南 玻Ｂ：2024年年度报告

ANNUALREPORT2024 ChairmanoftheBoard:CHENLIN April2025 SectionI.ImportantNotice,ContentandParaphrase TheBoardofDirectorsandtheSupervisoryCommitteeofCSGHoldingCo.,Ltd.(hereinafterreferredtoastheCompany)anditsdirectors,supervisorsandseniorexecutivesherebyconfirmthattherearenoanyfictitiousstatements,misleadingstatements,orimportantomissionscarriedinthisreport,and shall take individual and joint legal responsibility for the facticity,accuracy andcompletenessofthewholecontents. Ms.Chen Lin,Chairman of the Board,Ms.Wang Wenxin responsible person in charge ofaccountingand Ms.Wang Wenxin,principal of the financial department(accounting officer)confirmthat the Financial Report enclosed inthis Annual Report 2024 is true,accurate andcomplete. AlldirectorswerepresentatthemeetingoftheBoardfordeliberatingtheannualreportoftheCompanyinperson. Thefutureplans,developmentstrategiesandotherforward-lookingstatementsmentionedinthisreportdonotconstituteamaterialcommitmentoftheCompanytoinvestors.Investorsandrelevantpartiesshouldpayattentiontoinvestmentrisks,andunderstandthedifferencesbetweenplans,forecastsandcommitments. TheCompany has described the risk factors and countermeasures of the Company's futuredevelopmentindetail in this report.Please refer to Section III.Management Discussion andAnalysis. TheCompanyisrequiredtocomplywiththedisclosurerequirementsof"NonmetallicBuildingMaterialsRelated Business"in the"Self-regulatory Guidelines for Listed Companies on theShenzhenStockExchangeNo.3-IndustryInformationDisclosure". ThedeliberatedandapprovedplanofprofitdistributionintheBoardMeetingisdistributingcashdividendof RMB 0.7 yuan(tax included)for every 10 shares to all shareholders based on3,070,692,107sharesasat31December2024,0bonusshares(includingtax)willbegiven,andnocapitalstockwillbeconvertedfromprovidentfund.Theactualamountofthecash dividenddistributedwillbedeterminedaccordingtothetotalsharecapitalontheregistrationdateoftheCompany'simplementationoftheprofitdistributionplan. ThisreportispreparedbothinChineseandEnglish.ShouldtherebeanyinconsistencybetweentheChineseandEnglishversions,theChineseversionshallprevail. Content SectionI.ImportantNotice,ContentandParaphrase....................................................1SectionII.CompanyProfile&FinancialHighlights.....................................................5SectionIII.ManagementDiscussionandAnalysis.......................................................9SectionIV.CorporateGovernance.............................................................................39SectionV.EnvironmentandSocialResponsibility.....................................................57SectionVI.ImportantEvents.......................................................................................62SectionVII.ChangesinSharesandParticularsaboutShareholders..........................86SectionVIII.Preferredshares......................................................................................93SectionIX.Bonds.........................................................................................................94SectionX.FinancialReport.........................................................................................97 DocumentsAvailableforReference I.Textofthefinancialreportcarryingthesignaturesandsealsofthelegalrepresentative,responsiblepersoninchargeofaccountingandpersoninchargeoffinancialinstitution; II.OriginaloftheAuditors'Reportcarryingthesealoftheaccountingfirmandthesignaturesandsealsofthecertifiedpublicaccountants; III.AlltextsoftheCompany'sdocumentsandoriginalpublicnoticesdisclosedonthewebsiteandpapersappointedbyCSRCinthereportperiod. Paraphrase SectionII.CompanyProfile&FinancialHighlights I.Companyinformation II.Person/Waytocontact III.Informationdisclosureandpreparationplace IV.RegistrationchangesoftheCompany V.Otherrelevantinformation SponsorinstituteengagedbytheCompanyforperformingcontinuoussupervisiondutiesinthereportperiod □Applicable√Notapplicable FinancialconsultantengagedbytheCompanyforperformingcontinuoussupervisiondutiesinthereportperiod□Applicable√Notapplicable VI.Mainaccountingdataandfinancialindexes Whetherithasretroactiveadjustmentorrestatementonpreviousaccountingdata□Yes√No TheloweroftheCompany'snetprofitbeforeandafterthedeductionofnon-recurringgainsandlossesinthelastthreefiscalyearsisnegative,andtheauditor'sreportofthepreviousyearshowsthattheCompany'sgoingconcernabilityisuncertain. Thelowerofthenetprofitbeforeandafterthedeductionofthenon-recurringgainsandlossesisnegative□Yes√No VII.AccountingDataDifferencesunderandForeignAccountingStandards 1.NetIncomeandEquityDifferencesunderCASandIFRS □Applicable√NotapplicableNosuchdifferencesfortheReportPeriod. 2.NetIncomeandEquityDifferencesunderCASandForeignAccountingStandards□Applicable√NotapplicableNosuchdifferencesfortheReportPeriod. VIII.Mainfinancialindexesbyquarter Unit:RMB IX.Itemsandamountsofnon-recurringgainsandlosses √Applicable□Notapplicable Unit:RMB Itdidnotexistthatotherprofitandlo