瓦房店轴承股份有限公司 投资者关系管理办法 （2025 年 8 月修订） 第一章 总则 第一条 为加强瓦房店轴承股份有限公司（以下简称"公 司"）公司治理，规范公司投资者关系管理工作，加强公司与 投资者及潜在投资者（以下统称"投资者"）之间的信息沟通， 保护投资者合法权益，增进投资者对公司的了解及认同，促进 公司和投资者之间建立长期、稳定的良好关系，提升公司治理 水平，树立公司在资本市场的良好形象，实现公司价值最大化 和股东利益最大化，根据《中华人民共和国公司法》、《中华 人民共和国证券法》、《上市公司与投资者关系管理工作指引》、 《深圳证券交易所股票上市规则》《上市公司自律监管指引第 1 号——主板上市公司规范运作》等有关法律、法规、规范性文 件及《公司章程》的有关规定，并结合了公司实际情况制定本 制度。 第二条 本制度适用于公司及各下属公司。 第三条 投资者关系管理是指上市公司通过便利股东权利 行使、信息披露、互动交流和诉求处理等工作，加强与投资者 及潜在投资者之间的沟通，增进投资者对上市公司的了解和认 同，以提升上市公司治理水平和企业整体价值，实现尊重投资 者、回报投资者、保护投资者目的的相关活动。 第 ...

瓦房店轴承股份有限公司年报信息 披露重大差错责任追究制度 （2025 年 8 月） 第一章 总 则 第一条 为进一步提高瓦房店轴承股份有限公司（ 以下简称 "公司" ）规范运作水平，提高年报信息披露的质量和透明度， 增强年报信息披露的真实性、准确性、完整性和及时性，加大对年 报信息披露责任人的问责力度，根据有关法律、法规、规范性文件 及《公司章程》等的有关规定，结合公司的实际情况，制定本制度。 第二条 本制度是指年报信息披露工作中有关单位、部门及人 员不履行或者不正确履行职责、义务或其他个人原因导致年报信息 发生重大差错、给公司造成重大经济损失或不良影响时的追究与处 理制度。 第三条 本制度适用于公司董事、高级管理人员和公司各部门、 各子（分）公司负责人以及与年报信息披露工作有关的其他人员。 第四条 本制度所指年报信息披露重大差错包括年度财务报告 存在重大会计差错、其他年报信息披露存在重大差错或遗漏、业绩 预告或业绩快报存在重大差异等情形。 第二章 责任的认定及处理程序 第五条 有下列情形之一的，应当追究相关人员的责任： （一）违反《公司法》、《证券法》、《会计法》《企业会计准则》 和《企业会计制度》等国家法 ...

瓦房店轴承股份有限公司 信息披露暂缓与豁免管理制度 （2025 年 8 月） 第三条 公司及相关信息披露义务人应当真实、准确、完整、及时、 公平地披露信息，不得滥用暂缓或者豁免披露规避信息披露义务、误导 投资者，不得实施内幕交易、操纵市场等违法行为。 第四条 公司及相关信息披露义务人负有保守国家秘密的义务，不得 通过信息披露、投资者互动问答、新闻发布、接受采访等。任何形式泄 露国家秘密，不得以信息涉密为名进行业务宣传。公司的董事长、董事 第 1 页 共 12 页 会秘书应当增强保守国家秘密的法律意识，保证所披露的信息不违反国 家保密规定。 第二章 暂缓与豁免披露信息的范围 第五条 公司及相关信息披露义务人有确实充分的证据证明拟披露 的信息涉及国家秘密或者其他因披露可能导致违反国家保密规定、管理 要求的事项，应当根据相关法律法规和本制度豁免披露。 第六条 公司及相关信息披露义务人拟披露的信息涉及商业秘密或 者保密商务信息(以下统称"商业秘密")，符合下列情形之一，且尚未公 开或者泄露的，可以暂缓或者豁免披露: (一)属于核心技术信息等，披露后可能引致不正当竞争的; 第一章 总则 第一条 为规范瓦房店轴承股份有限 ...

瓦房店轴承股份有限公司 重大披露信息内部报告制度 第一章 总则 第一条 为规范瓦房店轴承股份有限公司（以下简称"公司"） 重大信息内部报告及披露工作，明确公司各部门以及有关人员重大 信息内部报告的职责和义务，确保公司信息披露内容的及时、真实、 准确、完整，根据《中华人民共和国公司法》《中华人民共和国证 券法》、《深圳证券交易所股票上市规则》《上市公司自律监管指引 第 1 号——主板上市公司规范运作》《上市公司信息披露事务管理 制度》及《公司章程》、公司《内幕信息知情人管理制度》《信息披 露事务管理制度》的规定，结合公司实际情况，制定本制度。 第二条 公司重大信息内部报告是指当出现、发生或即将发生 可能对公司股票及其衍生品种的交易价格产生较大影响的情形或 事件时，负有报告义务的单位、部门、人员，应当在第一时间将相 关信息向公司责任领导、董事会秘书、董事长进行报告。 第三条 本制度所指"信息报告义务人"包括: （一）公司董事、高级管理人员、各部门负责人； （二）公司控股子公司、分公司负责人、财务主管； （三）公司派驻参股公司的董事和高级管理人员； （四）单独或合计持有公司 5%以上股份的股东及其一致行动 人和实际 ...

Core Viewpoint - Wafangdian Bearing Co., Ltd. (referred to as "Wafangdian B") is expected to report a significant loss in the first half of the year, with net profit projected between -19 million to -25 million yuan, indicating a year-on-year reduction in losses by 45.69% to 58.73% [1] Group 1: Financial Performance - The company anticipates a net profit excluding non-recurring losses between -28 million to -38 million yuan, reflecting a year-on-year reduction in losses by 33.69% to 51.14% [1] - Wafangdian B has faced substantial operational pressure due to rising R&D expenses, leading to continued losses [1] Group 2: Impact of Sanctions - The company is experiencing increased survival pressure due to sanctions, which have resulted in financing difficulties and reduced procurement from domestic and international clients [1] - Wafangdian B was placed on the "SDN list" by the U.S. Treasury Department earlier this year, which may hinder normal trade activities [2] Group 3: Competitive Position - Wafangdian B is recognized as having the largest bearing technology and product R&D and manufacturing base in China, with strong competitive capabilities [1] - The company has a long history, dating back to 1938, and has established significant advantages in technology R&D, product manufacturing, marketing, and customer service [2] - The majority of Wafangdian B's sales occur domestically, which may help mitigate the impact of being on the SDN list [2] Group 4: Strategic Measures - The company is implementing various effective measures to alleviate operational and financial pressures, including expanding new customer bases, improving product sales margins, and seeking support for working capital turnover [2]

General Provisions - The company is established as a joint-stock limited company in accordance with the Company Law and other relevant regulations [2] - The registered capital of the company is RMB 402,600,000.00 [3] - The company operates from March 20, 1997, to March 20, 2037 [3] Business Objectives and Scope - The company's business objectives include creating value for users, market value for enterprises, happiness for employees, and quality returns for shareholders [4] - The business scope includes bearing manufacturing, import and export of goods, and various technical services [5] Shares - The company's shares are issued in the form of stocks, with equal rights for each type of share [6] - The total number of shares is 402,600,000, all of which are ordinary shares [6] - The controlling shareholder, Wafangdian Bearing Group Co., Ltd., holds 60.6% of the shares after a capital increase [6] Shareholder Rights and Responsibilities - Shareholders have rights to dividends, attend meetings, supervise the company, and transfer their shares [11] - Shareholders must comply with laws and regulations, pay for their subscribed shares, and not misuse their rights to harm the company or other shareholders [40] Shareholder Meetings - The company holds annual and temporary shareholder meetings, with specific procedures for calling and conducting these meetings [48][49] - Decisions at shareholder meetings require a majority or two-thirds majority vote, depending on the type of resolution [80][82] - Shareholders can propose agenda items and must be notified of meetings in advance [58][60] Management and Governance - The company has a board of directors responsible for major decisions, including profit distribution and capital changes [46] - The board must report to shareholders annually and address their inquiries during meetings [74][75] - The company has established rules for the conduct of meetings to ensure order and compliance with legal requirements [73]

Core Points - The document outlines the rules and regulations governing the shareholders' meetings of Wafangdian Bearing Co., Ltd, aiming to enhance corporate governance and ensure the legality and effectiveness of meeting procedures and resolutions [1][2]. Group 1: Shareholders' Meeting Organization - The company must hold an annual shareholders' meeting within six months after the end of the previous fiscal year [1]. - Temporary shareholders' meetings can be convened within two months under specific circumstances, such as insufficient board members or significant losses [1][2]. - Shareholders can participate in meetings either in person or through electronic means, with provisions for online voting [2][3]. Group 2: Powers of the Shareholders' Meeting - The shareholders' meeting is the company's authority body, responsible for electing directors, approving profit distribution plans, and making decisions on capital changes [3][4]. - Certain external guarantees require approval from the shareholders' meeting if they exceed specified thresholds related to the company's net assets or total assets [4]. Group 3: Notification and Proposals - The board must notify shareholders of the annual meeting at least 20 days in advance and temporary meetings at least 15 days in advance [5][6]. - Proposals for the meeting must be clearly defined and comply with legal and regulatory requirements [11][12]. Group 4: Voting and Decision-Making - Voting can be conducted through various methods, including in-person and online, with specific timelines for voting [6][20]. - Resolutions require a simple majority for ordinary decisions and a two-thirds majority for special resolutions [16][17]. Group 5: Meeting Records and Announcements - Detailed records of the meeting must be maintained, including attendance, proposals discussed, and voting results [63][64]. - Resolutions must be announced promptly, with special emphasis on any proposals that were not approved [65][66].

Meeting Overview - The 2024 Annual General Meeting of Wafangdian Bearing Co., LTD is scheduled for May 23, 2025, with both on-site and online voting options available [1][2]. Attendance - A total of 2 shareholders and authorized representatives attended the meeting, representing 323,300,000 shares, which accounts for 80.30% of the total voting shares [2][4]. - There were 5 foreign shareholders with voting rights, representing 79,786,320 shares, accounting for 19.82% of the total voting shares [2]. Voting Results - The meeting passed several motions with significant support, including: - 99.85% of the total shares with valid voting rights present agreed to the motions, while 0.15% opposed [4][5]. - Domestic shares approved totaled 244,000,000, representing 100% of the valid voting shares from domestic shareholders [5][6]. - Foreign shares approved totaled 79,300,000, accounting for 99.39% of the valid voting rights from foreign shareholders, with 0.61% opposed [5][8]. Minority Shareholder Voting - Minority shareholders voted with 0 shares in favor and 486,320 shares against the motions, indicating a lack of support from this group [5][12]. Election of Directors - The meeting adopted a cumulative voting system to elect new directors, with results showing overwhelming support for the candidates: - For example, Mr. Zhang Xinghai received 99.85% approval from domestic shares and 99.39% from foreign shares [18][19]. - The term of office for the newly elected directors is three years [19].

Group 1 - The core viewpoint of the article is that the legal opinion regarding the shareholders' meeting of Wafangdian Bearing Co., Ltd. confirms the legality of the meeting's procedures, attendance, and voting results [1][4]. Group 2 - The shareholders' meeting was convened by the company's board of directors, with the notice published on April 29, 2025, more than twenty days prior to the meeting date [1][2]. - The meeting was hosted by the chairman, and the time, location, and agenda were consistent with the notice [2]. - A total of 6 attendees represented 323,786,320 shares, accounting for 80.42% of the total voting shares [2][3]. Group 3 - The voting process adhered to legal requirements, with no amendments to the proposals during the meeting [3][4]. - The voting results were announced by the meeting host, and the procedures were verified to be in compliance with relevant laws and regulations [3][4]. - All proposals were passed with the required majority, including specific provisions for related party transactions and cumulative voting for certain items [4].

Core Points - Wafangdian Bearing Company Limited has elected Mr. Lu Ning as the employee director of the tenth Board of Directors, with his term starting from the date of approval by the staff congress until the current board's term expires [1] - Mr. Lu Ning has a background in Engineering Mechanics and currently serves as the director of the warehousing and logistics department [2] - Mr. Lu Ning has no affiliations with major shareholders, does not hold shares in the company, and meets all legal and regulatory requirements for his position [3]