WEIFU HIGH-TECHNOLOGY GROUP CO., LTD.
ANNUAL REPORT 2022
April 2023
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, and Ou Jianbin, person in charger of accounting works
and accounting organ (accounting principal) hereby confirm that the Financial Report of 2022
Annual Report is authentic, accurate and complete.
All directors have attended the Meeting for the Report deliberation.
Non standard audit opinion reminder
Applicable □Not applicable
Gongzheng Tianye Certified Public Accountants (SGP) issued the audit report for the company with
an unqualified opinion with highlighted paragraphs, the board of directors and the Board of
Supervisors of the company have explained the relevant matters in detail, please read carefully.
Internal control major defect warning
Applicable □Not applicable
Gongzheng Tianye Certified Public Accountants(SGP) issued the audit report for the company with
an unqualified opinion with highlighted paragraphs which involves material deficiencies in non-
financial reporting, the board of directors and the Board of Supervisors of the company have
explained the relevant matters in detail, please read carefully.
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 described in the “prospects for the
future development” under the “Management Discussion and Analysis” 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 983,173,293, distributed 1.00 yuan (tax included) bonus in cash for every 10-
share hold 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, the total amount of shares entitled to profit
distribution on the equity registration date at the time of implementation of the distribution plan
shall be adjusted based on 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......8
Section III Discussion and Analysis of the Management......12
Section IV. Corporate Governance......40
Section V. Environmental and Social Responsibility......60
Section VI. Important Matters......67
Section VII. Changes in Shares and Particulars about Shareholders......81
Section VIII. Preferred Stock ......89
Section IX. Corporate Bonds......90
Section X. Financial Report ......91
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 of accounting firm 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 2022 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 Refers to Robert Bosch Co., Ltd, ROBERT BOSCH GMBH
Company
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
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