瓦轴B：2023年年度报告（英文版）.PDF

1、Wafangdian Bearing Co.,Ltd.2023 annual report full textWafangdian Bearing Company Limited2023 Annual Report2024-03Wafangdian Bearing Co.,Ltd.2023 annual report full text2Chapter I.Important Prompts,Table of Contents,and DefinitionsThe board of directors,board of supervisors,directors,supervisors and

2、 senior managers of the company shallguarantee that the contents of the annual report are true,accurate and complete without false records,misleadingstatements or major omissions,and shall bear individual and joint legal liabilities.Company responsible person Liu Jun,responsible person in charge of

3、accounting work Sun Najuan andresponsible person in charge of accounting organization Sun Xinyan statement:ensure that the financial report inthis annual report is true,accurate and complete.All directors have attended the Board meeting at which this report was considered.The company describes in de

4、tail the possible risks and countermeasures in the operation of the company insection III Management Discussion and Analysis and XI,The Companys 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

5、increase capital byprovident fundWafangdian Bearing Co.,Ltd.2023 annual report full text3CatalogueChapter I.Important Prompts,Table of Contents,and Definitions.2Chapter II.Company Profile and Financial Highlights.6Chapter III.Management discussion and analysis.10Chapter IV Corporate Governance.23Cha

6、pter V Environmental and social responsibility.40Chapter VI Important items.45Chapter VII Share changes and shareholders.49Chapter I.About the Preferred Shares.53Chapter IX.Related information of convertible bonds.53Chapter X Financial report.53Wafangdian Bearing Co.,Ltd.2023 annual report full text