无锡威孚高科技集团股份有限公司 2022 年年度报告摘要
Stock Code: 000581, 200581 Public Notice No: 2023-011
Short Form of the Stock: WFHT, Su Weifu-B
Weifu High-Technology Group Co., Ltd.
Summary of Annual Report 2022
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
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 deliberated and approved by the Board is: Based on total share capital of 983,173,293, distributed
1.00 Yuan (tax included) bonus in cash for every 10-share hold by all shareholders, 0 share bonus issued (tax included) and no public
reserve transfer into share capital either.
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
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 No.5 Huashan Road, Xinwu District, Wuxi
Fax. 0510-80505199 0510-80505199
Tel. 0510-80505999 0510-80505999
E-mail Web@weifu.com.cn Web@weifu.com.cn
2. Main business or products introduction in the reporting period
(i)Main business of the Company
The Company is engaged in the research and development, production and sales of core automotive parts and
components. During the reporting period, the main products are diesel fuel injection system products, exhaust gas
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无锡威孚高科技集团股份有限公司 2022 年年度报告摘要
after-treatment system products and air intake system products. Meanwhile, the core components of the fuel cell
products of the Company have been produced and marketed in small batches.
1. The diesel fuel injection system products are widely applied to diesel engines of all grades of power, to support
various types of trucks, buses, construction machinery, marine, agricultural machinery, generator sets, etc. The
products can satisfy the National VI and Off-road Stage IV emission regulations for vehicles, and are in the
leading position within the industry in terms of product variety, production scale, market share, etc. While making
efforts to match with domestic main engines, some products have been exported to America, Southeast Asia, the
Middle East and other regions.
2. exhaust gas after-treatment system products can satisfy the National VI and Off-road Stage IV emission
regulations for vehicles. The products are in the leading position domestically in terms of technology level, market
scale and production capacity, and are widely used in the fields of passenger cars, commercial vehicles, off-road
machinery, etc., which can provide strong support for the product upgrading of main engine manufacturers.
3. Air intake system products (superchargers), can satisfy the National VI, Off-road Stage IV emission regulations
for vehicles, the application range covers multiple fields such as commercial vehicles, passenger cars,
construction machinery, agricultural machinery and generator sets, providing support for major domestic OEMs
and vehicle manufacturers.
4. The core components of the fuel cell products, including membrane electrode, graphite bipolar plate, metal
bipolar plate and key BOP components are used for supporting domestic and overseas fuel cell reactor and system
manufacturers.
(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
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无锡威孚高科技集团股份有限公司 2022 年年度报告摘要
Changes at end of the
current year compared
Year-end of 2022 Year-end of 2021 Year-end of 2020
with the end of
previous year (+,-)
Total assets 28,528,913,065.01 27,970,858,427.84 2.00% 27,350,695,388.21
Net assets attributable to
shareholders of listed company
17,696,679,170.72 19,398,607,689.65 -8.77% 18,282,017,990.66
Changes in the current
2022 2021 year over the previous 2020
year (+,-)
Operating income 12,729,634,917.03 13,682,426,710.95 -6.96% 12,883,826,306.60
Net profit attributable to
shareholders of the listed company
118,819,836.30 2,575,371,419.80 -95.39% 2,772,769,377.96
Net profit attributable to
shareholders of the listed company
after deducting non-recurring gains
119,966,549.62 2,544,559,926.75 -95.29% 2,089,986,086.10
and losses
Net cash flows arising from
operating activities
-2,575,742,649.43 627,712,593.41 -510.34% 781,811,234.01
Basic earnings per share
(RMB/Share)
0.09 2.57 -96.50% 2.79
Diluted earnings per share
(RMB/Share)
0.09 2.57 -96.50% 2.79
Weighted average ROE 0.64% 13.67% -13.03% 15.78%
(2) Quarterly main financial index
In RMB
Q1 Q2 Q3 Q4
Operating income 4,322,024,211.55 2,815,148,646.42 2,607,800,533.18 2,984,661,525.88
Net profit attributable to
720,738,423.95 370,388,056.13 175,558,437.23 -1,147,865,081.01
shareholders of the listed company
Net profit attributable to
shareholders of the listed company
736,298,585.98 391,110,353.55 210,509,494.30 -1,217,951,884.21
after deducting non-recurring gains
and losses
Net cash flows arising from
-797,509,772.69 -1,696,472,272.20 -814,584,807.48 732,824,202.94
operating activities
Whether there are significant differences between the above-mentioned financial index or its total number and the relevant financial
index disclosed in the company’s quarterly report and semi-annual report
√Yes □No
The Company has retroactively adjusted the data disclosed in the first quarter report, semi-annual Report and third quarter report, the
specific reasons for adjustment can be found in “Announcement on Correction of Previous Accounting Errors” disclosed by the
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无锡威孚高科技集团股份有限公司 2022 年年度报告摘要
Company on the designated website of Shenzhen Stock Exchange on April 28, 2023.
4. Shares and shareholders
(1) Particulars about common stock shareholders, preference shareholders with voting rights recovered
and top ten shareholders
In Share
Total preference
Total common stock Total preference
Total common shareholders with
shareholders at end shareholders with
stock shareholders voting rights recovered 0
66,140 of last month before 69,132 voting rights 0
in the reporting at the end of last
annual report recovered at the end
period-end month before annual
disclosed of reporting period
report disclosed
Top ten shareholders
Information of shares
Proportion Number of
Nature of Amount of shares pledged, tagged or frozen
Name of Shareholders of shares lock-up stocks
Shareholders held State of
held held Amount
share
Wuxi Industry Development
State-owned corporate 20.23% 204,059,398
Group Co., Ltd.
ROBERT BOSCH GMBH Foreign corporate 14.16% 142,841,400
Hong Kong Securities
Foreign corporate 1.95% 19,663,238
Clearing Company
BBH BOS S/A FIDELITY FD
Foreign corporate 1.39% 14,006,315
- CHINA FOCUS FD
NSSF - 413 Other 1.00% 10,110,000
FIDELITY INVMT TRT
FIDELITY INTL SMALL Foreign corporate 0.68% 6,863,386
CAP FUND
Shanghai Chongyang
Strategic Investment Co., Ltd.
Other 0.55% 5,500,106
- Chongyang Strategic
Yingzhi Fund
Domestic nature
Xie Zuogang 0.51% 5,132,967
person
Domestic nature
Fei Guohua 0.50% 5,020,725
person
Basic pension insurance fund-
Other 0.45% 4,524,356
1003
Among the aforesaid shareholders, there has no associated relationship
between Wuxi Industry Development Croup Co., Ltd. and other
Explanation on associated relationship among the shareholders, the first largest shareholder of the Company; and they do not
aforesaid shareholders belong to the persons acting in concert regulated by the Management
Measure of Information Disclosure on Change of Shareholding for Listed
Company.
Among the top 10 shareholders, Shanghai Chongyang Strategic Investment
Co., Ltd. - Chongyang Strategic Yingzhi Fund holds 5,500,106 shares
Explanation on shareholders involving margin
business (if applicable) through investor credit securities accounts; Shareholder Fei Guohua holds
5,020,725 shares through an investor's credit securities account.
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无锡威孚高科技集团股份有限公司 2022 年年度报告摘要
(2) Total preferred stock shareholders of the Company and shares held by top ten shareholders with
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 State-owned Assets Supervision & Department of Finance of
Administration Commission of State Jiangsu province
Council
100%
Wuxi Guofa Capital Operation 68.1518% 4.5401%
Co., Ltd.
27.3081%
Wuxi Industry Development Group Co., Ltd.
20.23%
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 2022
Annual Report for details during the reporting period.
Board of Directors of
Weifu High-Technology Group Co., Ltd.
28 April 2023
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