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 ...

Wafangdian Bearing Company Limited Stock： WazhouB Code：200706 No：2024-24 Announcement of Resolution of the 8th Meeting of 9th Board of Supervisors The Company and all members of the Board of Supervisors guarantee that the information disclosed is true, accurate and complete, without false records, misleading statements or major omissions. I.The convened statement of Board of Supervisors 1.When and how the notice is sent out Meeting notice of the 8thMeeting of 9th Board of Supervisors of Wafangdian Bearing C ...

瓦房店轴承股份有限公司舆情管理制度 （2024 年版） 第一章 总则 第一条 为提高瓦房店轴承股份有限公司（以下简称"公司"）应对各类 舆情的能力，建立快速反应和应急处置机制，及时、妥善处理各类舆情对公司 股票价格、商业信誉及正常经营管理活动造成的影响，切实保护投资者合法权 益，根据《深圳证券交易所股票上市规则》、《瓦房店轴承股份有限公司章程》 （以下简称"《公司章程》"）等相关规定，制订本制度。 第二条 本制度所称舆情包括： （一）报刊、电视、网络等媒体对公司进行的负面报道； （二）社会上存在的已经或将给公司造成不良影响的传言或信息； （三）可能或者已经影响社会公众投资者投资取向，造成股价异常波动的 信息； （四）其他设计公司信息披露且可能对公司股票及其衍生品交易价格产生 较大影响的事件信息。 第二章 舆情管理的组织体系及其工作职责 第三条 公司成立舆情管理工作领导小组（以下简称"舆情小组"），该 小组由公司董事长任组长，公司董事会秘书任副组长，小组成员由公司高级管 理人员及相关职能部门负责人组成。 第四条 舆情小组是公司应对各类舆情（主要是重大舆情及媒体质疑信息） 处理工作的领导机构，统一领导、统一组织、 ...

关于召开 2024 年第一次临时股东大会的通知 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记载、误导性陈 述或重大遗漏。 一、召开会议的基本情况 （一）股东大会届次：2024 年第一次临时股东大会。 （二）股东大会的召集人：董事会。公司第九届董事会第十一次会 议审议批准了《关于召开 2024 年第一次临时股东大会的议案》。 （三）会议召开的合法、合规性：本次股东大会的召开符合有关法 律、行政法规、部门规章、规范性文件、深圳证券交易所业务规则和《公 司章程》等的规定。 （四）会议召开的日期、时间： 1.现场会议召开时间：2024 年 8 月 28 日（星期三）下午 15:00； 股票代码：200706 股票简称：瓦轴 B 公告编号：2024-20 瓦房店轴承股份有限公司 2.网络投票时间：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 日上午 9:15 至 2024 年 8 月 28 日下午 15:00 ...

股票简称：瓦轴 B 股票代码：200706 编号：2024-19 瓦房店轴承股份有限公司关于 修订《公司章程》的公告 1 一、《公司章程》修订前后对比 | | 原条款 | 修订后条款 | | --- | --- | --- | | 第八条 | 董事长为公司的法定代表 | 第八条 总经理为公司的法定代表 | | 人。 | | 人。 | 除上述修订外，原《公司章程》其他条款内容保持不变。《公司章 程》尚需公司 2024 年第一次临时股东大会审议通过后生效，具体以大连 市市场监督管理局核准登记为准。 特此公告。 瓦房店轴承股份有限公司 2024 年 8 月 12 日 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"）于 2024 年 8 月 12 日召开第九届董事会第十一次会议，审议通过了《关于修订<公司章程> 的议案》，具体内容如下： 董 事 会 ...

公司于 2024 年 8 月 12 日召开第九届董事会第十一次会议，审议通过《关 于推举公司董事代行董事长职责的议案》，经全体董事一致推举，由公司董 事张兴海先生代为履行董事长职责，至公司选举产生新任董事长任职生效之 日止。 特此公告 瓦房店轴承股份有限公司董事会 2024 年 8 月 12 日 股票简称：瓦轴 B 股票代码：200706 编号：2024-18 瓦房店轴承股份有限公司 关于推举公司董事代行董事长职责的公告 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。 鉴于瓦房店轴承股份有限公司（以下简称"公司"）董事、董事长刘军 先生已离任。为保证公司及董事会正常运作，根据《公司章程》规定并结合 公司实际，由半数以上董事共同推举一名董事履行职务。 1 ...

Stock abbreviation: Wazhou B Stock code: 200706 No.: 2024-20 Wafangdian Bearing Company Limited Notice on convening the first Extraordinary General Meeting of Shareholders in 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: First extraordinary General Meeting in 2024 (ii)Conv ...

Stock abbreviation: Wazhou B Stock code: 200706 No.: 2024-17 Wafangdian Bearing Co., LTD Announcement of resolution of 11th meeting of 9th Board of Directors 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 11th session of 9th BOD under the name of Wafangdian Beari ...

股票简称：瓦轴 B 股票代码：200706 编号：2024-17 瓦房店轴承股份有限公司 第九届董事会第十一次会议决议公告 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十一次会议通知于 2024 年 8 月 6 日 以书面传真方式发出。 瓦房店轴承股份有限公司第九届董事会第十一次会议于 2024 年 8 月 12 日上 午 9:30，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 11 人，实际出席 11 人。 4.董事会会议的主持人和列席人员 会议由半数以上董事推举王继元董事主持。 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.关于推举公司董事代行董事长职责的议案； 表决结果：有效票 11 票，11 票同意、0 票反对、0 票弃权。 2.董事会会议的时间、地点和方式 4.关于召开 2024 年第一次临时股东大会的议案。 表决结果：有效票 11 票，11 票同意、0 票反对、 ...