公告日期：2026-04-28

Wafangdian Bearing Company Limited 2025 Annual Report Abstract

Stock code：000706 Stock ID:Wazhou B Announcement No.2026-15

Wafangdian Bearing Company Limited

2025Annual Report Abstract

1. Important Notes

This abstract was derived from the annual report, the annual report issued on the Shenzhen Stock Exchange web or other web
appointed by and CSRC; details please refer to the whole annual report.

All directors attended the Board meeting and discussed the report.

Reminder of the qualified auditor’s opinions

□ Applicable ？ Not applicable

Preplan of Profit Distribution for Common Stock or Preplan for Capitalization of the Reserves in the Reporting Period Reviewed

by the Board Meeting
□ Applicable ？ Not applicable

The company plans not to distribute cash dividends, not to issue bonus shares, and not to convert the retained earnings into
additional shares.

The profit distribution plan for preferred stocks for the current reporting period as approved by the board of directors.

□ Applicable ？ Not applicable

As of the end of the reporting period, the parent company had unremedied losses.

The parent company's taxable income was insufficient to cover the losses, thus resulting in unremedied losses. For details on how
to remedy the situation, please refer to Section 8 - Financial Reports, Item 7 - Consolidated Financial Statement Notes, Note 29 -
Deferred Income Taxes/Deferred Income Tax Liabilities (5). The company will not distribute dividends in 2025 due to the losses.

2. Brief Information of the listed company

(i) Brief Information of the company

Secretary of the Board Representative of StockA ffairs

Name Sun Najuan Ke Xin

Correspondence address No. 1 Beigongji Street, Wafangdian City, No. 1 Beigongji Street, Wafangdian City,
……
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