Section I Important Notes, Contents and Definitions
The Board of Directors, directors, and executives of the Company hereby guarantee that the information presented in this annual report is truthful, accurate, and complete, free of any false records, misleading statements, or material omissions, and assume individual and joint legal liabilities thereof. Cao Renxian as the President of the Company, Tian Shuai as the Chief Accountant, and Li Pan as the head of the accounting department (accounting supervisor) hereby guarantee the truthfulness, integrity, and accuracy of financial statements in this annual report. All directors have attended the board meeting to review this report. Contents in this report concerning future plans, performance forecasts, etc., do not constitute any commitment made by the Company to any investor or related party. Investors and related parties should maintain adequate risk awareness and understand the possible difference between plans, forecasts, and commitments. The Company has outlined potential risks and corresponding mitigation measures in Section III, 'Management’s Discussion and Analysis,' under subsection XI, 'Outlook for Future Development.' Investors are advised to pay close attention to and carefully review this section.
The board meeting has reviewed and approved the following profit distribution proposal: Based on the share capital of 2,052,823,261 shares after excluding the repurchased shares in the repurchased shares special securities account, a cash dividend of CNY 6.9 per 10 shares (tax inclusive) will be distributed to all shareholders, with the total amount of cash distributed amounting to CNY 1,416,448,050.09 (tax inclusive). The Company will not implement the transfer of share capital to capital reserve and will not distribute bonus shares. This profit distribution proposal is subject to the approval of the Company's shareholders' meeting.
Section II Company Profile and Key Financial Indicators
I. Company Profile
Stock abbreviation: Sungrow
Stock code: 300274
Name of the Company in Chinese: 阳光电源股份有限公司
Abbreviation of the Company in Chinese: 阳光电源
Name of the Company in English: Sungrow Power Supply Co., Ltd.
Abbreviation of the Company in English: Sungrow Power Supply
Legal representative: Cao Renxian
Registered address: No. 1699 Xiyou Road, High-tech Zone, Hefei, Anhui Province
Zip code of registered address: 230088
Changes in the Company's registered address: The registered address has not changed since the Company was listed in 2011
Business address: No. 1699 Xiyou Road, High-tech Zone, Hefei, Anhui Province
Zip code of business address: 230088
Company website: http://www.sungrowpower.com
E-mail: dshms@sungrow.cn, kangml@sungrowpower.com
II. Contacts and Contact Information
Board Secretary: Lu Yang
Securities Affairs Representative: Kang Maolei
Address: No. 1699 Xiyou Road, High-tech Zone, Hefei, Anhui Province
Phone: 0551-65325617
Fax: 0551-65327800
E-mail: dshms@sungrow.cn, kangml@sungrowpower.com
III. Information Disclosure and Place of the Report
Website of the stock exchange specified for disclosing the Annual Report: http://www.cninfo.com.cn
Media and websites specified for disclosing the Annual Report: China Securities Journal, Securities Times, Shanghai Securities News, Securities Daily
Place where the Annual Report is available for Board Directors Office
IV. Other relevant information
Accounting firm engaged by the Company: RSM China (Special General Partnership)
Business address of the accounting firm: 29/F, Block A, the Landmark, Shushan District, Hefei City, Anhui Province
Name of the undersigning accountants: Lu Xin, Xu Yuan, Pan Lili
V. Key accounting data and financial indicators
Whether the Company performed a retroactive adjustment or restatement of previous accounting data: No