苏威孚Ｂ：2024年年度报告

WEIFU HIGH-TECHNOLOGY GROUP CO., LTD. ANNUAL REPORT2024 April 2025 Section I. Important Notice, Contents and Interpretation Board of Directors,Board ofSupervisory, all directors, supervisors and senior executives ofWeifuHigh-Technology Group Co., Ltd.(hereinafter referred to as the Company) hereby confirm thatthere are no any fictitious statements, misleading statements, or important omissions carried in thisreport, and shall take all responsibilities, individual and/or joint, for the reality, accuracy andcompletion of the whole contents. Yin Zhenyuan,Principal of the Company, andFeng Zhiming, person in charge of accounting works,and Wu Junfei, person in charge of accounting organ (accounting principal) hereby confirm that theFinancial Report of 2024Annual Report is authentic, accurate and complete. All directors have attended the Meeting for the Report deliberation. The forward-looking statements with future plans involved in the Report do not constitute asubstantial commitment for investors.Investors and related parties should maintain sufficient riskawareness and investors are advised to exercise caution of investment risks. Main risks that the Company may face in future operationaredescribedin the“prospects for thefuture development”under the“Management Discussion and Analysis”in the Reportandinvestorsare advised to check them out. The profit distribution plan thatwas deliberated and approved by the Board Meeting is:based ontotal share capital of 971,986,293, distributed9.00yuan (tax included) bonus in cash for every 10-share held by all shareholders, 0 share bonus issued (tax included) and no transfer of capital reserveinto share capital.When the profit distribution plan is implemented, if there is a change in the totalamount of shares entitled to profit distribution, the total amount of shares entitled to profitdistribution on the equity registration dateat the time of implementation of the distribution planshall be adjusted based on the principle of unchanged distribution proportion. Content Section I. Important Notice, Contents and Interpretation..........................................................1Section II Company Profile and Main Financial Indexes............................................................6Section III Discussion and Analysis of the Management...........................................................10Section IV. Corporate Governance.............................................................................................40Section V. Environmental and Social Responsibility.................................................................60Section VI. Important Matters...................................................................................................66Section VII. Changes in Shares and Particulars about Shareholders.......................................81Section VIII. Preferred Stock.....................................................................................................89Section IX.CorporateBonds......................................................................................................90Section X. Financial Report........................................................................................................91 Documents Available for Reference I.Financialstatement carrying the signatures and seals ofperson in charge of the company,principal of theaccounting works andperson in charge ofaccounting organ(accounting supervisor); II. Original audit report with the seal ofaaccounting firm andssignature andseal of the CPA; III. Original documents of the Company and manuscripts of public notices that were disclosed in the websitedesignated by CSRC in the reportingperiod; IV. Text of the Annual Report 2024containing the signature of the legal representative of the Company; V. Place for preparation: Office of the BOD of the Company Interpretation Section II Company Profile and Main Financial Indexes I. Company information II. Person/Way to contact III. Informationdisclosure and preparation place IV. Registration changes of the Company V. Other relevant information □ApplicableNot applicable Financial consultant engaged by the Company for performing continuous supervision duties in reporting period □ApplicableNot applicable VI. Main accounting data and financial indexes Whether the Company is required to retrospectively adjust or restateprior year’s accounting data or not? □YesNo The lower of the company’s net profit before or after deduction of non-recurring gains/losses for the last three financial years isnegative, and the audit report for the latest year indicates that there is uncertainty about the company’s ability to continue as a goingconcern □YesNo The lower of the net profit before or after deduction of non-recurring gains/losses is negative □YesNo VII. Difference of the accounting data underaccounting rules in and out of China 1. Difference of the net profit and net assets disclosed in