杭叉集团：杭叉集团：2024年年度报告

Companyname:HangchaGroup HangchaGroupCo.,Ltd.2024AnnualReport April2025 ImportantNotes 1.TheBoardofDirectorsandtheBoardofSupervisorsoftheCompanyanditsdirectors,supervisorsandseniormanagementherebywarrantthattheinformationcontainedinthisannualreport is true,accurate and complete without any fictitious records,misleadingstatementsormaterialomissions,andseverallyandjointlyassumelegalresponsibilitythereof. 2.AllthedirectorsoftheCompanyattendedthemeetingoftheBoardofDirectors. 3.Pan-ChinaCertifiedPublicAccountantsLLP(SpecialGeneralPartnership)hasissuedastandardunqualifiedauditreportfortheCompany. 4.ZhaoLimin,thepersoninchargeoftheCompany,ZhangShutong,theofficerinchargeofaccountingworkand YuanGuanghui,theofficerinchargeoftheaccountinginstitution(AccountingOfficer),herebydeclareandwarrantthatthefinancialstatementsintheannualreportareauthentic,accurate,andcomplete. 5.TheprofitdistributionplanortheplanforconvertingpublicreservefundsintoadditionalsharecapitalforthereportingperiodafterconsiderationbytheBoardofDirectors AccordingtothePan-ChinaAudit[2025]No.5468issuedbyPan-ChinaCertifiedPublicAccountantsLLP(Special General Partnership),the consolidated financial statements of the Company showedoperatingrevenueofRMB16,485,830,318.58asofDecember31,2024,andnetprofitattributabletoshareholdersofthelistedcompanyofRMB2,022,025,698.99.In2024,thecompanymadeaprovisionofRMB95,232,251.25forstatutorysurplusreserves,andnoprovisionwasmadefordiscretionarysurplusreserves.Of which,the profit available for distribution by the parent company wasRMB5,758,885,171.56.AsresolvedbytheBoardofDirectors,theprofitdistributionplanisasfollows:1.The Company intends to pay a cash dividend of RMB5(tax inclusive)per 10 shares to all shareholders.AsofDecember31,2024,basedonthetotalsharecapitalof1,309,812,049sharesoftheCompany,thetotalcashdividendamounttobedistributedisRMB654,906,024.50(taxinclusive).Theproportionofcashdividendis32.39%ofthenetprofitattributabletotheparentcompany oftheCompanyfor the year.The remaining undistributed profits of the parent company,amounting toRMB5,103,979,147.06,arecarriedovertothefollowingyear.2.Nobonusshareswillbeissued,norwillthecapitalreservebeconvertedintosharecapitalthisyear. IfthereisanychangeinthetotalsharecapitaloftheCompanyduringtheperiodfromthedateofdisclosureofthisannouncementtotherecorddateoftheequitydistribution,thedistributionpersharewillberemainedunchangedwithacorrespondingadjustmenttothetotaldistributionamount.TheprofitdistributionplanisyettobesubmittedtotheCompany's2024AnnualGeneralMeetingfor consideration. 6.Riskstatementregardingforward-lookingstatementsApplicable"□Notapplicable" Prospectivestatementscarriedinthisreport,suchasfutureplans,donotconstituteanysubstantial commitmentsoftheCompanytoinvestors.Pleasebecautioustotheinvestmentrisks. 7.Whetherthereisanynon-operatingcapitaloccupationbythecontrollingshareholderandanyotherrelatedpartyNo 8.Whetherthere is any external guarantee provided in violation of the prescribeddecision-makingproceduresNo 9.Whethertherearemorethanhalfofthedirectorswhocannotguaranteetheauthenticity,accuracyandcompletenessoftheannualreportdisclosedbytheCompanyNo10.Significantriskstatement TheReporthasdescribedthesignificantrisksthatmayadverselyaffectthefuturedevelopmentofthe Companyandtherealizationofitsbusinessobjectivesindetailin"SectionIIIManagementDiscussionandAnalysis”.Apartfromthis,therearenoothersignificantrisksthattheCompanyneedstodiscloseseparately. 11.Other"□Applicable"N/A TableofContents Chapter1Definitions....................................................................................................................................5Chapter2CompanyProfileandKeyFinancialIndicators..........................................................................9Chapter3ManagementDiscussionandAnalysis......................................................................................14Chapter4CorporateGovernance...............................................................................................................55Chapter5EnvironmentandSocialResponsibility....................................................................................83Chapter6ImportantMatters.......................................................................................................................99Chapter7ShareChangesandShareholderInformation..........................................................................124Chapter8InformationRelatedtoPreferredShares.................................................................................131Chapter9Bond-RelatedInformation.......................................................................................................131Chapter10FinancialReporting................................................................................................................132 Chapter1Definitions 1.Definitions Unlessotherwisestatedinthecontext,thefollowingwordsandtermsinthisreportshallbeconstruedas Chapter2CompanyProfilean