瓦轴B：2019年年度报告（英文版）.PDF

1、WafangWa Fangdian Bearing Co.,Ltd 2019 Annual Report 1 Wafangdian Bearing Company Limited 2019 Annual Report 2019-04 April 24,2020 WafangWa Fangdian Bearing Co.,Ltd 2019 Annual Report 2 Chapter I.Important Prompts,Table of Contents,and Definitions The Board of Directors,board of supervisors,director

2、s,supervisors,and top management of the Company hereby guarantee that there are no false record,misleading statements and important omission of the material in this report,and assume the individual and associated responsibilities for the truth,accuracy and completeness of the contents.Chairman Mr.Li

3、u Jun,General Accountant Ms.Sun Najuan and accounting charger Ms.Sun Najuan declare:guarantee the truth and completeness of the financial report in the annual report.All directors attended the Board meeting and discussed the report.The company has described detailed description of the possible risks

4、 in this report.This part of the content does not constitute a substantial commitment to investors,investors should maintain sufficient risk awareness,and understand the differences between planning,forecasting and commitment.The Companys profit distribution preplan upon review and approval of this

5、board meeting:Based on the total 402,600,000 shares,a cash dividend of RMB 0.8Yuan(tax included)will be distributed for every 10 shares held by shareholders.No bonus shares will be granted and no capital reserve will be turned into share capital.WafangWa Fangdian Bearing Co.,Ltd 2019 Annual Report 3

6、 Table of Contents Chapter I.Important Prompts,Table of Contents,and Definitions.2 Chapter II.Company Profile and Financial Highlights .5 Chapter III Business Summary.7 Chapter IV Discussion and Analysis of the Management.8 Chapter Significant Events.15 Chapter.Changes in Shares and Particulars abou