TigerResearch/tigerbot-earning-plugin huggingface dataset:
Particulars about the principal subsidiaries and mutual shareholding companies which may affect the Company’s net profit by over 10%.
Company name  Principal business operating profit net profit| Compan y type|registere d capital|total asse ts|net asset| Operating income
 Liaoyang Bearing company  Product and Sale Bearing and - -| Subsidia ry||261,337,542.06|-|163,717,050.03
machine- electrical 2,589,397. 31 1,844,595. 09||19,350,0 00||66,090,58 8.60|
equipment|||||
 Dalian Electrical Equipmen t  Product and Sale Bearing and machine- electrical equipment -25,601,291.44 -25,627,425.96| Subsidia ry|10,000,000.00|229,403,992.80|-47,907,324.53|183,292,222.45
 Wzhou precision spherical roller  Product and Sale Bearing and - -| Subsidia ry|194,000,000.00|351,924,778.81|154,249,107.23|273,389,598.12
bearing(W afangdian) machine- electrical 33,182,54 2.18 33,182,00 8.59|||||
 Co.,Ltd. equipment|||||
Acquisition and disposal of subsidiaries during the reporting period□Applicable Inapplicable
Description of the main holding and shareholding companies
X.A structured entity controlled by a company
XI.The prospect of the company's future development
With the dream of serving the country with industry, the tile Axis will usher in an unprecedented period of strategic opportunities under the macro environment, and the company and its products have huge development space and advantages. The company's future development strategy is to pull the marketing end, start with product application,
realize design, application and price differentiation, realize product differentiation, build a series of high-end brands, and finally realize high-quality development of the enterprise.
XII. Statement of Such Activities as Reception of Survey, Communications, Interview, etc.
Reception time| Reception site|way| Reception object type| Reception object| The main contents of the discussion and the information provided| Index of the basic facts of the survey
2022/1/2| Shenzhen Stock Exchange interactive platform|other|individual| Individual investor| Production and| Shenzhen Stock
|||||operation of the company| Exchange interactive
||||||platform
2022/3/19  Production and  Stock| Stock Exchange interactive platform|other|individual| Individual investor
operation of the company  Exchange interactive||||
platform||||
2022/4/26  Production and  Shenzhen Stock| Shenzhen Stock Exchange interactive platform|other|individual| Individual investor
operation of the company  Exchange interactive||||
platform||||
2022/5/15  Production and  Shenzhen Stock| Shenzhen Stock Exchange interactive platform|other|individual| Individual investor
operation of the company  Exchange interactive||||
platform||||
2022/5/15  Production and  Shenzhen Stock| Shenzhen Stock Exchange interactive platform|other|individual| Individual investor
operation of the company  Exchange interactive||||
platform||||
2022/5/19  Production and  Shenzhen Stock Exchange interactive platform| Shenzhen Stock Exchange interactive platform|other|individual| Individual investor
operation of the company||||
2022/7/13  Production and operation of the company  Shenzhen Stock Exchange interactive platform| Shenzhen Stock Exchange interactive platform|other|individual| Individual investor
2022/7/21  Production and  Shenzhen Stock| Shenzhen Stock Exchange interactive platform|other|individual| Individual investor
operation of the company  Exchange interactive||||
2022/3/7  Production and platform|office| Telephone communicat ion|individual| Individual investor
operation of the company no||||
2022/5/10  Production and no|office| Telephone communicat ion|individual| Individual investor
operation of the company||||
2022/5/13  Production and|office| Telephone communicat ion|individual| Individual investor
operation of the company no||||
2022/6/15  Production and operation of the company no|office| Telephone communicat ion|individual| Individual investor
Chapter IV Corporate Governance
I. Basic situation of corporate governance
Company in accordance with the "company law", "securities law" and other related regulations established by the general meeting of shareholders, board of directors, board of supervisors, and senior management personnel of the company governance structure, formed the authority and decision-making body, watchdog and senior management responsibilities clear, standardized operation mechanism of mutual coordination and mutual checks and balances. It has established internal systems related to the operation of the "three associations", independent directors, information disclosure, investor protection, related party transactions, and internal control. Through the formulation of the Articles of Association and the implementation of various internal systems, the company has clarified the responsibilities, powers, procedures and obligations of institutions at all levels in decision-making, implementation and supervision.
Whether the actual situation of corporate governance is materially different from laws, administrative regulations and regulations on listed company governance issued by CSRC
yes no
The actual situation of corporate governance is not significantly different from laws, administrative regulations and regulations on listed company governance issued by the CSRC.
II. The company's independence from the controlling shareholders and actual
controllers in ensuring the company's assets, personnel, finance, institutions and business
In terms of business, personnel, assets, institutions and finance, the Company and the controlling shareholder are independently accounting, undertaking responsibilities and risks independently. There is no situation in which the company and the controlling shareholder cannot guarantee their independence and independent operation ability in terms of business, personnel, assets, institutions and finance.
III. The situation of industry competition
Applicable Inapplicable
IV. Information about the annual and extraordinary general meetings of shareholders held during the reporting period
The meeting time| The meeting type| Investor participation ratio| At the date| Date of disclosure| The meeting resolution
2021 Annual General meeting 2021 Annual General Meeting resolution2. The reinstated preferred shareholders request an extraordinary general meeting of shareholders| Annual general meeting||||
||80.35%|2022.05.19|2022.05.20|
V.The situation of directors, supervisors and seniormanagers
Name|positio n|| Status of emplo yment| Gend er| Age| Startin g Date of Tenur e| Expiry Date of Tenur e| Initial numb er of share s(share s)| Numb er of share s increa sed in curren t period(share s)| Numb er of share s to be sold at curren t period(share s)| Other chang es(share)| Endin g share s(share s)| Name
| Chair man||||||||||||
 Liu Jun|of|the|||||||||||
|board of direct ors|| Incum bent|male|53|2019/9/6||0|0|0||0|
 Sun Nanju an|direct or,Ge neral||||||||||||
|ntant,||bent|e|55|6/26||0|0|0||0|
|accou|| Incum|femal||2013/|||||||
|secret||||||||||||
|ory|of|||||||||||
|board||||||||||||
 Wang Jiyuya n|direct or,G. M.|| Incum bent|male|57|2021/5/19||0|0|0||0|
 Zhang Xingh ai|direct or|| Incum bent|male|55|2015/9/16||0|0|0||0|
 Chen Jiajun|direct or|| Incum bent|male|56|2013/6/26||0|0|0||0|
 Tan Jiang uang|direct or|| Incum bent|male|59|2019/9/6||0|0|0||0|
Zhao Qingt atao|direct or||incum bent|male|45|2022/5/19||0|0|0||0|
 Fang Bo|direct or||incum bent|femal e|51|2013/6/26||1,500|0|0||1,500|
 Sun Kun| Indep enden t direct or||incum bent|femal e|65|2018/5/18||0|0|0||0|
 Wang Yan| Indep enden t direct or||incum bent|femal e|60|2021/5/19||0|0|0||0|
 Liang Shuan g| Indep enden t direct or||incum bent|femal e|58|2017/5/18||0|0|0||0|
 Wen Bo| Indep enden t||incum bent|male|60|2022/5/19||0|0|0||0|
|direct or|||||||||||
 Sun Shich eng| Chair man of the Board of Super visors|incum bent|male||59|2015/9/16||0|0|0|0|
 Wang Fuxin g|super visor|incum bent|male||51|2016/5/18||0|0|0|0|
 Wang lin|super visor|incum bent|femal e||41|2022/5/19||0|0|0|0|
 Zhang Yihui|super visor|incum bent|male||51|2021/1/8||0|0|0|0|
 Lu Ning|super visor|incum bent|male||47|2022/9/28||0|0|0|0|
 Li Huaw ei| Deput y gener al mana ger|incum bent|male||49|2019/12/18||0|0|0|0|
Tang Yuron g|direct or| Leave office|male||61|2015/9/16|2022/5/19|0|0|0|0|
 Liu Yupin g| Indep enden t direct or| Leave office|male||67|2016/5/18|2022/5/19|0|0|0|0|
 Li Xiumi n|super visor| Leave office|femal e||61|2013/6/26|2022/5/19|0|0|0|0|
 Zhang Fuxia ng|super visor| Leave office|male||58|2020/2/28|2022/9/28|0|0|0|0|
total|--|--|--|--||--|--|1,500|0|0|1,500|--
During the reporting period, whether any directors or supervisors leave office or senior managers are dismissedyes no
Due to job changes, Zhang Fuxiang resigned as the employee representative supervisor of the company. Changes of directors, supervisors and senior managers of the company
Name||post|type| Date| Cause
 Tang Yurong|director|| Leave office|2022/5/19| Leave office at the end of one's term
 Liu Yuping| Independent director|| Leave office|2022/5/19| Leave office at the end of one's term
 Li Xiumin|supervisor|| Leave office|2022/5/19| Leave office at the end of one's term
 Zhang Fuxiang|supervisor|| Leave office|2022/9/27| Job change
 Wang Lin|supervisor|| Leave office|2023/4/10| Job change
2. Position
The professional background, main work experience and main responsibilities of the current directors, supervisors and senior managers of the company
1. Resumes of non-independent directors
Mr. Liu Jun, born in January 1970, university degree and owns a master’s degree, he jointed the workforce in August1992 and join the CPC in December 2000. Mr. Liu worked as the deputy GM of DHI·DCW Group Co., Ltd. , the deputy president of Dalian Huarui Heavy Industry Group Co., Ltd, the president and Party Secretary of Dalian Rubber & Plastics Machinery Co., Ltd. Currently he is the Party Secretary and President ofWafangdian Bearing Group Corp., Ltd.
Mr. Zhang Xinghai, born in October 1968, university degree and a senior accountant at researcher level, he jointed the workforce in July 1991. Mr. Zhang worked as the deputy chief accountant and secretary of the Board of Wafangdian Bearing Company Limited, the director, chief accountant and secretary of the Board of Wafangdian Bearing Company Limited. Now he is the deputy secretary of the Party Committee and GM ofWafangdian Bearing Group Corp., Ltd.
Mr. Chen Jiajun, born in December 1967, university degree and an economist and statistician, he jointed the workforce in August 1990. Mr. Chen worked as the section chief, assistant director, deputy director, director of economic operation department of Wafangdian Bearing Group Corp., Ltd., the assistant GM and head of economic operation department of Wafangdian Bearing Group Corp., Ltd.; now he is the deputy GM of Wafangdian Bearing Group Corp., Ltd.
Mr. Wang Jiyuan, born in December 1966. he graduated from Liaoning University with a university degree major in industrial economics. Mr. Wang worked as the vice president of management department, director of planning & finance department and vice GM of the Company, the assistant GM of ZWZ Corporation. Now he is the Director and GM of the Company.
Ms. Sun Najuan, born in October 1968, University degree, Master degree, senior accountant at research level,she joined the workforce in August 1990. she worked as the account of finance department and head of inspection section of Wafangdian Bearing Group Corp., Ltd., assistant GM of material supply company under the Wafangdian Bearing Company Limited, the assistant GM of sales head office of Wafangdian Bearing Company Limited and the deputy chief accountant of Wafangdian Bearing Group Corp., Ltd.; now she is the chief accountant, director and secretary of the Board of Wafangdian Bearing Company Limited.
Mr. Tan Jianguang, born in December 1964, an assistant engineer, he jointed the workforce in August 1986. he worked as the workshop director in cage branch factory, the sales man, director, vice president, vice GM and GM of the marketing department of Wafangdian Bearing Company Limited.; the assistant GM and GM of the railway division and railway bearing sales company under the Wafangdian Bearing Company Limited.; now he is the Director and Deputy GM of Wafangdian Bearing Company Limited.
Mr. Zhao Qingtao, born in July 1977, master degree. In 1999, he joined Shanghai Hongzheng Law Firm as a lawyer; in2005, he joined Shanghai Xieli Management Consulting Co. , Ltd. as a legal consultant; in 2006, he joined eastby Industrial Minerals Co. , Ltd. as a legal officer in China since 2008; In 2010 joined Bekaert Business Management(Shanghai) Co. , Ltd. , 2013 as North Asia legal director; 2015 joined Valeo Business Management (Shanghai) Co. , Ltd. as deputy director of Legal Affairs in China; Joined skf (China) Ltd. as director of legal affairs and compliance in 2019 and has been director of legal, compliance, environment, health and safety for Skf China and northeast subregion since March 2022.
Ms. Fang Bo, born June 1972, undergraduate. Joined pricewaterhousecoopers as an auditor in 1994. He joined skf(China) Co. , Ltd. in 1997. He was the finance manager of the subsidiary company of the Investment Company. He is the finance manager of skf (China) Co. , Ltd. . Since January 2020, he has been in charge of skf’s Northeast Asia Financial Operation Center.
2.Resumes of independent directors
Ms. Liang Shuang, born in 1965, Chinese nationality, Ph.D. in Accounting and a professor. She is working in the Northeast University of Fiance and Economics from 1990 to present, and previously served as the assistant professor of material & economic management department in Northeast University of Fiance and Economics, the lecturer, associated professor, professor of School of Accounting in Northeast University of Fiance and Economics and part-time head of finance department, training center of accounting college of the Northeast University of Fiance and Economics. She was the member of 10th CPPCC of Dalian from 2003 to 2007, member of the 11th CPPCC of Dalian from 2008 to 2012, and member of the 12th CPPC/proposal committee of Dalian from 2013 to 2017. independent director of 6th BOD of Dalian Sun Asia (Retired).
Ms. Sun Kun, born in 1958, Chinese nationality, doctoral degree and professor of accounting. Since 1982, she worked in the Northeast University of Finance and Economics, she previously worked as the assistant professor, lecturer, associate professor, professor of the School of Accounting in Northeast University of Finance and Economics; she served as a member of the 9th People’s Congress of Liaoning Province, the deputy secretary general of Liaoning Internal Audit Association, Director of Liaoning Provincial Audit Society, the Liaoning Department of Finance CPA profession administrative penalty hearing committee moderator and Director and Academic Committee Member of China Internal Audit Association. From May 2002 to March 2008, she served as an independent director of Dalian Dayang Trands Company.
Ms. Wang Yan, born in 1963, currently she is the professor at Northeast University of Fiance and Economics, laws school and a master’s degree advisor. In 1981, she graduated from China University of Political Science & Law with a bachelor’s degree in law; in 1988, Ms. Wang graduated from China University of Political Science & Law with an LLM degree in economic law; and teaching at the law school of Northeast University of Fiance and Economics since 1988. Ms. Wang Yan served as the independent director (retirement) of China Dalian International Cooperation (Group) Holdings Ltd., independent director (retirement) of CGN Nuclear Technology Development Co., Ltd., independent director (in office) of LINTON Technologies Group and independent director (in office) of Bingshan Refrigeration & Heat Transfer Technologies Co., Ltd. Part-time job: Director of China Economic Law Research Association, President of the Economic Law Research Society of Liaoning Law Society and academic member of Liaoning Law Society; the executive director of the First Council of Dalian People’s Mediation Association, member of the Expert Advisory Committee of Dalian Intermediate People’s Court, the legal counsel of Dalian Consumers Association, Pulandian Municipal Government and Dalian Municipal Government Office of Legal Governance; the arbitrator, part-time lawyer of Dalian, Anshan, Benxi Arbitration Commission; She was the Director of Economic Law Teaching Department of Northeast University of Fiance and Economics law school and vice dean of the Law School.
Mr. Wen Bo, born in 1963, he graduated from China University of Political Science and Law, majoring in law. He worked at the Dalian Municipal Bureau of Justice and now he is the founding partner of Liaoning Huicheng Laws Firm and the expert advisor on local legislation to the Standing Committee of Dalian People’s Congress.
3. Resume of supervisors
Mr. Sun Shicheng, born in December 1964, bachelor’s degree, participated in work in August 1987 and a senior political engineer. He previously worked as head of the organization department section, Party Organizer of Wafangdian Bearing Group, Party Branch Secretary of Northwest Sales Company, secretary and vice GM of North China Sales Company, director of organization department, and part-time secretary of the Party Committee and chairman of Labor Union of Wafangdian Bearing Co., Ltd.; currently he is the deputy secretary of the Party Committee and Chairman of labor union of Wafangdian Bearing Group.
Mr. Wang Fuxing, born in June 1972, university degree and s senior accountant, he jointed the workforce in August1993. he previously worked as the head of accounting & finance department and director of the general management department of Wafangdian Bearing Equipment Manufacturing Co., Ltd., the deputy secretary, chairman of labor union and the finance manager and human resources director of Wafangdian Bearing Precision Turntable Bearing Co., Ltd, the office director and secretary of Wafangdian Bearing Group, head of financial management department and secretary of Wafangdian Bearing Group, and head of strategic sourcing and secretary of Wafangdian Bearing Group. Now he is the head of the Party Committee’s Publicity Department, head and secretary of the Corporate Culture Department of Wafangdian Bearing Group.
Ms. Wang Lin, born in September 1981, she graduated from Northwest Agriculture and Forestry University of Science and Technology in July 2004, a university degree, an economist with credit manager title. She joint the workforce in July2004, and previously worked as head of credit management department of the Company. Currently she is the head of audit department, head of discipline inspection and supervision department, head of legal affairs department of Wafangdian Bearing Group.
Mr. Zhang Yihui, born in August 1972, and jointed the workforce in August 1991, college degree and graduated from Liaoning University in June 2000, majoring in business management. He previously worked as vice GM of bearing parts branch of the Company, GM of Wafangdian Branch of High-end Automotive Bearing Company under Wafangdian Bearing Group. Now he is the GM of medium & large bearing branch of the Company.
Mr. Lu Ning, male, born in June 1985, Han nationality, started to work in July 2009, university degree, assistant engineer, graduated from Liaoning Technical University engineering mechanics major, the current position is the general manager of a logistics company.
4.Resume of senior management
Mr. Li Huawei, born in June 1974. University degree, master degree, senior engineer. He started to work in August 1996 and successively served as deputy director, executive deputy director, director, and deputy chief engineer of the Group's Engineering Research Center. He is currently the vice president of the company.
Holding positions in shareholder units
Name of officer| Name of shareholder unit| A position held by a shareholder| Term start Date| Term end Date| Whether to receive
|||||remuneration allowance in the shareholder unit
 Liu Jun| Wafangdian Bearing Group Co. LTD| Secretary of Party Committee of the Group Company, Chairman of the Board||| Yes
 Zhang Xinghai| Wafangdian Bearing Group Co. LTD| Deputy Secretary of Party Committee, General Manager and director of the Group Company||| Yes
 Chen Jiajun| Wafangdian Bearing Group Co. LTD| Vice President of the Group company||| Yes
 Sun Najuan| Wafangdian Bearing Group Co. LTD|director||| No
 Sun Shicheng| Wafangdian Bearing Group Co. LTD| Group company Deputy Secretary of the Party Committee, chairman of the trade union, director||| Yes
 Wang Fuxing| Wafangdian Bearing Group Co. LTD| Minister and Secretary of Enterprise Culture Department (Party Committee Propaganda||| Yes
Position in other units
Name of officer| Name of other units| A position held in another| Term start Date| Term end Date| Whether you receive
|||||allowance in other units remuneration
| Dalian Diyejikai Wazhou Industry Co., LTD|organization|
 Liu Jun|| Chairman and director|no
 Liu Jun| Dalian Guangyang wazhou automobile Bearing Co., LTD| Chairman and director|no
 Liu Jun| China Bearing Industry Association| Vice president|no
 Zhang Xinghai| Wafangdian Bearing Hospital|director|no
 Chen Jiajun| Dalian Diyejikai Wazhou Industry Co., LTD|director|no
 Chen Jiajun| Dalian Guangyang wazhou automobile Bearing Co., LTD|director|no
Chen Jiajun| Dalian Zhongcheng Asset Management Co. LTD|director|no
 Wang Jiyuan| China Bearing Industry Association| Chairman of the board|no
 Wang Jiyuan| DalianWazhou Fengyuan Machinery Co. LTD| Chairman and director|no
 Sun Najuan| Shanghai Aaimuyi Electromechanical Equipment chain Co., LTD|director|no
 Zhao Qingtao| SKF (China) LTD| China and Northeast Asia Legal Affairs, Compliance, EH S Director| Yes
 Zhao Qingtao| SKF (China) Sales Co. LTD|director|no
 Zhao Qingtao| SKF Distribution(Shanghai) Co., LTD|director|no
Zhao Qingtao| SKF Green Intelligent Technology(Shanghai) Co., LTD|director|no
 Zhao Qingtao| Beijing Nankou Skifu Railway Bearing Co. LTD|director|no
 Zhao Qingtao| SKF (Dalian) Bearing and Precision Technology Products Co., LTD|director|no
 Zhao Qingtao| SKF (Jinan) Bearing and Precision Technology Products Co., LTD|director|no
 Zhao Qingtao| SKF (Xinchang) Bearing and Precision Technology Co., LTD|director|no
| Changshan peal||
 Zhao Qingtao||director|no
Zhao Qingtao  Ningbo General Bearing Co., LTD|director|no
 Zhao Qingtao  Ningbo Haiyat Roller Co., LTD|director|no
 Zhao Qingtao  SKF Sealing System(Wuhu) Co., LTD| Vice chairman|no
 Zhao Qingtao  SKF (Shanghai) Automotive Technology Co., LTD|director|no
 Zhao Qingtao  SKF Sealing Technology (Qingdao) Co., LTD|director|no
 Zhao Qingtao  Lincoln Lubrication Equipment(Changshu) Co., LTD|director|no
 Fang Bo  SKF (China) Co., LTD| Financial manager,Finance Operations Manager, SKF Northeast Asia,supervisor| Yes
Fang Bo  LG Hongkong Holding  Ltd|director|no
 Fang Bo  SKF China Ltd.|director|no
 Fang Bo  SKF (China) Sales  Co. LTD|supervisor|no
 Fang Bo  SKF Distribution (Shanghai) Co., LTD|supervisor|no
 Fang Bo  SKF Green Intelligent Technology(Shanghai) Co., LTD|supervisor|no
 SKF (Dalian) Bearing||
 Fang Bo and Precision  Technology Products|supervisor|no
Co., LTD||
 SKF (Jinan) Bearing||
 Fang Bo and Precision  Technology Products|supervisor|no
 Co., LTD||
 Fang Bo  SKF (Xinchang) Bearing and Precision Technology Co., LTD|supervisor|no
 Fang Bo  Changshan Peal  Bearing Co., LTD|supervisor|no
 Fang Bo  Ningbo General  Bearing Co., LTD|supervisor|no
Fang Bo  SKF Sealing System (Wuhu) Co., LTD|supervisor|no
 Fang Bo  SKF (Shanghai) Automotive Technology Co., LTD|supervisor|no
 Fang Bo  SKF Marine (Shanghai) Co., LTD|supervisor|no
 Fang Bo  SKF Sealing Technology (Qingdao) Co., LTD|supervisor|no
 Fang Bo  Lincoln Lubrication Equipment(Changshu) Co., LTD|supervisor|no
 Liang Shuang  Dongbei University of Finance and| Financial manager| Yes