Important Notes, Directory, and Definitions
The Board of Directors and senior management of Juneway Electronic Technology Co., Ltd. guarantee that the content of the annual report is true, accurate, and complete, with no false records, misleading statements, or significant omissions, and they bear individual and joint legal responsibilities. The person in charge of the company, Yan Ruizhi, the head of accounting, Zhang Zhaoxin, and the head of the accounting institution (accounting supervisor), Zhang Zhaoxin, 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 future development plans in this report do not constitute a substantive commitment to investors; investors are advised to invest rationally and pay attention to risks. The risk factors faced by the company are detailed in Section 3, "Management Discussion and Analysis," under "11. Outlook for the Company's Future Development." The profit distribution plan approved by the board of directors is: based on 266,666,700 shares, a cash dividend of 3.5 RMB (including tax) will be distributed for every 10 shares to all shareholders, with no bonus shares (including tax), and no shares will be transferred from capital reserves for every 10 shares.
Directory
- Important Notes, Directory, and Definitions ................................................................................................................. 2
- Company Profile and Key Financial Indicators ............................................................................................................. 8
- Management Discussion and Analysis ......................................................................................................................... 11
- Corporate Governance, Environment, and Society ...................................................................................................... 36
- Important Matters ....................................................................................................................................................... 53
- Changes in Shares and Shareholder Information ....................................................................................................... 78
- Bond-Related Information ........................................................................................................................................... 87
- Financial Report .......................................................................................................................................................... 88
Documents for Reference
- Financial statements signed and stamped by the person in charge of the company, the head of accounting, and the head of the accounting institution (accounting supervisor);
- Original audit report stamped by the accounting firm and signed by the certified public accountant;
- Originals of all company documents publicly disclosed during the reporting period and original announcements. The location for reviewing the above documents is the company's Securities Affairs Department.