大眾公用：2024年年度報告.pdf

1、Stock Code:1635股份代 號：1635上海大眾公用事業（集團）股份有限公司(a joint stock company incorporated in the Peoples Republic of China with limited liability)（於中華人民共和國註冊成立的股份有限公司）ANNUAL REPORT2024年 度 報 告年上海大眾公用事業（集團）股份有限公司ANNUAL REPORT2024年 年度報告上海大眾公用事業集團股份有限公司Shanghai Dazhong Public Utilities(Group)Co.,LTD.1大眾公用 2024年年報I

2、MPORTANT NOTICE重要提示I.The Board,the Board of Supervisors,Directors,Supervisors and senior management of the Company warrant that the contents in this annual report are true,accurate and complete and have no false representations,misleading statements or material omissions,and they will individually a

3、nd collectively accept legal responsibility for such contents.II.Mr.Shi Pingyang,the Director,was absent at the Board meeting approving this annual report due to other business duties,and authorised Mr.Wang Baoping,the Director,to attend and vote on his behalf.III.BDO Limited issued a standard non-q

4、ualified auditors report for the Company.IV.Yang Guoping,the person-in-charge of the Company,Jiang Yun,the person-in-charge of the accounting work,and Hu Jun,the head of the accounting institution(person-in-charge of accounting),warrant the truthfulness,accuracy and completeness of the financial rep

5、orts in this annual report.V.Profit distribution plan or plan to convert capital reserve into share capital approved by the Board resolutions during the Reporting PeriodAs audited by BDO China SHU LUN PAN Certified Public Accountants LLP,according to the Company Law and the Articles of Association,t

6、he Company will make profit distribution,with a plan as follows:based on the total share capital of 2,952,434,675 Shares as at the end of 2024,a proposed cash dividend of RMB0.36(tax inclusive)for every 10 Shares or a total profit of RMB106,287,648.30 will be distributed.This profit distribution pla