阳光电源：2024年年度报告（英文简版）.PDF

1、 Sungrow Power Supply Co.,Ltd.2024 Annual Report(Full Copy)2 Sungrow Power Supply Co.,Ltd.2024 Annual Report April 2025 Sungrow Power Supply Co.,Ltd.2024 Annual Report(Full Copy)3 2024 Annual Report Section I Important Notes,Contents and Definitions The Board of Directors,the Board of Supervisors,di

2、rectors,supervisors and executives of the Company hereby guarantee that the information presented in this annual report is truthful,accurate and integrate,free of any false records,misleading statements or material omissions,and assume individual and joint legal liabilities thereof.Cao Renxian as th

3、e President of the Company,Tian Shuai as the Chief Accountant,and Li Pan as the head of accounting department(accounting supervisor)hereby guarantee the truthfulness,integrity,and accuracy of financial statements in this annual report.All directors have attended the board meeting to review this repo

4、rt.Contents in this report concerning future plans,performance forecasts,and etc.,do not constitute any commitment made by the Company to any investor or related party.Investors and related parties should maintain adequate risk awareness and understand the possible difference between plans,forecasts

5、,and commitments.The risks that may exist in the operation of the Company and the countermeasures in the XI.Prospects for the Future Development of the Company section of the Management Discussion and Analysis in Section III of this report,which investors are kindly advised to pay attention to inves

6、tment risks.The board meeting has reviewed and approved the following profit distribution proposal:Based on the share capital of 2,047,096,561 shares after excluding the repurchased shares in the repurchased shares special securities account,a cash dividend of CNY10.80 per 10 shares(tax inclusive)wi