立讯精密：2024年年度报告（英文版）.PDF

1、Annual Report 2024 of Luxshare Precision Industry Co.,Ltd.1Luxshare Precision Industry Co.,Ltd.Annual Report 20242025-036April 2025Annual Report 2024 of Luxshare Precision Industry Co.,Ltd.2Annual Report 2024Section I Important Note,Table of Contents and DefinitionsThe Board of Directors,the Board o

2、f Supervisors,directors,supervisorsand executives of the Company hereby warrant that the information containedin thisAnnual Report is true,accurate and complete and thisAnnual Report isfree from any misrepresentation,misleading statement or material omission,and agree to assume joint and several lia

3、bility for thisAnnual Report.WANG Laichun,Principal of the Company,CFO WU Tiansong and ChiefAccountant CHEN Huiyong hereby represent that the financial statementscontained in thisAnnual Report are true,accurate and complete.All directors of the Company attended the meeting of the Board of Directorsr

4、eviewing thisAnnual Report.The relevant risks facing the Company are set out in Section IIIManagements Discussion and Analysis-XI.Prospects for future developmentof the Company”.According to the profit distribution proposal approved by the Board ofDirectors,the Company will distribute a cash dividen

5、d of RMB 2(inclusive oftax)per 10 shares to all shareholders on the basis of 7,247,395,805 shares,andwill not distribute any bonus shares or transfer any capital reserve to the sharecapital for the reporting period.Annual Report 2024 of Luxshare Precision Industry Co.,Ltd.3Table of ContentsSection I

6、 Important Note,Table of Contents and Definitions.2Section II Company Profile and Key Financial Indicators.11I.Company Profile.11II.Contact Person and Contact Information.11Iii.Media for Information Disclosure and Place for KeepingAnnual Report.11IV.Changes in Registration Particulars.11V.Other Rela