公告日期：2024-04-30

Wafangdian Bearing Company Limited

2023 Annual Report

2024-03


Chapter I. Important Prompts, Table of Contents, and Definitions

The board of directors, board of supervisors, directors, supervisors and senior managers of the company shall
guarantee that the contents of the annual report are true, accurate and complete without false records, misleading
statements or major omissions, and shall bear individual and joint legal liabilities.

Company responsible person Liu Jun, responsible person in charge of accounting work Sun Najuan and
responsible person in charge of accounting organization Sun Xinyan statement: ensure that the financial report in
this annual report is true, accurate and complete.

All directors have attended the Board meeting at which this report was considered.

The company describes in detail the possible risks and countermeasures in the operation of the company in
section III "Management Discussion and Analysis" and "XI, The Company's Future Development Outlook".
Please pay attention to the relevant contents.

The company plans not to distribute cash dividend, not to send bonus shares, not to increase capital by
provident fund


Catalogue


Chapter I. Important Prompts, Table of Contents, and Definitions...... 2

Chapter II. Company Profile and Financial Highlights...... 6

Chapter III. Management discussion and analysis......10

Chapter IV Corporate Governance......23

Chapter V Environmental and social responsibility......40

Chapter VI Important items......45

Chapter VII Share changes and shareholders......49

Chapter ⅦI. About the Preferred Shares...... 53

Chapter IX. Related information of convertible bonds...... 53

Chapter X Financial report......53

File directory for reference

1. Financial statements (bearing the stamp of the person in charge of the company, the person in charge of
accounting work and the perso……
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