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瓦轴B:2017年第一季度报告全文(英文版)(更新后)

2017-06-28财报-
瓦轴B:2017年第一季度报告全文(英文版)(更新后)

Wafangdian Bearing Compnay Limited The Q1 Report for 2017 1 Stock code: 200706 stock short form: *ST Wazhou B Report code: 2017-17 Wafangdian Bearing Company Limited The Q1 Report for 2017 § 1 Important Notes 1The Board of Directors, Board of Supervisors, directors, supervisors, and top management of the Company hereby guaranteed that there are no false records, misleading statements, and major omits in this report, and assumed the individual and associated responsibilities for the truth, accuracy and completeness of the contents. Chairman of the Board Mr. Meng Wei , Financial manager Ms.Sun Najuan, Accounting charger Mr. Wang Jiyuan hereby confirms that the Financial Report of the quarterly report is true and complete. Besides the following directors, all the other directors attended the Board meeting and discussed the report. Name Post Reasons Assignee name Tang Yurong Diretor Busy work Fang Bo §2 Major accounting data and shareholder change 1 Major accounting data and financial indexes Unit: RMB Jan-Mar 2017 Jan-Mar 2016 +/- to previous Operating income(Yuan) 566,558,889.45 534,404,100.68 6.02% Net profit attributable to shareholders of the listed company(Yuan) 1,998,535.48 2,340,344.55 -14.61% Net profit attributable to the shareholders of the listed company after deducting of non-recurring gain/loss(RMB) 615,347.36 -1,164,062.96 -152.86% Net Cash flow generated by business operation (RMB) 3,495,485.07 16,496,758.57 -78.81% Basic earnings per share(Yuan/share) 0.0050 0.0060 -16.67% Diluted earnings per share(Yuan/share) 0.0050 0.0060 -16.67% Net return on equity(%) 0.14% 0.17% -0.03% Jan-Mar 2017 Jan-Mar 2016 +/- to previous Total assets 3,560,273,989.24 3,553,947,227.09 0.18% Owners’ equity (shareholders’ equity) 1,381,336,461.03 1,379,337,925.55 0.14% Items of non-recurring gains and losses √ Applicable □ Inapplicable Unit: RMB Items of non-recurring gains and losses Amount Note(if applicable) Gain or loss form disposal of non-current assets 23,972.71 Gains and losses included in the current period of government subsidies, excluding those government grants which are closely related to normal business and in line with national policy, or in accordance with fixed standards or quantities 1,285,388.97 Profit of loss from debts restructuring 277,862.86 Other non-business income and expenditures other than the above -160,836.57 Influenced amount of income tax 43,199.85 Total 1,383,188.12 - Wafangdian Bearing Compnay Limited The Q1 Report for 2017 2 2 Total number of shareholders at the end of the report period and shares held by the top ten shareholders Unit: Share Total number of shareholder at the end of report period 7044 Total number of shareholder at the end of report period with preferred stock 0 Shareholders with 5% or above Shares Name Nature Ratio(%) Total shares held Non-current shares held Impawned or Frozen Shares Status Amount Wafangdian Bearing Group Corporation State-owned shareholder 60.61 244,000,000 244,000,000 AKTIEBOLAGET SKF Foreign shareholder 19.70 79,300,000 Huang Junyue Domestic shareholder 1.16 4,680,000 BOCI SECURITIES LIMITED Foreign shareholder 0.94 3,772,700 Hu Xiaofeng Domestic shareholder 0.47 1,879,277 GUOTAI JUNAN SECURITIES(HONGKONG) LIMITED Foreign shareholder 0.36 1,456,040 Jin Yunhua Foreign shareholder 0.33 1,311,256 MAN,KWAI WING Domestic shareholder 0.18 713,101 Zhou Jie Domestic shareholder 0.16 630,000 Zhou Junlin Domestic shareholder 0.14 545,600 Top Ten Tradable Shareholders Name Current shares held at end of year Category of Shares Categories Amount AKTIEBOLAGET SKF 79,300,000 B 79,300,000 Huang Junyue 4,680,000 B 4,680,000 BOCI SECURITIES LIMITED 3,772,700 3,772,700 Hu Xiaofeng 1,879,277 B 1,879,277 GUOTAI JUNAN SECURITIES(HONGKONG) LIMITED 1,456,040 B 1,456,040 Jin Yunhua 1,311,256 B 1,311,256 MAN,KWAI WING文贵荣 713,101 B 713,101 Zhou Jie 630,000 B 630,000 Zhou Jun lin 545,600 B 545,600 Liao Yun 514,500 B 514,500 Explanation for the Affiliated Relations or United Action of the Top Ten Shareholders and the Top Ten Tradable Shareholders There was no relationship and consistent activities between the first big shareholder and other shareholders or the top ten common stock holders; The relationship among other shareholders, top ten circulation shareholders, top ten circulation shareholders and other shareholders was not clear. § 3 Significant items 1 Particulars dates changes over 30% in items of main accounting statement and financial index , and explanations of reasons √Applicable□Inapplicable U