三花智控：ZhejiangSanhuaIntelligentControlsCo.,Ltd.2023AnnualReport.PDF

1、Zhejiang Sanhua Intelligent Controls Co.,Ltd.2023 Annual Report 1 Zhejiang Sanhua Intelligent Controls Co.,Ltd.2023 Annual Report April 2024 Zhejiang Sanhua Intelligent Controls Co.,Ltd.2023 Annual Report 2 2023 Annual Report Section I Important Notes,Contents and Definitions The Board of Directors,

2、Board of Supervisors,Directors,Supervisors and Senior Management of Zhejiang Sanhua Intelligent Controls Co.,Ltd.(hereinafter referred to as the“Company”)hereby guarantee that the information presented in this report shall be authentic,accurate,complete and free from material misstatement whether du

3、e to false record,misleading statement or significant omission,and they will undertake both individual and joint legal liabilities.Zhang Yabo,the Companys legal representative,Yu Yingkui,the person in charge of the accounting work,and Li Zhimi,the person in charge of accounting department(Accounting

4、 Officer)hereby declare and warrant that the financial statements in this report are authentic,accurate and complete.All directors attended the board meeting to review this report.The forward-looking descriptions of future plans,development strategies,and other aspects involved in this report do not

5、 constitute a substantial commitment of the Company to investors.Investors are kindly advised to pay attention to investment risks.The Company describes in detail concerning the possible risks and countermeasures in Section XI“Outlook for the Future Development of the Company”under Section III“Manag

6、ements Discussion and Analysis of Operations”.Please pay attention to relevant contents.The profit distribution proposal approved by the board of directors is set out as follows:Based on the provisional share capital of 3,706,504,614 shares,cash dividend of RMB 2.50(tax inclusive)will be distributed