[年报]瓦轴B(200706):2022年年度报告摘要（英文版）
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时间：2023年04月27日 20:59:44 中财网 |
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原标题:瓦轴B:2022年年度报告摘要（英文版）
Stock code：200706 Stock ID:Wazhou B Announcement No.2023-03
Wafangdian Bearing Company Limited
2022Annual 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 2022 | End To 2021 | Compared with last year | End to2020 |
| Total Assets (RMB) | 3,324,777,599.86 | 3,220,126,105.01 | 3.25% | 3,133,942,842.94 |
| Owner’s Equity Attributed
to
Shareholders of Listed
Company(RMB) | 470,302,993.46 | 608,267,282.47 | -22.68% | 814,004,967.89 |
| | 2022 | 2021 | Compared with last year | 2020 |
| Turnover(RMB) | 2,348,330,561.57 | 2,318,704,350.35 | 1.28% | 1,859,176,415.58 |
| Net profit attributable to
shareholders of the listed
company(Yuan) | -139,897,498.87 | -205,737,685.42 | 32.00% | -380,228,430.56 |
| Net profit attributable to
the shareholders of the
listed company after
deducting of non-
recurring gain/loss(RMB) | -164,201,263.44 | -218,739,881.32 | 24.93% | -390,440,462.25 |
| Net Cash flow generated
by business
operation(RMB) | 84,265,549.90 | 77,678,162.48 | 8.48% | 61,224,927.73 |
| Basic earnings per
share(Yuan/share) | -0.3475 | -0.5110 | 32.00% | -0.9444 |
| Diluted earnings per
share(Yuan/share) | -0.3475 | -0.5110 | 32.00% | -0.9444 |
| Net return on equity(%) | -25.99% | -28.93% | 2.94% | -36.69% |
（2） 分季度主要会计数据
单位：元
| | 1s Quarter | 2nd Quarter | 3rd Quarter | 4th Quarter |
| Operating revenue | 516,856,921.09 | 568,960,183.83 | 559,879,991.79 | 702,633,464.86 |
| Net profit attributable to
the
Company’s shareholders | -31,201,728.45 | -6,254,050.55 | -24,070,073.10 | -78,371,646.77 |
| Net profit attributable to
the
Company’s shareholders
less
the non-recurring profit
and loss | -36,234,334.17 | -12,444,167.84 | -28,439,011.58 | -87,083,749.85 |
| Net cash flows arising
from
operating activities | -112,415,257.84 | 98,830,083.44 | 2,358,002.63 | 95,492,721.67 |
Whether the financial indicators or the total number of company has disclose quarterly reports, semi-annual report related financial indicators
exist significant differences
Inapplicable
(iv) Shareholders and shares
| Total common
shareholders
in
the reporting
period | 5,442 | Total common
shareholders
atthe end of
themonth
beforebefore the
date of
disclosing the
annual report | 5,351 | Total preference
shareholders
iththe voting
owerre covered
at theend of the
reporting
period (if any) | 0 | Total
preferenceshareholder
s withthe voting power
not recovered at the
end of the month
before the day of
disclosingthe annual
report | 0 |
| 前10名股东持股情况 | | | | | | | |
| 股东名称 | 股东性质 | 持股比例 | 持股数量 | 持有非流通的股份数量 | 质押、标记或冻结情况 | | |
| | | | | | 股份状态 | 数量 | |
| Wafangdian
Bearing Group
Corporation | State-owned
shareholder | 60.61% | 244,000,00
0.00 | | | | |
| AKTIEBOLAG
ET SKF | Foreign
shareholder | 19.70% | 79,300,000
.00 | | | | |
| China
merchants
securities
Hong Kong
limited | State-owned
shareholder | 2.00% | 8,047,491.
00 | | | | |
| Huang Junyue | Domestic
shareholder | 1.78% | 7,165,668.
00 | | | | |
| Hu Xiaofeng | Domestic
shareholder | 0.47% | 1,879,277.
00 | | | | |
| GUOTAI
JUNAN
SECURITIES(
HONGKONG)
LIMITED | Foreign
shareholder | 0.26% | 1,037,311.
00 | | | | |
| BOCI
SECURITIE
S LIMITED | Foreign
shareholder | 0.33% | 1,310,000.
00 | | | | |
| Meng
Qingliang | Domestic
shareholder | 0.24% | 966,048.00 | | | | |
| Jin Yunhua | Domestic
shareholder | 0.18% | 727,900.00 | | | | |
| MAN,KWAI
WING文贵荣 | Domestic
shareholder | 0.18% | 713,101.00 | | | | |
| 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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