Section 1 Important Notes, Directory, and Definitions
The Board of Directors, Supervisory Board, and the directors, supervisors, and senior management of the company guarantee that the content of the annual report is true, accurate, and complete, with no false records, misleading statements, or significant omissions, and they bear individual and joint legal responsibility. The person in charge of the company, Lei Qi, the person in charge of accounting work, Guan Xinxin, and the head of the accounting institution (accounting supervisor) Zhang Yongsi declare: they guarantee the truthfulness, accuracy, and completeness of the financial report in this annual report. All directors have attended the board meeting to review this report. Any forward-looking content in this annual report regarding future plans, operational goals, performance forecasts, etc., represents the preliminary forecasts of the company's management and does not constitute any substantive commitment to investors. The realization of these forecasts depends on various factors such as macroeconomic conditions and market changes, which carry significant uncertainty. Investors and relevant parties should maintain sufficient awareness of risks and understand the differences between plans, forecasts, and commitments. The company has no significant risk events during the reporting period. The company has detailed the relevant risks that may exist in this annual report; please refer to Section 3 "Management Discussion and Analysis," "11. Outlook for the Company's Future Development."
The selected media for the company's information disclosure are "China Securities Journal," "Securities Daily," "Securities Times," "Shanghai Securities Journal," and the Giant Tide Information Network (http://www.cninfo.com.cn). All information from the company is subject to the information published in the above media.
The profit distribution plan approved by the board of directors this time is: based on 128,800,000 shares, a cash dividend of RMB 1.55 (tax included) will be distributed for every 10 shares to all shareholders, with no bonus shares (tax included), and no capital reserve will be converted into share capital.
Directory
- Important Notes, Directory, and Definitions ................................................................................. - 2 -
- Company Profile and Key Financial Indicators ............................................................................. - 6 -
- Management Discussion and Analysis .......................................................................................... - 10 -
- Corporate Governance .................................................................................................................. - 35 -
- Environmental and Social Responsibility ................................................................................... - 56 -
- Important Matters ........................................................................................................................ - 59 -
- Changes in Shares and Shareholder Information ......................................................................... - 123 -
- Preferred Shares Information ...................................................................................................... - 129 -
- Bond Information ........................................................................................................................ - 130 -
- Financial Report ........................................................................................................................ - 131 -
Appendix Directory
- Financial statements signed and stamped by the person in charge of the company, the person in charge of accounting work, and the head of the accounting institution (accounting supervisor);
- Original audit report stamped and signed by Tianjian Certified Public Accountants (Special General Partnership);
- Originals of all company documents publicly disclosed during the reporting period and the original announcements.