博实股份：2024年年度报告摘要（英文版）.PDF

1、du HARBIN BOSHI AUTOMATION CO.,LTD.Annual Report 2024(Abstract）1 HARBIN BOSHI AUTOMATION CO.,LTD.Annual Report 2024（Abstract）.Important Notes This Abstract is extracted from Annual Report 2024.In order to have a full understanding of the operating results,financial condition and future development p

2、lanning of the Company,investors are suggested to read the full report carefully on .The Companys 2024 Annual Report is prepared and published in Chinese version,and the English version is for reference only.Should there be any inconsistency between the Chinese version and English version,the Chines

3、e version shall prevail.All directors attended the Board Meeting in person for reviewing of this Annual Report.Indicate by check mark if independent auditor issues non-standard unqualified opinion.Applicable Not applicable Indicate by check mark if there is a pre-arranged plan of profit distribution

4、 or transferring capital reserve into common stock for the report period which has been reviewed by the Board of Directors.Applicable Not applicable Indicate by check mark if transferring capital reserve into common stock.Yes No The Companys profit distribution plan approved by the thirteenth meetin

5、g of the fifth Board of Directors is as follows:based on the total share capital after the close of Shenzhen Stock Exchange on the share registration date determined by the Companys 2024 annual profit distribution,cash dividend of RMB 2.50(including tax)will be paid to all shareholders for every 10

6、shares,and 0 shares of bonus shares(including tax)will be given,and no accumulation fund will be converted into additional share capital.According to the Proposal on the Companys Public Offering of Convertible Corporate Bonds,all shareholders(including those formed by the convertible bonds)registere