Wafangdian Bearing Company Limited 2021 Annual Report Abstract
Stock code：200706 Stock ID:Wazhou B Announcement No.2022-06
Wafangdian Bearing Company Limited
2021Annual 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
No. 1 Beigongji Street, Wafangdian City, No. 1 Beigongji Street, Wafangdian City,
Correspondence address
Liaoning Province, China. 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)
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Wafangdian Bearing Company Limited 2021 Annual Report Abstract
(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
Compared with last
End to 2021 End To 2020 End to2019
year
Total Assets (RMB) 3,220,126,105.01 3,133,942,842.94 2.75% 2,961,477,469.55
Owner’s Equity Attributed to
Shareholders of Listed 608,267,282.47 814,004,967.89 -25.27% 1,226,441,398.45
Company(RMB)
Compared with last
2021 2020 2019
year
Turnover(RMB) 2,318,704,350.35 1,859,176,415.58 24.72% 1,855,489,141.65
Net profit attributable to shareholders of the
-205,737,685.42 -380,228,430.56 45.89% -123,201,977.73
listed company(Yuan)
Net profit attributable to the shareholders of
the listed company after deducting of -218,739,881.32 -390,440,462.25 43.98% -135,336,054.17
non-recurring gain/loss(RMB)
Net Cash flow generated by business
77,678,162.48 61,224,927.73 26.87% 157,914,340.86
operation(RMB)
Basic earnings per share(Yuan/share) -0.511 -0.94 45.64% -0.31
Diluted earnings per share(Yuan/share) -0.511 -0.94 45.64% -0.31
Net return on equity(%) -28.93% -36.69% 7.76% -9.34%
(2)Financial Data Summary based on Quarters
In RMB Yuan
1s Quarter 2nd Quarter 3rd Quarter 4th Quarter
Operating revenue 413,507,921.87 667,556,931.79 641,570,596.17 596,068,900.52
Net profit attributable to the
2,486,349.89 1,705,793.35 -8,428,274.25 -201,501,554.41
Company’s shareholders
Net profit attributable to the
Company’s shareholders less 1,463,602.32 -215,132.65 -12,361,343.82 -207,627,007.17
the non-recurring profit and loss
Net cash flows arising from
-27,699,435.57 59,101,779.06 -36,921,948.24 83,197,767.23
operating activities
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
(1) Information on the top 10 shareholders
Total preference Total preferenceshareholders
Total common Total common shareholders
shareholders iththe withthe voting power
shareholders in atthe end of themonth
5,695 5,596 voting owerre covered at 0 not recovered at the end of the 0
the reporting beforebefore the date of
theend of the reporting month before the day of
period disclosing the annual report
period (if any) disclosingthe annual report
Shares held by the shareholders holding over 5% shares or the top ten shareholders
Sharesheld by Number of the Pledging or freezing
Shares held by the thetop Quantity at the end of non-restricted
Shareholder names top ten thereporting Status of
tensharehold shares the Quantity
shareholders ers(%) period held shares
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Wafangdian Bearing Company Limited 2021 Annual Report Abstract
Wafangdian Bearing Group
State-owned shareholder 60.61% 244,000,000 244,000,000
Corporation
AKTIEBOLAGET SKF Foreign shareholder 19.70% 79,300,000
China merchants securities
State-owned shareholder 1.99% 8,010,391
Hong Kong limited
Huang Junyue Domestic shareholder 1.74% 7,025,268
Hu Xiaofeng Domestic shareholder 0.47% 1,879,277
GUOTAI JUNAN
SECURITIES(HONGKONG) Foreign shareholder 0.33% 1,310,000
LIMITED
BOCI SECURITIES
Foreign shareholder 0.22% 884,511
LIMITED
Meng Qingliang Domestic shareholder 0.21% 846,748
Jin Yunhua Domestic shareholder 0.19% 750,000
MAN,KWAI WING 文贵荣 Domestic shareholder 0.18% 713,101
About the fact that a strategic investor or There was no relationship and consistent activities between the first big shareholder and other
ordinary corporate became one of the top shareholders or the top ten common stock holders; The relationship among other shareholders,
ten shareholders due to placement of new top ten circulation shareholders, top ten circulation shareholders and other shareholders was not
shares (if any) (Refer to Note 3) 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
3
