虹美菱B：2024年年度报告

二〇二四年年度报告Annual Report 2024 I. Important Notice,Table of Contents and Definitions Board of Directors, Supervisory Committee, all directors, supervisors and senior executives of ChanghongMeiling Co., Ltd. (hereinafter referred to as the Company) hereby confirm that there are no any fictitiousstatements,misleading statements,or important omissions carried in this report,and shall take allresponsibilities, individual and/or joint, for the reality, accuracy and completion of the whole contents. Mr. Wu Dinggang, Chairman of the Company, Mr. Pang Haitao, person in charge of accounting work and Mr.Hu Xiangfei, person in charge of accounting organ (accountant in charge) hereby confirm that the FinancialReport of 2024Annual Report is authentic, accurate and complete. The Company did not have directors, supervisors and senior executives of the Company could not guarantee thereality, accuracy and completion of the whole contents or have objections. All directors attended the board meeting to review this report in person. Modified audit opinions notes□ Applicable√ Not applicablePan-China Certified Public Accountants LLP issued standard unqualified Auditors’ Report for the Company’sFinancial Report of 2024Major defects in internal control□ Applicable√Not applicableThe Company had no major defects in internal control in the reporting period.Risk warning of concerning the forward-looking statements with future planning involved in annual report√ Applicable□Not applicable Concerning the forward-looking statements with futureplanning involved in the Report, they do not constitute asubstantial commitment for investors, investors and the person concerned should maintain adequate riskawareness, furthermore, differences between the plans, forecast and commitments should be comprehended.Investors are advised to exercise caution of investment risks. Investors are advised to read the full text of semi-annual report, and pay particular attention to the following riskfactors: More details about the possible risks and countermeasures in the operation of the Company are described in thereport “XI. Risks and countermeasures” of “Section III Management Discussion and Analysis”, investors areadvised to read the relevant content. SecuritiesTimes,China Securities Journal and Juchao Website(www.cninfo.com.cn)are the media forinformation disclosure for year of 2024that appointed by the Company. All public information under the name ofthe Company disclosed on the above said media and website shall prevail,and investors are advised to exercisecaution. Does the Company need to comply with disclosure requirements of the special industry: No Profit distribution pre-plan or capitalizing of common reserves pre-plandeliberated by the Boardin the annualperiod √ Applicable□Not applicable The Company has no plans of cash distribution, bonus shares and capitalizing of common reserves either. Whether to increase the share capital with public reserve The profit distribution plan for year of 2024, that deliberated and approved by 11th session of the 11th BODwas: take total shares of 1,029,923,715 shares as base dated 31 December 2024, distributed3.3Yuan (taxincluded) bonus in cash for every 10-share hold by all shareholders, no share bonus issued and no capitalizingof common reserves carried out. Directors, supervisors and senior executives of the Company respectively signed a Written ConfirmationOpinions for 2024 Annual Report. Supervisory Committee of the Company formed Written Examination Opinions for 2024 Annual Report. Contents I.Important Notice, Table of contents and Definitions2II. Company Profile & Financial Highlights.7III. Management Discussion & Analysis14IV. Corporate Governance57V. Environmental & Social Responsibility92VI. Important Events97VII. Change of share capital and shareholding of Principal Shareholders170VIII.Situation of the Preferred Shares177IX.Corporate Bond178X. Financial Report179 DocumentsAvailable for Reference I.Financialstatement carrying the signatures and seals of the Chairman,principal of the accountingworks andperson in charge of accounting organ;II. Original audit report carrying the seal of the CPA and signature & seal of the accountants;III.Original documents of the Company and manuscripts of public notices that disclosed in the websitedesignated by CSRC in the report period; Definition II. Company Profile & Financial Highlights. I. Company Profile III.Information disclosure and preparation place IV. Registration changes of the Company (2) Sponsor engaged by the Company for performing continuous supervision duties in reporting period □ Applicable√Not applicable (3) Financial consultant engaged by theCompany for performing continuous supervision duties inreporting period □ Applicable√Not applicable VI. Main accounting data and financial indexes Whether it has retroactive adjustment or re-statement on previous accounting data √Yes□ No Retroactive adjustment or restatement：Changes in