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].

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 ...

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 ...

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 | ...