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 content in this annual report, with no false records or misleading statements, and bear legal responsibilities separately.
The person in charge of the company, Sun Ping, the main accountant Li Xiaohong, and the responsible person of the accounting organization (the main accountant) confirm: The financial statements in this annual report are true, accurate, and complete. All directors have reviewed this report at the board meeting.
This annual report includes forward-looking statements regarding the company's investment quality and risks, which investors should pay attention to.
The company has detailed the potential risks and factors that may arise in the future in the annual report, specifically in the section "Third Management Discussion and Analysis," please pay attention to investors.
The board of directors has approved the profit distribution plan as follows: to implement the profit distribution plan based on the total number of registered shares as of the record date, to distribute 0.3 yuan (including tax) for every 10 shares, sending 0 shares (including tax), and not increasing the registered capital.
Table of Contents
First Section Important Notes, Table of Contents, and Explanation .................................................. 2
Second Section Company Profile and Key Financial Indicators ......................................................... 6