南玻Ｂ：2023年年度报告（英文版）.PDF

1、 CSG HOLDING CO.,LTD.ANNUAL REPORT 2023 Chairman of the Board:CHEN LIN April 2024 CSG Annual Report 2023 1 Section I.Important Notice,Content and Paraphrase Board of Directors and the Supervisory Committee of CSG Holding Co.,Ltd.(hereinafter referred to as the Company)and its directors,supervisors a

2、nd senior executives hereby confirm that there are no any fictitious statements,misleading statements,or important omissions carried in this report,and shall take individual and joint legal responsibilities for the facticity,accuracy and completeness of the whole contents.Ms.Chen Lin,Chairman of the

3、 Board,Ms.Wang Wenxin responsible person in charge of accounting and Ms.Wang Wenxin,principal of the financial department(accounting officer)confirm that the Financial Report enclosed in this Annual Report 2023 is true,accurate and complete.All directors were present at the meeting of the Board for

4、deliberating the annual report of the Company in person.The future plans,development strategies and other forward-looking statements mentioned in this report do not constitute a material commitment of the Company to investors.Investors and relevant parties should pay attention to investment risks,an

5、d understand the differences between plans,forecasts and commitments.The Company has described the risk factors and countermeasures of the Companys future development in detail in this report.Please refer to Section III.Management Discussion and Analysis.The Company is required to comply with the di

6、sclosure requirements of Non metallic Building Materials Related Business in the Self regulatory Guidelines for Listed Companies on the Shenzhen Stock Exchange No.3-Industry Information Disclosure(Revised in 2023).The deliberated and approved plan of profit distribution in the Board Meeting is distr