恒生电子：恒生电子股份有限公司2022年年度报告（英文版）.PDF

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1、2022 Annual Report 1/244 Stock Code:600570 Stock Abbreviation:Hundsun Technologies Hundsun Technologies Inc.2022 Annual Report 2022 Annual Report 2/244 Important Notice I.The Board and the Supervisory Committee of the Company and the Directors,Supervisors and members of the Senior Management warrant

2、 the truthfulness,accuracy and completeness of the contents in this Annual Report and confirm that there are no misrepresentations or misleading statements contained in or material omissions from this Annual Report,and accept several and joint legal responsibilities.II.All Directors attended the boa

3、rd meeting of the Company to consider and approve the annual results.III.Pan-China Certified Public Accountants LLP has issued a standard unqualified auditors report for the Company.IV.Liu Shufeng,chairman of the Company,and Yao Manying,Financial Controller and Head of the Accounting Firm(person in

4、charge of accounting),warrant the truthfulness,accuracy and completeness of the financial statements contained herein.V.Profit distribution plan or capital reserves share capitalization plan during the Reporting Period upon deliberation at the board meeting.Hundsun Technologies Inc.(hereinafter refe

5、rred to as the Company)realized a total net profit(for the parent company)of RMB1,030,126,214.29(in RMB,the same as below)in 2022.According to the Company Law,the Articles of Association of the Company and the relevant guidelines of the China Securities Regulatory Commission and the Shanghai Stock E

6、xchange,10%of the statutory reserve fund shall be withdrawn first,plus the profit carry-over from the previous year.According to the actual situation,the Company plans to implement the profit distribution plan in the following order:1.The Company will withdraw 10%of the statutory reserve fund of RMB