股票简称：瓦轴 B 股票代码：200706 编号：2024-27 瓦房店轴承股份有限公司 2024 年第一次临时股东大会决议公告 本公司及全体董事、监事、高级管理人员保证信息披露的内容真实、准确、完整，没有虚假记载、 误导性陈述或重大遗漏。 一、重要提示 1.本次会议通知公告于 2024 年 8 月 13 日刊登在《证券时报》及巨潮网 站。 2.本次股东大会未出现增加、变更和否决议案的情形。 3.本次股东大会没有涉及变更以往股东大会已通过的决议。 二、会议召开的情况 1.召开时间 （1）现场会议时间：2024 年 8 月 28 日下午 15:00； （2）网络投票时间：2024 年 8 月 28 日。其中，通过深圳证券交易所交 易系统投票的时间为 2024年8月28日上午 9:15 — 9:25，9:30 — 11:30， 下午 13:00 — 15:00；通过深圳证券交易所互联网投票系统投票的时间为 2024 年 8 月 28 上午 9:15 至 2024 年 8 月 28 日下午 15:00 期间的任意 时间。 2.现场会议地点：瓦轴集团 1004 会议室 3.会议方式：现场记名投票与网络投票相结合 4. ...

Stock abbreviation: Wazhou B Stock code: 200706 No.: 2024-27 Wafangdian Bearing Co., LTD. Announcement of the resolution of the first extraordinary shareholders' meeting in 2024 The Company and all directors, supervisors and senior managers guarantee that the information disclosed is true, accurate and complete without false records, misleading statements or major omissions. I. Important tips 1. The notice and announcement of this meeting has been published on Securities Times and http://www.cninfo.com.cn.o ...

1. The notification The notice on convening the 13th session of 9th BOD of Wafangdian Bearing Company Limited was sent by written fax on August 22, 2024. 2. Time, place and manner of the Board Meeting The13th session of 9th BOD to be held on August 28, 2024, 16:00 PM in the conference room 1004 of the office of Wafangdian Group by means of on-site combined communication(video conferencing). Stock abbreviation: Wazhou B Stock code: 200706 No.: 2024-28 Wafangdian Bearing Company Limited Announcement of resolu ...

瓦房店轴承股份有限公司 收购报告书摘要 上市公司:瓦房店轴承股份有限公司 股票上市地点:深圳证券交易所 股票简称:瓦轴B 股票代码:200706.SZ 收购人:大连重工装备集团有限 住所:辽宁省大连市西岗区 外200 169号 二〇二四年八月 通讯地址:辽宁省大连市西岗区八一路169号 收购人声明 一、本报告书摘要系收购人依据《中华人民共和国公司法》《中华人民 共和国证券法》《上市公司收购管理办法》《公开发行证券的公司信息披露 内容格式与准则第16号—上市公司收购报告书》及其他相关法律、法规及部 门规章的有关规定编制。 二、依据《中华人民共和国证券法》及《上市公司收购管理办法》等法 律法规的规定,本报告书摘要已全面披露了收购人在瓦房店轴承股份有限公 司拥有权益的股份。 截至本报告书摘要签署之日,除本报告书摘要披露的持股信息外,收购 人没有通过任何其他方式在瓦房店轴承股份有限公司拥有权益。 三、收购人签署本报告书摘要已获得必要授权和批准,其履行亦不违反 收购人章程或内部规则中的任何条款,或与之相冲突。 四、本次收购为国有资产行政划转所致,该无偿划转事项由大连市人民 政府国有资产监督管理委员会以《关于瓦轴集团国有 ...

瓦房店轴承股份有限公司 2024 年半年度财务报表 瓦房店轴承股份有限公司 2024 年半年度财务报表 1、合并资产负债表 编制单位：瓦房店轴承股份有限公司 单位：元 | 项目 | 期末余额 | 期初余额 | | --- | --- | --- | | 流动资产： | | | | 货币资金 | 235,473,751.49 | 210,814,228.05 | | 结算备付金 | | | | 拆出资金 | | | | 交易性金融资产 | 155,625.98 | 214,178.33 | | 衍生金融资产 | | | | 应收票据 | 594,040,318.62 | 450,721,512.23 | | 应收账款 | 1,048,276,484.47 | 1,086,438,008.68 | | 应收款项融资 | 73,655,529.52 | 55,546,474.87 | | 预付款项 | 22,817,969.32 | 16,939,892.67 | | 应收保费 | | | | 应收分保账款 | | | | 应收分保合同准备金 | | | | 其他应收款 | 10,004,909.81 | 9,40 ...

Stock abbreviation: Wazhou B Stock code: 200706 No.: 2024-23 Wafangdian Bearing Company Limited The notice on convening the 12th Session of the ninth BOD of Wafangdian Bearing Company Limited was sent by written fax on August 13, 2024. 2. Time, place and manner of the Board Meeting The 12th Session of the ninth BOD to be held on August 23, 2024 at 9:30 a.m. in the conference room 1004 of the office building of Wafangdian Group by means of on-site combined with communication. 3. The presiding officer and the ...

瓦房店轴承股份有限公司（以下简称"公司"）第九届监事会第八次会议 通知于 2024 年 8 月 13 日以书面传真方式发出。 2.会议的时间、地点和方式 股票简称：瓦轴 B 股票代码：200706 编号：2024-24 瓦房店轴承股份有限公司 第九届监事会第八次会议决议公告 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.监事会会议通知情况 监事会认为：本公司 2024 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 2024 年半年度财务决算报告(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 公司第九届监事会第八次会议,于 2024 年 8 月 23 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 ...

股票简称：瓦轴 B 股票代码：200706 编号：2024-23 瓦房店轴承股份有限公司 第九届董事会第十二次会议决议公告 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十二次会议通知于 2024 年 8 月 13 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十二次会议于 2024 年 8 月 23 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。 3.会议主持人及召开情况 应出席董事 11 人，实际出席 11 人。 二、董事会会议审议情况 1.2024 年半年度报告； 表决结果：有效票 11 票，11 票同意、0 票反对、0 票弃权。 2.2024 年半年度财务决算报告(未经审计)； 表决结果：有效票 11 票，11 票同意、0 票反对、0 票弃权。 3.瓦房店轴承股份有限公司舆情管理制度； 表决结果：有效票 11 票，11 票同意、0 票反对、0 票弃权。 1 股票简称：瓦轴 B 股票代码： ...

Financial Performance - The company's operating revenue for the first half of 2024 was CNY 1,122,366,451.83, a decrease of 10.36% compared to CNY 1,252,039,349.60 in the same period last year[10]. - The net profit attributable to shareholders of the listed company was a loss of CNY 46,033,131.67, representing a 30.12% increase in loss compared to a loss of CNY 35,377,661.16 in the previous year[10]. - The company reported a basic earnings per share of -CNY 0.1143, a decline of 30.03% compared to -CNY 0.0879 in the same period last year[10]. - The net loss for the first half of 2024 was CNY -46,033,131.67, compared to a net loss of CNY -35,377,661.16 in the first half of 2023, representing an increase in loss of 30.56%[69]. - The company reported a comprehensive income total of -25,867,863.71 CNY for the current period[84]. Cash Flow and Liquidity - The net cash flow from operating activities improved significantly to CNY 29,465,363.23, a turnaround of 113.20% from a negative cash flow of CNY 223,238,650.68 in the same period last year[10]. - The company reported a significant increase in the cash and cash equivalents net increase of 132.85% to ¥29,681,347.04, compared to a decrease of ¥90,359,882.17 in the previous year[16]. - The company's cash and cash equivalents at the end of the reporting period stood at ¥134,746,129.62, compared to ¥124,400,679.05 at the end of the previous year[75]. - The net cash flow from operating activities for the first half of 2024 was ¥29,532,241.84, a significant improvement compared to the negative cash flow of ¥224,009,281.16 in the same period of 2023[75]. Assets and Liabilities - Total assets at the end of the reporting period were CNY 3,254,544,043.87, reflecting a 2.33% increase from CNY 3,180,391,222.98 at the end of the previous year[10]. - The total liabilities increased to CNY 2,927,860,685.43 from CNY 2,809,085,154.83, which is an increase of about 4.22%[63]. - The company's equity attributable to shareholders decreased to CNY 326,683,358.44 from CNY 371,306,068.15, a decline of approximately 11.99%[63]. - The total equity decreased to CNY 577,877,410.86 from CNY 603,071,899.51, indicating a decline of 4.16%[68]. Revenue Breakdown - The company's domestic revenue was ¥1,046,105,382.14, accounting for 93.21% of total revenue, with a decrease of 7.93% compared to the previous year[17]. - The export revenue decreased by 34.19% to ¥76,261,069.69, accounting for 6.79% of total revenue[17]. - The revenue from traffic bearings fell by 20.95% to ¥204,020,646.18, representing 18.18% of total revenue[17]. - Total revenue from sales of goods and services reached ¥603,806,987.56 in the first half of 2024, up from ¥466,045,627.31 in the same period of 2023, representing a growth of approximately 29.5%[72]. Operational Challenges and Strategies - The company faced significant operational challenges, as indicated by the increased losses and declining net profit margins[10]. - The management has outlined potential risks and countermeasures in the report, emphasizing the need for strategic adjustments moving forward[1]. - The company plans to focus on high-end product development to drive quality growth and enhance core competitiveness in response to market challenges[26]. - The company aims to improve cash flow management and increase capital turnover to support operational efficiency[27]. Shareholder Information - The total number of shares is 402,600,000, with 244,000,000 shares (60.61%) being non-publicly traded and 158,600,000 shares (39.39%) publicly traded[50]. - The largest shareholder is Wafangdian Bearing Group Co., Ltd., holding 244,000,000 shares (60.61%) of the total[51]. - The second largest shareholder, Aktiebolaget SKF, holds 79,300,000 shares (19.70%)[52]. - The company did not distribute cash dividends or issue new shares from capital reserves for the half-year period[31]. Environmental and Social Responsibility - The company reduced carbon emissions by 425.75 tons through energy-saving measures, achieving a reduction of 329.44 tons in the first half of the year[35]. - Clean energy utilization rate increased by 32.1%, reaching 40.6%, with 10 million kWh of green electricity acquired[35]. - The company has implemented 22 energy-saving and carbon reduction projects, with 16 projects executed by the end of Q2[35]. - The company has no significant environmental penalties or administrative sanctions during the reporting period[35]. Accounting and Financial Policies - The financial statements were prepared in accordance with the accounting standards issued by the Ministry of Finance, reflecting the company's financial position as of December 31, 2023[95]. - The company utilizes RMB as its functional currency for accounting purposes[98]. - The company has established specific accounting policies and estimates based on its operational characteristics, including revenue recognition and inventory measurement[94]. - The company recognizes investment income for the difference between the fair value of remaining equity investments and the net asset share of the original subsidiary upon loss of control[102]. Inventory and Receivables Management - The total inventory at the end of the period is 685,664,954.80 CNY, with a decrease from the beginning balance of 750,938,495.74 CNY, representing a reduction of approximately 8.7%[186]. - The total accounts receivable at the end of the period amounted to ¥1,178,395,839.96, with a bad debt provision of ¥130,119,355.49, resulting in a provision ratio of 11.04%[168]. - The provision for bad debts for accounts receivable classified by aging shows a 5.00% provision for amounts due within one year, increasing to 100.00% for amounts overdue by more than five years[169]. - The company has a bad debt provision of ¥4,158,461.19, unchanged from the previous period, indicating a stable approach to credit risk management[164].

上市公司 2024 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 单位: 万元 主管会计工作的负责人: 会计机构负责人: 7 /2/1/1 N | | 5 瓦房店轴承精密俄 受同一母公司控制 应收账款 | | | 7.008.21 | 310. 20 | 0. 00 | 7,318.41 | | 出租厂房、设备、土 0.00 地、提供劳务、销售 商品 | 经营性在来 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 压有限责任公司 | | | | | | | | | | | Coooo1013 | 瓦房店轴承精密假 | 受同一母公司控制 | 预付款项 | 70. 20 | 0. 00 | 0.00 | 70. 20 | 0.00 | 出租厂房、设备、土 地、提供劳务、销售 | 经营性在来 | | | 压有限责任公司 | | | | | | | | 商品 | | | | 瓦房店轴承集团国 家轴承丁程技术研 受同一本公司控制 | | 预付款项 | 0. 00 | 0. 13 | 0.00 | 0.00 | 0 ...