无锡威孚高科技集团股份有限公司
WEIFU HIGH-TECHNOLOGY GROUP CO., LTD.
ANNUAL REPORT 2021
April 2022
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.
Wang Xiaodong, Principal of the Company, Ou Jianbin, person in charger of accounting works and
Ou Jianbin, person in charge of accounting organ (accounting principal) hereby confirm that the
Financial Report of 2021 Annual Report is authentic, accurate and complete.
All directors are attend the 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.
Main risks that the Company may face in future operation are describes in the “prospects for the
future development” under the “Management Discussion and Analysis” in the Report, the investors
are advised to check them out.
The profit distribution plan that deliberated and approved by the Board Meeting is: based on total
share capital of 1,008,603,293, distributed 16 yuan (tax included) bonus in cash for every 10-share
hold by all shareholders, 0 share bonus issued (tax included) and no public reserve transfer into
share capital either.
The Report is prepared in Chinese and English respectively. In the event of any discrepancy
between the two versions, the Chinese version shall prevail.
Contents
Section I. Important Notice, Contents and Interpretation...... 2
Section II Company Profile and Main Financial Indexes ...... 6
Section III Management Discussion andAnalysis ......11
Section IV. Corporate Governance...... 42
Section V. Environmental and Social Responsibility...... 63
Section VI. Important Matters ...... 65
Section VII. Changes in Shares and Particulars about Shareholders...... 74
Section VIII. Preferred Stock ...... 81
Section IX. Corporate Bonds...... 82
Section X. Financial Report ...... 83
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 audit report with the seal ofAccounting Firms and Signature and Seal of the CPA;
III. Original documents of the Company and manuscripts of public notices that disclosed in the website
designated by CSRC in the reporting period;
IV. Text of theAnnual Report 2021 containing the signature of the legal representative of the Company;
V. 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.
Robert Bosch, Robert Bosch Company Refers to Robert Bosch Co., Ltd, ROBERT BOSCH GMBH
RBCD Refers to Robert Bosch Powertrain Ltd.
WFLD Refers to WUXI WEIFU LIDACATALYTIC CONVERTER CO., LTD.
WFJN Refers to NANJING WFJN CO., LTD.
WFTT Refers to NINGBO WFTT 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 INTERNATIONALTRADE CO.,LTD.
WFSC Refers to WUXI WEIFU SCHMITTER POWERTRAIN COMPONENTS CO.,LTD.
WFAM Refers to WUXI WFAM PRECISION MACHINERY CO.,LTD.
WFDT Refers to WUXI WEIFU E-DRIVE TECHNOLOGIES CO., LTD.
WFAS Refers to WUXI WEIFUAUTOSMART SEATING SYSTEM CO., LTD.
SPV Refers to Weifu HoldingApS
IRD Refers to IRD Fuel CellsA/S
Borit Refers to Borit NV
WFEC Refers to Wuxi WFECal Catalysts. Co., Ltd.
WFPM Refers to Wuxi Weifu Precision Machinery Manufacturing Co., Ltd.
Zhonglian Electronics Refers to Zhonglian Automobile Electronics Co., Ltd.
Shinwell Automobile Refers to
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