Ichi chinyorwa chinobva ku: Securities Times
Stock pfupiso: Tile shaft B Stock code: 200706 Nha. : 2022-02
Wafangdian Bearing Co., LTD
Kuziviswa kwemusangano wechigumi nembiri weBhodi rechisere reVatungamiriri
Kambani nenhengo dzese dzeBoard of Directors vanovimbisa kuti ruzivo rwaburitswa nderechokwadi, rwakarurama uye rwakakwana pasina marekodhi enhema, zvirevo zvinorasisa kana kusiiwa kwezvinhu.
I. Kuita misangano yebhodhi
1. Nguva uye nzira yekuzivisa yemusangano webhodhi
Chiziviso chemusangano wechigumi nembiri weBhodhi reVakuru veWafangdian Bearing Co., Ltd. yakatumirwa nefekisi yakanyorwa munaKurume 23, 2022.
2. Nguva, nzvimbo uye maitiro emisangano yebhodhi
Musangano wechigumi nembiri we8th Board of Directors weWafangdian Bearing Co., Ltd. wakaitwa ne-on-site yekukurukurirana (video conference) na9:30 am musi waApril 1, 2022 muConference Room 1004, Office Building yeWafangdian Group.
3. Nhamba yevatungamiri vanofanira kupinda musangano webhodhi uye nhamba yevatungamiri vanonyatsopinda musangano
Kune vatungamiri gumi nevaviri vanofanira kunge varipo uye vatungamiri gumi nevaviri varipo chaizvo.
4. Vatungamiri nevacherechedzi vemisangano yebhodhi
Musangano uyu wakatungamirwa naVaLiu Jun, sachigaro wekambani iyi.Masupervisor vashanu nemukuru mumwe chete ndivo vakapinda mumusangano uyu.
5. Musangano webhodhi reVatungamiriri unoitwa zvichiteerana nezvinodiwa zveCompany Law uye Zvinyorwa zveSangano
Ii.Ongororo yemisangano yebhodhi
1. Zvikumbiro pamusoro pekutengwa kwevhu uye zvinoenderana nemabatirwo emapato;
Mhedzisiro yekuvhota: 8 mavhoti anoshanda, 8 achifarira, 0 achipikisa, 0 abstention.
Vatungamiri vanoenderana Liu Jun, Zhang Xinghai, Chen Jiajun, Sun Najuan vasiya kuvhota padanho iri.
2. Zvikumbiro pamusoro pekuchinja mufungidziro yeakaunti ine chekuita nekupihwa kwekurasikirwa kwechikwereti chekurasikirwa kwezvinogamuchirwa;
Mhedzisiro yekuvhota: anoshanda gumi nemaviri mavhoti, gumi nemaviri achitsigira, 0 achipikisa, 0 abstention.
3. Bhiri rekuwedzera kukweretesa kwebhangi;
Mhedzisiro yekuvhota: gumi nemaviri mavhoti, gumi achitsigira, 2 achipokana, 0 abstention.
Tang Yurong naFang Bo, vatungamiri, vakavhota vachipokana nechikumbiro ichi.Vatungamiri vaviri ava vakatenda kuti zvichienderana nemamiriro emari ekambani iripo, chinotariswa kunofanirwa kunge chiri pakuvandudza mashandiro ebhizinesi kuti rienderane nezvinodiwa nemari, kuitira kudzivirira kukwereta chikwereti chitsva chekugadzirisa hurombo hwekushanda uye mhedzisiro yacho. njodzi dzemari uye dzekushanda.
Vatungamiriri vakazvimiririra vekambani vakaratidza kubvumidza kwavo kwekutanga kwekufamba 1 uye maonero avo pamusoro pekufamba 1, 2 uye 3.
Kuti uwane zvizere zvinyorwa zvekufamba 1 uye 2, ndapota tarisa kune chiziviso cheyakatarwa yekuzivisa ruzivo webhusaiti http://www.cninfo.com.cn.
Iii.Zvinyorwa zvekushandisa
1. Kugadziriswa kwemusangano wechigumi nembiri we8th Board of Directors yeWafangdian Bearing Co., LTD.
2. Mafungiro evatungamiri vakazvimiririra;
3. Tsamba yemvumo isati yatanga kubva kuvatungamiri vakazvimiririra.
Chiziviso chinopiwa apa kuti
Wafangdian Bearing Co., LTD
Dare revatungamiri
Kubvumbi 6, 2022
Stock pfupiso: Tile shaft B Stock code: 200706 Nha. : 2022-03
Wafangdian Bearing Co., LTD
Kuziviswa kwekugadziriswa kwemusangano wechigumi weBhodi rechisere reVatariri
Kambani nenhengo dzese dzeBoard of Supervisors vanovimbisa kuti ruzivo rwaburitswa ichokwadi, rwakarurama uye rwakakwana pasina marekodhi enhema, zvirevo zvinorasisa kana zvakasiiwa zvakanyanya.
I. Misangano yeDare Revatariri
1. Nguva uye nzira yekuzivisa musangano weDare Revatariri
Chiziviso chemusangano wechigumi weBhodi yechisere yeVatariri veWafangdian Bearing Co., Ltd. yakatumirwa nefekisi yakanyorwa munaKurume 23, 2022.
2. Nguva, nzvimbo uye nzira yemusangano weDare Revatariri
Musangano wechigumi we8th Supervisory Committee yeWafangdian Bearing Co., Ltd. uchaitwa na15:00 musi waApril 1, 2022 mukamuri 1004 yeWafangdian Bearing Group Co., LTD.
3. Nhamba yevatariri vanofanira kupinda misangano yeDare Revatariri uye nhamba yevatariri vanonyatsopinda misangano.
Vatariri vashanu vaifanira kupinda musangano wacho, asi paiva nevashanu.
4. Masachigaro nevacherechedzi vemisangano yeBhodi reVatariri
Musangano wacho wakatungamirirwa naSun Shicheng, sachigaro webhodhi reMasupervisors, uye maneja mukuru uye mukuru akaunzi wekambani akapinda musangano wacho.
5. Musangano weBoard of Supervisors unoitwa maererano neRelevant provisions of the Company Law and the Articles of Association.
Ii.Ongororo yemisangano yeBoard of Supervisors
1. Zvikumbiro pamusoro pekutengwa kwevhu uye zvinoenderana nemabatirwo emapato;
Mhedzisiro yekuvhota: 5 hongu, 0 kwete, 0 abstentions
2. Zvikumbiro pamusoro pekuchinja mufungidziro yeakaunti ine chekuita nekupihwa kwekurasikirwa kwechikwereti chekurasikirwa kwezvinogamuchirwa;
Mhedzisiro yekuvhota: 5 hongu, 0 kwete, 0 abstentions
3. Bhiri rekuwedzera kukweretesa kwebhangi;
Mhedzisiro yekuvhota: 5 hongu, 0 kwete, 0 abstentions.
Iii.Zvinyorwa zvekushandisa
1. Kugadziriswa kwemusangano wechigumi weBhodi yechisere yeVatariri veWafangdian Bearing Co., LTD.
Chiziviso chinopiwa apa kuti
Board of Supervisors wafangdian Bearing Co., LTD
Kubvumbi 6, 2022
Stock pfupiso: Tile shaft B Stock code: 200706 Nha. : 2022-05
Wafangdian Bearing Co., LTD
Kurasikirwa kwechikwereti pane zvinogamuchirwa
Kuziviswa kwekuchinja mukufungidzira kweakaunzi
Kambani nenhengo dzese dzeBoard of Directors vanovimbisa kuti ruzivo rwaburitswa nderechokwadi, rwakarurama uye rwakakwana pasina marekodhi enhema, zvirevo zvinorasisa kana kusiiwa kwezvinhu.
Mazano Akakosha Zvemukati:
Iyo accounting fungidziro ichaitwa kubva muna Gumiguru 2021.
Zvinoenderana nezvinodiwa zveakaunzi zviyero zvemabhizinesi, shanduko yefungidziro yeakaunti ichatora nzira yeramangwana inoshanda yeanoenderana accounting kurapwa, pasina kudzokororwa kwegore rapfuura, uye hazvizokanganisa zvirevo zvemari zvakaburitswa nekambani.
Pfupiso yeshanduko mufungidziro dzeakaunzi
(I) Zuva rekuchinja kwekufungidzira kwe accounting
Iyo accounting fungidziro ichaitwa kubva muna Gumiguru 2021.
(ii) Zvikonzero zvekushandurwa kweakaunti fungidziro
Zvinoenderana nezvinodiwa zveAccounting Standards yeBusiness Enterprises No. yenjodzi dzekushandisa, uye kuyedza kuverengera kwakaringana kwemari.Nekuenzanisa nemakambani akafanana akanyorwa, kambani yedu ine chikamu chakaderera chekuchembera musanganiswa wekuipa kwechikwereti kupihwa kune zvinogamuchirwa.Uye zvakare, iyo "kuchembera yekufambisa mwero" uye "inotarisirwa kurasikirwa kiredhiti" inoverengerwa zvinoenderana nenhoroondo ye "mazuva ekupedzisira", uye chiyero chekupa chikwereti chakashata zvichienderana nekubatanidzwa kwemaakaundi ekuchembera anotambirwa nekambani yedu. kuvandudzwa.Naizvozvo, zvinoenderana neAccounting Standards yeBusiness Enterprises uye pamwe chete nemamiriro chaiwo ekambani, kambani inoshandura fungidziro yeaccounting yezvinogamuchirwa.
Chechipiri, iyo chaiyo mamiriro ekuchinja kweakaunzi fungidziro
(1) Accounting fungidziro yemvumo yezvikwereti zvakashata zvezvinogamuchirwa zvakagamuchirwa pamberi pekuchinja
1. Ongorora kupihwa kwekurasikirwa nechikwereti kwakapfuura pachinhu chimwe chete: Kana zvisingachatarisirwi kuwana zvese kana chikamu chemari yeakaundi, Kambani inonyora zvakananga pasi chikamu chebhuku cheakaundi.
2. Kuverengerwa kwekurasikirwa kwekiredhiti kunotarisirwa zvichienderana nemubatanidzwa wehunhu hwengozi yechikwereti:
Kuchembera kusanganiswa, kunobva pane zvese zvinonzwisisika uye humbowo-hwakavakirwa ruzivo, kusanganisira ruzivo rwemberi, kufungidzira maakaunti akaipa anogamuchirwa nekuchembera;
Mumutemo, hapana gadziriro yezvikwereti zvakaipa ichaitwa yekubatanidzwa kwemamwe mapato ane hukama, kunze kwekunge paine humbowo hwakajeka hwekuti hazvibviri kudzosa yese kana chikamu chemari;
Hapana gadziriro yezvikwereti zvakaipa ichaitwa kune portfolio isina njodzi.
Chikamu chekurasikirwa kwechikwereti chakaiswa parutivi kune chinotambirwa zvichienderana nekuchembera kusanganiswa
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Kurasikirwa kwechikwereti pamanotsi anotambirwa uye midziyo yekondirakiti ichaverengerwa zvichienderana nereshiyo yekuchembera yemaakaundi anotambirwa.
(2) accounting fungidziro yemvumo yezvikwereti zvakashata zvezvinogamuchirwa zvakagamuchirwa mushure mekuchinja
1. Ongorora kupihwa kwekurasikirwa nechikwereti kwakapfuura pachinhu chimwe chete: Kana zvisingachatarisirwi kuwana zvese kana chikamu chemari yeakaundi, Kambani inonyora zvakananga pasi chikamu chebhuku cheakaundi.
2. Kuverengerwa kwekurasikirwa kwekiredhiti kunotarisirwa zvichienderana nemubatanidzwa wehunhu hwengozi yechikwereti:
Kuchembera kusanganiswa, kunobva pane zvese zvinonzwisisika uye humbowo-hwakavakirwa ruzivo, kusanganisira ruzivo rwemberi, kufungidzira maakaunti akaipa anogamuchirwa nekuchembera;
Mumutemo, hapana gadziriro yezvikwereti zvakaipa ichaitwa yekubatanidzwa kwemamwe mapato ane hukama, kunze kwekunge paine humbowo hwakajeka hwekuti hazvibviri kudzosa yese kana chikamu chemari;
Hapana gadziriro yezvikwereti zvakaipa ichaitwa kune portfolio isina njodzi.
Chikamu chekurasikirwa kwechikwereti chakaiswa parutivi kune chinotambirwa zvichienderana nekuchembera kusanganiswa
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Iii.Mhedzisiro yekuchinja kwekufungidzira accounting pakambani
Zvinoenderana nezvinodiwa zveAccounting Standards yeBusiness Enterprises No. muchikamu chebhizinesi chekambani, uye haikanganisi mamiriro emari ekare ekambani uye mhedzisiro yekushandisa.
Mhedzisiro yeshanduko yefungidziro yeakaunti payakaongororwa purofiti yegore richangopfuura remari kana kuti equity yevaridzi vakaongororwa yegore razvino remari haipfuuri 50%, uye shanduko mufungidziro yeakaunti haidi kuti iitwe. inoendeswa kumusangano mukuru wevane mashareti kuti iongororwe.
Iv.Maonero eBoard of Directors
Kambani zvinoenderana neakaunzi zviyero zvemabhizinesi kwete.28 - accounting marongero uye fungidziro yekufungidzira shanduko uye kugadzirisa kukanganisa, izvo zvinoenderana neakaundi yekambani inotambirwa kurasikirwa kwekiredhiti kurasikirwa mukati meiyo accounting shanduko yekuchinja, shanduko mushure mekufungidzira accounting inogona kuve yakawedzera chinangwa uye kwakaringana kuratidza mamiriro emari yekambani uye mhedzisiro yekushandisa, mu zvinoenderana nezvido zvekambani yese, Zvinobatsira kupa vatengesi ruzivo rwechokwadi, rwakavimbika uye rwakakwana rweakaunzi pasina kukuvadza zvido zvekambani uye vese vanogovanisa, kunyanya vagovani vashoma.
V. Maonero evatungamiri vakazvimiririra
Kuchinja kwehuwandu hwehuwandu hwehuwandu hwekambani kunobva pachikonzero chakakwana, maitiro ekuita sarudzo akafananidzwa, maererano neAccounting Standards yeBusiness Enterprises Nhamba 28 - Accounting Policy, Accounting Estimate shanduko uye Kururamisa Kukanganisa uye zvigadziro zvehurongwa hunoenderana nekambani, inogona kunyatsoita kuteedzera kuyerwa kwezvinogamuchirwa mumidziyo yemari, inogona kudzivirira zvakanyanya njodzi dzekushanda, Inogona kuratidza mamiriro emari ekambani, kukosha kweasset uye mhedzisiro yekushanda zvakaringana, izvo zvinoenderana nezvido zvese zvekambani. kambani uye inobatsira kupa vatengesi ruzivo rwechokwadi, rwakavimbika uye rwakaringana rwe accounting, pasina kukuvadza zvido zvekambani uye vese vanogovanisa, kunyanya vashoma vanogovana.
Vi.Mafungiro eDare Revatariri
Iyo accounting inofungidzira kuti shanduko dzakaitwa pahwaro hwekunyatsoita, sarudzo-yekuita sarudzo, inoenderana neiyo accounting zviyero zvemabhizinesi kwete.28 iyo accounting marongero uye accounting yekufungidzira shanduko uye kugadzirisa kukanganisa, uye izvo zvinopihwa nekambani ine chekuita nehurongwa zvinogona kunyatso chengetedza njodzi dzekushanda, zvakanyanya kunaka kuratidza mamiriro emari ekambani, kukosha kweasset uye mhedzisiro yekushandisa, zvinoenderana nezvido zvekambani. zvakazara.
Vii.Zvinyorwa zvekushandisa
1. Kugadziriswa kwemusangano wechigumi nembiri we8th Board of Directors yeWafangdian Bearing Co., LTD.
2. Kugadziriswa kwemusangano wechigumi weBhodi yechisere yeVatariri veWafangdian Bearing Co., LTD.
3. Maonero evatungamiri vakazvimiririra;
Wafangdian Bearing Co., LTD
Dare revatungamiri
Kubvumbi 6, 2022
Stock pfupiso: Tile shaft B Stock code: 200706 Nha. : 2022-04
Wafangdian Bearing Co., LTD
Chiziviso pakutenga nzvimbo uye Related Party Transactions
Kambani nenhengo dzese dzeBoard of Directors vanovimbisa kuti ruzivo rwaburitswa nderechokwadi, rwakarurama uye rwakakwana pasina marekodhi enhema, zvirevo zvinorasisa kana kusiiwa kwezvinhu.
I. Transaction Overview
1. Zvakaitika kare
Gore rino, hurumende yedhorobha yeWafangdian zvishoma nezvishoma yakaita chiitiko chakakosha che "kuoma kuwana zvitupa" zvemaindasitiri emaindasitiri, zvichida kuti mabhizinesi agadzirise matambudziko ekusavapo kwezvitupa uye zvimiro mukushandiswa kwevhu nekuvakwa kwezvivakwa munzvimbo yeWafangdian, uye hurumende. akapa centralized solutions.Paunenge uchishanda nemidziyo isingafambike kunyoresa, bvunza land droit uye kuvaka droit munhu anofanira kuenderana.
2. General mamiriro enyika inofanira kutengwa
Nzvimbo inobatanidzwa mukutenga uku yaimbova yeWafangdian Bearing Power Co., LTD.(inozozivikanwa se "Power Company"), mubatsiri weWafangdian Bearing Group Co., LTD.(zvino yakazonzi "Wafangdian Bearing Power Company"), mugova mukuru weKambani, uye akange akagarwa nerori yechitima Bazi rekambani (yaimbova fekitori yebazi reSeventh Finished) panguva yekuwedzera.Saka ivhu rinongori chikamu chidiki chenyika yese, yasara ndeyakambani, uye nzvimbo yacho ndeyayowo kambani.Kuti ive nechokwadi chekutendeseka kwemidziyo yekambani, zvakarongwa kutenga midziyo nemutengo wakatemerwa we1.269 miriyoni yuan, kuitira kuzadzisa chinangwa chekubatanidza muridzi wevhu nechirimwa, kuitira kufambisa kushandiswa kwechokwadi. estate registration certificate.
3. Rimwe bato rekutengeserana uku idivi rakazvimirira reWaxao Group, muridzi wemugove mukuru weKambani, saka kutenga midziyo kunosanganisira kutengeserana kwakabatana.
4. Kudyidzana kwebato kwakabatana kwakaongororwa uye kwakabvumirwa pamwe chete nemusangano wechi12 weChisere Bhodhi reVatungamiriri uye musangano wechi10 we8th Board of Supervisors of the Company.Vatungamiriri vanoenderana Liu Jun, Zhang Xinghai, Chen Jiajun naSun Nanjuan vakabuda munhaurirano yenyaya iyi, uye vamwe vatungamiri vasere vakavhotera nyaya iyi vasina kuvhota kana kurega.
Mukuru akazvimirira wekambani akapa "Yakazvimirira tsamba yekubvumidza yemutungamiriri" uye "Maonero emutungamiriri akazvimirira" pane iyi nyaya.
5. Maererano ne "stock listing rules" chinyorwa 6.3.7, kuwedzera kumitemo yemamiriro ezvinhu akataurwa muchikamu 6.3.13 (kune vanobatana vanopa vimbiso yekambani yakanyorwa), kambani yakanyorwa nevasonganiri kuti iwane mari yakawanda. inodarika mamirioni makumi matatu emadhora, uye hushe hwakakwana hweiyo kambani yakanyorwa yakaongororwa mambure ehupfumi inodarika 5%, uye yakaunzwa kumusangano wevaridzi ichaburitswa nenguva, Zvinoenderana neChikamu 6.1.6 cheMitemo iyi, sangano repakati rine zvibatiso uye remangwana bhizinesi qualifications richashandiswa kuongorora kana kuongorora nyaya yekutengeserana uye kuendesa kutengeserana kumusangano mukuru wevanogovana kuti vaonekwe.Huwandu hwemabatirwo ane chekuita nebato i0.156% yezvakaongororwa mambure emidziyo yekambani munguva yazvino, uye haiumbe "transaction inofanira kuendeswa kumusangano wevanogovana kuti uongororwe".
.
Ii.Nhanganyaya yenyaya yekutengeserana
(I) Land (Wafangdian Bearing Power Co., LTD.)
Chikamu:
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Chechitatu, iyo counterparty mamiriro
1. Ruzivo rwekutanga
Zita: Wafangdian Bearing Power Co. LTD
Kero: Chikamu 1, Beijie Street, Wafangdian guta, Liaoning Province
Mamiriro ebhizinesi: Kambani ine chikwereti chekambani
Nzvimbo yekunyoresa: Wafangdian Guta, Liaoning Province
Nzvimbo huru yehofisi: Chikamu 1, Beijie Street, Wafangdian guta, Liaoning Province
Mumiriri wemutemo: Li Jian
Guta rakanyoreswa: 283,396,700 yuan
Bhizinesi guru: universal joint kugadzira uye kutengesa;Kugadzira uye kushambadzira kwehutsi hwemaindasitiri, magetsi, mhepo, mvura uye kudziyisa;Kugadzira uye kuiswa kwesimba, kutaurirana uye kutumira mapaipi;Kuendeswa kwemvura yehurumende uye magetsi;Iro bhizinesi rekutengesa zvinhu, zvine chekuita nekutenga michina uye kutengesa bhizinesi, ne-chigadzirwa kutengesa;Air compressor midziyo yekugadzirisa, kuiswa;Maintenance uye kuiswa kwemichina uye magetsi emagetsi;Yakakwira uye yakaderera magetsi emagetsi emagetsi, seti yakakwana yemidziyo yemagetsi, magetsi ekudzora midziyo, maturusi emuchina, chiridzwa, kabati yemagetsi ekugadzira michina, kuisa uye kutengesa;Wire uye tambo kuisa uye kutengesa;Transformer midziyo yekuongorora;Insulation midziyo yekuongorora;Gasi cylinder kuongorora uye kuzadza;Mechanical uye magetsi ekuisa engineering kuvaka;Kuvaka engineering engineering;Landscaping engineering kuvaka, kubvisa marara, kuchenesa.
2. Nguva pfupi yapfuura yakaongororwa mari yenzvimbo (isina ongororo muna 2021) : Zvose zvezvinhu RMB 100.54 mamiriyoni;Net assets: RMB 41.27 mamiriyoni;Mari yekushandisa: 97.62 mamiriyoni yuan;Net purofiti: 5.91 miriyoni yuan.
3. Wafangdian Bearing Power Co., Ltd.
Iv.Pricing policy uye hwaro
Liaoning Zhonghua Asset Appraisal Co., Ltd. yakapihwa basa nekambani kuti iongorore ivhu uye ibudise mushumo wekuongorora asset "Zhonghua Appraisal Report [2021] No. 64".Iko kukosha kwebhuku rekutanga rezvinhu zvakaongororwa i1,335,200 yuan, uye mambure ebhuku kukosha i833,000 yuan.Iko kukosha kwemusika kwezvinhu zvakaongororwa i1,269,000 yuan musi waNyamavhuvhu 9, 2021, zuva rekutanga rekuongorora.Mapato anobvumirana kutengesa pamutengo wakaongororwa.
V. Zviri mukati meChibvumirano cheTransaction
Bato A: Wafangdian Bearing Power Co., LTD.(inozonzi Party A)
Bato B: Wafangdian Bearing Co., LTD.(inozonzi Party B)
1. Kutariswa kwekutengeserana, nzira yekubhadhara uye nguva
Mapato ese ari maviri anobvumirana kuti Bato B richabhadhara Bato A 1,269,000 Yuan zvichienderana nehuwandu hwekuongorora mumushumo wekuongorora uri pamusoro.
Mapato ese ari maviri anobvumirana kuti Bato A richabhadhara mutengo wekutengeserana wakataurwa muChinyorwa 2 cheChibvumirano ichi kuBato A nenzira yemari uye kugamuchirwa kwemubhengi mukati megore rimwe bato A rapedza kushandura kunyoreswa kwezvivakwa uye kuendesa chivakwa kuBato B.
2. Kuendeswa kwenyaya yenyaya.
(1) Mapato ese ari maviri anobvumirana kuti zuva rekutumira nyika inotengeswa neBato A kune Bato B richatarwa mukati memazuva gumi mushure mekupedzwa kwekushandurwa kweiyo real estate kunyoreswa kwemidziyo.Mushure mekusaina chibvumirano, mapato ese ari maviri achakurumidza kubata kunyoreswa uye kutamisa maitiro eakakodzera shanduko yezvivakwa, iyo ichapedzwa mukati memwedzi mitatu mushure mekubvumidzwa kwebhodhi reVatungamiriri.
(2) Bato A richaendesa nyaya iri pazasi kuBato B risati rasvika zuva rekutumira rakabvumiranwa pano, uye mapato ese ari maviri achabata maitiro akakodzera ekupa.
3. Zvimwe zvinhu
(1) Hapana chikwereti, chitsidzo kana dzimwe kodzero dzechitatu dzezvinhu zvakakosha mukutengeserana, hapana kukakavara kukuru, nyaya dzematare kana nharo dzine chokuita nezvinhu zvakakodzera, uye hapana matanho ekutonga akadai sekuisa chisimbiso nechando;
(2) Maererano nemitemo yakakodzera uye mitemo, mitemo yedhipatimendi, Mitemo yeKunyora kwemasheya yeShenzhen Stock Exchange uye zvimwe zvigadziro, zvinangwa zvakakodzera zvichaongororwa nesangano rekuongorora nekukodzera kwekuita zvivimbiso uye bhizinesi rine chokuita neramangwana.
(3) Zviitiko zvine hukama zvinobva mukutengeserana kweasset zvichaitwa nenzira yakarongeka nekusaina chibvumirano chekutengeserana chakabatana pakati pemapato maviri.
Nhanhatu, kukanganisa kwekutengeserana pakambani
1. Iyi kutengeserana kweasset inobatsira kuenderera mberi kururamisa hukama hwemuridzi wemidziyo uye kugadzirisa dambudziko revaridzi vakasiyana vezvirimwa nenyika.
2. Zvose zvakashandiswa maererano nekutengeserana uku zvichabhadharwa nemapato maviri maererano nemitemo yakakodzera nemitemo.
Vii.Pamberi pemvumo uye maonero evatungamiriri vakazvimiririra
Mukuru akazvimirira wekambani akapa "Yakazvimirira tsamba yekubvumidza yemutungamiriri" uye "Maonero emutungamiriri akazvimirira" pane iyi nyaya.
Mutungamiriri akazvimiririra akaongorora basa raakange audzwa nekambani pachine nguva uye akatenda kuti kutengeserana kwacho kwaitwa zvinoenderana nemhedzisiro yekuongorora yechitatu-bato rekuongorora agency, izvo zvaive zvakanaka uye zvine chinangwa.Iyo kambani ichashanda inonyatsoenderana neakakodzera maitiro ekuongorora uye haizokuvadza zvido zveKambani uye vashoma vanogovana.
Viii.Zvinyorwa zvekushandisa
1. Kugadziriswa kwemusangano wechigumi nembiri we8th Board of Directors yeWafangdian Bearing Co., LTD.
2. Tsamba yemvumo yemutungamiriri akazvimirira uye maonero emutungamiriri akazvimirira;
3. Kugadziriswa kwemusangano wechigumi weBhodi yechisere yeVatariri veWafangdian Bearing Co., LTD.
4. Chibvumirano;
5. Evaluation report;
6. Mhedziso yekutengeserana kwekambani yakanyorwa;
Wafangdian Bearing Co., LTD
Dare revatungamiri
Kubvumbi 6, 2022
Nguva yekutumira: Kubvumbi-07-2022