圣晖集成：圣晖集成2023年年度报告（英文版）.PDF

1、Annual Report 2023 1/250 Company Code:603163 Company Abbreviation:Acter Group Acter Technology Integration Group Co.,Ltd.Annual Report 2023 Annual Report 2023 2/250 Important Notices I.The Board of Directors,Supervisory Committee,Directors,Supervisors and Senior Management of the Company guarantee t

2、he truthfulness,accuracy and completeness of the contents of the annual report,and assume individual and joint legal liabilities for any false records,misleading statements or material omissions.II.All Directors of the Company attended the Board meeting.III.ShineWing Certified Public Accountants LLP

3、 has issued a standard unreserved audit report for the Company.IV.Liang Jinli,the person in charge of the Company,Chen Zhihao,the person in charge of accounting work,and Xiao Jingxia,the person in charge of the accounting organization(accounting supervisor)hereby certify that the financial report se

4、t out in the annual report is true,accurate and complete.V.Proposals for profit distribution or capitalization of provident fund for the reporting period adopted by resolution of the Board of Directors The Board of Directors of the Company proposes to distribute a cash dividend of RMB 8(inclusive of

5、 tax)for every 10 shares to all shareholders on the basis of the total share capital of 100 million shares as at the end of 2023,totaling RMB 80,000,000.00(inclusive of tax),with no stock dividend or capitalization,and the remaining undistributed profits will be carried forward to be distributed in

6、future years.VI.Risk Disclosure of Forward-Looking Statements Applicable N/A The forward-looking descriptions of future plans,development strategies and other forward-looking statements in this report do not constitute substantial commitments of the Company to investors,and investors are advised to