Ichi chinyorwa chinobva ku: Nguva dzekuchengetedza
Kubhururuka kweStock: Tile Shaft B Stock Code: 200706 Kwete: 2022-02
Wafangdian Bearing Co, Ltd
Chiziviso chemusangano wechigumi nemaviri weiyo sere bhodhi revatungamiriri
Iyo kambani uye nhengo dzese dzeBhodhi revatungamiriri vimbiso kuti ruzivo rwakaoneswa nderechokwadi, rwakakwana uye rwakakwana pasina zvinyorwa zvenhema, zvisizvo zvirevo kana zvisizvo.
I. Kubata kwemisangano yebhodhi
1. Nguva uye nzira yekuzivisa yemusangano webhodhi
Chiziviso chemusangano wechigumi nemaviri chevasere bhodhi revatungamiriri veWafangdian kubereka CO., Ltd. yakatumirwa neakanyorwa Fakisi musi waKurume 23, 2022.
2. Nguva, nzvimbo uye maitiro emisangano yebhodhi
Musangano wechigumi nembiri weChina Bhodhi revatungamiriri veWafangdian Bear?
3. Kuwanda kwevatungamiriri vanofanirwa kuenda kumusangano webhodhi uye nhamba yevatungamiriri vanopinda chaizvo musangano
Kune vatungamiriri gumi nevaviri vanofanirwa kuve varipo uye gumi nevaviri vatungamiriri vanoreva.
4. Vatungamiriri uye vanoona vebhodhi remisangano
Musangano wacho wakatungamirwa naVa Liu Jun, Sachigaro wekambani. Vatariri vashanu uye mumwe mukuru mukuru mukuru vakapinda musangano.
5. Musangano weBhodhi revatungamiriri dzinoitirwa zvinoenderana nezvakakodzera zvinopihwa nemutemo wekambani uye zvinyorwa zvehukama
Ii. Ongororo yemisangano yebhodhi
1. Zvirongwa pazvinhu zvinotengeswa zvevhu uye zvinotengeswa zvebato.
Vhoti Kuvhoti: 8 Vhoti Inoshanda, 8 Mukufarira, 0 Kupesana, 0 Kubvumirana.
Relaire Director Liu Jun, Zhang Xinghai, Chen Jiajun, Sun Naujuan naAjuan At Vhoti pane ichi kufamba.
2..
Vhoti Mhedzisiro: Inoshanda gumi nemaviri mavhoti, 12 Mukufarira, 0 Kupesana, 0 Kubvumirana.
3. Bhiri rekuwedzera kubhengi kukweretesa;
Mhedzisiro yekuvhota: 12 Vhoti Inoshanda, 10 Mukufarira, 2 Kupesana, 0 Kubvumirana.
Tang yurong uye Fang Bo, vatungamiriri, vakavhota kupokana nekufamba. Vatungamiriri vaviri ava vakatenda kuti zvichibva pamamiriro emari yazvino ekambani, iyo inotarisisa inofanirwa kuve nekuvandudzwa kwebasa remari, kuitira kuti udzivise chikwereti chitsva chekugadzira kune hushamwari hwemari uye njodzi yemari uye inoshanda yemari.
Vatungamiriri vakazvimirira vekambani vakaratidza kutenderwa kwavo kwekutanga kwekufambisa 1 uye maonero avo ekufamba 1, 2 ne3.
Kune iwo mavara akazara emaketi 1 ne2, ndapota tarisa kune chiziviso cheiyo yakadudzirwa ruzivo kuburitsa saiti webhusaiti http://wwww.cninin
III. Zvinyorwa Zvekureva
1. Kugadziriswa kwemusangano wechigumi nemaviri kwechiitiko chechigumi nemana evatungamiriri veWafangdian kubereka Co, LTD.
2. Pfungwa dzevarindi vakazvimirira;
3
Ziviso iri pano yakapihwa iyo
Wafangdian Bearing Co, Ltd
Bhodhi revatungamiriri
Kubvumbi 6, 2022
Kubhururuka kweStock: Tile Shaft B Sock Code: 200706 Kwete: 2022-03
Wafangdian Bearing Co, Ltd
Chiziviso chekugadziriswa kwemusangano wechigumi weiyo sere board of Supervisors
Iyo kambani uye nhengo dzese dzeBhodhi revatariri vimbiso kuti ruzivo rwunotaurwa ndezvechokwadi, rwakakwana uye rwakakwana pasina zvinyorwa zvenhema, zvisizvo zvirevo.
I. Misangano yebhodhi revatariri
1. Nguva uye nzira yekucherechedzwa kwemusangano webhodhi revatariri
Chiziviso chegumi chegumi chekamuri rechisere revatariri veWafangdian kubereka Co, Ltd. yakatumirwa neakanyorwa Fax musi waKurume 23, 2022.
2. Nguva, nzvimbo uye nzira yekusangana yebhodhi revatariri
Musangano wechigumi weCommitoro yechigumi nematanhatu yeMutariri weWafangdian Bearing CO.
3. Kuwanda kwevatariri vanofanira kuenda kumisangano yebhodhi revatariri uye nhamba yevatariri vanopinda misangano.
Vatariri vashanu vaifanirwa kuenda kumusangano, asi pakanga paine vashanu.
4. Sachigaro uye vanoona vemisangano yebhodhi revatariri
Musangano wacho wakatungamirwa nezuva Shicheng, Sachigaro weBhodi revatariri, uye maneja mukuru uye mukuru accountant kambani vakapinda musangano.
5. Musangano webhodhi revatariri anoitirwa zvinoenderana nezvakakodzera zvinopihwa nemutemo wekambani uye zvinyorwa zvevhu.
Ii. Ongororo yemisangano yebhodhi revatariri
1. Zvirongwa pazvinhu zvinotengeswa zvevhu uye zvinotengeswa zvebato.
Kuvhota Mhedzisiro: 5 Hungu, 0 Kwete, 0 Kubvumidzwa
2..
Kuvhota Mhedzisiro: 5 Hungu, 0 Kwete, 0 Kubvumidzwa
3. Bhiri rekuwedzera kubhengi kukweretesa;
Vhotos: 5 Hungu, 0 Kwete, 0 Lanthentions.
III. Zvinyorwa Zvekureva
1. Kugadziriswa kweChiet chegumi chekamuri rechisere revatariri veWafangdian Bearing CO, LTD.
Ziviso iri pano yakapihwa iyo
Bhodhi revatariri Wafangdian Bearing CO, LTD
Kubvumbi 6, 2022
STOP LAPLIVIRORATE: Tile Shaft B Stock Code: 200706 Kwete: 2022-05
Wafangdian Bearing Co, Ltd
Kiredhiti yekukanganisa kurasikirwa pane zvinowanikwa
Chiziviso chekuchinja muAccount fungidziro
Iyo kambani uye nhengo dzese dzeBhodhi revatungamiriri vimbiso kuti ruzivo rwakaoneswa nderechokwadi, rwakakwana uye rwakakwana pasina zvinyorwa zvenhema, zvisizvo zvirevo kana zvisizvo.
ZVINOKOSHA ZVINOKOSHA ZVIRI:
Iyo accounting fungidziro ichaitwa ichave yakagadziriswa kubva muna Gumiguru 2021.
Zvinoenderana nezvinowanikwa zvezviitiko zvebhizinesi, shanduko yekufungidzira inowana nzira yemangwana inoshanda yekubatira, pasina kudzoreredza gore rapfuura, uye hazvizokanganisa zvirevo zvemari zvinoburitswa nekambani.
Pfupiso yekuchinja kweiyo accounting fungidziro
(I) Zuva rekuchinja kweiyo accounting fungidziro
Iyo accounting fungidziro ichaitwa ichave yakagadziriswa kubva muna Gumiguru 2021.
(ii) zvikonzero zvekuchinja kwekufungidzira kufungidzira
Maererano nezvinzvimbo zvakaringana zvezvikamu zvebhizinesi zveBhizinesi Nhamba dzebhizinesi. 28 - Accounting Property Kuverengera Kunoita Midziyo, Kuchengetedza Kunoita Njodzi Dzakanaka, uye Kudzivirira Kunoita Njodzi Dzinobatsira, uye Ravarira Kuita Zvakakodzera Zvemari. Nekufananidza nemakambani akanyorwa akafanana, kambani yedu ine chikamu chakaderera chekare zera musanganiswa wechikwereti chakaipa chekutambira. Uye zvakare, iyo "yekukwegura inotama kuwanda" uye "inotarisirwa kurasikirwa kwekwereti Naizvozvo, maererano nemabatirwo emabasa emabhizinesi ebhizinesi uye musanganiswa nemamiriro ezvinhu chaiwo ekambani, kambani inoshandura fungidziro yekufungidzira kwemunowanikwa.
Chechipiri, iyo chaiyo mamiriro ekuchinja kwekufungidzira fungidziro
.
1. Ongorora zvakadyarwa chikwereti chekurasikirwa pane chimwe chinhu chimwe chinhu: Kana chisinganyatso kutarisirwa kupora zvese kana chikamu cheCash kuyerera kweakaundi, kambani yakananga inonyora pasi pebhuku racho account.
2..
Kukwegura kusanganiswa, kwakavakirwa pane zvese zvine musoro uye zvinongedzo ruzivo, kusanganisira ruzivo rwekutarisa, kufungidzira zvakashata zvakashata zvinowanikwa nekukwegura;
Muchisimba, hapana gadziriro yekuti zvikwereti zvakashata zvichaitirwa musanganiswa wemapato anoenderana, kunze kwekunge paine humbowo hwakajeka hwekuti hazvigoneke kupora zvese kana chikamu chemari;
Hapana gadziriro yekuti zvikwereti zvakashata zvichagadzirwa nengozi-isina portfolio.
Chikamu chekurasikirwa kwemakadhi ekukweretesa kurasa
s
Kiredhiti yekukweretesa kurasikirwa pane zvinyorwa zvinowanikwa uye zvibvumirano zvechibvumirano zvichaverengerwa maererano nekukwegura kwezviitiko zvinogamuchirika.
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1. Ongorora zvakadyarwa chikwereti chekurasikirwa pane chimwe chinhu chimwe chinhu: Kana chisinganyatso kutarisirwa kupora zvese kana chikamu cheCash kuyerera kweakaundi, kambani yakananga inonyora pasi pebhuku racho account.
2..
Kukwegura kusanganiswa, kwakavakirwa pane zvese zvine musoro uye zvinongedzo ruzivo, kusanganisira ruzivo rwekutarisa, kufungidzira zvakashata zvakashata zvinowanikwa nekukwegura;
Muchisimba, hapana gadziriro yekuti zvikwereti zvakashata zvichaitirwa musanganiswa wemapato anoenderana, kunze kwekunge paine humbowo hwakajeka hwekuti hazvigoneke kupora zvese kana chikamu chemari;
Hapana gadziriro yekuti zvikwereti zvakashata zvichagadzirwa nengozi-isina portfolio.
Chikamu chekurasikirwa kwemakadhi ekukweretesa kurasa
s
III. Iko kukanganisika kwekuchinja kwekufungidzira kufungidzira pane kambani
Maererano nezvinzvimbo zvakakodzera zvezviyero zvebhizinesi zvebhizinesi. 28 - Shanduko yekuzvidavirira, isingashandise shanduko mune yebhizinesi rekambani, uye haina kukanganisa mamiriro ekambani yemari uye mhedzisiro yekushandisa.
Kukanganiswa kwekuchinja kweAccount
Iv. Pfungwa dzeBhodhi revatungamiriri
Kambani maererano nehurumende yekuzvidavirira yemabhizinesi kwete. 28 - Accounting Profess uye Equeing Shanduko uye Kugadziriswa Kwemhando dzekambani Kuverengera Kambani Kuverengera Kuverengera Laathari.
V. Pfungwa dzevarindi vakazvimirira
Iyo kambani accounting fungidziro inoenderana neyakaenzana, maitiro ekuita sarudzo akanyatsotevedzera zviyero zvekambani, anogona kuratidzira mamiriro ezvemari, inogona kuenderana nekambani yemari, kukosha kwesimba zvakanaka, izvo zvinoenderana nekuwanda kwekambani uye zvinobatsira kupa mari zvine ruzivo rwechokwadi, rwakavimbika uye pasina kukuvadza zvido zvekambani uye vese vanogovana, kunyanya vashoma vanogovana.
Vi. Pfungwa dzeBhodhi revatariri
Iyo yekufungidzira fungidziro iyo inoshanduka yakaitwa pahwaro hwechinyatso, sarudzo yekuita sarudzo, enderana nezvinokonzeresa zviyero zvemabhizimisi kwete. 28 Iwo maAccounting Professies uye Accounting Shanduko uye kukanganisa kururamisa, uye zvigadziriso zvekambani system zvinogona kunyatso kurwadzisa njodzi dzemari, kukosha kweshoko rezvemari, nhamburiko dzekushandisa, tevedzera zvido zvekambani yakazara.
Vii. Zvinyorwa Zvekureva
1. Kugadziriswa kwemusangano wechigumi nemaviri kwechiitiko chechigumi nemana evatungamiriri veWafangdian kubereka Co, LTD.
2.
3. Pfungwa dzevarindi vakazvimirira;
Wafangdian Bearing Co, Ltd
Bhodhi revatungamiriri
Kubvumbi 6, 2022
Kubhururuka kweStock: Tile Shaft B Stock Code: 200706 Kwete: 2022-04
Wafangdian Bearing Co, Ltd
Ziviso pakutenga kwenyika uye zvinoenderana neyekuenderana
Iyo kambani uye nhengo dzese dzeBhodhi revatungamiriri vimbiso kuti ruzivo rwakaoneswa nderechokwadi, rwakakwana uye rwakakwana pasina zvinyorwa zvenhema, zvisizvo zvirevo kana zvisizvo.
I. Transaction Overview
1. Nhoroondo yekumashure
Mwaka uno, hurumende yeWafangia yakaita chiito chakakosha nezve "kuomerwa nekuwana zvikombwe" zvemaindasitiri ekurasa matambudziko ezvekushandisa zvevhu uye zvivakwa zvekushandiswa kwenyika uye zvivakwa zveWestate munzvimbo yeWafangdian, uye hurumende yakapa mhinduro dzepasi rose. Paunenge uchibata nenzvimbo isingazungunuke kunyoresa, bvunza nyika droit uye yekuvaka yemutero munhu anofanira kuwirirana.
2. General mamiriro epasi anotengwa
Iyo nyika yakabatanidzwa mukutenga iyi yaimbove yaimbove neWwafangdian Beust Courge Co, LTD. . (Hanosvika Saka nyika inongova chikamu chidiki chevhu zvachose, vamwe vese vane kambani, uye pfuma yacho igovane nekambani. Kuti uve nechokwadi chekuvimbika kwezvinhu zvekambani, zvakarongwa kuti utenge zvinhu zvekambani pamutengo we1,269 Yuan, kuitira kuti uwane chinangwa chekushandiswa kwenyika uye kufambisa kushandiswa kwechirevo chekunyoresa chitupa.
3. Iyo imwe bato rekutengeserana uku mubatsiri wenguva dzose weboka reWaxao, Mugove mukuru wekambani, saka kutenga kwezvinhu kunoenderana neyakaenderana nekutengeserana kwakabatana.
4 Vagadziri vezvakabatana Liu Jun, Zhang Xinghai, Chen Jiajun naCan Nanjuan akasimuka, uye vamwe vatungamiri vasere vakavhotera nyaya yacho pasina vhoti isina kunaka kana kuti vasina kunaka.
Director wedudziro wekambani akaburitsa iyo "yakazvimirira mirayiridzo yekutendera
5. Maererano ne "Stock Rondedzero Mitemo" Chinyorwa 6.3.7, Kuwedzeredza Kambani Yevakanyorwa Makumi matatu neshanu Mitemo, instituary inzvimbo yekuchengetedza uye mabasa emabhizimusi anofanirwa kushandirwa kuongorora kana kuongorora nyaya yekutengeserana uye kuendesa kutengeserana kwemusangano mukuru wevanhu vashoma kuti uwedzere kuenzanisira. Mari yekuenderana neyekuenderana neyakaenderana neiyo 0.156% yeiyo yakaongororwa mambure mambure ekambani munguva pfupi, uye haina kuendeswa kune "kutengeserana kwe" kutengeserana kune musangano wehuwandu kuti uongororwe ".
6. Uku kutengeserana hakuzoite chinhu chechiitiko chekuremekedza kweshoko rezvinyorwa sezvakanyorwa mumatanho ekutungamirirwa kwekugadziridzwa kukuru kwemakambani akanyorwa akanyorwa.
Ii. Nhanganyaya yenyaya nyaya yekutengeserana
(I) Nyika (Wafangdian Bearing Power Co, Ltd.)
Unit:
s
Yetatu, iyo inopesana mamiriro
1. Basic ruzivo
Zita: Wafangdian kubereka simba co. ltd
Kero: Chikamu 1, Beijie Street, Wafangdian Guta, Liyaing Province
Masikirwo eBonceprise: Yakatemerwa Liability Company
Nzvimbo yekunyoresa: Wafangdian guta, Lioning Province
Nzvimbo huru yehofisi: CHIKAMU 1, Beijie Street, Wafangdian Guta, Liyaing Province
Mumiriri wepamutemo: Li Jian
Yakanyoreswa capital: 283,396,700 yuan
Bhizinesi Main: Universal Joint Kugadzira uye Kutengesa; Kugadzira uye kushambadzira kweshandare yeindasitiri, magetsi, mhepo, mvura uye kupisa; Dhizaini uye kuisirwa kwesimba, kutaurirana uye kutapurika pombi; Kuendesa kwemvura yehurumende uye magetsi anogovera; Nzvimbo yeBexprise inosemesa, inoenderana nemidziyo yekutenga uye yekutengesa bhizinesi, ne-zvigadzirwa zvekutengesa; Mhepo compressor zvigadzirwa kuchengetedza, kuisirwa; Kuchengetedza uye kuisirwa kwemakaniki nemidziyo yemagetsi; Yakakwira uye yakaderera voltage yemagetsi zvikamu, zviyero zvakazara zvemidziyo yemagetsi, zvishandiso zvemagetsi, zvishandiso zvemachina, chishandiso, kuiswa kwemagetsi kugadzira, kuisirwa uye kutengesa; Waya uye tambo yakarembedzwa nekutengesa; Shanduko yekushandura zvishandiso zvekuyedza; Kusimbisa michina kuyedzwa; Gasi Cylinder Kuongorora uye kuzadza; Mechancal uye magetsi ekuisa mainjiniya yekuvaka; Kuvaka Engivisheni Kuvaka; Kuisa mainini yekuvaka yekuvaka, kubviswa kwemarara, kuchenesa.
2. Nguva pfupi yadarika Yemari Nzvimbo Net midziyo: RMB mamirioni 41,27 mamirioni; Mari yekushandisa: 97.62 miriyoni Yuan; Net purofiti: 5.91 miriyoni yuan.
3. Wafangdian kubereka simba co.
Iv. Mutengo mutemo uye hwaro
Liiying Zhonghua Asset appraisal Co, Ltd. Yakafirwa nekambani kuti iongorore nyika uye inoratidza iyo Asset appraisal Report "Zhonghua appraisal Report [2021] Kwete. 64". Iko kwepakutanga bhuku kukosha kwezvinhu zvakaongororwa ndezve 1,3,200 Yuan, uye iyo Net Book kukosha ndeye 833,000 yuan. Iko kukosha kwemusika kwezvinhu zvakaongororwa ndeye 1,269,000 yuan pana Nyamavhuvhu 9, 2021, zuva resimba rekuongorora. Mapato anobvuma kutengeserana pane kukosha kwekuedzwa.
V. Zvikuru zvirimo zvechibvumirano chekutengeserana
Party A: Wafangdian Bearise Simba Co, Ltd. (HEREINAFTER Yakataurwa sePart A)
Party B: Wafangdian Bearing CO, LTD. (Hereinafter inotaurwa sepabato b)
1. Kukurukurirana kwekutengeserana, nzira yekubhadhara uye nguva
Mapato ese ari maviri anobvuma kuti bato b ringabhadhara bato 1,269,000 yuan zvinoenderana nekuongororwa kwekuongorora mumushumo wekuongorora pamusoro.
Mapato ese ari maviri anobvuma kuti bato iri rinofanira kubhadhara mutengo wekutengesa mutsara wechipiri
2. Kuendeswa kwechinhu chechinyorwa.
. Mushure mekunge chibvumirano chakasainwa, mapato ese ari maviri anokwanisa kubata nekunyoresa uye ekutamisa maitiro ezvekuchinja kwakakodzera, ayo achazopedzwa mukati memwedzi mitatu mushure mekubvumidzwa kwebhodhi revatungamiriri.
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3. Zvimwe zvinhu
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Matanhatu, kukanganisa kwekutengeserana pane kambani
1. Uku kutengeserana kweshoko kunobatsira kuenderera mberi nekukasira hukama hwezvinhu uye kugadzirisa dambudziko romumoyo wakasiyana werimwa nenyika.
2. Zvese zvinobhadharwa zvakakwenenzverwa zvine chekuita nekutengeserana uku kunotakurwa nemapato ese maererano nemitemo nemirairo.
Vii. Kutenderwa kwekutanga uye maonero evarindi vakazvimirira
Director wedudziro wekambani akaburitsa iyo "yakazvimirira mirayiridzo yekutendera
Dhairekitori yakazvimirira yakatarisa kutengeserana kwekambani kwakatariswa pamberi uye vaitenda kuti kutengeserana kwakaitwa zvinoenderana nekuongororwa kwechiitiko chechitatu-bato yekuongorora, izvo zvaive zvakanaka uye chinangwa. Iyo kambani ichave ichishanda zvakajairika nemaitiro akakodzera ekuongorora uye haangakuvadzi zvido zvekambani nevashoma vanogovana.
Viii. Zvinyorwa Zvekureva
1. Kugadziriswa kwemusangano wechigumi nemaviri kwechiitiko chechigumi nemana evatungamiriri veWafangdian kubereka Co, LTD.
2..
3. Kugadziriswa kweChiet chegumi chekamuri rechisere revatariri veWafangdian Bearing CO, LTD.
4. Chibvumirano;
5. Kuongorora Report;
6. Kuongorora kwekutengeserana kwekambani yakanyorwa;
Wafangdian Bearing Co, Ltd
Bhodhi revatungamiriri
Kubvumbi 6, 2022
Kutumira Nguva: Kubvumbi-07-2022