瓦轴B：XXXX年年度报告(英文版) XXXX-04-26

1WafangdianBearingCompanyLimited2010AnnualReport(Reportperiod：Jan.1,2010－Dec.31,2010)Chairman（Signature）：Mr.WangLushunApril21,20112ImportantNotesTheBoardofDirectors,boardofsupervisors,directors,supervisors,andtopmanagementoftheCompanyherebyguaranteethattherearenofalserecord,misleadingstatementsandimportantomissionofthematerialinthisreport,andassumetheindividualandassociatedresponsibilitiesforthetruth,accuracyandcompletenessofthecontents.Alldirectors,supervisorsandtopmanagementguaranteethetruth,accuracyandcompletenessofthereport.Alldirectorsareattendingthemeeting.In2010,ShineWingCertifiedPublicAccountantsofferedstandardandunreservedauditingreport.ChairmanMr.WangLushun,GeneralAccountantMs.SunNajuanandaccountingchargerMs.YaoChunjuandeclare:guaranteethetruthandcompletenessofthefinancialreportintheannualreport.ThereportwasmadeinbothChineseandEnglish.ShouldtherebeanydiscrepancybetweentheChineseversionandtheEnglishversion,theChineseversionisprevailing.3CatalogChapterOne.Introductiontobasicsituationofthecompany4ChapterTwo.Abstractofaccountingdataandbusinessdata5ChapterThree.Informationonequitychangesandshareholders6ChapterFour.InformationonDirectors,Supervisors,topmanagementandemployees8ChapterFive.GoverningandmanagingstructureoftheCompany13ChapterSix.Introductiontotheshareholders’meeting18ChapterSeven.WorkreportoftheBoardofDirectors18ChapterEight.WorkreportoftheSupervisoryCommittee25ChapterNine.Importantevents26ChapterTen.Financialstatements31ChapterEleven.Listofreferencedocuments10442010AnnualReportofWafangdianBearingCompanyLimitedChapterOne.IntroductiontobasicsituationoftheCompany1.ChinesenameoftheCompany:瓦房店轴承股份有限公司AbbreviationofChinesename:瓦轴股份公司EnglishnameoftheCompany:WafangdianBearingCompanyLimitedAbbreviationofEnglishname:WBC2.LegalrepresentativeoftheCompany:WangLushun3.SecretaryoftheBoardofDirectorsoftheCompany:ZhangXinghaiAuthorizedStockandSecurityAffairsRepresentative:SuShaoliCorrespondenceaddress:No.1BeigongjiStreet,WafangdianCity,LiaoningProvince,China.Consultingtelephone:0411-85509888ext.3373Fax:[phone]E-mail:[e-mail]:No.1BeigongjiStreet,WafangdianCity,LiaoningProvince,ChinaOfficeaddressoftheCompany:No.1BeigongjiStreet,WafangdianCity,LiaoningProvince,ChinaP.C.:116300Website:http//@126.com5.Informationdisclosurenewspapers:SecuritiesTimesandHongKongCommercialNewspaperWebsitefordisclosure:’sstock:ShenzhenStockExchangeAbbreviatednameofthestock:WazhouBStockcode:2007067.Otherrelativeinformation1)TheoriginallyregistereddateofthecompanywasMarch20,1997Theoriginallyregisteredlocationofthecompanywas:No.1,Section1,BeigongjiStreet,WafangdianCity,LiaoningProvince,China2)BusinesslicenseregistrationNo.oftheentity:大工商企法字6-145221020011019963)TaxregistrationNo.ofthecompany:国税大字21028122423997124)Certifiedpublicaccountantsengagedbythecompanyanditsaddress:ShinewingCertifiedPublicAccountants:Floor9ofAsectionofFuHuamantion,No.8,NorthStreetofChaoYangdoor,DongChengarea,BeiJing.5ChapterTwo.Abstractofaccountingdataandbusinessdata1.MaineconomicindicatorsofWBCinthereportyearUnit:RMBYuanItemsAmountOperatingprofits84,825,485.43profits108,127,894.53Netprofitsavailableforshareholdersoflistingcompany87,900,637.71Netprofitsavailableforshareholdersoflistingcompanywithabnormalincomesdeducted70,423,830.89Netcashflowfromoperationactivities65,747,828.22AbnormalincomesUnit:RMBYuanItemAmountGainorlossfromdisposalofnon-currentassets1,072,862.17Governmentgrantsrecordedintoprofitorlossduringcurrentperiod13,226,114.30Profitorlossfromdebtsrestructuring-342,630.03Othersnon-operatingrevenueandexpensebesidestheaboveitems9,346,062.66Effectfromincometax-5,825,602.28Effectofminorityinterests(aftertax)-0.00Total17,476,806.822.Mainaccountingdataandfinancialindicatorsforthepreviousthreeyearsuptothereportperiod:(1)MainaccountingdataUnit:RMBYuanYearof2010Yearof2009+/-topreviousYearof2008Operatingincome3,055,143,917.272,309,906,963.1932.26%2,978,120,632.05Totalprofits108,127,894.5388,253,193.6922.52%126,644,848.05Netprofitavailableforshareholdersoflistingcompany87,900,637.7167,609,018.3730.01%102,953,094.55Netprofitavailableforshareholdersoflistingcompanywithabnormalincomesdeducted70,423,830.8936,983,634.4190.42%103,019,985.62Netcashflowsfromoperationactivities65,747,828.2216,557,191.55297.10%168,283,672.09Year-endof2010Year-endof2009+/-topreviousYear-endof2008Totalassets3,119,127,425.102,933,190,560.036.34%2,869,772,017.86Owners’equity(shareholders’equity)1,445,337,309.721,352,285,215.466.88%1,300,780,197.09Capitalstock402,600,000.00402,600,000.000.00%402,600,000.006(2)MainfinancialindicatorsUnit:RMBYuanYearof2010Yearof2009+/-topreviousYearof2008Basicgainsonpershare0.220.1729.41%0.26Dilutedgainsonpershare0.220.1729.41%0.26Basicgainsonpersharewithabnormalincomesdeducted0.170.0988.89%0.26Weightedaveragenetreturnsonnetasset6.28%5.10%1.18%8.00%Weightedaveragenetre