杭叉集团：2024年年度报告（英文版）

The 2024 Annual Report of Hangcha Group Co., Ltd.1 / 314Stock code: 603298Company name: Hangcha GroupHangcha Group Co., Ltd.2024 Annual ReportApril 2025The 2024 Annual Report of Hangcha Group Co., Ltd.2 / 314Important Notes1.The Board of Directors and the Board of Supervisors of the Company and its directors,supervisors and senior management hereby warrant that the information contained in thisannual report is true, accurate and complete without any fictitious records, misleadingstatements or material omissions, and severally and jointly assume legal responsibility thereof.2.All the directors of the Company attended the meeting of the Board of Directors.3.Pan-China Certified Public Accountants LLP (Special General Partnership)has issued astandard unqualified audit report for the Company.4.Zhao Limin , the person in charge of the Company, Zhang Shutong , the officer in charge ofaccounting work andYuan Guanghui , the officer in charge of the accounting institution(Accounting Officer), hereby declare and warrant that the financial statements in the annualreport are authentic, accurate, and complete.5.The profit distribution plan or the plan for converting public reserve funds into additionalshare capital for the reporting period after consideration by the Board of DirectorsAccording to the Pan-China Audit [2025] No. 5468 issued by Pan-China Certified Public AccountantsLLP (Special General Partnership), the consolidated financial statements of the Company showedoperating revenue of RMB16,485,830,318.58 as of December 31, 2024, and net profit attributable toshareholders of the listed company of RMB2,022,025,698.99. In 2024, the company made a provision ofRMB95,232,251.25 for statutory surplus reserves, and no provision was made for discretionary surplusreserves.Ofwhich,theprofitavailablefordistributionbytheparentcompanywasRMB5,758,885,171.56. As resolved by the Board of Directors, the profit distribution plan is as follows:1. The Company intends to pay a cash dividend of RMB5 (tax inclusive) per 10 shares to allshareholders. As of December 31, 2024, based on the total share capital of 1,309,812,049 shares of theCompany, the total cash dividend amount to be distributed is RMB654,906,024.50 (tax inclusive). Theproportion of cash dividend is 32.39% of the net profit attributable to the parent company of theCompany for the year. The remaining undistributed profits of the parent company, amounting toRMB5,103,979,147.06, are carried over to the following year.2. No bonus shares will be issued, nor will the capital reserve be converted into share capital this year.If there is any change in the total share capital of the Company during the period from the date ofdisclosure of this announcement to the record date of the equity distribution, the distribution per sharewill be remained unchanged with a corresponding adjustment to the total distribution amount.The profit distribution plan is yet to be submitted to the Company's 2024 Annual General Meeting forconsi