苏威孚B:2024年半年度报告(英文版)
公告时间:2024-08-21 16:50:56
WEIFU HIGH-TECHNOLOGY GROUP CO., LTD.
SEMI-ANNUAL REPORT 2024
August 2024
Section I. Important Notice, Contents and Interpretation
Board of Directors, Board of Supervisory, all directors, supervisors and senior executives of Weifu
High-Technology Group Co., Ltd. (hereinafter referred to as the Company) hereby confirm that
there are no any fictitious statements, misleading statements, or important omissions carried in this
report, and shall take all responsibilities, individual and/or joint, for the reality, accuracy and
completion of the whole contents.
Yin Zhenyuan, Principal of the Company, and Feng Zhiming, person in charger of accounting
works, and Wu Junfei, person in charge of accounting organ (accounting principal) hereby confirm
that the Financial Report of Semi-Annual Report 2024 is authentic, accurate and complete.
All directors have attended the BoD Meeting for the Report deliberation.
The forward-looking statements with future plans involved in the Report do not constitute a
substantial commitment for investors. Investors and related parties should maintain sufficient risk
awareness and investors are advised to exercise caution of investment risks.
Possible risks and countermeasures for the future operation of the Company are described in the
“Discussion and Analysis of the Management” in the Report and investors are advised to check
them out.
The profit distribution plan that was deliberated and approved by the Board Meeting is: based on
total share capital of 971,986,293, distributed 2.20 yuan (tax included) bonus in cash for every 10-
share held by all shareholders, 0 share bonus issued (tax included) and no transfer of capital reserve
into share capital. When the profit distribution plan is implemented, if there is a change in the total
amount of shares entitled to profit distribution, on the basis of the total amount of shares entitled to
profit distribution on the equity registration date at the time of implementation of the distribution
plan, the distribution amount shall be adjusted according to the principle of unchanged distribution
proportion.
The Report is prepared in Chinese and English respectively. In the event of any discrepancy
between the two versions, the Chinese version shall prevail.
Content
Section I. Important Notice, Contents and Interpretation......2
Section II. Company Profile and Main Financial Indexes......6
Section III. Discussion andAnalysis of the Management ......9
Section IV. Corporate Governance ......22
Section V. Environmental and Social Responsibility......25
Section VI. Important Matters......31
Section VII. Changes in Shares and Particulars about Shareholders ......40
Section VIII. Preferred Stock......46
Section IX. Corporate Bonds......47
Section X. Financial Report......48
DocumentsAvailable for Reference
I. Financial statement carrying the signatures and seals of person in charge of the Company, principal of the
accounting works and person in charge of accounting organ (accounting Supervisor);
II. Original documents of the Company and manuscripts of public notices that disclosed in the website designated
by CSRC during the reporting period;
III. The Semi-Annual report summary is published on China Securities Journal and Securities Times during the
reporting period.
IV. Place for preparation: Office of the BoD of the Company
Interpretation
Items Refers to Contents
Company, The Company, WFHT Refers to WEIFU HIGH-TECHNOLOGY GROUP CO., LTD.
Weifu Group Refers to Wuxi Weifu Group Co., Ltd.
Wuxi Industry Group Refers to Wuxi Industry Development Group Co., Ltd.
Bosch Refers to Robert Bosch Co., Ltd, ROBERT BOSCH GMBH
RBCD Refers to Robert Bosch Powertrain Ltd.
WFLD Refers to Wuxi Weifu Lida Catalytic Converter Co., Ltd.
WFJN Refers to Nanjing Weifu Jinning Co., Ltd.
WFTT Refers to Ningbo Weifu Tianli Turbocharging Technology Co., Ltd.
WFCA Refers to Wuxi Weifu CHANG´AN Co., Ltd.
WFMA Refers to Wuxi Weifu Mashan Fuel Injection Equipment Co., Ltd.
WFTR Refers to Wuxi Weifu International Tarde Co., Ltd.
WFSC Refers to Wuxi Weifu Schmitter Powertrain Components Co., Ltd.
WFAM Refers to Wuxi Weifu Autocam Precision Machinery Co., Ltd.
WFDT Refers to Wuxi Weifu E-DRIVE Technologies Co., Ltd.
WFAS Refers to Wuxi Weifu Autosmart Seating System Co., Ltd.
WFLH Refers to Weifu LianhuaAutomotive Parts(Fuzhou)Co., Ltd
SPV Refers to Weifu HoldingApS
IRD Refers to IRD Fuel CellsA/S
Borit