[年报]瓦轴B(200706):2021年年度报告摘要（英文版）
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时间：2022年04月26日 06:30:29 中财网 |
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原标题:瓦轴B:2021年年度报告摘要（英文版）
Stock code：200706 Stock ID:Wazhou B Announcement No.2022-06
Wafangdian Bearing Company Limited
2021Annual Report Abstract
1. Important Notes
This abstract was derived from the annual report, the annual report issued on the Shenzhen Stock Exchange web or other web appointed
by and CSRC; details please refer to the whole annual report. All directors attended the Board meeting and discussed the report. Reminder of the qualified auditor’s opinions
Inapplicable
Preplan of Profit Distribution for Common Stock or Preplan for Capitalization of the Reserves in theReporting Period Reviewed by the
Board Meeting
Inapplicable
(2) Brief Information of the listed company
(i) Brief Information of the company
| | Secretary of the Board | Representative of StockA ffairs |
| Name | Sun Najuan | Ke Xin |
| Correspondence address | No. 1 Beigongji Street, Wafangdian City,
Liaoning Province, China. | No. 1 Beigongji Street, Wafangdian City,
Liaoning Province, China. |
| Consulting telephone | 0411-62198333 | 0411-62198333 |
| Fax | 0411-62198008 | 0411-62198236 |
| E-mail | zwz2308＠126.com | zwz2308＠126.com |
(ii). Principal Businesses in the Reporting Period
The scope of operation is: Licensed items: inspection and testing services, import and export of goods, import and export of technologies (for items
subject to approval according to law, business activities can only be carried out after approval by relevant departments, and the specific business
items shall be subject to the approval result)Bearing manufacturing, bearings, gears and transmission components manufacturing, high speed
precision heavy-duty bearing sales, sales bearings, gears and transmission parts, bearing sales, general equipment manufacturing (excluding
special equipment manufacturing), high-speed rail equipment, parts manufacturing, machinery and equipment sales, rail transportation equipment,
key system and parts sales, sales of lubricating oil, high-speed rail equipment and accessories sales,Wind generators and spare parts sales,
machinery parts, spare parts sales, railway locomotive vehicle accessories manufacturing, railway locomotive vehicle accessories sales, auto parts
and accessories manufacturing, auto parts wholesale and retail auto parts, metal products repair, sales metal materials, metal products sales, metal
surface treatment and heat treatment processing, quenching process,Machinery parts and spare parts processing, land use right leasing, housing
leasing, non-residential real estate leasing, mechanical equipment leasing, computer and communication equipment leasing, transportation
equipment leasing service, office equipment leasing service, storage equipment leasing service, special equipment leasing, labor services
(excluding labor dispatch),Technology service, technology development, technology consultation, technology exchange, technology transfer,
technology popularization (with the exception of the projects subject to approval according to law, independently carry out business activities
according to law with the business license)
(iii).Main accounting date
(1) Main accounting date in the near three years
Are there any retrospective adjustments or restatement of financial information of previous year due to change of accounting policies or correcting
of accounting errors?
[V]Yes [ ] No
In RMB Yuan
| | End to 2021 | End To 2020 | Compared with last
year | End to2019 |
| Total Assets (RMB) | 3,220,126,105.01 | 3,133,942,842.94 | 2.75% | 2,961,477,469.55 |
| Owner’s Equity Attributed to
Shareholders of Listed
Company(RMB) | 608,267,282.47 | 814,004,967.89 | -25.27% | 1,226,441,398.45 |
| | 2021 | 2020 | Compared with last
year | 2019 |
| Turnover(RMB) | 2,318,704,350.35 | 1,859,176,415.58 | 24.72% | 1,855,489,141.65 |
| Net profit attributable to shareholders of the
listed company(Yuan) | -205,737,685.42 | -380,228,430.56 | 45.89% | -123,201,977.73 |
| Net profit attributable to the shareholders of
the listed company after deducting of
non-recurring gain/loss(RMB) | -218,739,881.32 | -390,440,462.25 | 43.98% | -135,336,054.17 |
| Net Cash flow generated by business
operation(RMB) | 77,678,162.48 | 61,224,927.73 | 26.87% | 157,914,340.86 |
| Basic earnings per share(Yuan/share) | -0.511 | -0.94 | 45.64% | -0.31 |
| Diluted earnings per share(Yuan/share) | -0.511 | -0.94 | 45.64% | -0.31 |
| Net return on equity(%) | -28.93% | -36.69% | 7.76% | -9.34% |
(2)Financial Data Summary based on Quarters
In RMB Yuan
| | 1s Quarter | 2nd Quarter | 3rd Quarter | 4th Quarter | | | |
| Operating revenue | 413,507,921.87 | 667,556,931.79 | 641,570,596.17 | 596,068,900.52 | | | |
| Net profit attributable to the
Company’s shareholders | 2,486,349.89 | 1,705,793.35 | -8,428,274.25 | -201,501,554.41 | | | |
| Net profit attributable to the
Company’s shareholders less
the non-recurring profit and loss | 1,463,602.32 | -215,132.65 | -12,361,343.82 | -207,627,007.17 | | | |
| Net cash flows arising from
operating activities | -27,699,435.57 | 59,101,779.06 | -36,921,948.24 | 83,197,767.23 | | | |
| | dicators or th
nd shares
top 10 sha | e total number of company ha
eholders | s disclo | e quarterly reports, semi- | annual r | eport related financial indicators | exist |
| Total common
shareholders in
the reporting
period | 5,695 | Total common shareholders
atthe end of themonth
beforebefore the date of
disclosing the annual report | 5,596 | Total preference
shareholders iththe
voting owerre covered at
theend of the reporting
period (if any) | 0 | Total preferenceshareholders
withthe voting power
not recovered at the end of the
month before the day of
disclosingthe annual report | 0 |
| | Shares held by the shar | holders holding | ver 5% shares or the top te | shareholders | | | |
| Shareholder names | Shares held by the
top ten
shareholders | Sharesheld by
thetop
tensharehold
ers(%) | Quantity at the end of
thereporting
period | Number of the
non-restricted
shares
held | Pledging or freezing | | |
| | | | | | Status of
the
shares | Quantity | |
| Wafangdian Bearing Group
Corporation | State-owned shareholder | 60.61% | 244,000,000 | 244,000,000 | | |
| AKTIEBOLAGET SKF | Foreign shareholder | 19.70% | 79,300,000 | | | |
| China merchants securities
Hong Kong limited | State-owned shareholder | 1.99% | 8,010,391 | | | |
| Huang Junyue | Domestic shareholder | 1.74% | 7,025,268 | | | |
| Hu Xiaofeng | Domestic shareholder | 0.47% | 1,879,277 | | | |
| GUOTAI JUNAN
SECURITIES(HONGKONG)
LIMITED | Foreign shareholder | 0.33% | 1,310,000 | | | |
| BOCI SECURITIES
LIMITED | Foreign shareholder | 0.22% | 884,511 | | | |
| Meng Qingliang | Domestic shareholder | 0.21% | 846,748 | | | |
| Jin Yunhua | Domestic shareholder | 0.19% | 750,000 | | | |
| MAN,KWAI WING文贵荣 | Domestic shareholder | 0.18% | 713,101 | | | |
| About the fact that a strategic investor or
ordinary corporate became one of the top
ten shareholders due to placement of new
shares (if any) (Refer to Note 3) | 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. | | | | | |
| Explanation on associated relationship or
consistent action of the above shareholders | | | | | | |
（2） Total Preference Shareholders and the Shares Held by the Top 10 Preference Shareholders
Inapplicable
(3)Relationship of the property right and controlling between the Company and actual controller: （v）.Potential suspension and delisting
Inapplicable
3.Important event
No
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