三花智控：ZhejiangSanhuaIntelligentControlsCo.,Ltd.2024Semi-AnnualReport.PDF

1、Zhejiang Sanhua Intelligent Controls Co.,Ltd.2024 Semi-Annual Report 1 Zhejiang Sanhua Intelligent Controls Co.,Ltd.2024 Semi-Annual Report August 2024 Zhejiang Sanhua Intelligent Controls Co.,Ltd.2024 Semi-Annual Report 2 Section I Important Notes,Contents and Definitions The Board of Directors,Boa

2、rd of Supervisors,Directors,Supervisors and Senior Management of Zhejiang Sanhua Intelligent Controls Co.,Ltd.(hereinafter referred to as the“Company”)hereby guarantee that the information presented in this report shall be authentic,accurate,complete and free from material misstatement whether due t

3、o false record,misleading statement or significant omission,and they will bear both individual and joint legal liabilities.Zhang Yabo,the Companys legal representative,Yu Yingkui,the person in charge of the accounting work,and Li Zhimi,the person in charge of accounting department(Accounting Officer

4、)hereby declare and warrant that the financial statements in this report are authentic,accurate and complete.All directors attended the board meeting to review this report.The forward-looking descriptions of future plans,development strategies and other forward-looking statements contained in this r

5、eport do not constitute substantial commitments by the Company to investors,and investors are advised to be aware of the investment risks.The Company describes in detail concerning the possible risks and countermeasures in Section X Risks and Countermeasures of the Company under Section III Manageme

6、nts Discussion and Analysis of Operations.Please pay particular attention to relevant contents.The profit distribution proposal of the Company considered and approved by the Board of Directors is as follows:on the basis of 3,731,414,614,the cash dividend of RMB1.00(tax inclusive)will be distributed