科大讯飞2024年年度报告(英文简版)
Full text of the iFLYTEK's 2024 Annual Report 1 Full text of the iFLYTEK's 2024 Annual Report 2 Section I Important Notice, Contents and Definitions The Board of Directors, the Supervisory Board, and all senior management members of iFLYTEK Co., Ltd. (the "Company" or “iFLYTEK”) collectively guarantee the truthfulness, accuracy, and completeness of the information in this Annual Report, affirming the absence of any false records, misleading statements, or significant omissions, and accept full joint and severable legal accountability for its contents. Liu Qingfeng, the Company's Chairman; Wang Ming, the person responsible for accounting; and Zhao Linyue, the head of the accounting department (accounting supervisor), hereby declare that the financial statements in this Annual Report are authentic, accurate, and complete. All directors were present at the Board of Directors meeting that reviewed this Report. The statements in this Report regarding future development plans and operational objectives are forward-looking statements and do not constitute a commitment to investors. Investors and related parties should be aware of the risks and understand the difference between plans, forecasts, and commitments. In "Section III: Management Discussions and Analysis," under "XI.2. Risks and Countermeasures," the Company analyzes potential risks it faces along with corresponding countermeasures, and invites investors to pay attention to these details. The Company's profit distribution plan approved by the current Board of Directors is as follows: Based on the total number of shares (excluding repurchased shares in dedicated accounts) on the record date when the distribution was implemented, a cash dividend of 1 RMB yuan per 10 shares (tax-inclusive) will be distributed to all shareholders. No red shares (tax-inclusive) will be issued, and no shares will be converted from capital reserves. Full text of the iFLYTEK's 2024 Annual Report 3 Table of Contents Section I Important Notice, Contents and Definitions ....................................................................... 2 Section II Company Profile and Financial Highlights ........................................................................ 7 Section III Management Discussions and Analysis .......................................................................... 11 Section IV Corporate Governance .................................................................................................... 78 Section V Environmental and Social Responsibility ...................................................................... 111 Section VI Significant Matters ....................................................................................................... 120 Section VII Changes in Shares and Shareholder Information ........................................................ 134 Full text of the iFLYTEK's 2024 Annual Report 4 List of Documentation 1. Financial statements signed and s
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