闽灿坤Ｂ：2024年年度报告

2024 ANNUAL REPORT March 2025 Section I. Important Statements, Contents & Terms The Board of Directors, the Supervisory Committee as well as all directors, supervisors and seniormanagement staff of Tsann Kuen (China) Enterprise Co., Ltd. (hereinafter referred to as “theCompany”) warrant that this Report is factual, accurate and complete without any false information,misleading statements or material omissions. And they shall be jointly and severally liable for that. Cai Yuansong, company principal, and Wu Jianhua, head of theaccounting work & the accountingdivision (head of accounting) jointly declare that the financial statements carried in this Report arefactual, accurate and complete. Except for the directors listed below, all other directors attended the board meeting inperson toreview this year's annual report： Any forward-looking statement such as those involving the future operational plans in this Reportshall not be considered as virtual promises of the Company to investors. And investors are kindlyreminded to pay attention to possible risks. TheCompany’s profit distribution preplan upon review and approval of this board meeting: Basedon the total 185,391,680 shares, a cash dividend of RMB1.8 (tax included) will be distributed forevery 10 shares held by shareholders. No bonus shares will be granted and no capital reserve will beturned into share capital. This Report is prepared in both Chinese and English. Should there be any discrepancy between thetwo versions, the Chinese version shall prevail. Contents Section I. Important Statements, Contents & Terms......................................................................2Section II. Company Profile & Financial Highlights.....................................................................5Section III. Management Discussion & Analysis........................................................................10Section IV. Corporate Governance...............................................................................................34Section V. Environmental & Social Responsibility.....................................................................53Section VI. Significant Events.....................................................................................................54Section VII. Change in Shares & Shareholders...........................................................................63Section VIII. Preference Shares...................................................................................................68Section IX. Bonds........................................................................................................................68Section X. Financial Report.........................................................................................................68 Documents Available for Reference 1. The financial statements signed and sealed by the company principal and the head of theaccounting work & the accounting division (head of accounting) of the Company;2. The original Auditor’s Report sealed by the CPA firm, as well as signed and sealed by the CPAs;and3.The originals of all the Company’s documents and announcements which were disclosed on thewebsite designated by the CSRC in the reporting period. Terms Section II. Company Profile & Financial Highlights I. Basic information of the Company II. Contact us III. About information disclosure and where this Report is placed IV. Changes in the registered information V. Other information Sponsor engaged by the Company to conduct sustained supervision during the reporting period ApplicableInapplicable Financial consultant engaged by the Company to conduct sustainedsupervision during the reporting periodApplicableInapplicable VI. Accounting and financial highlights Does the Company adjust retrospectively or restate accounting data of previous years? YesNo Unit: RMB Yuan The lower of the company's net profit before and after extraordinary gains and losses in the last three fiscal yearswas negative, and the audit report of the last year shows that the company's ability to continue asa going concernis uncertain YesNo Whether the lower of the net profit attributable to shareholders of the Company before and after extraordinarygains and losses was negative YesNo Total shares of the Company as at closure of the last trading day before the disclosure of this Report: Fully diluted EPS based on the latest total shares: VII. Differences between accounting data under domestic and overseas accounting standards 1. Differences of net profit and net assets disclosed in financial reports prepared under international andChinese accounting standards ApplicableInapplicable 2. Differences of net profit and net assets disclosed in financial reports prepared under overseas andChinese accounting standards ApplicableInapplicable VIII. Financial highlights by quarter Unit: RMB Yuan Any material difference between the financial indicators