大金重工：DajinHeavyIndustryCo.,Ltd.AnnualReport2023(Summary).PDF

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1、Dajin Heavy Industry Co.,Ltd.Annual Report 2023(Summary)1 Dajin Heavy Industry Co.,Ltd.Annual Report 2023(Summary)April 2024 Dajin Heavy Industry Co.,Ltd.Annual Report 2023(Summary)2 Annual Report 2023 Section I Important Reminders,Contents and Definitions The Board of Directors,the Board of Supervi

2、sors,directors,supervisors and senior executives of the Company guarantee that the contents of this annual report are true,accurate and complete,free from false records,misleading statements or major omissions,and bear individual and joint legal liabilities.Jin Xin,the person in charge of the Compan

3、y,Liu Aihua,the person in charge of accounting and Bai Xinhong,the principal of accounting firm(chief accountant)declare that the financial information in the financial report of the annual report is true,accurate and complete.All directors have attended the Board of Directors meeting at which this

4、report was deliberated.Forward-looking statements such as future business plans and business objectives of the Company in this report do not represent the Companys profit forecasts,nor do they constitute the Companys substantive commitment to investors,so investors are advised to pay attention to in

5、vestment risks.The profit distribution plan approved by the Board of Directors of the Company is as follows:on the basis of 637,749,349 shares,a cash dividend of CNY1.82(tax included)will be paid to all shareholders for every 10 shares;0 bonus shares(tax included)will be given,and the reserved funds

6、 will not be converted into additional capital.Dajin Heavy Industry Co.,Ltd.Annual Report 2023(Summary)3 Contents Section I Important Reminders,Contents and Definitions.2 Section II Company Profile and Main Financial Indicators.6 Section III Discussion and Analysis of the Management.8 Section IV Cor