Important Notes, Directory, and Definitions
The Board of Directors and senior management of Chongqing Polycomp International Corporation 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 responsibility. The person in charge of the company, Mo Qiushi, the head of accounting, Ouyang Shan, and the head of the accounting institution (accounting supervisor), Zhang Yingming, declare: they ensure the financial report in this annual report is true, accurate, and complete. All directors have attended the board meeting to review this report. The forward-looking statements regarding future plans and development strategies in this report do not constitute substantial commitments to investors. Investors and related parties should maintain sufficient risk awareness and understand the differences between plans, forecasts, and commitments. The risks and countermeasures that the company may face in its management are described in Section 3, "Management Discussion and Analysis," under "11. Outlook for the Company's Future Development." Investors are advised to pay attention to and review this information and be aware of investment risks.
The profit distribution plan approved by the board of directors is: based on 3,770,878,048 shares, a cash dividend of CNY 0.20 (including tax) will be distributed for every 10 shares to all shareholders, with no bonus shares (including tax), and a capital reserve will be used to increase the share capital by 0 shares for every 10 shares to all shareholders.
Directory
- Important Notes, Directory, and Definitions ................................................................................................................. 2
- Company Profile and Key Financial Indicators ............................................................................................................. 6
- Management Discussion and Analysis ........................................................................................................................ 9
- Corporate Governance, Environment, and Society ....................................................................................................... 33
- Important Matters .......................................................................................................................................................... 51
- Changes in Shares and Shareholder Information ........................................................................................................ 68
- Bond-Related Information ............................................................................................................................................. 75
- Financial Report ............................................................................................................................................................ 76
List of Documents for Reference
- Financial statements signed and stamped by the company's legal representative, financial head, and head of the accounting institution.
- Original audit report stamped and signed by the accounting firm and certified public accountant.
- Originals of all company documents publicly disclosed on the website designated by the China Securities Regulatory Commission during the reporting period.
- Original text of the 2025 Annual Report signed by the company's legal representative.
- Other relevant documents.
The above reference documents are kept at the company's Board of Directors office.