苏 泊 尔2024年年度报告（英文版）

2024 Annual Report of Zhejiang Supor Co., Ltd. 1 Zhejiang Supor Co., Ltd. 2024 Annual Report [March 2025] 2024 Annual Report of Zhejiang Supor Co., Ltd. 2 SECTION I IMPORTANT NOTES, TABLE OF CONTENTS AND DEFINITIONS The Board of Directors and the Board of Supervisors of Zhejiang Supor Co., Ltd (hereinafter referred to as the "Company") and all its directors, supervisors and senior executives warrant that this annual report is true, accurate and complete, and does not contain any fictitious statements, misleading information or significant omissions; all directors, supervisors and senior executives of the Company undertake, separately and jointly, all responsibilities in relation to the truth, accuracy and completeness hereof. Mr. Thierry de LA TOUR D'ARTAISE, person in charge of the Company, and Mr. Xu Bo, person in charge of accounting and person in charge of accounting department (accountant in charge), hereby confirm that the financial statement enclosed in this Annual Report is true, accurate and complete. All directors have attended the Board Meeting in person. It is of great uncertainty, for whether it can be realized or not depends on multiple factors, including market change and effort of management team. Please be careful of investment risks. As for the risk factors confronted by the Company, see Part 11 "Prospects for Future Development" of Section III "DISCUSSION AND ANALYSIS OF THE MANAGEMENT" for details. The profit distribution plan adopted at this Board Meeting specifies that: based on the 796,692,233 shares at the end of 2024 (total capital stock of 801,538,407 shares at the end of 2024 deducted by 4,667,500 shares of repurchased shares in the Company’s special stock repurchase account and 178,674 shares of Restricted Stock repurchased and canceled on January 17, 2025), the Company distributes cash dividend of RMB 28.10 per 10 shares (tax-inclusive) to all shareholders, and total amount of cash dividends is RMB 2,238,705,174.73, issues 0 bonus shares (tax-inclusive) and will not convert capital reserves to capital.. 2024 Annual Report of Zhejiang Supor Co., Ltd. 3 Table of Contents SECTION I IMPORTANT NOTES, TABLE OF CONTENTS AND DEFINITIONS .......................................................................... 2 SECTION II COMPANY FILE AND MAJOR FINANCIAL INDICATORS ....................................................................................... 6 SECTION III DISCUSSION AND ANALYSIS OF THE MANAGEMENT........................................................................................ 10 SECTION IV CORPORATION GOVERNANCE ................................................................................................................................ 29 SECTION V SOCIAL AND ENVIRONMENTAL RESPONSIBILITIES............................................................................................ 57 SECTION VI SIGNIFICANT EVENTS ..........................................................................