瓦轴B：2023年年度报告（英文版）

WafangdianBearingCompanyLimited 2023AnnualReport 2024-03 ChapterI.ImportantPrompts,TableofContents,andDefinitions Theboardofdirectors,boardofsupervisors,directors,supervisorsandseniormanagersofthecompanyshallguaranteethatthecontentsoftheannualreportaretrue,accurateandcompletewithoutfalserecords,misleadingstatementsormajoromissions,andshallbearindividualandjointlegalliabilities. CompanyresponsiblepersonLiuJun,responsiblepersoninchargeofaccountingworkSunNajuanandresponsiblepersoninchargeofaccountingorganizationSunXinyanstatement:ensurethatthefinancialreportinthisannualreportistrue,accurateandcomplete. AlldirectorshaveattendedtheBoardmeetingatwhichthisreportwasconsidered. ThecompanydescribesindetailthepossiblerisksandcountermeasuresintheoperationofthecompanyinsectionIII"ManagementDiscussionandAnalysis"and"XI,TheCompany'sFutureDevelopmentOutlook".Pleasepayattentiontotherelevantcontents. Thecompanyplansnottodistributecashdividend,nottosendbonusshares,nottoincreasecapitalbyprovidentfund Catalogue ChapterI.ImportantPrompts,TableofContents,andDefinitions2 ChapterII.CompanyProfileandFinancialHighlights6 ChapterIII.Managementdiscussionandanalysis10 ChapterIVCorporateGovernance23 ChapterVEnvironmentalandsocialresponsibility40 ChapterVIImportantitems45 ChapterVIISharechangesandshareholders49 ChapterⅦI.AboutthePreferredShares53 ChapterIX.Relatedinformationofconvertiblebonds53 ChapterXFinancialreport53 Filedirectoryforreference 1.Financialstatements(bearingthestampofthepersoninchargeofthecompany,thepersoninchargeofaccountingworkandthepersoninchargeofaccountinginstitution) 2.Originalauditreport(containingsealofaccountingfirmandsignatureandsealofcertifiedpublicaccountant) Glossary Terms Definedas Description Company,theCompany Definedas WafangdianBearingCompanyLimited WazhouGroup Definedas WafangdianBearingGroupCompany thereportperiod,thecurrentperiod,thecurrentyear Definedas January1,2023–December31,2023 LiaozhouCo.,Ltd Definedas WazhouLiaoyangBearingManufactureCo.,Ltd Dalianmotor Definedas DalianmotorBearingCo.,Ltd Sphericalcompany Definedas WazhouPrecisionsphericalRollerBearing(Wafangdian)Co.,LTD TheBoardofDirectors Definedas WafangdianBearingCompanyLimitedTheBoardofDirectors TheSupervisoryCommittee Definedas WafangdianBearingCompanyLimitedTheSupervisoryCommittee Generalmeetingofshareholders Definedas WafangdianBearingCo.,LTD.Generalmeeting ShenJiaoSuo Definedas ShenZhenStockExchange SRC Definedas ChinaSecuritiesRegulatoryCommission ChapterII.CompanyProfileandFinancialHighlights I.CompanyInformationII.Contacts Abbreviatednameofthestock WazhouB Stockcode: 200706 ListinglocationoftheCompany”sstock: ShenzhenStockExchange ChinesenameoftheCompany 瓦房店轴承股份有限公司 AbbreviationofChinesename 瓦轴股份公司 LegalrepresentativeoftheCompany LiuJun Registeredaddress No.1BeigongjiStreet,WafangdianCity,LiaoningProvince,China. P.C 116300 Historicalchangeofregisteredaddressofthecompany Didnotchange officeaddress No.1BeigongjiStreet,WafangdianCity,LiaoningProvince,China. officeP.C 116300 Website http//www.zwz-200706.com E-mail zwz2308@126.com II.Contacts SecretaryoftheBoard RepresentativeofStockAffairs Name SunNajuan KeXin Correspondenceaddress No.1BeigongjiStreet,WafangdianCity,LiaoningProvince,China. No.1BeigongjiStreet,WafangdianCity,LiaoningProvince,China. Consultingtelephone 0411-62198008 0411-62198236 Fax 0411-62198333 0411-62198333 E-mail zwz2308＠126.com zwz2308＠126.com III.Placeforinformationdisclosure WebaddressfortheannualreportasassignedbyCSRC. http://www.cninfo.com.cn Informationdisclosurenewspapers SecuritiesTimesNewspaper Placeforinquiryoftheannualreport InvestmentandSecuritiesDepartmentoftheCompany IV.ChangeofBusinessRegistration No.ofTaxationRegistration 912102002423997128 Changeofmainbusinesssincelisted None Changeofcontrollingshareholderallprevious(ifany) None V.Otherrelevantinformation Theaccountingfirmemployedbythecompany Nameofaccountingfirm ShuLunPanCertifiedPublicAccountants(SpecialGeneralPartnership) AddressoftheCPA 4F,No.61EastNanjingRoad,HuangpuDistrict,Shanghai Thenameofaccountants CuiSong,GuoYaowu SponsoringinstitutionhiredbytheCompany,whichisresponsibletooverseeingtheCompany’soperationonacontinuousbasis: □Applicable☑Inapplicable FinancialconsultancyinstitutionhiredbytheCompany,whichisresponsibletooverseeingtheCompany’soperationonacontinuousbasis: □Applicable☑Inapplicable VI.Mainaccountingdataandfinancialindicators Whetherthecompanyneedstoretroactivelyadjustorrestatetheaccountingdataofpreviousyears □Yes☑No 2023 2022 Comparewithlastyear(+/-) 2021 Operatingincome(Yuan) 2,193,273,682.20 2,348,330,561.57 -6.60% 2,318,704,350.35 Netprofitattributabletoshareholdersoflistedcompanies(Yuan) -99,478,593.08 -139,897,498.87 28.89% -205,737,685.42 Netprofitattributabletoshareholdersoflistedcompaniesafterdeductingnon-recurringgainsandlosses(Yuan) -129,316,113.23 -164,201,263.44 21.25% -218,739,881.32 Netcashflowfromoperatingactivities(Yuan) 84,322,692.15 84,265,549.90 0.07% 77,678,162.48 Basicearningspers