Stock abbreviation: Wazhou B Stock code: 200706 No.: 2025-20 Wafangdian Bearing Company Limited Notice on Convening the AGM of 2024 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. Basic situation of the meeting (i)Session of the general meeting of shareholders: 2024 Annual General Meeting of Shareholders (ii)Convener: BOD. The Proposal on Convening the AGM of ...

Stock abbreviation: Wazhou B Stock code: 200706 No.: 2025-14 2. Time, place and manner of the Meeting of BOS The 10th session of 9 th BOS to be held on 25 April 2025 at 15:00 p.m. in the conference room 1004 of the Wafangdian Group. 3. Number of supervisors who should have attended the Meeting and actual number of supervisors who attended Wafangdian Bearing Company Limited Resolution of the 10th Session of 9 th BOS 4supervisors should attend, 4 actually attended The Company and all members of the BOD guaran ...

股票简称：瓦轴 B 股票代码：200706 编号：2025-14 瓦房店轴承股份有限公司 第九届监事会第十次会议决议公告 本公司及监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、监事会会议召开情况 1.监事会会议通知的时间和方式 瓦房店轴承股份有限公司第九届监事会第十次会议通知于 2025 年 4 月 15 日以书面方式发出。 2.监事会会议的时间、地点和方式 瓦房店轴承股份有限公司第九届监事会第十次会议于 2025 年 4 月 25 日 下午 15:00，在瓦轴集团公司 1004 会议室召开。 3.监事会会议应出席的监事人数，实际出席会议的监事人数。 应出席监事 4 人，实际出席 4 人。 4.监事会会议的主持人和列席人员 全体监事过半数同意推举王福兴先生为本次会议的主持人。 5、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 1.2024 年度监事会报告； 表决结果：有效票 4 票，4 票同意、0 票反对、0 票弃权。 公司《2024 年度监事会报告》请详见巨潮资讯网。 2.2024 年度报告及摘要； 公司监事会认为：本公 ...

股票简称：瓦轴 B 股票代码：200706 编号：2025-13 瓦房店轴承股份有限公司 第九届董事会第十六次会议决议公告 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 1.董事会会议通知的时间和方式 瓦房店轴承股份有限公司第九届董事会第十六次会议通知于 2025 年 4 月 15 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十六次会议于 2025 年 4 月 25 日上午 9:30 在瓦轴集团办公大楼 1004 会议室以现场结合通讯方式召开。 3.董事会会议应出席的董事人数，实际出席会议的董事人数 应出席董事 9 人，实际出席 9 人。 4.董事会会议的主持人和列席人员 会议由公司董事长张兴海先生主持，公司部分监事高管列席了会议。 5.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 1.2024 年度董事会报告； 表决结果：有效票 9 票，9 票同意、0 票反对、0 票弃权。 2.2024 年度报告及摘要； 表决结果：有效票 9 票，9 票同意、0 ...

Wafangdian Bearing Company Limited Resolution of the 16th Session of 9 th BOD 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. Convening of the Board Meeting 1. Time and manner of the notification The notice on convening the 16th session of 9th BOD under the name of Wafangdian Bearing Company Limited was sent by written fax on April 15, 2025. 2. Time, place and ...

股票简称：瓦轴 B 股票代码：200706 编号：2025-24 瓦房店轴承股份有限公司关于 2024 年度利润分配预案的公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，对公告的虚假记载、误导 性陈述或者重大遗漏负连带责任。 一、审议程序 瓦房店轴承股份有限公司（以下简称"公司"）于 2025 年 4 月 25 日召开第九届董事会第十六次会议、第九届监事会第十次会议，审议通 过了《2024 年度利润分配预案》，本议案尚需提交公司 2024 年度股东 会审议。 二、2024 年度利润分配预案的基本情况 根据立信会计师事务所（特殊普通合伙）的审计，公司 2024 年度归 属于母公司股东的净利润-110,212,481.53 元，加年初未分配利润 -656,170,250.96 元，可供分配的利润为-766,382,732.49 元，提取法 定盈余公积 0 元，合计可供股东分配的利润为 0 元，减付 2023 年度向股 东分配的现金红利 0 元，期末未分配利润为-766,382,732.49 元。 鉴于公司 2024 年可供分配利润为负，考虑公司的实际情况及经营所 需，董事会同意 2024 年度利润分配 ...

Stock： WazhouB Code：200706 No.：2025-24 Wafangdian bearing Co., LTD Announcement on the Profit Distribution Plan for 2024 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.：2025-24 I. Review Procedure Wafangdian Bearing Co., LTD. (hereinafter referred to as the "Company") held the 16th meeting of the 9th Board of Directors and the 10th m ...

Financial Performance - The company's operating revenue for Q1 2025 was ¥670,576,656.24, representing a 27.30% increase compared to ¥526,788,096.65 in the same period last year[5] - The net loss attributable to shareholders decreased to ¥7,775,309.04, a 69.62% improvement from a loss of ¥25,592,430.55 in the previous year[5] - The basic and diluted earnings per share improved to -¥0.0193, reflecting a 69.65% increase from -¥0.0636 in the previous year[5] - Operating profit decreased to -¥7,582,395.44, improving from -¥27,029,731.26 in the previous period[17] - Net profit for the period was -¥7,775,309.04, compared to -¥25,592,430.55 in the same period last year[18] Cash Flow - The net cash flow from operating activities was ¥27,045,356.92, a significant increase of 257.94% compared to a negative cash flow of ¥17,123,610.28 in the same period last year[5] - Operating cash flow for the current period is ¥27,045,356.92, a significant improvement from -¥17,123,610.28 in the previous period[19] - Total cash inflow from operating activities decreased to ¥248,107,427.43 from ¥306,298,578.97, representing a decline of approximately 19%[19] - Cash outflow from operating activities also decreased to ¥221,062,070.51 from ¥323,422,189.25, a reduction of about 32%[19] - Net cash flow from investment activities increased to ¥1,868,153.09 from ¥776,348.75, showing a growth of approximately 140%[20] - Cash inflow from financing activities decreased to ¥223,731,015.56 from ¥328,652,041.31, a decline of around 32%[20] - Net cash flow from financing activities turned negative at -¥118,266,924.52 compared to a positive ¥6,454,239.89 in the previous period[20] - The ending cash and cash equivalents balance is ¥71,931,121.63, down from ¥100,879,276.76, a decrease of about 29%[20] - The company received ¥8,110,763.01 in tax refunds, an increase of approximately 86% from ¥4,355,083.11 in the previous period[19] - Total cash outflow for operating activities included ¥110,887,416.76 paid to employees, slightly down from ¥116,643,641.89[19] Assets and Liabilities - Total assets at the end of the reporting period were ¥3,160,284,009.27, down 4.71% from ¥3,316,568,117.52 at the end of the previous year[5] - Total liabilities decreased to ¥2,906,860,851.44 from ¥3,055,584,314.29[14] - Current assets totaled ¥2,531,895,634.91, down from ¥2,684,118,838.57[14] - Non-current assets slightly decreased to ¥628,388,374.36 from ¥632,449,278.95[14] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 5,046, with the largest shareholder holding 60.61% of the shares[8] Non-Recurring Items - Non-recurring gains and losses totaled ¥6,774,285.15, with government subsidies contributing ¥1,739,015.53 and debt restructuring gains of ¥5,120,034.62[6] - The company reported a significant increase in investment income by 32.5% to ¥612,462, driven by increased net gains from debt restructuring[8] Financial Expenses - The company experienced a 39.4% decrease in financial expenses, primarily due to lower discount interest and interest expenses[8] Audit Status - The company has not yet audited the first quarter report, indicating potential for future adjustments[21]

Financial Performance - The company's operating revenue for 2024 was CNY 2,053,626,920, a decrease of 6.37% compared to CNY 2,193,273,682 in 2023[16]. - The net profit attributable to shareholders for 2024 was CNY 110,212,481, reflecting a decline of 10.79% from CNY 99,478,593 in 2023[16]. - The basic earnings per share for 2024 was -0.2738 CNY, a decrease of 10.81% from -0.2471 CNY in 2023[16]. - The net profit attributable to shareholders for the fourth quarter of 2024 was CNY -61,911,695.24, indicating continued losses throughout the year[21]. - The company achieved operating revenue of CNY 205,363,000, a decrease of 6.37% compared to the same period last year, and reported a net profit attributable to shareholders of CNY -11,021,000, an increase in loss of CNY 1,073,000[29]. - The company reported a net loss of CNY -766,382,732.49, compared to a loss of CNY -656,170,250.96 in the previous year[164]. - The total comprehensive income for 2024 was a loss of approximately $73.20 million, compared to a loss of $47.17 million in 2023, indicating a worsening overall financial position[173]. Cash Flow and Liquidity - The net cash flow from operating activities increased by 25.37% to CNY 105,718,993 in 2024, compared to CNY 84,322,692 in 2023[16]. - Cash inflow from operating activities totaled ¥1,275,357,527.67, a 21.72% increase compared to the previous year[44]. - The net cash flow from investment activities decreased by 45.07%, resulting in a net outflow of ¥4,292,339.64[44]. - The ending cash and cash equivalents balance increased to CNY 160,907,298.24 in 2024 from CNY 110,664,560.63 in 2023, marking a growth of 45.4%[175]. - Cash inflow from sales of goods and services was CNY 1,219,026,500.82, compared to CNY 984,173,942.11 in 2023, representing a 24.0% increase[174]. Assets and Liabilities - Total assets at the end of 2024 were CNY 3,316,568,117, an increase of 4.28% from CNY 3,180,391,222 at the end of 2023[16]. - The company's net assets attributable to shareholders decreased by 29.71% to CNY 260,983,803 at the end of 2024, down from CNY 371,306,068 at the end of 2023[16]. - The total current assets increased to 2,684.12 million yuan from 2,534.70 million yuan at the beginning of the year, reflecting a growth of approximately 5.88%[162]. - The total liabilities reached CNY 2,807,276,300.95, an increase of 5.70% from CNY 2,655,180,780.80[167]. Research and Development - Research and development expenses decreased by 28.20% to CNY 113,321,379.95 compared to the previous year[38]. - R&D investment as a percentage of operating revenue fell to 5.52% in 2024 from 7.20% in 2023, a decline of 1.68%[40]. - The number of R&D personnel increased by 39.12% to 537 in 2024, up from 386 in 2023[40]. - The company aims to enhance product quality and market share through the development of precision angular contact bearings and precision screw bearings, expected to generate annual sales revenue of CNY 5-10 million[39]. Market and Industry Position - The company is facing challenges in the bearing industry characterized by low margins and high competition, but also sees opportunities from government policies and technological upgrades[26]. - The company has established strategic partnerships with key clients in the domestic equipment application sector, enhancing its market presence[28]. - The company has been recognized as a major drafter of industry standards, maintaining a competitive edge in technology and product development[28]. Governance and Management - The company reported a leadership change with Mr. Liu Jun resigning as Chairman on July 29, 2024, due to work relocation[67]. - The current management team includes Mr. Zhang Xinghai as Chairman and Mr. Wang Jiyuan as General Manager, both holding significant experience in the industry[68][69]. - The company is focused on maintaining stability in its management structure despite upcoming retirements and resignations of several board members in early 2025[67]. - The company has a strong board of independent directors, including Mr. Liu Yuping and Ms. Wang Yan, who bring extensive legal and academic expertise[70]. Environmental and Social Responsibility - The total energy consumption for 2024 was 12,781.94 tons of standard coal, a decrease of 2.1% year-on-year, with energy consumption per unit output at 28.72 kg of standard coal, down 5.2% year-on-year[101]. - The company actively engages in social responsibility initiatives, contributing to local economic development and environmental protection[103]. - The company has established an emergency response plan for environmental incidents, which has been filed with the relevant authorities[100]. Compliance and Risk Management - The company emphasizes the importance of risk management and compliance, as evidenced by the roles of its supervisors in these areas[72]. - The supervisory board found no risks during its oversight activities in the reporting period[84]. - The company has committed to maintaining transparency in its financial reporting and executive compensation practices[75].

股票简称：瓦轴 B 股票代码：200706 编号：2025-10 瓦房店轴承股份有限公司 关于持股 5%以上股东股份捐赠完成过户的公告 本公司及全体董事保证公告内容真实、准确和完整，不存在虚假记载、误导性陈述或者重大 遗漏 瓦房店轴承股份有限公司（以下简称"公司"）第二大股东 AKTIEBOLAGET SKF（以下简称"SKF"）为发展公益事业与大连市青 少年发展基金会（以下简称"基金会"）于 2025 年 2 月 13 日签订《捐 赠协议书》，协议约定 SKF 将其直接持有的公司 7930 万股份（占公司股 份总数的 19.70%）及其对应的全部权益赠与大连市青少年发展基金会。 具体情况详见公司发布在巨潮资讯网的《关于持股 5%以上股东拟进行股 份 捐 赠 暨 权 益 变 动 的 提 示 性 公 告 》 、 《 简 式 权 益 变 动 报 告 书 （AKTIEBOLAGET SKF）》及《简式权益变动报告书(大连市青少年发 展基金会)》。 2025 年 2 月 20 日，基金会已完成在中国证券登记结算有限责任公司 开立 B 股证券账户的工作。具体情况详见公司发布在巨潮资讯网及证券 时报的《关于持股 5%以上 ...