南玻Ｂ：2024年年度报告（英文版）.PDF

1、CSG HOLDING CO.,LTD.ANNUAL REPORT 2024Chairman of the Board:CHEN LINApril 2025CSG Annual Report 20241Section I.Important Notice,Content and ParaphraseThe Board of Directors and the Supervisory Committee of CSG Holding Co.,Ltd.(hereinafterreferred to as the Company)and its directors,supervisors and s

2、enior executives hereby confirm thatthere are no any fictitious statements,misleading statements,or important omissions carried in thisreport,and shall take individual and joint legal responsibility for the facticity,accuracy andcompleteness of the whole contents.Ms.Chen Lin,Chairman of the Board,Ms

3、.Wang Wenxin responsible person in charge ofaccounting and Ms.Wang Wenxin,principal of the financial department(accounting officer)confirm that the Financial Report enclosed in this Annual Report 2024 is true,accurate andcomplete.All directors were present at the meeting of the Board for deliberatin

4、g the annual report of theCompany in person.The future plans,development strategies and other forward-looking statements mentioned in thisreport do not constitute a material commitment of the Company to investors.Investors and relevantparties should pay attention to investment risks,and understand t

5、he differences between plans,forecasts and commitments.The Company has described the risk factors and countermeasures of the Companys futuredevelopment in detail in this report.Please refer to Section III.Management Discussion andAnalysis.The Company is required to comply with the disclosure require

6、ments of Nonmetallic BuildingMaterials Related Business in the Self-regulatory Guidelines for Listed Companies on theShenzhen Stock Exchange No.3-Industry Information Disclosure.The deliberated and approved plan of profit distribution in the Board Meeting is distributing cashdividend of RMB 0.7 yuan