Important Notes, Directory, and Definitions
The Board of Directors and senior management of Wuhu Foresight Technology Co., Ltd. guarantee the truthfulness, accuracy, and completeness of the annual report, ensuring there are no false records, misleading statements, or significant omissions, and they bear individual and joint legal responsibilities. The company’s responsible persons, Lu Wenbo, head of accounting Pan Yuhui, and accounting institution head Dong Qianqian declare that the financial report in this annual report is true, accurate, and complete. All directors attended the board meeting to review this report. The forward-looking statements regarding the company's strategic planning and future plans 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. Investors are advised to pay attention to investment risks. The company has detailed the potential risks in its operations in Section 3, "Management Discussion and Analysis," under "11. Outlook for Future Development."
The profit distribution plan approved by the board of directors is as follows: Based on the existing total share capital of 84,837,210 shares, deducting the 870,775 shares held in the repurchase special securities account, the base is 83,966,435 shares. A cash dividend of 1 RMB (including tax) will be distributed for every 10 shares, with no bonus shares (including tax), and 4 bonus shares will be distributed to all shareholders for every 10 shares from the capital reserve.
Directory
- Important Notes, Directory, and Definitions ................................................................................. 2
- Company Profile and Key Financial Indicators ............................................................................. 6
- Management Discussion and Analysis .......................................................................................... 9
- Corporate Governance, Environment, and Society ........................................................................ 34
- Important Matters ......................................................................................................................... 50
- Share Changes and Shareholder Information ............................................................................... 72
- Bond-Related Information ........................................................................................................... 79
- Financial Report .......................................................................................................................... 80
List of Documents for Reference
- Financial statements signed and stamped by the legal representative, head of accounting, and head of the accounting institution;
- 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 the original announcements;
- Original text of the annual report signed by the company’s legal representative;
- Other relevant materials.
The above reference documents are kept at the company’s Board of Directors office.