环旭电子：2024年年度报告（英文版）.PDF

1、2024 Annual Report 1/271 Stock Code:601231 Abbreviated Name:USI Convertible Bond Code:113045 Abbreviated Name:USI Convertible Bond Universal Scientific Industrial(Shanghai)Co.,Ltd.2024 Annual Report Note:This Report has been prepared in both Chinese and English.Should there be any discrepancies or m

2、isunderstandings between the two versions,the Chinese version shall prevail.2024 Annual Report 2/271 Important Notice I.The Board of Directors,the Board of Supervisors,directors,supervisors and senior management of the Company hereby assure that the content set out in the annual report is truthful,a

3、ccurate and complete,and contains no misrepresentations,misleading statements or material omissions,and are individually and collectively responsible for the content set out therein.II.Absent directors Position of absent director Name of absent director Reason for absence Name of trustee Independent

4、 Director Jiangdong Huang Important Work Schedule Conflict Yongtao Cang III.Deloitte Touche Tohmatsu Certified Public Accountants LLP has issued a standard unqualified audit report for the Company.IV.Jeffrey Chen,person in charge of the Company,Xinyu Wu,person in charge of accounting,and Yuh-Huah Ch

5、ern,person in charge of the accounting firm(accountant in charge)declare that the financial report in the annual report is truthful,accurate and complete.V.The proposal of profit distribution for the reporting period deliberated and approved by the Board of Directors USI intends to distribute a divi

6、dend of RMB 2.3 yuan(tax included)for every 10 shares on the basis of the total share capital on the registration date of equity distribution minus the number of shares in its special repurchase account,without giving bonus shares or capitalizing capital reserves,and all the remaining undistributed