Isaziso sesisombululo sentlanganiso ye-12 yeBhodi ye-8 yaBalawuli be-Wafangdian Bearing Co., LTD.

Eli nqaku livela: Securities Times

Isifinyezo sesitokhwe: Ithayile shaft B Ikhowudi yesitokhwe: 200706 No. : 2022-02

Wafangdian Bearing Co., LTD

Isibhengezo sentlanganiso ye-12 yeBhodi yesibhozo yaBalawuli

Inkampani kunye nawo onke amalungu eBhodi yaBalawuli aqinisekisa ukuba ulwazi oluxeliweyo luyinyani, luchanekile kwaye luphelele ngaphandle kweengxelo ezingeyonyani, iingxelo ezilahlekisayo okanye izinto ezishiyiweyo.

I. Ukubanjwa kweentlanganiso zebhodi

1. Ixesha kunye nendlela yokwazisa intlanganiso yebhodi

Isaziso sentlanganiso ye-12 yeBhodi yesibhozo yabaLawuli beWafangdian Bearing Co., Ltd. yathunyelwa ngefeksi ebhaliweyo ngoMatshi 23, 2022.

2. Ixesha, indawo kunye nendlela yeentlanganiso zebhodi

Intlanganiso ye-12 yeBhodi yabaLawuli be-8 ye-Wafangdian Bearing Co., Ltd. yabanjwa ngonxibelelwano lwe-site (inkomfa yevidiyo) ngo-9: 30 ekuseni ngo-Aprili 1, i-2022 kwi-Conference Room 1004, i-Ofisi ye-Ofisi ye-Wafangdian Group.

3. Inani labalawuli ekufuneka beze kwintlanganiso yebhodi kunye nenani labalawuli abeze ngokwenene entlanganisweni

Kukho abalawuli abali-12 ekufanele babekho kunye nabalawuli abali-12 ngokwenene.

4. Abalawuli kunye nabakhi-mkhanyo beentlanganiso zebhodi

Intlanganiso ibichotshelwe nguMnu. Liu Jun, usihlalo wale nkampani.Abaphathi abahlanu kunye nesigqeba esiphezulu esinye bebezimase intlanganiso.

5. Intlanganiso yebhodi yaBalawuli ibanjwa ngokuhambelana nezibonelelo eziBalulekileyo zoMthetho weNkampani kunye neMiqathango yoMbutho.

Ii.Uphononongo lweentlanganiso zebhodi

1. Izindululo malunga nokuthengwa komhlaba kunye nentengiselwano enxulumene neqela;

Iziphumo zovoto: 8 iivoti ezisebenzayo, 8 evumayo, 0 ngokuchasene, 0 akavumanga.

Abalawuli abanxulumeneyo uLiu Jun, uZhang Xinghai, uChen Jiajun, uSun Najuan uye warhoxa ukuvota kwesi sindululo.

2. Iziphakamiso ngotshintsho kuqikelelo lobalo-mali olunxulumene nokubonelelwa kwelahleko yokuthotywa kwetyala kwizinto ezifunyenweyo;

Iziphumo zovoto: 12 iivoti ezisebenzayo, 12 evumayo, 0 ngokuchasene, 0 akavumanga.

3. Umthetho oyilwayo wokwandisa imali-mboleko yebhanki;

Iziphumo zovoto: 12 iivoti ezisebenzayo, 10 evumayo, 2 ngokuchasene, 0 abstention.

UTang Yurong kunye noFang Bo, abalawuli, bavote ngokuchasene nesindululo.Aba balawuli babini bakholelwa ukuba ngokusekwe kwimeko yezemali yenkampani, ugxininiso kufuneka lube kuphuculo lwentsebenzo yeshishini ukuhlangabezana neemfuno zemali, ukuze kuthintelwe ukuboleka amatyala amatsha ukuze kuhlawulelwe ubulunga bokusebenza obuphantsi kunye nesiphumo soko. iingozi zemali nezokusebenza.

Abalawuli abazimeleyo benkampani bavakalise ukuvuma kwabo kwangaphambili kwesindululo soku-1 kunye nezimvo zabo ngesindululo 1, 2 kunye ne-3.

Ukufumana isicatshulwa esipheleleyo se-motion 1 kunye ne-2, nceda ubhekiselele kwisibhengezo sewebhusayithi yokwazisa ngolwazi olukhethiweyo http://www.cninfo.com.cn.

Iii.Amaxwebhu ereferensi

1. Isigqibo sentlanganiso ye-12 yeBhodi ye-8 yaBalawuli ye-Wafangdian Bearing Co., LTD.

2. Izimvo zabalawuli abazimeleyo;

3. Ileta yokuvunywa kwangaphambili evela kubalawuli abazimeleyo.

Isaziso siyanikezelwa ukuba i

Wafangdian Bearing Co., LTD

Ibhodi yabalawuli

Nge-6 ka-Epreli 2022

Isifinyezo sesitokhwe: Ithayile shaft B Ikhowudi yesitokhwe: 200706 No. : 2022-03

Wafangdian Bearing Co., LTD

Isibhengezo sesigqibo sentlanganiso yeshumi yeBhodi yesibhozo yaBaphathi

Inkampani kunye nawo onke amalungu eBhodi yaBaphathi baqinisekisa ukuba ulwazi oluxeliweyo luyinyani, luchanekile kwaye luphelele ngaphandle kweengxelo ezingeyonyani, iingxelo ezilahlekisayo okanye izinto ezinkulu ezishiyiweyo.

I. Iintlanganiso zeBhodi yaBaphathi

1. Ixesha kunye nendlela yokwazisa intlanganiso yeBhodi yaBaphathi

Isaziso sentlanganiso yeshumi yeBhodi yesibhozo yaBaphathi beWafangdian Bearing Co., Ltd. sathunyelwa ngefeksi ebhaliweyo ngoMatshi 23, 2022.

2. Ixesha, indawo kunye nendlela yokuhlangana yeBhodi yaBaphathi

Intlanganiso ye-10 yeKomiti ye-8 ye-Supervisory ye-Wafangdian Bearing Co., Ltd. iya kubanjwa ngo-15: 00 ngo-Ephreli 1, i-2022 kwigumbi le-1004 le-Wafangdian Bearing Group Co., LTD.

3. Inani labaphathi ekufuneka beze kwiintlanganiso zeBhodi yeeSuphavayiza kunye nenani labaphathi abazimasa ngokwenene iintlanganiso.

Abaphathi abahlanu babefanele ukubakho kuloo ntlanganiso, kodwa babebahlanu.

4. Oosihlalo kunye nabakhi-mkhanyo kwiintlanganiso zeBhodi yaBaphathi

Le ntlanganiso yayichotshelwe nguSun Shicheng, usihlalo webhodi yabaLawuli, kunye nomphathi-jikelele nomgcini-mali oyintloko wenkampani ababekho kuloo ntlanganiso.

5. Intlanganiso yeBhodi yabaLawuli ibanjwa ngokuhambelana namagatya aFanelekileyo oMthetho weNkampani kunye neMiqathango yoMbutho.

Ii.Uphononongo lweentlanganiso zeBhodi yaBaphathi

1. Izindululo malunga nokuthengwa komhlaba kunye nentengiselwano enxulumene neqela;

Iziphumo zokuvota: 5 ewe, 0 hayi, 0 abstentions

2. Iziphakamiso ngotshintsho kuqikelelo lobalo-mali olunxulumene nokubonelelwa kwelahleko yokuthotywa kwetyala kwizinto ezifunyenweyo;

Iziphumo zokuvota: 5 ewe, 0 hayi, 0 abstentions

3. Umthetho oyilwayo wokwandisa imali-mboleko yebhanki;

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

Iii.Amaxwebhu ereferensi

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

Isaziso siyanikezelwa ukuba i

Ibhodi yabaPhatha wafangdian Bearing Co., LTD

Nge-6 ka-Epreli 2022

Isifinyezo sesitokhwe: Ithayile shaft B Ikhowudi yesitokhwe: 200706 No. : 2022-05

Wafangdian Bearing Co., LTD

Ilahleko yokonakaliswa kwetyala kwizinto ezifunyenweyo

Isibhengezo sotshintsho kuqikelelo lobalo

Iingcebiso zomxholo obalulekileyo:

Uqikelelo lobalo-mali luya kuphunyezwa ukususela ngo-Okthobha wama-2021.

Ngokwamalungiselelo afanelekileyo emigangatho yobalo lwamashishini, utshintsho loqikelelo lobalo luya kwamkela indlela esebenzayo yexesha elizayo yonyango oluhambelanayo, ngaphandle kohlengahlengiso oluhlaziyiweyo lonyaka ophelileyo, kwaye aluyi kuchaphazela iingxelo zemali ezidizwe yinkampani.

Isishwankathelo sotshintsho kuqikelelo lobalo

(I) Umhla wokutshintshwa koqikelelo lobalo-mali

Uqikelelo lobalo-mali luya kuphunyezwa ukususela ngo-Okthobha wama-2021.

(ii) Izizathu zokutshintshwa koqikelelo lobalo-mali

Ngokwamalungiselelo afanelekileyo eMigangatho yoCwangciso-mali yoShishino lwe-28 - uMgaqo-nkqubo woCwangciso-mali, utshintsho lwe-Accounting Estimate kunye noLungiso lwe-Error, ukwenzela ukulinganisa ngokuchanekileyo iimali ezifunyenweyo kwizixhobo zemali, ngokuhambelana nomgaqo wokusebenza ngobulumko, ukuthintela okusebenzayo. yobungozi bokusebenza, kwaye sizame ukubala imali echanekileyo.Ngokuthelekisa neenkampani ezidwelisiweyo ezifanayo, inkampani yethu inomlinganiselo ophantsi wendibaniselwano yeminyaka yobudala yolungiselelo olubi lwetyala lezinto ezifunyenweyo.Ukongeza, "izinga lokufuduka kokuguga" kunye "nexabiso elilindelekileyo lokulahleka kwetyala" libalwa ngokwedatha yembali "yeentsuku ezidlulileyo", kwaye umlinganiselo wokubonelela ngetyala elibi ngokusekelwe kwindibaniselwano yeeakhawunti zokuguga ezifunyenwe yinkampani yethu kufuneka iphuculwe.Ke ngoko, ngokuhambelana neMigangatho yoCwangciso-mali yeeShishini zoShishino kwaye idityaniswe nemeko yokwenyani yenkampani, inkampani itshintsha uqikelelo lobalo lwezinto ezifunyenweyo.

Okwesibini, imeko ethile yotshintsho loqikelelo lwe-accounting

(1) Uqikelelo lwe-akhawunti yesibonelelo samatyala amabi ezinto ezifunyenweyo zamkelwa ngaphambi kotshintsho

1. Ukuvavanya unikezelo lwelahleko yetyala elifike ngexesha elimiselweyo ngesiseko sento enye: Xa kungasalindelwanga ngokufanelekileyo ukufumana yonke okanye inxalenye yokuhamba kwemali kwi-akhawunti, iNkampani ibhala ngokuthe ngqo ibhalansi yencwadi ye-akhawunti.

2. Ukubalwa kweelahleko zetyala ezilindelekileyo ngokusekelwe kwindibaniselwano yeempawu zomngcipheko wetyala:

Ukudibanisa ukuguga, ngokusekelwe kulo lonke ulwazi olunengqiqo kunye nobungqina obusekelwe kubungqina, kubandakanywa nolwazi olukhangele phambili, ukuqikelela ii-akhawunti ezimbi ezifunyenwe ngokuguga;

Ngokomgaqo, akukho malungiselelo amatyala amabi aya kwenziwa ukuze kudityaniswe amaqela anxulumeneyo, ngaphandle kokuba kukho ubungqina obucacileyo bokuba ngokwenene akunakwenzeka ukubuyisela yonke okanye inxalenye yemali;

Akukho malungiselelo amatyala angahlawulelwayo aya kwenziwa kwipotfoliyo engenamngcipheko.

Umlinganiselo welahleko yomonakalo wetyala ebekelwe bucala kwizinto ezifunyenweyo ngokusekelwe kwindibaniselwano yokuguga

Ilahleko yokonakaliswa kwetyala kumanqaku afunyenweyo kunye nee-asethi zekhontrakthi ziya kubalwa ngokomlinganiselo wokuguga wee-akhawunti ezifunyenweyo.

(2) uqikelelo lwe-akhawunti yesibonelelo samatyala amabi ezinto ezifunyenweyo zamkelwe emva kotshintsho

2. Ukubalwa kweelahleko zetyala ezilindelekileyo ngokusekelwe kwindibaniselwano yeempawu zomngcipheko wetyala:

Akukho malungiselelo amatyala angahlawulelwayo aya kwenziwa kwipotfoliyo engenamngcipheko.

Umlinganiselo welahleko yomonakalo wetyala ebekelwe bucala kwizinto ezifunyenweyo ngokusekelwe kwindibaniselwano yokuguga

Iii.Impembelelo yotshintsho kuqikelelo lobalo-mali kwinkampani

Ngokwamalungiselelo afanelekileyo eMigangatho yoCwangciso-mali yoShishino lwe-28 - Imigaqo-nkqubo yoCwangciso-mali, utshintsho kuqikelelo lwe-akhawunti kunye noLungiso lweempazamo, olu tshintsho kuqikelelo lwe-accounting lwamkela indlela esebenzayo yexesha elizayo yonyango, ngaphandle kohlengahlengiso lwangaphambili, alubandakanyi utshintsho. kwishishini lenkampani, kwaye ayichaphazeli iimeko zangaphambili zemali kunye neziphumo zokusebenza zenkampani.

Impembelelo yotshintsho kuqikelelo lobalo-mali kwinzuzo ephicothiweyo yowona nyaka-mali wakutsha nje okanye izabelo zamashishini eziphicothiweyo zonyaka-mali wakutsha nje azidluli kuma-50%, kwaye utshintsho kuqikelelo lobalo akufuneki lubekho. ingeniswe kwintlanganiso kawonke-wonke yabaninizabelo ukuze iqwalaselwe.

Iv.Izimvo zeBhodi yabaLawuli

Inkampani ngokwemigangatho accounting kumashishini no.28 -imigaqo-nkqubo accounting kunye accounting uqikelelo utshintsho kunye nokulungiswa kwempazamo, amalungiselelo afanelekileyo akhawunti akhawunti efunyenweyo ilahleko ukonakala ngetyala ngaphakathi utshintsho uqikelelo lwe-accounting, utshintsho emva uqikelelo accounting kunokuba nenjongo ngakumbi kwaye enobulungisa ukubonisa imeko yemali yenkampani kunye neziphumo zokusebenza, ngo ukuhambelana nomdla wenkampani iyonke, Kuyanceda ukunika abatyali-mali ngolwazi lokwenyani, oluthembekileyo noluchanekileyo lwe-accounting ngaphandle kokonakalisa umdla wenkampani kunye nabo bonke abaninizabelo, ngakumbi abaninizabelo abambalwa.

V. Izimvo zabalawuli abazimeleyo

Utshintsho loqikelelo lwe-akhawunti yenkampani lusekelwe kwisiseko esaneleyo, iinkqubo zokwenza izigqibo zisemgangathweni, ngokuhambelana neMigangatho yoCwangciso lwezoShishino lweNombolo ye-28 - Umgaqo-nkqubo woCwangciso-mali, utshintsho lwe-Accounting Estimate kunye noLungiso lwempazamo kunye nemimiselo yeenkqubo ezifanelekileyo zenkampani, inokuqhuba ngokuchanekileyo ngakumbi umlinganiselo wokulandela izinto ezifunyenweyo kwizixhobo zemali, inokuthintela ngempumelelo ubungozi bokusebenza, inokubonisa imeko yemali yenkampani, ixabiso le-asethi kunye neziphumo zokusebenza ngokufanelekileyo ngakumbi, nto leyo ihambelana nomdla jikelele wenkampani. inkampani kwaye inceda ukubonelela abatyali-mali ngolwazi lokwenene, oluthembekileyo noluchanekileyo, ngaphandle kokonakalisa umdla wenkampani kunye nabo bonke abanini-zabelo, ngakumbi abanini-zabelo abambalwa.

Vi.Izimvo zeBhodi yaBaphathi

Ubalo-mali luqikelela ukuba utshintsho olwenziwa ngokwesiseko ngokupheleleyo, inkcazo yenkqubo yokwenziwa kwezigqibo, ihambelane nemigangatho yocwangciso-mali yamashishini inomb.28 imigaqo-nkqubo yobalo-mali kunye notshintsho loqikelelo lobalo kunye nokulungiswa kweempazamo, kunye nezibonelelo zenkqubo enxulumene nenkampani inokugada ngokufanelekileyo imingcipheko yokusebenza, inobulungisa ngakumbi ukubonisa imeko yemali yenkampani, ixabiso le-asethi kunye neziphumo zokusebenza, ukuhambelana neemfuno zenkampani. iphelele.

Vii.Amaxwebhu ereferensi

1. Isigqibo sentlanganiso ye-12 yeBhodi ye-8 yaBalawuli ye-Wafangdian Bearing Co., LTD.

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

3. Izimvo zabalawuli abazimeleyo;

Wafangdian Bearing Co., LTD

Ibhodi yabalawuli

Nge-6 ka-Epreli 2022

Isifinyezo sesitokhwe: Ithayile shaft B Ikhowudi yesitokhwe: 200706 No. : 2022-04

Wafangdian Bearing Co., LTD

Isaziso sokuthengwa komhlaba kunye neeNtengiselwano zeQela eliNxulumeneyo

I. Ushwankathelo lwentengiselwano

1. Imvelaphi yembali

Kulo nyaka, urhulumente kamasipala waseWafangdian ngokuthe ngcembe waqhuba inyathelo elikhethekileyo "lobunzima ekufumaneni iziqinisekiso" kumashishini amashishini, efuna ukuba amashishini alungise iingxaki zokungabikho kwezatifikethi kunye nokusesikweni kusetyenziso lomhlaba kunye nokwakhiwa kwezindlu kwindawo yaseWafangdian, kunye norhulumente. yanika izisombululo ezisembindini.Xa usebenza ngepropathi engashukumiyo ukubhalisa, cela i-land droit kunye ne-building droit umntu kufuneka angaguquguquki.

2. Imeko ngokubanzi yomhlaba oza kuthengwa

Umhlaba obandakanyekayo kule ntengo wawungowakwa-Wafangdian Bearing Power Co., LTD.(emva koku kubhekiselwa kuyo njenge "Nkampani yaMandla"), i-subsidiary ye-Wafangdian Bearing Group Co., LTD.(emva koku kubhekiselwa kuyo njenge "Wafangdian Bearing Power Company"), oyena mnini sabelo mkhulu weNkampani, kwaye yayihlala ilori kaloliwe yeSebe lenkampani (eyayisakuba ngumzi-mveliso wesebe lemveliso yeSeventh Finished) ngexesha lolwandiso.Ngoko umhlaba uyinxalenye nje encinane yomhlaba uwonke, omnye ungowenkampani, kwaye indawo leyo ikwayeyenkampani.Ukuze kuqinisekiswe ukuthembeka kwempahla yenkampani, kucetywa ukuthenga iimpahla ngexabiso eliqikelelweyo le-1.269 yezigidi zeeyuan, ukuze kuphunyezwe injongo yokudibanisa ubunini bomhlaba kunye nesityalo, ukwenzela ukuba kube lula ukusetyenziswa kokwenyani. isatifikethi sobhaliso lwezindlu.

3. Elinye iqela lale ntengiselwano licandelo eliphantsi kwe-Waxao Group, oyena mnini sabelo mkhulu weNkampani, ngoko ke ukuthengwa kwezinto zexabiso kwenza intengiselwano enxulumeneyo.

4. Intengiselwano yeqela elinxulumeneyo iye yajongwa yaza yamkelwa ngamxhelo mnye yintlanganiso ye-12 yeBhodi yaBalawuli yesi-8 kunye nentlanganiso ye-10 yeBhodi yesi-8 yaBaphathi beNkampani.Abalawuli abanxulumeneyo uLiu Jun, uZhang Xinghai, uChen Jiajun kunye no-Sun Nanjuan barhoxile kwingxoxo yalo mbandela, kunye nabanye abalawuli abasi-8 bavotela lo mbandela ngaphandle kwevoti engalunganga okanye ukurhoxa.

Umlawuli ozimeleyo wenkampani wakhupha "Ileta yokuvuma yomlawuli ozimeleyo" kunye "noluvo lomlawuli ozimeleyo" malunga nalo mbandela.

5. Ngokutsho "kwemithetho yoluhlu lwempahla" inqaku 6.3.7, ukongeza kwimigaqo yeemeko ezichazwe kwinqaku 6.3.13 (kuba amahlakani abonelela ngesiqinisekiso senkampani edwelisiweyo), inkampani edwelisiweyo kunye namahlakani ukuba afumane isixa-mali esingaphezulu ngaphezu kwezigidi ezingamashumi amathathu eerandi, kunye nexabiso elipheleleyo lee-asethi eziphicothiweyo zamva nje zenkampani edwelisiweyo ezingaphezulu kwe-5%, kwaye zingeniswe kwintlanganiso yabanini-zabelo ziya kubhengezwa kwangethuba, ngokungqinelana neSiqendu 6.1.6 sale Mithetho, iziko lomlamli elinezibambiso kunye neziqinisekiso. Iziqinisekiso zoshishino zexesha elizayo ziya kuqeshwa ukuvavanya okanye ukuphicotha umba wentengiselwano kunye nokungenisa intengiselwano kwintlanganiso jikelele yabaninizabelo ukuze kuxoxwe.Isixa-mali sentengiselwano yeqela elinxulumeneyo yi-0.156% yee-asethi eziphicothiweyo zenkampani kwixesha lakutshanje, kwaye ayibandakanyi "intengiselwano ekufuneka ingeniswe kwintlanganiso yabaninizabelo ukuze iqwalaselwe".

6. Le ntengiselwano ayibandakanyi uhlenga-hlengiso lwe-asethi yezinto eziphathekayo njengoko kuchaziwe kwiMiqathango yoLawulo loLungiso oluNxaxheba lweeNkampani eziLudwe.

Ii.Intshayelelo yomba wentengiselwano

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

Iyunithi:

Okwesithathu, imeko yeqela

1. Ulwazi olusisiseko

Igama: Wafangdian Bearing Power Co. LTD

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

Ubume beshishini: Inkampani enoxanduva olulinganiselweyo

Indawo yobhaliso: IsiXeko saseWafangdian, kwiPhondo laseLiaoning

Indawo ye-ofisi engundoqo: iCandelo 1, isitalato iBeijie, isixeko saseWafangdian, kwiPhondo laseLiaoning

Ummeli wezomthetho: Li Jian

Inkunzi ebhalisiweyo: 283,396,700 yuan

Ishishini eliphambili: imveliso kunye neentengiso ezihlangeneyo jikelele;Ukwenziwa nokuthengiswa komphunga, umbane, umoya, amanzi kunye nokufudumeza;Uyilo kunye nokufakelwa kwamandla, unxibelelwano kunye nemibhobho yokuhambisa;Ukuhanjiswa kwamanzi oluntu kunye nobonelelo lombane;Ukuqeshisa ngempahla yeshishini, ukuthenga izixhobo eziyeleleneyo kunye neshishini lokuthengisa, ukuthengiswa kwemveliso;Ukugcinwa kwezixhobo zecompressor zomoya, ukufakwa;Ukugcinwa kunye nokufakelwa kwezixhobo zoomatshini kunye nombane;Amacandelo ombane aphezulu naphantsi, iiseti ezipheleleyo zezixhobo zombane, izixhobo zokulawula umbane, izixhobo zoomatshini, izixhobo, ukwenza izixhobo zombane kwikhabhathi, ukufakwa kunye nokuthengisa;ucingo kunye nokubeka intambo kunye neentengiso;Uvavanyo lwezixhobo zeTransformer;Uvavanyo lwezixhobo zokugquma;Ukuhlolwa kwe-cylinder yegesi kunye nokuzaliswa;Ukwakhiwa kobunjineli bomatshini kunye nombane wofakelo;Ulwakhiwo lobunjineli bokwakha;Ukwakhiwa kobunjineli bomhlaba, ukususwa kwenkunkuma, ukucoca.

2. Imeko yemali ephicothiweyo yamva nje (engaphicothwanga ngo-2021) : Iyonke impahla ye-asethi i-RMB 100.54 yezigidi;I-Net assets: RMB 41.27 yezigidi;Ingeniso yokusebenza: 97.62 yezigidi zeeyuan;Inzuzo yeNet: 5.91 yezigidi zeeyuan.

3. I-Wafangdian Bearing Power Co., Ltd. ayingomntu ophantsi kokunyanzeliswa kokuphulwa kwentembeko.

Iv.Umgaqo-nkqubo wamaxabiso kunye nesiseko

I-Liaoning Zhonghua Asset Appraisal Co., Ltd. yaqeshwa yinkampani ukuba ihlole umhlaba kwaye ikhuphe ingxelo yovavanyo lwe-asethi "iNgxelo yoVavanyo lweZhonghua [2021] No. 64".Ixabiso lencwadi yokuqala yempahla evavanyiweyo yi-yuan eyi-1,335,200, kwaye ixabiso leencwadi elishiyekileyo yi-833,000 yuan.Ixabiso lemarike yezinto ezivavanyiweyo yi-yuan eyi-1,269,000 ngo-Agasti 9, 2021, umhla wesiseko sovavanyo.Amaqela ayavuma ukurhweba ngexabiso elivavanyiweyo.

V. Imixholo ephambili yesiVumelwano seNtengiselwano

Iqela A: Wafangdian Bearing Power Co., LTD.(apha kubhekiselwa kulo njengeQela A)

Iqela B: Wafangdian Bearing Co., LTD.(apha kubhekiselwa kulo njengeQela B)

1. Ukuqwalaselwa kwentengiselwano, indlela yokuhlawula kunye nexesha

Omabini amaqela ayavuma ukuba iQela B liyakuhlawula iParty A 1,269,000 Yuan ngokwexabiso lovavanyo kwingxelo yovavanyo engentla.

Omabini amaqela ayavuma ukuba iQela A liya kuhlawula ixabiso lentengiselwano elichazwe kwiSiqendu sesi-2 sesi siVumelwano kwiQela A ngohlobo lwemali kunye nokwamkelwa komgcini-bhanki kwisithuba sonyaka omnye emva kokuba iqela A ligqibezele utshintsho lobhaliso lwezindlu nezindlu kwaye lizise ipropati kwiQela B.

2. Ukuhanjiswa komxholo.

(1) Omabini amaqela ayavuma ukuba umhla wokuhanjiswa komhlaba othengiswe liQela A kwiQela B uya kumiselwa zingaphelanga iintsuku ezili-10 emva kokugqitywa kohlengahlengiso lobhaliso lwempahla nezakhiwo.Emva kokuba isivumelwano sisayinwe, omabini amaqela aya kusingatha ngokukhawuleza iinkqubo zokubhalisa kunye nokudluliselwa kweenguqu ezifanelekileyo ze-real estate, eziza kugqitywa kwiinyanga ezintathu emva kokuvunywa kwebhodi yabaLawuli.

(2) Iqela A liyakuwuhambisa umcimbi ongezantsi apha kwiQela B phambi komhla wonikezelo ekuvunyelwene ngalo apha, kwaye omabini amaqela aya kusingatha iinkqubo ezifanelekileyo zonikezelo.

3. Eminye imiba

(1) Akukho mali yokubambisa, isibambiso okanye amanye amalungelo eqela lesithathu ee-asethi ezifanelekileyo kwintengiselwano, akukho ngxabano zinkulu, ukumangalelana okanye imiba yolamlo enxulumene neempahla ezifanelekileyo, kwaye akukho manyathelo okugweba afana nokutywinwa kunye nokukhenkceza;

(2) Ngokuhambelana nemithetho kunye nemimiselo efanelekileyo, imithetho yesebe, iMithetho yoLuhlu lwesitokhwe yeShenzhen Stock Exchange kunye namanye amalungiselelo, iinjongo ezifanelekileyo ziya kuvavanywa yi-arhente yovavanyo kunye nesiqinisekiso sokuqhuba izibambiso kunye nezoshishino ezinxulumene nekamva.

(3) Iintengiselwano ezinxulumeneyo ezivela kwiintengiselwano ze-asethi ziya kwenziwa ngendlela esemgangathweni ngokusayina isivumelwano sokuthengiselana esinxulumeneyo phakathi kwamaqela amabini.

Isithandathu, ifuthe lentengiselwano kwinkampani

1. Le ntengiselwano ye-asethi inceda ukulungelelanisa ngakumbi ubudlelwane bobunini bee-asethi kunye nokusombulula ingxaki yobunini obahlukeneyo beplanti nomhlaba.

2. Zonke iindleko ezenziwe ngokunxulumene nale ntengiselwano ziya kuhlawulwa ngamaqela omabini ngokwemithetho nemimiselo efanelekileyo.

Vii.Ukwamkelwa kwangaphambili kunye nezimvo zabalawuli abazimeleyo

Umlawuli ozimeleyo wenkampani wakhupha "Ileta yokuvuma yomlawuli ozimeleyo" kunye "noluvo lomlawuli ozimeleyo" malunga nalo mbandela.

Umlawuli ozimeleyo uhlole intengiselwano ecetywayo yenkampani kwangaphambili kwaye wakholelwa ukuba intengiselwano yenziwe ngokuhambelana neziphumo zovavanyo lwe-arhente yovavanyo lomntu wesithathu, eyayilungile kwaye inenjongo.Inkampani iya kusebenza ngokungqongqo ngokwemigaqo yophononongo olufanelekileyo kwaye ayizukwenzakalisa umdla weNkampani kunye nabaninizabelo abambalwa.

Viii.Amaxwebhu ereferensi

1. Isigqibo sentlanganiso ye-12 yeBhodi ye-8 yaBalawuli ye-Wafangdian Bearing Co., LTD.

2. Ileta yokuvunywa kwangaphambili komlawuli 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 edwelisiweyo;

Wafangdian Bearing Co., LTD

Ibhodi yabalawuli

Nge-6 ka-Epreli 2022

Ixesha lokuposa: Apr-07-2022