Important Notes, Directory, and Definitions
The Board of Directors 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 significant omissions, and bear individual and joint legal responsibility. The person in charge of the company, Zhang Jianchun, the head of accounting, Chen Xueju, and the head of the accounting institution (accounting supervisor) Zheng Qianwei declare: they ensure the truthfulness, accuracy, and completeness of the financial report in this annual report. All directors have attended the board meeting to review this report. The forward-looking statements regarding development strategies and future plans in this report do not constitute substantial commitments to investors. Investors and relevant parties should maintain sufficient risk awareness and understand the differences between plans, forecasts, and commitments. The company describes potential risks in its operations in Section 3, "Management Discussion and Analysis," Part 11, "Outlook for Future Development." Investors are advised to pay attention to the relevant content. The profit distribution plan approved by the board of directors is: based on 136,780,140 shares, a cash dividend of 2 RMB (including tax) will be distributed for every 10 shares to all shareholders, with no bonus shares (including tax), and a capital reserve increase of 4 shares for every 10 shares to all shareholders.
Directory
- Important Notes, Directory, and Definitions .................................................................. 2
- Company Profile and Key Financial Indicators ................................................................. 7
- Management Discussion and Analysis ........................................................................... 10
- Corporate Governance, Environment, and Society .......................................................... 37
- Important Matters ........................................................................................................ 56
- Share Changes and Shareholder Information ................................................................ 78
- Bond-Related Information ........................................................................................... 86
- Financial Report ........................................................................................................... 87
Documents for Reference
- Financial statements signed and stamped by the company's legal representative, head of accounting, and head of the accounting institution (accounting supervisor);
- Original audit report stamped by the accounting firm and signed by registered accountants;
- The full text of all company documents publicly disclosed on the website designated by the China Securities Regulatory Commission during the reporting period;
- Other reference documents;
- Location of the above reference documents: Company Securities Department.