大众公用2024年年度报告

Stock Code: 16351635 (a joint stock company incorporated in the People’s Republic of China with limited liability) ANNUAL REPORT2024 I.The Board, the Board of Supervisors, Directors, Supervisorsand senior management of the Company warrant that thecontentsinthisannualreportaretrue,accurateandcompleteandhavenofalserepresentations,misleadingstatements or material omissions, and they will individuallyandcollectivelyacceptlegalresponsibilityforsuchcontents. II.Mr. Shi Pingyang, the Director, was absent at the Boardmeeting approving this annual report due to other businessduties, and authorised Mr. Wang Baoping, the Director, toattend and vote on his behalf. III.BDO Limited issued a standard non-qualified auditor’s reportfor the Company. IV.Yang Guoping, the person-in-charge of the Company, JiangYun, the person-in-charge of the accounting work, and HuJ u n ,t h eh e a do ft h ea c c o u n t i n gi n s t i t u t i o n(person-in-charge of accounting), warrant the truthfulness,accuracy and completeness of the financial reports in thisannual report. V.Profit distribution plan or plan to convert capital reserve intoshare capital approved by the Board resolutions during theReporting Period AsauditedbyBDOChinaSHULUNPANCertifiedPublicAccountantsLLP,accordingtotheCompanyLawandtheArticlesofAssociation,theCompanywillmakeprofitdistribution, with a plan as follows: based on the total sharecapitalof2,952,434,675Sharesasattheendof2024,aproposed cash dividend of RMB0.36 (tax inclusive) for every10SharesoratotalprofitofRMB106,287,648.30willbedistributed. This profit distribution plan is subject to the approval of 2024AGM of the Company, with detailed implementation measuresand time to be announced subsequently. VI.Risk disclaimer of the forward-looking statements The forward-looking statements involved in this report do notconstituteanactualcommitmentoftheCompanytoinvestors. Investors should be aware of the investment risks. IMPORTANT NOTICE VII.Thereisnoappropriationoffundsbythecontrollingshareholderanditsrelatedpartiesfornon-operatingpurpose VIII.There is no provision of external guarantees in violation ofthe stipulated decision-making procedures IX.There is no half and more of Directors are unable to warrantthe truthfulness, accuracy and completeness of the annualreport disclosed by the Company X.Material risk alert During the Reporting Period, there were no material riskswithintheCompany.Thisreportcontainsthedetaileddescriptions of the possible risks related to the Company andthe countermeasures accordingly. Please refer to the sectionheaded“ManagementDiscussionandAnalysis—PotentialRisks” in this report. Unlessotherwiseillustratedinthisreport,thecurrencyforamounts herein is RMB. Certain amounts and percentage numbersin this report have been rounded. Any discrepancies in any tablebetweentotalsandsumsoftheamountslistedareduetorounding. This report is prepared in Chinese and English, respectively, andthe English version shall prevail if any ambiguities arise from theunderstanding of the Chinese and English texts. CONTENTS目錄 3大眾公用2024年年報4Definitions10Corporate Information12Highlights of Accounting Data and FinancialIndicators13Five-Year Financial Summary14Management Discussion and Analysis35Report of the Board of Directors52Significant Matters53Corporate Governance Report76Directors, Supervisors and Senior Management87Changes in Shares and Information ofShareholders91Particulars of Corporate Bonds94Independent Auditor’s Report102Consolidated Statements of Profit or Loss andOther Comprehensive Income104Consolidated Statements of Financial Position107Consolidated Statements of Changes in Equity109Consolidated Statements of Cash Flows112Notes to Consolidated Financial Statements DEFINITIONS DEFINITIONS joint-stock company with limited liability incorporated in China on June 6, 1994,whose A shares (Stock Code: 600611.SH) and B shares (Stock Code: 900903.SH)have been listed on the Shanghai Stock Exchange since August 7, 1992 andJuly 22, 1992, respectively199466 DEFINITIONS CORPORATE INFORMATION As at the Latest Practicable Date, details are as follows: (Chairman of the Board)(Chief Executive Officer) Mr. Yang Guoping ()Mr. Liang Jiawei ()Mr. Wang Baoping () Non-executive DirectorsMr. Shi Pingyang ()Mr. Jin Yongsheng () Independent Non-executive Directors Mr. Jiang Guofang ()Ms. Li Yingqi ()Mr. Liu Feng ()Mr. Yang Ping () SUPERVISORS Ms. Zhao Siyuan ()(Chairman)Ms. Li Ping ()Mr. Cao Jing () JOINT COMPANY SECRETARIESMs. Zhao Fei ()Dr. Ngai Wai Fung () AUTHORIZED REPRESENTATIVESMr. Liang Jiawei ()Dr. Ngai Wai Fung () AUDIT COMMITTEE Ms. Li Yingqi ()(Chairman)Mr. Jiang Guofang ()Mr. Liu Feng () NOMINATION COMMITTEE Mr. Liu Feng ()(Chairman)Mr. Yang Guoping ()Mr. Jiang Guofang () REMUNERATION AND APPRAISAL COMMITTEE(Chairman) Mr. Jiang Guofang ()Mr. Yang Guoping ()Mr. Liu Feng () STRATEGIC DEVELOPMENT AND ESG COMMITTEE(Chairman) Mr. Yang Guoping ()Mr. Liang Jiawei ()Mr. Yang Ping () REGISTERED O