Wafangdian Bearing Compnay Limited The First Quarterly Report for 2015 (Main Text)
Stock code: 200706 stock short form: Wazhou B Report code: 2015-18
Wafangdian Bearing Company Limited
The First Quarterly Report for 2015
(Main Text)
§ 1 Important Notes
1The Board of Directors, Board of Supervisors, directors, supervisors, and top management of the Company hereby
guaranteed that there are no false records, misleading statements, and major omits in this report, and assumed the individual
and associated responsibilities for the truth, accuracy and completeness of the contents.
Chairman of the Board Mr. Cong Hong, Financial manager Ms.Sun Najuan, Accounting charger Ms. Yao Chunjuan
hereby confirms that the Financial Report of the quarterly report is true and complete.
Besides the following directors, all the other directors attended the Board meeting and discussed the report.
Name Post Reasons Assignee name
Zhang Li Indepandent Diretor Busy work Sun Guangguo
§ 2 Major accounting data and shareholder change
2.1 Major accounting data and financial indexes
Unit: RMB
Jan-Mar 2015 Jan-Mar 2014 +/- to previous
Operating income(Yuan)
Net profits attributed Shareholders(Yuan)
Net profit available for shareholders of listing
company with abnormal incomes deducted
Net cash flows from operation activities
Basic gains on per share
Diluted gains on per share
Net returns on assets (%)
Jan-Mar 2015 Jan-Mar 2014 +/- to previous
Total assets
Owners’ equity (shareholders’ equity)
Items of non-recurring gains and losses
√ Applicable □ Inapplicable
Unit: RMB
Items of non-recurring gains and losses Amount Note（if applicable）
Gain or loss form disposal of non-current assets
Gains and losses included in the current period of government subsidies, excluding those
government grants which are closely related to normal business and in line with national
policy, or in accordance with fixed standards or quantities
Profit of loss from debts restructuring
Other non-business income and expenditures other than the above
Total -
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Wafangdian Bearing Compnay Limited The First Quarterly Report for 2015 (Main Text)
2.2 Total number of shareholders at the end of the report period and shares held by the top ten
shareholders
Unit: Share
Total shareholders at the end of 2015.03.31 8215
Top ten shareholders’ status
Non-circulatio Impawned and frozen shares
Name Nature Proportion（%） Total shares
n shares status quantity
Wafangdian Bearing
State-owned shareholder 60.61% 244,000,000 244,000,000
Group Corporation
AKTIEBOLAGET SKF Foreign shareholder 19.7% 79,300,000 frozen 79,300,000
Huang Junyue Domestic shareholder 0.97% 3,888,998
BOCI SECURITIES
Foreign shareholder 0.76% 3,052,385
LIMITED
Peng Ruihua Domestic shareholder 0.28% 1,122,000
MAN,KWAI WING Wen
Foreign private shareholder 0.18% 713,101
Guirong
Ma Yuancheng Domestic shareholder 0.15% 600,000
Hei Youxin Foreign private shareholder 0.13% 512,559
Yang Yufei Domestic shareholder 0.12% 502,278
GUOTAI JUNAN
SECURITIES(HONGK
ONG) LIMITED Foreign shareholder 0.12% 480,695
The explanation on the relationship and consistent activities There was no relationship and consistent activities between the first big shareholder and
between above shareholders other shareholders or the top ten common stock holders;
Top Ten Tradable Shareholders
Category of Shares
Current shares held at end of year (Note
Name Categories Amount
4)
AKTIEBOLAGET SKF 79,300,000 B 79,300,000
Huang Junyue 3,888,998 B 3,888,998
BOCI SECURITIES LIMITED 3,052,385 B 3,052,385
Peng Ruihua 1,122,000 B 1,122,000
MAN,KWAI WING Wen Guirong 713,101 B 713,101
Ma Yuancheng 600,000 B 600,000
Hei Youxin 512,559 B 512,559
Yang Yufei 502,278 B 502,278
GUOTAI JUNAN SECURITIES(HONGKONG)
480,695 B 480,695
LIMITED
CREDIT SUISSE (HONG KONG) LIMITED 463,021 B 463,021
Explanation for the Affiliated Relations or There was no relationship and consistent activities between the first big shareholder
United Action of the Top Ten and other shareholders or the top ten common stock holders; The relationship among
Shareholders and the Top Ten Tradable other shareholders, top ten circulation shareholders, top ten circulation shareholders
Shareholders and other shareholders was not clear.
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Wafangdian Bearing Compnay Limited The First Quarterly Report for 2015 (Main Text)
§ 3 Significant items
3.1 Particulars about material changes in items of main accounting statement and financial index, and explanations
of reasons
√Applicable □Inapplicable
3.2 Progress of significant events, their influence, and analysis and explanation of their solutions
□Applicable √Inapplicable
3.3 Estimation of accumulative net profit from Jan to June 2013
□Applicable √Inapplicable
3.4 Particular about security investment
□Applicable √Inapplicable
3.5 Particular about derivatives
□Applicable √Inapplicable
3.6 Activities on receiving research, communication and interview in the report period
Time Site Method Object Content and documents supplied Time
Telephone communication
March 4,2015 Office Private investor The general information of the company Office
n
March 18,2015 Office Telephone communication Private investor The general information of the company Office
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