益丰药房：益丰药房2024年年度报告（英文版）.pdf

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1、Yifeng Pharmacy Chain Co.,Ltd.2024Annual Report1/306Company code:603939Company abbreviation:Yifeng PharmacyYifeng Pharmacy Chain Co.,Ltd.2024Annual ReportThis report is prepared in both Chinese and English and is published electronically.If there is anyinconsistency between the two versions,the Chin

2、ese version shall prevail.Yifeng Pharmacy Chain Co.,Ltd.2024Annual Report2/306Important NotesI.The Board of Directors,Board of Supervisors,directors,supervisors and senior managementof the Company hereby guarantee that the contents are authentic,accurate,and complete,without false records,misleading

3、 representations or material omissions in the Annual Report,and shall take all the joint and several legal liabilities.II.All the directors have attended the meeting of the Board of Directors.III.Pan-China Certified Public Accountants has issued a standard unqualified audit report forthe Company.IV.

4、Gao Yi,the Companys responsible person,Wang Yonghui,responsible person in charge ofaccounting work,andGuan Changfu,the accounting firms responsible person(accountingsuperintendent)hereby declare and warrant that the financial report in the Annual Report isauthentic,accurate,and complete.V.The plan o

5、f profit distribution or the conversion of capital reserves into share capital for theReporting Period has been approved by the Board of DirectorsBased on the audit conducted by Pan-China Certified Public Accountants(special generalpartnership),as of December 31,2024,the undistributed profits in the

6、 parent companys financialstatements amounted to CN854,914,834.22.In 2024,the Company achieved a net profit attributable to the parent company amounting to CN 1,528,576,669.36.After adding the undistributed profit from the beginning of 2024,which was CN 4,774,244,419.42,and deducting the statutory s