无锡威孚高科技集团股份有限公司 2021 年半年度报告摘要 Stock Code: 000581, 200581 Public Notice No: 2021-033 Short Form of the Stock: WFHT, Su Weifu-B Weifu High-Technology Group Co., Ltd. Summary of Semi-Annual Report 2021 I. Important Notice The summary is abstract from full-text of semi-annual report, for more details of operating results, financial condition and future development plan of the Company; investors should found in the full-text that published on media appointed by CSRC. Whole directors of the Company attend the Board Meeting for semi-annual report deliberation. Prompt of non-standard audit opinion □ Applicable √ Not applicable Profit distribution pre-plan of common stock or capitalizing of common reserves pre-plan deliberated by the Board in the reporting period □ Applicable √ Not applicable There is no plan of cash bonus, dividend distribution and capitalizing of common reserves carried out by the Company Profit distribution pre-plan of preferred stock deliberated and approved by the Board in the reporting period □ Applicable √ Not applicable II. Company profile 1. Company Profile Short form of the stock WFHT, Su Weifu-B Stock code 000581, 200581 Stock exchange for listing Shenzhen Stock Exchange Person/Way to contact Secretary of the Board Rep. of security affairs Name Liu Jinjun Xu Kan Office add. No.5, Huashan Road, Xinwu District, Wuxi City No.5, Huashan Road, Xinwu District, Wuxi City Tel. 0510-80505999 0510-80505999 E-mail Web@weifu.com.cn Web@weifu.com.cn 2. Main financial data and indexes Whether it has retroactive adjustment or re-statement on previous accounting data □Yes √ No Current period Same period of last year Changes over last year Operating income (RMB) 9,037,691,756.24 6,594,403,624.56 37.05% Net profit attributable to shareholders of the listed 1,645,389,487.32 1,326,344,424.98 24.05% company (RMB) 1 无锡威孚高科技集团股份有限公司 2021 年半年度报告摘要 Net profit attributable to shareholders of the listed company after deducting non-recurring gains and 1,702,220,554.09 1,175,574,728.86 44.80% losses (RMB) Net cash flow arising from operating activities 80,191,609.17 437,657,072.41 -81.68% (RMB) Basic earnings per share (RMB/Share) 1.66 1.32 25.76% Diluted earnings per share (RMB/Share) 1.66 1.32 25.76% Weighted average ROE 8.72% 7.80% 0.92% Changes over period-end Current period-end period-end of last year of last year Total assets (RMB) 27,779,188,733.05 27,350,695,388.21 1.57% Net assets attributable to shareholder of listed 18,435,134,764.13 18,282,017,990.66 0.84% company (RMB) 3. Number of shares and share-holding In Share Total common stock Total preference shareholders with shareholders at the end of the 69,815 voting rights recovered at the end of 0 reporting period reporting period (if applicable) Top ten shareholders Proportion Amount of Information of shares Nature of Amount of pledged, tagged or Full name of Shareholders of shares restricted shareholder shares held frozen held shares held State of share Amount State-owned Wuxi Industry Development Group Co., Ltd. 20.22% 204,059,398 corporate Foreign ROBERT BOSCH GMBH 14.16% 142,841,400 corporate Hong Kong Securities Clearing Company Foreign 5.80% 58,474,174 Ltd. (HKSCC) corporate BBH BOS S/A FIDELITY FD - CHINA Foreign 1.57% 15,833,515 FOCUS FD corporate Basic Pension Insurance Fund- 1003 Other 1.20% 12,105,618 FIDELITY INVMT TRT FIDELITY INTL Foreign 0.70% 7,043,386 SMALL CAP FUND corporate NSSF - 116 Other 0.58% 5,865,698 State-owned Haitong Securities Company Limited 0.49% 4,965,301 corporate NSSF - 413 Other 0.48% 4,830,000 GTJA- Allianz Fund - China Pacific Life Insurance Co., Ltd. - With-profit insurance - GTJA- Allianz Fund CPIC Equity Relative Other 0.47% 4,714,900 Income (Guaranteed Dividend) Single Asset Management Plan Among the top ten shareholders, there has no associated relationship between Wuxi Industry Development Croup Co., Ltd. and other Explanation on associated relationship among the aforesaid shareholders, the first largest shareholder of the Company; and they shareholders do not belong to the consistent actionist regulated by the Management Measure for the acquisition of Listed Company. Shareholders involving margin business (if applicable) N/A 2 无锡威孚高科技集团股份有限公司 2021 年半年度报告摘要 4. Changes of controlling shareholders or actual controller Controlling shareholder changed in the Period □ Applicable √ Not applicable Controlling shareholders had no change in reporting period. Actual controller changed in the Period □ Applicable √ Not applicable Actual controller had no change in reporting period. 5. Total preferred shareholders and top 10 shares held by preferred shareholders □ Applicable √ Not applicable The Company has no preferred shareholders 6. Bonds in existence as of the approval date of the semi-annual report □ Applicable √ Not applicable III. Important Matters (i) The company’s business conditions during the reporting period Since this year, the company has seriously implemented the annual work goal, seized the development opportunities of automobile industry, especially the commercial vehicles, and both production and sales of main products including diesel fuel injection system products, automobile exhaust after-treatment system products and air management system products have been thriving. The company's main economic indicators in the first half of the year has maintained better growth compared with the same period last year. During the reporting period, the Company achieved an operating income of 9.038 billion yuan, an increase of 37.05% over the same period of the previous year; the net profit attributable to shareholder of parent company has 1.645 billion yuan, an increase of 24.05% over the same period last year. (ii) Main work carried out by the company during the reporting period 1. Seize market opportunities and improve marketing management. The company seized the market development opportunities of the automobile industry, especially the commercial vehicles, dynamically focused on the annual key projects and indicator schedules. Driven by factors such as China VI standard switching, over-limit control and infrastructure projects, the sales of diesel fuel injection system products and automobile exhaust after-treatment system products have increased significantly, and the share of the company's main products and strategic customers in the market has increased. The current China VI projects have been making steady progress, and new business projects such as hydrogen fuel cells and intelligent networks have achieved positive progress. The company has accelerated the integration and training of marketing team, continuously improved the operation mechanism of the key customer manager platform, focused on core strategic customers and key customers, and achieved remarkable results in the new energy field. The company's new image and new brand have been steadily promoted, and the major exchange activities with customers have been carried out intensively. 3 无锡威孚高科技集团股份有限公司 2021 年半年度报告摘要 2. Strengthen technological innovation and accelerate new layout. Key research and development projects such as diesel fuel injection system, automobile exhaust after-treatment system, air management system, hydrogen energy fuel cell, and intelligent network has been promoting steadily as planned. We deepened the business planning of the core components of hydrogen fuel cell, promoted the feasibility study of producing hydrogen by water electrolysis, promoted the construction planning of the hydrogen energy department, and obtained the support of government departments for the development of hydrogen energy business; further improved the planning of environmental situation awareness in the intelligent safeguard field, and combined with the intelligent cockpit to complete a new round of intelligent network planning. In order to seek opportunities for coordinated development of the industrial chain, we have completed the investments in Qingdao Shang Qi Hui Zhu Zhan Xin Industry Investment Fund and Wuxi Auto-link World Information Technology Co., Ltd., improved the cooperative management mode of new business and overseas subsidiaries, and made positive progress in customer cooperation and market application of new business. 3. Strengthen quality management and promote intelligent manufacturing. Improved the evaluation standards for the product quality full lifecycle management maturity and the preparation process of 5M1E full factors maturity and completed the pilots; planned and organized special work of high quality improvement in production, strengthened the effectiveness of employee raising hands, review and rectification implementation in process quality control. Intelligent manufacturing system projects such as WMS and MES continued to advance and gradually put into service, and the construction of intelligent factories proceeded in an orderly manner, 5G+ Innovation Lab completed the infrastructure work and subject system design, information security system completed construction and passed the on-site audit of the ISO27001 system, and built EHS information regulatory platform and imported the safety process S-FMEA control. 4. Promote management upgrade and improve business benefits. Established a "one report one meeting" management monitoring mechanism and put into normal operation. Completed the launch of the main plan of the common rail parts collaborative system, promoted the raw material quality management improvement project, and strengthened the analysis and disposal of slow flow materials. Continuously optimized the sharing service platform, and further promoted cost standardization and refined management, and asset operation quality and fund operating efficiency had continuous improvement. Continuously carried out risk control capacity building and self-investigation work of business division risk control compliance. Further implemented the ten measures for human resources control, planned and organized the "Three Sail One Master" special training activities, formulated salary structural adjustment programs, and continued to enhance internal fairness and external competitiveness. BOD Of Weifu High-Technology Group Co., Ltd. 24 August 2021 4