先导智能：2023AnnualReportSummary.PDF

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1、Stock code：300450Stock abbreviation：LEADStatement number：2024-034Wuxi Lead Intelligent Equipment Co.,Ltd.2023 Annual Report SummaryLEAD-2023 Annual Report Summary1SECTION I IMPORTANT NOTICEThis summary of the annual report is from the full text of the annual report.To fully understand the business p

2、erformance,financial condition and future development planning of the Company,investors should read the full text of the annualreport for details.All members of the board of directors attended the Board meeting to review this report.BAKER TILLY International Accounting Firm(Special General Partnersh

3、ip)has issued an auditors report with anunqualified opinion to the Company.Changes in accounting firms during this reporting period:The companys accounting firm for this year is still BAKERTILLY International Accounting Firm(Special General Partnership)Non-standard audit opinion reminderApplicable N

4、ot applicableThe company was not profitable at the time of its listing and is currently not generating profitsApplicable Not applicableProfit distribution plan or plan for converting reserve funds into share capital for the reporting period reviewed by theboard of directorsApplicable Not applicableT

5、he profit distribution plan approved by the board of directors this time is as follows:based on total share capital of 1,554,889,537,a cash dividend of 3.43 yuan(including tax)will be distributed to all shareholders for every 10 shares,0 bonus shares(includingtax)will be given,and 0 additional share

6、s will be issued to all shareholders for every 10 shares using capital reserves.The profit distribution plan for preferred shares approved by the board of directors during this reporting periodApplicable Not applicableThe report is compiled in both Chinese and English.In case of any ambiguity in the