环旭电子：2023年年度报告（英文版）.PDF

1、2023 Annual Report 1/285 Stock Code:601231 Abbreviated Name:USI Convertible Bond Code:113045 Abbreviated Name:USI Convertible Bond Universal Scientific Industrial(Shanghai)Co.,Ltd.2023 Annual Report Note:This Report has been prepared in both Chinese and English.Should there be any discrepancies or m

2、isunderstandings between the two versions,the Chinese version shall prevail.2023 Annual Report 2/285 Important Notice I.The Board of Directors,the Board of Supervisors,directors,supervisors and senior management of the Company hereby assure that the content set out in the annual report is truthful,a

3、ccurate and complete,and contains no misrepresentations,misleading statements or material omissions,and are individually and collectively responsible for the content set out therein.II.All directors attended the Board of Directors meeting.III.Deloitte Touche Tohmatsu Certified Public Accountants LLP

4、 has issued a standard unqualified audit report for the Company.IV.Jeffrey Chen,person in charge of the Company,Tan-Yang Liu,person in charge of accounting,and Yuh-Huah Chern,person in charge of the accounting firm(accountant in charge)declare that the financial report in the annual report is truthf

5、ul,accurate and complete.V.The proposal of profit distribution for the reporting period deliberated and approved by the Board of Directors Regarding its profit distribution plan for 2023,USI is going to distribute a cash dividend of RMB 2.70(tax included)for every 10 shares on the basis of the total

6、 share capital on the record date for implementing the plan after deducting the number of shares in its special buy-back securities account,without bonus share or transfer of capital reserve into share capital,and all the remaining undistributed profits were carried forward for distribution in the f