Isaziso sesinqumo somhlangano we-12 weBhodi Labaqondisi lesi-8 le-Wafangdian Bearing Co., LTD.

Lesi sihloko sivela ku: Securities Times

Isifinyezo sesitoko: I-Tile shaft B Ikhodi yesitoko: 200706 No. : 2022-02

I-Wafangdian Bearing Co., LTD

Isimemezelo somhlangano we-12 weBhodi Yabaqondisi yesishiyagalombili

Inkampani kanye nawo wonke amalungu eBhodi Labaqondisi bayaqinisekisa ukuthi ulwazi oludaluliwe luyiqiniso, lunembile futhi luphelele ngaphandle kwamarekhodi angamanga, izitatimende ezidukisayo noma okushiyiwe.

I. Ukubamba imihlangano yebhodi

1. Isikhathi nendlela yesaziso somhlangano webhodi

Isaziso somhlangano we-12 weBhodi Labaqondisi be-Wafangdian Bearing Co., Ltd. sithunyelwe ngefeksi ebhaliwe ngoMashi 23, 2022.

2. Isikhathi, indawo kanye nendlela yemihlangano yebhodi

Umhlangano we-12 weBhodi Labaqondisi be-8th of Wafangdian Bearing Co., Ltd. ubanjwe ngokuxhumana endaweni (inkomfa ngevidiyo) ngo-9:30 ekuseni ngo-Ephreli 1, 2022 e-Conference Room 1004, I-Office Building ye-Wafangdian Group.

3. Inani labaqondisi okufanele bathamele umhlangano webhodi kanye nenani labaqondisi abeze ngempela emhlanganweni

Kunabaqondisi abangu-12 okufanele babe khona nabaqondisi abayi-12 ngempela.

4. Abaqondisi nabaqapheli bemihlangano yebhodi

Umhlangano wenganyelwe nguMnu. Liu Jun, usihlalo wale nkampani.Abaphathi abahlanu kanye nesikhulu esiphezulu esisodwa bebethamele umhlangano.

5. Umhlangano webhodi labaqondisi ubanjelwa ngokuhambisana nezinhlinzeko ezifanelekile zoMthetho weNkampani kanye neMibhalo Yenhlangano.

Ii.Ukubuyekezwa kwemihlangano yebhodi

1. Iziphakamiso mayelana nokuthengwa komhlaba kanye nokuthengiselana okuhlobene namaqembu;

Umphumela wokuvota: 8 amavoti avumelekile, 8 avumelayo, 0 ngokumelene, 0 ukuphika.

Abaqondisi abahlobene u-Liu Jun, u-Zhang Xinghai, u-Chen Jiajun, u-Sun Najuan bahoxile ukuze bavote kulesi siphakamiso.

2. Iziphakamiso zezinguquko ezilinganisweni zokubalwa kwezimali ezihlobene nokunikezwa kokulahlekelwa kokonakala kwekhredithi kokutholwayo;

Umphumela wokuvota: amavoti angu-12 avumelekile, angu-12 avumayo, aphikisana no-0, awazange abe ngu-0.

3. Umthethosivivinywa wokwandisa imali ebolekwa ngamabhange;

Umphumela wokuvota: amavoti angu-12 avumelekile, angu-10 avumayo, ama-2 aphikisayo, awazange abe ngu-0.

U-Tang Yurong no-Fang Bo, abaqondisi, bavotele ukuphikisana nalesi siphakamiso.Laba baqondisi ababili bakholelwa ukuthi ngokusekelwe esimweni samanje sezimali senkampani, kufanele kugxilwe ekuthuthukiseni ukusebenza kwebhizinisi ukuze kuhlangatshezwane nezidingo zezimali, ukuze kugwenywe ukuboleka izikweletu ezintsha ukuze kulungiswe izinga eliphansi lokusebenza kanye nomphumela. ubungozi bezezimali nokusebenza.

Abaqondisi abazimele benkampani bazwakalise ukugunyaza kwabo ngaphambilini kwesiphakamiso 1 kanye nemibono yabo ngesiphakamiso 1, 2 kanye no-3.

Ukuze uthole umbhalo ogcwele wezinyathelo 1 no-2, sicela ubheke isimemezelo sesizindalwazi esiqokiwe sokudalulwa kolwazi ku-http://www.cninfo.com.cn.

Iii.Amadokhumenti okubhekisela kuwo

1. Isinqumo somhlangano we-12 weBhodi labaqondisi be-Wafangdian Bearing Co., LTD.

2. Imibono yabaqondisi abazimele;

3. Incwadi yemvume yangaphambili evela kubaqondisi abazimele.

Isaziso siyanikezwa lapha ukuthi i

I-Wafangdian Bearing Co., LTD

Ibhodi labaqondisi

Ephreli 6, 2022

Isifinyezo sesitoko: I-Tile shaft B Ikhodi yesitoko: 200706 No. : 2022-03

I-Wafangdian Bearing Co., LTD

Isimemezelo sesinqumo somhlangano weshumi weBhodi labaPhathi besishiyagalombili

Inkampani kanye nawo wonke amalungu eBhodi Labaqondisi baqinisekisa ukuthi ulwazi oludaluliwe luyiqiniso, lunembile futhi luphelele ngaphandle kwamarekhodi angamanga, izitatimende ezidukisayo noma ukweqiwa okukhulu.

I. Imihlangano Yebhodi Labaphathi

1. Isikhathi kanye nendlela yokwaziswa komhlangano weBhodi Labaphathi

Isaziso somhlangano weshumi Webhodi Lesishiyagalombili Labaphathi be-Wafangdian Bearing Co., Ltd. sithunyelwe ngefeksi ebhaliwe ngoMashi 23, 2022.

2. Isikhathi, indawo kanye nendlela yomhlangano weBhodi labaPhathi

Umhlangano weshumi we-8th Supervisory Committee of Wafangdian Bearing Co., Ltd. uzoba ngo-15:00 ngo-April 1, 2022 ekamelweni 1004 le-Wafangdian Bearing Group Co., LTD.

3. Inani labaphathi okufanele bathamele imihlangano yeBhodi Labaqondisi kanye nenani labaphathi abeza emihlanganweni.

Abaphathi abahlanu bekufanele beze emhlanganweni, kodwa bahlanu.

4. Osihlalo nabaqapheli bemihlangano yeBhodi labaPhathi

Umhlangano wenganyelwe nguSun Shicheng, usihlalo webhodi labaPhathi, kanye nomphathi-jikelele kanye no-accountant omkhulu wenkampani obekhona emhlanganweni.

5. Umhlangano Webhodi Labaphathi ubanjwa ngokuhambisana nezinhlinzeko Ezifanelekile zoMthetho Wenkampani kanye neMibhalo Yenhlangano.

Ii.Ukubuyekezwa kwemihlangano yeBhodi labaPhathi

1. Iziphakamiso mayelana nokuthengwa komhlaba kanye nokuthengiselana okuhlobene namaqembu;

Umphumela wokuvota: 5 yebo, 0 cha, 0 abstentions

2. Iziphakamiso zezinguquko ezilinganisweni zokubalwa kwezimali ezihlobene nokunikezwa kokulahlekelwa kokonakala kwekhredithi kokutholwayo;

Umphumela wokuvota: 5 yebo, 0 cha, 0 abstentions

3. Umthethosivivinywa wokwandisa imali ebolekwa ngamabhange;

Umphumela wokuvota: 5 yebo, 0 cha, 0 abstentions.

Iii.Amadokhumenti okubhekisela kuwo

1. Isinqumo somhlangano weshumi weBhodi lesishiyagalombili Labaphathi be-Wafangdian Bearing Co., LTD.

Isaziso siyanikezwa lapha ukuthi i

Ibhodi Labaqondisi wafangdian Bearing Co., LTD

Ephreli 6, 2022

Isifinyezo sesitoko: I-Tile shaft B Ikhodi yesitoko: 200706 No. : 2022-05

I-Wafangdian Bearing Co., LTD

Ukulahlekelwa kokonakala kwekhredithi kokutholwayo

Isimemezelo sezinguquko ezilinganisweni zokubala

Amathiphu Okuqukethwe Okubalulekile:

Isilinganiso se-accounting sizoqala ukusebenza kusukela ngo-Okthoba 2021.

Ngokuya ngezinhlinzeko ezifanele zezindinganiso zokubala zamabhizinisi, ukushintshwa kwezilinganiso zokubala kuzosebenzisa indlela yesikhathi esizayo esebenzayo yokuphathwa kokubalwa kwezimali okuhambisanayo, ngaphandle kokulungiswa kabusha konyaka odlule, futhi ngeke kuthinte izitatimende zezimali ezidalulwe yinkampani.

Isifinyezo sezinguquko ezilinganisweni zokubala

(I) Usuku lokushintsha kwesilinganiso sokubalwa kwezimali

Isilinganiso se-accounting sizoqala ukusebenza kusukela ngo-Okthoba 2021.

(ii) Izizathu zokushintshwa kwezilinganiso zokubalwa kwezimali

Ngokuya ngezinhlinzeko ezifanele ze-Accounting Standards for Business Enterprises No. 28 - Inqubomgomo Yokubalwa Kwezimali, Ushintsho Lwesilinganiso Se-Akhawuntingi kanye Nokulungiswa Kwephutha, ukuze kukalwe ngokunembe kakhudlwana okutholwayo kumathuluzi ezezimali, ngokuhambisana nesimiso sokusebenza okuhlakaniphile, ukuvimbela okuphumelelayo. yezingozi zokusebenza, futhi silwela ukubalwa kwezimali okunembile.Ngokuqhathanisa nezinkampani ezisohlwini ezifanayo, inkampani yethu inenani eliphansi lenhlanganisela yokuguga yokuhlinzekwa kwezikweletu ezimbi kokutholwayo.Ngaphezu kwalokho, "izinga lokuguga lokuguga" kanye "nezinga lokulahlekelwa kwesikweletu elilindelekile" libalwa ngokuvumelana nedatha yomlando "yezinsuku ezidlulelwe yisikhathi", futhi isilinganiso sokuhlinzekwa kwezikweletu ezimbi ngokusekelwe ekuhlanganisweni kwama-akhawunti aguga atholwa yinkampani yethu kudingeka ngcono.Ngakho-ke, ngokuya Ngamazinga Okugcinwa Kwezimali Kwamabhizinisi Ebhizinisi futhi ngokuhambisana nesimo sangempela senkampani, inkampani ishintsha isilinganiso sokubala sokutholwayo.

Okwesibili, isimo esithile soshintsho lwezilinganiso zokubala

(1) Isilinganiso sokubala sezimali semvume yezikweletu ezimbi zokutholwayo ezamukelwe ngaphambi koshintsho

1. Hlola ukunikezwa kokulahlekelwa kwesikweletu okudlulelwe yisikhathi ngesisekelo sento eyodwa: Uma kungasalindelekile ngokunengqondo ukubuyisela yonke imali noma ingxenye yemali ephuma ku-akhawunti, Inkampani ibhala ngokuqondile ibhalansi yencwadi ye-akhawunti.

2. Ukubalwa kokulahlekelwa kwekhredithi okulindelekile okusekelwe ekuhlanganiseni kwezici zengozi yekhredithi:

Inhlanganisela yokuguga, esekelwe kulo lonke ulwazi olunengqondo nolusekelwe ebufakazini, okuhlanganisa ulwazi olubheke phambili, ukulinganisa ama-akhawunti amabi atholwa ngokuguga;

Empeleni, akukho lungiselelo lezikweletu ezimbi eliyokwenziwa ukuze kuhlanganiswe izinhlangothi ezihlobene, ngaphandle uma kunobufakazi obucacile bokuthi akunakwenzeka ngempela ukubuyisela zonke noma ingxenye yezimali;

Akukho ukuhlinzekelwa kwezikweletu ezimbi okuyokwenziwa ngephothifoliyo engenabungozi.

Ingxenye yokulahlekelwa okuthikamezeka kwekhredithi ebekwe eceleni kokutholwayo ngokusekelwe ekuhlanganiseni kokuguga

Ukulahlekelwa kokonakala kwekhredithi kumanothi atholwayo kanye nezimpahla zenkontileka zizobalwa ngokwesilinganiso sokuguga sama-akhawunti atholwayo.

(2) Isilinganiso sokubala sezimali semvume yezikweletu ezimbi zokutholwayo ezimukelwe ngemva koshintsho

2. Ukubalwa kokulahlekelwa kwekhredithi okulindelekile okusekelwe ekuhlanganiseni kwezici zengozi yekhredithi:

Inhlanganisela yokuguga, esekelwe kulo lonke ulwazi olunengqondo nolusekelwe ebufakazini, okuhlanganisa ulwazi olubheke phambili, ukulinganisa ama-akhawunti amabi atholwa ngokuguga;

Akukho ukuhlinzekelwa kwezikweletu ezimbi okuyokwenziwa ngephothifoliyo engenabungozi.

Ingxenye yokulahlekelwa okuthikamezeka kwekhredithi ebekwe eceleni kokutholwayo ngokusekelwe ekuhlanganiseni kokuguga

Iii.Umthelela woshintsho ezilinganisweni zokubalwa kwezimali enkampanini

Ngokuya ngezinhlinzeko ezifanele ze-Accounting Standards for Business Enterprises No. 28 - Izinqubomgomo Zokubala, izinguquko ezilinganisweni zokubalwa kwezimali kanye Nokulungiswa kwamaphutha, lolu shintsho ezilinganisweni zokubala lusebenzisa indlela yesikhathi esizayo esebenzayo yokuphathwa kwezimali, ngaphandle kokulungiswa kabusha, akubandakanyi izinguquko. emkhakheni webhizinisi lenkampani, futhi akuthinti izimo zezezimali zangaphambilini zenkampani kanye nemiphumela yokusebenza.

Umthelela woshintsho esilinganisweni sokubala enzuzweni ehloliwe yonyaka wezimali wakamuva noma ukulingana kwabanikazi abacwaningiwe onyakeni wezimali wakamuva aweqeli u-50%, futhi uguquko esilinganisweni sokubala akudingekile ukuba lwenziwe. zithunyelwe emhlanganweni omkhulu wabaninimasheya ukuze zicutshungulwe.

Iv.Imibono Yebhodi Labaqondisi

Inkampani ngokwezindinganiso zokubalwa kwezimali zamabhizinisi No.28 - izinqubomgomo zokubalwa kwezimali kanye noshintsho lwesilinganiso sokubala kanye nokulungiswa kwamaphutha, izinhlinzeko ezifanele zama-akhawunti enkampani ukulahlekelwa okuthikamezeka kwesikweletu okutholwayo ngaphakathi koshintsho lwesilinganiso sokubalwa kwezimali, uguquko ngemva kwezilinganiso zokubalwa kwezimali kungaba okunenhloso kanye nokulunga ukuze kubonise isimo sezimali senkampani kanye nemiphumela yokusebenza, ngo ngokuhambisana nezithakazelo zenkampani iyonke, Kuyasiza ukunikeza abatshalizimali ulwazi lwangempela, oluthembekile nolunembile lwe-accounting ngaphandle kokulimaza izithakazelo zenkampani nabo bonke abaninimasheya, ikakhulukazi abaninimasheya abambalwa.

V. Imibono yabaqondisi abazimele

Izinguquko zesilinganiso sokubalwa kwezimali zenkampani zisekelwe esisekelweni esanele, izinqubo zokuthatha izinqumo zilinganiselwe, ngokuhambisana ne-Accounting Standards for Business Enterprises No. ingakwazi ukwenza ngokunembe kakhudlwana ukukalwa kokulandelela kokutholwayo kumathuluzi ezezimali, ingavimbela ngempumelelo ubungozi bokusebenza, Ingabonisa isimo sezimali senkampani, inani lempahla kanye nemiphumela yokusebenza ngokufaneleka kakhudlwana, okuhambisana nezintshisekelo zizonke ze inkampani futhi isiza ukuhlinzeka abatshalizimali ngolwazi lwangempela, oluthembekile nolunembile lokubalwa kwezimali, ngaphandle kokulimaza izintshisekelo zenkampani nabo bonke abaninimasheya, ikakhulukazi abaninimasheya abambalwa.

Vi.Imibono Yebhodi Labaphathi

I-accounting ilinganisela ukuthi izinguquko ezenziwe ngesisekelo sokucaciswa ngokugcwele, kwenqubo yokwenza izinqumo, zihambisana nezindinganiso zokubalwa kwezimali zamabhizinisi No.28 izinqubomgomo zokubalwa kwezimali kanye noshintsho lwesilinganiso sokubala kanye nokulungiswa kwamaphutha, kanye nezinhlinzeko zohlelo oluhlobene nenkampani zingavikela ngempumelelo ubungozi bokusebenza, ngokungenzeleli kakhudlwana ukukhombisa isimo sezimali senkampani, inani lempahla nemiphumela yokusebenza, kuvumelane nezintshisakalo zenkampani. ngokuphelele.

Vii.Amadokhumenti okubhekisela kuwo

1. Isinqumo somhlangano we-12 weBhodi labaqondisi be-Wafangdian Bearing Co., LTD.

2. Isinqumo somhlangano weshumi weBhodi lesishiyagalombili Labaphathi be-Wafangdian Bearing Co., LTD.

3. Imibono yabaqondisi abazimele;

I-Wafangdian Bearing Co., LTD

Ibhodi labaqondisi

Ephreli 6, 2022

Isifinyezo sesitoko: I-Tile shaft B Ikhodi yesitoko: 200706 No. : 2022-04

I-Wafangdian Bearing Co., LTD

Isaziso sokuthengwa komhlaba kanye Nemisebenzi Ehlobene Neqembu

I. Uhlolojikelele Lokwenziwe

1. Isizinda somlando

Kulo nyaka, uhulumeni kamasipala waseWafangdian kancane kancane wenza isenzo esikhethekile "sobunzima bokuthola izitifiketi" zamabhizinisi ezimboni, okudinga ukuthi amabhizinisi axazulule izinkinga zokungabi khona kwezitifiketi kanye nemithetho ekusetshenzisweni komhlaba kanye nokwakhiwa kwezakhiwo endaweni yase-Wafangdian, kanye nohulumeni. yanikeza izixazululo ezimaphakathi.Lapho usebenza ngempahla engenakunyakaziswa ukuze ubhalise, cela i-land droit kanye nomuntu we-building droit kumele angashintshi.

2. Isimo esijwayelekile somhlaba ozothengwa

Umhlaba ohilelekile kulokhu kuthenga ubukade ungaphansi kwe-Wafangdian Bearing Power Co., LTD.(ngemuva kwalokhu okubizwa ngokuthi "Inkampani Yamandla"), inkampani ephethwe yi-Wafangdian Bearing Group Co., LTD.(ngemuva kwalokhu ebizwa ngokuthi "i-Wafangdian Bearing Power Company"), umnikazi wamasheya omkhulu weNkampani, futhi yayihlala iloli likaloliwe Igatsha lenkampani (imboni yangaphambili yegatsha lomkhiqizo we-Seventh Finished) ngesikhathi sokunwetshwa.Ngakho-ke umhlaba uyingxenye encane yomhlaba wonke, ingxenye esele ingeyenkampani, kanti indawo nayo ingeyenkampani.Ukuze kuqinisekiswe ubuqotho bezimpahla zenkampani, kuhlelwe ukuthenga impahla ngentengo elinganisiwe yezigidi ezingu-1.269 zamayuan, ukuze kufezwe inhloso yokuhlanganisa ubunikazi bomhlaba nezitshalo, ukuze kube lula ukusetshenziswa kwendawo yangempela. isitifiketi sokubhaliswa kwefa.

3. Olunye uhlangothi lwalokhu kuthengiselana luyinkampani ephethwe ngokugcwele ye-Waxao Group, umnikazi wamasheya omkhulu weNkampani, ngakho ukuthengwa kwezimpahla kuhlanganisa umsebenzi ohlobene.

4. Ukuthengiselana kweqembu okuhlobene kwabuyekezwa futhi kwagunyazwa ngokuvumelana umhlangano we-12 weBhodi Labaqondisi lesi-8 kanye nomhlangano we-10 Webhodi lesi-8 Labaphathi BeNkampani.Abaqondisi abahlobene u-Liu Jun, u-Zhang Xinghai, u-Chen Jiajun kanye no-Sun Nanjuan bahoxile engxoxweni yalolu daba, futhi abanye abaqondisi abangu-8 bavotele lolu daba ngaphandle kwevoti elibi noma ukungezi.

Umqondisi ozimele wenkampani ukhiphe "incwadi yokugunyaza kwangaphambili yomqondisi ozimele" kanye "nombono womqondisi ozimele" ngalolu daba.

5. Ngokusho "kwemithetho yokufakwa kuhlu kwamasheya" i-athikili 6.3.7, ngaphezu kwemithetho yezimo ezishiwo ku-athikili 6.3.13 (ngoba abahlanganyeli banikeza isiqinisekiso senkampani esohlwini), inkampani esohlwini enabambisene nayo ukuze ithole isamba semali eyengeziwe. ezingaphezu kwezigidi ezingamashumi amathathu zamaRandi, kanye namanani aphelele ezimpahla zenkampani esohlwini zakamuva ezicwaningiwe ezingaphezu kuka-5%, futhi ezithunyelwe emhlanganweni wabanikazi bamasheya zizodalulwa ngesikhathi, Ngokuhambisana ne-Article 6.1.6 yale Mithetho, isikhungo esingumxhumanisi esinezibambiso kanye Iziqu zebhizinisi lesikhathi esizayo zizosetshenziswa ukuze kuhlolwe noma kucwaningwe indaba yebhizinisi futhi kuhanjiswe ukuthengiselana emhlanganweni omkhulu wabaninimasheya ukuze kubhungwe.Inani lebhizinisi elihlobene lingu-0.156% wezimpahla zizonke ezihloliwe zenkampani esikhathini sakamuva, futhi alihlanganisi "ibhizinisi okufanele lihanjiswe emhlanganweni wabanikazi bamasheya ukuze kubuyekezwe".

6. Lokhu okwenziwayo akuhlanganisi ukuhlelwa kabusha kwempahla ebalulekile njengoba kushiwo Kuzinyathelo Zokulawulwa Kokuhlelwa Kabusha Okukhulu Kwezinkampani Ezisohlwini.

Ii.Isethulo sesihloko somsebenzi

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

Iyunithi:

Okwesithathu, isimo counterparty

1. Ulwazi oluyisisekelo

Igama: Wafangdian Bearing Power Co. LTD

Ikheli: Isigaba 1, Beijie Street, Wafangdian city, Liaoning Province

Ubunjalo bebhizinisi: Inkampani enesibopho esinomkhawulo

Indawo yokubhalisa: Wafangdian City, Liaoning Province

Indawo yehhovisi elikhulu: Isigaba 1, Beijie Street, Wafangdian city, Liaoning Province

Ummeleli wezomthetho: U-Li Jian

Inhloko-dolobha ebhalisiwe: 283,396,700 yuan

Ibhizinisi eliyinhloko: ukukhiqiza nokuthengisa ngokuhlanganyela ngokuhlanganyela;Ukukhiqiza nokuthengisa isitimu sezimboni, ugesi, umoya, amanzi nokushisisa;Ukuklama nokufakwa kwamandla, ukuxhumana namapayipi okudlulisa;Ukudluliswa kwamanzi omphakathi kanye nogesi;Ukuqashiswa kwempahla yebhizinisi, ukuthengwa kwemishini ehlobene nebhizinisi lokuthengisa, ukuthengiswa kwemikhiqizo;Ukugcinwa kwemishini ye-compressor yomoya, ukufakwa;Ukugcinwa nokufakwa kwemishini kagesi;Izingxenye zikagesi ezinamandla aphezulu naphansi, amasethi aphelele ezinto zikagesi, okokusebenza kokulawula ugesi, amathuluzi omshini, izinsimbi, ukukhiqizwa kwempahla kagesi ekhabetheni, ukufakwa nokuthengisa;Ukufakwa kwentambo nokuthengisa;Ukuhlolwa kwemishini ye-Transformer;Ukuhlolwa kwemishini ye-insulation;Ukuhlolwa kwe-cylinder yegesi nokugcwalisa;Ukwakhiwa kobunjiniyela bokufakwa kwemishini nogesi;Ukwakhiwa kobunjiniyela bokwakha;Ukwakhiwa kobunjiniyela bendawo, ukususwa kukadoti, ukuhlanza.

2. Isimo sezimali esihloliwe kwakamuva (asikacwaningwa ngo-2021) : Isamba sezimpahla eziyizigidi ezingu-RMB 100.54;Ingqikithi yezimpahla: RMB 41.27 million;Imali engenayo yokusebenza: 97.62 million yuan;Inzuzo ephelele: 5.91 million yuan.

3. I-Wafangdian Bearing Power Co., Ltd. akuyena umuntu ongaphansi kokuphoqelelwa ukuphulwa kokwethembeka.

Iv.Inqubomgomo yamanani nesisekelo

I-Liaoning Zhonghua Asset Appraisal Co., Ltd. yaqashwa inkampani ukuthi ihlole umhlaba futhi ikhiphe umbiko wokuhlolwa kwempahla "Umbiko Wokuhlolwa Kwempahla we-Zhonghua [2021] No. 64".Inani langempela lencwadi lempahla ehloliwe lingu-1,335,200 yuan, futhi inani lesamba sencwadi lingu-833,000 yuan.Inani lemakethe lezinto ezihloliwe lingu-1,269,000 yuan ngo-Agasti 9, 2021, usuku oluyisisekelo lokuhlola.Izinhlangothi zivuma ukuhwebelana ngenani elihloliwe.

V. Okuqukethwe okuyinhloko kweSivumelwano Sokwenziwe

Iphathi A: Wafangdian Bearing Power Co., LTD.(ngemuva kwalokhu kubizwa Iphathi A)

Iphathi B: Wafangdian Bearing Co., LTD.(ngemuva kwalokhu kubizwa Iphathi B)

1. Ukucatshangelwa kokwenziwe, indlela yokukhokha kanye nesikhathi

Zombili izinhlangothi ziyavuma ukuthi Iqembu B lizokhokha i-Party A Yuan engu-1,269,000 ngokwenani lokuhlola kumbiko wokuhlola ongenhla.

Zombili izinhlangothi ziyavuma ukuthi Inhlangano A izokhokha inani lomsebenzi elishiwo ku-Article 2 yalesi sivumelwano Ephathini A ngohlobo lwemali kanye nokwamukelwa kosomabhizinisi ungakapheli unyaka owodwa ngemva kokuba inhlangano A iqedele ukuguqulwa kokubhaliswa kwezindlu ezithengiswayo futhi ilethe indawo Ephathini B.

2. Ukulethwa kwesihloko.

(1) Zombili izinhlangothi ziyavuma ukuthi usuku lokulethwa komhlaba odayiswe IQembu A Eqenjini B luzonqunywa zingakapheli izinsuku eziyi-10 ngemva kokuphothulwa koshintsho lokubhaliswa kokubhaliswa kwempahla.Ngemuva kokusayinwa kwesivumelwano, zombili izinhlangothi zizophatha ngokushesha izinqubo zokubhalisa nokudlulisa zezinguquko ezifanele zezindlu, ezizoqedwa phakathi nezinyanga ezintathu ngemuva kokugunyazwa kwebhodi labaqondisi.

(2) IQembu A lizoletha udaba olungezansi eQenjini B ngaphambi kosuku lokulethwa okuvunyelwane ngalo lapha, futhi zombili izinhlangothi zizosingatha izinqubo ezifanele zokunikezela.

3. Ezinye izindaba

(1) Akukho sikweletu sendlu, isibambiso noma amanye amalungelo ezinkampani ezithintekayo ezimpahleni ezithintekayo, azikho izingxabano ezinkulu, ukumangalelana noma izindaba zokulamula eziphathelene nezimpahla ezifanele, futhi azikho izinyathelo zokwahlulela ezinjengokuvalwa kanye nokubanda;

(2) Ngokuvumelana nemithetho neziqondiso ezifanele, imithetho yomnyango, Imithetho Yokufakwa ohlwini Kwamasheya e-Shenzhen Stock Exchange nezinye izinhlinzeko, okuhlosiwe okufanelekile kuzohlolwa yi-ejensi yokuhlola ngeziqu zokuqhuba izibambiso kanye nebhizinisi elihlobene nekusasa.

(3) Ukuthengiselana okuhlobene okuvela ekuthengeni impahla kuyokwenziwa ngendlela emisiwe ngokusayina isivumelwano sokuthengiselana esihlobene phakathi kwezinhlangothi ezimbili.

Okwesithupha, umthelela wokuthengiselana enkampanini

1. Lokhu kuthengiselana kwempahla kusiza ngokuqhubekayo ukulungisa ubudlelwano bobunikazi bezimpahla futhi kuxazululwe inkinga yobunikazi obuhlukene bezitshalo nomhlaba.

2. Zonke izindleko ezitholwe maqondana nalokhu kuthengiswa zizothwalwa yizo zombili izinhlangothi ngokuvumelana nemithetho neziqondiso ezifanele.

Vii.Ukugunyazwa kwangaphambili nemibono yabaqondisi abazimele

Umqondisi ozimele wenkampani ukhiphe "incwadi yokugunyaza kwangaphambili yomqondisi ozimele" kanye "nombono womqondisi ozimele" ngalolu daba.

Umqondisi ozimele uhlole umsebenzi ohlongozwayo wenkampani kusenesikhathi futhi wakholwa ukuthi umsebenzi wenziwa ngokuhambisana nemiphumela yokuhlola yenkampani yangaphandle yokuhlola, eyayilungile futhi inenjongo.Inkampani izosebenza ngokuhambisana nezinqubo ezifanele zokubuyekeza futhi ngeke ilimaze izithakazelo zeNkampani kanye nabaninimasheya abambalwa.

Viii.Amadokhumenti okubhekisela kuwo

1. Isinqumo somhlangano we-12 weBhodi labaqondisi be-Wafangdian Bearing Co., LTD.

2. Incwadi yokugunyaza kwangaphambili yomqondisi ozimele kanye nombono womqondisi ozimele;

3. Isinqumo somhlangano weshumi weBhodi lesishiyagalombili Labaphathi be-Wafangdian Bearing Co., LTD.

4. Isivumelwano;

5. Umbiko wokuhlaziya;

6. Uhlaka lokuhwebelana kwenkampani esohlwini;

I-Wafangdian Bearing Co., LTD

Ibhodi labaqondisi

Ephreli 6, 2022

Isikhathi sokuthumela: Apr-07-2022