Isaziso sesigqibo sentlanganiso ye-12 yeBhodi yabaLawuli yesi-8 yeWafangdian Bearing Co., LTD-Hxh Bearing Co., Ltd.

Eli nqaku livela kwi: Securities Times

Isifinyezo sesitokhwe: Umgodi wethayile B Ikhowudi yesitokhwe: 200706 Inombolo: 2022-02

Wafangdian Bearing Co., LTD

Isibhengezo sentlanganiso ye-12 yeBhodi yabaLawuli yesibhozo

Inkampani kunye nawo onke amalungu eBhodi yabaLawuli baqinisekisa ukuba ulwazi olutyhiliweyo luyinyani, luchanekile kwaye luphelele ngaphandle kweerekhodi zobuxoki, iingxelo ezilahlekisayo okanye izinto ezishiyiweyo.

I. Ukubanjwa kweentlanganiso zebhodi

1. Ixesha kunye nendlela yokwazisa intlanganiso yebhodi

Isaziso sentlanganiso ye-12 yeBhodi yabaLawuli yesibhozo yeWafangdian Bearing Co., Ltd. sithunyelwe ngefeksi ebhaliweyo nge-23 kaMatshi 2022.

2. Ixesha, indawo kunye nendlela yeentlanganiso zebhodi

Intlanganiso ye-12 yeBhodi yabaLawuli yesi-8 yeWafangdian Bearing Co., Ltd. ibanjwe ngonxibelelwano olukwindawo (ingqungquthela yevidiyo) ngentsimbi ye-9:30 kusasa nge-1 ka-Epreli, 2022 kwiGumbi leNkomfa 1004, kwiSakhiwo seOfisi seWafangdian Group.

3. Inani labalawuli abafanele baye kwintlanganiso yebhodi kunye nenani labalawuli abaya kwintlanganiso

Kukho abalawuli abali-12 abafanele ukuba khona kwaye abalawuli abali-12 bakhona ngokwenene.

4. Abalawuli kunye nabajongi beentlanganiso zebhodi

Intlanganiso yayiphethwe nguMnu. Liu Jun, usihlalo wenkampani. Abaphathi abahlanu kunye nomphathi omkhulu omnye bebekho kwintlanganiso.

5. Intlanganiso yebhodi yabaLawuli ibanjwa ngokuhambelana nemigaqo efanelekileyo yoMthetho weNkampani kunye namaNqaku oMbutho

Ii. Uhlolo lweentlanganiso zebhodi

1. Iziphakamiso zokuthengwa komhlaba kunye neentengiselwano zamaqela anxulumeneyo;

Iziphumo zokuvota: iivoti ezisi-8 ezivumelekileyo, ezisi-8 ezixhasayo, ezisi-0 ezichaseneyo, ezisi-0 ezingavumiyo.

Abalawuli abanxulumeneyo uLiu Jun, uZhang Xinghai, uChen Jiajun, noSun Najuan barhoxile ukuze bavote kwesi sicelo.

2. Iziphakamiso malunga notshintsho kuqikelelo lwe-accounting olunxulumene nokubonelelwa kwelahleko yokuphazamiseka kwetyala leemali ezifunyenweyo;

Iziphumo zokuvota: iivoti ezili-12 ziyasebenza, ezili-12 zixhasa, ezili-0 zichasene, akukho mntu uzithintelayo.

3. Umthetho wokunyusa imali mboleko yebhanki;

Iziphumo zokuvota: iivoti ezili-12 ezisemthethweni, ezili-10 ezixhasayo, ezi-2 ezichaseneyo, ezingavumiyo.

UTang Yurong kunye noFang Bo, abalawuli, bavote ngokuchasene nesi sicelo. Abalawuli ababini babekholelwa ukuba ngokusekwe kwimeko yezemali yangoku yenkampani, kufuneka kugxilwe ekuphuculeni ukusebenza kweshishini ukuze kuhlangatyezwane neemfuno zemali, ukuze kuthintelwe ukuboleka amatyala amatsha ukuze kulungiswe umgangatho ophantsi wokusebenza kunye nemingcipheko yemali neyokusebenza ebangelwa yiyo.

Abalawuli abazimeleyo bale nkampani bavakalise imvume yabo yangaphambili yesicelo 1 kunye nezimvo zabo kwisicelo 1, 2 kunye ne-3.

Ukuze ufumane umbhalo opheleleyo weziphakamiso 1 kunye nezesi-2, nceda ubhekisele kwisibhengezo sewebhusayithi echaziweyo yokutyhila ulwazi http://www.cninfo.com.cn.

Iii. Amaxwebhu amele asetyenziswe

1. Isigqibo sentlanganiso ye-12 yeBhodi yabaLawuli yesi-8 yeWafangdian Bearing Co., LTD.

2. Izimvo zabalawuli abazimeleyo;

3. Ileta yokuvuma kwangaphambili evela kubalawuli abazimeleyo.

Apha kunikezelwa isaziso sokuba

Wafangdian Bearing Co., LTD

Ibhodi yabalawuli

Ngomhla wesi-6 ku-Epreli, ngo-2022

Isifinyezo sesitokhwe: Umgodi wethayile B Ikhowudi yesitokhwe: 200706 Inombolo: 2022-03

Wafangdian Bearing Co., LTD

Isibhengezo sesigqibo sentlanganiso yeshumi yeBhodi yesibhozo yaBaphathi

Inkampani kunye nawo onke amalungu eBhodi yabaLawuli bayaqinisekisa ukuba ulwazi olutyhiliweyo luyinyani, luchanekile kwaye luphelele ngaphandle kweerekhodi zobuxoki, iingxelo ezilahlekisayo okanye izinto ezishiyiweyo ezinkulu.

I. Iintlanganiso zeBhodi yabaLawuli

1. Ixesha kunye nendlela yokwazisa intlanganiso yeBhodi yabaPhathi

Isaziso sentlanganiso yeshumi yeBhodi yesibhozo yaBaphathi beWafangdian Bearing Co., Ltd. sithunyelwe ngefeksi ebhaliweyo nge-23 kaMatshi 2022.

2. Ixesha, indawo kunye nendlela yokudibana kweBhodi yabaPhathi

Intlanganiso ye-10 yeKomiti yesi-8 yoLawulo yeWafangdian Bearing Co., Ltd. iza kubanjwa ngo-15:00 ngomhla woku-1 ku-Epreli, 2022 kwigumbi 1004 leWafangdian Bearing Group Co., LTD.

3. Inani labaphathi abafanele baye kwiintlanganiso zeBhodi yabaPhathi kunye nenani labaphathi abaya kwiintlanganiso.

Bekufanele ukuba kubekho abaphathi abahlanu kule ntlanganiso, kodwa bekukho abahlanu.

4. OoSihlalo kunye nabaqapheli beentlanganiso zeBhodi yabaPhathi

Intlanganiso yayiphethwe nguSun Shicheng, usihlalo webhodi yabaphathi, kwaye umphathi jikelele kunye nomgcini-zincwadi oyintloko wenkampani babekho kwintlanganiso.

5. Intlanganiso yeBhodi yabaLawuli ibanjwa ngokuhambelana nemigaqo efanelekileyo yoMthetho weNkampani kunye namaNqaku oMbutho.

Ii. Uhlolo lweentlanganiso zeBhodi yabaPhathi

1. Iziphakamiso zokuthengwa komhlaba kunye neentengiselwano zamaqela anxulumeneyo;

Iziphumo zokuvota: 5 ewe, 0 hayi, 0 ukungavumi

2. Iziphakamiso malunga notshintsho kuqikelelo lwe-accounting olunxulumene nokubonelelwa kwelahleko yokuphazamiseka kwetyala leemali ezifunyenweyo;

Iziphumo zokuvota: 5 ewe, 0 hayi, 0 ukungavumi

3. Umthetho wokunyusa imali mboleko yebhanki;

Iziphumo zokuvota: 5 ewe, 0 hayi, 0 ukungavumi.

Iii. Amaxwebhu amele asetyenziswe

1. Isigqibo sentlanganiso yeshumi yeBhodi yesibhozo yaBaphathi beWafangdian Bearing Co., LTD.

Apha kunikezelwa isaziso sokuba

IBhodi yabaPhathi beWafangdian Bearing Co., LTD

Ngomhla wesi-6 ku-Epreli, ngo-2022

Isifinyezo sesitokhwe: Umgodi wethayile B Ikhowudi yesitokhwe: 200706 Inombolo: 2022-05

Wafangdian Bearing Co., LTD

Ilahleko zokuphazamiseka kwetyala kwiimali ezifunyenweyo

Isibhengezo sotshintsho kuqikelelo lwezemali

Iingcebiso ezibalulekileyo zomxholo:

Uqikelelo lwe-accounting luza kuqaliswa ukususela ngo-Okthobha 2021.

Ngokwemigaqo efanelekileyo yemigangatho yokubala yamashishini, utshintsho loqikelelo lokubala luya kusebenzisa indlela efanelekileyo yexesha elizayo yokuphathwa kwebalo-mali ehambelanayo, ngaphandle kohlengahlengiso oludlulileyo lonyaka ophelileyo, kwaye aluyi kuchaphazela iingxelo zemali ezivezwe yinkampani.

Isishwankathelo sotshintsho kuqikelelo lwe-accounting

(I) Umhla wotshintsho kuqikelelo lwemali

Uqikelelo lwe-accounting luza kuqaliswa ukususela ngo-Okthobha 2021.

(ii) Izizathu zotshintsho kuqikelelo lwemali

Ngokwemimiselo efanelekileyo yeMigangatho yoBalo-mali yeeShishini Nombolo 28 - Umgaqo-nkqubo woBalo-mali, utshintsho loQikelelo lweAkhawunti kunye noLungiso lweeMpazamo, ukuze kulinganiswe ngokuchanekileyo imali efunyenweyo kwizixhobo zemali, ngokuhambelana nomgaqo wokusebenza ngobulumko, ukuthintela ngempumelelo iingozi zokusebenza, kunye nokulwela ukubalwa kwemali ngokuchanekileyo. Ngokuthelekisa neenkampani ezifanayo ezidwelisiweyo, inkampani yethu inenani eliphantsi lokudibanisa ubudala bemali ebolekiweyo kwimali efunyenweyo. Ukongeza, "izinga lokufuduka kokuguga" kunye "nezinga lokulahleka kwetyala elilindelweyo" zibalwa ngokwedatha yembali "yeentsuku ezidlulileyo", kwaye umlinganiselo wokubonelela ngetyala elibi ngokusekelwe kudibaniso lweeakhawunti ezifunyenweyo zenkampani yethu kufuneka uphuculwe. Ke ngoko, ngokuhambelana neMigangatho yoBalo-mali yeeShishini zeeShishini kunye nemeko yokwenyani yenkampani, inkampani itshintsha uqikelelo lobalo lwemali efunyenweyo.

Okwesibini, imeko ethile yotshintsho kuqikelelo lwe-accounting

(1) Uqikelelo lwemali yesibonelelo samatyala amabi eemali ezifunyenweyo ngaphambi kotshintsho

1. Vavanya ilungiselelo lokulahlekelwa yimali mboleko emva kwexesha elithile ngokusekelwe kwinto enye: Xa kungasalindelwanga ukuba ifumane yonke imali okanye inxalenye yayo, iNkampani ibhala phantsi ngokuthe ngqo ibhalansi yencwadi yeakhawunti.

2. Ukubalwa kwelahleko zekhredithi ezilindelekileyo ngokusekelwe kudibaniso lweempawu zomngcipheko wekhredithi:

Indibaniselwano yokwaluphala, esekelwe kulo lonke ulwazi olusengqiqweni nolusekelwe kubungqina, kuquka nolwazi olujonge phambili, ukuqikelela iingxelo ezimbi ezinokufunyanwa ngokwaluphala;

Ngokomgaqo, akukho lungiselelo lamatyala amabi eliya kwenziwa ngokudityaniswa kwamaqela anxulumeneyo, ngaphandle kokuba kukho ubungqina obucacileyo bokuba akunakwenzeka ngokwenene ukubuyisa yonke okanye inxalenye yemali;

Akukho lungiselelo lamatyala amabi eliya kwenziwa kwipotifoliyo engenamngcipheko.

Umlinganiselo welahleko yokuphazamiseka kwetyala ebekelwe bucala kwimali efunyenweyo ngokusekelwe kudibaniso lokwaluphala

Ilahleko zokonakala kwetyala kwiimali ezifunyenweyo kunye neempahla zesivumelwano ziya kubalwa ngokwesilinganiso sokuguga kweemali ezifunyenweyo.

(2) uqikelelo lokubala lwesibonelelo samatyala amabi eemali ezifunyenweyo emva kotshintsho

2. Ukubalwa kwelahleko zekhredithi ezilindelekileyo ngokusekelwe kudibaniso lweempawu zomngcipheko wekhredithi:

Indibaniselwano yokwaluphala, esekelwe kulo lonke ulwazi olusengqiqweni nolusekelwe kubungqina, kuquka nolwazi olujonge phambili, ukuqikelela iingxelo ezimbi ezinokufunyanwa ngokwaluphala;

Akukho lungiselelo lamatyala amabi eliya kwenziwa kwipotifoliyo engenamngcipheko.

Umlinganiselo welahleko yokuphazamiseka kwetyala ebekelwe bucala kwimali efunyenweyo ngokusekelwe kudibaniso lokwaluphala

Iii. Impembelelo yotshintsho kuqikelelo lwe-accounting kwinkampani

Ngokwemimiselo efanelekileyo yeMigangatho yoBalo-mali yeeShishini zeShishini uNombolo 28 - Iipolisi zoBalo-mali, utshintsho kuqikelelo lobalo-mali kunye nokulungiswa kweempazamo, olu tshintsho kuqikelelo lobalo-mali lusebenzisa indlela efanelekileyo yexesha elizayo yokuphathwa kobalo-mali, ngaphandle kohlengahlengiso olubuyela umva, alubandakanyi utshintsho kububanzi beshishini lenkampani, kwaye aluchaphazeli iimeko zemali zangaphambili zenkampani kunye neziphumo zokusebenza.

Impembelelo yotshintsho kuqikelelo lwe-accounting kwinzuzo ephicothiweyo yonyaka-mali wakutshanje okanye kwi-equity yabanini-mali abaphicothiweyo kunyaka-mali wakutshanje ayidluli kwi-50%, kwaye utshintsho kuqikelelo lwe-accounting akufuneki lungeniswe kwintlanganiso jikelele yabanini-zabelo ukuze luqwalaselwe.

Iv. Izimvo zeBhodi yabaLawuli

Inkampani ngokwemigangatho yokubala yamashishini inombolo 28 - imigaqo-nkqubo yokubala kunye notshintsho loqikelelo lwe-akhawunti kunye nokulungiswa kweempazamo, amalungiselelo afanelekileyo elahleko zokuphazamiseka kwetyala leeakhawunti zenkampani ngaphakathi kotshintsho loqikelelo lwe-akhawunti, utshintsho emva koqikelelo lwe-akhawunti lunokuba nobuchule ngakumbi kwaye lufanelekile ukubonisa imeko yezemali yenkampani kunye neziphumo zokusebenza, ngokuhambelana nomdla wenkampani iyonke, Kuluncedo ukubonelela abatyali ngolwazi oluchanekileyo, oluthembekileyo noluchanekileyo lwe-akhawunti ngaphandle kokonakalisa umdla wenkampani kunye nabo bonke abaninizabelo, ingakumbi abaninizabelo abancinci.

V. Izimvo zabalawuli abazimeleyo

Utshintsho kuqikelelo lwemali yenkampani lusekelwe kwisiseko esaneleyo, iinkqubo zokwenza izigqibo zihambelana, ngokuhambelana neMigangatho yeAkhawuntingi yeeShishini zeShishini No. 28 - Umgaqo-nkqubo weAkhawuntingi, utshintsho kuqikelelo lweAkhawuntingi kunye noLungiso lweempazamo kunye nemimiselo yeenkqubo ezifanelekileyo zenkampani, zinokuqhuba ngokuchanekileyo ukulinganisa okulandelayo kwezinto ezifunyenweyo kwizixhobo zemali, zinokuthintela ngempumelelo imingcipheko yokusebenza, Zinokubonakalisa imeko yezemali yenkampani, ixabiso leeasethi kunye neziphumo zokusebenza ngokufanelekileyo, okuhambelana nomdla iyonke yenkampani kwaye kunceda ukubonelela abatyali ngolwazi oluchanekileyo, oluthembekileyo noluchanekileyo lweakhawuntingi, ngaphandle kokonakalisa umdla wenkampani nabo bonke abaninizabelo, ingakumbi abaninizabelo abambalwa.

Vi. Izimvo zeBhodi yabaPhathi

I-accounting iqikelela ukuba utshintsho olwenziwe ngokusekelwe ngokupheleleyo, iinkcukacha zenkqubo yokwenza izigqibo, luhambelana nemigangatho ye-accounting yamashishini inombolo 28, imigaqo-nkqubo ye-accounting kunye noqikelelo lwe-accounting utshintsho kunye nokulungiswa kweempazamo, kunye nemigaqo yenkqubo enxulumene nenkampani inokukhusela ngakumbi kwiingozi zokusebenza, ibonise imeko yezemali yenkampani, ixabiso leeasethi kunye neziphumo zokusebenza, ivumelane nomdla wenkampani iyonke.

Vii. Amaxwebhu amele asetyenziswe

1. Isigqibo sentlanganiso ye-12 yeBhodi yabaLawuli yesi-8 yeWafangdian Bearing Co., LTD.

2. Isigqibo sentlanganiso yeshumi yeBhodi yesibhozo yaBaphathi beWafangdian Bearing Co., LTD.

3. Izimvo zabalawuli abazimeleyo;

Wafangdian Bearing Co., LTD

Ibhodi yabalawuli

Ngomhla wesi-6 ku-Epreli, ngo-2022

Isifinyezo sesitokhwe: Umgodi wethayile B Ikhowudi yesitokhwe: 200706 Inombolo: 2022-04

Wafangdian Bearing Co., LTD

Isaziso malunga nokuthengwa komhlaba kunye neeNtengiselwano zeQela eliNxulumeneyo

I. Isishwankathelo seNtengiselwano

1. Imvelaphi yembali

Kulo nyaka, urhulumente kamasipala waseWafangdian uye wenza kancinci kancinci isenzo esikhethekileyo "sobunzima bokufumana izatifikethi" kumashishini emizi-mveliso, efuna amashishini ukuba asombulule iingxaki zokungabikho kwezatifikethi kunye nemigaqo yokusetyenziswa komhlaba kunye nokwakhiwa kwezindlu kwindawo yaseWafangdian, kwaye urhulumente unike izisombululo ezisekwe kwindawo enye. Xa usebenza ngepropathi engashukumiyo ukuba ibhaliswe, cela umntu oza kubhalisa umhlaba kwaye umntu oza kwakha izindlu kufuneka ahlale ehambelana.

2. Imeko ngokubanzi yomhlaba oza kuthengwa

Umhlaba obandakanyekayo kolu thengiso wawukade ungowe-Wafangdian Bearing Power Co., LTD. (ebizwa ngokuba yi-"Power Company"), inkampani engaphantsi kwe-Wafangdian Bearing Group Co., LTD. (ebizwa ngokuba yi-"Wafangdian Bearing Power Company"), umnini-zabelo omkhulu kwiNkampani, kwaye wawuhlalwa yiSebe lelori kaloliwe lenkampani (ifektri yangaphambili yesebe lemveliso eligqityiweyo leSeventh) ngexesha lokwandiswa. Ngoko ke umhlaba yinxalenye encinci yomhlaba uphela, okuseleyo kungokwenkampani, kwaye ipropathi nayo ingowenkampani. Ukuze kuqinisekiswe ukuthembeka kweeasethi zenkampani, kucetywayo ukuthenga iiasethi ngexabiso eliqikelelweyo le-1.269 yezigidi zeeyuan, ukuze kufezekiswe injongo yokudibanisa ubunini bomhlaba kunye nezityalo, ukuze kube lula ukusebenzisa isatifikethi sokubhaliswa kwezindlu.

3. Elinye iqela lale ntengiselwano liyinkampani ephethwe ngokupheleleyo yiWaxao Group, elona sabelo sikhulu kwiNkampani, ngoko ke ukuthengwa kweeasethi kuyintengiselwano enxulumeneyo.

4. Intengiselwano yamaqela anxulumeneyo ihlolwe kwaye yavunywa ngazwi linye yintlanganiso ye-12 yeBhodi yabaLawuli yesi-8 kunye nentlanganiso ye-10 yeBhodi yabaLawuli besi-8 yeNkampani. Abalawuli abanxulumeneyo uLiu Jun, uZhang Xinghai, uChen Jiajun kunye noSun Nanjuan barhoxa kwingxoxo yalo mba, kwaye abanye abalawuli abasi-8 bavotela lo mba ngaphandle kwevoti echasayo okanye ukungavumi.

Umlawuli ozimeleyo wale nkampani ukhuphe "ileta yokuvuma kwangaphambili yomlawuli ozimeleyo" kunye "noluvo lomlawuli ozimeleyo" ngalo mba.

5. Ngokwenqaku elithi "imithetho yoluhlu lwesitokhwe" 6.3.7, ukongeza kwimithetho yeemeko ezichazwe kwinqaku 6.3.13 (kubahlobo banikezela ngesiqinisekiso senkampani ebhalisiweyo), inkampani ebhalisiweyo enamaqabane kufuneka ifumane isivumelwano esingaphezulu kwezigidi ezingamashumi amathathu zeerandi, kunye namaxabiso apheleleyo eempahla zenkampani ebhalisiweyo eziphicothiweyo zamva nje ezingaphezulu kwe-5%, kwaye zingeniswe kwintlanganiso yabaninizabelo kufuneka zityhile ngexesha elifanelekileyo, Ngokuhambelana neNqaku 6.1.6 lale Mithetho, iziko eliphakathi elineziqinisekiso zoshishino kunye neziqinisekiso zexesha elizayo liya kuqeshwa ukuvavanya okanye ukuphicotha umxholo wentengiselwano kwaye lingenise intengiselwano kwintlanganiso jikelele yabaninizabelo ukuze kuxoxwe ngayo. Isixa sentengiselwano yeqela elinxulumeneyo yi-0.156% yeeasethi zenkampani eziphicothiweyo kwixesha lamva nje, kwaye ayithethi "intengiselwano ekufuneka ingeniswe kwintlanganiso yabaninizabelo ukuze ihlolwe".

6. Le ntengiselwano ayithethi uhlengahlengiso lweeasethi eziphathekayo njengoko kuchaziwe kwiMiqathango yoLawulo loLungiso oluPhambili lweeNkampani ezidwelisiweyo.

Ii. Intshayelelo yomxholo wentengiselwano

(I) Umhlaba (iWafangdian Bearing Power Co., LTD.)

Iyunithi:

Okwesithathu, imeko yamaqabane

1. Ulwazi olusisiseko

Igama: Wafangdian Bearing Power Co. LTD

Idilesi: Icandelo 1, iBeijie Street, isixeko saseWafangdian, kwiPhondo laseLiaoning

Uhlobo lweshishini: Inkampani enoxanduva olulinganiselweyo

Indawo yokubhalisa: Isixeko saseWafangdian, kwiPhondo laseLiaoning

Indawo ephambili yeofisi: Icandelo 1, iBeijie Street, isixeko saseWafangdian, kwiPhondo laseLiaoning

Ummeli wezomthetho: uLi Jian

Inkunzi ebhalisiweyo: 283,396,700 yuan

Ishishini eliphambili: ukuveliswa kunye nokuthengiswa okudibeneyo kwehlabathi; Ukwenziwa kunye nokuthengiswa komphunga wemizi-mveliso, umbane, umoya, amanzi kunye nokufudumeza; Uyilo kunye nokufakwa kwemibhobho yamandla, unxibelelwano kunye nothumelo; Ukudluliselwa kwamanzi kunye nombane; Ukuqeshisa iiasethi zeshishini, ishishini lokuthenga kunye nokuthengisa izixhobo ezinxulumene noko, ukuthengiswa kwemveliso engaphantsi; Ukugcinwa, ukufakwa kwezixhobo ze-air compressor; Ukugcinwa kunye nokufakwa kwezixhobo zombane kunye nezombane; Izixhobo zombane eziphezulu neziphantsi, iiseti ezipheleleyo zezixhobo zombane, izixhobo zolawulo lombane, izixhobo zomatshini, izixhobo, ukuveliswa kwezixhobo zombane zekhabhinethi, ukufakwa kunye nokuthengiswa; Ukufakwa kunye nokuthengiswa kweentambo kunye neentambo; Uvavanyo lwezixhobo zeTransformer; Uvavanyo lwezixhobo ze-insulation; Ukuhlolwa kunye nokuzaliswa kwesilinda yegesi; Ukwakhiwa kobunjineli bokufakelwa koomatshini kunye nombane; Ukwakhiwa kobunjineli bokwakha; Ukwakhiwa kobunjineli bokuhombisa umhlaba, ukususwa kwenkunkuma, ukucoca.

2. Imeko yezemali yamva nje ephicothiweyo (engaphicothwanga ngo-2021): Iiasethi zizonke RMB 100.54 yezigidi; Iiasethi ezipheleleyo: RMB 41.27 yezigidi; Ingeniso yokusebenza: 97.62 yezigidi zeeyuan; Inzuzo ecocekileyo: 5.91 yezigidi zeeyuan.

3. I-Wafangdian Bearing Power Co., Ltd. ayingomntu ophantsi kokunyanzeliswa ngenxa yokwaphula ukuthembana.

Iv. Umgaqo-nkqubo wamaxabiso kunye nesiseko

I-Liaoning Zhonghua Asset Appraisal Co., Ltd. yaqeshwa yinkampani ukuba ivavanye umhlaba kwaye ikhuphe ingxelo yovavanyo lweempahla ethi "Ingxelo yoVavanyo lweempahla zeZhonghua [2021] No. 64". Ixabiso lencwadi yokuqala yeempahla ezivavanyiweyo yi-1,335,200 yuan, kwaye ixabiso lencwadi epheleleyo yi-833,000 yuan. Ixabiso lemarike lezinto ezivavanyiweyo yi-1,269,000 yuan ngomhla wesi-9 ku-Agasti 2021, umhla osisiseko wovavanyo. Amaqela avumelana ukurhweba ngexabiso elivavanyiweyo.

V. Okuphambili kwiSivumelwano seNtengiselwano

Iqela A: I-Wafangdian Bearing Power Co., LTD. (eza kubizwa ngokuba yiQela A)

Iqela B: I-Wafangdian Bearing Co., LTD. (eza kubizwa ngokuba yiQela B)

1. Ingqwalasela yentengiselwano, indlela yokuhlawula kunye nexesha elimiselweyo

Omabini amaqela avumelana ukuba iQela B liza kuhlawula iQela A i-1,269,000 Yuan ngokwexabiso lovavanyo kwingxelo yovavanyo engentla.

Omabini amaqela avumelana ukuba iQela A liza kuhlawula ixabiso lentengiselwano elichazwe kwiNqaku lesi-2 lesi Sivumelwano kwiQela A ngendlela yemali kunye nokwamkelwa yibhanki kungakapheli unyaka omnye emva kokuba iqela A ligqibe utshintsho lobhaliso lwezindlu kwaye linikezele ipropati kwiQela B.

2. Ukuhanjiswa kwesihloko.

(1) Omabini amaqela avumelana ukuba umhla wokuhanjiswa komhlaba othengiswe liQela A kwiQela B uza kumiselwa zingadlulanga iintsuku ezili-10 emva kokugqitywa kotshintsho lobhaliso lwezindlu neempahla. Emva kokuba isivumelwano sisayiniwe, omabini amaqela aza kujongana ngoko nangoko neenkqubo zobhaliso nokudluliselwa kotshintsho olufanelekileyo lwezindlu neempahla, oluza kugqitywa zingadlulanga iinyanga ezintathu emva kokuvunywa yibhodi yabaLawuli.

(2) Iqela A liza kuyihambisa le ngxaki ingezantsi kwiQela B ngaphambi komhla wokuhanjiswa okuvunyelwene ngawo apha, kwaye omabini amaqela aza kujongana neenkqubo ezifanelekileyo zokunikezela.

3. Eminye imiba

(1) Akukho mboleko yendlu, isibambiso okanye amanye amalungelo omntu wesithathu kwiimpahla ezifanelekileyo kwintengiselwano, akukho mbambano zinkulu, imiba yembambano okanye yolamlo enxulumene neempahla ezifanelekileyo, kwaye akukho manyathelo omthetho afana nokuvala nokuvala;

(2) Ngokuhambelana nemithetho nemigaqo efanelekileyo, imithetho yesebe, iMithetho yoLuhlu lwezitokhwe zeShenzhen Stock Exchange kunye neminye imiqathango, iinjongo ezifanelekileyo ziya kuvavanywa yiarhente yovavanyo eneziqinisekiso zokuqhuba amashishini anxulumene nezibambiso kunye nekamva.

(3) Iintengiselwano ezinxulumeneyo ezivela kwiintengiselwano zeeasethi ziya kwenziwa ngendlela esemgangathweni ngokusayina isivumelwano sentengiselwano esinxulumeneyo phakathi kwamaqela amabini.

Isithandathu, impembelelo yentengiselwano kwinkampani

1. Olu thengiselwano lweeasethi lunceda ekulungiseni ubudlelwane bobunini beeasethi kunye nokusombulula ingxaki yobunini obahlukeneyo bezityalo nomhlaba.

2. Zonke iindleko ezifunyenweyo ngokunxulumene nale ntengiselwano ziya kuthwalwa ngamaqela omabini ngokwemithetho nemigaqo efanelekileyo.

Vii. Imvume yangaphambili kunye nezimvo zabalawuli abazimeleyo

Umlawuli ozimeleyo wale nkampani ukhuphe "ileta yokuvuma kwangaphambili yomlawuli ozimeleyo" kunye "noluvo lomlawuli ozimeleyo" ngalo mba.

Umlawuli ozimeleyo ujonge intengiselwano ecetywayo yenkampani kwangaphambili waza wakholelwa ukuba intengiselwano yenziwe ngokweziphumo zovavanyo lwe-arhente yovavanyo lomntu wesithathu, nto leyo eyayilungile kwaye ingenamkhethe. Inkampani iya kusebenza ngokungqongqo ngokweenkqubo ezifanelekileyo zophononongo kwaye ayiyi konakalisa izilangazelelo zeNkampani kunye nabaninizabelo abambalwa.

Viii. Amaxwebhu amele asetyenziswe

1. Isigqibo sentlanganiso ye-12 yeBhodi yabaLawuli yesi-8 yeWafangdian Bearing Co., LTD.

2. Ileta yokuvuma kwangaphambili yomlawuli ozimeleyo kunye noluvo lomlawuli ozimeleyo;

3. Isigqibo sentlanganiso yeshumi yeBhodi yesibhozo yaBaphathi beWafangdian Bearing Co., LTD.

4. Isivumelwano;

5. Ingxelo yovavanyo;

6. Isishwankathelo sorhwebo lwenkampani ebhalisiweyo;

Wafangdian Bearing Co., LTD

Ibhodi yabalawuli

Ngomhla wesi-6 ku-Epreli, ngo-2022

Ixesha lokuthumela: Epreli-07-2022