公牛集团：公牛集团股份有限公司2022年年度报告（英文版）.PDF

1、Annual Report 2022 1/258 Stock Code:603195 Stock Name:Gongniu Group 公牛集团股份有限公司公牛集团股份有限公司 GONGNIU GROUP CO.,LTD.Annual Report 2022 Annual Report 2022 2/258 Important Notes 1.The Board of Directors(or the“Board”),the Supervisory Committee as well as the directors,supervisors and senior management of G

2、ongniu Group Co.,Ltd.(hereinafter referred to as the“Company”)hereby guarantee that the contents of this Report are true,accurate and complete and free of any misrepresentations,misleading statements or material omissions,and collectively and individually accept legal responsibility for such content

3、s.2.All the directors of the Company attended the board meeting for the review of this Report.3.Pan-China Certified Public Accountants LLP has issued an independent auditors report with unmodified unqualified opinion for the Company.4.Ruan Liping,the Companys legal representative,Zhang Lina,the Comp

4、anys Chief Financial Officer,and Luo Yuebo,head of the Companys financial department(equivalent to financial manager)hereby guarantee that the financial statements carried in this Report are true,accurate and complete.5.Final dividend plan approved by the Board of Directors As audited by Pan-China C

5、ertified Public Accountants LLP,net profit attributable to shareholders of the Company as the parent stood at RMB3,188,619,359.56 for 2022,and the cumulative distributable profit of the Company as the parent was RMB4,693,667,008.01 as at 31 December 2022.The 2022 final dividend plan is as follows:Ba

6、sed on the total share capital(exclusive of the shares in the Companys repurchased share account)at the record date of the dividend payout,the Company intends to pay a cash dividend of RMB33(tax inclusive)per 10 shares to shareholders,with a bonus issue of 4.8 additional shares for every 10 shares h