苏威孚Ｂ：2022年年度报告摘要（英文版）.PDF

1、无锡威孚高科技集团股份有限公司 2022 年年度报告摘要 1 Stock Code:000581,200581 Public Notice No:2023-011 Short Form of the Stock:WFHT,Su Weifu-B Weifu High-Technology Group Co.,Ltd.Summary of Annual Report 2022 I.Important Notice The summary is abstract from full-text of annual report,for more details of operating results

2、,financial condition and future development plan of the Company,investors should read the full-text of annual report that published on media appointed by CSRC.All directors attended the Meeting of the Board for Annual Report 2022 deliberation.Prompt of non-standard audit opinion Applicable Not appli

3、cable Profit distribution plan of common stock or public reserve transfer into share capital deliberated by the Board in the reporting period Applicable Not applicable Transfer of public reserve into share capital Yes No The profit distribution plan that deliberated and approved by the Board is:Base

4、d on total share capital of 983,173,293,distributed 1.00 Yuan(tax included)bonus in cash for every 10-share hold by all shareholders,0 share bonus issued(tax included)and no public reserve transfer into share capital either.Profit distribution plan of preferred stock deliberated and approved by the

5、Board in the reporting period Applicable Not applicable II.Company information 1.Company Profile Short form of the stock WFHT,Su Weifu-B Stock code 000581,200581 Stock exchange for listing Shenzhen Stock Exchange Person/Way to contact Secretary of the Board Rep.of security affairs Name Liu Jinjun Xu

6、 Kan Office add.No.5 Huashan Road,Xinwu District,Wuxi No.5 Huashan Road,Xinwu District,Wuxi Fax.0510-80505199 0510-80505199 Tel.0510-80505999 0510-80505999 E-mail W W 2.Main business or products introduction in the reporting period (i)Main business of the Company The Company is engaged in the resear