大众公用2025年年度报告

A N N U A LR E P O R T2025 IMPORTANT NOTICE I.The Board, Directors and senior management of the Companywarrant that the contents in this annual report are true,accurate and complete and have no false representations,misleading statements or material omissions, and they willindividually and collectively accept legal responsibility forsuch contents. II.All Directors attended the Board meeting. III.BDO Limited issued a standard non-qualified auditor’s reportfor the Company. IV.Yang Guoping, the person-in-charge of the Company, JiangYun, the person-in-charge of the accounting work, and HuJ u n ,t h e h e a d o f t h e a c c o u n t i n g i n s t i t u t i o n(person-in-charge of accounting), warrant the truthfulness,accuracy and completeness of the financial reports in thisannual report. V.Profit distribution plan or plan to convert capital reserve intoshare capital approved by the Board resolutions during theReporting Period 20252,952,434,675100.50147,621,733.75 Asaudited by BDO China SHU LUN PAN Certified PublicAccountantsLLP,according to the Company Law and theArticlesof Association,the Company will make profitdistribution, with a plan as follows: based on the total sharecapitalof 2,952,434,675 Shares as at the end of 2025,aproposed cash dividend of RMB0.50 (tax inclusive) for every10Shares or a total profit of RMB147,621,733.75 will bedistributed. 2025 This profit distribution plan is subject to the approval of 2025AGM of the Company, with detailed implementation measuresand time to be announced subsequently. VI.Risk disclaimer of the forward-looking statements The forward-looking statements involved in this annual reportdo not constitute an actual commitment of the Company toinvestors. Investors should be aware of the investment risks. IMPORTANT NOTICE VII.Thereis no appropriation of funds by the controllingshareholderand its related parties for non-operatingpurpose. VIII.There is no provision of external guarantees in violation ofthe stipulated decision-making procedures. IX.There is no half and more of Directors are unable to warrantthe truthfulness, accuracy and completeness of this annualreport disclosed by the Company. X.Material risk alert During the Reporting Period, there were no material riskswithin the Company. This annual report contains the detaileddescriptions of the possible risks related to the Company andthe countermeasures accordingly. Please refer to the sectionheaded“Management Discussion and Analysis—PotentialRisks” in this annual report. Unless otherwise illustrated in this annual report, the currency foramounts herein is RMB. Certain amounts and percentage numbersin this annual report have been rounded. Any discrepancies in anytable between totals and sums of the amounts listed are due torounding. This annual report is prepared in Chinese and English, respectively,and the Chinese version shall prevail if any ambiguities arise fromthe understanding of the Chinese and English texts. CONTENTS 80Directors and Senior Management90Changes in Shares and Information ofShareholders92Particulars of Corporate Bonds96Independent Auditor’s Report104Consolidated Statements of Profit or Loss andOther Comprehensive Income106Consolidated Statements of Financial Position109Consolidated Statements of Changes in Equity111Consolidated Statements of Cash Flows114Notes to the Consolidated Financial Statements 4Definitions10Corporate Information12Highlights of Accounting Data andFinancial Indicators13Five-Year Financial Summary14Management Discussion and Analysis35Report of the Board of Directors52Significant Matters53Corporate Governance Report DEFINITIONS DEFINITIONS “Dazhong Starlight” “Dazhong Supply Chain” DazhongTransportation(Group)Co.,Ltd.*(),ajoint-stock company with limited liability incorporated in China on June 6, 1994,whose A shares (Stock Code: 600611.SH) and B shares (Stock Code: 900903.SH)have been listed on the Shanghai Stock Exchange since August 7, 1992 andJuly 22, 1992, respectively199466 Shanghai Dazhong Business Employee Share Ownership Committee* () The final dividends of RMB0.50 per 10 Shares (tax inclusive) for the year endedDecember 31, 202520251231100.50 the Company and its subsidiaries (or the Company and any one or several of itssubsidiaries, as indicated in the context), or with respect to the period beforetheCompany became the holding company of its present subsidiaries asotherwise indicated in the context, such subsidiaries (as if such subsidiaries arethe subsidiaries of the Company at the relevant time) “Model Code” DEFINITIONS CORPORATE INFORMATION As at the Latest Practicable Date, details are as follows: Mr. Yang Guoping(Chairman of the Board)Mr. Liang Jiawei(Chief Executive Officer)Mr. Wang Baoping Non-executive DirectorsMr. Zhao YeqingMr. Jin Yongsheng Independent Non-executive Directors Mr. Jiang GuofangMs. Li YingqiMr. Liu FengMr. Yang Ping JOINT COMPANY SECRETARIESMs. Zhao FeiDr. Ngai Wai Fung AUTHORISED REPRESENTATIVESMr. Liang