1、Quarterly Report 2024 Q1 of Yunnan Botanee Bio-Technology Group Co.,Ltd.1 Stock Code:300957 Stock Name:Botanee Announcement No.:2024-012 Yunnan Botanee Bio-Technology Group Co.,Ltd.Quarterly Report 2024 Q1 The Company and all members of the Board of Directors guarantee that the information disclosed
2、 is true,accurate and complete without false record,misleading statement or major omission.Notices:1.The Board of Directors and Board of Supervisors,as well as directors,supervisors and senior management of the Company guarantee that the present quarterly report is true,accurate and complete without
3、 false record,misleading statement or major omission,and undertake the joint and several legal liabilities.2.Botanees legal representative Mr.Guo Zhenyu,CFO Mr.Wang Long,and Head of Accounting Department Mr.Liu Zhaofeng hereby declare that the financial statements herein are true,accurate,and comple
4、te.3.Whether Q1 report has been audited Yes No Quarterly Report 2024 Q1 of Yunnan Botanee Bio-Technology Group Co.,Ltd.2 I.Key Financial Data(i)Major Accounting Data and Financial Indicators Whether the Company needs to retrospectively adjust or restate the accounting data for the previous years Yes
5、 No This Reporting Period Same Period of the Previous Year Change in This Reporting Year over the Same Period of the Previous Year(%)Operating revenue(CNY)1,096,940,645.49 863,307,083.80 27.06%Net profit attributable to shareholders of the listed company(CNY)176,845,231.47 158,265,044.32 11.74%Net p
6、rofit attributable to shareholders of the listed company after deducting non-recurring profit or loss(CNY)154,346,690.47 126,577,596.71 21.94%Net cash flows from operating activities(CNY)-157,714,269.99-196,770,597.63 19.85%Basic earnings per share(CNY/share)0.42 0.37 13.51%Diluted earnings per shar