Stock abbreviation: Wazhou B Stock code: 200706 No.: 2024-33 Wangfangdian Bearing Company Limited The Announcement for abnormal Fluctuation of the Share Price The company and all the directors guarantee that the information is true, accurate and complete, and there is no false record, false statement of misleading data or major omission. I.An introduction to the abnormal fluctuations in stock trading Wafangdian bearing co., LTD. (hereinafter referred to as the "company" or "the company") stock (securities r ...

瓦房店轴承股份有限公司（以下简称"公司"或"本公司"） 股票 （证券简称：瓦轴 B，证券代码：200706） 连续三个交易日（2024 年 11 月 8 日、 11 月 11 日、11 月 12 日）收盘价格涨幅偏离值累计超过 20%， 根据深圳证券交易所（以下简称"深交所"）的相关规定，属于股票交易 异常波动的情况。 二、公司关注并核实的相关情况 股票简称：瓦轴 B 股票代码：200706 编号：2024-33 瓦房店轴承股份有限公司 股票交易异常波动公告 本公司及董事会全体成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、股票交易异常波动的情况介绍 公司董事会确认，除前述事项外，公司目前没有任何根据《深圳证券 交易所股票上市规则》等有关规定应予以披露而未披露的事项或与该事 项有关的筹划、商谈、意向、协议等；董事会也未获悉公司有其他根据 《深圳证券交易所股票上市规则》等有关规定应予以披露而未披露的、 对公司股票及其衍生品种交易价格产生较大影响的信息；公司前期披露 的信息不存在需要更正、补充之处。 四、相关风险提示 1.经自查，公司不存在违反公平信息披露的情形。 针对公司股 ...

二、公司关注并核实的相关情况 股票简称：瓦轴 B 股票代码：200706 编号：2024-32 瓦房店轴承股份有限公司 股票交易异常波动公告 本公司及董事会全体成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、股票交易异常波动的情况介绍 瓦房店轴承股份有限公司（以下简称"公司"或"本公司"） 股票 （证券简称：瓦轴 B，证券代码：200706） 连续二个交易日（2024 年 10 月 28 日、 10 月 29 日）收盘价格涨幅偏离值累计超过 20%，根据深圳证 券交易所（以下简称"深交所"）的相关规定，属于股票交易异常波动的 情况。 股票简称：瓦轴 B 股票代码：200706 编号：2024-32 公司董事会确认，除前述事项外，公司目前没有任何根据《深圳证券 交易所股票上市规则》等有关规定应予以披露而未披露的事项或与该事 项有关的筹划、商谈、意向、协议等；董事会也未获悉公司有其他根据 《深圳证券交易所股票上市规则》等有关规定应予以披露而未披露的、 对公司股票及其衍生品种交易价格产生较大影响的信息；公司前期披露 的信息不存在需要更正、补充之处。 四、相关风险提示 1.经自查 ...

The company and all the directors guarantee that the information is true, accurate and complete, and there is no false record, false statement of misleading data or major omission. I.An introduction to the abnormal fluctuations in stock trading Wafangdian bearing co., LTD. (hereinafter referred to as the "company" or "the company") stock (securities referred to as: tile axis B, stock code: 200706) for two consecutive trading days (October 28,2024, October 29), closing price deviation from the value of more ...

Stock： WazhouB Code：200706 No：2024-30 Wafangdian Bearing Company Limited Announcement of Resolution of the 9th Meeting of 9th Board of Supervisors 5 members should attend the meeting and actually 5 members were present.The Board of Supervisors is hold by the President of Supervisory Committee Mr. Sun Shicheng, the General accountant attend the meeting. 4.Holding of meeting conforms to regulations of "Corporate Law" as well as "Article of Association". II.The deliberation of the Board of Supervisors 1. Third ...

Stock abbreviation: Wazhou B Stock code: 200706 No.: 2024-29 Wafangdian Bearing Company Limited Announcement of Resolution of the 14th Session of the ninth BOD The notice on convening the 14th Session of the ninth BOD under the name of Wafangdian Bearing Company Limited was sent by written fax on October 15, 2024. 2. Time, place and manner of the Board Meeting The 14th Session of the ninth BOD to be held on October 25, 2024 at 9:30 a.m. in the conference room 1004 of the office building of Wafangdian Group, ...

第九届董事会第十四次会议决议公告 股票简称：瓦轴 B 股票代码：200706 编号：2024-29 瓦房店轴承股份有限公司 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十四次会议通知于 2024 年 10 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十四次会议于 2024 年 10 月 25 日上午 9:30 时在瓦轴集团办公大楼 1004 会议室以现场结合视频会议方式召 开。 3.会议主持人及召开情况 应出席董事 12 人，实际出席 12 人。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。 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 1.2024 年第三季度报告； 2.2024 年第三季度财务决算报告(未经审计)； 表决结果：有效票 12 票，12 票同意、0 票反对、0 票弃权。 三、备查文件 1.瓦房店轴承股份有限公司第九届董事会第十四次会议决议； ...

股票简称：瓦轴 B 股票代码：200706 编号：2024-30 2.会议的时间、地点和方式 公司第九届监事会第九次会议,于 2024 年 10 月 25 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。 瓦房店轴承股份有限公司 第九届监事会第九次会议决议公告 一、监事会会议召开情况 1.监事会会议通知情况 瓦房店轴承股份有限公司（以下简称"公司"）第九届监事会第九次会议 通知于 2024 年 10 月 15 日以书面传真方式发出。 1.瓦房店轴承股份有限公司第九届监事会第九次会议决议。 瓦房店轴承股份有限公司 二、监事会会议审议情况 监 事 会 2.1 2024 年第三季度报告; 2024 年 10 月 28 日 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 2024 年第三季度报告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 ...

Financial Performance - Operating income for Q3 2024 was ¥503,219,497.92, a decrease of 3.30% compared to the same period last year[4]. - Net profit attributable to shareholders was -¥2,267,654.62, representing a 57.44% increase year-on-year[4]. - Basic earnings per share were -¥0.0057, a 56.82% improvement from the same period last year[4]. - Total operating income for Q3 2024 was ¥1,625,585,949.75, a decrease of 8.3% compared to ¥1,772,444,939.14 in the same period last year[15]. - Operating profit for Q3 2024 was reported at -¥52,358,517.11, compared to -¥41,122,584.13 in the previous year, indicating a worsening of performance[15]. - The net profit for Q3 2024 was -48,300,786.29 Yuan, compared to -40,705,444.98 Yuan in the same period last year, indicating a decline of approximately 18.5%[16]. - Basic and diluted earnings per share were both -0.1200 Yuan, compared to -0.1011 Yuan in the same period last year, indicating a worsening performance[16]. - Total comprehensive income attributable to the owner of the parent company was -48,300,786.29 Yuan, consistent with the net profit figure[16]. Cash Flow and Liquidity - Net cash flow from operating activities increased by 161.85% to ¥83,171,947.61 from the beginning of the year[4]. - The net cash flows from operating activities were 83,171,947.61 Yuan, a significant improvement from -134,480,899.14 Yuan in the previous year[17]. - Cash payments to repay debts decreased by 32.0% to ¥468,550,000.00 compared to the same period last year[8]. - Cash received from selling commodities and providing labor services increased to 882,536,439.10 Yuan, up from 721,372,861.12 Yuan, representing a growth of about 22.3% year-over-year[17]. - Cash paid for purchasing commodities and receiving labor services decreased to 403,549,721.57 Yuan from 463,668,190.64 Yuan, a reduction of approximately 12.9%[17]. - Cash inflow from financing activities totaled 827,088,867.61 Yuan, down from 1,060,098,651.66 Yuan, reflecting a decrease of about 22.0%[18]. - The balance of cash and cash equivalents at the end of the period was 147,175,895.16 Yuan, compared to 126,406,011.40 Yuan at the end of the previous period, showing an increase of approximately 16.5%[18]. - The company's cash and cash equivalents (monetary funds) increased to ¥250,120,204.19 from ¥210,814,228.05, a growth of 18.6%[11]. Assets and Liabilities - Total assets at the end of the reporting period were ¥3,453,450,824.95, an increase of 8.59% compared to the previous year[4]. - Current assets increased to ¥2,822,107,667.00 from ¥2,534,697,619.67, representing an increase of 11.3%[12]. - Total assets rose to ¥3,453,450,824.95, up from ¥3,180,391,222.98, marking a growth of 8.6%[14]. - Total liabilities increased to ¥3,129,867,603.11 from ¥2,809,085,154.83, reflecting a rise of 11.4%[13]. - The total owner's equity attributable to the parent company decreased to ¥323,583,221.84 from ¥371,306,068.15, a decline of 12.9%[14]. Shareholder Information - The total number of common shareholders at the end of the reporting period was 4,999[9]. - The state-owned shareholder Wafangdian Bearing holds 60.61% of the shares, totaling 244,000,000 shares[9]. Non-Operating Income and Expenses - Non-operating income surged by 622.1% to ¥4,716,134.46, driven by increased penalty income[7]. - Research and development costs were reported at ¥86,182,502.40, down from ¥91,345,297.64, a decrease of 5.6%[15]. - Cash paid for dividends and profit distribution increased to 24,522,188.31 Yuan from 20,164,638.62 Yuan, marking an increase of approximately 21.7%[18]. Audit Status - The company has not undergone an audit for the Q3 report[19].

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"）今日接到控股股东瓦 房店轴承集团有限责任公司（以下简称"瓦轴集团"）的通知，获悉瓦轴 集团股权结构发生变更，瓦轴集团的控股股东大连重工装备集团有限公司 近日分别收购大连装备创新投资有限公司3.98%的股权及大连众诚资产管理 股份公司2.79%的股权，并已取得市场监督管理部门出具的《登记通知书》。 现将有关情况公告如下： 一、控股股东股权结构变更情况 股票简称：瓦轴B 股票代码：200706 编号：2024-029 瓦房店轴承股份有限公司 关于控股股东股权结构变更的公告 二、对上市公司的影响 本次控股股东的股权结构变更不会导致公司实际控制人发生变更，公司 实际控制人仍为大连市国资委，本次控股股东的股权结构变更不涉及公司股 权变化，不会导致公司业务结构发生变化，对公司经营活动不构成重大影响。 特此公告。 瓦房店轴承股份有限公司 董 事 会 1.瓦轴集团股权变更前的股权结构图如下： 1 2024年9月18日 2 2.瓦轴集团股权变更后的股权结构图如下： ...