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瓦轴B:2022年年度报告(英文版).PDF

上传人: b**** 编号:202306 2023-04-28 205页 1.25MB

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瓦轴B

1、Wafangdian Bearing Company Limited2022 Annual Report2023-042023.04Chapter I.Important Prompts,Table of Contents,andDefinitionsThe board of directors,board of supervisors,directors,supervisors and senior managers ofthe company shall guarantee that the contents of the annual report are true,accurate a

2、ndcomplete without false records,misleading statements or major omissions,and shall bearindividual and joint legal liabilities.Company responsible person Liu Jun,responsible person in charge of accounting work SunNajuan and responsible person in charge of accounting organization Sun Xinyan statement

3、: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 ofthe company in section III Management Disc

4、ussion and Analysis and XI,The Companys FutureDevelopment Outlook.Please pay attention to the relevant contents.The company plans not to distribute cash dividend,not to send bonus shares,not to increasecapital by provident fundCatalogueChapter I.Important Prompts,Table of Contents,and Definitions.2C

5、hapter II.Company Profile and Financial Highlights.5Chapter III.Management discussion and analysis.9Chapter VI Important items.43Chapter VII Share changes and shareholders.49Chapter I.About the Preferred Shares.54Chapter IX.Related information of convertible bonds.54Chapter X Financial report.54Chap

6、ter I.About the Preferred Shares.54Chapter IX.Related information of convertible bonds.54Chapter X Financial report.55File directory for reference1.Financial statements(bearing the stamp of the person in charge of the company,the person incharge of accounting work and the person in charge of account

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