无锡威孚高科技集团股份有限公司2021年年度报告摘要

Stock Code: 000581 200581 Public Notice No: 2022-010

Short Form of the Stock: WFHT Su Weifu-B

Weifu High-Technology Group Co. Ltd.Summary of Annual Report 2021

I. Important Notice

The summary is abstract from full-text of annual report for more details of operating results financial condition and future

development plan of the Company investors should found in the full-text of annual report that published on media appointed by

CSRC.All directors are attend the Meeting of the Board for Report deliberation.Prompt of non-standard audit opinion

□ Applicable √ Not applicable

Profit distribution plan of common stock or public reserve transfer into share capital deliberated by the Board in the reporting period

√Applicable □Not applicable

Transfer of public reserve into share capital

□Yes √No

The profit distribution plan that deliberated and approved by the Board is: based on total share capital of 1008603293 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.Profit distribution plan of preferred stock deliberated and approved by the Board in the reporting period

□ Applicable √ Not applicable

II. Company information

1. Company Profile

Short form of the stock WFHT Su Weifu-B Stock code 000581 200581

Stock exchange for listing Shenzhen Stock Exchange

Person/Way to contact Secretary of the Board Rep. of security affairs

Name Liu Jinjun Xu Kan

Office add. No.5 Huashan Road Xinwu District Wuxi No.5 Huashan Road Xinwu District Wuxi

Fax. 0510-80505199 0510-80505199

Tel. 0510-80505999 0510-80505999

E-mail Web@weifu.com.cn Web@weifu.com.cn

2. Main business or products introduction in the reporting period

(i)Main business of the Company

1无锡威孚高科技集团股份有限公司2021年年度报告摘要

Main business of the Company including R&D production and sales on the automotive core component products

core products during the reporting period were diesel fuel injection system products automotive exhaust

after-treatment system products and air management system products. Meanwhile products with core components

of fuel cell have achieved small production and sales.

1. The diesel fuel management system products are widely used in different power diesel engines supporting all

types of trucks passenger cars buses construction machinery marine and generator sets. The company not only

makes products matching with the main engines used at home but also exports some products to the Americas

Southeast Asia and the Middle East. The products meet the national emission standards.

2. The automotive exhaust after-treatment system products are supporting all major automobile manufactures in

China. And the products meet the national emission standards.

3. The Air management system products matches with most of the domestic small-bore diesel engine plants and

some 6-cyl diesel engine manufacturers and meet the needs of the light and heavy commercial vehicles and some

passenger cars and the engineering machinery. And the products meet the national emission standards.

4. Core component of the fuel cell including “one membrane & two plates” (membrane electrodes graphite

bipolar plates metal bipolar plates) and BOP key components for domestic and foreign fuel cell reactor and

system manufacturers.(ii) Business model of the CompanyThe Company follows the operating philosophy of “making competitive products creating famous brands andachieving joint value growth” implements the business model that parent company unifies the management and

subsidiaries decentralize the production. The parent company is responsible for making strategic development

planning and operation targets and making the unified management instruction and assessment for the finance

significant personnel management core raw materials quality control and the R&D of technologies. The

subsidiaries arrange production based on the order management model of market which makes the subsidiaries

keep the consistent quality with the Company helps keep abreast of customer needs and saving logistics costs

maintain the timeliness of products production and supply and improve the Company’s economic benefits.

3. Main accounting data and financial indexes

(1) Main accounting data and financial indexes for recently three years

Whether it has retroactive adjustment or re-statement on previous accounting data or not

□Yes √ No

In RMB

Changes at end of the

current year compared

Year-end of 2021 Year-end of 2020 Year-end of 2019

with the end of

previous year (+-)

Total assets 27970858427.84 27350695388.21 2.27% 23958348185.78

2无锡威孚高科技集团股份有限公司2021年年度报告摘要

Net assets attributable to

19398607689.6518282017990.666.11%16990405136.62

shareholder of listed company

Changes in the current

2021 2020 year over the previous 2019

year (+-)

Operating income 13682426710.95 12883826306.60 6.20% 8784356960.30

Net profit attributable to

2575371419.802772769377.96-7.12%2268026432.78

shareholders of the listed company

Net profit attributable to

shareholders of the listed company

2544559926.752089986086.1021.75%1947408959.68

after deducting non-recurring gains

and losses

Net cash flows arising from

627712593.41781811234.01-19.71%1048670053.23

operating activities

Basic earnings per share

2.572.79-7.89%2.25

(RMB/Share)

Diluted earnings per share

2.572.79-7.89%2.25

(RMB/Share)

Weighted average ROE 13.67% 15.78% -2.11% 13.77%

(2) Quarterly main financial index

In RMB

Q 1 Q 2 Q 3 Q 4

Operating income 4700158675.54 4337533080.70 3336372995.83 1308361958.88

Net profit attributable to

861572997.00783816490.32484604192.65445377739.83

shareholders of the listed company

Net profit attributable to

shareholders of the listed company

932554535.06769666019.03444013803.42398325569.24

after deducting non-recurring gains

and losses

Net cash flows arising from

-229541250.49309732859.66429334626.03118186358.21

operating activities

Whether there are significant differences between the above-mentioned financial index or its total number and the relevant financial

index disclosed in the company’s quarterly report and semi-annual report

□Yes √ No

3无锡威孚高科技集团股份有限公司2021年年度报告摘要

4. Shares and shareholders

(1) Particulars about common stock shareholders preference shareholders with voting rights recovered

and top ten shareholders

In Share

Total preference

Total common stock Total preference

Total common shareholders with

shareholders at end shareholders with

stock shareholders voting rights recovered

72648 of last month before 70740 voting rights 0 0

in reporting at end of last month

annual report recovered at end of

period-end before annual report

disclosed reporting period

disclosed

Top ten shareholders

Information of shares

Proportion Number of

Amount of shares pledged tagged or frozen

Name of Shareholders Nature of shareholder of shares lock-up stocks

held

held held State of Amount

share

Wuxi Industry Development

State-owned corporate 20.23% 204059398

Group Co. Ltd.ROBERT BOSCH GMBH Foreign corporate 14.16% 142841400

Hong Kong Securities

Foreign corporate 2.45% 24709421

Clearing Company

BBH BOS S/A FIDELITY FD

Foreign corporate 1.53% 15444715

- CHINA FOCUS FD

Basic Pension Insurance

Other 0.76% 7715656

Fund- 1003

FIDELITY INVMT TRT

FIDELITY INTL SMALL Foreign corporate 0.70% 7043386

CAP FUND

NSSF - 413 Other 0.53% 5340000

Haitong Securities Company

State-owned corporate 0.46% 4635900

Limited

Domestic nature

Qian Hao 0.41% 4150300

person

Industrial and Commercial

Bank of China Limited -

Other 0.37% 3706582

Fullgoal CSI Bonus Enhanced

Securities Investment Fund

Among the aforesaid shareholders there has no associated relationship

between Wuxi Industry Development Croup Co. Ltd. and other

Explanation on associated relationship among the shareholders the first largest shareholder of the Company; and they do not

aforesaid shareholders belong to the persons acting in concert regulated by the Management

Measure of Information Disclosure on Change of Shareholding for Listed

Company.Explanation on shareholders involving margin N/A

business (if applicable)

(2) Total preferred stock shareholders of the Company and shares held by top ten shareholders with

preferred stock held

□ Applicable √ Not applicable

The Company had no shareholders with preferred stock held in the reporting.

4无锡威孚高科技集团股份有限公司2021年年度报告摘要

(3) Property right and controlling relationships between the actual controllers of the Company and the

Company is as follows

Wuxi State-owned Assets Supervision & Department of Finance of

Administration Commission of State Jiangsu province

Council

100%

Wuxi Guofa Capital Operation 68.1518% 4.5401%

Co. Ltd.

27.3081%

Wuxi Industry Development Group Co. Ltd.

20.23%

Weifu High-Technology Group Co. Ltd..

5.Bonds in existence as of the approval date of the annual report

□ Applicable √ Not applicable

III. Important matters

During the reporting period there was no significant change in the company's operation. See the full text of the company's 2021

annual report for details during the reporting period.Board of Directors of

Weifu High-Technology Group Co. Ltd.

19 April 2022

5