payments amounted to 26,583,512.45 CNY, significantly higher than 11,722,385.77 CNY in the previous year[18] - The company received 288,000,000.00 CNY in borrowings, slightly down from 300,000,000.00 CNY last year[18] - The company’s cash flow from investment activities included 2,000,000.00 CNY in investment income received[18] Assets and Liabilities - The total assets at the end of the reporting period were ¥3,261,756,772.87, down 1.90% from ¥3,324,777,599.86 at the end of the previous year[5] - The total assets as of the end of Q1 2023 were CNY 3,261,756,772.87, a decrease from CNY 3,324,777,599.86 at the end of Q1 2022[13] - The total liabilities as of the end of Q1 2023 were CNY 2,811,383,504.16, down from CNY 2,854,474,606.40 in the previous year[13] - The company's total equity attributable to shareholders was CNY 450,373,268.71, a decrease from CNY 470,302,993.46 in Q1 2022[13] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 5,351, with the largest shareholder holding 60.61% of the shares[8] Inventory and R&D - Inventory levels increased to ¥681,734,515.69 from ¥646,619,143.91 at the beginning of the year, indicating a potential buildup of stock[11] - Research and development expenses for Q1 2023 were CNY 27,498,431.76, slightly up from CNY 27,056,371.11 in the same period last year[14] Non-Recurring Items - The company reported non-recurring gains and losses totaling ¥4,335,809.47 for the period, including government subsidies and debt restructuring gains[6] Borrowings - The company reported a decrease in short-term borrowings, totaling CNY 698,000,000.00, compared to CNY 699,000,000.00 in Q1 2022[12] Product Development - The company has not disclosed any new product developments or market expansion strategies in this report[10]

Financial Performance - The company's operating revenue for 2022 was ¥2,348,330,561.57, representing a 1.28% increase compared to ¥2,318,704,350.35 in 2021[15]. - The net profit attributable to shareholders was -¥139,897,498.87, an improvement of 32.00% from -¥205,737,685.42 in the previous year[15]. - The net cash flow from operating activities increased by 8.48% to ¥84,265,549.90, up from ¥77,678,162.48 in 2021[15]. - The total assets at the end of 2022 were ¥3,324,777,599.86, a 3.25% increase from ¥3,220,126,105.01 at the end of 2021[15]. - The company's net assets attributable to shareholders decreased by 22.68% to ¥470,302,993.46 from ¥608,267,282.47 in 2021[15]. - The basic earnings per share for 2022 was -¥0.3475, improving from -¥0.5110 in 2021[15]. - The company reported a significant increase in quarterly revenue, with Q4 2022 revenue reaching ¥702,633,464.86[19]. - The company faced a net loss in all four quarters of 2022, with the largest loss in Q4 amounting to -¥78,371,646.77[19]. - The company reported a significant increase in export revenue, which reached CNY 216.68 million, up 131.76% from CNY 93.49 million in 2021[29]. - The company's total revenue for 2022 reached CNY 2,131,651,056.92, representing a year-on-year increase of 20.54%[32]. Operational Highlights - The company is focusing on enhancing operational quality and product quality to navigate a challenging business environment[28]. - The sales volume of bearings was 24,262,634 sets, showing a significant decline of 36.03% compared to the previous year[33]. - The cost of sales for bearings was CNY 1,654,249,908.29, which constituted 87.16% of total operating costs, up from 86.06% in 2021[34]. - Research and development expenses increased by 7.16% to CNY 231,245,330.98, indicating a focus on innovation[38]. - The company reported a decrease in sales expenses by 5.57% to CNY 162,537,964.38, reflecting cost management efforts[38]. - The company's gross profit margin improved slightly, with total operating costs increasing by only 2.34% compared to the previous year[35]. - The inventory level of bearings decreased by 41.84% year-on-year, indicating effective inventory management strategies[33]. Governance and Management - The company has established a governance structure that includes a shareholders' meeting, board of directors, supervisory board, and senior management, ensuring clear responsibilities and procedures[62]. - The company operates independently from its controlling shareholders in terms of business, personnel, assets, institutions, and finance, ensuring autonomous operational capabilities[63]. - The annual shareholders' meeting held on May 19, 2022, had an investor participation rate of 80.35%[64]. - The company reported no significant discrepancies between its governance practices and the regulations set by the China Securities Regulatory Commission[62]. - The company has a diverse board composition, including independent directors, ensuring a balanced decision-making process[66]. - The company has a clear process for handling the departure of board members and management, ensuring continuity in governance[67]. Future Outlook - The company has set a future outlook with a revenue guidance of 1.8 billion yuan for the next fiscal year, reflecting a projected growth of 20%[76]. - The company is expanding its market presence in Southeast Asia, targeting a 10% market share within the next two years[76]. - A strategic acquisition of a local competitor is in progress, which is anticipated to enhance production capacity by 30%[76]. - The company plans to enhance its digital marketing strategy, with a budget increase of 15% to improve customer engagement[76]. - The company aims to leverage marketing to drive product differentiation and achieve high-quality development in the future[58]. Environmental and Social Responsibility - The company reported a total energy consumption of 9,081.99 tons of standard coal, resulting in carbon emissions of 22,300 tons, a year-on-year increase of 5.02%[107]. - The company achieved a significant reduction in energy consumption per unit of output, with a decrease of 37.29% to 40.64 kg of standard coal per ten thousand yuan of output[107]. - A total of 28 energy-saving and carbon reduction projects were implemented, resulting in a reduction of carbon emissions by 425.75 tons for the year[109]. - The company actively participates in social responsibility initiatives, including support for rural development and disaster response efforts[113]. Financial Management - The total remuneration for directors, supervisors, and senior management in 2022 amounted to CNY 336.37 million[82]. - The company has a strict salary assessment system based on the performance of state-owned enterprises in Dalian[79]. - The company has independent directors whose remuneration is set by the board and shareholders[79]. - The company has not reported any significant competition issues within its industry[64]. - The company has maintained a stable governance structure with no major changes in its operational independence from controlling shareholders[63]. Audit and Compliance - The audit opinion for the financial statements was a standard unqualified opinion, indicating a fair representation of the company's financial status[163]. - The supervisory board found no significant risks during its oversight activities in the reporting period[90]. - The company has implemented internal controls to ensure the financial statements are free from material misstatement due to fraud or error[168]. - The company has successfully addressed and rectified issues identified during its self-inspection process[102].