立讯精密：2023年年度报告（英文版）.PDF

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1、Luxshare Precision Industry Co.,Ltd.Annual Report 2023 Luxshare Precision Industry Co.,Ltd.Annual Report 2023 2024-024 April 2024 Luxshare Precision Industry Co.,Ltd.Annual Report 2023 2 Annual Report 2023 Section I Important Note,Table of Contents and Definitions The Board of Directors,the Board of

2、 Supervisors,directors,supervisors and executives of the Company hereby warrant that the information contained in this Annual Report is true,accurate and complete and this Annual Report is free from any misrepresentation,misleading statement or material omission,and agree to assume joint and several

3、 liability for this Annual Report.WANG Laichun,Principal of the Company,CFO WU Tiansong and Chief Accountant CHEN Huiyong hereby represent that the financial statements contained in this Annual Report are true,accurate and complete.All directors of the Company attended the meeting of the Board of Di

4、rectors reviewing this Report.The relevant risks facing the Company are set out in“Section III Managements Discussion and Analysis-XI.Prospects for future development of the Company”.According to the profit distribution proposal approved by the Board of Directors,the Company will distribute a cash d

5、ividend of RMB 3(inclusive of tax)per 10 shares to all shareholders on the basis of 7,178,011,313 shares,and will not distribute any bonus shares or transfer any capital reserve to the share capital for the reporting period.Luxshare Precision Industry Co.,Ltd.Annual Report 2023 3 Table of Contents S

6、ection I Important Note,Table of Contents and Definitions.2 Section II Company Profile and Key Financial Indicators.7 Section III Managements Discussion and Analysis.11 Section IV Corporate Governance.64 Section V Environment and Social Responsibilities.95 Section VI Significant Matters.139 Section