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； ...

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].

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, ...

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 ...

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： ...

Stock abbreviation: Wazhou B Stock code: 200706 No.: 2024-029 Wafangdian Bearing Company Limited SuggestiveAnnouncement on the change of shareholding structure of controlling shareholders 2. The structure chart after the equity change is as follows: 1 Stock abbreviation: Wazhou B Stock code: 200706 No.: 2024-029 II. Impact on the Listed Company 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 stat ...

辽宁华夏律师事务所 法律意见书 辽宁华夏律师事务所关于 大连重工装备集团有限公司 免于发出要约事项的法律意见书 辽宁华夏律师事务所 地址:大连市中山区长江东路9号中信丰悦大厦 26 楼 电话:（0411）82809183 传真:（0411）82809183 电子信箱: Inhuaxia@vip.sina.com - 1 - 辽宁华夏律师事务所 | 释 Х. | | --- | | 一、收购人的主体资格 6 | | 二、本次收购属于《收购管理办法》规定的免于发出要约的情形 | | . | | 三、本次收购履行的法定程序 | | 四、本次收购不存在法律障碍 | | 五、本次收购的信息披露 | | 六、收购人在本次收购过程中不存在证券违法行为 . | | 七、结论意见 | - 2 - 辽宁华夏律师事务所 法律意见书 ツ 器 法律意见书 目 景 除非本法律意见书中另有说明,下列词语之特定含义如下: | 收购人、重工装备集团 | 指 | 大连重工装备集团有限公司 | | --- | --- | --- | | 大连市国资委 | 指 | 大连市人民政府国有资产监督管理委员会 | | 大装投 | 指 | 大连装备投资集团有 ...

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 ...