杭叉集团：杭叉集团：2024年年度报告（英文版）.PDF

1、The 2024 Annual Report of Hangcha Group Co.,Ltd.1/314Stock code:603298Company name:Hangcha GroupHangcha Group Co.,Ltd.2024 Annual ReportApril 2025The 2024 Annual Report of Hangcha Group Co.,Ltd.2/314Important Notes1.The Board of Directors and the Board of Supervisors of the Company and its directors

2、,supervisors and senior management hereby warrant that the information contained in thisannual report is true,accurate and complete without any fictitious records,misleadingstatements or material omissions,and severally and jointly assume legal responsibility thereof.2.All the directors of the Compa

3、ny attended the meeting of the Board of Directors.3.Pan-China Certified Public Accountants LLP(Special General Partnership)has issued astandard unqualified audit report for the Company.4.Zhao Limin,the person in charge of the Company,Zhang Shutong,the officer in charge ofaccounting work andYuan Guan

4、ghui,the officer in charge of the accounting institution(Accounting Officer),hereby declare and warrant that the financial statements in the annualreport are authentic,accurate,and complete.5.The profit distribution plan or the plan for converting public reserve funds into additionalshare capital fo

5、r the reporting period after consideration by the Board of DirectorsAccording to the Pan-China Audit 2025 No.5468 issued by Pan-China Certified Public AccountantsLLP(Special General Partnership),the consolidated financial statements of the Company showedoperating revenue of RMB16,485,830,318.58 as o

6、f December 31,2024,and net profit attributable toshareholders of the listed company of RMB2,022,025,698.99.In 2024,the company made a provision ofRMB95,232,251.25 for statutory surplus reserves,and no provision was made for discretionary surplusreserves.Ofwhich,theprofitavailablefordistributionbythe