[年报]苏威孚Ｂ(200581):2023年年度报告摘要（英文版）
Short Form of the Stock: WFHT, Su Weifu-B Weifu High-Technology Group Co., Ltd. Summary of Annual Report 2023 I. Important Notice The summary is abstract from full-text of annual report, for more details of operating results, financial condition and future development plan of the Company, investors should read the full-text of annual report that published on media appointed by CSRC. All directors attended the Meeting of the Board for Annual Report 2022 deliberation. Prompt of non-standard audit opinion ? Applicable □Not applicable Gongzheng Tianye Certified Public Accountants (SGP) issued the audit report for the Company with an unqualified opinion with highlighted paragraphs, the Board of Directors and the Board of Supervisors of the Company have explained the relevant matters in detail, please read carefully. Profit distribution plan of common stock or public reserve transfer into share capital deliberated by the Board in the reporting period ?Applicable □Not applicable Transfer of public reserve into share capital □Yes ?No The profit distribution plan that was deliberated and approved by the Board Meeting is: Based on total share capital of 977,162,793, distributed 10.00 yuan (tax included) bonus in cash for every 10-share held by all shareholders, 0 share bonus issued (tax included) and no transfer of capital reserve into share capital. When the profit distribution plan is implemented, if there is a change in the total amount of shares entitled to profit distribution, the total amount of shares entitled to profit distribution on the equity registration date at the time of implementation of the distribution plan shall be adjusted based on the principle of unchanged distribution proportion. Profit distribution plan of preferred stock deliberated and approved by the Board in the reporting period. □ Applicable ? Not applicable II. Company information 1. Company Profile
The main business of the company is the research and development, production and sales of core automotive parts, and currently has four business segments, including energy conservation and emission reduction, green hydrogen energy, intelligent electric, industrial and other. During the reporting period, the main products sold were diesel fuel injection system, exhaust after-treatment system, air intake system, core parts of fuel cells, core parts of electric drive systems, core parts of thermal management systems, cabin core parts, core parts of brake systems, etc. 1. Diesel fuel injection system, including high pressure oil pump, high pressure oil rail, injector, filter and other products, widely used in diesel engines of all levels of power, supporting various trucks, buses, construction machinery, marine, agricultural machinery, generator sets, and can meet the national standard VI, off-road stage IV emission regulations, leading in the product variety, production scale, market share. While doing a good job in supporting domestic engines, some products are exported to the Americas, Southeast Asia, the Middle East and other regions. 2. Exhaust after-treatment system, including diesel purifier, gasoline purifier, natural gas purifier, muffler, catalyst and other products, can meet the national VI standard, off-road stage IV emission regulations, with leading technical level, market scale and production capacity in China, widely used in traditional power & plug-in hybrid passenger vehicles, commercial vehicles, off-road machinery and other fields, and can provide strong support for product upgrading and renewal of OEMs. 3. Air intake system, including diesel supercharger, gasoline supercharger, natural gas supercharger and other products, can meet the national VI, off-road stage IV emission regulations, with the scope of application covering commercial vehicles, traditional power & plug-in hybrid passenger vehicles, construction machinery, agricultural machinery, generator sets and other fields, and can support the major domestic OEMs and automobile manufacturers . 4. Core parts of fuel cells, including membrane electrode, bipolar plate (graphite, metal), catalyst and BOP critical parts (such as valves, pumps, air compressor critical parts) and other products, mainly support domestic and foreign hydrogen fuel cell stack and system manufacturers and energy storage enterprises. 5. Core parts of electric drive systems, including motor shaft, end cover, water jacket and other products, mainly support domestic and foreign new energy passenger car enterprises or electric drive system manufacturers. 6. Core parts of thermal management systems, including electronic oil pump, electronic water pump, thermostat and other products, mainly support domestic and foreign new energy passenger vehicles, commercial vehicle enterprises. 7. Cabin core parts, including car seat assembly, seat skeleton, electric long slide, shock absorber and other products, mainly support domestic mainstream commercial vehicles, passenger car enterprises. 8. Core parts of brake systems, including mechanical vacuum pump and other products, mainly support domestic and foreign mainstream passenger car enterprises. (II) Business model of the Company The Company follows the business philosophy of “Making Fine Products, Creating Famous Brands and Achieving Common Growth in Values” and implements the business model of unified management by the parent company and decentralized production by the subsidiaries. The parent company is responsible for formulating strategic development plans and business objectives, and providing unified management, guidance and assessment to the subsidiaries in terms of finance, major personnel management, core raw materials, quality control, technology development, etc. Subsidiaries arrange production based on the order management model of the market, which not only enables the subsidiaries to maintain uniform product quality, but also facilitates timely understanding of customer demands and saving logistics costs, so as to improve the economic efficiency of the Company by maintaining the timeliness of product production and supply. 3. Main accounting data and financial indexes (1) Main accounting data and financial indexes for recently three years Whether it has retroactive adjustment or re-statement on previous accounting data or not □Yes ? No In RMB
In RMB
index disclosed in the company’s quarterly report and semi-annual report □Yes ?No 4. Shares and shareholders (1) Particulars about common stock shareholders, preference shareholders with voting rights recovered and top ten shareholders In Share
Changes in top 10 shareholders compared to last period ?Applicable □ Not applicable
preferred stock held □ Applicable ? Not applicable The Company had no shareholders with preferred stock held in the reporting. (3) Property right and controlling relationships between the actual controllers of the Company and the Company is as follows
Wuxi Guofa Capital Operation Co., Ltd.35.97% Wuxi Industry Development Group Co., Ltd.20.36% Weifu High-Technology Group Co., Ltd.. 5. Bonds in existence as of the approval date of the annual report □ Applicable ? Not applicable III. Important matters During the reporting period, there was no significant change in the Company's operation. See the full text of the Company's 2023 Annual Report for details during the reporting period. Board of Directors of Weifu High-Technology Group Co., Ltd. 16 April 2024 中财网
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