First Section Important Notes, Table of Contents and Explanation
The company's board of directors and senior management ensure the truthfulness, accuracy, and completeness of the annual report, with no false representations or major omissions, and assume legal responsibilities.
The person in charge of the company, Wang Haiwei, and the chief accountant, Lu Jianming, declare: ensuring the truthfulness, accuracy, and completeness of the financial statements in this annual report.
All directors attended the board meeting to review this report.
The company will disclose the annual report and future plans, ensuring the quality of investment and the understanding of risks related to investment and other matters.
The company will face risks such as fluctuations in raw material prices, inventory depreciation, market competition, and customer sales share. Detailed risks are discussed in "Section Three" regarding the company's future development prospects.
The company’s profit distribution proposal approved by the board meeting is as follows: based on 357,682,509.00 yuan as the base number, a cash dividend of 10 yuan (tax included) for every 10 shares, and no bonus shares.
Table of Contents
First Section Important Notes, Table of Contents and Explanation ................................................. 2
Second Section Company Profile and Key Financial Indicators .................................................. 7
Third Section Management Discussion and Analysis ................................................................. 11