梅花生物2024年年度报告

MeihuaHoldingsGroupCo.,Ltd.AnnualReport2024 ThisisanEnglishtranslationfromtheAnnualReport2024,incaseofanyinconsistency,theChineseVersionshallprevail. ImportantInformation I.TheCompany’sboardofdirectors,boardofsupervisors,directors,supervisors,andofficersguaranteethatthecontentsofthisannualreportaretrue,accurate,andcompletewithoutanyfalserecords,misleadingstatements,ormaterialomissionsandbearjointandseverallegalliability. II.AlloftheCompany’sdirectorshaveattendedtheboardmeeting. III.Zandar(Shenzhen)CPAsLLP(SpecialGeneralPartnership)(formerlyknownasDaHuaCPAsLLP(SpecialGeneralPartnership))hasissuedanunqualifiedauditreportfortheCompany. IV.WangAijun,theprincipaloftheCompany,WangLihong,theaccountingprincipal,andWangAiling,theprincipaloftheaccountingbody(theaccountingofficer),herebydeclarethattheyguaranteethetruthfulness,accuracy,andcompletenessofthefinancialreportintheannualreport. V.ProfitdistributionplanorcapitalreserveconversionplanfortheReportingPeriodasapprovedbytheBoard Upondeliberationandapprovalofthe18thmeetingofthe10thsessionoftheboardofdirectors,theprofitdistributionplan(proposal)for2024isasfollows:TheCompanyplanstodistributecashdividendsbasedonthetotalsharecapitalregisteredontheequitydistributionrecorddate(afterdeductingsharesinthesharerepurchaseaccount).Acashdividendof0.4206yuanpershare(inclusiveoftax)willbedistributedtoallshareholders.AsofDecember31,2024,theCompanyhadatotalsharecapitalof2,852,788,750shares,basedonwhichtheestimatedtotalcashdividenddistributionamountsto1.2billionyuan(inclusiveoftax). Theplanisyettobesubmittedtothegeneralmeetingfordeliberation.TheamountthatisactuallydistributedwillbesubjecttothenotificationonequitydistributionpublishedbytheCompany.IfthereisanychangeintheCompany’stotalsharecapitalbeforetheregistrationdateofequitydistribution,thetotalamounttobedistributedwillremainunchanged,andthedistributionproportionpersharewillbeadjustedaccordingly. InNovember2024,theCompanyexecutedthe2024interimprofitdistribution,whichwasapprovedattheCompany’ssecondextraordinarygeneralmeetingof2024.Basedonthetotalsharecapitalregisteredontheequitydistributionrecorddate(November21,2024)of2,852,788,750shares,afterdeducting15,589,700sharesintherepurchaseaccountatthattime,thetotalnumberofsharesparticipatinginthedistributionwas2,837,199,050shares.Acashdividendof0.17596yuanpershare(inclusiveoftax)wasdistributed,amountingtoatotalinterimcashdividendof499,233,544.84yuan(inclusiveoftax).Insummary,thetotalcashdividendsexpectedtobedistributedbytheCompanyfor2024amountto approximately1,699,116,493.09yuan(inclusiveoftax).Togetherwith571,185,981.88yuanusedforsharebuybackandcancellationin2024,thetotalamountrepresentsapproximately83%ofthenetprofitattributabletoshareholdersofthelistedcompanyfor2024. VI.RiskDisclosureonForward-LookingStatements √ApplicableNotapplicable Thisannualreportinvolvesforward-lookingdescriptionssuchasfutureplans,andsuchstatementsdonotconstitutematerialcommitmentsforinvestors.Investorsareremindedtopayattentiontotheriskofinvestment. VII.Anyoccupationoffundsbythecontrollingshareholderorotheraffiliatesfornon-operatingpurposes No VIII.Anyexternalguaranteethatviolatesthedecision-makingprocedures IX.Isitthecasethatmorethanhalfofthedirectorscannotguaranteethetruthfulness,accuracy,andcompletenessoftheannualreportdisclosedbytheCompany? No X.WarningofKeyRisks ForthedetailsoftherisksfacingtheCompany,refertothe“PotentialRisks”partin“Section3DiscussionandAnalysisbytheManagement”andthe“RisksRelatedtoFinancialInstruments”partin“Section10FinancialReport”. XI.Miscellaneous Applicable√Notapplicable Contents Section1Definitions...................................................................................................................................5Section2CompanyOverviewandKeyFinancialIndicators................................................................9Section3DiscussionandAnalysisbytheManagement........................................................................13Section4CorporateGovernance............................................................................................................51Section5EnvironmentalandSocialResponsibility..............................................................................71Section6SignificantMatters...................................................................................................................83Section7ShareChangesandShareholders...........................................................................................94Section8InformationonPreferredShares.........................................................................................100Section9InformationonSecurities......................................................................................................100Section10FinancialReport...................................................................................................................101 Section1Definitions I.Definitions Section2CompanyOverviewandKeyFinancialIndicators