虹美菱B：2023年年度报告（英文版）

长虹美菱股份有限公司 CHANGHONGMEILINGCO.,LTD. 二〇二三年年度报告 AnnualReport2023 I.ImportantNotice,TableofContentsandDefinitions BoardofDirectors,SupervisoryCommittee,alldirectors,supervisorsandseniorexecutivesofChanghongMeilingCo.,Ltd.(hereinafterreferredtoastheCompany)herebyconfirmthattherearenoanyfictitiousstatements,misleadingstatements,orimportantomissionscarriedinthisreport,andshalltakeallresponsibilities,individualand/orjoint,forthereality,accuracyandcompletionofthewholecontents. Mr.WuDinggang,ChairmanoftheCompany,Mr.PangHaitao,personinchargeofaccountingworkandMr.YangJun,personinchargeofaccountingorgan(accountantincharge)herebyconfirmthattheFinancialReportof2023AnnualReportisauthentic,accurateandcomplete. TheCompanydidnothavedirectors,supervisorsandseniorexecutivesoftheCompanycouldnotguaranteethereality,accuracyandcompletionofthewholecontentsorhaveobjections. AllthedirectorsattendedtheboardmeetingtodeliberatingtheReportbyacombinationofon-siteandcommunication. Modifiedauditopinionsnotes □Applicable√Notapplicable ShineWingCertifiedPublicAccountants(LLP)issuedstandardunqualifiedAuditors’ReportfortheCompany’sFinancialReportof2023. Majordefectsininternalcontrol □Applicable√Notapplicable TheCompanyhadnomajordefectsininternalcontrolinthereportingperiod. Riskwarningofconcerningtheforward-lookingstatementswithfutureplanninginvolvedinannualreport √Applicable□Notapplicable Concerningtheforward-lookingstatementswithfutureplanninginvolvedintheReport,theydonotconstituteasubstantialcommitmentforinvestors,investorsandthepersonconcernedshouldmaintainadequateriskawareness,furthermore,differencesbetweentheplans,forecastandcommitmentsshouldbecomprehended.Investorsareadvisedtoexercisecautionofinvestmentrisks. Investorsareadvisedtoreadthefulltextofannualreport,andpayparticularattentiontothefollowingriskfactors:MoredetailsaboutthepossiblerisksandcountermeasuresintheoperationoftheCompanyaredescribedinthereport“XI.Prospectsforthefuturedevelopmentofthecompany”of“SectionIII.ManagementAnalysisandDiscussion”,investorsareadvisedtoreadtherelevantcontent. SecuritiesTimes,ChinaSecuritiesJournalandJuchaoWebsite(JuchaoWebsite(www.cninfo.com.cn))arethemediaforinformationdisclosureforyearof2024thatappointedbytheCompany.AllpublicinformationunderthenameoftheCompanydisclosedontheabovesaidmediaandwebsiteshallprevail,andinvestorsareadvisedtoexercisecaution. DoestheCompanyneedtocomplywithdisclosurerequirementsofthespecialindustry:No Profitdistributionpre-planorcapitalizingofcommonreservespre-plandeliberatedbytheBoardinthereportingperiod √Applicable□Notapplicable Whethertoincreasethesharecapitalwithpublicreserve □Yes√No Theprofitdistributionplanforyearof2023,thatdeliberatedandapprovedby42thsessionofthe10thBODwas:taketotalsharesof1,029,923,715sharesasbasedated31December2023,distributed3Yuan(taxincluded)bonusincashforevery10-shareholdbyallshareholders,nosharebonusissuedandnocapitalizingofcommonreservescarriedout. Directors,supervisorsandseniorexecutivesoftheCompanyrespectivelysignedaWrittenConfirmationOpinionsfor2023AnnualReport. SupervisoryCommitteeoftheCompanyformedWrittenExaminationOpinionsfor2023AnnualReport. Contents I.ImportantNotice,TableofcontentsandDefinitions2II.CompanyProfile&FinancialHighlights.7III.ManagementDiscussion&Analysis14IV.CorporateGovernance58V.Environmental&SocialResponsibility88VI.ImportantEvents96VII.ChangeofsharecapitalandshareholdingofPrincipalShareholders163VIII.SituationofthePreferredShares172IX.CorporateBond173X.FinancialReport174 DocumentsAvailableforReference I.FinancialstatementcarryingthesignaturesandsealsoftheChairman,principaloftheaccountingworksandpersoninchargeofaccountingorgan; II.OriginalauditreportcarryingthesealoftheCPAandsignature&sealoftheaccountants; III.OriginaldocumentsoftheCompanyandmanuscriptsofpublicnoticesthatdisclosedinthewebsitedesignatedbyCSRCinthereportperiod; Definition Termstobedefined Refersto Definition Company,TheCompany,ChanghongMeilingorMeilingElectric Refersto CHANGHONGMEILINGCO.,LTD. SichuanChanghongorcontrollingshareholder Refersto SichuanChanghongElectricCo.,Ltd. ChanghongGroup Refersto SichuanChanghongElectronicsHoldingGroupCo.,Ltd. HongKongChanghong Refersto CHANGHONG(HK)TRADINGLIMITED MeilingGroup Refersto HefeiMeilingGroupHoldingsLimited IndustryInvestmentGroup Refersto HefeiIndustryInvestmentHolding(Group)Co.,Ltd. ChanghongAir-conditioner Refersto SichuanChanghongAir-conditionerCo.,Ltd. ZhongkeMeiling Refersto ZhongkeMeilingCryogenicTechnologyCo.,Ltd. MianyangMeiling Refersto MianyangMeilingRefrigerationCo.,Ltd. JiangxiMeiling Refersto JiangxiMeilingElectricApplianceCo.,Ltd. RidianTechnology Refersto ChanghongMeilingRidianTechnologyCo.,Ltd. WulianTechnology Refersto HefeiMeilingWulianTechnologyCo.,Ltd ZhongshanChanghong Refersto ZhongshanChanghongElectricCo.,Ltd. MeilingLifeAppliances Refersto HefeiChanghongMeilingLifeAppliancesCo.,Ltd. ChanghongHuayi Refersto ChanghongHuayiCompressorCo.,Ltd. ZhiyijiaCompany Refersto SichuanZhiyijiaNetworkTechnologyCo.,Ltd. ShineWing Refersto ShineWingCert