拓邦股份2024年年度报告（英文版）

Full Text of Annual Report 2024 of Shenzhen Topband Co., Ltd. 1 Annual Report 2024 Shenzhen Topband Co., Ltd. Stock code March 2025 Full Text of Annual Report 2024 of Shenzhen Topband Co., Ltd. 2 Annual Report 2024 Section I Important Notes, Contents and Interpretations The Board of Directors, the Board of Supervisors and directors, supervisors and senior executives of the Company hereby guarantee that the content set out in the Annual Report is free from false records, misleading statements or major omissions, and undertake joint and several liabilities for the authenticity, accuracy and integrity of the report. Wu Yongqiang, the principal of the Company, Luo Muchen, the accounting head and accounting department head (the accountant in charge) hereby guarantee the truth, accuracy and completeness of the financial statements in this Annual Report. All directors have attended the Board Meeting at which this Annual Report was deliberated. Forward-looking statements such as plans and development strategies covered in the Report involve uncertainty, so they do not represent the Company's profit forecasts, nor are they regarded as a substantive commitment to investors. Topband has no material risks that affect its financial position and sustained profitability, and the possible risks in the operation of the Company are described in detail in Section III "Management Discussion and Analysis" of the Report. Investors are kindly reminded to pay attention to relevant content. The profit distribution plan approved by the Board of Directors of the Company: cash dividends of RMB 0.7 (tax inclusive) per 10 shares are paid to all shareholders based on the 1,228,789,388 shares (excluding the repurchased shares), 0 shares of bonus shares (tax inclusive), and reserves would not be converted into share capital. The Report is prepared in Chinese and translated into English. Should there be any discrepancies or misunderstandings between the two versions, the Chinese version shall prevail. Full Text of Annual Report 2024 of Shenzhen Topband Co., Ltd. 3 Full Text of Annual Report 2024 of Shenzhen Topband Co., Ltd. 4 Chairman's Statement Dear shareholders, partners, and all friends concerned about Topband, Hello, everyone! Thank you for your continuous attention to and trust in Topband. In 2024, we successfully achieved the strategic goal of "restarting growth". The Company's operating income exceeded RMB 10 billion for the first time, seeing the year-on-year growth rate regain double-digit growth. The overall profitability, operational efficiency and per capita efficiency of the Company were significantly improved compared to those in 2023, with the health of the Company further enhanced. In the past year, the industry of power tools and home appliances experienced continuous rapid development, the transformation of digital energy business achieved initial success, and a series of intelligent systems with strong market competitiveness were launched. These advanc