公告日期：2025-04-29

Wafangdian Bearing Co., Ltd.

Announcement on Daily Related Transactions Forecast for
year of 2025

The Company and all members of the BOD guarantee that the information disclosed is true,
accurate and completed, and that there are no false records, misleading statements or material
omissions.

I.Daily related transactions in 2024

Approved by the 9th meeting of the 9th Board of Directors of the company and the 2023 Annual
General Meeting of Shareholders, the total amount of related transactions of various commodity
sales and purchases that the company is expected to have with related parties in 2024 is 1,795.4
million yuan. The actual amount of related-party transactions that occurred in the company in 2024
was 1,315.60 million yuan (audited).

II.Overview of the expected daily related transactions in 2025

On April 25, 2025, the company held the 16th meeting of the 9th Board of Directors, during which
the "Proposal on the Estimated Daily Related Party Transactions of the Company in 2025" was

reviewed. Related party directors Zhang Xinghai, Chen Jiajun and Wang Jiyuan abstained from

voting. The meeting passed the proposal with 6 votes in favor, 0 votes against and 0 abstentions.
In 2025, the company expects the total amount of related transactions of various commodity sales
and purchases with related parties to be 274,860

Ten thousand yuan.

This motion needs to be submitted to the company's shareholders' meeting for review and approval.
At that time, the related shareholder, Wafangdian Bearing Group Co., LTD., will abstain from voting
on this motion at the shareholders' meeting.

(i)Types and amount of expected daily related transactions in 2025

Unit: Ten thousand yuan

Actual

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