Chidziwitso cha chisankho cha msonkhano wa 12 wa Bungwe la 8 la Oyang'anira la Wafangdian Bearing Co., LTD-Hxh Bearing Co., Ltd.

Nkhaniyi yachokera ku: Securities Times

Chidule cha katundu: Shaft ya Matailosi B Khodi ya katundu: 200706 Nambala: 2022-02

Malingaliro a kampani Wafangdian Bearing Co., Ltd

Kulengeza kwa msonkhano wa 12 wa Bungwe la Oyang'anira lachisanu ndi chitatu

Kampaniyo ndi mamembala onse a Bungwe Lolamulira akutsimikizira kuti chidziwitso chomwe chawululidwa ndi chowonadi, cholondola komanso chokwanira popanda zolemba zabodza, mawu osokeretsa kapena zosiyidwa zazikulu.

I. Kuchita misonkhano ya bungwe

1. Nthawi ndi njira yodziwitsira msonkhano wa bungwe

Chidziwitso cha msonkhano wa 12 wa Bungwe lachisanu ndi chitatu la Oyang'anira la Wafangdian Bearing Co., Ltd. chinatumizidwa ndi fakisi yolembedwa pa Marichi 23, 2022.

2. Nthawi, malo ndi momwe misonkhano ya bungwe imachitikira

Msonkhano wa 12 wa Bungwe la 8 la Oyang'anira la Wafangdian Bearing Co., Ltd. unachitikira pa malo olumikizirana (msonkhano wa kanema) nthawi ya 9:30 am pa Epulo 1, 2022 mu Chipinda cha Misonkhano 1004, Nyumba ya Ofesi ya Wafangdian Group.

3. Chiwerengero cha otsogolera omwe ayenera kupezeka pamsonkhano wa bungwe ndi chiwerengero cha otsogolera omwe amapezekadi pamsonkhanowo

Pali otsogolera 12 omwe ayenera kukhalapo ndipo otsogolera 12 alipodi.

4. Otsogolera ndi owonera misonkhano ya bungwe

Msonkhanowu unatsogozedwa ndi a Liu Jun, omwe ndi wapampando wa kampaniyo. Oyang'anira asanu ndi mkulu m'modzi adapezeka pamsonkhanowo.

5. Msonkhano wa bungwe la oyang'anira umachitika motsatira mfundo zofunikira za lamulo la kampani ndi zolemba za mgwirizano.

II. Kuwunikanso misonkhano ya bungwe

1. Malingaliro okhudza kugula malo ndi malonda a anthu ena;

Zotsatira za kuvota: Mavoti 8 ovomerezeka, 8 ovota, 0 otsutsa, 0 osavota.

Otsogolera ena ofanana Liu Jun, Zhang Xinghai, Chen Jiajun, Sun Najuan adachoka kuti avote pa chisankhochi.

2. Malingaliro okhudza kusintha kwa ziwerengero zokhudzana ndi kupereka kutayika kwa ngongole zomwe zingawononge ndalama zomwe zingapezeke;

Zotsatira za kuvota: mavoti 12 ndi olondola, 12 akugwirizana, 0 motsutsana, 0 osavomereza.

3. Lamulo lowonjezera ngongole za banki;

Zotsatira za kuvota: Mavoti 12 ovomerezeka, 10 ovomera, 2 otsutsa, 0 osavota.

Tang Yurong ndi Fang Bo, omwe ndi owongolera, adavota motsutsana ndi chisankhochi. Owongolera awiriwa adakhulupirira kuti kutengera momwe ndalama zilili pakadali pano, cholinga chiyenera kukhala kukonza magwiridwe antchito abizinesi kuti akwaniritse zosowa za ndalama, kuti apewe kubwereka ngongole zatsopano kuti athetse vuto la ntchito komanso zoopsa zachuma ndi ntchito zomwe zingachitike.

Oyang'anira odziyimira pawokha a kampaniyo adavomereza kale pempho loyamba ndi malingaliro awo pa pempho loyamba, lachiwiri ndi lachitatu.

Kuti mudziwe zambiri za mfundo 1 ndi 2, chonde onani chilengezo cha tsamba lodziwika bwino la chidziwitso http://www.cninfo.com.cn.

Iii. Zikalata zoti zigwiritsidwe ntchito

1. Chisankho cha msonkhano wa 12 wa Bungwe la 8 la Oyang'anira la Wafangdian Bearing Co., LTD.

2. Maganizo a owongolera odziyimira pawokha;

3. Kalata yovomerezeka yochokera kwa owongolera odziyimira pawokha.

Chidziwitso chikuperekedwa pano kuti

Malingaliro a kampani Wafangdian Bearing Co., Ltd

Bungwe la otsogolera

Epulo 6, 2022

Chidule cha katundu: Shaft ya Matailosi B Khodi ya katundu: 200706 Nambala: 2022-03

Malingaliro a kampani Wafangdian Bearing Co., Ltd

Kulengeza chisankho cha msonkhano wa khumi wa Bungwe la Oyang'anira lachisanu ndi chitatu

Kampaniyo ndi mamembala onse a Bungwe Loyang'anira akutsimikizira kuti chidziwitso chomwe chawululidwa ndi chowonadi, cholondola komanso chokwanira popanda zolemba zabodza, mawu osokeretsa kapena zosiyidwa zazikulu.

I. Misonkhano ya Bungwe la Oyang'anira

1. Nthawi ndi njira yodziwitsira msonkhano wa Bungwe la Oyang'anira

Chidziwitso cha msonkhano wa khumi wa Bungwe lachisanu ndi chitatu la Oyang'anira la Wafangdian Bearing Co., Ltd. chinatumizidwa ndi fakisi yolembedwa pa Marichi 23, 2022.

2. Nthawi, malo ndi njira yokumana ndi Bungwe la Oyang'anira

Msonkhano wa 10 wa Komiti Yoyang'anira ya 8 ya Wafangdian Bearing Co., Ltd. udzachitika nthawi ya 15:00 pa Epulo 1, 2022 mu chipinda 1004 cha Wafangdian Bearing Group Co., LTD.

3. Chiwerengero cha oyang'anira omwe ayenera kupezeka pamisonkhano ya Bungwe la Oyang'anira ndi chiwerengero cha oyang'anira omwe amapezeka pamisonkhano.

Oyang'anira asanu anayenera kupezeka pamsonkhanowo, koma asanu analipo.

4. Apampando ndi owonera misonkhano ya Bungwe la Oyang'anira

Msonkhanowu unatsogozedwa ndi Sun Shicheng, wapampando wa bungwe la oyang'anira, ndipo manejala wamkulu komanso wowerengera ndalama wamkulu wa kampaniyo adapezekapo pamsonkhanowo.

5. Msonkhano wa Bungwe la Oyang'anira umachitika motsatira mfundo Zofunikira za Lamulo la Kampani ndi Zolemba za Mgwirizano.

II. Kuwunikanso misonkhano ya Bungwe la Oyang'anira

1. Malingaliro okhudza kugula malo ndi malonda a anthu ena;

Zotsatira za kuvota: 5 inde, 0 ayi, 0 osavota

2. Malingaliro okhudza kusintha kwa ziwerengero zokhudzana ndi kupereka kutayika kwa ngongole zomwe zingawononge ndalama zomwe zingapezeke;

Zotsatira za kuvota: 5 inde, 0 ayi, 0 osavota

3. Lamulo lowonjezera ngongole za banki;

Zotsatira za kuvota: 5 inde, 0 ayi, 0 osavota.

Iii. Zikalata zoti zigwiritsidwe ntchito

1. Chisankho cha msonkhano wa khumi wa Bungwe la Oyang'anira lachisanu ndi chitatu la Wafangdian Bearing Co., LTD.

Chidziwitso chikuperekedwa pano kuti

Bungwe la Oyang'anira wafangdian Bearing Co., LTD

Epulo 6, 2022

Chidule cha katundu: Shaft ya Matailosi B Khodi ya katundu: 200706 Nambala: 2022-05

Malingaliro a kampani Wafangdian Bearing Co., Ltd

Kutayika kwa ngongole zomwe zingawonongeke pa zolipira

Kulengeza za kusintha kwa ziwerengero za ndalama

Malangizo Ofunika Okhudza Nkhani:

Kuwerengera ndalama kudzayamba kugwira ntchito kuyambira Okutobala 2021.

Malinga ndi mfundo zoyenera za miyezo yowerengera ndalama za makampani, kusintha kwa ziwerengero za ndalama kudzagwiritsa ntchito njira yoyenera mtsogolo yogwiritsira ntchito njira yowerengera ndalama, popanda kusintha kwa chaka chatha, ndipo sikudzakhudza malipoti azachuma omwe adawululidwa ndi kampaniyo.

Chidule cha kusintha kwa ziwerengero

(I) Tsiku losintha kwa chiyerekezo cha akaunti

Kuwerengera ndalama kudzayamba kugwira ntchito kuyambira Okutobala 2021.

(ii) Zifukwa za kusintha kwa ziwerengero

Malinga ndi zomwe zili mu Accounting Standards for Business Enterprises No. 28 - Accounting Policy, Accounting Estimate change and Error Correction, kuti tithe kuyeza molondola ndalama zomwe zalandiridwa mu zida zachuma, mogwirizana ndi mfundo yogwirira ntchito mwanzeru, kupewa zoopsa zogwirira ntchito, ndikuyesetsa kuwerengera ndalama molondola. Poyerekeza ndi makampani ofanana omwe ali m'gululi, kampani yathu ili ndi chiwerengero chochepa cha kuphatikiza ngongole zoyipa za okalamba. Kuphatikiza apo, "chiwerengero cha kusamukira kwa okalamba" ndi "chiwerengero chotayika cha ngongole chomwe chikuyembekezeka" zimawerengedwa malinga ndi mbiri yakale ya "masiku ochedwa", ndipo chiŵerengero cha ngongole zoyipa kutengera kuphatikiza kwa akaunti zokalamba za kampani yathu chikuyenera kukonzedwa. Chifukwa chake, mogwirizana ndi Accounting Standards for Business Enterprises komanso mogwirizana ndi momwe kampaniyo ilili, kampaniyo imasintha chiŵerengero cha ndalama zomwe zalandiridwa.

Chachiwiri, momwe zinthu zilili pakusintha kwa ziwerengero

(1) Kuwerengera ndalama zomwe zimaperekedwa kwa ngongole zobwezedwa zomwe zinagwiritsidwa ntchito kusintha kusanachitike

1. Unikani ndalama zomwe zatsala pang'ono kutayika pa ngongole pa chinthu chimodzi: Ngati sizikuyembekezeredwanso kuti zibwezeretse ndalama zonse kapena gawo la akauntiyo, Kampaniyo imalemba mwachindunji ndalama zonse zomwe zili mu akauntiyo.

2. Kuwerengera kutayika kwa ngongole komwe kukuyembekezeka kutengera kuphatikiza kwa zizindikiro za chiopsezo cha ngongole:

Kuphatikiza ukalamba, kutengera chidziwitso chonse choyenera komanso chozikidwa pa umboni, kuphatikiza chidziwitso choyang'ana mtsogolo, kuti muyesere kuchuluka kwa ndalama zomwe zingapezeke chifukwa cha ukalamba;

Mwachidule, palibe njira yothetsera ngongole zolipira zomwe ziyenera kuperekedwa kwa ogwirizana nawo, pokhapokha ngati pali umboni womveka bwino woti n'zosatheka kubweza ndalama zonse kapena gawo lake;

Palibe njira yopezera ngongole zolipira zomwe ziyenera kuperekedwa kuti pakhale ndalama zopanda chiopsezo.

Gawo la kutayika kwa ngongole zomwe zawonongeka zomwe zaperekedwa pa ngongole zomwe zikuyenera kulipidwa kutengera kuphatikiza kwa ukalamba

Kutayika kwa ngongole pa ndalama zomwe ziyenera kulipidwa ndi katundu wa mgwirizano ziyenera kuwerengedwa malinga ndi chiŵerengero cha ukalamba wa ndalama zomwe ziyenera kulipidwa.

(2) kuwerengera ndalama zomwe zimaperekedwa chifukwa cha ngongole zolipira zomwe zalandiridwa pambuyo pa kusinthaku

2. Kuwerengera kutayika kwa ngongole komwe kukuyembekezeka kutengera kuphatikiza kwa zizindikiro za chiopsezo cha ngongole:

Palibe njira yopezera ngongole zolipira zomwe ziyenera kuperekedwa kuti pakhale ndalama zopanda chiopsezo.

Gawo la kutayika kwa ngongole zomwe zawonongeka zomwe zaperekedwa pa ngongole zomwe zikuyenera kulipidwa kutengera kuphatikiza kwa ukalamba

III. Zotsatira za kusintha kwa ziwerengero pa kampani

Malinga ndi zomwe zili mu Accounting Standards for Business Enterprises No. 28 - Ndondomeko za Akaunti, kusintha kwa ziwerengero za akaunti ndi kukonza zolakwika, kusinthaku kwa ziwerengero za akaunti kumagwiritsa ntchito njira yoyenera yogwiritsira ntchito mtsogolo, popanda kusintha kwa nthawi, sikukhudza kusintha kwa bizinesi ya kampaniyo, ndipo sikukhudza momwe ndalama za kampaniyo zinalili kale komanso zotsatira zake.

Zotsatira za kusintha kwa chiyerekezo cha maakaunti pa phindu lonse lofufuzidwa la chaka chaposachedwa cha ndalama kapena equity ya eni ake ofufuzidwa a chaka chaposachedwa cha ndalama sizingapitirire 50%, ndipo kusintha kwa chiyerekezo cha maakaunti sikuyenera kuperekedwa ku msonkhano waukulu wa eni masheya kuti akaganizire.

Iv. Malingaliro a Bungwe la Oyang'anira

Kampani motsatira miyezo yowerengera ndalama ya mabizinesi nambala 28 - mfundo zowerengera ndalama ndi kusintha kwa ziwerengero ndi kukonza zolakwika, zomwe zili mu akaunti ya kampani, kutayika kwa ngongole zomwe zingabwezeretsedwe mkati mwa kusintha kwa ziwerengero, kusintha pambuyo pa ziwerengero kungakhale koyenera komanso kolungama kuti kuwonetse momwe kampaniyo ilili pazachuma komanso zotsatira zake zogwirira ntchito, mogwirizana ndi zofuna za kampani yonse. Ndikothandiza kupatsa osunga ndalama zambiri zenizeni, zodalirika komanso zolondola popanda kuvulaza zofuna za kampaniyo ndi onse omwe ali ndi magawo, makamaka omwe ali ndi magawo ochepa.

V. Malingaliro a owongolera odziyimira pawokha

Kusintha kwa chiŵerengero cha maakaunti a kampani kumadalira pa maziko okwanira, njira zopangira zisankho zimakhazikika, mogwirizana ndi Miyezo ya Maakaunti a Mabizinesi Amalonda Nambala 28 - Ndondomeko ya Maakaunti, Kusintha kwa Chiŵerengero cha Maakaunti ndi Kukonza Zolakwika ndi zomwe zili m'machitidwe oyenera a kampani, zimatha kuchita bwino kwambiri kuyeza ndalama zomwe zimalandiridwa mu zida zachuma, zimatha kupewa zoopsa zogwirira ntchito, Zitha kuwonetsa momwe kampaniyo ilili pazachuma, mtengo wa katundu ndi zotsatira zogwirira ntchito mwachilungamo, zomwe zikugwirizana ndi zofuna zonse za kampani ndipo zimathandiza kupatsa osunga ndalama zambiri zenizeni, zodalirika komanso zolondola, popanda kuvulaza zofuna za kampani ndi onse omwe ali ndi magawo, makamaka omwe ali ndi magawo ochepa.

Vi. Malingaliro a Bungwe la Oyang'anira

Kuwerengera ndalama kumayerekeza kuti kusintha komwe kumachitika potengera momwe zinthu zilili, njira zopangira zisankho, kutsata miyezo yowerengera ndalama ya mabizinesi nambala 28, mfundo zowerengera ndalama ndi kusintha kwa kuwerengera ndalama ndi kukonza zolakwika, komanso zomwe zili mu dongosolo logwirizana ndi kampani zitha kuteteza bwino zoopsa zogwirira ntchito, kukhala zolungama poyerekeza ndi momwe kampaniyo ilili pazachuma, mtengo wa katundu ndi zotsatira za ntchito, kutsata zofuna za kampaniyo yonse.

Vii. Zikalata zoti zigwiritsidwe ntchito

1. Chisankho cha msonkhano wa 12 wa Bungwe la 8 la Oyang'anira la Wafangdian Bearing Co., LTD.

2. Chisankho cha msonkhano wa khumi wa Bungwe la Oyang'anira lachisanu ndi chitatu la Wafangdian Bearing Co., LTD.

3. Maganizo a owongolera odziyimira pawokha;

Malingaliro a kampani Wafangdian Bearing Co., Ltd

Bungwe la otsogolera

Epulo 6, 2022

Chidule cha katundu: Shaft ya Matailosi B Khodi ya katundu: 200706 Nambala: 2022-04

Malingaliro a kampani Wafangdian Bearing Co., Ltd

Chidziwitso pa kugula malo ndi Mapangano a Magulu Ogwirizana

I. Chidule cha Zochitika

1. Mbiri yakale

Chaka chino, boma la mzinda wa Wafangdian pang'onopang'ono lachitapo kanthu mwapadera ka "zovuta kupeza ziphaso" kwa mabizinesi amakampani, zomwe zimafuna kuti mabizinesi athetse mavuto a kusowa ziphaso ndi zochitika zina pakugwiritsa ntchito malo ndi kumanga nyumba m'dera la Wafangdian, ndipo boma limapereka mayankho apakati. Pochita zinthu ndi katundu wosasuntha kuti alembetsedwe, funsani munthu wodziwa bwino ntchito za malo ndipo munthu wodziwa bwino ntchito za nyumba ayenera kukhala wokhazikika.

2. Mkhalidwe wa malo oti agulidwe

Malo omwe adagulidwa kale anali a Wafangdian Bearing Power Co., LTD. (pano akutchedwa "Power Company"), kampani yothandizidwa ndi Wafangdian Bearing Group Co., LTD. (pano akutchedwa "Wafangdian Bearing Power Company"), yomwe ndi mwiniwake wamkulu wa Kampaniyo, ndipo idagwiritsidwa ntchito ndi Nthambi ya sitima ya kampaniyi (yomwe kale inali fakitale ya Seventh Finished product) panthawi yokulitsa malowa. Chifukwa chake malowa ndi gawo laling'ono chabe la malo onse, ena onse ndi a kampaniyo, ndipo malowo ndi a kampaniyo. Pofuna kuonetsetsa kuti katundu wa kampaniyo ndi wodalirika, akukonzekera kugula katunduyo pamtengo woyesedwa wa 1.269 miliyoni yuan, kuti akwaniritse cholinga chogwirizanitsa umwini wa malo ndi chomera, kuti athe kugwiritsa ntchito satifiketi yolembetsa malo.

3. Gulu lina la malonda awa ndi kampani yothandizidwa ndi Waxao Group, yomwe ndi mwiniwake wa magawo ambiri a Kampani, kotero kugula katundu kumakhala mgwirizano wofanana.

4. Kugwirizana kwa chipani chogwirizana kunawunikidwanso ndipo kunavomerezedwa ndi msonkhano wa 12 wa Bungwe la Atsogoleri la 8 ndi msonkhano wa 10 wa Bungwe la Atsogoleri la 8 la Kampani. Atsogoleri ogwirizana Liu Jun, Zhang Xinghai, Chen Jiajun ndi Sun Nanjuan anachoka pa zokambirana za nkhaniyi, ndipo alangizi ena 8 anavotera nkhaniyi popanda voti yotsutsa kapena kukana.

Mtsogoleri wodziyimira pawokha wa kampaniyo adapereka "kalata yovomerezeka ya woyang'anira wodziyimira pawokha" ndi "malingaliro a woyang'anira wodziyimira pawokha" pankhaniyi.

5. Malinga ndi nkhani ya "malamulo olembetsa masheya" 6.3.7, kuwonjezera pa malamulo a momwe zinthu zilili mu nkhani ya 6.3.13 (kwa ogwirizana amapereka chitsimikizo cha kampani yolembetsedwa), kampani yolembetsedwa yokhala ndi ogwirizana nayo kuti ipeze mgwirizano woposa $30 miliyoni, ndipo mtengo wake wonse wa katundu waposachedwa wa kampani yolembetsedwa wopitilira 5%, ndipo waperekedwa ku msonkhano wa ogawana nawo uyenera kuwulula nthawi yake. Mogwirizana ndi Nkhani ya 6.1.6 ya Malamulo awa, bungwe loyimira pakati lomwe lili ndi ziphaso ndi ziyeneretso zamabizinesi amtsogolo lidzagwiritsidwa ntchito kuti liwunike kapena kuwunikira nkhani ya malondawo ndikupereka malondawo ku msonkhano waukulu wa ogawana nawo kuti akakambirane. Kuchuluka kwa malonda ogwirizana ndi omwe ali nawo ndi 0.156% ya katundu wolembetsedwa wa kampaniyo munthawi yaposachedwa, ndipo sikukutanthauza "malonda operekedwa ku msonkhano wa ogawana nawo kuti awunikenso".

6. Kugulitsa kumeneku sikukutanthauza kukonzanso katundu monga momwe zalembedwera mu Miyezo Yoyendetsera Kukonzanso Kwakukulu kwa Makampani Olembedwa.

II. Chiyambi cha nkhani ya malonda

(I) Dziko (Wafangdian Bearing Power Co., LTD.)

Chigawo:

Chachitatu, mkhalidwe wa mnzawo

1. Chidziwitso choyambira

Dzina: Wafangdian Bearing Power Co. LTD

Adilesi: Gawo 1, Beijie Street, mzinda wa Wafangdian, Liaoning Province

Mtundu wa bizinesi: Kampani yokhala ndi ngongole zochepa

Malo olembetsera: Mzinda wa Wafangdian, Chigawo cha Liaoning

Malo akuluakulu a ofesi: Gawo 1, Beijie Street, mzinda wa Wafangdian, Chigawo cha Liaoning

Woyimira milandu: Li Jian

Likulu lolembetsedwa: 283,396,700 yuan

Bizinesi yayikulu: kupanga ndi kugulitsa zinthu pamodzi; Kupanga ndi kutsatsa nthunzi ya mafakitale, magetsi, mphepo, madzi ndi kutentha; Kupanga ndi kukhazikitsa mapaipi amphamvu, kulumikizana ndi kutumiza; Kusamutsa madzi ndi magetsi; Kubwereketsa katundu wa kampani, bizinesi yogula ndi kugulitsa zida zokhudzana nazo, kugulitsa zinthu zina; Kukonza zida za compressor ya mpweya, kukhazikitsa; Kukonza ndi kukhazikitsa zida zamakanika ndi zamagetsi; Zida zamagetsi zamagetsi zamagetsi zamagetsi, zida zamagetsi zamagetsi, zida zamagetsi, zida, kupanga zida zamagetsi zamakabati, kukhazikitsa ndi kugulitsa; Kuyika ndi kugulitsa mawaya ndi zingwe; Kuyesa zida za transformer; Kuyesa zida zotetezera kutentha; Kuyang'anira ndi kudzaza silinda ya gasi; Kumanga kwaukadaulo wamakina ndi magetsi; Kumanga kwaukadaulo wa zomangamanga; Kumanga kwaukadaulo wa malo, kuchotsa zinyalala, kuyeretsa.

2. Ndalama zomwe zafufuzidwa posachedwapa (zosafufuzidwa mu 2021): Katundu yense RMB 100.54 miliyoni; Katundu yense: RMB 41.27 miliyoni; Ndalama zogwirira ntchito: 97.62 miliyoni yuan; Phindu lonse: 5.91 miliyoni yuan.

3. Wafangdian Bearing Power Co., Ltd. si munthu amene akukakamizidwa kuphwanya malamulo.

Iv. Ndondomeko ya mitengo ndi maziko ake

Kampani ya Liaoning Zhonghua Asset Appraisal Co., Ltd. inalembedwa ntchito ndi kampaniyo kuti iwunike malowo ndikupereka lipoti loyesa chuma "Zhonghua Appraisal Report [2021] No. 64". Mtengo woyambirira wa buku la katundu woyesedwa ndi 1,335,200 yuan, ndipo mtengo wonse wa buku ndi 833,000 yuan. Mtengo wamsika wa zinthu zoyesedwa ndi 1,269,000 yuan pa Ogasiti 9, 2021, tsiku loyambira loyesa chuma. Maguluwa agwirizana kuti agulitse pamtengo woyesedwa.

V. Zomwe zili mu Pangano la Malonda

Chipani A: Wafangdian Bearing Power Co., LTD. (yomwe ikutchedwanso Chipani A)

Chipani B: Wafangdian Bearing Co., LTD. (yomwe ikutchedwanso Chipani B)

1. Kuganizira za malonda, njira yolipira ndi nthawi yolipira

Magulu onse awiri agwirizana kuti Chipani B chipereke Chipani A 1,269,000 Yuan malinga ndi mtengo wowunikira womwe uli mu lipoti lowunikira lomwe lili pamwambapa.

Magulu onse awiri agwirizana kuti Chipani A chilipira mtengo wa malonda womwe watchulidwa mu Nkhani 2 ya Mgwirizanowu ku Chipani A munjira ya ndalama ndi kuvomerezedwa ndi banki mkati mwa chaka chimodzi chipani A chitamaliza kusintha kulembetsa malo ndikupereka katunduyo ku Chipani B.

2. Kupereka nkhaniyo.

(1) Magulu onse awiri agwirizana kuti tsiku lopereka malo omwe chipani A chinagulitsa ku chipani B lidziwike mkati mwa masiku 10 pambuyo poti kusintha kwa kulembetsa katundu wa malo kumalizidwa. Pambuyo poti mgwirizanowu wasainidwa, magulu onse awiri ayenera nthawi yomweyo kusamalira njira zolembetsa ndi kusamutsa kusintha koyenera kwa malo, komwe kudzamalizidwa mkati mwa miyezi itatu bungwe la oyang'anira litavomereza.

(2) Chipani A chidzapereka nkhani yomwe ili pansipa ku Chipani B isanafike tsiku loperekedwa lomwe lavomerezedwa pano, ndipo onse awiri adzayang'anira njira zoyenera zoperekera katunduyo.

3. Nkhani zina

(1) Palibe ngongole ya nyumba, lonjezo kapena ufulu wina uliwonse wa katundu wofunikira pa malondawa, palibe mikangano yayikulu, milandu kapena nkhani zotsutsana ndi katundu wofunikira, komanso palibe njira zoweruzira milandu monga kutseka ndi kuletsa;

(2) Mogwirizana ndi malamulo ndi malangizo oyenera, malamulo a dipatimenti, Malamulo Olemba Masheya a Shenzhen Stock Exchange ndi zina, zolinga zoyenera zidzawunikidwa ndi bungwe loyesa ndi ziyeneretso zoyendetsera zitetezo ndi bizinesi yokhudzana ndi mtsogolo.

(3) Zochitika zokhudzana ndi malonda a katundu ziyenera kuchitika mwanjira yokhazikika posaina mgwirizano wokhudzana ndi malonda pakati pa magulu awiriwa.

Chachisanu ndi chimodzi, momwe malondawa amakhudzira kampaniyo

1. Kugulitsa katundu kumeneku kumathandiza kukonza ubale wa umwini wa katundu ndikuthetsa vuto la umwini wosiyana wa zomera ndi malo.

2. Ndalama zonse zomwe zagwiritsidwa ntchito pokhudzana ndi malondawa zidzalipidwa ndi onse awiri malinga ndi malamulo ndi malangizo oyenera.

Vii. Kuvomerezedwa ndi maganizo a otsogolera odziyimira pawokha

Mtsogoleri wodziyimira pawokha wa kampaniyo adapereka "kalata yovomerezeka ya woyang'anira wodziyimira pawokha" ndi "malingaliro a woyang'anira wodziyimira pawokha" pankhaniyi.

Woyang'anira wodziyimira pawokha adayang'ana pasadakhale zomwe kampaniyo idapereka ndipo adakhulupirira kuti zomwe adachitazo zidachitika motsatira zotsatira za kuwunika kwa bungwe lowunikira lachitatu, zomwe zinali zachilungamo komanso zowona mtima. Kampaniyo iyenera kugwira ntchito motsatira njira zoyenera zowunikira ndipo sidzavulaza zofuna za Kampani ndi omwe ali ndi magawo ochepa.

Viii. Zikalata zoti zigwiritsidwe ntchito

1. Chisankho cha msonkhano wa 12 wa Bungwe la 8 la Oyang'anira la Wafangdian Bearing Co., LTD.

2. Kalata yovomerezeka ya wotsogolera wodziyimira pawokha komanso maganizo a wotsogolera wodziyimira pawokha;

3. Chigamulo cha msonkhano wa khumi wa Bungwe la Oyang'anira lachisanu ndi chitatu la Wafangdian Bearing Co., LTD.

4. Mgwirizano;

5. Lipoti lowunikira;

6. Chidule cha malonda a kampani yomwe yalembedwa;

Malingaliro a kampani Wafangdian Bearing Co., Ltd

Bungwe la otsogolera

Epulo 6, 2022

Nthawi yotumizira: Epulo-07-2022