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 major omissions, and bear individual and joint legal responsibilities. The person in charge of the company, Jiang Wei, the person in charge of accounting work, Min Li, and the head of the accounting institution (accounting supervisor), Li Zhiqing, 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 content in this report related to future plans, operational goals, performance forecasts, etc., does not constitute a substantive commitment or profit forecast to any investor by the company. The realization depends on various factors such as changes in market conditions and the efforts of the management team, which carry significant uncertainty. Investors should maintain sufficient risk awareness and understand the differences between plans, forecasts, and commitments. The company has described potential risks in this report; please refer to Section 3 "Management Discussion and Analysis," Part 11 "Risks Facing the Company and Response Measures."
The profit distribution plan approved by the board of directors is: based on 536,266,835 shares, a cash dividend of 2.10 RMB (including tax) will be distributed for every 10 shares to all shareholders, with no bonus shares (including tax) and no capital reserve fund conversion to increase share capital.
Directory
- Important Notes, Directory, and Definitions .................................................................................................................... 2
- Company Profile and Key Financial Indicators ................................................................................................................ 6
- Management Discussion and Analysis .............................................................................................................................. 10
- Corporate Governance ....................................................................................................................................................... 44
- Environmental and Social Responsibility ...................................................................................................................... 64
- Important Matters ............................................................................................................................................................ 66
- Share Changes and Shareholder Information ................................................................................................................. 74
- Preferred Shares Information .......................................................................................................................................... 82
- Bond Information ............................................................................................................................................................ 82
- Financial Report ............................................................................................................................................................. 83
Reference Documents 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.
- Original annual report signed by the legal representative of the company for 2024.
- Original audit report stamped by the accounting firm and signed by the certified public accountant.
- All original documents and announcements publicly disclosed on the website designated by the China Securities Regulatory Commission during the reporting period. The above reference documents can be provided promptly when required by the China Securities Regulatory Commission, the stock exchange, or shareholders according to laws and the company's articles of association. Document storage location: Company Board Office.