公牛集团股份有限公司2024年年度报告（英文版）

Annual Report 2024 of Goneo Group Co., Ltd. 1 / 267 Stock Code: 603195 Stock Name: Goneo Group 公牛集团股份有限公司 GONEO GROUP CO., LTD. Annual Report 2024 Annual Report 2024 of Goneo Group Co., Ltd. 2 / 267 Important Notes 1. The Board of Directors (or the “Board”), the Supervisory Committee as well as the directors, supervisors and senior management of Goneo Group Co., Ltd. (hereinafter referred to as the “Company”) hereby guarantee that the contents of this Report are true, accurate and complete and free of any misrepresentations, misleading statements or material omissions, and collectively and individually accept legal responsibility for such contents. 2. All the directors of the Company attended the board meeting for the review of this Report. 3. Pan-China Certified Public Accountants LLP has issued an independent auditor’s report with unmodified unqualified opinion for the Company. 4. Ruan Liping, the Company’s legal representative, Liu Shengsong, the Company’s Chief Financial Officer, and Shen Kewei, head of the Company’s financial department (equivalent to financial manager) hereby guarantee that the financial statements carried in this Report are true, accurate and complete. 5. Final dividend plan and bonus issue plan approved by the Board of Directors As audited by Pan-China Certified Public Accountants LLP, net profit attributable to shareholders of the parent company stood at RMB4,272,204,565.03 for 2024, and the cumulative distributable profit of the parent company was RMB4,871,650,229.62 as at December 31, 2024. The 2024 final dividend plan is as follows: Based on the total share capital (exclusive of the shares in the Company’s repurchased share account) at the record date of the dividend payout, the Company intends to pay a cash dividend of RMB24.00 (tax inclusive) per 10 shares to shareholders, with a bonus issue of 4.0 additional shares for every 10 shares held by shareholders from capital reserves. According to the total share capital of 1,292,158,890 shares minus the 73 shares in the repurchased share account at the date when this Report was authorized for issue, the total cash dividend amount is RMB3,101,181,160.80 (tax inclusive), and the total share capital will increase to 1,809,022,417 shares upon the bonus issue (share capital subject to the number registered with the Shanghai branch of China Securities Depository and Clearing Co., Ltd., with tail difference, if any, due to rounding). Where any change occurs to the total share capital before the record date of the dividend payout, the cash dividend and bonus issue per share shall remain the same while the total payout and bonus issue amount shall be adjusted accordingly. The final dividend plan is subject to final approval by the 2024 Annual General Meeting of Shareholders. 6. Risk warning regarding forward-looking statements √ Applicable □ Not applicable Annual Report 2024 of Goneo Group Co., Ltd. 3 / 267