2025年年度报告(英文版)
Zhejiang China Commodities City Group Co., Ltd. 2025 Annual Report1 /275Stock code: 600415Stock short name: 小商品城Zhejiang China Commodities City GroupCo., Ltd.2025 Annual ReportZhejiang China Commodities City Group Co., Ltd. 2025 Annual Report2 /275Important StatementsI.The Company's board of directors, directors, and senior management guarantee thetruthfulness, accuracy, and completeness of the annual report, ensuring there are nofalse records, misleading statements, or material omissions, and assume individual andjoint legal responsibility.II.All directors of the Company were present at the board meeting.III.Pan-China Certified Public Accountants LLP has issued an auditor's report with anunqualified opinion for the Company.IV.CHEN Dezhan, Head of the Company, BAO Hua, Principal in charge of accounting,and ZHAO Difang, Head of the accounting department (Accounting Manager), declarethat they warrant the truthfulness, accuracy and completeness of the financial report inthe annual report.V.Plan for profit distribution or capital reserve into share capital for the current periodapproved by the board of directorsBased on the total share capital on the equity registration date for the 2025 profitdistribution, a cash dividend of RMB 5.00(including tax) will be distributed for every 10 shares.Based on the total share capital of the Company at the end of 2025, a total of RMB2,741,779,613.00(including tax) in cash dividends will be distributed. If there is a change in thetotal share capital of the Company before the equity registration date for equity distribution, it isproposed to maintain the per share distribution plan unchanged and adjust the total distributionamount accordingly.As of the end of the reporting period, the Parent Company has unremedied losses, andthe related situation and its impact on matters such as dividends are as follows□Applicable √Not applicableVI.Risk statement with forward-looking representations√Applicable □Not applicableThe forward-looking representations involved in this Report such as future plans anddevelopment strategies do not constitute the Company’s substantial commitments to investors.Investors should pay attention to investment risks.Zhejiang China Commodities City Group Co., Ltd. 2025 Annual Report3 /275VII.Is the Company’s cash occupied by its controlling shareholder or any of otheraffiliates for non-operational purposes?NoVIII.Has the Company provided external guarantee in violation of the prescribeddecision-making procedures?NoIX.Whether more than half of the directors can not warrant the truthfulness, accuracyand completeness of the annual report disclosed by the CompanyNoX.Reminder of major risksThe Company has described the risks that may exist in this Report in details. Please referto “Potential Risks” in “Section III Discussion and Analysis of Managers” of this Report.XI.Other□Applicable √Not applicableZhejiang China Commodities City Group Co., Ltd. 2025 Annual Report4 /275Table of ContentsSection I.Definitio
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