2025 Annual Report
Section 1: Important Notes, Table of Contents, and Definitions
The Board of Directors and senior management guarantee the truthfulness, accuracy, and completeness of the information contained in this annual report. They are not subject to any false records, misleading statements, or significant omissions, and they bear individual and joint legal responsibilities.
The Company's principal responsible person, Tan Wenzhao, the chief financial officer, Gu Xianfeng, and the head of the accounting department (chief accountant), Cai Jie, hereby declare: The financial report in this annual report is true, accurate, and complete.
All directors have attended the board meeting that reviewed this report.
Risks may exist in the company's production and operation, including fluctuations in raw material prices and supply, and intensified product market competition. Details of risk factors and countermeasures are described in Section 3, "Management Discussion and Analysis," specifically in "XI. Outlook for the Company's Future Development." Investors are advised to be aware of investment risks.
The profit distribution plan deliberated and approved by the Board of Directors is as follows: Based on 473,754,685 shares, a cash dividend of 1 yuan (tax inclusive) will be distributed per 10 shares to all shareholders. No bonus shares will be issued (tax inclusive), and no capital reserve will be transferred to share capital per 10 shares to all shareholders.
Table of Contents
Section 1: Important Notes, Table of Contents, and Definitions . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .” 2025 Annual Report
Section 1: Important Notes, Table of Contents, and Definitions . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ..
Section 2: Company Governance, Environment, and Social Responsibility
1. Basic Situation of Company Governance
During the reporting period, the company strictly followed the requirements of the "Company Law," "Securities Law," and the laws and regulations of the China Securities Regulatory Commission and the Shenzhen Stock Exchange. It continuously improved its corporate governance structure, established and improved its internal control system, and standardized its information disclosure and investor relations management.