三花智控：ZhejiangSanhuaIntelligentControlsCo.,Ltd.2020AnnualReport.PDF

1、Zhejiang Sanhua Intelligent Controls Co.,Ltd.2020 Annual Report 1 Zhejiang Sanhua Intelligent Controls Co.,Ltd.2020 Annual Report March 2021 Zhejiang Sanhua Intelligent Controls Co.,Ltd.2020 Annual Report 2 Section I Important Notes,Contents and Definitions The Board of Directors,Board of Supervisor

2、s,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 due to false record,m

3、isleading statement or significant omission,and they will bear both individual and joint legal liabilities.Zhang Yabo,the Companys legal representative,Yu Yingkui,the person in charge of the accounting work,and Sheng Xiaofeng,the person in charge of accounting department(Accounting Officer)hereby de

4、clare 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 Company describes in detail concerning the possible risks and countermeasures in Section IX Outlook for the Future Development of the

5、Company under Section IV Managements Discussion and Analysis of Operations.Please pay particular attention to relevant contents.The profit distribution proposal approved by the board of directors is as follows:With 3,581,818,372 as the base number,cash dividend of RMB 2.50(including tax)will be dist

6、ributed to all shareholders for every 10 shares.The Company will not distribute bonus shares or convert capital reserves to share capital.Zhejiang Sanhua Intelligent Controls Co.,Ltd.2020 Annual Report 3 CONTENTS Section I Important Notes,Contents and Definitions.2 Section II Corporate Profile and K