Isaziso sesinqumo somhlangano we-12 weBhodi yabaQondisi yesi-8 ye-Wafangdian Bearing Co., LTD-Hxh Bearing Co., Ltd.

Lesi sihloko sivela ku: Securities Times

Isifinyezo sesitoko: Umgodi wethayela B Ikhodi yesitoko: 200706 Inombolo: 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 okushiywe ngaphandle kwezinto ezibalulekile.

I. Ukubanjwa kwemihlangano yebhodi

1. Isikhathi kanye nendlela yokwazisa umhlangano webhodi

Isaziso somhlangano we-12 weBhodi yabaQondisi yesishiyagalombili ye-Wafangdian Bearing Co., Ltd. sithunyelwe ngefeksi ebhaliwe mhla zingama-23 kuNdasa 2022.

2. Isikhathi, indawo kanye nendlela yemihlangano yebhodi

Umhlangano we-12 weBhodi yabaQondisi yesi-8 ye-Wafangdian Bearing Co., Ltd. ubanjwe ngokuxhumana endaweni (ingqungquthela yevidiyo) ngo-9:30 ekuseni mhla lu-1 kuMbasa 2022 eGumbini Lenkomfa 1004, esakhiweni seHhovisi le-Wafangdian Group.

3. Inani labaqondisi okufanele babe khona emhlanganweni webhodi kanye nenani labaqondisi ababa khona ngempela emhlanganweni

Kunabaqondisi abayi-12 okufanele babe khona kanye nabaqondisi abayi-12 okufanele babe khona.

4. Abaqondisi kanye nababukeli bemihlangano yebhodi

Umhlangano wawuphethwe nguMnu. Liu Jun, usihlalo wenkampani. Abaqondisi abahlanu kanye nomphathi omkhulu oyedwa babe khona emhlanganweni.

5. Umhlangano webhodi labaqondisi ubanjwa ngokuhambisana nezinhlinzeko ezifanele zoMthetho weNkampani kanye neMibhalo yeNhlangano

Ii. Ukubuyekezwa kwemihlangano yebhodi

1. Iziphakamiso zokuthengwa komhlaba kanye nokuthengiselana kweqembu elihlobene;

Umphumela wokuvota: amavoti ayi-8 avumelekile, angu-8 avumayo, angu-0 aphikisanayo, angu-0 angavumi.

Abaqondisi abahlobene uLiu Jun, uZhang Xinghai, uChen Jiajun, noSun Najuan bahoxile ukuyovota kulesi siphakamiso.

2. Iziphakamiso mayelana nezinguquko ekulinganisweni kokubalwa kwezimali okuhlobene nokuhlinzekwa kokulahlekelwa kokuphazamiseka kwesikweletu semali etholwayo;

Umphumela wokuvota: amavoti ayi-12 asebenzayo, angu-12 avumayo, angu-0 aphikisanayo, angu-0 angavumi.

3. Umthethosivivinywa wokwandisa imali mboleko yasebhange;

Umphumela wokuvota: amavoti ayi-12 avumelekile, angu-10 asekelayo, angu-2 aphikisanayo, angu-0 angavumi.

UTang Yurong noFang Bo, abaqondisi, bavote ngokumelene nesicelo. Abaqondisi ababili bakholelwa ukuthi ngokusekelwe esimweni samanje sezezimali senkampani, kufanele kugxilwe ekuthuthukiseni ukusebenza kwebhizinisi ukuze kuhlangatshezwane nezidingo zezimali, ukuze kugwenywe ukuboleka izikweletu ezintsha ukuze kulungiswe ikhwalithi yokusebenza engeyinhle kanye nezingozi zezimali nezokusebenza ezibangelwa yiso.

Abaqondisi abazimele benkampani baveze imvume yabo yangaphambili yesicelo 1 kanye nemibono yabo ngesicelo 1, 2 kanye no-3.

Ukuze uthole umbhalo ogcwele weziphakamiso 1 no-2, sicela ubheke isimemezelo sewebhusayithi ekhethiwe yokudalula ulwazi http://www.cninfo.com.cn.

Iii. Imibhalo yokubhekisela kuyo

1. Isinqumo somhlangano we-12 weBhodi yabaQondisi yesi-8 ye-Wafangdian Bearing Co., LTD.

2. Imibono yabaqondisi abazimele;

3. Incwadi yokugunyaza kwangaphambili evela kubaqondisi abazimele.

Kunikezwa isaziso sokuthi

I-Wafangdian Bearing Co., LTD

Ibhodi labaqondisi

Ephreli 6, 2022

Isifinyezo sesitoko: Umgodi wethayela B Ikhodi yesitoko: 200706 Inombolo: 2022-03

I-Wafangdian Bearing Co., LTD

Isimemezelo sesinqumo somhlangano weshumi weBhodi labaPhathi besishiyagalombili

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

I. Imihlangano yeBhodi Labaphathi

1. Isikhathi kanye nendlela yokwazisa umhlangano weBhodi Labaphathi

Isaziso somhlangano weshumi weBhodi yabaPhathi besishiyagalombili be-Wafangdian Bearing Co., Ltd. sithunyelwe ngefeksi ebhaliwe mhla zingama-23 kuNdasa 2022.

2. Isikhathi, indawo kanye nendlela yokuhlangana kweBhodi Labaphathi

Umhlangano we-10 weKomidi Lokuphatha lesi-8 le-Wafangdian Bearing Co., Ltd. uzobanjelwa ngo-15:00 mhla lu-1 kuMbasa 2022 ekamelweni 1004 le-Wafangdian Bearing Group Co., LTD.

3. Inani labaphathi okufanele babe khona emihlanganweni yeBhodi Labaphathi kanye nenani labaphathi ababa khona emihlanganweni.

Bekufanele kube khona abaphathi abahlanu emhlanganweni, kodwa babebahlanu.

4. Osihlalo kanye nabaqaphi bemihlangano yeBhodi Labaphathi

Umhlangano wawuphethwe nguSun Shicheng, usihlalo webhodi labaphathi, kanti umphathi jikelele kanye nomgcinimabhuku omkhulu wenkampani babe khona emhlanganweni.

5. Umhlangano weBhodi Labaphathi ubanjwa ngokuhambisana nezinhlinzeko Ezifanele Zomthetho Wenkampani kanye Nezihloko Zokubambisana.

Ii. Ukubuyekezwa kwemihlangano yeBhodi Labaphathi

1. Iziphakamiso zokuthengwa komhlaba kanye nokuthengiselana kweqembu elihlobene;

Umphumela wokuvota: 5 yebo, 0 cha, 0 ukungavoti

2. Iziphakamiso mayelana nezinguquko ekulinganisweni kokubalwa kwezimali okuhlobene nokuhlinzekwa kokulahlekelwa kokuphazamiseka kwesikweletu semali etholwayo;

Umphumela wokuvota: 5 yebo, 0 cha, 0 ukungavoti

3. Umthethosivivinywa wokwandisa imali mboleko yasebhange;

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

Iii. Imibhalo yokubhekisela kuyo

1. Isinqumo somhlangano weshumi weBhodi yabaPhathi besishiyagalombili be-Wafangdian Bearing Co., LTD.

Kunikezwa isaziso sokuthi

Ibhodi Labaphathi i-wafangdian Bearing Co., LTD

Ephreli 6, 2022

Isifinyezo sesitoko: Umgodi wethayela B Ikhodi yesitoko: 200706 Inombolo: 2022-05

I-Wafangdian Bearing Co., LTD

Ukulahlekelwa kokuphazamiseka kwesikweletu kuma-receivable

Isimemezelo sezinguquko ezilinganisweni zokubalwa kwezimali

Amathiphu Okuqukethwe Okubalulekile:

Isilinganiso sokubalwa kwezimali sizoqala ukusebenza kusukela ngo-Okthoba 2021.

Ngokwezinhlinzeko ezifanele zezindinganiso zokubalwa kwezimali zamabhizinisi, ushintsho lwezilinganiso zokubalwa kwezimali luzosebenzisa indlela esebenzayo yesikhathi esizayo yokuphathwa kwezimali okuhambisanayo, ngaphandle kokulungiswa okwenziwa emuva konyaka odlule, futhi ngeke kuthinte izitatimende zezimali ezidalulwe yinkampani.

Isifinyezo sezinguquko ezilinganisweni zokubalwa kwezimali

(I) Usuku lokushintsha kwesilinganiso sokubalwa kwezimali

Isilinganiso sokubalwa kwezimali sizoqala ukusebenza kusukela ngo-Okthoba 2021.

(ii) Izizathu zokushintsha kwezilinganiso zokubalwa kwezimali

Ngokwezinhlinzeko ezifanele ze-Accounting Standards for Business Enterprises No. 28 - Inqubomgomo Yokubalwa Kwezimali, Ushintsho Lwesilinganiso Sokubalwa Kwezimali kanye Nokulungiswa Kwamaphutha, ukuze kulinganiswe ngokunembile imali etholwayo ezinsizeni zezimali, ngokuhambisana nomgomo wokusebenza ngokuhlakanipha, ukuvimbela ngempumelelo izingozi zokusebenza, kanye nokulwela ukubalwa kwezimali okunembile. Ngokuqhathanisa nezinkampani ezifanayo ezisohlwini, inkampani yethu inesilinganiso esincane sokuhlanganiswa kokuguga kwesikweletu esibi semali etholwayo. Ngaphezu kwalokho, "izinga lokufuduka kokuguga" kanye "nezinga lokulahlekelwa yisikweletu elilindelwe" kubalwa ngokwedatha yomlando "yezinsuku ezidlulelwe yisikhathi", futhi isilinganiso sokuhlinzekwa kwesikweletu esibi ngokusekelwe ekuhlanganisweni kwama-akhawunti agugile atholwayo enkampani yethu sidinga ukuthuthukiswa. Ngakho-ke, ngokuhambisana ne-Accounting Standards for Business Enterprises kanye nesimo sangempela senkampani, inkampani ishintsha isilinganiso sokubalwa kwezimali semali etholwayo.

Okwesibili, isimo esithile sokushintsha kwezilinganiso zokubala

(1) Isilinganiso sokubalwa kwezimali sesibonelelo sezikweletu ezingalungile zezinkokhelo ezitholwayo esamukelwe ngaphambi koshintsho

1. Hlola ilungiselelo lokulahlekelwa yisikweletu esidlulelwe yisikhathi ngesisekelo sento eyodwa: Uma kungasalindelekile ngokunengqondo ukuthi kubuyiselwe yonke imali noma ingxenye yayo yonke i-akhawunti, iNkampani ibhala phansi ngqo ibhalansi yencwadi ye-akhawunti.

2. Ukubalwa kokulahlekelwa kwesikweletu okulindelekile ngokusekelwe ekuhlanganisweni kwezici zobungozi besikweletu:

Inhlanganisela yokuguga, esekelwe kulo lonke ulwazi olunengqondo nolusekelwe ebufakazini, kufaka phakathi ulwazi olubheke phambili, ukuze kulinganiswe ama-akhawunti amabi angatholwa ngokuguga;

Ngokomthetho, akukho lungiselelo lezikweletu ezingalungile elizokwenziwa ngokuhlanganiswa kwezinhlangano ezihlobene, ngaphandle kokuthi kukhona ubufakazi obucacile bokuthi akunakwenzeka ngempela ukubuyisa yonke imali noma ingxenye yayo;

Akukho lungiselelo lezikweletu ezimbi elizokwenziwa lephothifoliyo engenazo izingcuphe.

Ingxenye yokulahlekelwa kokukhubazeka kwesikweletu ebekelwe eceleni imali ekhokhwayo ngokusekelwe ekuhlanganisweni kokuguga

Ukulahlekelwa kokuphazamiseka kwesikweletu kumanothi atholakalayo kanye nezimpahla zenkontileka kufanele kubalwe ngokwesilinganiso sokuguga kwama-akhawunti atholakalayo.

(2) isilinganiso sokubalwa kwezimali sesibonelelo sezikweletu ezingalungile zezinkokhelo ezitholwayo ezithathwe ngemuva koshintsho

2. Ukubalwa kokulahlekelwa kwesikweletu okulindelekile ngokusekelwe ekuhlanganisweni kwezici zobungozi besikweletu:

Inhlanganisela yokuguga, esekelwe kulo lonke ulwazi olunengqondo nolusekelwe ebufakazini, kufaka phakathi ulwazi olubheke phambili, ukuze kulinganiswe ama-akhawunti amabi angatholwa ngokuguga;

Akukho lungiselelo lezikweletu ezimbi elizokwenziwa lephothifoliyo engenazo izingcuphe.

Ingxenye yokulahlekelwa kokukhubazeka kwesikweletu ebekelwe eceleni imali ekhokhwayo ngokusekelwe ekuhlanganisweni kokuguga

Iii. Umthelela woshintsho ekulinganisweni kwezimali enkampanini

Ngokwezinhlinzeko ezifanele ze-Accounting Standards for Business Enterprises No. 28 - Izinqubomgomo Zokubala, izinguquko ekulinganisweni kokubala kanye nokulungiswa kwamaphutha, lolu shintsho ekulinganisweni kokubala lusebenzisa indlela yesikhathi esizayo yokuphathwa kokubala, ngaphandle kokulungiswa kokubuyela emuva, alubandakanyi izinguquko ebhizinisini lenkampani, futhi aluthinti izimo zezimali zangaphambilini zenkampani kanye nemiphumela yokusebenza.

Umthelela woshintsho esilinganisweni sokubalwa kwezimali enzuzweni ehloliwe yonyaka wezimali wakamuva noma emasheya abanikazi abahloliwe onyakeni wezimali wakamuva awudluli u-50%, futhi ushintsho esilinganisweni sokubalwa kwezimali akudingeki luthunyelwe emhlanganweni jikelele wabanikazi bamasheya ukuze lucatshangelwe.

Iv. Imibono yeBhodi labaQondisi

Inkampani ngokwezindinganiso zokubalwa kwezimali zamabhizinisi inombolo 28 - izinqubomgomo zokubalwa kwezimali kanye noshintsho lwesilinganiso sokubalwa kwezimali kanye nokulungiswa kwamaphutha, imibandela efanele yokulahlekelwa kokuphazamiseka kwesikweletu okutholakala kuma-akhawunti enkampani ngaphakathi koshintsho lwesilinganiso sokubalwa kwezimali, ushintsho ngemuva kwezilinganiso zokubalwa kwezimali lungaba nomqondo oqondile futhi olufanele ukukhombisa isimo sezezimali senkampani kanye nemiphumela yokusebenza, ngokuhambisana nezintshisekelo zenkampani iyonke, Kuyasiza ukunikeza abatshalizimali ulwazi lwe-akhawunti olungokoqobo, oluthembekile nolunembile ngaphandle kokulimaza izintshisekelo zenkampani nabo bonke abaninimasheya, ikakhulukazi abaninimasheya abancane.

V. Imibono yabaqondisi abazimele

Izinguquko zesilinganiso sokubalwa kwezimali senkampani zisekelwe esisekelweni esanele, izinqubo zokwenza izinqumo zijwayelekile, ngokuhambisana neZinga Lokubalwa Kwezimali Zamabhizinisi Ebhizinisi No. 28 - Inqubomgomo Yokubalwa Kwezimali, Izinguquko Zesilinganiso Sokubalwa Kwezimali kanye Nokulungiswa Kwamaphutha kanye nezinhlinzeko zezinhlelo ezifanele zenkampani, zingenza ngokunembile ukulinganisa okulandelayo kwemali etholwayo kumathuluzi ezezimali, zingavimbela ngempumelelo izingozi zokusebenza, Zingabonisa isimo sezimali senkampani, inani lempahla kanye nemiphumela yokusebenza ngendlela efanele, okuhambisana nezintshisekelo zizonke zenkampani futhi kusiza ukunikeza abatshalizimali ulwazi lwezimali olungokoqobo, oluthembekile nolunembile, ngaphandle kokulimaza izintshisekelo zenkampani nabo bonke abaninimasheya, ikakhulukazi abaninimasheya abambalwa.

Vi. Imibono yeBhodi Labaphathi

I-accounting ilinganisela ukuthi izinguquko ezenziwe ngokusekelwe ngokugcwele, ukucaciswa kwenqubo yokwenza izinqumo, zihambisana nezindinganiso zokubalwa kwezimali zamabhizinisi inombolo 28, izinqubomgomo zokubalwa kwezimali kanye noshintsho lokulinganisa ukubalwa kwezimali kanye nokulungiswa kwamaphutha, kanye nezinhlinzeko zohlelo oluhlobene nenkampani zingavikela ngempumelelo izingozi zokusebenza, zibe nobulungisa obubonisa isimo sezimali senkampani, inani lempahla kanye nemiphumela yokusebenza, zivumelane nezintshisekelo zenkampani iyonke.

Vii. Imibhalo okufanele ibhekiselwe kuyo

1. Isinqumo somhlangano we-12 weBhodi yabaQondisi yesi-8 ye-Wafangdian Bearing Co., LTD.

2. Isinqumo somhlangano weshumi weBhodi yabaPhathi besishiyagalombili be-Wafangdian Bearing Co., LTD.

3. Imibono yabaqondisi abazimele;

I-Wafangdian Bearing Co., LTD

Ibhodi labaqondisi

Ephreli 6, 2022

Isifinyezo sesitoko: Umgodi wethayela B Ikhodi yesitoko: 200706 Inombolo: 2022-04

I-Wafangdian Bearing Co., LTD

Isaziso ngokuthengwa komhlaba kanye nokuthengiselana kweqembu elihlobene

I. Ukubuka Konke Kokuthengiselana

1. Isizinda somlando

Kulo nyaka, uhulumeni kamasipala waseWafangdian kancane kancane wenze isenzo esikhethekile "sobunzima bokuthola izitifiketi" zamabhizinisi ezimboni, edinga amabhizinisi ukuthi axazulule izinkinga zokungabi nezitifiketi kanye nemithetho ephathelene nokusetshenziswa komhlaba kanye nokwakhiwa kwezindlu endaweni yaseWafangdian, futhi uhulumeni wanikeza izixazululo ezihlanganisiwe. Lapho kukhulunywa ngempahla engashukumi, cela umuntu ohlala endaweni futhi ohlala endlini yokwakha kumele ahambisane.

2. Isimo esijwayelekile somhlaba ozothengwa

Umhlaba ohilelekile kulokhu kuthengwa wawungowe-Wafangdian Bearing Power Co., LTD. (ngemuva kwalokhu okubizwa ngokuthi "iNkampani Yamandla"), inkampani engaphansi kwe-Wafangdian Bearing Group Co., LTD. (ngemuva kwalokhu okubizwa ngokuthi "i-Wafangdian Bearing Power Company"), umninimasheya omkhulu weNkampani, futhi wawuhlalwa yiGatsha leloli lesitimela lenkampani (ifektri yegatsha lomkhiqizo eliqediwe leSeventh) ngesikhathi sokwandiswa. Ngakho-ke umhlaba uyingxenye encane nje yomhlaba wonke, okusele kungowenkampani, kanti nendawo nayo ingowenkampani. Ukuze kuqinisekiswe ubuqotho bezimpahla zenkampani, kuhlelwe ukuthi kuthengwe izimpahla ngentengo elinganisiwe engu-1.269 million yuan, ukuze kufezwe injongo yokuhlanganisa ubunikazi bomhlaba nezitshalo, ukuze kube lula ukufaka isicelo sesitifiketi sokubhaliswa kwezindlu.

3. Elinye iqembu lale ntengiselwano liyinkampani ephethwe ngokuphelele yi-Waxao Group, umnikazi wamasheya omkhulu kunawo wonke weNkampani, ngakho ukuthengwa kwezimpahla kuyintengiselwano ehlobene.

4. Ukuthengiselana kweqembu elihlobene kubuyekezwe futhi kwavunyelwa ngazwi linye ngumhlangano we-12 weBhodi labaQondisi lesi-8 kanye nomhlangano we-10 weBhodi labaPhathi beNkampani yesi-8. Abaqondisi abahlobene uLiu Jun, uZhang Xinghai, uChen Jiajun noSun Nanjuan bahoxile engxoxweni yalolu daba, kanti abanye abaqondisi abayi-8 bavotela lolu daba ngaphandle kwevoti eliphikisayo noma ukungavumi.

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

5. Ngokwe-athikili ethi "imithetho yokufakwa ohlwini lwesitoko" 6.3.7, ngaphezu kwemithetho yezimo ezichazwe ku-athikili 6.3.13 (kubalingani banikeza isiqinisekiso senkampani ebhalisiwe), inkampani ebhalisiwe enabalingani izothola isivumelwano esingaphezu kwamaRandi ayizigidi ezingamashumi amathathu, kanye namanani aphelele empahla yakamuva yenkampani ebhalisiwe ehloliwe engaphezu kuka-5%, futhi ethunyelwe emhlanganweni wabanikazi bamasheya kufanele idalulwe ngesikhathi, Ngokuhambisana ne-athikili 6.1.6 yale Mithetho, isikhungo esiphakathi esinezibambiso kanye neziqu zebhizinisi zesikhathi esizayo sizoqashwa ukuhlola noma ukuhlola isihloko sesivumelwano futhi sithumele isivumelwano emhlanganweni ojwayelekile wabanikazi bamasheya ukuze kuxoxwe ngaso. Inani lesivumelwano seqembu elihlobene lingu-0.156% wezimpahla zenkampani ezihloliwe esikhathini sakamuva, futhi alisho "isivumelwano okufanele sithunyelwe emhlanganweni wabanikazi bamasheya ukuze sibuyekezwe".

6. Lokhu kuthengiselana akulona ukuhlelwa kabusha kwempahla ebonakalayo njengoba kuchazwe kuZindlela Zokuphathwa Kokuhlelwa Kabusha Okukhulu Kwezinkampani Ezisohlwini.

Ii. Isingeniso sendaba yesivumelwano

(I) Izwe (i-Wafangdian Bearing Power Co., LTD.)

Iyunithi:

Okwesithathu, isimo somlingani

1. Ulwazi oluyisisekelo

Igama: I-Wafangdian Bearing Power Co. LTD

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

Uhlobo lwebhizinisi: Inkampani enesibopho esilinganiselwe

Indawo yokubhalisa: Idolobha laseWafangdian, eSifundazweni saseLiaoning

Indawo yehhovisi eliyinhloko: Isigaba 1, iBeijie Street, idolobha laseWafangdian, iSifundazwe saseLiaoning

Ummeleli wezomthetho: uLi Jian

Inhloko-dolobha ebhalisiwe: 283,396,700 yuan

Ibhizinisi eliyinhloko: ukukhiqiza nokuthengisa okuhlanganyelwe okujwayelekile; Ukukhiqiza nokumaketha umusi wezimboni, ugesi, umoya, amanzi kanye nokushisa; Ukuklama nokufaka amapayipi kagesi, ukuxhumana kanye nokudlulisa; Ukudluliselwa kwamanzi kanye nogesi; Ukuqashiswa kwempahla yebhizinisi, ibhizinisi lokuthenga nokuthengisa imishini ehlobene, ukuthengiswa kwemikhiqizo engaphansi; Ukugcinwa kwemishini ye-air compressor, ukufakwa; Ukugcinwa nokufakwa kwemishini yemishini kanye nogesi; Izingxenye zikagesi eziphezulu neziphansi, amasethi aphelele emishini kagesi, imishini yokulawula kagesi, amathuluzi omshini, izinsimbi, ukukhiqizwa kwemishini kagesi yekhabhinethi, ukufakwa nokuthengiswa; Ukufakwa kwezintambo kanye nekhebula kanye nokuthengiswa; Ukuhlolwa kwemishini ye-transformer; Ukuhlolwa kwemishini yokushisa; Ukuhlolwa nokugcwaliswa kwesilinda segesi; Ukwakhiwa kobunjiniyela bokufaka imishini kanye nogesi; Ukwakhiwa kobunjiniyela bokwakha; Ukwakhiwa kobunjiniyela bokuhlobisa imvelo, ukususwa kwemfucuza, ukuhlanza.

2. Isimo sezimali sakamuva esihloliwe (esingahlolwanga ngo-2021): Impahla iyonke RMB 100.54 million; Impahla iyonke: RMB 41.27 million; Imali engenayo yokusebenza: 97.62 million yuan; Inzuzo iyonke: 5.91 million yuan.

3. I-Wafangdian Bearing Power Co., Ltd. akuyona umuntu ophoqelelwa ukuphula ukuthembana.

Iv. Inqubomgomo yentengo kanye nesisekelo

I-Liaoning Zhonghua Asset Appraisal Co., Ltd. yaqashwa yinkampani ukuthi ihlole umhlaba futhi ikhiphe umbiko wokuhlolwa kwempahla othi "Umbiko Wokuhlolwa Kwempahla ka-Zhonghua [2021] No. 64". Inani lencwadi yokuqala yempahla ehlolwe ingu-1,335,200 yuan, kanti inani lencwadi eliphelele lingu-833,000 yuan. Inani lemakethe lezinto ezihlolwe lingu-1,269,000 yuan ngomhlaka-9 Agasti 2021, usuku oluyisisekelo lokuhlolwa. Amaqembu avumelana ukuhweba ngenani elihlolwe.

V. Okuqukethwe Okuyinhloko Kwesivumelwano Sokuthengiselana

Iqembu A: I-Wafangdian Bearing Power Co., LTD. (ezobizwa ngeqembu A lapha)

Iqembu B: I-Wafangdian Bearing Co., LTD. (ezobizwa ngeqembu B lapha)

1. Ukucatshangelwa kokuthengiselana, indlela yokukhokha kanye nesikhathi

Womabili amaqembu avumelana ngokuthi iQembu B lizokhokhela iQembu A ama-Yuan ayi-1,269,000 ngokwenani lokuhlola embikweni wokuhlola ongenhla.

Womabili amaqembu avumelana ngokuthi iQembu A lizokhokha intengo yokuthengiselana echazwe ku-Athikili 2 yalesi Sivumelwano kuQembu A ngendlela yemali kanye nokwamukelwa yibhange kungakapheli unyaka owodwa ngemuva kokuba iqembu A liqedele ukuguqulwa kokubhaliswa kwezindlu futhi lilethe impahla kuQembu B.

2. Ukwethulwa kwesihloko.

(1) Womabili amaqembu avumelana ngokuthi usuku lokulethwa komhlaba othengiswe yiQembu A kwiQembu B luzonqunywa zingakapheli izinsuku eziyi-10 ngemuva kokuphothulwa kokuguqulwa kokubhaliswa kwempahla yezindlu. Ngemva kokusayinwa kwesivumelwano, womabili amaqembu azosingatha ngokushesha izinqubo zokubhalisa nokudlulisela izinguquko zezindlu ezifanele, okuzoqedwa zingakapheli izinyanga ezintathu ngemuva kokuvunyelwa yibhodi labaQondisi.

(2) Iqembu A lizoletha udaba olungezansi kuQembu B ngaphambi kosuku lokulethwa okuvunyelwene ngalo lapha, futhi izinhlangothi zombili zizosingatha izinqubo ezifanele zokudlulisela.

3. Ezinye izindaba

(1) Akukho malimboleko yendlu, isibambiso noma amanye amalungelo eqembu lesithathu ezimpahla ezifanele kule ntengiselwano, akukho zingxabano ezinkulu, izindaba zecala noma zokwahlulela ezihlobene nezimpahla ezifanele, futhi akukho zinyathelo zokwahlulela ezifana nokuvala nokuvala;

(2) Ngokuhambisana nemithetho nemigomo efanele, imithetho yomnyango, Imithetho Yokufakwa Kwamasheya eShenzhen Stock Exchange kanye nezinye izimiso, imigomo efanele izohlolwa yi-ejensi yokuhlola eneziqu zokwenza izibambiso kanye nebhizinisi elihlobene nekusasa.

(3) Ukuthengiselana okuhlobene okuvela ekuthengiselaneni kwempahla kuzokwenziwa ngendlela ejwayelekile ngokusayina isivumelwano sokuthengiselana okuhlobene phakathi kwamaqembu amabili.

Eyesithupha, umthelela wokuthengiselana enkampanini

1. Lokhu kuthengiselana ngempahla kusiza ekuqondiseni ubudlelwano bobunikazi bempahla nokuxazulula inkinga yobunikazi obuhlukene bezitshalo nomhlaba.

2. Zonke izindleko ezitholwe maqondana nalokhu kuthengiselana zizothwalwa yizinhlangothi zombili ngokwemithetho nemigomo efanele.

Vii. Ukuvunyelwa kwangaphambilini kanye nemibono yabaqondisi abazimele

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

Umqondisi ozimele uhlole ukuthengiselana okuhlongozwayo kwenkampani kusenesikhathi futhi wakholelwa ukuthi ukuthengiselana kwenziwe ngokuhambisana nemiphumela yokuhlola yenhlangano yokuhlola yangaphandle, okwakunobulungiswa futhi kungakhethi cala. Inkampani izosebenza ngokuhambisana nezinqubo zokubuyekeza ezifanele futhi ngeke ilimaze izintshisekelo zeNkampani kanye nabanikazi bamasheya abancane.

Viii. Imibhalo okufanele ibhekwe kuyo

1. Isinqumo somhlangano we-12 weBhodi yabaQondisi yesi-8 ye-Wafangdian Bearing Co., LTD.

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

3. Isinqumo somhlangano weshumi weBhodi yabaPhathi besishiyagalombili be-Wafangdian Bearing Co., LTD.

4. Isivumelwano;

5. Umbiko wokuhlola;

6. Ukubuka konke kokuhweba kwenkampani esohlwini;

I-Wafangdian Bearing Co., LTD

Ibhodi labaqondisi

Ephreli 6, 2022

Isikhathi sokuthunyelwe: Ephreli-07-2022