圣晖集成：圣晖集成2024年年度报告（英文版)

ActerTechnologyIntegrationGroupCo.,Ltd.2024AnnualReport Important I.Theboardofdirectors,boardofsupervisors,directors,supervisorsandseniormanagersoftheCompanyherebyguaranteethecontentscontainedintheannualreport(hereinafterreferredtoas“thisReport”)aretrue,accurate,intactandfreeofanyfalserecords,misleadingstatementsormajoromissions;otherwise,theyshallbeartheindividualandjointlegalliabilitiesarisingtherefrom. II.AlldirectorsoftheCompanyattendedtheboardmeeting. III.ShineWingCertifiedPublicAccountantsLLP(specialgeneralpartnership)hasissuedastandardunqualifiedauditreportfortheCompany. IV.LiangJinli,thedirectoroftheCompany,ChenZhihao,thepersoninchargeofaccounting,andXiaoJingxia,thedirectorofaccountingfirm(accountingdirector)herebydeclarethatthefinancialstatementssetoutinthisReportaretrue,accurateandintact. V.Proposalsforprofitdistributionorconversionofprovidentfundtocapitalstockwithinthereportingperiodratifiedintheformofboardresolution Throughmeticulousstudy,theboardofdirectorsoftheCompanyproposedtodistributeacashdividendofRMB7.5(includingtax)forevery10sharestoallshareholdersonthebasisofthetotalsharecapitalof100,000,000sharesattheendof2024,withatotalbonusamountofRMB75million(includingtax);thestockwasneitherdonatednortransferredtocapital.Therestundistributedprofitswerecarriedforwardfordistributioninthesubsequentyears. VI.RiskDisclosureofForward-LookingStatements √Applicable□N/A Theforward-lookingstatementsinthisReport,includingthefutureplans,developmentstrategies,etc.donotconstitutetheCompany’ssubstantialcommitmentstoinvestors,whoarekindlyremindedoftheinvestmentrisks. VII.Whetherthereisnon-operationalappropriationoffundsbycontrolledshareholdersandotherrelatedparties No VIII.Whether there is any violation of the required decision-making procedures for theprovisionofexternalguaranteesNo IX.Whethermorethanhalfofthetotaldirectorsareunabletoguaranteethetruthfulness,accuracyandintactnessoftheannualreportdisclosedbytheCompany TheCompanyhaselaboratedthepossiblerelevantrisksinthisReport.Fordetails,pleaserefertothepossiblerisksmentionedin“(IV)PossibleRisksinVI.DiscussionandAnalysisoftheCompany’sFutureDevelopmentofSectionIII:ManagementDiscussionandAnalysis”. XI.Others□Applicable√N/A TableofContents SectionIDefinitions............................................................................................................................5SectionIICompanyProfileandKeyFinancialIndicators..............................................................7SectionIIIManagementDiscussionandAnalysis............................................................................12SectionIVCorporateGovernance.....................................................................................................42SectionVEnvironmentalandCorporateSocialResponsibility...................................................61SectionVIMilestoneEvents...............................................................................................................64SectionVIIChangesinSharesandInformationaboutShareholders............................................88SectionVIII PreferredStock.................................................................................................................94SectionIXRelevantInformationofBonds.......................................................................................94SectionXFinancialStatements........................................................................................................94 SectionI Definitions I.Definitions InthisReport,unlessthecontextotherwiserequires,thefollowingtermsshallhavethemeaningssetout SectionIICompanyProfileandKeyFinancialIndicators I.CompanyInformation II.Contacts III.BasicInformation IV.InformationDisclosureandRetentionSite V.CorporateStock VI.OtherRelevantInformation VII.KeyAccountingDataandFinancialIndicatorsforthePreviousThreeYears (I)KeyAccountingData InRMB Yuan (II)KeyFinancialIndicators ExplanationforkeyaccountingdataandfinancialindicatorsoftheCompanyforthepreviousthreeyearsasoftheendofthereportingperiod□Applicable√N/A VIII.DifferencesinAccountingDataunderDomesticandOverseasAccountingStandards (I)DifferenceinnetprofitandnetassetsattributabletoshareholdersofthelistedcompanybetweenthefinancialreportsdisclosedinaccordancewithinternationalaccountingstandardsandthosedisclosedinaccordancewithChinaaccountingstandards □Applicable√N/A (II)DifferenceinnetprofitandnetassetsattributabletoshareholdersofthelistedcompanybetweenthefinancialreportsdisclosedinaccordancewithoverseasaccountingstandardsandthosedisclosedinaccordancewithChinaaccountingstandards □Applicable√N/A (III)ExplanationfortheDifferencesbetweenDomesticandOverseasAccountingStandards:□Applicable√N/A IX.KeyFinancialDataof2024byQuarter InRMBYuanQ4 Explanationfordifferencesbetweenquarterlydataanddataindisclosedperiodicreports□Applicable√N/A X.Non-recurringProfitandLossandAmount √Applicable□N/A InRMB Yuan TheCompanyshallstatewhy,ifitrecognizestheitemsnotlistedintheInt