小商品城2024年年度报告摘要(英文版)

Summary to 2024 Annual Report of Zhejiang China Commodities City Group Co., Ltd. Stock code: 600415 Stock short name: 小商品城 Summary to 2024 Annual Report of Zhejiang China Commodities City Group Co., Ltd. Summary to 2024 Annual Report of Zhejiang China Commodities City Group Co., Ltd. Section I Important Statements I. This summary is excerpted from the full annual report. For a comprehensive understanding of the Company’s operating performance, financial health, and strategic growth initiatives, investors are encouraged to visit www.sse.com.cn and review the complete report in detail. II. The Board of Directors, the Board of Supervisors and the directors, supervisors and senior management of the Company hereby warrant the truthfulness, accuracy and completeness of the contents of the Annual Report, guarantee that there are no false representations, misleading statements or material omissions contained in this Annual Report, and are jointly and severally responsible for the liabilities of the Company. III. All directors of the Company were present at the board meeting. IV. Pan-China Certified Public Accountants LLP has issued an auditor's report with an unqualified opinion for the Company. V. The profit distribution plan for the reporting period or the plan for public reserve funds into share capital that was approved by the board of directors Based on the total share capital on the equity registration date for the 2024 profit distribution, a cash dividend of RMB 3.30 (including tax) will be distributed for every 10 shares. Based on the total share capital of the Company at the end of 2024, a total of RMB 1,809,603,155.58 (including tax) in cash dividends will be distributed. If there is a change in the total share capital of the Company before the equity registration date for equity distribution, it is proposed to maintain the per share distribution plan unchanged and adjust the total distribution amount accordingly. Summary to 2024 Annual Report of Zhejiang China Commodities City Group Co., Ltd. Section II Company Profile I. Company profile Stock profile Type of stock Exchange Stock short name Stock code Stock short name before change A share Shanghai Stock Exchange 小商品城 600415 None Contact information Board Secretary Securities Affairs Representative Name XU Hang HE Zhichao Address YIWU CCC Group Building, No. 567 Yinhai Road, Yiwu City YIWU CCC Group Building, No. 567 Yinhai Road, Yiwu City Telephone 0579-85182812 0579-85182812 Fax 0579-85197755 0579-85197755 Email Hxu@cccgroup.com.cn hezhichao@chinagoods.com II. Introduction to the main business of the Company in the reporting period According to the definitions in the Guidelines for Industry Classification of Listed Companies (revised in 2012) released by the CSRC, the Company is engaged in “Business Service” (L72) in “Lease and Business Service” (L). As a globally renowned small commodity trading center, Yiwu International Tra

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2025-04-04
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