中 鲁Ｂ：2024年年度报告

AnnualReportof2024 [April26,2025] AnnualReportof2024 SectionI ImportantInformation,Contents,andDefinitions TheCompany’sBoardofDirectors,BoardofSupervisors,directors,supervisors,andofficersensurethatthecontentofthisannualreportistrue,accurate,andcompletewithoutanyfalserecord,misleadingstatement,orsignificantomissionandbearjointandseverallegalliability. WangHuan,theprincipaloftheCompany,FuChuanhai,thepersoninchargeofaccounting,andLeiLixin,thepersoninchargeoftheaccountingbody(accountingsupervisor),declarethatthefinancialreportinthisannualreportistrue,accurate,andcomplete.AlldirectorsattendedtheBoardmeetingatwhichthisreportwasconsidered. ProspectivestatementsinvolvingtheCompany’sfutureplansinthisannualreportshallnotconstitutetheCompany’smaterialpromisesforinvestors.Investorsandrelevantpersonnelshallhaveanadequateunderstandingoftherisksandunderstandthedifferencesamongplans,forecasts,andpromises. TheCompanydescribespotentialrisksinitsoperationsandcountermeasuresin“XI.ProspectoftheCompany’sFutureDevelopment”inSectionIII,“TheManagement’sDiscussionandAnalysis.”Investorsareremindedtopayattentiontotherelevantcontent. ThisreportispreparedinChineseandEnglish.WheretheChineseandEnglishtextsareinterpretedindifferentways,theChinesetextshallprevail. TheCompanyplansnottodistributecashdividends,nottodistributebonusshares,andnottoconvertreservesintosharecapital. Contents SectionI ImportantInformation,Content,andDefinitions.......................................................................................2SectionII CompanyIntroductionandKeyFinancialIndicators...............................................................................6SectionIII TheManagement'sDiscussionandAnalysis...........................................................................................12SectionIV CorporateGovernance.............................................................................................................................32SectionV EnvironmentalandSocialResponsibility.................................................................................................50SectionVIImportantMatters....................................................................................................................................52SectionVII ChangesinSharesandInformationonShareholders............................................................................63SectionVIII PreferredShares....................................................................................................................................70SectionIX Bonds.......................................................................................................................................................71SectionX FinancialReport........................................................................................................................................错误！未定义书 ListofDocumentsforReference (I)FinancialstatementswiththesignaturesoftheprincipaloftheCompany,thepersoninchargeofaccounting,andthepersoninchargeoftheaccountingbodyandaffixedwiththeCompany’sseal. (II)Theoriginaloftheauditreportaffixedwiththeaccountingfirm’ssealandthecertifiedpublicaccountant’ssignatureandseal. (III)TheoriginalsofallcorporatedocumentsandthemanuscriptsofallannouncementsdisclosedduringtheReportingPeriod. (IV)ThetextoftheCompany’sannualreportfor2024withthesignatureofthelegalrepresentative. Definitions SectionIICompanyIntroductionandKeyFinancialIndicators I.Company’sInformation II.ContactPersonandContactInformation III.InformationDisclosureandPlaceofReportStorage IV.RegistrationChanges V.OtherRelevantInformation AccountingfirmengagedbytheCompany SponsorinstitutionengagedbytheCompanytoperformcontinuoussupervisionduringtheReportingPeriod □ApplicableNotapplicable FinancialadviserengagedbytheCompanytoperformcontinuoussupervisionduringtheReportingPeriod□ApplicableNotapplicable VI.KeyAccountingDataandFinancialIndicators WhethertheCompanyisrequiredtomakeretroactiveadjustmentsorrestatetheaccountingdataforpreviousyears□YesNo ThelowervaluesoftheCompany’snetprofitsbeforeandafterdeductingnonrecurringitemsforthelastthreeaccountingyearsareallnegative,andtheauditreportforthelastoneyearshowsthatthereareuncertaintiesintheCompany’ssustainableoperationability. □YesNo Thelowerofthenetprofitsbeforeandafterdeductingnonrecurringitemsisnegative □YesNo VII.DifferencesinAccountingDataunderDomesticandForeignAccountingStandards 1.DifferencesinnetprofitsandnetassetsinthefinancialreportdisclosedbothaccordingtointernationalaccountingstandardsandChineseaccountingstandards □ApplicableNotapplicable FortheCompany,therewasnodifferenceinnetprofitsandnetassetsinthefinancialreportdisclosedbothaccordingtointernationalaccountingstandardsandChineseaccountingstandardsduringtheReportingPeriod. 2.DifferencesinnetprofitsandnetassetsinthefinancialreportdisclosedbothaccordingtooverseasaccountingstandardsandChineseaccountingstandards □ApplicableNotapplicable FortheCompany,therewa